Excel Compliance Limited

General information

Name:

Excel Compliance Ltd

Office Address:

3 Romford Street SR4 6LX Sunderland

Number: 04176246

Incorporation date: 2001-03-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Excel Compliance Limited can be reached at Sunderland at 3 Romford Street. Anyone can search for the firm using the post code - SR4 6LX. The enterprise has been in the field on the British market for nineteen years. This business is registered under the number 04176246 and company's official state is active. The enterprise's Standard Industrial Classification Code is 74909 meaning Other professional, scientific and technical activities not elsewhere classified. The firm's latest filed accounts documents were submitted for the period up to 2019-03-31 and the most recent confirmation statement was submitted on 2020-03-02.

Timothy S. is the following enterprise's only managing director, that was designated to this position on 2001/03/09.

Tim S. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Timothy S.

Role: Director

Appointed: 09 March 2001

Latest update: 25 April 2020

People with significant control

Tim S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 16 March 2021
Confirmation statement last made up date 02 March 2020
Annual Accounts 18 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 18 December 2012
Annual Accounts 06 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 06 December 2013
Annual Accounts 20 November 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 20 November 2014
Annual Accounts 01 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 01 December 2015
Annual Accounts
Start Date For Period Covered By Report 1 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 1 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts 2 December 2016
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 2 December 2016

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
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Total exemption full company accounts data drawn up to March 31, 2019 (AA)
filed on: 14th, November 2019
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
19
Company Age

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