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Company Information for

EXCEL CONSTRUCTION (NEWCASTLE) LIMITED

SWALLOW HOUSE, PARSONS ROAD, WASHINGTON, TYNE AND WEAR, NE37 1EZ,
Company Registration Number
03573992
Private Limited Company
Active

Company Overview

About Excel Construction (newcastle) Ltd
EXCEL CONSTRUCTION (NEWCASTLE) LIMITED was founded on 1998-06-02 and has its registered office in Washington. The organisation's status is listed as "Active". Excel Construction (newcastle) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
EXCEL CONSTRUCTION (NEWCASTLE) LIMITED
 
Legal Registered Office
SWALLOW HOUSE
PARSONS ROAD
WASHINGTON
TYNE AND WEAR
NE37 1EZ
Other companies in NE37
 
Filing Information
Company Number 03573992
Company ID Number 03573992
Date formed 1998-06-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 02/06/2016
Return next due 30/06/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2018-09-07 05:40:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXCEL CONSTRUCTION (NEWCASTLE) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MANAGEMENT SERVICES NORTH EAST LIMITED   MITCHELLS LIMITED

Company Officers of EXCEL CONSTRUCTION (NEWCASTLE) LIMITED

Current Directors
Officer Role Date Appointed
MARGARET MARY DAVIDSON
Company Secretary 1998-06-02
STEPHEN MICHAEL DAVIDSON
Director 1998-06-02
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1998-06-02 1998-06-02
WATERLOW NOMINEES LIMITED
Nominated Director 1998-06-02 1998-06-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARGARET MARY DAVIDSON MARIN PROPERTIES LIMITED Company Secretary 2006-09-19 CURRENT 2001-09-06 Active
STEPHEN MICHAEL DAVIDSON MARIN PROPERTIES LIMITED Director 2001-09-06 CURRENT 2001-09-06 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
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES
2018-03-28AA30/06/17 UNAUDITED ABRIDGED
2017-07-05LATEST SOC05/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN MICHAEL DAVIDSON
2017-03-20AA30/06/16 TOTAL EXEMPTION SMALL
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-10AR0102/06/16 FULL LIST
2016-01-29AA30/06/15 TOTAL EXEMPTION SMALL
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-03AR0102/06/15 FULL LIST
2015-01-30AA30/06/14 TOTAL EXEMPTION SMALL
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-30AR0102/06/14 FULL LIST
2014-02-03AA30/06/13 TOTAL EXEMPTION SMALL
2013-06-10AR0102/06/13 FULL LIST
2013-01-23AA30/06/12 TOTAL EXEMPTION SMALL
2012-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/2012 FROM SUITE 4 PARSONS HOUSE PARSONS ROAD WASHINGTON TYNE & WEAR NE37 1EZ
2012-07-04AR0102/06/12 FULL LIST
2012-02-14AA30/06/11 TOTAL EXEMPTION SMALL
2011-08-30AR0102/06/11 FULL LIST
2011-02-08AA30/06/10 TOTAL EXEMPTION SMALL
2010-09-02AR0102/06/10 FULL LIST
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL DAVIDSON / 01/10/2009
2010-02-08AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-03363aRETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
2009-02-04AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-20363sRETURN MADE UP TO 02/06/08; NO CHANGE OF MEMBERS
2008-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-06-22363sRETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS
2007-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-24363(288)DIRECTOR'S PARTICULARS CHANGED
2006-07-24363sRETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-20363sRETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS
2005-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-07363sRETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS
2004-03-31288cDIRECTOR'S PARTICULARS CHANGED
2003-12-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-05-22363sRETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS
2003-04-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-11-13287REGISTERED OFFICE CHANGED ON 13/11/02 FROM: C/O MITCHELLS 117 JESMOND ROAD NEWCASTLE UPON TYNE NE2 1NW
2002-07-19363sRETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
2002-02-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-06-18363sRETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS
2001-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-08-22363sRETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS
2000-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-06-07363sRETURN MADE UP TO 02/06/99; FULL LIST OF MEMBERS
1998-06-08288bSECRETARY RESIGNED
1998-06-08288aNEW SECRETARY APPOINTED
1998-06-08288aNEW DIRECTOR APPOINTED
1998-06-08288bDIRECTOR RESIGNED
1998-06-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to EXCEL CONSTRUCTION (NEWCASTLE) 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 CONSTRUCTION (NEWCASTLE) 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 CONSTRUCTION (NEWCASTLE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2017-06-30

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 CONSTRUCTION (NEWCASTLE) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 2
Called Up Share Capital 2012-06-30 £ 2
Called Up Share Capital 2012-06-30 £ 2
Called Up Share Capital 2011-06-30 £ 2
Cash Bank In Hand 2013-06-30 £ 1,465
Cash Bank In Hand 2012-06-30 £ 498
Cash Bank In Hand 2012-06-30 £ 498
Cash Bank In Hand 2011-06-30 £ 228
Current Assets 2013-06-30 £ 6,616
Current Assets 2012-06-30 £ 3,284
Current Assets 2012-06-30 £ 3,284
Current Assets 2011-06-30 £ 9,692
Debtors 2013-06-30 £ 4,951
Debtors 2012-06-30 £ 2,586
Debtors 2012-06-30 £ 2,586
Debtors 2011-06-30 £ 9,464
Fixed Assets 2013-06-30 £ 320
Fixed Assets 2012-06-30 £ 427
Fixed Assets 2012-06-30 £ 427
Fixed Assets 2011-06-30 £ 569
Shareholder Funds 2013-06-30 £ -4,387
Shareholder Funds 2012-06-30 £ -5,369
Shareholder Funds 2012-06-30 £ -5,369
Shareholder Funds 2011-06-30 £ -6,873
Stocks Inventory 2013-06-30 £ 200
Stocks Inventory 2012-06-30 £ 200
Stocks Inventory 2012-06-30 £ 200
Stocks Inventory 2011-06-30 £ 0
Tangible Fixed Assets 2013-06-30 £ 320
Tangible Fixed Assets 2012-06-30 £ 427
Tangible Fixed Assets 2012-06-30 £ 427
Tangible Fixed Assets 2011-06-30 £ 569

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EXCEL CONSTRUCTION (NEWCASTLE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXCEL CONSTRUCTION (NEWCASTLE) LIMITED
Trademarks
We have not found any records of EXCEL CONSTRUCTION (NEWCASTLE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXCEL CONSTRUCTION (NEWCASTLE) 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 (41100 - Development of building projects) as EXCEL CONSTRUCTION (NEWCASTLE) LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where EXCEL CONSTRUCTION (NEWCASTLE) 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 CONSTRUCTION (NEWCASTLE) 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 CONSTRUCTION (NEWCASTLE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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