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Company Information for

EXCAL LIMITED

Excal House, Capel Hendre Industrial Estate, Capel Hendre Ammanford, SA18 3SJ,
Company Registration Number
03199872
Private Limited Company
Active

Company Overview

About Excal Ltd
EXCAL LIMITED was founded on 1996-05-16 and has its registered office in Capel Hendre Ammanford. The organisation's status is listed as "Active". Excal Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EXCAL LIMITED
 
Legal Registered Office
Excal House
Capel Hendre Industrial Estate
Capel Hendre Ammanford
SA18 3SJ
Other companies in SA18
 
Telephone01269831606
 
Filing Information
Company Number 03199872
Company ID Number 03199872
Date formed 1996-05-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-09-30
Account next due 2024-06-30
Latest return 2023-05-16
Return next due 2024-05-30
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB666995755  
Last Datalog update: 2024-06-12 23:59:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXCAL LIMITED
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Companies with same name EXCAL LIMITED
The following companies were found which have the same name as EXCAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EXCAL 1992 1993 CONVERTIBLE OIL GAS PROGRAM LP Delaware Unknown
EXCAL CAPITAL PARTNERS LLC 114 WEST 47TH STREET New York NEW YORK NY 10036 Active Company formed on the 2018-12-12
EXCAL CENTER II, LLC 301 WEST PLATT STREET, SUITE 321 TAMPA FL 33606 Inactive Company formed on the 2009-06-23
EXCAL CENTER, LLC 301 WEST PLATT STREET, SUITE 321 TAMPA FL 33606 Inactive Company formed on the 2009-06-23
EXCAL COMMUNICATIONS FONTANA LLC 10818 BEACH HOUSE AVE LAS VEGAS NV 89166 Permanently Revoked Company formed on the 2009-03-13
EXCAL COMMUNICATIONS SLO, LLC NV Permanently Revoked Company formed on the 2009-06-16
EXCAL CONSULTING PARTNERS, LLC ATTN: DANIEL J. KORNSTEIN, ESQ 757 THIRD AVENUE NEW YORK NY 10017 Active Company formed on the 2005-07-26
EXCAL CONSTRUCTION, INC. 13090 SEMINOLE STAGECOACH NV 89429 Active Company formed on the 1998-03-30
Excal Corporation Three Civic Plaza #163 Newport Beach CA 92660 Dissolved Company formed on the 1987-04-20
EXCAL DEVELOPMENT CORPORATION 100 NORTH TAMRA STREET TAMPA FL 33602 Inactive Company formed on the 1999-07-29
EXCAL DRIVES LIMITED 138 Eustace Chelsea Bridge Wharf London SW8 4PP Active Company formed on the 2004-06-24
EXCAL ELECTRIC MOTORS (UK) LTD UNIT 1 MANOR HOUSE BUSINESS PARK 97 MANOR FARM ROAD WEMBLEY HA0 1BN Active Company formed on the 2015-07-02
EXCAL ENERGY CORPORATION TELEGRAPH RD BINGHAM FARMS 48025 Michigan 30600 UNKNOWN Company formed on the 0000-00-00
EXCAL ENERGY OPERATING, INC. 500 S FRONT ST #1200 - COLUMBUS OH 43215 Active Company formed on the 1992-10-30
EXCAL ENTERPRISES INC Delaware Unknown
EXCAL EQUITY PARTNERS LLC 1633 BROADWAY 47TH FLOOR ATTN: STEVEN R. BERGER, ESQ. NEW YORK NY 10019 Active Company formed on the 2008-12-11
Excal Equity Partners, L.P. Delaware Unknown
Excal Health Systems, Inc. 727 West 7th St #650 Los Angeles CA 90017 FTB Suspended Company formed on the 1981-12-08
EXCAL HOLDINGS II, LLC 301 WEST PLATT STREET TAMPA FL 33606 Inactive Company formed on the 2007-11-19
EXCAL HOLDINGS, LLC 315 S. HYDE PARK AVENUE TAMPA FL 33606 Inactive Company formed on the 2005-07-05

