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Home > England & Wales Companies > EXCELLENT DEVICE LIMITED
Company Information for

EXCELLENT DEVICE LIMITED

C/O FARROW ACCOUNTING & TAX LIMITED, UNIT T13, TIDEWAY YARD, 125 MORTLAKE HIGH STREET, LONDON, SW14 8SN,
Company Registration Number
04751972
Private Limited Company
Active

Company Overview

About Excellent Device Ltd
EXCELLENT DEVICE LIMITED was founded on 2003-05-02 and has its registered office in London. The organisation's status is listed as "Active". Excellent Device Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EXCELLENT DEVICE LIMITED
 
Legal Registered Office
C/O FARROW ACCOUNTING & TAX LIMITED, UNIT T13, TIDEWAY YARD
125 MORTLAKE HIGH STREET
LONDON
SW14 8SN
Other companies in TA11
 
Filing Information
Company Number 04751972
Company ID Number 04751972
Date formed 2003-05-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 02/05/2016
Return next due 30/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB815184730  
Last Datalog update: 2024-11-05 14:28:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXCELLENT DEVICE LIMITED
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Companies with same name EXCELLENT DEVICE LIMITED
The following companies were found which have the same name as EXCELLENT DEVICE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EXCELLENT DEVICES LIMITED Dissolved Company formed on the 1987-09-08

Company Officers of EXCELLENT DEVICE LIMITED

Current Directors
Officer Role Date Appointed
HENRIETTA KATE LANG
 Company Secretary 2003-05-02
CHARLES HAZLEWOOD
 Director 2003-05-02
HENRIETTA KATE LANG
 Director 2003-05-02
Previous Officers
Officer Role Date Appointed Date Resigned
ASHBURTON REGISTRARS LIMITED
 Nominated Secretary 2003-05-02 2003-05-02
AR NOMINEES LIMITED
 Nominated Director 2003-05-02 2003-05-02

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
2024-10-28MICRO ENTITY ACCOUNTS MADE UP TO 31/05/24
2024-05-21CONFIRMATION STATEMENT MADE ON 02/05/24, WITH NO UPDATES
2024-02-28MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-05-15CONFIRMATION STATEMENT MADE ON 02/05/23, WITH NO UPDATES
2023-02-28MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 02/05/22, WITH NO UPDATES
2022-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-01-19REGISTERED OFFICE CHANGED ON 19/01/22 FROM C/O Farrow Accounting & Tax Limited 95 South Worple Way London SW14 8nd
2022-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/22 FROM C/O Farrow Accounting & Tax Limited 95 South Worple Way London SW14 8nd
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 02/05/21, WITH NO UPDATES
2021-02-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2021-02-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 02/05/20, WITH NO UPDATES
2020-01-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 02/05/19, WITH NO UPDATES
2019-02-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 02/05/18, WITH NO UPDATES
2018-02-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2017-01-04AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-10AR0102/05/16 ANNUAL RETURN FULL LIST
2016-01-15AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-08CH03SECRETARY'S DETAILS CHNAGED FOR MS HENRIETTA KATE LANG on 2015-09-08
2015-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MS HENRIETTA KATE LANG / 08/09/2015
2015-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES HAZLEWOOD / 08/09/2015
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-11AR0102/05/15 ANNUAL RETURN FULL LIST
2015-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/15 FROM Coombe Hill Farm Keinton Mandeville Somerton Somerset TA11 6DG
2014-11-17AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-20AR0102/05/14 ANNUAL RETURN FULL LIST
2014-01-29AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-29AR0102/05/13 ANNUAL RETURN FULL LIST
2013-02-27AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-29AR0102/05/12 ANNUAL RETURN FULL LIST
2012-02-27AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-31AR0102/05/11 ANNUAL RETURN FULL LIST
2011-02-25AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-01AR0102/05/10 ANNUAL RETURN FULL LIST
2010-05-28CH01Director's details changed for Henrietta Lang on 2010-05-02
2010-01-19AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-03363aReturn made up to 02/05/09; full list of members
2008-11-19AA31/05/08 TOTAL EXEMPTION SMALL
2008-05-05363aRETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
2008-04-08AA31/05/07 TOTAL EXEMPTION SMALL
2007-05-29363aRETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
2007-04-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-12363aRETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
2006-04-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-07-21363sRETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
2005-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-10-28287REGISTERED OFFICE CHANGED ON 28/10/04 FROM: 12 GLENDOWER ROAD LONDON SW14 8NY
2004-05-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-05-04363sRETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
2003-06-10288aNEW DIRECTOR APPOINTED
2003-06-0688(2)RAD 02/05/03--------- £ SI 98@1=98 £ IC 2/100
2003-05-30287REGISTERED OFFICE CHANGED ON 30/05/03 FROM: 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB
2003-05-30288bDIRECTOR RESIGNED
2003-05-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-30288bSECRETARY RESIGNED
2003-05-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities

90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation



Licences & Regulatory approval
We could not find any licences issued to EXCELLENT DEVICE 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 EXCELLENT DEVICE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EXCELLENT DEVICE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.669
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities

Creditors
Creditors Due Within One Year 2013-05-31 £ 31,613
Creditors Due Within One Year 2011-06-01 £ 17,906

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 EXCELLENT DEVICE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-06-01 £ 100
Cash Bank In Hand 2013-05-31 £ 14,889
Cash Bank In Hand 2011-06-01 £ 3,844
Current Assets 2013-05-31 £ 25,929
Current Assets 2011-06-01 £ 17,923
Debtors 2013-05-31 £ 11,040
Debtors 2011-06-01 £ 14,079
Fixed Assets 2011-06-01 £ 950
Shareholder Funds 2011-06-01 £ 967
Tangible Fixed Assets 2013-05-31 £ 6,446
Tangible Fixed Assets 2011-06-01 £ 950

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EXCELLENT DEVICE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXCELLENT DEVICE LIMITED
Trademarks
We have not found any records of EXCELLENT DEVICE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXCELLENT DEVICE 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 (59113 - Television programme production activities) as EXCELLENT DEVICE LIMITED are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC STUDIOS DISTRIBUTION LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
Outgoings
Business Rates/Property Tax
No properties were found where EXCELLENT DEVICE 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 EXCELLENT DEVICE 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 EXCELLENT DEVICE 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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