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Company Information for

EXCELL (UK) LIMITED

THE TOWN HALL BURNLEY ROAD, PADIHAM, BURNLEY, LANCASHIRE, BB12 8BS,
Company Registration Number
04843363
Private Limited Company
Liquidation

Company Overview

About Excell (uk) Ltd
EXCELL (UK) LIMITED was founded on 2003-07-23 and has its registered office in Burnley. The organisation's status is listed as "Liquidation". Excell (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EXCELL (UK) LIMITED
 
Legal Registered Office
THE TOWN HALL BURNLEY ROAD
PADIHAM
BURNLEY
LANCASHIRE
BB12 8BS
Other companies in LS12
 
Filing Information
Company Number 04843363
Company ID Number 04843363
Date formed 2003-07-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 30/03/2016
Return next due 27/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB721566737  
Last Datalog update: 2023-01-06 17:22:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXCELL (UK) LIMITED
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Company Officers of EXCELL (UK) LIMITED

Current Directors
Officer Role Date Appointed
SHARON LOUISE BURTON
 Company Secretary 2003-07-23
SIMON PETER BURTON
 Director 2003-07-23
Previous Officers
Officer Role Date Appointed Date Resigned
GARY NOEL BURTON
 Director 2010-06-18 2013-10-31

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
2024-01-22Voluntary liquidation Statement of receipts and payments to 2023-11-21
2022-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/22 FROM Unit 7 Ash Lane Garforth Leeds LS25 2HG England
2022-12-05LIQ02Voluntary liquidation Statement of affairs
2022-12-05600Appointment of a voluntary liquidator
2022-12-05LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-11-22
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES
2022-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES
2021-03-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES
2019-06-14AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES
2018-06-12AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-12AA01Previous accounting period shortened from 30/09/18 TO 31/03/18
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES
2018-03-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 048433630002
2018-03-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 048433630002
2018-02-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-11-21AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-21AA01Previous accounting period shortened from 31/03/18 TO 30/09/17
2017-05-08AA31/03/17 TOTAL EXEMPTION FULL
2017-05-08AA01Previous accounting period shortened from 30/09/17 TO 31/03/17
2017-05-08AA30/09/16 TOTAL EXEMPTION FULL
2017-04-28AA01Previous accounting period shortened from 29/03/17 TO 30/09/16
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 112
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2017-03-21AA29/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-22AA01PREVSHO FROM 30/03/2016 TO 29/03/2016
2016-12-22AA01PREVSHO FROM 30/03/2016 TO 29/03/2016
2016-12-22AA01PREVSHO FROM 30/03/2016 TO 29/03/2016
2016-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/16 FROM Excell House Low Mills Road Wortley Leeds West Yorkshire LS12 4UY
2016-03-30AA30/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 112
2016-03-30AR0130/03/16 ANNUAL RETURN FULL LIST
2015-12-22AA01Previous accounting period shortened from 31/03/15 TO 30/03/15
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 112
2015-10-30AR0123/07/15 ANNUAL RETURN FULL LIST
2014-12-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 112
2014-08-28AR0123/07/14 ANNUAL RETURN FULL LIST
2014-07-08TM01APPOINTMENT TERMINATED, DIRECTOR GARY BURTON
2014-07-04AA01Previous accounting period shortened from 30/09/14 TO 31/03/14
2014-01-02AA30/09/13 TOTAL EXEMPTION SMALL
2013-12-20AA01PREVSHO FROM 31/03/2014 TO 30/09/2013
2013-12-17AA31/03/13 TOTAL EXEMPTION SMALL
2013-11-18SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-09-03AA01PREVSHO FROM 30/06/2013 TO 31/03/2013
2013-08-19AR0123/07/13 FULL LIST
2013-03-22AA01CURREXT FROM 31/03/2013 TO 30/06/2013
2012-08-13AA31/03/12 TOTAL EXEMPTION SMALL
2012-08-07AR0123/07/12 FULL LIST
2012-08-03RES01ADOPT ARTICLES 27/10/2010
2012-08-03SH0127/10/10 STATEMENT OF CAPITAL GBP 12
2012-08-03SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-10-13AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-11AR0123/07/11 FULL LIST
2011-10-11AD02SAIL ADDRESS CHANGED FROM: UNIT 6 LEATHLEY HOUSE BUTTERLEY STREET OFF LEATHLEY ROAD LEEDS WEST YORKSHIRE LS10 1BG
2010-11-15AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2010 FROM UNIT 6 LEATHLEY HOUSE BUTTERLEY STREET OFF LEATHLEY ROAD LEEDS WEST YORKSHIRE LS10 1BG
2010-08-10AR0123/07/10 FULL LIST
2010-08-10AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-08-10AD02SAIL ADDRESS CREATED
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER BURTON / 23/07/2010
2010-06-18AP01DIRECTOR APPOINTED MR GARY NOEL BURTON
2009-08-19363aRETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
2009-08-04AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-05363aRETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
2009-05-05287REGISTERED OFFICE CHANGED ON 05/05/2009 FROM UNIT 6 LEATHLEY HOUSE BUTTERLEY STREET OFF LEATHLEY LEEDS WEST YORKSHIRE LS10 1BG
2009-05-01288cDIRECTOR'S CHANGE OF PARTICULARS / SIMON BURTON / 01/05/2009
2009-05-01288cSECRETARY'S CHANGE OF PARTICULARS / SHARON BURTON / 01/05/2009
2008-11-10AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-20363aRETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS
2007-07-09225ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07
2007-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-11-11395PARTICULARS OF MORTGAGE/CHARGE
2006-08-24363sRETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
2006-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-10-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-14363sRETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
2005-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-09-17363sRETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
2004-09-13287REGISTERED OFFICE CHANGED ON 13/09/04 FROM: UNIT 6 LEATHLEY HOUSE BUTTERLEY STREET LEEDS WEST YORKSHIRE LS10 1BG
2004-08-16287REGISTERED OFFICE CHANGED ON 16/08/04 FROM: UNIT 28, ARMLEY WORKSHOPS PICKERING STREET LEEDS WEST YORKSHIRE LS12 2QG
2003-09-24ELRESS386 DISP APP AUDS 23/07/03
2003-09-24ELRESS366A DISP HOLDING AGM 23/07/03
2003-07-23NEWINCINCORPORATION 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 EXCELL (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2022-11-28
Appointmen2022-11-28
Meetings o2022-11-16
Petitions 2022-08-24
Fines / Sanctions
No fines or sanctions have been issued against EXCELL (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-11-11 Outstanding CLYDESDALE BANK PLC
Filed Financial Reports
Annual Accounts
2016-03-29
Annual Accounts
2016-09-30
Annual Accounts
2017-03-31
Annual Accounts
2017-09-30
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 EXCELL (UK) LIMITED

