About

Registered Number: 03354018
Date of Incorporation: 16/04/1997 (27 years ago)
Company Status: Active
Registered Address: The Stables Goblands Farm Business Centre, Cemetery Lane, Hadlow, Kent, TN11 0LT,

 

Excel Architectural Engineering Ltd was founded on 16 April 1997 and are based in Hadlow in Kent.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BISSENDEN, Mark Peter 16 April 1997 - 1
WHEELER, Chay 12 April 2001 31 March 2017 1
Secretary Name Appointed Resigned Total Appointments
AYEARS, Caroline Louise 16 April 1997 31 January 2003 1
WHEELER, Samantha Jane 31 January 2003 31 March 2017 1

Filing History

Document Type Date
CS01 - N/A 12 May 2020
PSC04 - N/A 28 March 2020
CH01 - Change of particulars for director 28 March 2020
AA - Annual Accounts 21 May 2019
AA01 - Change of accounting reference date 21 May 2019
CS01 - N/A 24 April 2019
AA - Annual Accounts 27 February 2019
AD01 - Change of registered office address 06 September 2018
CS01 - N/A 17 May 2018
AA - Annual Accounts 28 February 2018
CS01 - N/A 13 June 2017
SH06 - Notice of cancellation of shares 23 May 2017
SH03 - Return of purchase of own shares 03 May 2017
TM02 - Termination of appointment of secretary 24 April 2017
TM01 - Termination of appointment of director 24 April 2017
AA - Annual Accounts 21 December 2016
AR01 - Annual Return 07 June 2016
AA - Annual Accounts 28 January 2016
AR01 - Annual Return 28 May 2015
AA - Annual Accounts 27 February 2015
AR01 - Annual Return 27 May 2014
AA - Annual Accounts 28 February 2014
AR01 - Annual Return 02 May 2013
AA - Annual Accounts 20 February 2013
AR01 - Annual Return 10 May 2012
AA - Annual Accounts 22 February 2012
AR01 - Annual Return 29 June 2011
AD01 - Change of registered office address 10 June 2011
AD01 - Change of registered office address 28 April 2011
AA - Annual Accounts 15 February 2011
SH01 - Return of Allotment of shares 15 February 2011
SH01 - Return of Allotment of shares 14 February 2011
AR01 - Annual Return 07 June 2010
AA - Annual Accounts 22 January 2010
363a - Annual Return 26 May 2009
AA - Annual Accounts 25 March 2009
288c - Notice of change of directors or secretaries or in their particulars 20 June 2008
288c - Notice of change of directors or secretaries or in their particulars 20 June 2008
363a - Annual Return 06 May 2008
AA - Annual Accounts 14 January 2008
363a - Annual Return 09 May 2007
AA - Annual Accounts 06 March 2007
363a - Annual Return 06 July 2006
AA - Annual Accounts 08 March 2006
363a - Annual Return 25 April 2005
AA - Annual Accounts 21 March 2005
363a - Annual Return 08 May 2004
288c - Notice of change of directors or secretaries or in their particulars 08 May 2004
AA - Annual Accounts 15 March 2004
363s - Annual Return 26 April 2003
288a - Notice of appointment of directors or secretaries 20 February 2003
288b - Notice of resignation of directors or secretaries 20 February 2003
AA - Annual Accounts 02 October 2002
225 - Change of Accounting Reference Date 30 September 2002
363s - Annual Return 23 April 2002
AA - Annual Accounts 27 February 2002
363s - Annual Return 15 May 2001
287 - Change in situation or address of Registered Office 15 May 2001
288a - Notice of appointment of directors or secretaries 26 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 April 2001
CERTNM - Change of name certificate 17 April 2001
AA - Annual Accounts 17 November 2000
363s - Annual Return 07 June 2000
AA - Annual Accounts 24 August 1999
363s - Annual Return 11 May 1999
AA - Annual Accounts 22 September 1998
RESOLUTIONS - N/A 10 May 1998
RESOLUTIONS - N/A 10 May 1998
RESOLUTIONS - N/A 10 May 1998
363s - Annual Return 10 May 1998
288b - Notice of resignation of directors or secretaries 16 May 1997
288b - Notice of resignation of directors or secretaries 16 May 1997
288a - Notice of appointment of directors or secretaries 16 May 1997
288a - Notice of appointment of directors or secretaries 16 May 1997
NEWINC - New incorporation documents 16 April 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.