Exel Contracts Limited in London Road STANFORD LE HOPE

Exel Contracts Limited STANFORD LE HOPE

Exel Contracts started in year 1991 as Private Limited Company with registration number 02656139. The Exel Contracts company has been functioning successfully for 33 years now and its status is active. The firm's office is based in Stanford Le Hope at Top Floor Claridon House. Postal code: SS17 0JU. Since August 18, 1998 Exel Contracts Limited is no longer carrying the name Xl Contracts.

The company has 3 directors, namely Hannah L., Daniella W. and Paul L.. Of them, Paul L. has been with the company the longest, being appointed on 25 November 1991 and Hannah L. has been with the company for the least time - from 12 May 2020. At present 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.

Exel Contracts Limited Address / Contact

Office Address	Top Floor Claridon House
Office Address2	London Road
Town	Stanford Le Hope
Post code	SS17 0JU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02656139
Date of Incorporation	Tue, 22nd Oct 1991
Industry	Other building completion and finishing
End of financial Year	31st March
Company age	33 years old
Account next due date	Tue, 31st Dec 2024 (231 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 5th Nov 2023 (2023-11-05)
Last confirmation statement dated	Sat, 22nd Oct 2022

Company staff

Hannah L.

Position: Director

Appointed: 12 May 2020

Daniella W.

Position: Director

Appointed: 19 February 2018

Paul L.

Position: Director

Appointed: 25 November 1991

Julie L.

Position: Director

Appointed: 28 November 2013

Resigned: 22 January 2015

Julie L.

Position: Secretary

Appointed: 23 August 2005

Resigned: 22 January 2015

Paula B.

Position: Secretary

Appointed: 11 July 2001

Resigned: 23 August 2005

Paul L.

Position: Secretary

Appointed: 30 July 1999

Resigned: 10 October 2000

Michael S.

Position: Director

Appointed: 26 February 1998

Resigned: 25 January 2000

Karen L.

Position: Secretary

Appointed: 25 November 1991

Resigned: 30 July 1999

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 22 October 1991

Resigned: 25 November 1991

Chettleburgh's Limited

Position: Corporate Nominee Director

Appointed: 22 October 1991

Resigned: 25 November 1991

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats discovered, there is Paul L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Paul L.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Xl Contracts	August 18, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	1 120 569	1 180 118	1 417 683	1 621 019	464 224	1 038 491

Balance Sheet
Cash Bank In Hand	610 087	625 172	730 471	360 016	166 517	274 904
Cash Bank On Hand							33 286	160 074	291 700	434 691	455 026	579 473	652 302
Current Assets	1 303 737	1 355 762	1 856 560	1 858 992	634 424	672 104	783 409	666 214	901 051	884 172	848 697	968 557	1 251 613
Debtors	693 650	730 590	1 126 089	492 979	445 122	397 200	640 482	506 140	609 351	449 481	393 671	389 084	599 311
Net Assets Liabilities Including Pension Asset Liability	1 120 569	1 180 118	1 417 683	1 621 019	464 224	1 038 491
Other Debtors							13 398	14 490	11 025	12 694
Property Plant Equipment						533 229	531 572	567 987	604 488	602 804	599 353	680 016	758 902
Stocks Inventory					22 785
Tangible Fixed Assets	28 341	39 741	40 745	34 075	35 156	533 229
Total Inventories							109 641

Reserves/Capital
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	1 120 469	1 180 018	1 417 583	1 620 919	464 124	568 103
Shareholder Funds	1 120 569	1 180 118	1 417 683	1 621 019	464 224	1 038 491

