EXCELSEA LIMITED - Management of real estate on a fee or contract basis - A business based in ENGLAND registered with Companies House

Company Overview

About Excelsea Ltd

EXCELSEA LIMITED was founded on 2008-01-15 and has its registered office in Thirsk. The organisation's status is listed as "Active - Proposal to Strike off". Excelsea Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
EXCELSEA LIMITED

38 Chestnut Avenue Alanbrooke Barracks Thirsk NORTH YORKSHIRE YO7 3EL Other companies in DL8

Filing Information

Company Number		06473810
Company ID Number		06473810
Date formed		2008-01-15
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2021-03-31
Account next due		2022-12-31
Latest return		2022-03-31
Return next due		2023-04-14
Type of accounts		MICRO ENTITY

Last Datalog update:	2022-08-11 14:40:43
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EXCELSEA LIMITED

Menu

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.

Companies with same name EXCELSEA LIMITED

The following companies were found which have the same name as EXCELSEA LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
EXCELSEA CORP L L C	Delaware	Unknown
EXCELSEA CHINA LLC	1800 NORTH BAYSHORE DRIVE MIAMI FL 33132	Inactive	Company formed on the 2015-04-29
EXCELSEA PTY LIMITED		Active	Company formed on the 2006-03-20
EXCELSEA, LLC	1800 NORTH BAYSHORE DRIVE MIAMI FL 33132	Inactive	Company formed on the 2004-12-20

Company Officers of EXCELSEA LIMITED

Current Directors

Officer	Role	Date Appointed
NATHALIE VALERIE CHRISTINE GUIBERT	Director	2012-09-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RICHARD CHRISTOPHER OTLEY	Director	2016-10-10	2016-11-14
ECATERINA CHIRILESCU	Director	2016-02-01	2016-10-05
CHRISTOPHER JOHN LEECH	Company Secretary	2009-11-02	2013-06-14
CHRISTOPHER JOHN LEECH	Director	2012-02-23	2013-06-14
NATHALIE GUIBERT	Director	2008-01-15	2012-02-23
CARLOS CODONY	Company Secretary	2008-01-15	2009-11-02
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2008-01-15	2008-01-15
COMPANY DIRECTORS LIMITED	Nominated Director	2008-01-15	2008-01-15

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
2022-09-06		SECOND GAZETTE not voluntary dissolution
2022-07-13	SOAS(A)	Voluntary dissolution strike-off suspended
2022-06-21	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-06-13	DS01	Application to strike the company off the register
2022-03-31	CS01	CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES
2021-11-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-07-14	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD CHRISTOPHER OTLEY
2021-07-14	PSC07	CESSATION OF RICHARD OTLEY AS A PERSON OF SIGNIFICANT CONTROL
2021-07-13	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN ANDERSON
2021-07-13	AP01	DIRECTOR APPOINTED MR DAVID JOHN ANDERSON
2021-03-31	CS01	CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-10-05	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD OTLEY
2020-09-24	PSC07	CESSATION OF NATHALIE VALERIE CHRISTINE GUIBERT AS A PERSON OF SIGNIFICANT CONTROL
2020-09-23	TM01	APPOINTMENT TERMINATED, DIRECTOR NATHALIE VALERIE CHRISTINE GUIBERT
2020-09-23	AP01	DIRECTOR APPOINTED MR RICHARD CHRISTOPHER OTLEY
2020-05-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-31	CS01	CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2020-01-17	CS01	CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2019-06-03	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-01-16	CS01	CONFIRMATION STATEMENT MADE ON 15/01/19, WITH NO UPDATES
2018-09-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-15	CH01	Director's details changed for Ms Nathalie Valerie Christine Guibert on 2018-01-15
2018-01-15	CS01	CONFIRMATION STATEMENT MADE ON 15/01/18, WITH NO UPDATES
2017-08-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-01-16	LATEST SOC	16/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-16	CS01	CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2016-11-14	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD CHRISTOPHER OTLEY
2016-10-18	AP01	DIRECTOR APPOINTED MR RICHARD CHRISTOPHER OTLEY
2016-10-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ECATERINA CHIRILESCU
2016-04-25	AD01	REGISTERED OFFICE CHANGED ON 25/04/16 FROM The Granary Well Bank Well Bedale North Yorkshire DL8 2QF
2016-04-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-02-04	LATEST SOC	04/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-04	SH01	04/02/16 STATEMENT OF CAPITAL GBP 100
2016-02-01	AP01	DIRECTOR APPOINTED MS ECATERINA CHIRILESCU
2016-01-15	AR01	15/01/16 ANNUAL RETURN FULL LIST
2015-05-13	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-15	LATEST SOC	15/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-15	AR01	15/01/15 ANNUAL RETURN FULL LIST
2014-08-28	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-15	LATEST SOC	15/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-15	AR01	15/01/14 ANNUAL RETURN FULL LIST
2013-12-06	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-17	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-19	AA01	Previous accounting period shortened from 31/01/14 TO 31/03/13
2013-06-19	AD01	REGISTERED OFFICE CHANGED ON 19/06/13 FROM 64a Orsett Road Grays Essex RM17 5EH England
2013-06-14	AD01	REGISTERED OFFICE CHANGED ON 14/06/13 FROM 88 Sheep Street Bicester Oxfordshire OX26 6LP
2013-06-14	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTOPHER LEECH
2013-06-14	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEECH
2013-03-04	AR01	15/01/13 FULL LIST
2012-10-05	AA	31/01/12 TOTAL EXEMPTION SMALL
2012-09-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS NATHALIE VALERIE CHRISTINE GUILBERT / 28/09/2012
2012-09-28	AP01	DIRECTOR APPOINTED MS NATHALIE VALERIE CHRISTINE GUILBERT
2012-02-23	AP01	DIRECTOR APPOINTED MR CHRISTOPHER JOHN LEECH
2012-02-23	TM01	APPOINTMENT TERMINATED, DIRECTOR NATHALIE GUIBERT
2012-02-08	AR01	15/01/12 FULL LIST
2012-02-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NATHALIE GUIBERT / 15/01/2012
2011-10-31	AA	31/01/11 TOTAL EXEMPTION SMALL
2011-03-04	AR01	15/01/11 FULL LIST
2010-10-29	AA	31/01/10 TOTAL EXEMPTION SMALL
2010-03-05	AR01	15/01/10 FULL LIST
2010-03-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NATHALIE GUIBERT / 15/01/2010
2009-11-05	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-11-02	AP03	SECRETARY APPOINTED MR CHRISTOPHER JOHN LEECH
2009-11-02	TM02	APPOINTMENT TERMINATED, SECRETARY CARLOS CODONY
2009-03-04	363a	RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
2008-05-01	288c	SECRETARY'S CHANGE OF PARTICULARS / CARLOS CODONY / 28/04/2008
2008-05-01	288c	DIRECTOR'S CHANGE OF PARTICULARS / NATHALIE GUIBERT / 28/04/2008
2008-02-08	288a	NEW DIRECTOR APPOINTED
2008-02-08	288a	NEW SECRETARY APPOINTED
2008-02-08	288b	SECRETARY RESIGNED
2008-02-08	288b	DIRECTOR RESIGNED
2008-01-15	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-01-15		New incorporation

