Excel Compliance Limited

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General information

Name:

Excel Compliance Ltd

Office Address:

3 Romford Street SR4 6LX Sunderland

Number: 04176246

Incorporation date: 2001-03-09

Dissolution date: 2022-10-11

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This business known as Excel Compliance was registered on 2001/03/09 as a private limited company. This business registered office was registered in Sunderland on 3 Romford Street. The address area code is SR4 6LX. The registration number for Excel Compliance Limited was 04176246. Excel Compliance Limited had been in business for twenty one years until dissolution date on 2022/10/11.

This company was supervised by an individual managing director: Timothy S. who was guiding it for twenty one years.

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

Financial data based on annual reports

Company staff

Timothy S.

Role: Director

Appointed: 09 March 2001

Latest update: 24 March 2024

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 2023
Account last made up date 31 March 2022
Confirmation statement next due date 16 March 2023
Confirmation statement last made up date 02 March 2022
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
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts 2 December 2016
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 2 December 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Total exemption full company accounts data drawn up to March 31, 2022 (AA)
filed on: 10th, June 2022
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
21
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