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Home > England & Wales Companies > EXHILARATION LIMITED
Company Information for

EXHILARATION LIMITED

STAMFORD HOUSE, BOSTON DRIVE, BOURNE END, BUCKINGHAMSHIRE, SL8 5YS,
Company Registration Number
06579231
Private Limited Company
Active

Company Overview

About Exhilaration Ltd
EXHILARATION LIMITED was founded on 2008-04-29 and has its registered office in Bourne End. The organisation's status is listed as "Active". Exhilaration Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
EXHILARATION LIMITED
 
Legal Registered Office
STAMFORD HOUSE
BOSTON DRIVE
BOURNE END
BUCKINGHAMSHIRE
SL8 5YS
Other companies in SL8
 
Filing Information
Company Number 06579231
Company ID Number 06579231
Date formed 2008-04-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 05/05/2016
Return next due 02/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-07 01:18:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXHILARATION LIMITED
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Companies with same name EXHILARATION LIMITED
The following companies were found which have the same name as EXHILARATION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EXHILARATION INCENTIVE MANAGEMENT LIMITED NO 1 DORSET STREET SOUTHAMPTON HAMPSHIRE SO15 2DP Dissolved Company formed on the 1997-11-12
Exhilaration Marketing LLC 8375 Freemantle Drive Colorado Springs CO 80920 Voluntarily Dissolved Company formed on the 2014-03-26
Exhilaration Fitness 1291 Blue River Pkwy Rear Silverthorne CO 80498 Delinquent Company formed on the 2010-10-03
Exhilaration LLC 4550 Broadway # 217 Boulder CO 80304 Delinquent Company formed on the 2010-02-08
EXHILARATION LIMITED C/O TAXASSIST ACCOUNTANTS UNIT 2 CARRAIG HOUSE MATT TALBOT ROAD TRALEE, CO. KERRY Dissolved Company formed on the 2015-07-17
EXHILARATION HOLDINGS LTD British Columbia Voluntary dissolved
EXHILARATIONS WELLNESS CENTER AND MEDSPA, INC. 3305 W. SPRING MOUNTAIN ROAD SUITE 60-15 LAS VEGAS NV 89102 Permanently Revoked Company formed on the 2004-06-14
EXHILARATION INVESTMENT PRIVATE LTD 84 Floor 8th Plot 3/359 Anita CHS Bhausaheb Hire Marg Nr. Varsha Bunglow Malabar Hill Mumbai Maharashtra 400006 ACTIVE Company formed on the 1991-01-09
EXHILARATION STUD PRIVATE LIMITED 212 / 2 OFF SOLI POONAWALLA ROAD HADAPASAR PUNE Maharashtra 411028 CONVERTED TO LLP AND DISSOLVED Company formed on the 2010-01-15
EXHILARATION FINANCIAL SERVICES PRIVATE LIMITED 210 Ram's Encalve Erragadda Hyderabad Telangana 500018 ACTIVE Company formed on the 2009-09-22
EXHILARATION BY DESIGN, INC. 15 MARQUISE OAKS PL SPRING TX 77382 Forfeited Company formed on the 2016-07-25
EXHILARATION ENTERPRISE, INCORPORATED 2101 BEACON HILL COURT CASSELBERRY FL 32707 Inactive Company formed on the 1987-08-25
EXHILARATION4 INC Georgia Unknown
EXHILARATION INCORPORATED California Unknown
EXHILARATIONS LLC Michigan UNKNOWN
EXHILARATION4 INC Georgia Unknown
EXHILARATION, LLC 42 Broadway, Fl. 12-200 Rockland New York NY 10004 Active Company formed on the 2022-05-09

