EXECELLENCE LIMITED - Temporary employment agency activities - A business based in ENGLAND registered with Companies House

Company Overview

About Execellence Ltd

EXECELLENCE LIMITED was founded on 2002-02-18 and has its registered office in Norwich. The organisation's status is listed as "Active". Execellence Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
EXECELLENCE LIMITED

C/O Azoth Digital Accountants Jonathan Scott Hall Thorpe Road Norwich NORFOLK NR1 1UH Other companies in CB4

Filing Information

Company Number		04376101
Company ID Number		04376101
Date formed		2002-02-18
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-05-31
Account next due		2025-07-31
Latest return		2024-02-20
Return next due		2025-03-06
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB407178302~~

Last Datalog update:	2025-01-08 15:50:17
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EXECELLENCE LIMITED

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Companies with same name EXECELLENCE LIMITED

The following companies were found which have the same name as EXECELLENCE LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
EXECELLENCE LIMO INCORPORATED	New Jersey	Unknown
EXECELLENCE AFH LLC	6808 HOMESTEAD AVE TACOMA WA 984045020	Active	Company formed on the 2022-03-31
EXECELLENCE INC.	99-17 203RD STREET Queens HOLLIS NY 11423	Active	Company formed on the 2022-09-27

Company Officers of EXECELLENCE LIMITED

Current Directors

Officer	Role	Date Appointed
DEBRA LORRAINE KOTAK	Company Secretary	2002-02-25
DEBRA LORRAINE KOTAK	Director	2002-02-25
NISHIT JAYANTILAL KOTAK	Director	2002-02-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NIGEL DOUGLAS TIMPERLEY	Director	2002-05-07	2002-06-11
UKBF NOMINEE COMPANY SECRETARY LIMITED	Nominated Secretary	2002-02-18	2002-02-20
UKBF NOMINEE DIRECTOR LIMITED	Nominated Director	2002-02-18	2002-02-20

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.

