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EXCALIBUR DESIGNS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Excalibur Designs Limited. The company was founded 30 years ago and was given the registration number 02854529. The firm's registered office is in CANVEY ISLAND. You can find them at Matrix House, 12-16 Lionel Road, Canvey Island, Essex. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:EXCALIBUR DESIGNS LIMITED
Company Number:02854529
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units 11 & 12, Admiralty Way, Camberley, England, GU15 3DT

Secretary20 February 2012Active
Units 11 & 12, Admiralty Way, Camberley, England, GU15 3DT

Director10 May 2010Active
Units 11 & 12, Admiralty Way, Camberley, England, GU15 3DT

Director10 May 2010Active
Units 11 & 12, Admiralty Way, Camberley, England, GU15 3DT

Director10 May 2010Active
Matrix House, 12-16 Lionel Road, Canvey Island, England, SS8 9DE

Secretary10 May 2010Active
Swailes Cottage Cripps Corner, Staplecross, Robertsbridge, TN32 5QT

Secretary17 September 1993Active
6 Ravensbury Road, St Pauls Cray, BR5 2NP

Secretary17 November 2003Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary17 September 1993Active
21 Corben Close, Allington, ME16 0FH

Director01 November 2004Active
13 Windermere Avenue, London, SW19 3EP

Director01 November 2004Active
3 Hawkhurst Way, West Wickham, BR4 9PE

Director01 November 2004Active
Swailes Cottage, Cripps Corner, Staple Cross, Robertsbridge, TN32 5QT

Director31 January 2003Active
Swailes Cottage Cripps Corner, Staplecross, Robertsbridge, TN32 5QT

Director17 September 1993Active
6 Ravensbury Road, St Pauls Cray, BR5 2NP

Director17 November 2003Active
40 Mead Crescent, Sutton, SM1 3QS

Director17 September 1993Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director17 September 1993Active

People with Significant Control

Bradford Signs Ltd
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:7, Radford Crescent, Billericay, England, CM12 0DU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-04Accounts

Accounts with accounts type dormant.

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2023-09-05Address

Change registered office address company with date old address new address.

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2023-08-31Confirmation statement

Confirmation statement with no updates.

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2023-05-03Address

Change sail address company with old address new address.

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2022-09-20Accounts

Accounts with accounts type dormant.

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2022-09-12Confirmation statement

Confirmation statement with no updates.

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2021-11-08Accounts

Accounts with accounts type dormant.

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2021-09-09Confirmation statement

Confirmation statement with no updates.

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2021-01-04Accounts

Accounts with accounts type dormant.

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2020-09-08Confirmation statement

Confirmation statement with no updates.

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2020-07-27Address

Move registers to sail company with new address.

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2020-07-27Address

Move registers to sail company with new address.

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2020-07-27Address

Change sail address company with new address.

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2019-10-08Accounts

Accounts with accounts type dormant.

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2019-09-10Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type dormant.

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2018-09-06Confirmation statement

Confirmation statement with no updates.

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2017-10-03Accounts

Accounts with accounts type dormant.

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2017-09-06Confirmation statement

Confirmation statement with no updates.

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2016-11-09Accounts

Accounts with accounts type audit exemption subsiduary.

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2016-11-09Other

Legacy.

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2016-10-18Accounts

Legacy.

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2016-10-18Other

Legacy.

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2016-09-02Confirmation statement

Confirmation statement with updates.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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