Excel Precision (dormant 1) Ltd in Westland Road LEEDS - LS11 5XA

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Excel Precision (dormant 1) Ltd LEEDS

Excel Precision (dormant 1) started in year 2003 as Private Limited Company with registration number 04636982. The Excel Precision (dormant 1) company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Leeds at Unit 2 Park Farm Industrial Estate. Postal code: LS11 5XA. Since 6th August 2019 Excel Precision (dormant 1) Ltd is no longer carrying the name Electrical Discharge Machining Uk Group.

The firm has one director. Michael D., appointed on 1 March 2019. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Mervyn B. who worked with the the firm until 2 September 2013.

Excel Precision (dormant 1) Ltd Address / Contact

Office Address	Unit 2 Park Farm Industrial Estate
Office Address2	Westland Road
Town	Leeds
Post code	LS11 5XA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04636982
Date of Incorporation	Tue, 14th Jan 2003
Industry	Other manufacturing n.e.c.
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (107 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 28th Jan 2024 (2024-01-28)
Last confirmation statement dated	Sat, 14th Jan 2023

Company staff

Michael D.

Position: Director

Appointed: 01 March 2019

Antony S.

Position: Director

Appointed: 02 September 2013

Resigned: 10 December 2023

Joy I.

Position: Director

Appointed: 01 July 2012

Resigned: 02 September 2013

Mervyn B.

Position: Director

Appointed: 14 January 2003

Resigned: 02 September 2013

Andrew I.

Position: Director

Appointed: 14 January 2003

Resigned: 02 September 2013

Mervyn B.

Position: Secretary

Appointed: 14 January 2003

Resigned: 02 September 2013

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 14 January 2003

Resigned: 14 January 2003

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 14 January 2003

Resigned: 14 January 2003

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we discovered, there is Excel Precision Group Ltd from Leeds, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Antony S. This PSC owns 50,01-75% shares.

Excel Precision Group Ltd

Unit 2 Park Farm Ind Estate, Westland Road, Leeds, LS11 5XA, England

Legal authority	Uk
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Uniited Kingdon
Registration number	07126567
Notified on	31 March 2019
Nature of control:	75,01-100% shares

Antony S.

Notified on	6 April 2016
Ceased on	31 March 2019
Nature of control:	50,01-75% shares

Company previous names

Electrical Discharge Machining Uk Group	August 6, 2019
Innes-bishop	March 17, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31
Net Worth	89 429	89 429

Balance Sheet
Current Assets	19 264	19 264	19 264
Net Assets Liabilities		89 429	89 429
Net Assets Liabilities Including Pension Asset Liability	89 429	89 429

Reserves/Capital
Shareholder Funds	89 429	89 429

Other
Average Number Employees During Period
Creditors		2 427	2 427
Fixed Assets	72 592	72 592	72 592
Net Current Assets Liabilities	16 837	16 837	16 837
Total Assets Less Current Liabilities	89 429	89 429	89 429
Creditors Due Within One Year	2 427	2 427

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 20th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 20th, December 2023	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 24th, November 2022	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 3rd, December 2021	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 30th, September 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 3rd, September 2019	accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 6th August 2019 filed on: 6th, August 2019	resolution	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 13th, November 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 3rd, October 2017	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2016 filed on: 21st, November 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 14th January 2016 with full list of members filed on: 20th, January 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 20th January 2016: 50001.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 18th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 14th January 2015 with full list of members filed on: 3rd, March 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 3rd March 2015: 50001.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 3rd, September 2014	accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 4th March 2014 filed on: 4th, March 2014	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 17th February 2014 filed on: 17th, February 2014	resolution	Free Download (1 page)
AR01	Annual return drawn up to 14th January 2014 with full list of members filed on: 3rd, February 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 3rd February 2014: 50001.00 GBP	capital
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 11th, September 2013	resolution	Free Download (28 pages)
SH08	Change of share class name or designation filed on: 11th, September 2013	capital	Free Download (2 pages)
SH01	Statement of Capital on 2nd September 2013: 50001.00 GBP filed on: 5th, September 2013	capital	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 16th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 14th January 2013 with full list of members filed on: 24th, January 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 17th, December 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 14th January 2012 with full list of members filed on: 7th, March 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 15th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 14th January 2011 with full list of members filed on: 17th, January 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 1st, November 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 14th January 2010 with full list of members filed on: 21st, January 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 14th, January 2010	accounts	Free Download (8 pages)
363a	Annual return up to 20th January 2009 with shareholders record filed on: 20th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 8th, December 2008	accounts	Free Download (7 pages)
363a	Annual return up to 18th January 2008 with shareholders record filed on: 18th, January 2008	annual return	Free Download (3 pages)
363a	Annual return up to 18th January 2008 with shareholders record filed on: 18th, January 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 16th, November 2007	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 16th, November 2007	accounts	Free Download (12 pages)
363a	Annual return up to 18th January 2007 with shareholders record filed on: 18th, January 2007	annual return	Free Download (3 pages)
363a	Annual return up to 18th January 2007 with shareholders record filed on: 18th, January 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 8th, September 2006	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 8th, September 2006	accounts	Free Download (11 pages)
363a	Annual return up to 9th February 2006 with shareholders record filed on: 9th, February 2006	annual return	Free Download (2 pages)
363a	Annual return up to 9th February 2006 with shareholders record filed on: 9th, February 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 29th, September 2005	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 29th, September 2005	accounts	Free Download (12 pages)
363s	Annual return up to 21st February 2005 with shareholders record filed on: 21st, February 2005	annual return	Free Download (7 pages)
363s	Annual return up to 21st February 2005 with shareholders record filed on: 21st, February 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2004 filed on: 15th, September 2004	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2004 filed on: 15th, September 2004	accounts	Free Download (11 pages)
363s	Annual return up to 21st January 2004 with shareholders record filed on: 21st, January 2004	annual return	Free Download (7 pages)
363s	Annual return up to 21st January 2004 with shareholders record filed on: 21st, January 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 49999 shares on 14th January 2003. Value of each share 1 £, total number of shares: 50000. filed on: 11th, March 2003	capital	Free Download (3 pages)
88(2)R	Alloted 49999 shares on 14th January 2003. Value of each share 1 £, total number of shares: 50000. filed on: 11th, March 2003	capital	Free Download (3 pages)
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 11th, February 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 11th, February 2003	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 14th, January 2003	incorporation	Free Download (30 pages)
NEWINC	Incorporation filed on: 14th, January 2003	incorporation	Free Download (30 pages)

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