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Home > England & Wales Companies > EXCALIBUR ENERGY LIMITED
Company Information for

EXCALIBUR ENERGY LIMITED

UNIT 106 RIVERMEAD BUSINESS PARK, RIVERMEAD, SWINDON, SN5 7EX,
Company Registration Number
03689008
Private Limited Company
Active

Company Overview

About Excalibur Energy Ltd
EXCALIBUR ENERGY LIMITED was founded on 1998-12-24 and has its registered office in Swindon. The organisation's status is listed as "Active". Excalibur Energy Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
EXCALIBUR ENERGY LIMITED
 
Legal Registered Office
UNIT 106 RIVERMEAD BUSINESS PARK
RIVERMEAD
SWINDON
SN5 7EX
Other companies in SP4
 
Previous Names
EXCALIBUR LPA LTD.23/03/2012
Filing Information
Company Number 03689008
Company ID Number 03689008
Date formed 1998-12-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 24/12/2015
Return next due 21/01/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB730147761  
Last Datalog update: 2024-03-07 01:16:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXCALIBUR ENERGY LIMITED
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Companies with same name EXCALIBUR ENERGY LIMITED
The following companies were found which have the same name as EXCALIBUR ENERGY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EXCALIBUR ENERGY CORPORATION 1066 WEST HASTINGS STREET SUITE 2400 BOX 12534 VANCOUVER British Columbia V6E3X1 Dissolved Company formed on the 1980-12-29
EXCALIBUR ENERGY, LLC LEVY INTERNATIONAL LAW, LLC 50 JERICHO TURNPIKE SUITE 201 JERICHO NY 11753 Active Company formed on the 2011-12-19
EXCALIBUR ENERGY SERVICES, LLC 30 NORTH ALLEGANY AVE W.E. Chautauqua JAMESTOWN NY 14701 Active Company formed on the 2012-10-30
EXCALIBUR ENERGY L.L.C. 3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014 Permanently Revoked Company formed on the 2003-10-03
EXCALIBUR ENERGY GROUP LLC 11 TRADEWINDS CIRCLE TEQUESTA FL 33469 Inactive Company formed on the 2014-08-18
EXCALIBUR ENERGY INC Delaware Unknown
EXCALIBUR ENERGY SERVICES COMPANY LLC Delaware Unknown
EXCALIBUR ENERGY USA INCORPORATED New Jersey Unknown
EXCALIBUR ENERGY, LLC 3004 RICE BLVD HOUSTON TX 77005 Active Company formed on the 2019-03-08
EXCALIBUR ENERGY CORPORATION 1525 HAWKS MOUNTAIN ROAD ROSEBURG OR 97470 Active Company formed on the 2019-09-04
EXCALIBUR ENERGY CORPORATION Tennessee Unknown
EXCALIBUR ENERGY CORPORATION Louisiana Unknown
EXCALIBUR ENERGY SERVICES INC Arkansas Unknown

Company Officers of EXCALIBUR ENERGY LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE JANE DAVIDSON
 Director 2017-06-01
JOHN DAVIDSON
 Director 2006-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER MICHAEL JENKINS
 Company Secretary 2013-04-29 2017-09-30
GARETH NEIL HOLDEN
 Director 1998-12-24 2017-08-07
GRAHAM HOLDEN
 Director 1998-12-24 2015-11-27
DELYTH HOLDEN
 Company Secretary 1998-12-24 2013-04-29
DELYTH HOLDEN
 Director 1998-12-24 2013-04-29
INSTANT COMPANIES LIMITED
 Nominated Director 1998-12-24 1999-01-10
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1998-12-24 1998-12-24

