Excalibur Designs Limited in Admiralty Way CAMBERLEY - GU15 3DT

You are here: bizstats.co.uk > a-z index > E list > EX list > EXC list > EXCA list

Excalibur Designs Limited CAMBERLEY

Excalibur Designs started in year 1993 as Private Limited Company with registration number 02854529. The Excalibur Designs company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in Camberley at Units 11 & 12. Postal code: GU15 3DT.

At the moment there are 3 directors in the the company, namely Nicholas C., Roy D. and Clive N.. In addition one secretary - Roy D. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Excalibur Designs Limited Address / Contact

Office Address	Units 11 & 12
Office Address2	Admiralty Way
Town	Camberley
Post code	GU15 3DT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02854529
Date of Incorporation	Fri, 17th Sep 1993
Industry	Other manufacturing n.e.c.
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated	Thu, 31st Aug 2023

Company staff

Roy D.

Position: Secretary

Appointed: 20 February 2012

Nicholas C.

Position: Director

Appointed: 10 May 2010

Roy D.

Position: Director

Appointed: 10 May 2010

Clive N.

Position: Director

Appointed: 10 May 2010

Steven H.

Position: Secretary

Appointed: 10 May 2010

Resigned: 20 February 2012

Robert H.

Position: Director

Appointed: 01 November 2004

Resigned: 26 April 2006

Edward J.

Position: Director

Appointed: 01 November 2004

Resigned: 10 May 2010

David H.

Position: Director

Appointed: 01 November 2004

Resigned: 10 May 2010

Paul L.

Position: Director

Appointed: 17 November 2003

Resigned: 10 May 2010

Paul L.

Position: Secretary

Appointed: 17 November 2003

Resigned: 10 May 2010

Paul L.

Position: Director

Appointed: 31 January 2003

Resigned: 01 September 2003

Paramount Company Searches Limited

Position: Corporate Nominee Secretary

Appointed: 17 September 1993

Resigned: 17 September 1993

Susan L.

Position: Secretary

Appointed: 17 September 1993

Resigned: 17 November 2003

Susan L.

Position: Director

Appointed: 17 September 1993

Resigned: 17 November 2003

William R.

Position: Director

Appointed: 17 September 1993

Resigned: 10 May 2010

Paramount Properties (uk) Limited

Position: Corporate Nominee Director

Appointed: 17 September 1993

Resigned: 17 September 1993

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we established, there is Bradford Signs Ltd from Billericay, England. This PSC is categorised as "a limited", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Bradford Signs Ltd

7 Radford Crescent, Billericay, CM12 0DU, England

Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England
Place registered	England & Wales
Registration number	07179079
Notified on	1 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-02-28	2014-12-31
Net Worth	-91 417	-91 417

Balance Sheet
Cash Bank In Hand	102	102
Current Assets	47 303	47 303
Debtors	47 201	47 201
Trade Debtors	47 201	47 201

Reserves/Capital
Called Up Share Capital	8	8
Profit Loss Account Reserve	-91 425	-91 425
Shareholder Funds	-91 417	-91 417

Other
Creditors Due Within One Year	183 720	183 720
Investments Fixed Assets	45 000	45 000
Net Current Assets Liabilities	-136 417	-136 417
Number Shares Allotted		8
Other Creditors Due Within One Year	450	450
Par Value Share		1
Percentage Associate Held		50
Share Capital Allotted Called Up Paid	8	8
Total Assets Less Current Liabilities	-91 417	-91 417
Trade Creditors Within One Year	183 270	183 270

