EXCELL AUDITS LIMITED
In Liquidation
General Information
NAME
EXCELL AUDITS LIMITED
COMPANY NUMBER
05668475
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
06/01/2006
(18 years and 10 months old)
WEBSITE
www.excellaudits.com
CONFIRMATION STATEMENT MADE UP TO
02/09/2020
ACCOUNTS MADE UP TO
31/10/2019
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PREVIOUS NAMES
31/03/2009
17/02/2010
CREDIT AGREEMENT SERVICES LIMITED
View all previous names
LONDON
E14 5NR
Telephone: 08444724729
TPS: No
1st Floor
2 Post Office Street
Altrincham
Cheshire
WA14 1QA
Telephone: 9990999
29th Floor 40 Bank Street
London
E14 5NR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXCELL AUDITS LIMITED | In Liquidation | View Report |
| BOWDON MCKENZIE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/03/2021 | Change in Reg. Office |
| 16/12/2020 | New Confirmation Statement filed |
| 04/11/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about EXCELL AUDITS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EXCELL AUDITS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXCELL AUDITS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/11/2018 - Present (6years) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 2 Past: 9 |
View Report |
|
05/04/2019 - Present (5 years and 7 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
06/01/2006 - 09/01/2006 (0 months) Born in Jan 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
06/01/2006 - Present (18 years and 10 months) Born in Mar 1958 |
Resigned | Secretary |
Current: 1 Past: 42 |
View Report |
|
10/01/2006 - 29/09/2008 (2 years and 8 months) Born in Nov 1960 |
Resigned | Director |
Current: 3 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXCELL AUDITS LIMITED | In Liquidation | View Report |
| BOWDON MCKENZIE LIMITED | Company is dissolved | View Report |
| FLAIRFORD (2016) LIMITED | Company is dissolved | View Report |
| FLAIRFORD GROUP LIMITED | Company is dissolved | View Report |
| FLAIRFORD HOLDINGS LIMITED | Company is dissolved | View Report |
| FLAIRFORD SECURITIES LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/03/2021 | Change in Reg. Office |
| 16/12/2020 | New Confirmation Statement filed |
| 04/11/2020 | New Accounts filed |
| 16/09/2020 | New Confirmation Statement filed |
| 13/03/2020 | Change in Reg. Office |
| 04/10/2019 | New Confirmation Statement filed |
| 03/10/2019 | David Laurence Phillips (918043999) has left the board |
| 02/09/2019 | Change in Reg. Office |
| 04/05/2019 | New Accounts filed |
| 29/04/2019 | John Worsley (925771427) has left the board |
| 29/04/2019 | New Board Member John Richard Worsley (925045345) Appointed |
| 24/04/2019 | New Board Member John Worsley (925771427) Appointed |
| 26/11/2018 | David Laurence Phillips (903993089) has left the board |
| 26/11/2018 | New Board Member Gregory Wilson (916502274) Appointed |
| 08/09/2018 | New Confirmation Statement filed |
| 04/02/2018 | New Accounts filed |
| 26/09/2017 | New Confirmation Statement filed |
| 31/03/2017 | Change in Reg. Office |
| 03/11/2016 | New Accounts filed |
| 21/09/2016 | New Annual Return filed |
| 23/05/2016 | Sally Ann Bowyer (908244086) has left the board |
| 23/05/2016 | New Board Member David Laurence Phillips (903993089) Appointed |
| 23/05/2016 | New Accounts filed |
| 16/10/2015 | New Annual Return filed |
| 01/11/2014 | New Accounts filed |
| 03/10/2014 | New Annual Return filed |
| 07/04/2014 | Change in Reg. Office |
| 01/11/2013 | New Accounts filed |
| 09/09/2013 | New Annual Return filed |
| 12/08/2013 | New Company Secretary David Laurence Phillips (918043999) Appointed |
| 07/08/2013 | Janice Marie Turner (917244607) has left the board |
| 22/01/2013 | New Annual Return filed |
| 03/11/2012 | New Accounts filed |
| 02/10/2012 | Gary Bowyer has left the board |
| 02/10/2012 | New Company Secretary Janice Marie Turner Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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