About

Registered Number: 04014515
Date of Incorporation: 14/06/2000 (20 years and 5 months ago)
Company Status: Active
Registered Address: Whiteleaf Business Centre, 11 Little Balmer, Buckingham, MK18 1TF

 

Excelsior Doors & Joinery Ltd was established in 2000. We don't currently know the number of employees at the organisation. This organisation has 7 directors listed as Birks, Christopher John, Irvine, Darren John, Welch, Karl Richard, Williamson, Mary, Mackenzie, Lee Roy, Welch, Dirk Anthony, Williamson, Graham Anthony at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BIRKS, Christopher John 04 August 2000 - 1
IRVINE, Darren John 04 September 2000 - 1
WELCH, Karl Richard 04 September 2000 - 1
MACKENZIE, Lee Roy 04 September 2000 13 February 2004 1
WELCH, Dirk Anthony 04 August 2000 06 February 2004 1
WILLIAMSON, Graham Anthony 14 June 2000 04 September 2000 1
Secretary Name Appointed Resigned Total Appointments
WILLIAMSON, Mary 14 June 2000 04 September 2000 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Karl Richard Welch/
1969-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Christopher John Birks/
1965-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Darren John Irvine/
1972-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 15 June 2020
AA - Annual Accounts 13 February 2020
CS01 - N/A 14 June 2019
PSC04 - N/A 14 June 2019
PSC01 - N/A 14 June 2019
PSC01 - N/A 14 June 2019
AA - Annual Accounts 11 February 2019
CS01 - N/A 14 June 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 18 June 2017
AA - Annual Accounts 07 December 2016
AR01 - Annual Return 15 June 2016
CH01 - Change of particulars for director 15 June 2016
CH01 - Change of particulars for director 15 June 2016
CH01 - Change of particulars for director 15 June 2016
CH03 - Change of particulars for secretary 15 June 2016
AA - Annual Accounts 20 November 2015
AR01 - Annual Return 15 June 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 15 June 2014
AA - Annual Accounts 03 December 2013
MR01 - N/A 12 November 2013
AR01 - Annual Return 14 June 2013
AD01 - Change of registered office address 29 May 2013
AA - Annual Accounts 12 December 2012
AR01 - Annual Return 15 June 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 16 June 2011
AA - Annual Accounts 07 March 2011
AA - Annual Accounts 14 July 2010
AR01 - Annual Return 24 June 2010
CH01 - Change of particulars for director 24 June 2010
CH01 - Change of particulars for director 24 June 2010
CH01 - Change of particulars for director 24 June 2010
363a - Annual Return 25 August 2009
287 - Change in situation or address of Registered Office 18 August 2009
287 - Change in situation or address of Registered Office 28 April 2009
AA - Annual Accounts 18 November 2008
363a - Annual Return 07 July 2008
288c - Notice of change of directors or secretaries or in their particulars 07 July 2008
AA - Annual Accounts 21 November 2007
363s - Annual Return 14 July 2007
AA - Annual Accounts 12 December 2006
363s - Annual Return 14 August 2006
287 - Change in situation or address of Registered Office 14 August 2006
AA - Annual Accounts 07 December 2005
363s - Annual Return 12 September 2005
AA - Annual Accounts 07 December 2004
363s - Annual Return 12 October 2004
288b - Notice of resignation of directors or secretaries 27 February 2004
288b - Notice of resignation of directors or secretaries 26 February 2004
AA - Annual Accounts 17 December 2003
363s - Annual Return 09 June 2003
AA - Annual Accounts 06 March 2003
287 - Change in situation or address of Registered Office 24 January 2003
363s - Annual Return 24 June 2002
AA - Annual Accounts 15 January 2002
287 - Change in situation or address of Registered Office 22 August 2001
225 - Change of Accounting Reference Date 25 July 2001
363s - Annual Return 24 July 2001
395 - Particulars of a mortgage or charge 08 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 November 2000
288a - Notice of appointment of directors or secretaries 27 September 2000
288a - Notice of appointment of directors or secretaries 27 September 2000
288a - Notice of appointment of directors or secretaries 27 September 2000
288a - Notice of appointment of directors or secretaries 27 September 2000
288a - Notice of appointment of directors or secretaries 27 September 2000
288b - Notice of resignation of directors or secretaries 14 June 2000
NEWINC - New incorporation documents 14 June 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 November 2013 Outstanding

N/A

Mortgage debenture 26 January 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.