EXCELSIOR KITCHENS LIMITED - Other retail sale not in stores, stalls or markets - A business based in United Kingdom registered with Companies House

Company Overview

About Excelsior Kitchens Ltd

EXCELSIOR KITCHENS LIMITED was founded on 2001-08-01 and has its registered office in Saffron Walden. The organisation's status is listed as "Active". Excelsior Kitchens 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

Legal Registered Office
Company Name
EXCELSIOR KITCHENS LIMITED

MARKET HOUSE 10 MARKET WALK SAFFRON WALDEN ESSEX CB10 1JZ Other companies in CM23

Filing Information

Company Number		04263278
Company ID Number		04263278
Date formed		2001-08-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		15/07/2015
Return next due		12/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB780011467

Last Datalog update:	2024-01-09 06:51:25
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EXCELSIOR KITCHENS LIMITED
The accountancy firm based at this address is QUBOS ASSOCIATES LIMITED

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Companies with same name EXCELSIOR KITCHENS LIMITED

The following companies were found which have the same name as EXCELSIOR KITCHENS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
EXCELSIOR KITCHENS LIMITED	3805 BROWN RD FERNDALE WA 98248	Dissolved	Company formed on the 1996-05-17
EXCELSIOR KITCHENS US LIMITED	3805 BROWN RD FERNDALE WA 982488700	Dissolved	Company formed on the 2007-01-26
EXCELSIOR KITCHENS (AB) LIMITED	Alberta	Dissolved	Company formed on the 2016-12-13
EXCELSIOR KITCHENS LIMITED	California	Unknown
EXCELSIOR KITCHENS US LIMITED	California	Unknown

Company Officers of EXCELSIOR KITCHENS LIMITED

Current Directors

Officer	Role	Date Appointed
DANIEL PAUL BOWLER	Company Secretary	2001-10-04
DANIEL PAUL BOWLER	Director	2001-08-01
PAUL RICHARD JAMES MASTERS	Director	2001-08-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID ARTHUR FLETCHER	Company Secretary	2001-08-01	2001-10-01

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.

Date	Document Type	Document Description
2023-07-25		Director's details changed for Mr Paul Richard James Masters on 2023-06-12
2023-07-25		Change of details for Mr Paul Richard James Masters as a person with significant control on 2023-06-12
2023-07-24		Director's details changed for Mr Daniel Paul Bowler on 2023-06-12
2023-07-24		Change of details for Mr Daniel Paul Bowler as a person with significant control on 2023-06-12
2023-07-24		CONFIRMATION STATEMENT MADE ON 15/07/23, WITH UPDATES
2023-03-14		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-04	CS01	CONFIRMATION STATEMENT MADE ON 15/07/22, WITH UPDATES
2021-12-20		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-13	CS01	CONFIRMATION STATEMENT MADE ON 15/07/21, WITH UPDATES
2021-01-25	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-24	CS01	CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES
2019-10-08	AA01	Current accounting period extended from 28/02/20 TO 31/03/20
2019-10-02	AA	28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-17	CS01	CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES
2019-03-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042632780002
2018-11-22	AA	28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-16	CS01	CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES
2017-11-29	AA	28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-07	CS01	CONFIRMATION STATEMENT MADE ON 15/07/17, WITH NO UPDATES
2016-11-29	AA	28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-26	LATEST SOC	26/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-26	CS01	CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2016-02-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD JAMES MASTERS / 01/01/2016
2016-02-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PAUL BOWLER / 01/01/2016
2016-02-05	CH03	SECRETARY'S DETAILS CHNAGED FOR MR DANIEL PAUL BOWLER on 2016-01-01
2015-11-26	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-09	LATEST SOC	09/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-09	AR01	15/07/15 ANNUAL RETURN FULL LIST
2015-10-22	AD01	REGISTERED OFFICE CHANGED ON 22/10/15 FROM 26 Church Street Bishops Stortford Hertfordshire CM23 2LY
2014-09-22	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-11	LATEST SOC	11/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-11	AR01	15/07/14 ANNUAL RETURN FULL LIST
2013-11-22	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-07	AR01	15/07/13 ANNUAL RETURN FULL LIST
2012-08-08	AA	29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-08	AR01	15/07/12 ANNUAL RETURN FULL LIST
2011-07-25	AR01	15/07/11 ANNUAL RETURN FULL LIST
2011-07-25	AA	28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-22	AR01	15/07/10 ANNUAL RETURN FULL LIST
2010-07-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL MASTERS / 01/05/2010
2010-07-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PAUL BOWLER / 01/05/2010
2010-05-13	AA	28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-29	363a	Return made up to 15/07/09; full list of members
2009-09-29	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DANIEL BOWLER / 28/09/2009
2009-05-27	AA	28/02/09 TOTAL EXEMPTION SMALL
2008-07-16	AA	29/02/08 TOTAL EXEMPTION SMALL
2008-07-15	363a	RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS
2007-07-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-07-19	363a	RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS
2006-07-21	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-21	363s	RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
2006-07-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2005-08-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-08-09	363s	RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
2004-11-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2004-08-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-08-12	363s	RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS
2003-11-10	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-11-10	363s	RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
2003-10-09	225	ACC. REF. DATE EXTENDED FROM 31/08/03 TO 28/02/04
2003-08-06	395	PARTICULARS OF MORTGAGE/CHARGE
2003-03-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2002-08-07	363s	RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
2002-08-07	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-08-07	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-10-15	287	REGISTERED OFFICE CHANGED ON 15/10/01 FROM: J1 THE MALTINGS STATION ROAD SAWBRIDGEWORTH HERTFORDSHIRE CM21 9JX
2001-10-15	288a	NEW SECRETARY APPOINTED
2001-10-04	288b	SECRETARY RESIGNED
2001-08-20	88(2)R	AD 21/05/01--------- £ SI 2@1=2 £ IC 2/4
2001-08-01	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