Company Officers of EXHILARATION LIMITED

Current Directors
Officer Role Date Appointed
RICHARD WILLIAM HURD-WOOD
 Director 2018-07-20
CHRISTIAN JAMES PIERS JENNINGS
 Director 2018-07-20
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL MICHAEL O'BRIEN
 Director 2017-09-06 2018-07-20
DAVID MAXWELL CUNNINGHAM
 Company Secretary 2017-09-06 2018-06-01
DAVID MAXWELL CUNNINGHAM
 Director 2017-09-06 2018-06-01
ANDREW CONGREYE DENT
 Company Secretary 2008-04-29 2017-09-06
ANDREW CONGREVE DENT
 Director 2008-04-29 2017-09-06
RICHARD KIM GYSELYNCK
 Director 2008-04-29 2017-09-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD WILLIAM HURD-WOOD SMOOTHWALL LIMITED Director 2017-10-04 CURRENT 2001-10-03 Active
CHRISTIAN JAMES PIERS JENNINGS YOUTHNET UK Director 2014-12-11 CURRENT 1995-03-06 Active
CHRISTIAN JAMES PIERS JENNINGS THESITE LIMITED Director 2014-12-11 CURRENT 2000-08-04 Active - Proposal to Strike off

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
2023-07-03DIRECTOR APPOINTED MR CHRISTOPH ALEXANDER ERIK WILHELM HOMANN
2023-07-03APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAM HURD-WOOD
2023-01-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-08-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 065792310003
2022-07-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065792310002
2022-07-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065792310001
2022-07-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065792310001
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 05/05/22, WITH NO UPDATES
2022-01-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 05/05/21, WITH NO UPDATES
2021-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 05/05/20, WITH NO UPDATES
2019-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES
2019-06-10PSC05Change of details for Acorne Ltd as a person with significant control on 2018-06-08
2018-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-07-20CH01Director's details changed for Mr Rich William Hurd-Wood on 2018-07-20
2018-07-20AP01DIRECTOR APPOINTED MR RICH WILLIAM HURD-WOOD
2018-07-20AP01DIRECTOR APPOINTED MR CHRISTIAN JAMES PIERS JENNINGS
2018-07-20TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MICHAEL O'BRIEN
2018-06-04TM02Termination of appointment of David Maxwell Cunningham on 2018-06-01
2018-06-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MAXWELL CUNNINGHAM
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES
2018-01-25MEM/ARTSARTICLES OF ASSOCIATION
2018-01-25RES01ADOPT ARTICLES 25/01/18
2018-01-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 065792310002
2018-01-08PSC02Notification of Acorne Ltd as a person with significant control on 2017-09-06
2017-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-12-22PSC07CESSATION OF RICHARD KIM GYSELYNCK AS A PSC
2017-12-22PSC07CESSATION OF ANDREW CONGREVE DENT AS A PSC
2017-09-28RES13Resolutions passed:
  • Guarantee and debenture 09/09/2017
2017-09-19AP03Appointment of David Maxwell Cunningham as company secretary on 2017-09-06
2017-09-19TM02Termination of appointment of Andrew Congreye Dent on 2017-09-06
2017-09-19TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GYSELYNCK
2017-09-19TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DENT
2017-09-19AP01DIRECTOR APPOINTED MR PAUL MICHAEL O'BRIEN
2017-09-19AP01DIRECTOR APPOINTED MR DAVID MAXWELL CUNNINGHAM
2017-09-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 065792310001
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD GYSELYNCK
2017-07-11PSC07CESSATION OF RHG (IOM) FUND AS A PERSON OF SIGNIFICANT CONTROL
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-12AR0105/05/16 FULL LIST
2016-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16
2015-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-11AR0105/05/15 FULL LIST
2015-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-02AR0105/05/14 FULL LIST
2014-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KIM GYSELYNCK / 09/05/2014
2014-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/2013 FROM ACORNE HOUSE UNIT 9,LANE END BUSINESS PARK LANE END HIGH WYCOMBE BUCKS HP14 3BY
2013-05-16AR0105/05/13 FULL LIST
2012-05-17AR0105/05/12 FULL LIST
2012-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2011-05-26AR0105/05/11 NO CHANGES
2011-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2010-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-05-17AR0105/05/10 FULL LIST
2009-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-05-11363aRETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS
2008-04-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to EXHILARATION 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 EXHILARATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of EXHILARATION LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2021-04-30

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 EXHILARATION LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-05-01 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EXHILARATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXHILARATION LIMITED
Trademarks
We have not found any records of EXHILARATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXHILARATION 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 (74990 - Non-trading company) as EXHILARATION LIMITED are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
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STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
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SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where EXHILARATION 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 EXHILARATION 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 EXHILARATION LIMITED any grants or awards.
Ownership
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    Other companies at postcode SL8 5YS