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Home > England & Wales Companies > EXCEL (ELECTRONIC) ASSEMBLIES LIMITED
Company Information for

EXCEL (ELECTRONIC) ASSEMBLIES LIMITED

C/O SLATER HEELIS LIMITED, 86 DEANSGATE, MANCHESTER, M3 2ER,
Company Registration Number
07046739
Private Limited Company
Active

Company Overview

About Excel (electronic) Assemblies Ltd
EXCEL (ELECTRONIC) ASSEMBLIES LIMITED was founded on 2009-10-16 and has its registered office in Manchester. The organisation's status is listed as "Active". Excel (electronic) Assemblies Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
EXCEL (ELECTRONIC) ASSEMBLIES LIMITED
 
Legal Registered Office
C/O SLATER HEELIS LIMITED
86 DEANSGATE
MANCHESTER
M3 2ER
Other companies in M3
 
Telephone01639 814000
 
Previous Names
IONIX (ELECTRONIC) ASSEMBLIES LIMITED07/11/2013
FLEETNESS 687 LIMITED03/11/2009
Filing Information
Company Number 07046739
Company ID Number 07046739
Date formed 2009-10-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 01/01/2023
Account next due 30/09/2024
Latest return 16/10/2015
Return next due 13/11/2016
Type of accounts SMALL
Last Datalog update: 2023-11-06 06:47:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXCEL (ELECTRONIC) ASSEMBLIES LIMITED
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Company Officers of EXCEL (ELECTRONIC) ASSEMBLIES LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN ALEXANDER ALLAN
 Director 2016-02-24
WILLIAM MOWBRAY TAYLOR
 Director 2009-11-02
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN GARE
 Director 2015-12-21 2018-01-09
IVAN PAUL MCKEE
 Director 2009-11-02 2015-10-14
P & P SECRETARIES LIMITED
 Company Secretary 2009-10-16 2009-11-02
P & P DIRECTORS LIMITED
 Director 2009-10-16 2009-11-02
PHILIP DOMONIC TREANOR
 Director 2009-10-16 2009-11-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN ALEXANDER ALLAN EXCEL ASSEMBLIES LIMITED Director 2015-10-14 CURRENT 2013-02-04 Active
STEPHEN ALEXANDER ALLAN EXCEL ASSEMBLIES HOLDINGS LIMITED Director 2014-10-24 CURRENT 2014-10-24 Active
STEPHEN ALEXANDER ALLAN OPI CONSULTANTS LIMITED Director 2009-03-05 CURRENT 2009-03-05 Active - Proposal to Strike off
WILLIAM MOWBRAY TAYLOR JAMES C. GILLESPIE (ENGINEERING) LIMITED Director 2017-08-22 CURRENT 2002-11-27 Active
WILLIAM MOWBRAY TAYLOR GILLESPIE MANUFACTURING SYSTEMS LIMITED Director 2017-07-26 CURRENT 2017-06-16 Active
WILLIAM MOWBRAY TAYLOR GREENFOLD SYSTEMS SCARBOROUGH LIMITED Director 2016-01-11 CURRENT 2016-01-11 Active
WILLIAM MOWBRAY TAYLOR GREENFOLD SYSTEMS HOLDINGS LIMITED Director 2015-10-28 CURRENT 2015-10-28 Active
WILLIAM MOWBRAY TAYLOR EXCEL ASSEMBLIES HOLDINGS LIMITED Director 2015-08-27 CURRENT 2014-10-24 Active
WILLIAM MOWBRAY TAYLOR EXCEL ASSEMBLIES LIMITED Director 2013-02-04 CURRENT 2013-02-04 Active
WILLIAM MOWBRAY TAYLOR SILVERTREES ASSOCIATES LTD. Director 2011-09-28 CURRENT 2011-09-28 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
2023-10-16CONFIRMATION STATEMENT MADE ON 11/10/23, WITH NO UPDATES
2023-10-10SMALL COMPANY ACCOUNTS MADE UP TO 01/01/23
2022-10-11CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES
2022-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES
2022-10-06SMALL COMPANY ACCOUNTS MADE UP TO 26/12/21
2022-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 26/12/21
2022-01-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070467390003
2022-01-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070467390003
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES
2021-10-04AAFULL ACCOUNTS MADE UP TO 27/12/20
2021-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/21 FROM C/O Slater Heelis Llp 86 Deansgate Manchester M3 2ER
2021-01-12AAFULL ACCOUNTS MADE UP TO 29/12/19
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 14/10/19, WITH NO UPDATES
2019-10-01AAFULL ACCOUNTS MADE UP TO 30/12/18
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES
2018-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070467390001
2018-01-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070467390002
2018-01-09TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN GARE
2017-12-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 070467390006
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 16/10/17, WITH NO UPDATES
2017-10-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-21AA01Previous accounting period shortened from 30/03/17 TO 31/12/16
2017-03-09AAFULL ACCOUNTS MADE UP TO 03/04/16
2017-01-07AA01Previous accounting period shortened from 31/03/16 TO 30/03/16
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-02-25AP01DIRECTOR APPOINTED MR STEPHEN ALEXANDER ALLAN
2016-01-09AAFULL ACCOUNTS MADE UP TO 05/04/15
2015-12-22TM01APPOINTMENT TERMINATED, DIRECTOR IVAN PAUL MCKEE
2015-12-21AP01DIRECTOR APPOINTED MR ADRIAN GARE
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-30AR0116/10/15 ANNUAL RETURN FULL LIST
2015-09-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 070467390005
2015-09-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 070467390004
2015-03-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 070467390003
2015-02-18AAFULL ACCOUNTS MADE UP TO 06/04/14
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-27AR0116/10/14 ANNUAL RETURN FULL LIST
2014-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/14 FROM C/O Weightmans Llp Pall Mall Court 61-67 King Street Manchester M2 4PD
2014-01-05AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM TAYLOR / 07/11/2013
2013-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN PAUL MCKEE / 07/11/2013
2013-11-07RES15CHANGE OF NAME 07/11/2013
2013-11-07CERTNMCOMPANY NAME CHANGED IONIX (ELECTRONIC) ASSEMBLIES LIMITED CERTIFICATE ISSUED ON 07/11/13
2013-11-07AR0116/10/13 FULL LIST
2013-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/2013 FROM LEIGH COMMERCE PARK GREENFOLD WAY LEIGH LANCASHIRE WN7 3XJ
2013-05-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 070467390002
2013-05-21RES01ALTER ARTICLES 02/05/2013
2013-05-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 070467390001
2013-01-03AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-10-30AR0116/10/12 FULL LIST
2012-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM TAYLOR / 01/10/2012
2012-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN PAUL MCKEE / 01/10/2012
2011-10-17AR0116/10/11 FULL LIST
2011-07-19AAFULL ACCOUNTS MADE UP TO 31/03/11
2010-11-03AR0116/10/10 FULL LIST
2009-11-10AP01DIRECTOR APPOINTED WILLIAM TAYLOR
2009-11-10TM01APPOINTMENT TERMINATED, DIRECTOR P & P DIRECTORS LIMITED
2009-11-10TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP TREANOR
2009-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2009 FROM 123 DEANSGATE MANCHESTER M3 2BU UNITED KINGDOM
2009-11-10TM02APPOINTMENT TERMINATED, SECRETARY P & P SECRETARIES LIMITED
2009-11-10AA01CURREXT FROM 31/10/2010 TO 31/03/2011
2009-11-10AP01DIRECTOR APPOINTED IVAN PAUL MCKEE
2009-11-03RES15CHANGE OF NAME 02/11/2009
2009-11-03CERTNMCOMPANY NAME CHANGED FLEETNESS 687 LIMITED CERTIFICATE ISSUED ON 03/11/09
2009-11-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-10-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
263 - Manufacture of communication equipment
26301 - Manufacture of telegraph and telephone apparatus and equipment