Intangible Assets
Patents
We have not found any records of EXCELL (UK) LIMITED registering or being granted any patents
Domain Names

EXCELL (UK) LIMITED owns 1 domain names.

excelluk.co.uk  

Trademarks
We have not found any records of EXCELL (UK) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with EXCELL (UK) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Scarborough Borough Council 2015-7 GBP £3,031
Scarborough Borough Council 2015-3 GBP £13,051
Bury Council 2015-3 GBP £938 Capital
Bury Council 2015-1 GBP £1,000 Capital
Leeds City Council 2015-1 GBP £627
Bury Council 2014-12 GBP £894 Capital
Leeds City Council 2014-12 GBP £51,300
Leeds City Council 2014-11 GBP £54,958 Other Hired And Contracted Services
Leeds City Council 2014-10 GBP £95,557 Other Hired And Contracted Services
Scarborough Council 2014-10 GBP £6,211
Leeds City Council 2014-9 GBP £103,008 Other Hired And Contracted Services
Leeds City Council 2014-8 GBP £55,535 Other Hired And Contracted Services
Scarborough Council 2014-8 GBP £3,530
Scarborough Borough Council 2014-8 GBP £3,236 RDC DFG cost of eligible works
Leeds City Council 2014-7 GBP £60,104 Other Hired And Contracted Services
Leeds City Council 2014-6 GBP £103,663 Other Hired And Contracted Services
Scarborough Council 2014-6 GBP £4,330
Scarborough Borough Council 2014-6 GBP £3,970 RDC DFG cost of eligible works
Leeds City Council 2014-5 GBP £37,988 Other Hired And Contracted Services
Scarborough Council 2014-5 GBP £4,126
Scarborough Borough Council 2014-5 GBP £3,782 RDC DFG cost of eligible works
Scarborough Council 2014-4 GBP £3,196
Scarborough Borough Council 2014-4 GBP £2,930 RDC DFG cost of eligible works
Leeds City Council 2014-4 GBP £44,830 Other Hired And Contracted Services
Scarborough Council 2014-3 GBP £4,180
Leeds City Council 2014-3 GBP £3,656 Other Hired And Contracted Services
Scarborough Borough Council 2014-3 GBP £3,832 RDC DFG cost of eligible works
Bury Council 2014-3 GBP £7,776
Leeds City Council 2014-2 GBP £108,083 Other Hired And Contracted Services
Trafford Council 2014-2 GBP £152,759
Scarborough Council 2014-1 GBP £8,419
Scarborough Borough Council 2014-1 GBP £7,837 Fees and Charges
Leeds City Council 2014-1 GBP £40,342 Construction
Scarborough Council 2013-12 GBP £3,808
Leeds City Council 2013-12 GBP £75,118 Construction
Bury Council 2013-12 GBP £4,664
Trafford Council 2013-12 GBP £224,893
Bury Council 2013-11 GBP £4,875
East - North East 2013-11 GBP £2,825 Other Hired And Contracted Services
Leeds City Council 2013-11 GBP £38,957 Construction
Doncaster Council 2013-11 GBP £3,861 CAPITAL PROGRAMME HRA
Leeds City Council 2013-10 GBP £48,467 Construction
East - North East 2013-10 GBP £1,465 Other Hired And Contracted Services
East - North East 2013-9 GBP £19,102 Other Hired And Contracted Services
Scarborough Council 2013-9 GBP £6,783
Pendle Borough Council 2013-9 GBP £8,580 Ren Grant : 1996 Act
Trafford Council 2013-9 GBP £17,179
Leeds City Council 2013-9 GBP £16,647 Construction
East - North East 2013-8 GBP £23,773 Other Hired And Contracted Services
Leeds City Council 2013-8 GBP £29,264 Construction
Trafford Council 2013-8 GBP £25,433
Scarborough Council 2013-7 GBP £8,857
East - North East 2013-7 GBP £12,904 Other Hired And Contracted Services
Leeds City Council 2013-7 GBP £33,391 Construction
Trafford Council 2013-7 GBP £21,399
East - North East 2013-6 GBP £32,367 Other Hired And Contracted Services
Leeds City Council 2013-6 GBP £22,068 Construction
Scarborough Council 2013-6 GBP £5,658
Trafford Council 2013-6 GBP £49,377
Leeds City Council 2013-5 GBP £18,590 Construction
Trafford Council 2013-5 GBP £36,832