Other
Accruals Deferred Income Within One Year	15 223	6 378
Accrued Liabilities									19 850				60 000
Accrued Liabilities Deferred Income							3 000	3 015	3 015	3 015	3 015	3 015	3 515
Accumulated Depreciation Impairment Property Plant Equipment						100 386	113 043	133 238	155 734	177 669	194 120	209 457	229 520
Administrative Expenses	242 825	251 864
Corporation Tax Due Within One Year	66 418	68 727
Corporation Tax Payable							28 869	17 956	48 160	24 940	19 792	28 924	35 585
Cost Sales	908 439	1 186 329
Creditors							308 448	195 105	276 466	261 354	250 204	356 163	607 908
Creditors Due Within One Year	207 086	208 522	472 363	265 963	205 008	164 919
Current Asset Investments				1 005 997
Debtors Due Within One Year	693 650	730 590
Deferred Tax Liability	4 423	6 863
Depreciation Tangible Fixed Assets Expense		13 737
Gain Loss From Disposal Fixed Assets	-1 010	-1 057
Gross Profit Loss	495 803	539 861
Increase From Depreciation Charge For Year Property Plant Equipment							12 657		22 496	21 935	16 451	15 337	20 063
Interest Payable Similar Charges	203
Issue Bonus Shares Decrease Increase In Equity							-11 000		-20 000		-13 000	-66 000	-67 712
Net Current Assets Liabilities	1 096 651	1 147 240	1 384 197	1 593 029	429 416	507 185	474 961	471 109	624 585	622 818	598 493	612 394	643 705
Number Shares Allotted		100	100	100	100	100
Operating Profit Loss	252 978	287 997
Other Creditors							3 148	9 449	26 698	50 743	53 519	55 307	60 970
Other Creditors Due Within One Year		284
Other Interest Receivable Similar Income	1 320
Other Taxation Social Security Payable							12 834	14 328	18 516	16 221	9 971	17 023	13 142
Other Taxation Social Security Within One Year	6 434	5 705
Par Value Share		1	1	1	1	1
Profit Loss For Period	195 961	229 549
Profit Loss On Ordinary Activities Before Tax	254 095	287 997
Property Plant Equipment Gross Cost						633 615	644 615	701 225	760 222	780 473	793 473	889 473	988 422
Provisions Additional Amounts Provided		-4 423
Provisions Charged Credited To Profit Loss Account During Period		6 863
Provisions For Liabilities Charges	4 423	6 863	7 259	6 085	348	1 923
Revaluation Reserve						470 288
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions		26 514	14 581	4 677	12 800	513 882
Tangible Fixed Assets Cost Or Valuation	71 476	87 675	102 256	106 933	119 733	633 615
Tangible Fixed Assets Depreciation	43 135	47 934	61 511	72 858	84 577	100 386
Tangible Fixed Assets Depreciation Charged In Period		13 737	13 577	11 347	11 719	15 809
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		8 938
Tangible Fixed Assets Disposals		10 315
Tax On Profit Or Loss On Ordinary Activities	58 134	58 448
Total Additions Including From Business Combinations Property Plant Equipment									38 997	20 251		30 000	31 237
Total Assets Less Current Liabilities	1 124 992	1 186 981	1 424 942	1 627 104	464 572	1 040 414	1 006 533	1 039 096	1 229 073	1 225 622	1 197 846	1 292 410	1 402 607
Total Dividend Payment	168 000	170 000
Total Increase Decrease From Revaluations Property Plant Equipment							11 000		20 000		13 000	66 000	67 712
Trade Creditors Trade Payables							136 340	67 536	82 483	67 251	91 798	122 782	110 433
Trade Creditors Within One Year	71 254	70 659
Trade Debtors Trade Receivables							627 084	491 650	598 326	436 787	372 032	385 637	599 311
Turnover Gross Operating Revenue	1 404 242	1 726 190
U K Current Corporation Tax	53 711	51 585
U K Deferred Tax	4 423	6 863
V A T Due Total Creditors	35 666	52 924
Work In Progress							109 641
Average Number Employees During Period										18	7	9
Director Remuneration Benefits Excluding Payments To Third Parties	10 973	7 224
Prepayments											3 447	3 447