Company Officers of EXCAL LIMITED

Current Directors
Officer Role Date Appointed
ELEANOR FRANCES PRIGMORE
 Company Secretary 2010-01-08
PHILIP ROBERT JOHNS
 Director 2014-09-01
ALEXANDER HARFORD JAMES PRIGMORE
 Director 2012-09-01
ELEANOR FRANCES PRIGMORE
 Director 2014-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALWYN BOWEN
 Director 2008-11-01 2013-01-01
DYLAN IVOR THOMAS
 Director 2010-01-08 2011-07-26
MICHELLE ANN JONES
 Director 2010-01-08 2011-02-01
ALWYN BOWEN
 Company Secretary 2003-01-21 2010-01-08
SARAH JANE BURLEY
 Director 2005-12-01 2008-12-01
JONATHAN MARK BAILES
 Director 2004-05-20 2006-10-31
HELEN PRESDEE JONES
 Director 2005-05-01 2006-06-30
BRIAN DAVIES
 Director 1996-05-16 2005-05-01
MICHAEL JOHN VARLEY
 Director 2001-10-18 2003-10-10
WILLIAM ROBERT TAYLOR
 Company Secretary 2000-04-14 2003-01-01
ROBERT MARSHALL PRIGMORE
 Director 1996-05-16 2002-01-28
STEVEN WHITEHOUSE
 Director 1996-05-16 2002-01-28
PHILIP ANDREW WILLIAMS
 Company Secretary 1999-06-02 2000-04-14
STEVEN WHITEHOUSE
 Company Secretary 1996-05-16 1999-06-02
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1996-05-16 1996-05-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP ROBERT JOHNS PHILIP JOHNS LIMITED Director 2003-05-13 CURRENT 2003-05-09 Active - Proposal to Strike off
ALEXANDER HARFORD JAMES PRIGMORE DECUS RESEARCH LIMITED Director 2012-09-01 CURRENT 2001-09-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-09CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES
2023-06-3030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-08CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES
2022-08-08CS01CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES
2022-06-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-24CH03SECRETARY'S DETAILS CHNAGED FOR MISS ELEANOR FRANCES PRIGMORE on 2022-05-05
2022-05-24CH01Director's details changed for Miss Eleanor Frances Prigmore on 2022-05-05
2021-09-29AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES
2021-04-29TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HARFORD JAMES PRIGMORE
2021-02-12TM01APPOINTMENT TERMINATED, DIRECTOR ALUN LESLIE DAVID DAVIES
2020-09-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES
2019-08-13AAMDAmended account full exemption
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-14TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP ROBERT JOHNS
2019-01-14AP01DIRECTOR APPOINTED MR ALUN LESLIE DAVID DAVIES
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES
2018-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-09AR0116/05/16 ANNUAL RETURN FULL LIST
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-07AR0116/05/15 ANNUAL RETURN FULL LIST
2015-04-28AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-10AP01DIRECTOR APPOINTED MISS ELEANOR FRANCES PRIGMORE
2014-09-12AP01DIRECTOR APPOINTED MR PHILIP ROBERT JOHNS
2014-07-01TM01APPOINTMENT TERMINATED, DIRECTOR ALWYN BOWEN
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-01AR0116/05/14 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 031998720007
2013-06-26AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-13AR0116/05/13 ANNUAL RETURN FULL LIST
2012-09-17AP01DIRECTOR APPOINTED MR ALEXANDER HARFORD JAMES PRIGMORE
2012-06-21AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-14AR0116/05/12 ANNUAL RETURN FULL LIST
2011-07-27TM01APPOINTMENT TERMINATED, DIRECTOR DYLAN THOMAS
2011-06-30AR0116/05/11 ANNUAL RETURN FULL LIST
2011-06-30TM01APPOINTMENT TERMINATED, DIRECTOR MICHELLE JONES
2011-06-27AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-23AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/09
2010-07-30AA30/09/09 TOTAL EXEMPTION SMALL
2010-06-04AR0116/05/10 FULL LIST
2010-01-11AP01DIRECTOR APPOINTED MR DYLAN IVOR THOMAS
2010-01-11AP01DIRECTOR APPOINTED MRS MICHELLE ANN JONES
2010-01-11AP03SECRETARY APPOINTED MISS ELEANOR FRANCES PRIGMORE
2010-01-08TM02APPOINTMENT TERMINATED, SECRETARY ALWYN BOWEN
2009-08-04AA30/09/08 TOTAL EXEMPTION SMALL
2009-06-02363aRETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
2009-06-02288bAPPOINTMENT TERMINATED DIRECTOR SARAH BURLEY
2009-05-05AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2009-03-04288aDIRECTOR APPOINTED MR ALWYN BOWEN
2008-09-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-07-31AA30/09/07 TOTAL EXEMPTION SMALL
2008-06-11363aRETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2007-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-07-16363aRETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
2007-07-16288bDIRECTOR RESIGNED
2007-07-16288bDIRECTOR RESIGNED
2006-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-06-13363aRETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
2006-01-05288aNEW DIRECTOR APPOINTED
2005-12-23288aNEW DIRECTOR APPOINTED
2005-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-06-10363sRETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
2005-06-10288aNEW DIRECTOR APPOINTED
2005-06-10363(288)DIRECTOR RESIGNED
2004-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-06-03288aNEW DIRECTOR APPOINTED
2004-05-27363sRETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
2003-10-21288bDIRECTOR RESIGNED
2003-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-06-24395PARTICULARS OF MORTGAGE/CHARGE
2003-06-18363sRETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
2003-05-19395PARTICULARS OF MORTGAGE/CHARGE
2003-02-06288aNEW SECRETARY APPOINTED
2003-01-26288bSECRETARY RESIGNED
2002-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-06-18363sRETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
2002-02-11288bDIRECTOR RESIGNED
2002-02-11288bDIRECTOR RESIGNED
2001-11-12288aNEW DIRECTOR APPOINTED
2001-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-05-23363sRETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
2000-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-05-22363sRETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities



Licences & Regulatory approval
We could not find any licences issued to EXCAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EXCAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-02-01 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2008-09-13 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2003-06-24 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2003-05-19 Outstanding BARCLAYS BANK PLC
LEGAL MORTGAGE 1998-12-18 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1997-12-17 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1996-11-15 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-09-30 £ 1,925
Creditors Due After One Year 2011-09-30 £ 1,925
Creditors Due Within One Year 2012-09-30 £ 143,446
Creditors Due Within One Year 2011-09-30 £ 135,122

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EXCAL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 32,482
Cash Bank In Hand 2011-09-30 £ 30,937
Current Assets 2012-09-30 £ 548,329
Current Assets 2011-09-30 £ 553,120
Debtors 2012-09-30 £ 515,847
Debtors 2011-09-30 £ 522,183
Shareholder Funds 2012-09-30 £ 731,649
Shareholder Funds 2011-09-30 £ 754,616
Tangible Fixed Assets 2012-09-30 £ 328,691
Tangible Fixed Assets 2011-09-30 £ 338,543

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EXCAL LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of EXCAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXCAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as EXCAL LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where EXCAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXCAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EXCAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SA18 3SJ