About

Registered Number: 05988647
Date of Incorporation: 06/11/2006 (17 years and 5 months ago)
Company Status: Active
Registered Address: Sodylt Hall, Sodylt, Ellesmere, Shropshire, SY12 9EN

 

Exell Associates Ltd was setup in 2006. The current directors of the company are listed as Scott, Caroline Jane, Chadwick, Anette in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SCOTT, Caroline Jane 25 November 2010 - 1
Secretary Name Appointed Resigned Total Appointments
CHADWICK, Anette 13 November 2006 26 November 2010 1

Filing History

Document Type Date
PSC04 - N/A 19 February 2020
PSC04 - N/A 19 February 2020
PSC01 - N/A 12 February 2020
AA - Annual Accounts 20 November 2019
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 22 October 2019
CS01 - N/A 18 October 2019
SH01 - Return of Allotment of shares 07 October 2019
RESOLUTIONS - N/A 04 September 2019
SH10 - Notice of particulars of variation of rights attached to shares 28 August 2019
SH08 - Notice of name or other designation of class of shares 28 August 2019
AP01 - Appointment of director 15 August 2019
AA - Annual Accounts 12 December 2018
CS01 - N/A 12 November 2018
AA - Annual Accounts 28 November 2017
CS01 - N/A 09 November 2017
AA - Annual Accounts 14 December 2016
CS01 - N/A 16 November 2016
AD01 - Change of registered office address 17 May 2016
AA - Annual Accounts 21 November 2015
AR01 - Annual Return 19 November 2015
AA - Annual Accounts 15 December 2014
AR01 - Annual Return 03 December 2014
AA - Annual Accounts 12 December 2013
AR01 - Annual Return 12 November 2013
AR01 - Annual Return 02 January 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 21 December 2011
AA - Annual Accounts 07 November 2011
AA01 - Change of accounting reference date 18 July 2011
AR01 - Annual Return 14 December 2010
TM02 - Termination of appointment of secretary 01 December 2010
TM01 - Termination of appointment of director 01 December 2010
AP01 - Appointment of director 01 December 2010
AD01 - Change of registered office address 01 December 2010
AA - Annual Accounts 18 August 2010
AR01 - Annual Return 21 December 2009
CH01 - Change of particulars for director 21 December 2009
AA - Annual Accounts 20 July 2009
363a - Annual Return 30 January 2009
AA - Annual Accounts 19 March 2008
363a - Annual Return 16 November 2007
287 - Change in situation or address of Registered Office 20 November 2006
288a - Notice of appointment of directors or secretaries 20 November 2006
288a - Notice of appointment of directors or secretaries 20 November 2006
288b - Notice of resignation of directors or secretaries 13 November 2006
288b - Notice of resignation of directors or secretaries 13 November 2006
NEWINC - New incorporation documents 06 November 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.