Date	Document Type	Document Description
2025-01-08		Previous accounting period extended from 31/05/24 TO 31/10/24
2024-03-14		CONFIRMATION STATEMENT MADE ON 20/02/24, WITH UPDATES
2024-01-29		10/01/24 STATEMENT OF CAPITAL GBP 1030
2024-01-25		Change of share class name or designation
2023-08-02		REGISTERED OFFICE CHANGED ON 02/08/23 FROM 9-10 Plowright Place Swaffham Norfolk PE37 7LQ England
2023-02-27		31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-22		CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES
2022-02-21	CS01	CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES
2021-11-25	AA	31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-03	CS01	CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES
2021-02-19	AA	31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-27	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-25	CS01	CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES
2019-03-06	CS01	CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES
2019-02-27	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-26	AAMD	Amended account full exemption
2019-02-21	AD01	REGISTERED OFFICE CHANGED ON 21/02/19 FROM Thornton House 17 London Street Swaffham Norfolk PE37 7DD England
2018-11-26	SH20	Statement by Directors
2018-11-26	SH19	Statement of capital on 2018-11-26 GBP 1,000
2018-11-26	CAP-SS	Solvency Statement dated 13/11/18
2018-11-26	RES13	Resolutions passed: Payment to e shareholders 13/11/2018 Resolution of reduction in issued share capital
2018-03-05	CS01	CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES
2018-02-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-02-20	LATEST SOC	20/02/17 STATEMENT OF CAPITAL;GBP 291000
2017-02-20	CS01	CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2017-02-06	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-03	AD01	REGISTERED OFFICE CHANGED ON 03/01/17 FROM St John's Innovation Centre Cowley Road Cambridge Cambridgeshire CB4 0WS
2016-03-07	LATEST SOC	07/03/16 STATEMENT OF CAPITAL;GBP 291000
2016-03-07	AR01	02/03/16 ANNUAL RETURN FULL LIST
2016-02-23	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-02	LATEST SOC	02/03/15 STATEMENT OF CAPITAL;GBP 291000
2015-03-02	AR01	02/03/15 FULL LIST
2015-03-02	AR01	18/02/15 FULL LIST
2015-02-20	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-03	LATEST SOC	03/04/14 STATEMENT OF CAPITAL;GBP 291000
2014-04-03	AR01	18/02/14 ANNUAL RETURN FULL LIST
2014-02-11	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-14	AR01	18/02/13 ANNUAL RETURN FULL LIST
2013-02-04	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-19	RES13	Resolutions passed: That the company be authorised to enter into contracts facilitating the subscription for additional class e shares by the following directors 23/10/2012
2012-11-19	SH01	23/10/12 STATEMENT OF CAPITAL GBP 291000
2012-06-13	ANNOTATION	Replaced
2012-04-04	AR01	18/02/12 ANNUAL RETURN FULL LIST
2012-02-28	AA	31/05/11 TOTAL EXEMPTION SMALL
2011-12-15	RES13	COMPANY AUTHORISED TO ENTER CONTRACT FACILITATING 25/11/2011
2011-12-15	RES01	ADOPT ARTICLES 25/11/2011
2011-12-15	RES01	ADOPT ARTICLES 25/11/2011
2011-12-15	SH01	25/11/11 STATEMENT OF CAPITAL GBP 190000
2011-04-06	AR01	18/02/11 FULL LIST
2011-02-10	AA	31/05/10 TOTAL EXEMPTION SMALL
2010-04-15	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-03-12	AR01	18/02/10 FULL LIST
2010-03-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NISHIT JAYANTILAL KOTAK / 18/02/2010
2010-03-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DEBRA LORRAINE KOTAK / 18/02/2010
2010-02-24	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-04-20	363a	RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
2009-02-26	287	REGISTERED OFFICE CHANGED ON 26/02/2009 FROM 8A SILVERWOOD CLOSE CAMBRIDGE CB1 3HA
2009-02-19	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-03-05	363a	RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS
2008-01-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-04-03	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-03	363s	RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
2007-03-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-03-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-03-13	363s	RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
2005-04-11	363s	RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS
2004-11-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-11-25	225	ACC. REF. DATE EXTENDED FROM 28/02/04 TO 31/05/04
2004-03-05	363s	RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS
2003-12-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-02-27	363s	RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS
2002-06-20	288b	DIRECTOR RESIGNED
2002-05-17	288a	NEW DIRECTOR APPOINTED
2002-03-11	CERTNM	COMPANY NAME CHANGED EXECELLENT LIMITED CERTIFICATE ISSUED ON 11/03/02
2002-03-07	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-03-07	288a	NEW DIRECTOR APPOINTED
2002-02-28	287	REGISTERED OFFICE CHANGED ON 28/02/02 FROM: C/O UKBF LIMITED OFFICE 2 16 NEW STREET STOURPORT ON SEVERN WORCESTERSHIRE DY13 8UW
2002-02-25	288b	DIRECTOR RESIGNED
2002-02-25	288b	SECRETARY RESIGNED
2002-02-18	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

78 - Employment activities

782 - Temporary employment agency activities

78200 - Temporary employment agency activities

Licences & Regulatory approval

We could not find any licences issued to EXECELLENCE 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 EXECELLENCE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ALL ASSETS DEBENTURE	2010-04-15	Outstanding	LLOYDS TSB COMMERCIAL FINANCE LIMITED

Creditors

Creditors Due Within One Year	2013-05-31	£ 259,622
Creditors Due Within One Year	2012-05-31	£ 224,241
Creditors Due Within One Year	2012-05-31	£ 224,241
Creditors Due Within One Year	2011-05-31	£ 391,160
Provisions For Liabilities Charges	2012-05-31	£ 100,000
Provisions For Liabilities Charges	2012-05-31	£ 100,000
Provisions For Liabilities Charges	2011-05-31	£ 190,000