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 19th, June 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 19th, June 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 24th, June 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 8th, September 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 10th, July 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 24th, June 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 15th, June 2018	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 26th, July 2017	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 3rd, August 2016	accounts	Free Download (9 pages)
AR01	Annual return made up to October 22, 2015 with full list of members filed on: 27th, October 2015	annual return	Free Download (3 pages)
SH01	Capital declared on October 27, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 13th, August 2015	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 19th, December 2014	accounts	Free Download (9 pages)
AR01	Annual return made up to October 22, 2014 with full list of members filed on: 22nd, October 2014	annual return	Free Download (5 pages)
SH01	Capital declared on October 22, 2014: 100.00 GBP	capital
AR01	Annual return made up to October 22, 2013 with full list of members filed on: 28th, October 2013	annual return	Free Download (4 pages)
SH01	Capital declared on October 28, 2013: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 30th, September 2013	accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2012 filed on: 19th, December 2012	accounts	Free Download (11 pages)
AR01	Annual return made up to October 22, 2012 with full list of members filed on: 26th, October 2012	annual return	Free Download (4 pages)
AR01	Annual return made up to October 22, 2011 with full list of members filed on: 10th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 18th, August 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to October 22, 2010 with full list of members filed on: 25th, November 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2010 filed on: 3rd, August 2010	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 14th, January 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to October 22, 2009 with full list of members filed on: 6th, November 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 20th, January 2009	accounts	Free Download (6 pages)
363a	Annual return made up to November 12, 2008 filed on: 12th, November 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 21st, January 2008	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 21st, January 2008	accounts	Free Download (13 pages)
363a	Annual return made up to November 6, 2007 filed on: 6th, November 2007	annual return	Free Download (2 pages)
363a	Annual return made up to November 6, 2007 filed on: 6th, November 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 29th, January 2007	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 29th, January 2007	accounts	Free Download (13 pages)
363a	Annual return made up to November 8, 2006 filed on: 8th, November 2006	annual return	Free Download (2 pages)
363a	Annual return made up to November 8, 2006 filed on: 8th, November 2006	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 7th, February 2006	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 7th, February 2006	accounts	Free Download (13 pages)
363a	Annual return made up to January 6, 2006 filed on: 6th, January 2006	annual return	Free Download (2 pages)
363a	Annual return made up to January 6, 2006 filed on: 6th, January 2006	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 28th, January 2005	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 28th, January 2005	accounts	Free Download (11 pages)
363a	Annual return made up to January 12, 2005 filed on: 12th, January 2005	annual return	Free Download (5 pages)
363a	Annual return made up to January 12, 2005 filed on: 12th, January 2005	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 20th, January 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 20th, January 2004	accounts	Free Download (11 pages)
363a	Annual return made up to January 8, 2004 filed on: 8th, January 2004	annual return	Free Download (5 pages)
363a	Annual return made up to January 8, 2004 filed on: 8th, January 2004	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 27th, January 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 27th, January 2003	accounts	Free Download (12 pages)
363a	Annual return made up to November 25, 2002 filed on: 25th, November 2002	annual return	Free Download (5 pages)
363a	Annual return made up to November 25, 2002 filed on: 25th, November 2002	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 29th, March 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 29th, March 2002	accounts	Free Download (6 pages)
363a	Annual return made up to November 19, 2001 filed on: 19th, November 2001	annual return	Free Download (5 pages)
363a	Annual return made up to November 19, 2001 filed on: 19th, November 2001	annual return	Free Download (5 pages)
363a	Annual return made up to October 25, 2000 filed on: 25th, October 2000	annual return	Free Download (5 pages)
363a	Annual return made up to October 25, 2000 filed on: 25th, October 2000	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 2000 filed on: 11th, October 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2000 filed on: 11th, October 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 1999 filed on: 28th, February 2000	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 1999 filed on: 28th, February 2000	accounts	Free Download (8 pages)
363a	Annual return made up to December 16, 1999 filed on: 16th, December 1999	annual return	Free Download (5 pages)
363a	Annual return made up to December 16, 1999 filed on: 16th, December 1999	annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/10/98 to 31/03/99 filed on: 26th, November 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/98 to 31/03/99 filed on: 26th, November 1998	accounts	Free Download (1 page)
363a	Annual return made up to November 26, 1998 filed on: 26th, November 1998	annual return	Free Download (5 pages)
363a	Annual return made up to November 26, 1998 filed on: 26th, November 1998	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to October 31, 1997 filed on: 3rd, August 1998	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to October 31, 1997 filed on: 3rd, August 1998	accounts	Free Download (9 pages)
363s	Annual return made up to December 18, 1997 filed on: 18th, December 1997	annual return	Free Download (4 pages)
363s	Annual return made up to December 18, 1997 filed on: 18th, December 1997	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to October 31, 1996 filed on: 22nd, August 1997	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to October 31, 1996 filed on: 22nd, August 1997	accounts	Free Download (7 pages)
363s	Annual return made up to November 8, 1996 filed on: 8th, November 1996	annual return	Free Download (6 pages)
363s	Annual return made up to November 8, 1996 filed on: 8th, November 1996	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to October 31, 1995 filed on: 22nd, April 1996	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to October 31, 1995 filed on: 22nd, April 1996	accounts	Free Download (7 pages)
363s	Annual return made up to January 11, 1996 filed on: 11th, January 1996	annual return	Free Download (4 pages)
363s	Annual return made up to January 11, 1996 filed on: 11th, January 1996	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to October 31, 1994 filed on: 31st, August 1995	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to October 31, 1994 filed on: 31st, August 1995	accounts	Free Download (7 pages)
363s	Annual return made up to November 3, 1994 filed on: 3rd, November 1994	annual return	Free Download
363s	Annual return made up to November 3, 1994 filed on: 3rd, November 1994	annual return
AA	Accounts for a small company made up to October 31, 1993 filed on: 6th, September 1994	accounts	Free Download
AA	Accounts for a small company made up to October 31, 1993 filed on: 6th, September 1994	accounts
363s	Annual return made up to November 8, 1993 filed on: 8th, November 1993	annual return	Free Download
363(288)	Annual return made up to November 8, 1993 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to November 8, 1993 filed on: 8th, November 1993	annual return
363(288)	Annual return made up to November 8, 1993 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Accounts for a small company made up to October 31, 1992 filed on: 3rd, September 1993	accounts	Free Download
AA	Accounts for a small company made up to October 31, 1992 filed on: 3rd, September 1993	accounts
363s	Annual return made up to December 17, 1992 filed on: 17th, December 1992	annual return
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to December 17, 1992 filed on: 17th, December 1992	annual return	Free Download
363(353)	Location of register of members address changed	annual return

Exel Contracts Limited STANFORD LE HOPE

Exel Contracts Limited Address / Contact

Company Information / Profile

Company staff

Hannah L.

Daniella W.

Paul L.

Julie L.

Julie L.

Paula B.

Paul L.

Michael S.

Karen L.

Chettleburgh International Limited

Chettleburgh's Limited

People with significant control

Company previous names

Annual reports financial information

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