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EXCALIBUR INSTALLATIONS LIMITED

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

This company is commonly known as Excalibur Installations Limited. The company was founded 23 years ago and was given the registration number 04061943. The firm's registered office is in LANCASHIRE. You can find them at 496 Tonge Moor Road, Bolton, Lancashire, . This company's SIC code is 81299 - Other cleaning services.

Company Information

Name:EXCALIBUR INSTALLATIONS LIMITED
Company Number:04061943
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2000
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 81299 - Other cleaning services

Office Address & Contact

Registered Address:496 Tonge Moor Road, Bolton, Lancashire, BL2 3BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Kirkstall Road, Chorley, England, PR7 3JR

Director30 August 2000Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Secretary30 August 2000Active
496 Tonge Moor Road, Bolton, BL2 3BQ

Secretary30 August 2000Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Director30 August 2000Active

People with Significant Control

Mr Simon Nicholas Hanley
Notified on:09 September 2021
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:England
Address:14, Kirkstall Road, Chorley, England, PR7 3JR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Simon Nicholas Hanley
Notified on:30 August 2016
Status:Active
Date of birth:July 1966
Nationality:British
Address:496 Tonge Moor Road, Lancashire, BL2 3BQ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-13Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Accounts with accounts type micro entity.

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2022-09-06Confirmation statement

Confirmation statement with updates.

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2022-08-10Officers

Change person director company with change date.

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2022-08-10Address

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

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2022-05-11Accounts

Accounts with accounts type micro entity.

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2021-12-15Address

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

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2021-09-09Persons with significant control

Notification of a person with significant control.

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2021-09-09Persons with significant control

Cessation of a person with significant control.

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2021-09-09Confirmation statement

Confirmation statement with no updates.

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2021-05-23Accounts

Accounts with accounts type micro entity.

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2020-10-30Confirmation statement

Confirmation statement with no updates.

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2019-10-03Accounts

Accounts with accounts type micro entity.

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2019-10-03Confirmation statement

Confirmation statement with no updates.

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2018-10-10Accounts

Accounts with accounts type micro entity.

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2018-10-10Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type micro entity.

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2017-11-28Gazette

Gazette filings brought up to date.

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2017-11-25Confirmation statement

Confirmation statement with no updates.

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2017-11-21Gazette

Gazette notice compulsory.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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2016-10-22Confirmation statement

Confirmation statement with updates.

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2016-10-04Officers

Termination secretary company with name termination date.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2015-10-01Annual return

Annual return company with made up date full list shareholders.

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