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EXCALIBUR (WALES) LIMITED

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

This company is commonly known as Excalibur (wales) Limited. The company was founded 28 years ago and was given the registration number 03110401. The firm's registered office is in CAERNARFON. You can find them at Accounts Bungalow Y Glyn, Llanberis, Caernarfon, Gwynedd. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:EXCALIBUR (WALES) LIMITED
Company Number:03110401
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Accounts Bungalow Y Glyn, Llanberis, Caernarfon, Gwynedd, LL55 4EL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tyn Drwfwl, Groeslon, Waunfawr, Caernarfon, United Kingdom, LL55 4EX

Director16 October 1995Active
Accounts Bungalow, Y Glyn, Llanberis, Caernarfon, LL55 4EL

Director01 January 2018Active
Accounts Bungalow, Y Glyn, Llanberis, Caernarfon, LL55 4EL

Director26 November 2019Active
Accounts Bungalow, Y Glyn, Llanberis, Caernarfon, LL55 4EL

Director25 August 2016Active
Twr Gadlys, Llansadwrn, Menai Bridge, Wales, LL59 5SE

Director01 July 2011Active
Plas Penmynydd, Penmynydd, Llangefni, United Kingdom, LL77 7SH

Secretary16 October 1995Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Secretary05 October 1995Active
12, Williamson Road, Sheffield, United Kingdom, S11 9AR

Director01 July 2011Active
Plas Penmynydd, Penmynydd, Llangefni, United Kingdom, LL77 7SH

Director16 October 1995Active
St James Vicarage, 14, Ffriddoedd Road, Bangor, Wales, LL57 2EH

Director01 October 2013Active
8 The Bartons, Elstree Hill North, Elstree, WD6 3EN

Nominee Director05 October 1995Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Director05 October 1995Active
Accounts Bungalow, Y Glyn, Llanberis, Caernarfon, LL55 4EL

Director01 January 2018Active
Fron Chwith, Llandeiniolen, Caernarfon, Wales, LL55 3NF

Director16 October 1995Active
Accounts Bungalow, Y Glyn, Llanberis, Caernarfon, LL55 4EL

Director01 January 2018Active

People with Significant Control

Mr Frederick Alan Hall
Notified on:06 April 2016
Status:Active
Date of birth:November 1952
Nationality:British
Country of residence:United Kingdom
Address:Accounts Bungalow, Y Glyn, Caernarfon, United Kingdom, LL55 4EL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2023-10-06Confirmation statement

Confirmation statement with updates.

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2023-09-28Accounts

Accounts with accounts type group.

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2022-10-12Confirmation statement

Confirmation statement with updates.

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2022-09-30Accounts

Accounts with accounts type group.

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2021-10-07Confirmation statement

Confirmation statement with updates.

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2021-09-28Accounts

Accounts with accounts type group.

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2020-11-13Accounts

Accounts with accounts type group.

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2020-10-08Confirmation statement

Confirmation statement with updates.

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2019-12-11Officers

Appoint person director company with name date.

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2019-12-11Officers

Termination director company with name termination date.

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2019-12-11Officers

Termination director company with name termination date.

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2019-10-24Capital

Capital cancellation shares.

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2019-10-24Capital

Capital cancellation shares.

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2019-10-24Capital

Capital cancellation shares.

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2019-10-24Capital

Capital return purchase own shares.

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2019-10-24Capital

Capital return purchase own shares.

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2019-10-24Capital

Capital return purchase own shares.

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2019-10-09Confirmation statement

Confirmation statement with updates.

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2019-09-26Accounts

Accounts with accounts type group.

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2019-06-04Capital

Capital cancellation shares.

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2019-06-04Capital

Capital cancellation shares.

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2019-06-04Capital

Capital cancellation shares.

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2019-06-04Capital

Capital cancellation shares.

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2019-06-04Capital

Capital return purchase own shares.

Download
2019-06-04Capital

Capital return purchase own shares.

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