Company Information for EXCEL GLOBAL LIMITED
COUCHMORE HOUSE, LITTLEWORTH ROAD, ESHER, SURREY, KT10 9TN,
|
Company Registration Number
03619976
Private Limited Company
Active |
Company Name | |
---|---|
EXCEL GLOBAL LIMITED | |
Legal Registered Office | |
COUCHMORE HOUSE LITTLEWORTH ROAD ESHER SURREY KT10 9TN Other companies in HP3 | |
Company Number | 03619976 | |
---|---|---|
Company ID Number | 03619976 | |
Date formed | 1998-08-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 20/08/2015 | |
Return next due | 17/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-07-05 15:19:01 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EXCEL GLOBAL CONSULTANCY LTD | 1 RADIAN COURT KNOWLHILL MILTON KEYNES MK5 8PJ | Liquidation | Company formed on the 2012-02-23 | |
EXCEL GLOBAL CONSULTING LIMITED | 11 BROOK GREEN BRACKNELL BERKSHIRE ENGLAND RG42 1UX | Dissolved | Company formed on the 2011-10-05 | |
EXCEL GLOBAL COURIERS LIMITED | 16 BARCLAY ROAD POYNTON SK12 1YY | Active | Company formed on the 2009-11-06 | |
EXCEL GLOBAL SOLUTIONS LTD | 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW | Dissolved | Company formed on the 2012-12-31 | |
EXCEL GLOBAL TRADING LIMITED | 36A AARON HILL ROAD BECKTON LONDON UK E6 6NJ | Dissolved | Company formed on the 2008-06-03 | |
EXCEL GLOBAL TRADING LTD | 26 Thorney Lane South Iver Buckinghamshire SL0 9AE | Active | Company formed on the 2008-01-07 | |
EXCEL GLOBAL CORPORATION | 296 MILL ROAD APT E-12 ETOBICOKE Ontario M9C4X8 | Dissolved | Company formed on the 1990-05-07 | |
EXCEL GLOBAL CONSULT LTD | 61 CAMROSE AVENUE EDGWARE UNITED KINGDOM HA8 6EW | Dissolved | Company formed on the 2015-01-12 | |
EXCEL GLOBAL GROUP LLC | 35 ROSE COURT Richmond STATEN ISLAND NY 10301 | Active | Company formed on the 2008-04-16 | |
EXCEL GLOBAL GROWTH LLC | ATTN: MARION GOLD 177 WEST MOUNT AIRY ROAD CROTON-ON-HUDSON NY 10520 | Active | Company formed on the 2010-02-23 | |
EXCEL GLOBAL LTD. | 90 MAIN STREET Westchester FISHKILL NY 12524 | Active | Company formed on the 1996-05-24 | |
EXCEL GLOBAL LLC. | 5822 NAHANE EAST NE TACOMA WA 984220000 | Active | Company formed on the 2011-09-19 | |
EXCEL GLOBAL TRADE L.P. | 44 MAIN STREET DOUGLAS SOUTH LANARKSHIRE ML11 0QW | Active | Company formed on the 2015-05-29 | |
EXCEL GLOBAL CAPITAL LLC | 1035 PEARL ST STE 301 BOULDER CO 80302 | Voluntarily Dissolved | Company formed on the 2000-08-11 | |
EXCEL GLOBAL MINISTRIES, INC. | 303 CAMERSON STATION BLVD #101 ALEXANDRIA VA 22304 | ACTIVE | Company formed on the 2008-09-25 | |
EXCEL GLOBAL SHIPPING WORLDWIDE INC | British Columbia | Dissolved | Company formed on the 2015-03-06 | |
EXCEL GLOBAL HOLDINGS, INC. | NV | Revoked | Company formed on the 2010-09-27 | |
EXCEL GLOBAL, INC. | 3475 W FORD AVE LAS VEGAS NV 89139 | Default | Company formed on the 2013-04-08 | |
EXCEL GLOBAL AGROTRADE PRIVATE LIMITED | 130 SUNRISE MALL NEAR SWAMINARAYAN TEMPLE JUDGES BUNGLOW ROAD VASTRAPUR AHMEDABAD Gujarat 380015 | ACTIVE | Company formed on the 2009-04-03 | |
Excel Global Consulting, Inc. | 617 Via Del Monte Palos Verdes Estates CA 90274 | FTB Suspended | Company formed on the 1999-08-25 |
Officer | Role | Date Appointed |
---|---|---|
JOHN JOSEPH SCOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GORDON STAPLES |
Company Secretary | ||
TIMOTHY DAVID ALCOCK |
Director | ||
GEOFFREY DOOLE |
Director | ||
GORDON STAPLES |
Director | ||
DAVID NORMAN MIDDLETON |
Director | ||
NICK LISTER |
Director | ||
ALAN JAMES MITCHELL |
Director | ||
GEOFFREY DOOLE |
Company Secretary | ||
ROBERT JOHN MAYORS RICKABY |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BYWATER LIMITED | Director | 2015-09-11 | CURRENT | 2015-09-11 | Active | |
CAR BUYING ADVISOR LTD | Director | 2012-09-18 | CURRENT | 2012-09-18 | Active | |
