Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > EXCELSIOR & WOOD MANAGEMENT LIMITED
Company Information for

EXCELSIOR & WOOD MANAGEMENT LIMITED

OFFICE 6, GUARDIAN HOUSE, 3 KING STREET, MIRFIELD, WEST YORKSHIRE, WF14 8AW,
Company Registration Number
04042382
Private Limited Company
Active

Company Overview

About Excelsior & Wood Management Ltd
EXCELSIOR & WOOD MANAGEMENT LIMITED was founded on 2000-07-27 and has its registered office in Mirfield. The organisation's status is listed as "Active". Excelsior & Wood Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
EXCELSIOR & WOOD MANAGEMENT LIMITED
 
Legal Registered Office
OFFICE 6, GUARDIAN HOUSE
3 KING STREET
MIRFIELD
WEST YORKSHIRE
WF14 8AW
Other companies in YO12
 
Filing Information
Company Number 04042382
Company ID Number 04042382
Date formed 2000-07-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 01/07/2015
Return next due 29/07/2016
Type of accounts DORMANT
Last Datalog update: 2024-05-05 13:27:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXCELSIOR & WOOD MANAGEMENT LIMITED
The accountancy firm based at this address is OATES, RIPLEY AND CO LIMITED
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.

Company Officers of EXCELSIOR & WOOD MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
CHARLES SIMON FENTON
 Company Secretary 2000-10-16
DAVID JOHN OATES
 Director 2017-03-12
PETER WILLIAM WOOD
 Director 2000-10-16
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER MICHAEL JACKSON
 Director 2000-10-16 2017-03-12
PETER GARETH HEWSON
 Director 2000-10-16 2000-12-07
STEPHEN JOHN LAMBERT
 Director 2000-10-16 2000-12-07
JEMBERT FORMATION LIMITED
 Company Secretary 2000-07-27 2000-10-16
JEMBERT NOMINEES LIMITED
 Director 2000-07-27 2000-10-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES SIMON FENTON WETCOVER LIMITED Company Secretary 2002-01-08 CURRENT 1985-05-30 Active
CHARLES SIMON FENTON ALASIS LIMITED Company Secretary 1999-09-15 CURRENT 1999-09-13 Dissolved 2018-01-09
DAVID JOHN OATES BIRCHWOOD STRATEGIES (HOLDINGS) PLC Director 2018-06-29 CURRENT 2018-06-29 Active
DAVID JOHN OATES BRIDGE VIEW TRAINING LIMITED Director 2018-06-06 CURRENT 2013-10-31 Active
DAVID JOHN OATES MICROGRAPHICS UK LIMITED Director 2017-08-09 CURRENT 2008-02-07 Active
DAVID JOHN OATES CREATIVE CACTUS WEB DESIGN LIMITED Director 2017-08-04 CURRENT 2015-11-10 Active - Proposal to Strike off
DAVID JOHN OATES EXC PRODUCTS BRADFORD LIMITED Director 2017-03-13 CURRENT 1995-04-18 Active
DAVID JOHN OATES FREIGHT SHUTTLE LIMITED Director 2017-03-12 CURRENT 1982-05-11 Active
DAVID JOHN OATES FREIGHT SHUTTLE (BRADFORD) LIMITED Director 2017-03-01 CURRENT 1992-06-29 Active
DAVID JOHN OATES BUTTERCUP BRANCH LIMITED Director 2011-08-03 CURRENT 2011-08-03 Active
DAVID JOHN OATES RENAISSANCE GROUP LIMITED Director 2011-06-01 CURRENT 2003-06-26 Active
DAVID JOHN OATES D J OATES & CO (SCARBOROUGH) LTD Director 2011-03-03 CURRENT 2011-03-03 Active
DAVID JOHN OATES TITANIC MILL ENERGY SERVICES LIMITED Director 2010-08-12 CURRENT 2009-10-18 Active
DAVID JOHN OATES DYSON BLACK LIMITED Director 2005-04-04 CURRENT 2005-04-04 Active
DAVID JOHN OATES OATES, RIPLEY AND CO LIMITED Director 2004-05-04 CURRENT 2004-05-04 Active
PETER WILLIAM WOOD ALASIS LIMITED Director 1999-09-15 CURRENT 1999-09-13 Dissolved 2018-01-09
PETER WILLIAM WOOD F.W.WOOD & SON(YORK)LIMITED Director 1991-07-24 CURRENT 1955-01-10 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
2024-04-08REGISTERED OFFICE CHANGED ON 08/04/24 FROM Suite 5, Unit 4 Benton Office Park Bennett Avenue Horbury West Yorkshire WF4 5RA England
2023-08-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23
2023-07-04CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES
2023-03-13REGISTERED OFFICE CHANGED ON 13/03/23 FROM First Floor Unit 10 Bridge View Office Park Henry Boot Way Hull HU4 7DW England
2022-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES
2022-04-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES
2021-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/21 FROM Suite 59 42 st. Johns Road Scarborough North Yorkshire YO12 5ET
2021-04-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES
2019-04-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES
2018-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN OATES
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN OATES