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
2024-01-25Unaudited abridged accounts made up to 2023-05-31
2024-01-04CONFIRMATION STATEMENT MADE ON 24/12/23, WITH NO UPDATES
2023-01-24Unaudited abridged accounts made up to 2022-05-31
2022-12-28CONFIRMATION STATEMENT MADE ON 24/12/22, WITH NO UPDATES
2022-12-28CS01CONFIRMATION STATEMENT MADE ON 24/12/22, WITH NO UPDATES
2022-01-24Unaudited abridged accounts made up to 2021-05-31
2021-12-24CONFIRMATION STATEMENT MADE ON 24/12/21, WITH NO UPDATES
2021-12-24CS01CONFIRMATION STATEMENT MADE ON 24/12/21, WITH NO UPDATES
2020-12-27CS01CONFIRMATION STATEMENT MADE ON 24/12/20, WITH NO UPDATES
2019-12-27CS01CONFIRMATION STATEMENT MADE ON 24/12/19, WITH NO UPDATES
2019-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/19 FROM Unit 115 Rivermead Business Park Rivermead Swindon SN5 7EX England
2019-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/19 FROM 7 the Beacon Centre Solar Way Solstice Park Amesbury Wiltshire SP4 7SZ
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 24/12/18, WITH NO UPDATES
2018-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVIDSON / 05/01/2018
2018-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE JANE DAVIDSON / 05/01/2018
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 24/12/17, WITH UPDATES
2018-01-04PSC07CESSATION OF GARETH NEIL HOLDEN AS A PERSON OF SIGNIFICANT CONTROL
2017-09-30TM02Termination of appointment of Christopher Michael Jenkins on 2017-09-30
2017-08-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE DAVIDSON
2017-08-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN DAVIDSON
2017-08-07TM01APPOINTMENT TERMINATED, DIRECTOR GARETH NEIL HOLDEN
2017-06-30AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-02AP01DIRECTOR APPOINTED MRS CATHERINE JANE DAVIDSON
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 1100
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES
2016-11-14AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 1100
2016-01-12AR0124/12/15 ANNUAL RETURN FULL LIST
2016-01-12TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM HOLDEN
2015-11-18AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-17AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 1100
2015-01-06AR0124/12/14 ANNUAL RETURN FULL LIST
2015-01-06CH01Director's details changed for Mr Graham Holden on 2014-06-05
2014-08-07SH0101/08/14 STATEMENT OF CAPITAL GBP 100
2014-02-07AR0124/12/13 ANNUAL RETURN FULL LIST
2014-02-07AA01Current accounting period extended from 30/04/14 TO 31/05/14
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-29AP03Appointment of Mr Christopher Michael Jenkins as company secretary
2013-04-29TM01APPOINTMENT TERMINATED, DIRECTOR DELYTH HOLDEN
2013-04-29TM02APPOINTMENT TERMINATED, SECRETARY DELYTH HOLDEN
2013-01-03AR0124/12/12 FULL LIST
2013-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HOLDEN / 01/12/2012
2013-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / GARETH NEIL HOLDEN / 01/12/2012
2012-06-22AA30/04/12 TOTAL EXEMPTION SMALL
2012-03-23RES15CHANGE OF NAME 22/03/2012
2012-03-23CERTNMCOMPANY NAME CHANGED EXCALIBUR LPA LTD. CERTIFICATE ISSUED ON 23/03/12
2012-01-13AA30/04/11 TOTAL EXEMPTION SMALL
2012-01-06AR0124/12/11 FULL LIST
2011-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/2011 FROM 7 SOLSTICE PARK SOLAR WAY AMESBURY SALISBURY WILTSHIRE SP4 7SZ
2011-01-26AR0124/12/10 FULL LIST
2010-08-27AA30/04/10 TOTAL EXEMPTION SMALL
2010-01-15AR0124/12/09 FULL LIST
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HOLDEN / 20/12/2009
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / GARETH NEIL HOLDEN / 20/12/2009
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DELYTH HOLDEN / 20/12/2009
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVIDSON / 20/12/2009
2009-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2009 FROM 207 SOLSTICE PARK SOLAR WAY AMESBURY SALISBURY WILTSHIRE SP4 7SZ ENGLAND
2009-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2009 FROM PELICAN HOUSE 83 NEW STREET ANDOVER HAMPSHIRE SP10 1DR
2009-09-14AA30/04/09 TOTAL EXEMPTION SMALL
2009-01-16363aRETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS
2008-07-15AA30/04/08 TOTAL EXEMPTION SMALL
2008-02-05363aRETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS
2007-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-01-26363sRETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS
2006-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-06-16288aNEW DIRECTOR APPOINTED
2006-01-03363sRETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS
2005-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2004-12-30363sRETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS
2004-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-02-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-02-06363sRETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS
2003-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-02-11363sRETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS
2002-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2001-12-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-12-21363sRETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS
2001-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2000-12-21363sRETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS
2000-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-01-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2000-01-25363sRETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS
1999-04-02225ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/04/00
1999-04-0288(2)RAD 01/03/99--------- £ SI 998@1=998 £ IC 2/1000
1998-12-30288bSECRETARY RESIGNED
1998-12-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
282 - Manufacture of other general-purpose machinery
28250 - Manufacture of non-domestic cooling and ventilation equipment

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74901 - Environmental consulting activities



Licences & Regulatory approval
We could not find any licences issued to EXCALIBUR ENERGY 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 EXCALIBUR ENERGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EXCALIBUR ENERGY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 28250 - Manufacture of non-domestic cooling and ventilation equipment

Creditors
Creditors Due Within One Year 2012-05-01 £ 20,136

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 EXCALIBUR ENERGY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 1,000
Cash Bank In Hand 2012-05-01 £ 170,424
Current Assets 2012-05-01 £ 284,574
Debtors 2012-05-01 £ 54,150
Fixed Assets 2012-05-01 £ 12,152
Shareholder Funds 2012-05-01 £ 276,590
Stocks Inventory 2012-05-01 £ 60,000
Tangible Fixed Assets 2012-05-01 £ 12,152

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EXCALIBUR ENERGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXCALIBUR ENERGY LIMITED
Trademarks
We have not found any records of EXCALIBUR ENERGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXCALIBUR ENERGY 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 (28250 - Manufacture of non-domestic cooling and ventilation equipment) as EXCALIBUR ENERGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EXCALIBUR ENERGY 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 EXCALIBUR ENERGY 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 EXCALIBUR ENERGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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