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 4th, October 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 4th, October 2023	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 20th, September 2022	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 8th, November 2021	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 4th, January 2021	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 8th, October 2019	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 25th, September 2018	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 3rd, October 2017	accounts	Free Download (7 pages)
AA	Audit exemption subsidiary accounts made up to 2015-12-31 filed on: 9th, November 2016	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 18th, October 2016	accounts	Free Download (35 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 29th, September 2015	accounts	Free Download (11 pages)
AR01	Annual return made up to 2015-08-31 with full list of members filed on: 28th, September 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-09-28: 8.00 GBP	capital
AA01	Previous accounting period shortened from 2015-02-28 to 2014-12-31 filed on: 4th, June 2015	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2014-02-28 filed on: 16th, October 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to 2014-08-31 with full list of members filed on: 26th, September 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-09-26: 8.00 GBP	capital
AA	Total exemption full accounts data made up to 2013-02-28 filed on: 5th, February 2014	accounts	Free Download (13 pages)
AR01	Annual return made up to 2013-08-31 with full list of members filed on: 26th, September 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-09-26: 8.00 GBP	capital
AR01	Annual return made up to 2012-08-31 with full list of members filed on: 12th, September 2012	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2012-02-29 filed on: 21st, August 2012	accounts	Free Download (6 pages)
AA01	Previous accounting period extended from 2011-08-31 to 2012-02-28 filed on: 8th, March 2012	accounts	Free Download (1 page)
AR01	Annual return made up to 2011-08-31 with full list of members filed on: 23rd, September 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-08-31 filed on: 31st, May 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-08-31 with full list of members filed on: 7th, September 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2009-08-31 filed on: 16th, November 2009	accounts	Free Download (12 pages)
363a	Annual return made up to 2009-09-11 filed on: 11th, September 2009	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2008-08-31 filed on: 14th, November 2008	accounts	Free Download (11 pages)
363s	Annual return made up to 2008-09-26 filed on: 26th, September 2008	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2007-08-31 filed on: 22nd, October 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2007-08-31 filed on: 22nd, October 2007	accounts	Free Download (11 pages)
363s	Annual return made up to 2007-09-20 filed on: 20th, September 2007	annual return	Free Download (8 pages)
363s	Annual return made up to 2007-09-20 filed on: 20th, September 2007	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2006-08-31 filed on: 9th, November 2006	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2006-08-31 filed on: 9th, November 2006	accounts	Free Download (11 pages)
363s	Annual return made up to 2006-10-06 filed on: 6th, October 2006	annual return	Free Download (9 pages)
363s	Annual return made up to 2006-10-06 filed on: 6th, October 2006	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2005-08-31 filed on: 16th, February 2006	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2005-08-31 filed on: 16th, February 2006	accounts	Free Download (11 pages)
363s	Annual return made up to 2005-09-09 filed on: 9th, September 2005	annual return	Free Download (9 pages)
363s	Annual return made up to 2005-09-09 filed on: 9th, September 2005	annual return	Free Download (9 pages)
363s	Annual return made up to 2004-11-03 filed on: 3rd, November 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2004-11-03 (Secretary resigned;director resigned)	annual return
363s	Annual return made up to 2004-11-03 filed on: 3rd, November 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2004-11-03 (Secretary resigned;director resigned)	annual return
AA	Total exemption full accounts data made up to 2004-08-31 filed on: 3rd, November 2004	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2004-08-31 filed on: 3rd, November 2004	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2003-08-31 filed on: 12th, November 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2003-08-31 filed on: 12th, November 2003	accounts	Free Download (10 pages)
363s	Annual return made up to 2003-09-06 filed on: 6th, September 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2003-09-06 (Director's particulars changed)	annual return
363s	Annual return made up to 2003-09-06 filed on: 6th, September 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2003-09-06 (Director's particulars changed)	annual return
AA	Total exemption full accounts data made up to 2002-08-31 filed on: 15th, November 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2002-08-31 filed on: 15th, November 2002	accounts	Free Download (10 pages)
363s	Annual return made up to 2002-08-28 filed on: 28th, August 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-08-28 filed on: 28th, August 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2001-08-31 filed on: 17th, October 2001	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2001-08-31 filed on: 17th, October 2001	accounts	Free Download (11 pages)
363s	Annual return made up to 2001-08-31 filed on: 31st, August 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-08-31 filed on: 31st, August 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-08-31 filed on: 16th, November 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2000-08-31 filed on: 16th, November 2000	accounts	Free Download (11 pages)
363s	Annual return made up to 2000-09-06 filed on: 6th, September 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-09-06 filed on: 6th, September 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-08-31 filed on: 20th, June 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1999-08-31 filed on: 20th, June 2000	accounts	Free Download (11 pages)
363s	Annual return made up to 1999-09-02 filed on: 2nd, September 1999	annual return	Free Download (4 pages)
363s	Annual return made up to 1999-09-02 filed on: 2nd, September 1999	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1998-08-31 filed on: 22nd, December 1998	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1998-08-31 filed on: 22nd, December 1998	accounts	Free Download (6 pages)
363s	Annual return made up to 1998-09-01 filed on: 1st, September 1998	annual return	Free Download (6 pages)
363s	Annual return made up to 1998-09-01 filed on: 1st, September 1998	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1997-08-31 filed on: 2nd, December 1997	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1997-08-31 filed on: 2nd, December 1997	accounts	Free Download (7 pages)
363s	Annual return made up to 1997-09-08 filed on: 8th, September 1997	annual return	Free Download (4 pages)
363s	Annual return made up to 1997-09-08 filed on: 8th, September 1997	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1996-08-31 filed on: 12th, December 1996	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1996-08-31 filed on: 12th, December 1996	accounts	Free Download (8 pages)
363s	Annual return made up to 1996-08-30 filed on: 30th, August 1996	annual return	Free Download (4 pages)
363(288)	Annual return made up to 1996-08-30 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 1996-08-30 filed on: 30th, August 1996	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1995-08-31 filed on: 29th, May 1996	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1995-08-31 filed on: 29th, May 1996	accounts	Free Download (7 pages)
363s	Annual return made up to 1995-08-17 filed on: 17th, August 1995	annual return	Free Download (6 pages)
363s	Annual return made up to 1995-08-17 filed on: 17th, August 1995	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1994-08-31 filed on: 12th, July 1995	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1994-08-31 filed on: 12th, July 1995	accounts	Free Download (5 pages)
363s	Annual return made up to 1994-09-23 filed on: 23rd, September 1994	annual return	Free Download
363(288)	Annual return made up to 1994-09-23 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 1994-09-23 filed on: 23rd, September 1994	annual return
363(288)	Annual return made up to 1994-09-23 (Secretary's particulars changed;director's particulars changed)	annual return
224	Accounting reference date notified as 31/08 filed on: 11th, October 1993	accounts
224	Accounting reference date notified as 31/08 filed on: 11th, October 1993	accounts	Free Download

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.