About

Registered Number: 01717816
Date of Incorporation: 25/04/1983 (41 years ago)
Company Status: Active
Registered Address: Grove House Coombs Wood Court, Steel Park Road, Halesowen, West Midlands, B62 8BF

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 21 March 1995 Outstanding

N/A

Mortgage debenture 10 March 1989 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.