Based in Halesowen in West Midlands, Excelsior Actuation Ltd was registered on 25 April 1983, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the company. The organisation has 3 directors listed as Evans, Jean, Evans, Robert Emrys, Tait, Alex in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EVANS, Robert Emrys | N/A | - | 1 |
TAIT, Alex | N/A | 30 June 1992 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EVANS, Jean | 01 July 1992 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 21 September 2020 | |
AA - Annual Accounts | 15 July 2020 | |
CS01 - N/A | 18 September 2019 | |
AA - Annual Accounts | 05 April 2019 | |
CS01 - N/A | 19 September 2018 | |
AA - Annual Accounts | 19 March 2018 | |
CS01 - N/A | 18 September 2017 | |
AA - Annual Accounts | 05 July 2017 | |
CS01 - N/A | 19 September 2016 | |
AA - Annual Accounts | 26 April 2016 | |
AR01 - Annual Return | 18 September 2015 | |
AA - Annual Accounts | 05 June 2015 | |
AR01 - Annual Return | 19 September 2014 | |
AA - Annual Accounts | 13 February 2014 | |
AR01 - Annual Return | 03 October 2013 | |
AA - Annual Accounts | 12 July 2013 | |
AR01 - Annual Return | 18 September 2012 | |
AA - Annual Accounts | 10 April 2012 | |
AR01 - Annual Return | 10 November 2011 | |
AA - Annual Accounts | 21 March 2011 | |
AR01 - Annual Return | 18 November 2010 | |
CH01 - Change of particulars for director | 26 July 2010 | |
AA - Annual Accounts | 09 July 2010 | |
AR01 - Annual Return | 18 November 2009 | |
AA - Annual Accounts | 17 August 2009 | |
363a - Annual Return | 20 November 2008 | |
287 - Change in situation or address of Registered Office | 06 May 2008 | |
AA - Annual Accounts | 19 February 2008 | |
363a - Annual Return | 20 November 2007 | |
AA - Annual Accounts | 03 May 2007 | |
363a - Annual Return | 11 December 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 December 2006 | |
AA - Annual Accounts | 21 June 2006 | |
363a - Annual Return | 18 January 2006 | |
AA - Annual Accounts | 02 June 2005 | |
363s - Annual Return | 10 November 2004 | |
AA - Annual Accounts | 24 February 2004 | |
363s - Annual Return | 06 November 2003 | |
AA - Annual Accounts | 29 July 2003 | |
363s - Annual Return | 15 November 2002 | |
AA - Annual Accounts | 16 September 2002 | |
363s - Annual Return | 14 November 2001 | |
AA - Annual Accounts | 25 September 2001 | |
363s - Annual Return | 01 December 2000 | |
AA - Annual Accounts | 23 August 2000 | |
363s - Annual Return | 26 November 1999 | |
AA - Annual Accounts | 17 March 1999 | |
363s - Annual Return | 28 January 1999 | |
225 - Change of Accounting Reference Date | 27 July 1998 | |
363s - Annual Return | 27 November 1997 | |
AA - Annual Accounts | 27 November 1997 | |
AA - Annual Accounts | 14 January 1997 | |
363s - Annual Return | 27 November 1996 | |
AA - Annual Accounts | 22 November 1995 | |
363s - Annual Return | 08 November 1995 | |
395 - Particulars of a mortgage or charge | 29 March 1995 | |
RESOLUTIONS - N/A | 29 January 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 January 1995 | |
123 - Notice of increase in nominal capital | 29 January 1995 | |
363s - Annual Return | 21 November 1994 | |
AA - Annual Accounts | 21 November 1994 | |
AA - Annual Accounts | 15 April 1994 | |
363s - Annual Return | 10 December 1993 | |
AA - Annual Accounts | 08 April 1993 | |
363s - Annual Return | 20 January 1993 | |
288 - N/A | 25 August 1992 | |
AA - Annual Accounts | 28 April 1992 | |
363b - Annual Return | 03 December 1991 | |
AA - Annual Accounts | 18 April 1991 | |
363a - Annual Return | 25 March 1991 | |
287 - Change in situation or address of Registered Office | 16 January 1991 | |
363 - Annual Return | 14 February 1990 | |
AA - Annual Accounts | 14 February 1990 | |
363 - Annual Return | 02 January 1990 | |
287 - Change in situation or address of Registered Office | 28 September 1989 | |
395 - Particulars of a mortgage or charge | 23 March 1989 | |
AA - Annual Accounts | 02 February 1989 | |
AA - Annual Accounts | 12 January 1988 | |
363 - Annual Return | 12 January 1988 | |
363 - Annual Return | 11 April 1987 | |
AA - Annual Accounts | 30 December 1986 | |
AA - Annual Accounts | 30 December 1986 | |
363 - Annual Return | 03 May 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 21 March 1995 | Outstanding |
N/A |
Mortgage debenture | 10 March 1989 | Outstanding |
N/A |