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Home > England & Wales Companies > K & K EXCELSIOR LTD
Company Information for

K & K EXCELSIOR LTD

INGRAM HOUSE, MERIDIAN WAY, NORWICH, NORFOLK, NR7 0TA,
Company Registration Number
05207471
Private Limited Company
Active

Company Overview

About K & K Excelsior Ltd
K & K EXCELSIOR LTD was founded on 2004-08-17 and has its registered office in Norfolk. The organisation's status is listed as "Active". K & K Excelsior Ltd 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
K & K EXCELSIOR LTD
 
Legal Registered Office
INGRAM HOUSE, MERIDIAN WAY
NORWICH
NORFOLK
NR7 0TA
Other companies in NR7
 
Filing Information
Company Number 05207471
Company ID Number 05207471
Date formed 2004-08-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 17/08/2015
Return next due 14/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 05:18:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for K & K EXCELSIOR LTD
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Company Officers of K & K EXCELSIOR LTD

Current Directors
Officer Role Date Appointed
KAREN TERESA REEVE
 Company Secretary 2009-11-05
NICHOLAS JAMES HARVEY
 Director 2005-11-17
GERALD MARTIN KING
 Director 2004-08-17
Previous Officers
Officer Role Date Appointed Date Resigned
GERALD MARTIN KING
 Company Secretary 2004-08-17 2009-11-05
WILLIAM JOHN KERSLAKE
 Director 2004-08-17 2009-11-05
HOWARD THOMAS
 Nominated Secretary 2004-08-17 2004-08-17
WILLIAM ANDREW JOSEPH TESTER
 Nominated Director 2004-08-17 2004-08-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS JAMES HARVEY ELVIN PROPERTY DEVELOPMENTS LTD. Director 2011-02-17 CURRENT 2006-10-19 Active
NICHOLAS JAMES HARVEY S V HARVEY DEVELOPMENTS LTD Director 2007-06-28 CURRENT 2007-06-28 Active
NICHOLAS JAMES HARVEY HENSTEAD HALL ESTATE LIMITED Director 2006-12-01 CURRENT 2003-07-03 Active
NICHOLAS JAMES HARVEY HERITAGE CONSTRUCTION (EAST ANGLIA) LIMITED Director 2004-07-23 CURRENT 2004-07-23 Active
NICHOLAS JAMES HARVEY CHEDISTON HOMES LIMITED Director 2000-03-25 CURRENT 1972-10-02 Active
NICHOLAS JAMES HARVEY CHURCHVIEW BUILDING CONTRACTORS LIMITED Director 1999-10-14 CURRENT 1999-10-14 Active
GERALD MARTIN KING MUSEUM HOUSE MANAGEMENT LIMITED Director 2014-06-24 CURRENT 2014-06-24 Active
GERALD MARTIN KING EXCELSIOR HOUSE MANAGEMENT COMPANY LIMITED Director 2010-07-30 CURRENT 2010-07-30 Active
GERALD MARTIN KING BURTON'S MILL STALHAM MANAGEMENT LTD Director 2008-11-04 CURRENT 2008-11-04 Active
GERALD MARTIN KING NORWICH STREET MANAGEMENT CO LTD Director 2008-11-04 CURRENT 2008-11-04 Active
GERALD MARTIN KING HERITAGE CONSTRUCTION (EAST ANGLIA) LIMITED Director 2004-07-23 CURRENT 2004-07-23 Active
GERALD MARTIN KING HENSTEAD HALL ESTATE LIMITED Director 2003-07-03 CURRENT 2003-07-03 Active
GERALD MARTIN KING KINGSWAY BUILDERS LIMITED Director 2003-04-10 CURRENT 2003-04-10 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
2024-05-30Change of details for Mr Gerald Martin King as a person with significant control on 2024-05-23
2024-05-30Director's details changed for Mr Gerald Martin King on 2024-05-23
2023-08-11CONFIRMATION STATEMENT MADE ON 11/08/23, WITH NO UPDATES
2023-01-2031/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-17CS01CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES
2021-12-2331/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 17/08/21, WITH NO UPDATES
2021-01-29AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 17/08/20, WITH NO UPDATES
2019-11-14CH03SECRETARY'S DETAILS CHNAGED FOR MRS KAREN TERESA REEVE on 2019-11-01
2019-10-29AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 17/08/19, WITH NO UPDATES
2019-04-26AA01Previous accounting period extended from 31/08/18 TO 31/01/19
2018-08-22CS01CONFIRMATION STATEMENT MADE ON 17/08/18, WITH NO UPDATES
2018-05-24AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 17/08/17, WITH NO UPDATES
2017-05-26AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2016-05-26AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-06LATEST SOC06/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-06AR0117/08/15 ANNUAL RETURN FULL LIST
2015-05-29AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-07AR0117/08/14 ANNUAL RETURN FULL LIST
2014-05-29AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-06AR0117/08/13 ANNUAL RETURN FULL LIST
2013-04-26AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-31AR0117/08/12 ANNUAL RETURN FULL LIST