2017-07-03PSC07CESSATION OF CHRISTOPHER MICHAEL JACKSON AS A PERSON OF SIGNIFICANT CONTROL
2017-07-03TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MICHAEL JACKSON
2017-07-03AP01DIRECTOR APPOINTED DR DAVID JOHN OATES
2017-04-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/16
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-05CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-04-26AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-01AR0101/07/15 ANNUAL RETURN FULL LIST
2015-04-22AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-07AR0101/07/14 ANNUAL RETURN FULL LIST
2014-04-25AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-01AR0101/07/13 ANNUAL RETURN FULL LIST
2013-04-02AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-17AR0101/07/12 ANNUAL RETURN FULL LIST
2012-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/12 FROM 2 Clifton Moor Business Village James Nicolson Link York YO30 4XG
2012-04-10AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-01AR0101/07/11 ANNUAL RETURN FULL LIST
2011-04-05AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-01AR0101/07/10 ANNUAL RETURN FULL LIST
2010-04-26AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-12363aRETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
2009-05-26AA31/07/08 TOTAL EXEMPTION SMALL
2008-09-17363aRETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
2008-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-08-13363aRETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS
2007-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-08-24363aRETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
2006-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-09-06363aRETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
2005-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-08-03363sRETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS
2003-08-19363sRETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS
2003-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-09-19363sRETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS
2002-09-19287REGISTERED OFFICE CHANGED ON 19/09/02 FROM: THE WHITE HOUSE CHANTRY LANE, BISHOPTHORPE YORK YO23 2GF
2002-05-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-09-26363(288)DIRECTOR'S PARTICULARS CHANGED
2001-09-26363sRETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS
2001-01-22288bDIRECTOR RESIGNED
2001-01-22288bDIRECTOR RESIGNED
2000-12-22288aNEW DIRECTOR APPOINTED
2000-12-20288aNEW SECRETARY APPOINTED
2000-11-24287REGISTERED OFFICE CHANGED ON 24/11/00 FROM: WESTGATE POINT WESTGATE LEEDS WEST YORKSHIRE LS1 2AX
2000-11-24SRES01ADOPT ARTICLES 16/10/00
2000-11-24288aNEW DIRECTOR APPOINTED
2000-11-24288aNEW DIRECTOR APPOINTED
2000-11-24288bDIRECTOR RESIGNED
2000-11-24288bSECRETARY RESIGNED
2000-11-24SRES12VARYING SHARE RIGHTS AND NAMES 16/10/00
2000-11-16288aNEW DIRECTOR APPOINTED
2000-11-06SRES01ADOPT ARTICLES 16/10/00
2000-08-29CERTNMCOMPANY NAME CHANGED CLIPTA 35000 LIMITED CERTIFICATE ISSUED ON 29/08/00
2000-07-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to EXCELSIOR & WOOD MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 & WOOD MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EXCELSIOR & WOOD MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31
Annual Accounts
2022-07-31

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 & WOOD MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 2
Called Up Share Capital 2011-08-01 £ 2
Cash Bank In Hand 2012-08-01 £ 2
Cash Bank In Hand 2011-08-01 £ 2
Current Assets 2012-08-01 £ 2
Current Assets 2011-08-01 £ 2
Shareholder Funds 2012-08-01 £ 2
Shareholder Funds 2011-08-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EXCELSIOR & WOOD MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXCELSIOR & WOOD MANAGEMENT LIMITED
Trademarks
We have not found any records of EXCELSIOR & WOOD MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXCELSIOR & WOOD MANAGEMENT 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 (70100 - Activities of head offices) as EXCELSIOR & WOOD MANAGEMENT LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where EXCELSIOR & WOOD MANAGEMENT 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 & WOOD MANAGEMENT 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 & WOOD MANAGEMENT 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode WF14 8AW