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EXCEL COLLECTION AND ENQUIRY SERVICES LIMITED

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

This company is commonly known as Excel Collection And Enquiry Services Limited. The company was founded 30 years ago and was given the registration number 02892447. The firm's registered office is in SOLIHULL,WEST MIDLANDS. You can find them at 52 High Street, Henley In Arden, Solihull,west Midlands, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:EXCEL COLLECTION AND ENQUIRY SERVICES LIMITED
Company Number:02892447
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 1994
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:52 High Street, Henley In Arden, Solihull,west Midlands, B95 5AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Millsands, Sheffield, England, S3 8DT

Director07 January 2021Active
1 Elkington Croft Kerswell Drive, Shirley, Solihull, B90 4PB

Secretary02 April 1996Active
2 Park Farm Cottages, Boxted, Bury St Edmunds, IP29 4JU

Secretary20 April 1998Active
75 Rodborough Road, Dorridge, Solihull, B93 8EG

Secretary24 November 1995Active
75 Rodborough Road, Dorridge, Solihull, B93 8EG

Secretary28 January 1994Active
52 High Street, Henley In Arden, Solihull,West Midlands, B95 5AN

Secretary15 February 2020Active
52 High Street, Henley In Arden, Solihull,West Midlands, B95 5AN

Secretary17 January 2012Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Corporate Nominee Secretary28 January 1994Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Nominee Director28 January 1994Active
43 Tremeloe Parade, Heysham, LA3 2AJ

Director28 January 1994Active
2, Millsands, Sheffield, England, S3 8DT

Director07 January 2021Active
1 Elkington Croft Kerswell Drive, Shirley, Solihull, B90 4PB

Director02 April 1996Active
52 High Street, Henley In Arden, Solihull,West Midlands, B95 5AN

Director28 January 1994Active
52 High Street, Henley In Arden, Solihull,West Midlands, B95 5AN

Director17 April 2018Active
2, Millsands, Sheffield, England, S3 8DT

Director01 July 2000Active

People with Significant Control

Ascent Performance Group Limited
Notified on:07 January 2021
Status:Active
Country of residence:England
Address:Riverside East, 2 Millsands, Sheffield, England, S3 8DT
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 as firm
Laurence Michael Venn
Notified on:17 April 2018
Status:Active
Date of birth:December 1968
Nationality:British
Address:52 High Street, Solihull,West Midlands, B95 5AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen John Worrell
Notified on:06 April 2016
Status:Active
Date of birth:February 1951
Nationality:English
Address:52 High Street, Solihull,West Midlands, B95 5AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David George Housley Thorpe
Notified on:06 April 2016
Status:Active
Date of birth:August 1956
Nationality:English
Address:52 High Street, Solihull,West Midlands, B95 5AN
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Accounts

Accounts with accounts type full.

Download
2023-05-05Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type full.

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2022-05-04Confirmation statement

Confirmation statement with no updates.

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2022-03-04Officers

Termination director company with name termination date.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-05-11Confirmation statement

Confirmation statement with updates.

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2021-03-29Officers

Second filing of director termination with name.

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2021-01-08Officers

Appoint person director company with name date.

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2021-01-08Officers

Appoint person director company with name date.

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2021-01-08Accounts

Change account reference date company current shortened.

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2021-01-08Address

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

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2021-01-08Persons with significant control

Notification of a person with significant control.

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2021-01-08Persons with significant control

Cessation of a person with significant control.

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2021-01-08Persons with significant control

Cessation of a person with significant control.

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2021-01-08Officers

Termination secretary company with name termination date.

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2021-01-08Officers

Termination director company with name termination date.

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2021-01-08Officers

Termination director company with name termination date.

Download
2020-10-13Accounts

Accounts with accounts type total exemption full.

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2020-04-21Confirmation statement

Confirmation statement with no updates.

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2020-04-21Officers

Termination secretary company with name termination date.

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2020-02-28Officers

Appoint person secretary company with name date.

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2019-10-02Accounts

Accounts with accounts type total exemption full.

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2019-04-26Confirmation statement

Confirmation statement with no updates.

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2018-09-24Accounts

Accounts with accounts type total exemption full.

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