479 - Retail trade not in stores, stalls or markets

47990 - Other retail sale not in stores, stalls or markets

Licences & Regulatory approval

We could not find any licences issued to EXCELSIOR KITCHENS 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 EXCELSIOR KITCHENS 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
DEBENTURE	2003-08-06	Outstanding	HSBC BANK PLC

Creditors

Creditors Due Within One Year	2013-02-28	£ 312,923
Creditors Due Within One Year	2012-02-29	£ 386,171
Provisions For Liabilities Charges	2013-02-28	£ 3,325
Provisions For Liabilities Charges	2012-02-29	£ 5,154

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-02-28

Annual Accounts
2014-02-28

Annual Accounts
2015-02-28

Annual Accounts
2016-02-28

Annual Accounts
2017-02-28

Annual Accounts
2018-02-28

Annual Accounts
2019-02-28

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 EXCELSIOR KITCHENS LIMITED

Financial Assets

Balance Sheet

Current Assets	2013-02-28	£ 121,677
Current Assets	2012-02-29	£ 309,204
Debtors	2013-02-28	£ 84,639
Debtors	2012-02-29	£ 247,091
Secured Debts	2013-02-28	£ 16,700
Secured Debts	2012-02-29	£ 43,924
Stocks Inventory	2013-02-28	£ 36,888
Stocks Inventory	2012-02-29	£ 61,963
Tangible Fixed Assets	2013-02-28	£ 19,654
Tangible Fixed Assets	2012-02-29	£ 27,587

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of EXCELSIOR KITCHENS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EXCELSIOR KITCHENS LIMITED

Trademarks

We have not found any records of EXCELSIOR KITCHENS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EXCELSIOR KITCHENS 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 (47990 - Other retail sale not in stores, stalls or markets) as EXCELSIOR KITCHENS LIMITED are:

THE AWARD SCHEME LTD.	£ 325,787
GOOD IMPRESSIONS LIMITED	£ 172,082
NEW FOREST FARM MACHINERY LIMITED	£ 166,339
LISTER WILDER LIMITED	£ 139,982
CALLIDUS TECHNOLOGY LIMITED	£ 91,056
ROUNDHERE LIMITED	£ 75,509
DENBY CATERING EQUIPMENT LIMITED	£ 67,649
SULO UK LIMITED	£ 58,589
SMARTER SOLUTIONS LIMITED	£ 57,272
CLOSOMAT LIMITED	£ 56,523
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019

Outgoings

Business Rates/Property Tax

No properties were found where EXCELSIOR KITCHENS 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 EXCELSIOR KITCHENS 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 EXCELSIOR KITCHENS 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.
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