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

79 - Travel agency, tour operator and other reservation service and related activities

799 - Other reservation service and related activities

79909 - Other reservation service activities n.e.c.

80 - Security and investigation activities

801 - Private security activities

80100 - Private security activities

Licences & Regulatory approval

We could not find any licences issued to EXCELSEA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 EXCELSEA LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

EXCELSEA LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.29	9
MortgagesNumMortOutstanding	0.18	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors

Creditors Due After One Year	2013-02-01	£ 1,637
Creditors Due After One Year	2012-02-01	£ 3,128
Creditors Due Within One Year	2013-02-01	£ 1
Creditors Due Within One Year	2012-02-01	£ 5,000
Other Creditors Due Within One Year	2012-02-01	£ 5,000

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

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 EXCELSEA LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-02-01	£ 1
Called Up Share Capital	2012-02-01	£ 1
Shareholder Funds	2013-02-01	£ 1,638
Shareholder Funds	2012-02-01	£ 8,128

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of EXCELSEA LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EXCELSEA LIMITED

Trademarks

We have not found any records of EXCELSEA LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EXCELSEA 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 (68320 - Management of real estate on a fee or contract basis) as EXCELSEA LIMITED are:

PAUL HOLMAN ASSOCIATES LTD.	£ 481,785
BILL KENWRIGHT LIMITED	£ 439,081
SCRIPTOGRAPH LIMITED	£ 258,735
BISSET ADAMS LIMITED	£ 154,158
AVALON PROMOTIONS LIMITED	£ 92,641
IMAGE BOX DESIGN LIMITED	£ 48,369
SWINTON LOCK ACTIVITY CENTRE	£ 35,554
REAL TIME VIDEO LIMITED	£ 32,062
HALLMARK PRODUCTIONS LIMITED	£ 27,230
JORDAN PRODUCTIONS LIMITED	£ 24,926
BILL KENWRIGHT LIMITED	£ 9,472,808
HALLE CONCERTS SOCIETY	£ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED	£ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED	£ 3,872,789
SERVICES FOR EDUCATION LIMITED	£ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED	£ 3,322,301
RICHMOND EVENT MANAGEMENT LTD	£ 2,560,932
PAUL HOLMAN ASSOCIATES LTD.	£ 2,532,556
AVALON PROMOTIONS LIMITED	£ 2,505,476
STAGE ENTERTAINMENT UK LIMITED	£ 1,908,814
BILL KENWRIGHT LIMITED	£ 9,472,808
HALLE CONCERTS SOCIETY	£ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED	£ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED	£ 3,872,789
SERVICES FOR EDUCATION LIMITED	£ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED	£ 3,322,301
RICHMOND EVENT MANAGEMENT LTD	£ 2,560,932
PAUL HOLMAN ASSOCIATES LTD.	£ 2,532,556
AVALON PROMOTIONS LIMITED	£ 2,505,476
STAGE ENTERTAINMENT UK LIMITED	£ 1,908,814
BILL KENWRIGHT LIMITED	£ 9,472,808
HALLE CONCERTS SOCIETY	£ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED	£ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED	£ 3,872,789
SERVICES FOR EDUCATION LIMITED	£ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED	£ 3,322,301
RICHMOND EVENT MANAGEMENT LTD	£ 2,560,932
PAUL HOLMAN ASSOCIATES LTD.	£ 2,532,556
AVALON PROMOTIONS LIMITED	£ 2,505,476
STAGE ENTERTAINMENT UK LIMITED	£ 1,908,814

Outgoings

Business Rates/Property Tax

No properties were found where EXCELSEA 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 EXCELSEA 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 EXCELSEA 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.