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Home > England & Wales Companies > EXCEL PACKAGING & INSULATION CO. LIMITED
Company Information for

EXCEL PACKAGING & INSULATION CO. LIMITED

22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1NB,
Company Registration Number
02887148
Private Limited Company
Active

Company Overview

About Excel Packaging & Insulation Co. Ltd
EXCEL PACKAGING & INSULATION CO. LIMITED was founded on 1994-01-13 and has its registered office in Buckinghamshire. The organisation's status is listed as "Active". Excel Packaging & Insulation Co. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EXCEL PACKAGING & INSULATION CO. LIMITED
 
Legal Registered Office
22 WYCOMBE END
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 1NB
Other companies in HP9
 
Filing Information
Company Number 02887148
Company ID Number 02887148
Date formed 1994-01-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 13/01/2016
Return next due 10/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB629578882  
Last Datalog update: 2024-02-05 08:21:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXCEL PACKAGING & INSULATION CO. LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BEACONSFIELD TAX CONSULTANCY LIMITED   GP ASSOCIATES LIMITED
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Company Officers of EXCEL PACKAGING & INSULATION CO. LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM JOHN WOOLLEY
 Company Secretary 1994-01-13
GRAHAM JOHN WOOLLEY
 Director 2012-07-11
LINDA JANE WOOLLEY
 Director 1997-01-04
Previous Officers
Officer Role Date Appointed Date Resigned
GARRY POSTLETHWAITE
 Director 2012-07-11 2015-06-16
GRAHAM JOHN WOOLLEY
 Director 1994-01-13 2012-07-11
JAMES ANDREW VARLEY
 Director 1994-01-13 1998-04-30
RWL REGISTRARS LIMITED
 Nominated Secretary 1994-01-13 1994-01-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINDA JANE WOOLLEY PROFIX PANEL LIMITED Director 2015-09-17 CURRENT 2015-09-17 Active
LINDA JANE WOOLLEY EXCEL TECHNICAL 2012 LIMITED Director 2012-02-08 CURRENT 2012-02-08 Dissolved 2014-05-20
LINDA JANE WOOLLEY EPIC INSULATION LIMITED Director 2011-07-12 CURRENT 2011-07-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-2731/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-20CONFIRMATION STATEMENT MADE ON 13/01/23, WITH UPDATES
2023-01-20CS01CONFIRMATION STATEMENT MADE ON 13/01/23, WITH UPDATES
2023-01-05Director's details changed for Mr Graham John Woolley on 2022-01-14
2023-01-05CH01Director's details changed for Mr Graham John Woolley on 2022-01-14
2022-07-15AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-13CONFIRMATION STATEMENT MADE ON 13/01/22, WITH UPDATES
2022-01-13CS01CONFIRMATION STATEMENT MADE ON 13/01/22, WITH UPDATES
2021-06-11AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 13/01/21, WITH UPDATES
2020-09-07AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES
2019-08-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/19
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES
2018-08-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/18
2018-01-23LATEST SOC23/01/18 STATEMENT OF CAPITAL;GBP 225
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES
2017-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/17
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 225
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2016-10-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/16
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 225
2016-01-26AR0113/01/16 ANNUAL RETURN FULL LIST
2015-11-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/15
2015-07-10TM01APPOINTMENT TERMINATED, DIRECTOR GARRY POSTLETHWAITE
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 225
2015-01-19AR0113/01/15 ANNUAL RETURN FULL LIST
2014-09-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/14
2014-04-04CH01Director's details changed for Mr Garry Postlethwaite on 2014-04-04
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 225
2014-04-04AR0113/01/14 ANNUAL RETURN FULL LIST
2013-09-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/13
2013-07-17SH0104/07/13 STATEMENT OF CAPITAL GBP 225
2013-02-12CH03SECRETARY'S DETAILS CHNAGED FOR MR GRAHAM JOHN WOOLLEY on 2013-02-12
2013-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA JANE WOOLLEY / 12/02/2013
2013-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN WOOLLEY / 12/02/2013
2013-01-18AR0113/01/13 ANNUAL RETURN FULL LIST
2012-08-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/12
2012-07-19AP01DIRECTOR APPOINTED MR GARRY POSTLETHWAITE
2012-07-19AP01DIRECTOR APPOINTED MR GRAHAM JOHN WOOLLEY
2012-07-19TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM WOOLLEY