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-05-31

Annual Accounts
2013-05-31

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

Annual Accounts
2019-05-31

Annual Accounts
2020-05-31

Annual Accounts
2021-05-31

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 EXECELLENCE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-05-31	£ 3,900
Called Up Share Capital	2012-05-31	£ 2,900
Called Up Share Capital	2012-05-31	£ 2,900
Called Up Share Capital	2011-05-31	£ 1,000
Cash Bank In Hand	2013-05-31	£ 29,244
Cash Bank In Hand	2012-05-31	£ 31,870
Cash Bank In Hand	2012-05-31	£ 31,870
Cash Bank In Hand	2011-05-31	£ 25,635
Current Assets	2013-05-31	£ 272,921
Current Assets	2012-05-31	£ 298,070
Current Assets	2012-05-31	£ 298,070
Current Assets	2011-05-31	£ 547,941
Debtors	2013-05-31	£ 243,677
Debtors	2012-05-31	£ 266,200
Debtors	2012-05-31	£ 266,200
Debtors	2011-05-31	£ 522,306
Shareholder Funds	2013-05-31	£ 38,915
Shareholder Funds	2012-05-31	£ 3,279
Shareholder Funds	2012-05-31	£ 3,279
Shareholder Funds	2011-05-31	£ 1,343
Tangible Fixed Assets	2013-05-31	£ 25,616
Tangible Fixed Assets	2012-05-31	£ 29,450
Tangible Fixed Assets	2012-05-31	£ 29,450
Tangible Fixed Assets	2011-05-31	£ 34,562

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of EXECELLENCE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EXECELLENCE LIMITED

Trademarks

We have not found any records of EXECELLENCE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EXECELLENCE 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 (78200 - Temporary employment agency activities) as EXECELLENCE LIMITED are:

MEARS HOMECARE LIMITED	£ 4,605,420
HAYS SPECIALIST RECRUITMENT LIMITED	£ 4,413,418
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED	£ 3,804,504
CONEXIA LIMITED	£ 2,652,477
DUTTON RECRUITMENT LIMITED	£ 2,531,969
EDEN BROWN LIMITED	£ 2,224,531
MORGAN HUNT UK LIMITED	£ 1,657,749
KINETIC NURSING SERVICES LIMITED	£ 1,338,803
HCL SOCIAL CARE LIMITED	£ 1,097,135
MEDICARE FIRST LIMITED	£ 970,606
MANPOWER UK LIMITED	£ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED	£ 88,620,805
CONEXIA LIMITED	£ 79,805,664
RANDSTAD SOURCERIGHT LIMITED	£ 67,010,840
MEARS HOMECARE LIMITED	£ 63,370,590
KENT TOP TEMPS LTD	£ 48,299,304
SWIIS FOSTER CARE LIMITED	£ 42,449,488
SANCTUARY PERSONNEL LIMITED	£ 39,991,275
STARTING POINT RECRUITMENT LIMITED	£ 31,497,207
EDEN BROWN LIMITED	£ 25,177,903
MANPOWER UK LIMITED	£ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED	£ 88,620,805
CONEXIA LIMITED	£ 79,805,664
RANDSTAD SOURCERIGHT LIMITED	£ 67,010,840
MEARS HOMECARE LIMITED	£ 63,370,590
KENT TOP TEMPS LTD	£ 48,299,304
SWIIS FOSTER CARE LIMITED	£ 42,449,488
SANCTUARY PERSONNEL LIMITED	£ 39,991,275
STARTING POINT RECRUITMENT LIMITED	£ 31,497,207
EDEN BROWN LIMITED	£ 25,177,903
MANPOWER UK LIMITED	£ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED	£ 88,620,805
CONEXIA LIMITED	£ 79,805,664
RANDSTAD SOURCERIGHT LIMITED	£ 67,010,840
MEARS HOMECARE LIMITED	£ 63,370,590
KENT TOP TEMPS LTD	£ 48,299,304
SWIIS FOSTER CARE LIMITED	£ 42,449,488
SANCTUARY PERSONNEL LIMITED	£ 39,991,275
STARTING POINT RECRUITMENT LIMITED	£ 31,497,207
EDEN BROWN LIMITED	£ 25,177,903

Outgoings

Business Rates/Property Tax

No properties were found where EXECELLENCE 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 EXECELLENCE 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 EXECELLENCE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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