About

Registered Number: 03827443
Date of Incorporation: 18/08/1999 (24 years and 8 months ago)
Company Status: Active
Registered Address: The Stables, Church Walk, Daventry, Northamptonshire, NN11 4BL

 

Having been setup in 1999, Excel (Gs) Ltd have registered office in Daventry in Northamptonshire, it has a status of "Active". We don't currently know the number of employees at this company. The company has 4 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MALONE, John Anthony 18 August 1999 - 1
MALONE, Paul Andrew 16 December 2016 - 1
DOYLE, John 18 August 1999 26 October 2016 1
MALONE, Lorna Ingrid 18 August 1999 06 January 2015 1

Filing History

Document Type Date
CS01 - N/A 05 October 2020
AA - Annual Accounts 27 May 2020
CS01 - N/A 24 September 2019
AA - Annual Accounts 21 March 2019
PSC04 - N/A 28 November 2018
CH01 - Change of particulars for director 28 November 2018
PSC04 - N/A 25 October 2018
PSC04 - N/A 25 October 2018
PSC04 - N/A 18 October 2018
CH01 - Change of particulars for director 18 October 2018
SH08 - Notice of name or other designation of class of shares 27 September 2018
RESOLUTIONS - N/A 26 September 2018
CS01 - N/A 29 August 2018
AA - Annual Accounts 19 March 2018
CS01 - N/A 21 August 2017
PSC01 - N/A 18 August 2017
PSC07 - N/A 18 August 2017
AA - Annual Accounts 08 May 2017
AP01 - Appointment of director 22 December 2016
TM01 - Termination of appointment of director 22 December 2016
CS01 - N/A 23 August 2016
AA - Annual Accounts 10 May 2016
AR01 - Annual Return 20 August 2015
AA - Annual Accounts 07 April 2015
TM01 - Termination of appointment of director 16 March 2015
TM02 - Termination of appointment of secretary 16 March 2015
AR01 - Annual Return 21 August 2014
AA - Annual Accounts 17 February 2014
AR01 - Annual Return 30 August 2013
AA - Annual Accounts 08 April 2013
AR01 - Annual Return 29 August 2012
AA - Annual Accounts 09 March 2012
RESOLUTIONS - N/A 03 November 2011
SH08 - Notice of name or other designation of class of shares 03 November 2011
AR01 - Annual Return 25 August 2011
AA - Annual Accounts 30 May 2011
AD01 - Change of registered office address 26 May 2011
AR01 - Annual Return 20 October 2010
AA - Annual Accounts 25 May 2010
363a - Annual Return 24 September 2009
395 - Particulars of a mortgage or charge 12 June 2009
AA - Annual Accounts 16 March 2009
363a - Annual Return 26 September 2008
AA - Annual Accounts 10 April 2008
363a - Annual Return 03 September 2007
AA - Annual Accounts 20 June 2007
287 - Change in situation or address of Registered Office 11 May 2007
363a - Annual Return 19 September 2006
AA - Annual Accounts 23 March 2006
363s - Annual Return 23 September 2005
AA - Annual Accounts 23 February 2005
363s - Annual Return 09 September 2004
AA - Annual Accounts 21 January 2004
363s - Annual Return 05 September 2003
AA - Annual Accounts 21 June 2003
363s - Annual Return 29 August 2002
AA - Annual Accounts 08 May 2002
363s - Annual Return 24 August 2001
AA - Annual Accounts 06 June 2001
363s - Annual Return 01 September 2000
395 - Particulars of a mortgage or charge 29 October 1999
288b - Notice of resignation of directors or secretaries 23 August 1999
NEWINC - New incorporation documents 18 August 1999

Mortgages & Charges

Description Date Status Charge by
All assets debenture 10 June 2009 Outstanding

N/A

Debenture 26 October 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.