Founded in 2007, Excel Laminating Holdings, classified under reg no. 06190320 is an active company. Currently registered at Suite 3 Kingston International Business Park HU9 5NX, Hull the company has been in the business for 17 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 3rd April 2007 Excel Laminating Holdings Limited is no longer carrying the name Excel Laminaitng Holdings.
At the moment there are 4 directors in the the firm, namely Alexander T., Rebecca T. and Lesley T. and others. In addition one secretary - Lesley T. - is with the company. As of 23 May 2024, there was 1 ex secretary - Michael F.. There were no ex directors.
| Office Address | Suite 3 Kingston International Business Park |
| Office Address2 | Hedon Road |
| Town | Hull |
| Post code | HU9 5NX |
| Country of origin | United Kingdom |
| Registration Number | 06190320 |
| Date of Incorporation | Wed, 28th Mar 2007 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 17 years old |
| Account next due date | Mon, 30th Sep 2024 (130 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 11th Apr 2024 (2024-04-11) |
| Last confirmation statement dated | Tue, 28th Mar 2023 |
Position: Director
Appointed: 13 March 2023
Position: Director
Appointed: 13 March 2023
Position: Secretary
Appointed: 30 November 2007
Position: Director
Appointed: 10 May 2007
Position: Director
Appointed: 28 March 2007
The register of persons with significant control that own or control the company is made up of 3 names. As we researched, there is Excel Laminating Group Limited from Hull, United Kingdom. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Lesley T. This PSC owns 25-50% shares. Moving on, there is Jeffrey T., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.
Excel Laminating Group Limited
Unit 3 Kingston International Business Park Hedon Road, Hull, East Yorkshire, HU9 5NX, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14692423 |
| Notified on | 13 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Lesley T.
| Notified on | 6 April 2016 |
| Ceased on | 13 March 2023 |
| Nature of control: |
25-50% shares |
Jeffrey T.
| Notified on | 6 April 2016 |
| Ceased on | 13 March 2023 |
| Nature of control: |
25-50% shares |
| Excel Laminaitng Holdings | April 3, 2007 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Debtors | 57 100 | 173 150 | 378 144 | 987 079 | ||
| Net Assets Liabilities | 604 546 | 846 733 | ||||
| Other | ||||||
| Accrued Liabilities Deferred Income | 1 025 | 1 105 | 1 160 | 1 160 | 1 160 | 1 160 |
| Amounts Owed By Group Undertakings | 57 100 | 173 150 | 378 144 | 987 079 | ||
| Amounts Owed To Group Undertakings | 293 400 | 46 478 | ||||
| Corporation Tax Payable | 29 710 | 34 365 | 70 975 | 97 580 | 111 065 | 111 065 |
| Creditors | 293 400 | 46 478 | 72 135 | 98 740 | 403 225 | 112 225 |
| Investments Fixed Assets | 928 681 | 928 681 | 928 681 | 928 681 | 928 681 | 928 681 |
| Investments In Group Undertakings | 928 681 | 928 681 | 928 681 | 928 681 | 928 681 | |
| Net Current Assets Liabilities | -30 735 | -81 948 | -15 035 | 74 410 | -25 081 | 874 854 |
| Total Assets Less Current Liabilities | 897 946 | 846 733 | 913 646 | 1 003 091 | 903 600 | 1 803 535 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to 31st December 2022 filed on: 29th, September 2023 |
accounts | Free Download (8 pages) |
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