EXCEL COLLECTION AND ENQUIRY SERVICES LIMITED - Financial intermediation not elsewhere classified - A business based in ENGLAND registered with Companies House

Company Overview

About Excel Collection And Enquiry Services Ltd

EXCEL COLLECTION AND ENQUIRY SERVICES LIMITED was founded on 1994-01-28 and has its registered office in Sheffield. The organisation's status is listed as "Active". Excel Collection And Enquiry Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
EXCEL COLLECTION AND ENQUIRY SERVICES LIMITED

2 MILLSANDS SHEFFIELD S3 8DT Other companies in B95

Filing Information

Company Number		02892447
Company ID Number		02892447
Date formed		1994-01-28
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		28/01/2016
Return next due		25/02/2017
Type of accounts		FULL
VAT Number /Sales tax ID		~~GB729762103~~

Last Datalog update:	2024-03-07 01:16:55
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EXCEL COLLECTION AND ENQUIRY SERVICES LIMITED

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Company Officers of EXCEL COLLECTION AND ENQUIRY SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
MAUREEN WORRELL	Company Secretary	2012-01-17
LAURENCE MICHAEL VENN	Director	2018-04-17
STEPHEN JOHN WORRELL	Director	2000-07-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID GEORGE HOUSLEY THORPE	Director	1994-01-28	2018-04-17
ABIGAIL THORPE	Company Secretary	1998-04-20	2012-01-17
SIMON CHARLES HANLON	Company Secretary	1996-04-02	1998-01-21
SIMON CHARLES HANLON	Director	1996-04-02	1998-01-21
DAVID GEORGE HOUSLEY THORPE	Company Secretary	1995-11-24	1996-04-02
MALCOLM ROBERT EVANS	Director	1994-01-28	1996-01-09
JOANNA ELIZABETH THORPE	Company Secretary	1994-01-28	1995-11-24
CORPORATE ADMINISTRATION SECRETARIES LIMITED	Nominated Secretary	1994-01-28	1994-01-28
CORPORATE ADMINISTRATION SERVICES LIMITED	Nominated Director	1994-01-28	1994-01-28

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.

