Excalibur Consulting (UK) Ltd in Wiltshire, SN1 4BG

Description

Data updated on: 13-11-2021

1996 is the year of the establishment of Excalibur Consulting (UK) Ltd, the firm which was located at Morris Owen House, 43-45 Devizes Road Swindon, Wiltshire. The company was founded on 1996-09-10. The firm Companies House Reg No. was 03248109 and its zip code was SN1 4BG. This company had been present in this business for 25 years up until 2021-09-14.

The data we obtained related to the firm's MDs implies that the last two directors were: Lynette L. and Denis L. who were appointed on 1996-10-20 and 1996-09-15.

Executives who controlled the firm include: Lynette L. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Denis L. owned over 1/2 to 3/4 of company shares , had over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30
Currency
Net Worth	705	705	705	705

Balance Sheet
Current Assets				705	705	705	705
Debtors	705	705	705	705

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	605	605	605	605
Shareholder Funds	705	705	705	705

Other Financial Data
Net Current Assets Liabilities				705	705	705	705
Number Shares Allotted		100	100	100
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100
Total Assets Less Current Liabilities	705	705	705	705	705	705	705
Advances Credits Directors	403	403	403	403

Company staff

Lynette L.

Role: Director

Appointed: 20 October 1996

Latest update: 6 March 2024

Lynette L.

Role: Secretary

Appointed: 20 September 1996

Latest update: 6 March 2024

Denis L.

Role: Director

Appointed: 15 September 1996

Latest update: 6 March 2024

People with significant control

Lynette L.

Notified on 10 September 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Denis L.

Notified on 10 September 2017

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date	30 June 2021
Account last made up date	30 September 2019
Confirmation statement next due date	24 September 2021
Confirmation statement last made up date	10 September 2020

Annual Accounts 12th January 2015
Start Date For Period Covered By Report	01 October 2013
End Date For Period Covered By Report	30 September 2014
Date Approval Accounts	12th January 2015
Annual Accounts 13th May 2016
Start Date For Period Covered By Report	01 October 2014
End Date For Period Covered By Report	30 September 2015
Date Approval Accounts	13th May 2016
Annual Accounts 12th January 2017
Start Date For Period Covered By Report	01 October 2015
End Date For Period Covered By Report	30 September 2016
Date Approval Accounts	12th January 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2016
End Date For Period Covered By Report	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2017
End Date For Period Covered By Report	30 September 2018
Annual Accounts
Start Date For Period Covered By Report	01 October 2018
End Date For Period Covered By Report	30 September 2019

Excalibur Consulting (UK) Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Lynette L.

Lynette L.

Denis L.

Form 10 Secretaries Fd Ltd

Form 10 Directors Fd Ltd

People with significant control

Lynette L.

Denis L.

Accounts Documents

Company filings

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