East - North East 2013-5 GBP £58,228 Other Hired And Contracted Services
Scarborough Council 2013-5 GBP £11,422
East - North East 2013-4 GBP £34,991 Other Hired And Contracted Services
Leeds City Council 2013-4 GBP £31,569 Construction
Trafford Council 2013-4 GBP £26,277
Trafford Council 2013-3 GBP £10,171
Bury Council 2013-3 GBP £6,560 Capital
Leeds City Council 2013-3 GBP £48,458 Construction
East - North East 2013-3 GBP £44,733 Other Hired And Contracted Services
Scarborough Council 2013-2 GBP £3,066
Trafford Council 2013-2 GBP £5,485
East - North East 2013-2 GBP £86,861 Other Hired And Contracted Services
Leeds City Council 2013-2 GBP £6,596 Construction
Trafford Council 2013-1 GBP £48,060
Leeds City Council 2013-1 GBP £37,066 Construction
East - North East 2013-1 GBP £42,672 Other Hired And Contracted Services
Bury Council 2013-1 GBP £8,743 Capital
East - North East 2012-12 GBP £44,055 Other Hired And Contracted Services
Leeds City Council 2012-12 GBP £54,860 Construction
Trafford Council 2012-12 GBP £52,394
East - North East 2012-11 GBP £28,036 Other Hired And Contracted Services
Leeds City Council 2012-11 GBP £24,517 Construction
Bury Council 2012-11 GBP £5,541 Capital
Leeds City Council 2012-10 GBP £23,472
East - North East 2012-10 GBP £36,054
East - North East 2012-9 GBP £30,317
Doncaster Council 2012-9 GBP £7,380
Leeds City Council 2012-9 GBP £22,303
Leeds City Council 2012-8 GBP £18,550
East - North East 2012-8 GBP £20,474
Doncaster Council 2012-7 GBP £5,853
Leeds City Council 2012-7 GBP £8,076
East - North East 2012-7 GBP £19,827
East - North East 2012-6 GBP £8,833
Leeds City Council 2012-6 GBP £36,088
Leeds City Council 2012-5 GBP £6,700
The Borough of Calderdale 2012-5 GBP £12,590 Construction & Conversion
Doncaster Council 2012-5 GBP £15,306
East - North East 2012-5 GBP £62,312
Leeds City Council 2012-4 GBP £22,657
Doncaster Council 2012-4 GBP £13,857
East - North East 2012-4 GBP £1,975
Pendle Borough Council 2012-3 GBP £7,170 Ren Grant : 1996 Act
East - North East 2012-3 GBP £22,407
Leeds City Council 2012-3 GBP £36,503
Leeds City Council 2012-2 GBP £8,121
East - North East 2012-2 GBP £28,510
Leeds City Council 2012-1 GBP £20,888
East - North East 2012-1 GBP £18,737
East - North East 2011-12 GBP £8,668
Leeds City Council 2011-12 GBP £45,146
East - North East 2011-11 GBP £21,464 Temporary Staff-Basic
Leeds City Council 2011-11 GBP £40,216 Construction
East - North East 2011-10 GBP £10,032 Other Hired And Contracted Services
Leeds City Council 2011-10 GBP £20,645 Construction
East - North East 2011-9 GBP £46,989 Other Hired And Contracted Services
Leeds City Council 2011-9 GBP £33,392 Construction
Leeds City Council 2011-8 GBP £30,999 Construction
East - North East 2011-8 GBP £53,496 Other Hired And Contracted Services
Leeds City Council 2011-7 GBP £38,065 Construction
East - North East 2011-7 GBP £8,228 Other Hired And Contracted Services
East - North East 2011-6 GBP £59,110 Other Hired And Contracted Services
Leeds City Council 2011-6 GBP £14,902 Construction
Doncaster Council 2011-5 GBP £1,769 SUPPLIES AND SERVICES
East - North East 2011-5 GBP £44,533 Other Hired And Contracted Services
Leeds City Council 2011-5 GBP £19,047 Construction
Leeds City Council 2011-4 GBP £51,663 Construction
Leeds City Council 2011-3 GBP £15,622 Construction
Leeds City Council 2011-2 GBP £10,050 Construction
East North East Homes Leeds 2011-1 GBP £30,488 Other Hired And Contracted Services
Leeds City Council 2011-1 GBP £31,257 CONSTRUCTION
East North East Homes Leeds 2010-12 GBP £4,310 Other Hired And Contracted Services
Leeds City Council 2010-12 GBP £46,136 CONSTRUCTION