Date	Document Type	Document Description
2023-01-31		FULL ACCOUNTS MADE UP TO 30/04/22
2023-01-31	AA	FULL ACCOUNTS MADE UP TO 30/04/22
2022-05-04	CS01	CONFIRMATION STATEMENT MADE ON 21/04/22, WITH NO UPDATES
2022-03-04	TM01	APPOINTMENT TERMINATED, DIRECTOR NIALL PETER GILHOOLEY
2021-12-21		30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-11	CS01	CONFIRMATION STATEMENT MADE ON 21/04/21, WITH UPDATES
2021-03-29	RP04TM01	Second filing for the termination of Stephen John Worrell
2021-01-08	AP01	DIRECTOR APPOINTED MR NIALL PETER GILHOOLEY
2021-01-08	AA01	Current accounting period shortened from 30/06/21 TO 30/04/21
2021-01-08	AD01	REGISTERED OFFICE CHANGED ON 08/01/21 FROM 52 High Street Henley in Arden Solihull,West Midlands B95 5AN
2021-01-08	PSC02	Notification of Ascent Performance Group Limited as a person with significant control on 2021-01-07
2021-01-08	PSC07	CESSATION OF STEPHEN JOHN WORRELL AS A PERSON OF SIGNIFICANT CONTROL
2021-01-08	TM02	Termination of appointment of Sebastian Charles Venn on 2021-01-07
2021-01-08	TM01	APPOINTMENT TERMINATED, DIRECTOR LAURENCE MICHAEL VENN
2020-10-13	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-13	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-21	CS01	CONFIRMATION STATEMENT MADE ON 21/04/20, WITH NO UPDATES
2020-04-21	TM02	Termination of appointment of Maureen Worrell on 2020-02-15
2020-02-28	AP03	Appointment of Mr Sebastian Charles Venn as company secretary on 2020-02-15
2019-10-02	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-26	CS01	CONFIRMATION STATEMENT MADE ON 21/04/19, WITH NO UPDATES
2018-09-24	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-23	CS01	CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES
2018-04-21	PSC04	Change of details for Mr Stephen John Worrell as a person with significant control on 2016-04-06
2018-04-21	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURENCE MICHAEL VENN
2018-04-21	PSC07	CESSATION OF DAVID GEORGE HOUSLEY THORPE AS A PERSON OF SIGNIFICANT CONTROL
2018-04-21	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE HOUSLEY THORPE
2018-04-21	AP01	DIRECTOR APPOINTED LAURENCE MICHAEL VENN
2018-02-03	CS01	CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES
2017-08-31	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-30	LATEST SOC	30/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-30	CS01	CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2016-10-13	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-23	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-09	LATEST SOC	09/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-09	AR01	28/01/16 ANNUAL RETURN FULL LIST
2015-02-26	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-06	LATEST SOC	06/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-06	AR01	28/01/15 ANNUAL RETURN FULL LIST
2014-03-11	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-29	LATEST SOC	29/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-29	AR01	28/01/14 ANNUAL RETURN FULL LIST
2013-03-04	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-14	AR01	28/01/13 ANNUAL RETURN FULL LIST
2012-03-08	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-07	AR01	28/01/12 ANNUAL RETURN FULL LIST
2012-02-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WORRELL / 28/01/2012
2012-02-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE HOUSLEY THORPE / 28/01/2012
2012-01-20	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY ABIGAIL THORPE
2012-01-20	AP03	SECRETARY APPOINTED MAUREEN WORRELL
2011-03-09	AA	30/06/10 TOTAL EXEMPTION SMALL
2011-02-10	AR01	28/01/11 FULL LIST
2010-03-30	AA	30/06/09 TOTAL EXEMPTION SMALL
2010-02-16	AR01	28/01/10 FULL LIST
2010-02-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WORRELL / 28/01/2010
2010-02-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE HOUSLEY THORPE / 28/01/2010
2009-04-24	AA	30/06/08 TOTAL EXEMPTION SMALL
2009-01-28	363a	RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
2008-04-18	AA	30/06/07 TOTAL EXEMPTION SMALL
2008-01-31	363a	RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
2008-01-30	288c	DIRECTOR'S PARTICULARS CHANGED
2007-02-05	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-02-05	363s	RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
2007-01-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-14	225	ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06
2006-02-13	363s	RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
2006-01-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-02	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-02-02	363s	RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
2005-01-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-01-21	363s	RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS
2003-02-07	363s	RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS
2003-01-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-02-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-01-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-01-23	363s	RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS
2001-02-23	88(2)R	AD 19/01/01--------- £ SI 98@1
2001-02-02	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-02-02	363s	RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS
2001-01-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-26	288a	NEW DIRECTOR APPOINTED
2000-02-22	363(287)	REGISTERED OFFICE CHANGED ON 22/02/00
2000-02-22	363s	RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS
2000-02-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-06-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-02-05	363s	RETURN MADE UP TO 28/01/99; NO CHANGE OF MEMBERS
1998-04-27	288a	NEW SECRETARY APPOINTED
1998-01-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-01-25	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-01-25	363s	RETURN MADE UP TO 28/01/98; NO CHANGE OF MEMBERS
1997-05-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1997-02-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-02-12	363s	RETURN MADE UP TO 28/01/97; FULL LIST OF MEMBERS
1996-05-23	288	SECRETARY RESIGNED
1996-05-23	287	REGISTERED OFFICE CHANGED ON 23/05/96 FROM: 75 RODBOROUGH ROAD DORRIDGE SOLIHULL WEST MIDLANDS B93 8EG
1996-04-21	288	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-04-21	363s	RETURN MADE UP TO 28/01/96; FULL LIST OF MEMBERS
1996-02-12	288	DIRECTOR RESIGNED
1995-11-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-11-28	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-03-15	363s	RETURN MADE UP TO 28/01/95; FULL LIST OF MEMBERS
1994-09-19	288	NEW DIRECTOR APPOINTED
1994-09-19	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1994-09-19	288	NEW SECRETARY APPOINTED
1994-03-02	288	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to EXCEL COLLECTION AND ENQUIRY SERVICES 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 EXCEL COLLECTION AND ENQUIRY SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

EXCEL COLLECTION AND ENQUIRY SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.50	99
MortgagesNumMortOutstanding	0.95	93
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	0.54	96

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

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 EXCEL COLLECTION AND ENQUIRY SERVICES LIMITED

Intangible Assets

Patents

We have not found any records of EXCEL COLLECTION AND ENQUIRY SERVICES LIMITED registering or being granted any patents

Domain Names

EXCEL COLLECTION AND ENQUIRY SERVICES LIMITED owns 1 domain names.

xlco.co.uk

Trademarks

We have not found any records of EXCEL COLLECTION AND ENQUIRY SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EXCEL COLLECTION AND ENQUIRY SERVICES 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 (64999 - Financial intermediation not elsewhere classified) as EXCEL COLLECTION AND ENQUIRY SERVICES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

Outgoings

Business Rates/Property Tax

No properties were found where EXCEL COLLECTION AND ENQUIRY SERVICES 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 EXCEL COLLECTION AND ENQUIRY SERVICES 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 EXCEL COLLECTION AND ENQUIRY SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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