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Excalibur Fairs Limited COVENTRY

Excalibur Fairs started in year 1997 as Private Limited Company with registration number 03475059. The Excalibur Fairs company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Coventry at The Techno Centre Coventry University Technology Park. Postal code: CV1 2TT. Since Wednesday 22nd June 2011 Excalibur Fairs Limited is no longer carrying the name Excalibur Computer Fairs.

There is a single director in the company at the moment - Simon L., appointed on 2 December 1997. In addition, a secretary was appointed - Laura L., appointed on 1 January 2010. Currenlty, the company lists one former director, whose name is Stephen C. and who left the the company on 1 January 2010. In addition, there is one former secretary - Stephen C. who worked with the the company until 1 January 2010.

Excalibur Fairs Limited Address / Contact

Office Address The Techno Centre Coventry University Technology Park
Office Address2 Puma Way
Town Coventry
Post code CV1 2TT
Country of origin United Kingdom

Company Information / Profile

Registration Number 03475059
Date of Incorporation Tue, 2nd Dec 1997
Industry Activities of exhibition and fair organisers
End of financial Year 30th June
Company age 27 years old
Account next due date Sun, 31st Mar 2024 (29 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 5th Dec 2023 (2023-12-05)
Last confirmation statement dated Mon, 21st Nov 2022

Company staff

Laura L.

Position: Secretary

Appointed: 01 January 2010

Simon L.

Position: Director

Appointed: 02 December 1997

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 02 December 1997

Resigned: 02 December 1997

Stephen C.

Position: Secretary

Appointed: 02 December 1997

Resigned: 01 January 2010

Stephen C.

Position: Director

Appointed: 02 December 1997

Resigned: 01 January 2010

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats discovered, there is Simon L. This PSC and has 25-50% shares. Another entity in the PSC register is Laura L. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Simon L.

Notified on 21 November 2016
Nature of control: 25-50% shares

Laura L.

Notified on 21 November 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company previous names

Excalibur Computer Fairs June 22, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-03-312013-03-312014-03-312015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth285-7 350-23 636-19 367-2 973       
Balance Sheet
Current Assets7225781 27580171 8851 3351 715541721 0881 219
Net Assets Liabilities     48 02582 58157 94663 9997 04576019 667
Cash Bank In Hand62116 6947       
Debtors6604621 275107        
Intangible Fixed Assets185 000185 000185 000185 000166 500       
Net Assets Liabilities Including Pension Asset Liability285-7 350-23 636-19 367-2 973       
Stocks Inventory   107        
Tangible Fixed Assets7365521 7281 188891       
Reserves/Capital
Called Up Share Capital22100100100       
Profit Loss Account Reserve283-7 352-23 736-19 467-3 073       
Shareholder Funds285-7 350-23 636-19 367-2 973       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal     12 2526 0733 2657204202 9601 823
Average Number Employees During Period       22222
Creditors     89 70542 64051 84928 07566 73374 52456 165
Fixed Assets185 736185 552186 728186 190167 393148 670129 959111 34592 74074 18155 63637 102
Net Current Assets Liabilities-185 304-192 792-203 290-200 818-167 62087 82041 30550 13428 02166 71653 43654 946
Provisions For Liabilities Balance Sheet Subtotal     133      
Total Assets Less Current Liabilities432-7 240-16 562-14 627-22760 85088 65461 21164 7197 4652 20017 844
Creditors Due After One Year  7 0004 5022 567       
Creditors Due Within One Year186 026193 370204 565201 618167 627       
Intangible Fixed Assets Aggregate Amortisation Impairment    18 500       
Intangible Fixed Assets Amortisation Charged In Period    18 500       
Intangible Fixed Assets Cost Or Valuation185 000185 000185 000185 000185 000       
Investments Fixed Assets   22       
Number Shares Allotted 1 000 100100       
Par Value Share 1 11       
Provisions For Liabilities Charges14711074237179       
Share Capital Allotted Called Up Paid1 0001 000100100100       
Tangible Fixed Assets Cost Or Valuation6 0176 0177 7697 7697 769       
Tangible Fixed Assets Depreciation5 2815 4656 0416 5816 878       
Tangible Fixed Assets Depreciation Charged In Period 184 540297       

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Friday 30th June 2023
filed on: 29th, March 2024 		Free Download (3 pages)

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