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Home > England & Wales Companies > EXCEL PRECISION (DORMANT 1) LTD
Company Information for

EXCEL PRECISION (DORMANT 1) LTD

UNIT 2 PARK FARM INDUSTRIAL ESTATE, WESTLAND ROAD, LEEDS, LS11 5XA,
Company Registration Number
04636982
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Excel Precision (dormant 1) Ltd
EXCEL PRECISION (DORMANT 1) LTD was founded on 2003-01-14 and has its registered office in Leeds. The organisation's status is listed as "Active - Proposal to Strike off". Excel Precision (dormant 1) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EXCEL PRECISION (DORMANT 1) LTD
 
Legal Registered Office
UNIT 2 PARK FARM INDUSTRIAL ESTATE
WESTLAND ROAD
LEEDS
LS11 5XA
Other companies in LS11
 
Previous Names
ELECTRICAL DISCHARGE MACHINING UK GROUP LIMITED06/08/2019
INNES-BISHOP LIMITED17/03/2014
Filing Information
Company Number 04636982
Company ID Number 04636982
Date formed 2003-01-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 14/01/2016
Return next due 11/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 17:24:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXCEL PRECISION (DORMANT 1) LTD
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Company Officers of EXCEL PRECISION (DORMANT 1) LTD

Current Directors
Officer Role Date Appointed
ANTONY JAMES SITEK
 Director 2013-09-02
Previous Officers
Officer Role Date Appointed Date Resigned
MERVYN TOWERS BISHOP
 Company Secretary 2003-01-14 2013-09-02
MERVYN TOWERS BISHOP
 Director 2003-01-14 2013-09-02
ANDREW JOHNATHON INNES
 Director 2003-01-14 2013-09-02
JOY INNES
 Director 2012-07-01 2013-09-02
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2003-01-14 2003-01-14
LONDON LAW SERVICES LIMITED
 Nominated Director 2003-01-14 2003-01-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTONY JAMES SITEK MAPLE PROPERTIES (HEADINGLEY) LIMITED Director 2016-07-08 CURRENT 1992-03-02 In Administration
ANTONY JAMES SITEK APEX USA-UK LIMITED Director 2014-05-23 CURRENT 2014-05-23 Active - Proposal to Strike off
ANTONY JAMES SITEK KUDOS COMPLIANCE HEALTH & SAFETY LIMITED Director 2014-05-23 CURRENT 2014-02-05 Active - Proposal to Strike off
ANTONY JAMES SITEK EXCEL PRECISION (WIRE SPARK EROSION) LIMITED Director 2013-09-02 CURRENT 1978-09-28 Active
ANTONY JAMES SITEK EXCEL PRECISION (DORMANT 2) LIMITED Director 2013-09-02 CURRENT 1988-03-09 Active - Proposal to Strike off
ANTONY JAMES SITEK EXCEL PRECISION (LEEDS) LIMITED Director 2011-04-06 CURRENT 2011-04-06 Active
ANTONY JAMES SITEK TEMPLE DORMANT LIMITED Director 2011-03-30 CURRENT 2011-03-30 Active - Proposal to Strike off

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
2024-04-02FIRST GAZETTE notice for compulsory strike-off
2023-01-31CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES
2022-11-24AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-18CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2022-01-18CS01CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2021-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 14/01/21, WITH NO UPDATES
2020-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES
2020-01-21PSC02Notification of Excel Precision Group Ltd as a person with significant control on 2019-03-31
2020-01-21PSC07CESSATION OF ANTONY JAMES SITEK AS A PERSON OF SIGNIFICANT CONTROL
2019-09-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-08-06RES15CHANGE OF COMPANY NAME 06/08/19
2019-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/19 FROM Tek House Westland Square Leeds LS11 5SS
2019-03-26AP01DIRECTOR APPOINTED MR MICHAEL JOHN FRASER DRING
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 14/01/19, WITH NO UPDATES
2018-11-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-18DISS40Compulsory strike-off action has been discontinued
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 14/01/18, WITH NO UPDATES
2018-04-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-10-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 50001
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-11-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 50001
2016-01-20AR0114/01/16 ANNUAL RETURN FULL LIST
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 50001
2015-03-03AR0114/01/15 ANNUAL RETURN FULL LIST
2014-09-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-03-17CERTNMCompany name changed innes-bishop LIMITED\certificate issued on 17/03/14
2014-03-04RES15CHANGE OF COMPANY NAME 21/10/22
2014-02-17RES15CHANGE OF COMPANY NAME 06/12/21
2014-02-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 50001
2014-02-03AR0114/01/14 ANNUAL RETURN FULL LIST
2013-09-11RES12VARYING SHARE RIGHTS AND NAMES
2013-09-11RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution of Memorandum and/or Articles of Association
  • Resolution of removal of pre-emption rights
2013-09-11SH08Change of share class name or designation
2013-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/13 FROM Brunel House George Street Gloucester Gloucestershire GL1 1BZ
2013-09-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY MERVYN BISHOP
2013-09-05TM01APPOINTMENT TERMINATED, DIRECTOR JOY INNES
2013-09-05TM01APPOINTMENT TERMINATED, DIRECTOR MERVYN BISHOP
2013-09-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW INNES
2013-09-05AP01DIRECTOR APPOINTED MR ANTONY JAMES SITEK
2013-09-05SH0102/09/13 STATEMENT OF CAPITAL GBP 50001
2013-07-16AA31/03/13 TOTAL EXEMPTION SMALL
2013-01-24AR0114/01/13 FULL LIST
2012-12-17AA31/03/12 TOTAL EXEMPTION SMALL
2012-09-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-07-13AP01DIRECTOR APPOINTED JOY INNES
2012-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHNATHON INNES / 14/05/2012
2012-03-07AR0114/01/12 FULL LIST
2011-09-15AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-17AR0114/01/11 FULL LIST
2010-11-01AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-21AR0114/01/10 FULL LIST
2010-01-14AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-04288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW INNES / 12/02/2009
2009-01-20363aRETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
2008-12-08AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-18363aRETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
2007-11-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-01-18363aRETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
2006-09-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-02-09363aRETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
2005-09-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-02-21363sRETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
2004-09-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-01-21363sRETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
2003-10-03395PARTICULARS OF MORTGAGE/CHARGE
2003-03-1188(2)RAD 14/01/03--------- £ SI 49999@1=49999 £ IC 1/50000
2003-02-11225ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04
2003-02-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-02-09288bSECRETARY RESIGNED
2003-02-09288aNEW DIRECTOR APPOINTED
2003-02-09287REGISTERED OFFICE CHANGED ON 09/02/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2003-02-09288bDIRECTOR RESIGNED
2003-01-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EXCEL PRECISION (DORMANT 1) LTD 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 EXCEL PRECISION (DORMANT 1) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2003-09-22 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 EXCEL PRECISION (DORMANT 1) LTD

Intangible Assets
Patents
We have not found any records of EXCEL PRECISION (DORMANT 1) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EXCEL PRECISION (DORMANT 1) LTD
Trademarks
We have not found any records of EXCEL PRECISION (DORMANT 1) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXCEL PRECISION (DORMANT 1) LTD. 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 (32990 - Other manufacturing n.e.c.) as EXCEL PRECISION (DORMANT 1) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where EXCEL PRECISION (DORMANT 1) LTD 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 EXCEL PRECISION (DORMANT 1) LTD 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 EXCEL PRECISION (DORMANT 1) LTD 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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    Other companies at postcode LS11 5XA