2012-01-23AR0113/01/12 ANNUAL RETURN FULL LIST
2012-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN WOOLLEY / 01/12/2011
2011-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
2011-01-25AR0113/01/11 FULL LIST
2011-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA JANE WOOLLEY / 01/01/2011
2011-01-25CH03SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM JOHN WOOLLEY / 01/01/2011
2010-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
2010-09-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-01-26AR0113/01/10 FULL LIST
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA JANE WOOLLEY / 01/10/2009
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN WOOLLEY / 01/10/2009
2009-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
2009-01-15363aRETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS
2008-11-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
2008-02-11363aRETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS
2007-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
2007-01-22363aRETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS
2006-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
2006-01-13363aRETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS
2005-11-28287REGISTERED OFFICE CHANGED ON 28/11/05 FROM: 1 HIGH STREET CHALFONT ST PETER GERRARDS CROSS BUCKINGHAMSHIRE SL9 9QE
2005-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
2005-02-01363sRETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS
2004-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-03-10363sRETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS
2003-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-05-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-05-2988(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2003-03-1788(2)RAD 01/11/02--------- £ SI 100@1
2003-03-12363sRETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS
2002-11-07RES14£100 01/11/02
2002-11-07RES04£ NC 1000/1500 01/11/0
2002-11-07123NC INC ALREADY ADJUSTED 01/11/02
2002-11-07RES13DIVISION 01/11/02
2002-11-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-08-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2002-01-28RES13DESIGNATE+CONVERT SHARE 15/11/01
2002-01-28363sRETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS
2001-11-29RES12VARYING SHARE RIGHTS AND NAMES
2001-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-02-07363sRETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS
2000-09-07395PARTICULARS OF MORTGAGE/CHARGE
2000-06-26363sRETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS
2000-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
1999-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-02-03288bDIRECTOR RESIGNED
1999-02-03363sRETURN MADE UP TO 13/01/99; FULL LIST OF MEMBERS
1998-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-01-13363sRETURN MADE UP TO 13/01/98; FULL LIST OF MEMBERS
1997-11-13288aNEW DIRECTOR APPOINTED
1997-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-01-13363sRETURN MADE UP TO 13/01/97; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EXCEL PACKAGING & INSULATION CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EXCEL PACKAGING & INSULATION CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF RENT DEPOSIT 2010-09-16 Outstanding GERARD BERNARD MALIR AND GWYNETH MARGARET MALIR
RENT DEPOSIT DEED 2000-09-07 Outstanding GERARD BERNARD MALIR GWYNETH MARGARET MALIR
Filed Financial Reports
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EXCEL PACKAGING & INSULATION CO. LIMITED

Intangible Assets
Patents
We have not found any records of EXCEL PACKAGING & INSULATION CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXCEL PACKAGING & INSULATION CO. LIMITED
Trademarks
We have not found any records of EXCEL PACKAGING & INSULATION CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXCEL PACKAGING & INSULATION CO. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products n.e.c.) as EXCEL PACKAGING & INSULATION CO. LIMITED are:

WICKSTEED LEISURE LIMITED £ 599,131
DRIVE DEVILBISS SIDHIL LIMITED £ 116,822
QUEENSBURY SHELTERS LIMITED £ 102,114
SUTCLIFFE PLAY LIMITED £ 96,292
STEELPLAN LTD £ 86,885
POWDERHALL BRONZE LTD. £ 66,689
SABLON FABRICATIONS LTD £ 55,362
BEMCO LIMITED £ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD. £ 49,528
ABL REALISATIONS LIMITED £ 43,676
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
Outgoings
Business Rates/Property Tax
No properties were found where EXCEL PACKAGING & INSULATION CO. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXCEL PACKAGING & INSULATION CO. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EXCEL PACKAGING & INSULATION CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode HP9 1NB