2012-05-30AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-06AR0117/08/11 ANNUAL RETURN FULL LIST
2011-05-27AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-06AR0117/08/10 ANNUAL RETURN FULL LIST
2010-10-06AP03Appointment of Mrs Karen Teresa Reeve as company secretary
2010-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD MARTIN KING / 01/02/2010
2010-10-06TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM KERSLAKE
2010-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES HARVEY / 05/11/2009
2010-10-06TM02APPOINTMENT TERMINATION COMPANY SECRETARY GERALD KING
2010-07-24MG01Particulars of a mortgage or charge / charge no: 7
2010-05-27AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-02363aRETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS
2009-06-30AA31/08/08 TOTAL EXEMPTION SMALL
2008-08-20363aRETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
2008-08-07AA31/08/07 TOTAL EXEMPTION SMALL
2007-10-25395PARTICULARS OF MORTGAGE/CHARGE
2007-09-07363aRETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS
2007-07-06395PARTICULARS OF MORTGAGE/CHARGE
2007-06-21395PARTICULARS OF MORTGAGE/CHARGE
2007-05-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-11-28395PARTICULARS OF MORTGAGE/CHARGE
2006-09-07363aRETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
2006-05-16395PARTICULARS OF MORTGAGE/CHARGE
2006-04-03288aNEW DIRECTOR APPOINTED
2006-03-29395PARTICULARS OF MORTGAGE/CHARGE
2005-10-14287REGISTERED OFFICE CHANGED ON 14/10/05 FROM: ZUGRAM HOUSE MERIDIAN WAY NORWICH NORFOLK NR7 0TA
2005-10-14363aRETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
2005-10-14353LOCATION OF REGISTER OF MEMBERS
2005-10-14190LOCATION OF DEBENTURE REGISTER
2005-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2004-09-15288bSECRETARY RESIGNED
2004-09-15288bDIRECTOR RESIGNED
2004-09-15287REGISTERED OFFICE CHANGED ON 15/09/04 FROM: 16 ST JOHN STREET LONDON EC1M 4NT
2004-09-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-09-15288aNEW DIRECTOR APPOINTED
2004-09-1588(2)RAD 31/08/04--------- £ SI 99@1=99 £ IC 1/100
2004-08-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to K & K EXCELSIOR 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 K & K EXCELSIOR LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2010-07-24 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2007-10-25 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2007-07-06 Outstanding HSBC BANK PLC
DEBENTURE 2007-06-21 Outstanding HSBC BANK PLC
LEGAL CHARGE 2006-11-28 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-05-16 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-03-29 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-08-31 £ 75,095
Creditors Due Within One Year 2012-08-31 £ 204,068
Creditors Due Within One Year 2012-08-31 £ 204,068
Creditors Due Within One Year 2011-08-31 £ 965,094
Provisions For Liabilities Charges 2013-08-31 £ 2,400
Provisions For Liabilities Charges 2012-08-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 K & K EXCELSIOR LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 0
Cash Bank In Hand 2012-08-31 £ 12,647
Cash Bank In Hand 2012-08-31 £ 12,647
Cash Bank In Hand 2011-08-31 £ 1,591
Current Assets 2013-08-31 £ 118,918
Current Assets 2012-08-31 £ 246,089
Current Assets 2012-08-31 £ 246,089
Current Assets 2011-08-31 £ 1,008,188
Debtors 2013-08-31 £ 118,463
Debtors 2012-08-31 £ 12,374
Debtors 2012-08-31 £ 12,374
Debtors 2011-08-31 £ 22,795
Secured Debts 2011-08-31 £ 627,673
Shareholder Funds 2013-08-31 £ 41,423
Shareholder Funds 2012-08-31 £ 42,103
Shareholder Funds 2012-08-31 £ 42,103
Shareholder Funds 2011-08-31 £ 43,488
Stocks Inventory 2012-08-31 £ 221,068
Stocks Inventory 2012-08-31 £ 221,068
Stocks Inventory 2011-08-31 £ 983,802
Tangible Fixed Assets 2012-08-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of K & K EXCELSIOR LTD registering or being granted any patents
Domain Names
We do not have the domain name information for K & K EXCELSIOR LTD
Trademarks
We have not found any records of K & K EXCELSIOR LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for K & K EXCELSIOR 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 (41202 - Construction of domestic buildings) as K & K EXCELSIOR LTD are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where K & K EXCELSIOR 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 K & K EXCELSIOR 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 K & K EXCELSIOR LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NR7 0TA