BYWATER TRAINING LIMITED | Director | 2008-12-17 | CURRENT | 2008-04-30 | Active | |
BYWATER SOLUTIONS LTD | Director | 2008-07-02 | CURRENT | 2008-07-02 | Active | |
FLEET UK.COM LTD | Director | 2005-03-01 | CURRENT | 2000-06-20 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 27/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES | |
LATEST SOC | 26/09/16 STATEMENT OF CAPITAL;GBP 753 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN JOSEPH SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON STAPLES | |
TM02 | Termination of appointment of Gordon Staples on 2016-08-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ALCOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ALCOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DOOLE | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/16 FROM 25 Silverthorn Drive Hemel Hempstead Hertfordshire HP3 8BX | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/03/15 TO 30/09/15 | |
LATEST SOC | 10/09/15 STATEMENT OF CAPITAL;GBP 753 | |
AR01 | 20/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/09/14 STATEMENT OF CAPITAL;GBP 753 | |
SH06 | 26/08/14 STATEMENT OF CAPITAL GBP 753 | |
SH06 | 26/08/14 STATEMENT OF CAPITAL GBP 753 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 20/08/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON STAPLES / 20/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DAVID ALCOCK / 20/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY DOOLE / 20/08/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/05/2014 FROM C/O RICKABY & CO 4 CLARIDGE COURT LOWER KINGS ROAD BERKHAMSTEAD HERTFORDSHIRE HP4 2AF | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 20/08/13 NO CHANGES | |
AR01 | 20/08/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 21/08/11 NO CHANGES | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/08/10 NO CHANGES | |
363a | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID MIDDLETON | |
363a | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/07/04 FROM: C/O RICKABY & CO 26 LOWER KINGS ROAD BERKHAMSTEAD HERTFORDSHIRE HP4 2AB | |
287 | REGISTERED OFFICE CHANGED ON 13/05/04 FROM: MAYFIELD HOUSE 87 WYBUNBURY ROAD WILLASTON NANTWICH CHESHIRE CW5 7JE | |
88(2)R | AD 19/03/04--------- £ SI 1000@1=1000 £ IC 4/1004 | |
123 | NC INC ALREADY ADJUSTED 18/03/04 | |
RES04 | £ NC 1000/6000 19/03/0 | |
88(2)R | AD 12/03/04--------- £ SI 2@1=2 £ IC 2/4 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03 | |
363s | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 | |
363s | RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 | |
363s | RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
363s | RETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED CAUSEPRINT LIMITED CERTIFICATE ISSUED ON 09/10/98 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Creditors Due Within One Year | 2013-03-31 | £ 77,572 |
---|---|---|
Creditors Due Within One Year | 2012-03-31 | £ 98,308 |
Creditors and other liabilities
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 EXCEL GLOBAL LIMITED
Called Up Share Capital | 2013-03-31 | £ 1,004 |
---|---|---|
Called Up Share Capital | 2012-03-31 | £ 1,004 |
Cash Bank In Hand | 2013-03-31 | £ 108,145 |
Cash Bank In Hand | 2012-03-31 | £ 105,382 |
Current Assets | 2013-03-31 | £ 137,476 |
Current Assets | 2012-03-31 | £ 146,642 |
Debtors | 2013-03-31 | £ 29,331 |
Debtors | 2012-03-31 | £ 41,260 |
Shareholder Funds | 2013-03-31 | £ 62,859 |
Shareholder Funds | 2012-03-31 | £ 51,722 |
Tangible Fixed Assets | 2013-03-31 | £ 2,955 |
Tangible Fixed Assets | 2012-03-31 | £ 3,388 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Walsall Metropolitan Borough Council | |
|
|
Walsall Council | |
|
|
Northamptonshire County Council | |
|
Employees |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |