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Home > England & Wales Companies > EXCELSIS LIMITED
Company Information for

EXCELSIS LIMITED

C/O NEWBY FOUNDRIES LIMITED, SMITH ROAD, WEDNESBURY, WS10 0PB,
Company Registration Number
01526412
Private Limited Company
Active

Company Overview

About Excelsis Ltd
EXCELSIS LIMITED was founded on 1980-11-05 and has its registered office in Wednesbury. The organisation's status is listed as "Active". Excelsis Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
EXCELSIS LIMITED
 
Legal Registered Office
C/O NEWBY FOUNDRIES LIMITED
SMITH ROAD
WEDNESBURY
WS10 0PB
Other companies in WS10
 
Filing Information
Company Number 01526412
Company ID Number 01526412
Date formed 1980-11-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 19/04/2016
Return next due 17/05/2017
Type of accounts DORMANT
Last Datalog update: 2023-11-06 07:48:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXCELSIS LIMITED
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Companies with same name EXCELSIS LIMITED
The following companies were found which have the same name as EXCELSIS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EXCELSIS ACCOUNTING BUKIT BATOK CRESCENT Singapore 658066 Dissolved Company formed on the 2014-08-20
EXCELSIS AGENCY LLC 150 ROOSTER DR PLEASANTON TX 78064 Active Company formed on the 2022-03-04
EXCELSIS BUSINESS TECHNOLOGY PTE LTD ANSON ROAD Singapore 079903 Dissolved Company formed on the 2008-09-12
EXCELSIS BEHAVIORAL HEALTH, INC. 4144 NORTH ARMENIA AVE TAMPA FL 33607 Active Company formed on the 2014-10-01
EXCELSIS BUSINESS TECHNOLOGY AG Singapore Active Company formed on the 2008-10-09
EXCELSIS CONSULTING LIMITED 1 FERNHURST ROAD LONDON SW6 7JN Active Company formed on the 2016-01-15
EXCELSIS CONSULTANTS PTE. LTD. KALLANG PUDDING ROAD Singapore 349318 Active Company formed on the 2008-09-12
EXCELSIS CONCEPTZ PTE. LTD. ANG MO KIO AVENUE 5 Singapore 569880 Active Company formed on the 2011-01-12
Excelsis C.P.A. Limited Unknown Company formed on the 2015-07-27
Excelsis Consortium, Inc. 4450 Graywood Ave Long Beach CA 90808 FTB Suspended Company formed on the 2007-04-27
EXCELSIS CENTER, INC. 420 S. ORANGE AVE. ORLANDO FL 32801 Active Company formed on the 1990-04-16
EXCELSIS CONSULTING.INC 130 SUNCREST DRIVE SAFETY HARBOR FL 34695 Inactive Company formed on the 2007-08-24
EXCELSIS CORPORATE SERVICES PTE. LTD. ANCHORVALE STREET Singapore 542329 Active Company formed on the 2017-12-22
EXCELSIS CONSTRUCTION INCORPORATED Georgia Unknown
EXCELSIS COACHING ASIA BUKIT BATOK WEST AVENUE 6 Singapore 650116 Active Company formed on the 2019-01-11
EXCELSIS CONSULTING LLC New Jersey Unknown
EXCELSIS CAPITAL, LLC 1525 LAKEVILLE DR KINGWOOD TX 77339 Forfeited Company formed on the 2019-11-07
EXCELSIS CUSTODIANS PTY LIMITED Active Company formed on the 2020-01-02
EXCELSIS CONSTRUCTION INCORPORATED Georgia Unknown
EXCELSIS CONSULTING LLC 77 Broadway Suffolk Amityville NY 11701 Active Company formed on the 2020-08-24

Company Officers of EXCELSIS LIMITED

Current Directors
Officer Role Date Appointed
PETER BAGGOTT
 Company Secretary 1991-08-16
PETER BAGGOTT
 Director 1991-08-16
RICHARD CANNOCK NEWBY
 Director 1991-08-16
Previous Officers
Officer Role Date Appointed Date Resigned
PETER MURRAY HUNT
 Director 1991-08-16 1997-10-06
BARRIE JOHNSON
 Director 1991-08-16 1997-10-06
ANN MARTIN
 Director 1994-09-01 1997-10-06
DAVID TREVOR JENKINS
 Director 1991-08-16 1996-12-09
PATRICK LUKE KAVANAGH
 Director 1991-08-16 1996-08-09
ANTHONY THOMAS PINCHES
 Director 1991-08-16 1992-08-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER BAGGOTT LG OPTICAL (MFG) LIMITED Company Secretary 2007-10-05 CURRENT 1999-04-28 Active
PETER BAGGOTT NEWBY INVESTMENT CASTINGS LTD Company Secretary 1993-07-21 CURRENT 1993-07-21 Active - Proposal to Strike off
PETER BAGGOTT NEWBY HOLDINGS LIMITED Company Secretary 1992-04-19 CURRENT 1938-09-24 Active
PETER BAGGOTT NEWBY FOUNDRIES LIMITED Company Secretary 1991-08-16 CURRENT 1910-10-29 Active
PETER BAGGOTT ISIS LIMITED Company Secretary 1991-08-16 CURRENT 1981-08-14 Active
PETER BAGGOTT NEWBY AND SON (IRONFOUNDERS) LIMITED Company Secretary 1991-08-16 CURRENT 1985-12-12 Active
PETER BAGGOTT HILL TOP FOUNDRY LIMITED Company Secretary 1991-08-16 CURRENT 1923-11-15 Active
PETER BAGGOTT CHARTER CASTINGS LIMITED Director 2018-05-17 CURRENT 1981-09-23 Active
PETER BAGGOTT INTERNATIONAL DRILLING SERVICES LIMITED Director 2011-05-03 CURRENT 1977-09-27 Active
PETER BAGGOTT LG OPTICAL (MFG) LIMITED Director 2007-10-05 CURRENT 1999-04-28 Active
PETER BAGGOTT NEWBY INVESTMENT CASTINGS LTD Director 1993-07-21 CURRENT 1993-07-21 Active - Proposal to Strike off
PETER BAGGOTT NEWBY HOLDINGS LIMITED Director 1992-04-19 CURRENT 1938-09-24 Active
PETER BAGGOTT NEWBY FOUNDRIES LIMITED Director 1991-08-16 CURRENT 1910-10-29 Active
PETER BAGGOTT ISIS LIMITED Director 1991-08-16 CURRENT 1981-08-14 Active
PETER BAGGOTT NEWBY AND SON (IRONFOUNDERS) LIMITED Director 1991-08-16 CURRENT 1985-12-12 Active
PETER BAGGOTT HILL TOP FOUNDRY LIMITED Director 1991-08-16 CURRENT 1923-11-15 Active
RICHARD CANNOCK NEWBY CHARTER CASTINGS LIMITED Director 2018-05-17 CURRENT 1981-09-23 Active
RICHARD CANNOCK NEWBY INTERNATIONAL DRILLING SERVICES LIMITED Director 2011-05-03 CURRENT 1977-09-27 Active
RICHARD CANNOCK NEWBY LG OPTICAL (MFG) LIMITED Director 2007-10-05 CURRENT 1999-04-28 Active
RICHARD CANNOCK NEWBY REACTIVE ALLOYS FOUNDRY LIMITED Director 2006-03-15 CURRENT 2004-11-08 Dissolved 2015-04-07
RICHARD CANNOCK NEWBY NEWBY INVESTMENT CASTINGS LTD Director 1993-07-21 CURRENT 1993-07-21 Active - Proposal to Strike off
RICHARD CANNOCK NEWBY NEWBY HOLDINGS LIMITED Director 1992-04-19 CURRENT 1938-09-24 Active
RICHARD CANNOCK NEWBY NEWBY FOUNDRIES LIMITED Director 1991-08-16 CURRENT 1910-10-29 Active
RICHARD CANNOCK NEWBY ISIS LIMITED Director 1991-08-16 CURRENT 1981-08-14 Active
RICHARD CANNOCK NEWBY NEWBY AND SON (IRONFOUNDERS) LIMITED Director 1991-08-16 CURRENT 1985-12-12 Active
RICHARD CANNOCK NEWBY HILL TOP FOUNDRY LIMITED Director 1991-08-16 CURRENT 1923-11-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-05-30CONFIRMATION STATEMENT MADE ON 19/04/23, WITH NO UPDATES
2022-09-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES
2021-05-21CS01CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES
2021-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES
2019-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES
2018-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES
2017-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 20000
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2016-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 20000
2016-05-12AR0119/04/16 ANNUAL RETURN FULL LIST
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 20000
2015-04-30AR0119/04/15 ANNUAL RETURN FULL LIST
2015-03-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 20000
2014-05-06AR0119/04/14 ANNUAL RETURN FULL LIST
2014-02-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-05-16AR0119/04/13 ANNUAL RETURN FULL LIST
2013-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-05-16AR0119/04/12 ANNUAL RETURN FULL LIST
2011-05-17AR0119/04/11 ANNUAL RETURN FULL LIST
2011-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-04-28AR0119/04/10 ANNUAL RETURN FULL LIST
2010-03-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CANNOCK NEWBY / 13/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BAGGOTT / 13/10/2009
2009-10-13CH03SECRETARY'S DETAILS CHNAGED FOR MR PETER BAGGOTT on 2009-10-13
2009-04-23363aReturn made up to 19/04/09; full list of members
2009-04-23288cDirector and secretary's change of particulars / peter baggott / 20/03/2008
2009-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-06-11363aRETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
2008-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-04-19363aRETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
2006-05-11363aRETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
2006-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-05-12363sRETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
2005-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-05-05363sRETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
2004-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-05-15363(287)REGISTERED OFFICE CHANGED ON 15/05/03
2003-05-15363sRETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
2002-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-05-30363sRETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
2001-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-04-26363sRETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS
2000-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-05-08363sRETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS
1999-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-04-28363sRETURN MADE UP TO 19/04/99; NO CHANGE OF MEMBERS
1998-12-16395PARTICULARS OF MORTGAGE/CHARGE
1998-04-27AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-04-24363sRETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS
1997-10-09288bDIRECTOR RESIGNED
1997-10-09288bDIRECTOR RESIGNED
1997-10-09288bDIRECTOR RESIGNED
1997-06-19AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96
1997-04-29363sRETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS
1997-02-10288bDIRECTOR RESIGNED
1996-11-04288bDIRECTOR RESIGNED
1996-10-15288bDIRECTOR RESIGNED
1996-07-26AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95
1996-05-02363(288)DIRECTOR'S PARTICULARS CHANGED
1996-05-02363sRETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS
1995-07-21AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-05-18288NEW DIRECTOR APPOINTED
1995-05-04363sRETURN MADE UP TO 19/04/95; NO CHANGE OF MEMBERS
1994-10-21AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-06-22395PARTICULARS OF MORTGAGE/CHARGE
1994-05-16363sRETURN MADE UP TO 19/04/94; NO CHANGE OF MEMBERS
1994-05-16363(288)DIRECTOR'S PARTICULARS CHANGED
1993-09-15AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92
1993-05-21363sRETURN MADE UP TO 19/04/93; FULL LIST OF MEMBERS
1992-09-23AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91
1992-09-21288DIRECTOR RESIGNED
1992-06-19SRES14£19900 30/04/92
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to EXCELSIS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EXCELSIS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1998-12-16 Outstanding MIDLAND BANK PLC
CHARGE 1994-06-22 Outstanding MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1982-02-04 Outstanding MIDLAND BANK LTD
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EXCELSIS LIMITED

Intangible Assets
Patents
We have not found any records of EXCELSIS LIMITED registering or being granted any patents
Domain Names

EXCELSIS LIMITED owns 1 domain names.

excelsis.co.uk  

Trademarks
We have not found any records of EXCELSIS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXCELSIS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as EXCELSIS LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where EXCELSIS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXCELSIS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EXCELSIS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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