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Company Information for

EXCELRANGE LIMITED

1 ANGEL COURT, PALL MALL, PALL MALL, LONDON, SW1Y 6QF,
Company Registration Number
03476002
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Excelrange Ltd
EXCELRANGE LIMITED was founded on 1997-12-04 and has its registered office in Pall Mall. The organisation's status is listed as "Active - Proposal to Strike off". Excelrange Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EXCELRANGE LIMITED
 
Legal Registered Office
1 ANGEL COURT
PALL MALL
PALL MALL
LONDON
SW1Y 6QF
Other companies in HA0
 
Filing Information
Company Number 03476002
Company ID Number 03476002
Date formed 1997-12-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2016-12-04
Return next due 2017-12-18
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB710137191  
Last Datalog update: 2018-03-11 03:19:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXCELRANGE LIMITED
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Company Officers of EXCELRANGE LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE SARA CARDASH
Company Secretary 1997-12-04
RICHARD DAVID CARDASH
Director 1997-12-04
Previous Officers
Officer Role Date Appointed Date Resigned
INTERCOUNTY REGISTRARS LIMITED
Company Secretary 2001-10-08 2005-02-15
STATUTORY MANAGEMENTS LIMITED
Nominated Secretary 1997-12-04 1997-12-04
WORLDFORM LIMITED
Nominated Director 1997-12-04 1997-12-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACQUELINE SARA CARDASH MYLODGE LIMITED Company Secretary 2003-03-11 CURRENT 1991-03-14 Active
JACQUELINE SARA CARDASH SHINEBROOK LIMITED Company Secretary 1998-08-10 CURRENT 1998-08-10 Active
JACQUELINE SARA CARDASH INTERCOUNTY PROPERTIES (INVESTMENT 12) LIMITED Company Secretary 1997-10-02 CURRENT 1992-10-07 Active
JACQUELINE SARA CARDASH INTERCOUNTY PROPERTIES LIMITED Company Secretary 1997-10-02 CURRENT 1989-03-31 Active
JACQUELINE SARA CARDASH INTERCOUNTY PROPERTIES (INVESTMENT 10) LIMITED Company Secretary 1997-10-02 CURRENT 1990-11-23 Active
JACQUELINE SARA CARDASH BRICKBOND LIMITED Company Secretary 1996-11-19 CURRENT 1996-11-19 Active - Proposal to Strike off
JACQUELINE SARA CARDASH ASSETBRIDGE LIMITED Company Secretary 1996-07-01 CURRENT 1996-04-23 Active - Proposal to Strike off
JACQUELINE SARA CARDASH INTERCOUNTY PROPERTIES (SOUTHERN DEVELOPMENTS) LIMITED Company Secretary 1992-10-25 CURRENT 1986-02-14 Active
JACQUELINE SARA CARDASH INTERCOUNTY PROPERTIES (NORTH EAST) LIMITED Company Secretary 1991-08-01 CURRENT 1991-08-01 Active
RICHARD DAVID CARDASH INTERCOUNTY PROPERTIES (STEVENAGE) LIMITED Director 2016-09-23 CURRENT 2016-09-23 Active - Proposal to Strike off
RICHARD DAVID CARDASH MYLODGE LIMITED Director 2003-03-11 CURRENT 1991-03-14 Active
RICHARD DAVID CARDASH OAKCHASE LIMITED Director 2003-02-11 CURRENT 2003-01-22 Active
RICHARD DAVID CARDASH MERIDIEN LIMITED Director 2000-10-09 CURRENT 2000-10-09 Active
RICHARD DAVID CARDASH BLAZE DEVELOPMENTS LIMITED Director 2000-10-09 CURRENT 2000-10-09 Active
RICHARD DAVID CARDASH STERLING FACILITIES LIMITED Director 2000-09-15 CURRENT 2000-08-03 Active
RICHARD DAVID CARDASH SHELLBROOK LIMITED Director 1999-07-30 CURRENT 1999-07-30 Active
RICHARD DAVID CARDASH SHINEBROOK LIMITED Director 1998-08-10 CURRENT 1998-08-10 Active
RICHARD DAVID CARDASH BRICKBOND LIMITED Director 1996-11-19 CURRENT 1996-11-19 Active - Proposal to Strike off
RICHARD DAVID CARDASH ASSETBRIDGE LIMITED Director 1996-07-01 CURRENT 1996-04-23 Active - Proposal to Strike off
RICHARD DAVID CARDASH RICHARD CARDASH ASSOCIATES LIMITED Director 1993-01-04 CURRENT 1993-01-04 Active
RICHARD DAVID CARDASH INTERCOUNTY PROPERTIES (SOUTHERN DEVELOPMENTS) LIMITED Director 1992-10-25 CURRENT 1986-02-14 Active
RICHARD DAVID CARDASH INTERCOUNTY PROPERTIES (INVESTMENT 12) LIMITED Director 1992-10-07 CURRENT 1992-10-07 Active
RICHARD DAVID CARDASH INTERCOUNTY PROPERTIES (INVESTMENT 11) LIMITED Director 1992-01-29 CURRENT 1992-01-29 Active
RICHARD DAVID CARDASH INTERCOUNTY PROPERTIES (INVESTMENT 10) LIMITED Director 1991-11-23 CURRENT 1990-11-23 Active
RICHARD DAVID CARDASH INTERCOUNTY PROPERTIES (NORTH EAST) LIMITED Director 1991-08-01 CURRENT 1991-08-01 Active
RICHARD DAVID CARDASH INTERCOUNTY PROPERTIES LIMITED Director 1991-03-31 CURRENT 1989-03-31 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
2018-03-20GAZ2(A)SECOND GAZETTE not voluntary dissolution
2018-01-02GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-12-14DS01Application to strike the company off the register
