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EXCALIBUR (UK) LTD

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

This company is commonly known as Excalibur (uk) Ltd. The company was founded 22 years ago and was given the registration number 04312767. The firm's registered office is in WEST YORKSHIRE. You can find them at 26 Mayfields Way, South Kirkby, Pontefract, West Yorkshire, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:EXCALIBUR (UK) LTD
Company Number:04312767
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2001
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:26 Mayfields Way, South Kirkby, Pontefract, West Yorkshire, WF9 3SH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hawthorne House 72b Sackup Lane, Darton, Barnsley, S75 5AW

Secretary29 October 2001Active
40 Salisbury Road, Dronfield, S18 1UG

Director13 March 2007Active
26 Mayfields Way, South Kirkby, Pontefract, WF9 3SH

Director29 October 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary29 October 2001Active
3 Church Lane, Hayton, Retford, DN22 9LD

Director12 February 2007Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director29 October 2001Active

People with Significant Control

Mr John Michael O'Connor
Notified on:06 April 2016
Status:Active
Date of birth:December 1955
Nationality:British
Address:26 Mayfields Way, South Kirkby, West Yorkshire, WF9 3SH
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-27Confirmation statement

Confirmation statement with no updates.

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2023-03-27Accounts

Accounts with accounts type micro entity.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2022-07-21Accounts

Accounts with accounts type micro entity.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2021-05-18Accounts

Accounts with accounts type micro entity.

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2020-09-28Confirmation statement

Confirmation statement with no updates.

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2020-07-09Accounts

Accounts with accounts type micro entity.

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2019-09-26Confirmation statement

Confirmation statement with no updates.

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2019-07-26Accounts

Accounts with accounts type micro entity.

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2018-09-26Confirmation statement

Confirmation statement with no updates.

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2018-07-12Accounts

Accounts with accounts type total exemption full.

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2017-10-19Confirmation statement

Confirmation statement with no updates.

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2017-06-05Accounts

Accounts with accounts type micro entity.

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2016-10-31Confirmation statement

Confirmation statement with updates.

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2016-07-25Accounts

Accounts with accounts type total exemption small.

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2015-10-30Annual return

Annual return company with made up date full list shareholders.

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2014-12-12Accounts

Accounts with accounts type total exemption small.

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2014-10-29Annual return

Annual return company with made up date full list shareholders.

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2014-02-07Accounts

Accounts with accounts type total exemption small.

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2013-12-18Annual return

Annual return company with made up date full list shareholders.

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2013-04-09Accounts

Accounts with accounts type total exemption small.

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2012-11-01Annual return

Annual return company with made up date full list shareholders.

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2012-03-13Officers

Termination director company with name.

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2012-01-13Accounts

Accounts with accounts type total exemption small.

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