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for EXCELL (UK) LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Warehouse and Premises UNIT 4 WORTLEY FACTORY CENTRE LOW MILLS ROAD LEEDS LS12 4UY 20,75001/12/2011

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party Event TypeResolution
Defending partyEXCELL (UK) LIMITEDEvent Date2022-11-28
 
Initiating party Event TypeAppointmen
Defending partyEXCELL (UK) LIMITEDEvent Date2022-11-28
Name of Company: EXCELL (UK) LIMITED Company Number: 04843363 Nature of Business: Development of building projects Registered office: Simply Corporate Limited, The Town Hall, Burnley Road, Padiham, Bu…
 
Initiating party Event TypeMeetings o
Defending partyEXCELL (UK) LIMITEDEvent Date2022-11-16
EXCELL (UK) LIMITED (Company Number 04843363 ) Registered office: Unit 7 Ash Lane, Garforth, Leeds, LS25 2HG Principal trading address: Unit 7 Ash Lane, Garforth, Leeds, LS25 2HG Notice is hereby give…
 
Initiating party Event TypePetitions
Defending partyEXCELL (UK) LIMITEDEvent Date2022-08-24
In the High Court of Justice Business and Property Courts of England and Wales, The Royal Courts of Justice, Company & Insolvency List (CH.D) Court Number: CR-2022-002240 In the Matter of EXCELL (UK)…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXCELL (UK) 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 EXCELL (UK) 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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