EXCELLO LIMITED - Unlicensed carrier - A business based in United Kingdom registered with Companies House

Company Overview

About Excello Ltd

EXCELLO LIMITED was founded on 2005-05-25 and has its registered office in Gateshead. The organisation's status is listed as "Active". Excello 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

Legal Registered Office
Company Name
EXCELLO LIMITED

UNIT G21, 11TH AVENUE NORTH TEAM VALLEY GATESHEAD NE11 0NJ Other companies in NE11

Filing Information

Company Number		05463105
Company ID Number		05463105
Date formed		2005-05-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		25/05/2016
Return next due		22/06/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB866104917

Last Datalog update:	2024-06-06 02:02:09
Primary Source:	Companies House

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

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Companies with same name EXCELLO LIMITED

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

	Registered address	Last known status	Formation date
EXCELLO ADVISORY LIMITED		Unknown	Company formed on the 2021-12-01
Excello Asia Investment Advisors Limited		Active	Company formed on the 2017-03-29
EXCELLO AS	Eiganesveien 85 STAVANGER 4009	Active	Company formed on the 2003-12-18
EXCELLO ASSOCIATES LLC	2513 CHAMBERLAIN DR PLANO TX 75023	Active	Company formed on the 2005-12-01
EXCELLO ASIA LIMITED		Unknown	Company formed on the 2021-12-01
EXCELLO AUTO & TRUCK, INC.	3811 14TH STREET W BRADENTON FL 34205	Inactive	Company formed on the 1993-05-04
Excello Auto Parts Inc	Maryland	Unknown
EXCELLO BATTERY CO M INVD 5181	Georgia	Unknown
EXCELLO BATTERY CO	Georgia	Unknown
EXCELLO BATTERY CO	Georgia	Unknown
EXCELLO BATTERY CO M	Georgia	Invalid
EXCELLO CHANGE ACADEMY AS	Tollbugata 70 DRAMMEN 3044	Active	Company formed on the 2016-01-02
EXCELLO CHEMICAL CORPORATION	New Jersey	Unknown
EXCELLO CIRCUITS MANUFACTURING CORPORATION	California	Unknown
EXCELLO CIRCUITS INCORPORATED	California	Unknown
EXCELLO CLEANERS AND TAILORING INCORPORATED	Michigan	UNKNOWN
EXCELLO CLEANERS LAUNDERERS INC	District of Columbia	Unknown
EXCELLO COACHING LIMITED	33 MOOR PARK CLOSE RAINHAM GILLINGHAM KENT ME8 8QS	Dissolved	Company formed on the 2010-09-20
EXCELLO COMMODITIES INC.	7126 Reed Cir Arvada CO 80003	Good Standing	Company formed on the 1955-10-25
EXCELLO COMPANY LIMITED		Dissolved	Company formed on the 1988-12-02

Company Officers of EXCELLO LIMITED

Current Directors

Officer	Role	Date Appointed
JONATHAN BESWICK	Company Secretary	2005-05-25
JONATHAN BESWICK	Director	2005-05-25
ANTHONY HARRIS	Director	2005-05-25

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
2023-06-16		CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES
2023-05-26		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-20	CH01	Director's details changed for Anthony Harris on 2022-10-20
2022-06-17	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-26	CS01	CONFIRMATION STATEMENT MADE ON 25/05/22, WITH NO UPDATES
2021-12-09	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-25	CS01	CONFIRMATION STATEMENT MADE ON 25/05/21, WITH NO UPDATES
2020-11-30	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-30	CS01	CONFIRMATION STATEMENT MADE ON 25/05/20, WITH NO UPDATES
2019-11-26	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-25	AA01	Previous accounting period shortened from 30/09/19 TO 31/03/19
2019-07-02	CS01	CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES
2019-07-02	CS01	CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES
2019-04-08	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-10	LATEST SOC	10/08/18 STATEMENT OF CAPITAL;GBP 2
2018-08-10	SH01	10/08/18 STATEMENT OF CAPITAL GBP 2
2018-06-28	CS01	CONFIRMATION STATEMENT MADE ON 25/05/18, WITH NO UPDATES
2018-02-28	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-02-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054631050004
2018-02-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-07-28	CS01	CONFIRMATION STATEMENT MADE ON 25/05/17, WITH NO UPDATES
2017-07-20	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONY JOHN HARRIS
2017-07-20	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN WYLIE BESWICK
2017-05-30	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-25	LATEST SOC	25/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-25	AR01	25/05/16 ANNUAL RETURN FULL LIST
2016-06-23	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2015-10-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 054631050004
2015-07-21	LATEST SOC	21/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-21	AR01	25/05/15 ANNUAL RETURN FULL LIST
2015-06-29	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-22	LATEST SOC	22/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-22	AR01	25/05/14 ANNUAL RETURN FULL LIST
2014-05-13	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-01	AR01	25/05/13 ANNUAL RETURN FULL LIST
2013-06-28	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-15	AR01	25/05/12 ANNUAL RETURN FULL LIST
2012-06-12	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-01	AR01	25/05/11 ANNUAL RETURN FULL LIST
2011-06-29	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-02	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-06-22	AR01	25/05/10 FULL LIST
2010-06-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HARRIS / 01/01/2010
2010-06-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BESWICK / 01/01/2010
2010-04-07	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-07-08	363a	RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
2009-07-03	AA	30/09/08 TOTAL EXEMPTION SMALL
2009-02-10	363a	RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
2008-04-11	AA	30/09/07 TOTAL EXEMPTION SMALL
2007-07-24	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-24	363a	RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
2007-01-23	395	PARTICULARS OF MORTGAGE/CHARGE
2006-12-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-27	225	ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/09/06
2006-06-14	363s	RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
2005-09-27	395	PARTICULARS OF MORTGAGE/CHARGE
2005-05-25	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

53 - Postal and courier activities

532 - Other postal and courier activities

53202 - Unlicensed carrier

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OB1052337	Active			Licenced property: KINGSWAY NORTH UNIT C AQUARIUS PARK TEAM VALLEY TRADING ESTATE GATESHEAD TEAM VALLEY TRADING ESTATE GB NE11 0JS. Correspondance address: KINGSWAY NORTH UNIT C AQUARIUS PARK TEAM VALLEY TRADING ESTATE GATESHEAD TEAM VALLEY TRADING ESTATE GB NE11 0SH

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 EXCELLO LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2010-10-02	Outstanding	SANTANDER UK PLC
CHARGE OF DEPOSIT	2007-01-23	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2005-09-27	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2011-10-01	£ 1,145,280
Creditors Due Within One Year	2011-10-01	£ 416,926

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

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 EXCELLO LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-10-01	£ 2
Cash Bank In Hand	2011-10-01	£ 273,289
Current Assets	2011-10-01	£ 647,441
Debtors	2011-10-01	£ 374,152
Fixed Assets	2011-10-01	£ 1,625,198
Shareholder Funds	2011-10-01	£ 710,433
Tangible Fixed Assets	2011-10-01	£ 1,535,198

Debtors and other cash assets

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for EXCELLO LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for EXCELLO 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 (53202 - Unlicensed carrier) as EXCELLO LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where EXCELLO 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 EXCELLO 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 EXCELLO 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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