Licences & Regulatory approval
We could not find any licences issued to EXCEL (ELECTRONIC) ASSEMBLIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2009-11-11
Fines / Sanctions
No fines or sanctions have been issued against EXCEL (ELECTRONIC) ASSEMBLIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-11-28 Outstanding PRAETURA COMMERCIAL FINANCE LIMITED
2015-08-27 Outstanding IVAN MCKEE
2015-08-27 Outstanding ADRIAN GARE
2015-03-25 Outstanding SILVERTREES ASSOCIATES LIMITED AS SECURITY TRUSTEE
2013-05-23 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
2013-05-16 Satisfied LLOYDS TSB COMMERCIAL FINANCE LTD
Filed Financial Reports
Annual Accounts
2015-04-05
Annual Accounts
2014-04-06
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31

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 (ELECTRONIC) ASSEMBLIES LIMITED

Intangible Assets
Patents
We have not found any records of EXCEL (ELECTRONIC) ASSEMBLIES LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of EXCEL (ELECTRONIC) ASSEMBLIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXCEL (ELECTRONIC) ASSEMBLIES 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 (26301 - Manufacture of telegraph and telephone apparatus and equipment) as EXCEL (ELECTRONIC) ASSEMBLIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EXCEL (ELECTRONIC) ASSEMBLIES 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyEXCEL (ELECTRONIC) ASSEMBLIES LIMITEDEvent Date2009-11-03
In the Bristol District Registry case number 2826 Graham David Randall and Simon Edward Jex Girling (IP Nos 9051 and 9283 ), both of BDO LLP , One Victoria Street, Bristol BS1 6AA . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXCEL (ELECTRONIC) ASSEMBLIES 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 EXCEL (ELECTRONIC) ASSEMBLIES 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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    Other companies at postcode M3 2ER