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Home > England & Wales Companies > EXCELSIOR DOORS & JOINERY LIMITED
Company Information for

EXCELSIOR DOORS & JOINERY LIMITED

WHITELEAF BUSINESS CENTRE, 11 LITTLE BALMER, BUCKINGHAM, MK18 1TF,
Company Registration Number
04014515
Private Limited Company
Active

Company Overview

About Excelsior Doors & Joinery Ltd
EXCELSIOR DOORS & JOINERY LIMITED was founded on 2000-06-14 and has its registered office in Buckingham. The organisation's status is listed as "Active". Excelsior Doors & Joinery 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
EXCELSIOR DOORS & JOINERY LIMITED
 
Legal Registered Office
WHITELEAF BUSINESS CENTRE
11 LITTLE BALMER
BUCKINGHAM
MK18 1TF
Other companies in MK18
 
Filing Information
Company Number 04014515
Company ID Number 04014515
Date formed 2000-06-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 14/06/2016
Return next due 12/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 14:28:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXCELSIOR DOORS & JOINERY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   RESEARCH & DEVELOPMENT RELIEF LIMITED   SOS BOOKKEEPING AND PAYROLL LIMITED
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Company Officers of EXCELSIOR DOORS & JOINERY LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JOHN BIRKS
 Company Secretary 2000-08-04
CHRISTOPHER JOHN BIRKS
 Director 2000-08-04
DARREN JOHN IRVINE
 Director 2000-09-04
KARL RICHARD WELCH
 Director 2000-09-04
Previous Officers
Officer Role Date Appointed Date Resigned
LEE ROY MACKENZIE
 Director 2000-09-04 2004-02-13
DIRK ANTHONY WELCH
 Director 2000-08-04 2004-02-06
MARY WILLIAMSON
 Company Secretary 2000-06-14 2000-09-04
GRAHAM ANTHONY WILLIAMSON
 Director 2000-06-14 2000-09-04
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-06-14 2000-06-14

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
2024-10-22CONFIRMATION STATEMENT MADE ON 13/10/24, WITH NO UPDATES
2023-10-13CONFIRMATION STATEMENT MADE ON 13/10/23, WITH UPDATES
2023-06-15CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES
2022-12-1931/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19AA31/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-15CS01CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES
2022-02-0831/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-08AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES
2020-12-16AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES
2020-02-13AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES
2019-06-14PSC04Change of details for Mr Chrstopher Birks as a person with significant control on 2019-06-01
2019-06-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRSTOPHER BIRKS
2019-02-11AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES
2017-12-21AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-18LATEST SOC18/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-18CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2016-12-07AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-15AR0114/06/16 ANNUAL RETURN FULL LIST
2016-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / KARL RICHARD WELCH / 01/01/2016
2016-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN BIRKS / 01/01/2016
2016-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN JOHN IRVINE / 01/01/2016
2016-06-15CH03SECRETARY'S DETAILS CHNAGED FOR CHRISTOPHER JOHN BIRKS on 2016-01-01
2015-11-20AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-15AR0114/06/15 ANNUAL RETURN FULL LIST
2014-12-19AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-15LATEST SOC15/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-15AR0114/06/14 ANNUAL RETURN FULL LIST
2013-12-03AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 040145150002
2013-06-14AR0114/06/13 ANNUAL RETURN FULL LIST
2013-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/13 FROM Michael Pilbro Consultancy Limited Whiteleaf Businesss Centre 11 Little Balmer Buckingham Bucks MK18 1TF
2012-12-12AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-15AR0114/06/12 ANNUAL RETURN FULL LIST
2011-12-22AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-16AR0114/06/11 ANNUAL RETURN FULL LIST
2011-03-07AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-14AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-24AR0114/06/10 ANNUAL RETURN FULL LIST
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / KARL RICHARD WELCH / 14/06/2010
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN JOHN IRVINE / 14/06/2010
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN BIRKS / 14/06/2010
2009-08-25363aRETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
2009-08-18287REGISTERED OFFICE CHANGED ON 18/08/2009 FROM MICHAEL PILBRO CONSULTANCY LIMITED STOWE CASTLE BUSINESS PARK BUCKINGHAM BUCKS MK18 5AB
2009-04-28287REGISTERED OFFICE CHANGED ON 28/04/2009 FROM UNIT L32 MK TWO BUSINESS CENTRE BARTON ROAD WATER EATON MILTON KEYNES MK2 3HU
2008-11-18AA31/10/08 TOTAL EXEMPTION SMALL
2008-07-07363aRETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2008-07-07288cDIRECTOR'S CHANGE OF PARTICULARS / DARREN IRVINE / 01/01/2008
2007-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2007-07-14363(288)SECRETARY'S PARTICULARS CHANGED
2007-07-14363sRETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS
2006-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-08-14363sRETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2006-08-14287REGISTERED OFFICE CHANGED ON 14/08/06 FROM: CUCKOO HILL FARM CASTLETHORPE ROAD, HANSLOPE MILTON KEYNES BUCKINGHAMSHIRE MK19 7HQ
2005-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-09-12363(288)DIRECTOR'S PARTICULARS CHANGED
2005-09-12363sRETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
2004-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-10-12363sRETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
2004-02-27288bDIRECTOR RESIGNED
2004-02-26288bDIRECTOR RESIGNED
2003-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-06-09363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-09363sRETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
2003-03-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-01-24287REGISTERED OFFICE CHANGED ON 24/01/03 FROM: 27 HUNTSMAN GROVE BLAKELANDS MILTON KEYNES BUCKINGHAMSHIRE MK14 5HS
2002-06-24363sRETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
2002-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-08-22287REGISTERED OFFICE CHANGED ON 22/08/01 FROM: UNIT 104 TANNERS DRIVE, BLAKELANDS MILTON KEYNES BUCKINGHAMSHIRE MK14 5BP
2001-07-25225ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/10/01
2001-07-24363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-07-24363sRETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
2001-02-08395PARTICULARS OF MORTGAGE/CHARGE
2000-11-1388(2)RAD 04/09/00--------- £ SI 998@1=998 £ IC 1/999
2000-09-27288aNEW DIRECTOR APPOINTED
2000-09-27288aNEW DIRECTOR APPOINTED
2000-09-27288aNEW DIRECTOR APPOINTED
2000-09-27288aNEW DIRECTOR APPOINTED
2000-09-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-06-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-06-14288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
31 - Manufacture of furniture
310 - Manufacture of furniture
31010 - Manufacture of office and shop furniture

31 - Manufacture of furniture
310 - Manufacture of furniture
31090 - Manufacture of other furniture

43 - Specialised construction activities
433 - Building completion and finishing
43320 - Joinery installation


Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OF1013728 Active Licenced property: CASTLETHORPE ROAD CUCKOO HILL FARM HANSLOPE MILTON KEYNES HANSLOPE GB MK19 7HQ.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 EXCELSIOR DOORS & JOINERY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-11-12 Outstanding RBS INVOICE FINANCE LIMITED
MORTGAGE DEBENTURE 2001-02-08 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 EXCELSIOR DOORS & JOINERY LIMITED

Intangible Assets
Patents
We have not found any records of EXCELSIOR DOORS & JOINERY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXCELSIOR DOORS & JOINERY LIMITED
Trademarks
We have not found any records of EXCELSIOR DOORS & JOINERY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXCELSIOR DOORS & JOINERY 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 (31010 - Manufacture of office and shop furniture) as EXCELSIOR DOORS & JOINERY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EXCELSIOR DOORS & JOINERY 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 EXCELSIOR DOORS & JOINERY 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 EXCELSIOR DOORS & JOINERY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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