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EXCELLO LIMITED

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

This company is commonly known as Excello Limited. The company was founded 19 years ago and was given the registration number 05463105. The firm's registered office is in GATESHEAD. You can find them at Unit G21, 11th Avenue North, Team Valley, Gateshead, . This company's SIC code is 53202 - Unlicensed carrier.

Company Information

Name:EXCELLO LIMITED
Company Number:05463105
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 53202 - Unlicensed carrier

Office Address & Contact

Registered Address:Unit G21, 11th Avenue North, Team Valley, Gateshead, NE11 0NJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
194 Western Way, Ponteland, Newcastle, NE20 9NB

Secretary25 May 2005Active
194 Western Way, Ponteland, Newcastle, NE20 9NB

Director25 May 2005Active
Unit G21, 11th Avenue North, Team Valley, Gateshead, NE11 0NJ

Director25 May 2005Active

People with Significant Control

Mr Jonathan Wylie Beswick
Notified on:26 May 2016
Status:Active
Date of birth:April 1967
Nationality:British
Address:Unit G21, 11th Avenue North, Gateshead, NE11 0NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Antony John Harris
Notified on:26 May 2016
Status:Active
Date of birth:March 1963
Nationality:British
Address:Unit G21, 11th Avenue North, Gateshead, NE11 0NJ
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-16Confirmation statement

Confirmation statement with no updates.

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2023-05-26Accounts

Accounts with accounts type total exemption full.

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2022-10-20Officers

Change person director company with change date.

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2022-06-17Accounts

Accounts with accounts type total exemption full.

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2022-05-26Confirmation statement

Confirmation statement with no updates.

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2021-12-09Accounts

Accounts with accounts type total exemption full.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type total exemption full.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2019-11-26Accounts

Accounts with accounts type total exemption full.

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2019-11-25Accounts

Change account reference date company previous shortened.

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2019-07-02Confirmation statement

Confirmation statement with updates.

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2019-04-08Accounts

Accounts with accounts type total exemption full.

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2018-08-10Capital

Capital allotment shares.

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2018-06-28Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type total exemption full.

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2018-02-12Mortgage

Mortgage satisfy charge full.

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2018-02-12Mortgage

Mortgage satisfy charge full.

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2018-02-12Mortgage

Mortgage satisfy charge full.

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2017-07-28Confirmation statement

Confirmation statement with no updates.

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2017-07-20Persons with significant control

Notification of a person with significant control.

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2017-07-20Persons with significant control

Notification of a person with significant control.

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2017-05-30Accounts

Accounts with accounts type total exemption small.

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2016-07-25Annual return

Annual return company with made up date full list shareholders.

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2016-06-23Accounts

Accounts with accounts type total exemption small.

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