2017-09-08AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-08AR0104/12/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/15 FROM 1 C/O Ableman Shaw & Co Mercury House Heather Park Drive, Wembley Middlesex HA0 1SX
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-08AR0104/12/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-12AR0104/12/13 ANNUAL RETURN FULL LIST
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-05AR0104/12/12 ANNUAL RETURN FULL LIST
2012-10-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-12-09AR0104/12/11 ANNUAL RETURN FULL LIST
2011-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2010-12-10AR0104/12/10 ANNUAL RETURN FULL LIST
2010-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2009-12-14AR0104/12/09 ANNUAL RETURN FULL LIST
2009-11-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/08
2008-12-04363aReturn made up to 04/12/08; full list of members
2008-10-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/07
2007-12-10363aReturn made up to 04/12/07; full list of members
2007-10-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/06
2006-12-11363aRETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
2006-10-30AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-12-09287REGISTERED OFFICE CHANGED ON 09/12/05 FROM: C/O ABLEMAN SHAND & CO MERCURY HOUSE 1 HEATHER PARK DRIVE WEMBLEY MIDDLESEX HA0 1SX
2005-12-09353LOCATION OF REGISTER OF MEMBERS
2005-12-09288bSECRETARY RESIGNED
2005-12-09190LOCATION OF DEBENTURE REGISTER
2005-12-09363aRETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
2005-11-03AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-12-17363sRETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
2004-10-26AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-23363sRETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
2003-10-17AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-12-12363(287)REGISTERED OFFICE CHANGED ON 12/12/02
2002-12-12363sRETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
2002-10-28AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-12-27363sRETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
2001-12-17AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-11-14288aNEW SECRETARY APPOINTED
2000-12-27363sRETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
2000-12-20AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-12-29AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-12-06363sRETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS
1999-09-25395PARTICULARS OF MORTGAGE/CHARGE
1999-09-09SRES01ALTER MEM AND ARTS 20/08/99
1999-09-07SRES01ALTER MEM AND ARTS 20/08/99
1998-12-07363sRETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS
1998-01-22287REGISTERED OFFICE CHANGED ON 22/01/98 FROM: MERCURY HOUSE 1 HEATHER PARK DRIVE WEMBLEY MIDDLESEX HA0 1XT
1998-01-22288aNEW SECRETARY APPOINTED
1998-01-22SRES01ADOPT MEM AND ARTS 21/12/97
1998-01-22288bSECRETARY RESIGNED
1998-01-22288bDIRECTOR RESIGNED
1998-01-22288aNEW DIRECTOR APPOINTED
1998-01-09287REGISTERED OFFICE CHANGED ON 09/01/98 FROM: 71 BATH COURT BATH STREET LONDON EC1V 9NT
1998-01-0988(2)RAD 18/12/97--------- £ SI 100@1=100 £ IC 1/101
1997-12-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to EXCELRANGE 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 EXCELRANGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1999-09-25 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2012-12-31 £ 1,009,931
Creditors Due Within One Year 2011-12-31 £ 1,163,851

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 EXCELRANGE LIMITED

Financial Assets
Balance Sheet
Debtors 2012-12-31 £ 1,019,810
Debtors 2011-12-31 £ 1,801,459
Shareholder Funds 2012-12-31 £ 9,879
Shareholder Funds 2011-12-31 £ 637,608

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EXCELRANGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXCELRANGE LIMITED
Trademarks
We have not found any records of EXCELRANGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXCELRANGE 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 (68209 - Other letting and operating of own or leased real estate) as EXCELRANGE LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where EXCELRANGE 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 EXCELRANGE 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 EXCELRANGE 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.
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