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EXCALIBUR & KESWICK GROUNDWORKS LIMITED

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

This company is commonly known as Excalibur & Keswick Groundworks Limited. The company was founded 14 years ago and was given the registration number 07125629. The firm's registered office is in SUNDERLAND. You can find them at Suite E11 Wearfield, Sunderland Enterprise Park, Sunderland, . This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:EXCALIBUR & KESWICK GROUNDWORKS LIMITED
Company Number:07125629
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2010
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:Suite E11 Wearfield, Sunderland Enterprise Park, Sunderland, England, SR5 2TA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
94, Bright Street, Roker, England, SR6 0JJ

Secretary14 January 2010Active
27, Bainbridge Holme Road, Sunderland, England, SR3 1YP

Director14 January 2010Active
5, Holyoake Terrace, Fulwell, England, SR6 9PR

Director14 January 2010Active
94, Bright Street, Roker, England, SR6 0JJ

Director14 January 2010Active

People with Significant Control

Mr George Bradford
Notified on:10 July 2023
Status:Active
Date of birth:April 1953
Nationality:British
Country of residence:England
Address:Suite E11, Wearfield, Sunderland, England, SR5 2TA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gary Donaldson
Notified on:10 July 2023
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:England
Address:Suite E11, Wearfield, Sunderland, England, SR5 2TA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Brian Donaldson
Notified on:06 April 2016
Status:Active
Date of birth:June 1955
Nationality:British
Country of residence:England
Address:Suite E11, Wearfield, Sunderland, England, SR5 2TA
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Confirmation statement

Confirmation statement with no updates.

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2024-03-01Accounts

Accounts with accounts type micro entity.

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2023-07-10Persons with significant control

Notification of a person with significant control.

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2023-07-10Persons with significant control

Notification of a person with significant control.

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2023-03-01Accounts

Accounts with accounts type micro entity.

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2023-02-24Confirmation statement

Confirmation statement with no updates.

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2022-03-09Accounts

Accounts with accounts type micro entity.

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2022-02-15Confirmation statement

Confirmation statement with no updates.

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2021-04-14Confirmation statement

Confirmation statement with no updates.

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2021-04-07Accounts

Accounts with accounts type micro entity.

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2020-03-02Accounts

Accounts with accounts type micro entity.

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2020-02-13Confirmation statement

Confirmation statement with no updates.

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2019-02-28Confirmation statement

Confirmation statement with no updates.

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2019-02-25Accounts

Accounts with accounts type micro entity.

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2018-03-01Accounts

Accounts with accounts type micro entity.

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2018-02-07Confirmation statement

Confirmation statement with no updates.

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2017-12-13Address

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

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2017-08-07Accounts

Accounts with accounts type micro entity.

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2017-03-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-02-15Confirmation statement

Confirmation statement with updates.

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2016-07-13Accounts

Accounts with accounts type micro entity.

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2016-02-23Annual return

Annual return company with made up date full list shareholders.

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2015-02-23Accounts

Accounts with accounts type total exemption small.

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2015-02-11Annual return

Annual return company with made up date full list shareholders.

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2014-02-21Accounts

Accounts with accounts type total exemption small.

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