EXCOMP LIMITED - Buying and selling of own real estate - A business based in ENGLAND registered with Companies House

Company Overview

About Excomp Ltd

EXCOMP LIMITED was founded on 2001-10-02 and has its registered office in Leicester. The organisation's status is listed as "Active". Excomp Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
EXCOMP LIMITED

16 LEICESTER ROAD BLABY LEICESTER LE8 4GQ Other companies in LE19

Filing Information

Company Number		04297596
Company ID Number		04297596
Date formed		2001-10-02
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		02/10/2015
Return next due		30/10/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-01-09 06:46:21
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EXCOMP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: I A OSMAN & COMPANY LTD INCORPORATE YOUR BUSINESS.COM LTD MR TAX (MIDLANDS) LTD MR TAX LTD. THE TAXPAYERS CLUB LTD

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Companies with same name EXCOMP LIMITED

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

	Registered address	Last known status	Formation date
EXCOMP ASSET MANAGEMENT, LTD.	425 BROADHOLLOW RD STE 318 Suffolk MELVILLE NY 11747	Active	Company formed on the 1992-11-05
EXCOMP CO 36	Delaware	Unknown
EXCOMP CO 71	Delaware	Unknown
EXCOMP CO 13	Delaware	Unknown
EXCOMP CO 100	Delaware	Unknown
EXCOMP CO 34	Delaware	Unknown
EXCOMP CO 22	Delaware	Unknown
EXCOMP CO 6	Delaware	Unknown
EXCOMP CO 61	Delaware	Unknown
EXCOMP CO 39	Delaware	Unknown
EXCOMP CO 74	Delaware	Unknown
EXCOMP CO 67	Delaware	Unknown
EXCOMP CO 98	Delaware	Unknown
EXCOMP CO 37	Delaware	Unknown
EXCOMP CO 1	Delaware	Unknown
EXCOMP CO 8	Delaware	Unknown
EXCOMP CO 7	Delaware	Unknown
EXCOMP CO 30	Delaware	Unknown
EXCOMP CO 73	Delaware	Unknown
EXCOMP CO 4	Delaware	Unknown

Company Officers of EXCOMP LIMITED

Current Directors

Officer	Role	Date Appointed
SHABIR AHMED SULEMAN	Director	2018-04-26
SHABIR AHMED SULEMAN	Director	2018-07-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MOHAMED RAFIQ MAJID	Company Secretary	2001-10-24	2018-07-18
ABDUL MAJID ISMAIL	Director	2011-03-07	2018-07-18
MOHAMED RAFIQ MAJID	Director	2011-03-07	2018-07-18
ROSHAN BANU ABDUL MAJID	Director	2011-03-07	2018-07-18
RIZWAN ABDUL GAFFAR ABOOBAKER	Director	2011-03-07	2018-07-17
ZUBAIR AHMED SIDAT	Director	2009-04-21	2011-03-07
MADINA RIZWAN ABOOBAKER	Director	2005-06-20	2009-03-03
RIZWAN ABDUL GAFFAR ABOOBAKER	Director	2004-06-30	2009-03-03
ABDUL MAJID ISMAIL	Director	2001-10-24	2009-03-03
MOHAMED RAFIQ MAJID	Director	2001-10-24	2009-03-03
ROSHAN BANU ABDUL MAJID	Director	2001-10-24	2009-03-03
WHITE ROSE FORMATIONS LIMITED	Nominated Secretary	2001-10-02	2001-10-24
WRF INTERNATIONAL LIMITED	Nominated Director	2001-10-02	2001-10-24

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.

Date	Document Type	Document Description
2023-12-30		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-10-20		CONFIRMATION STATEMENT MADE ON 02/10/23, WITH NO UPDATES
2022-12-28		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-07		CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES
2022-11-07	CS01	CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES
2022-02-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-11-04	CS01	CONFIRMATION STATEMENT MADE ON 02/10/21, WITH UPDATES
2021-07-05	PSC02	Notification of Citybay Holdings Limited as a person with significant control on 2021-06-24
2021-07-05	PSC02	Notification of Citybay Holdings Limited as a person with significant control on 2021-06-24
2021-03-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-10-27	CS01	CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES
2020-08-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2020-06-12	AP01	DIRECTOR APPOINTED MR IMTIAZ AHMED OSMAN
2020-06-12	AP03	Appointment of Mr Imtiaz Ahmed Osman as company secretary on 2020-06-05
2020-01-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2020-01-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-11-03	AD01	REGISTERED OFFICE CHANGED ON 03/11/19 FROM 11 Merus Court Meridian Business Park Leicester LE19 1RJ
2019-10-22	CS01	CONFIRMATION STATEMENT MADE ON 02/10/19, WITH NO UPDATES
2019-09-23	AA01	Previous accounting period extended from 31/12/18 TO 31/03/19
2018-11-29	CH01	Director's details changed for Mr Shabir Ahmed Suleman on 2018-11-18
2018-11-26	AP01	DIRECTOR APPOINTED MR MOHAMED HUSNAIN SULEMAN
2018-10-19	CS01	CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES
2018-10-19	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHABIR AHMED SULEMAN
2018-10-19	TM01	APPOINTMENT TERMINATED, DIRECTOR SHABIR AHMED SULEMAN
2018-07-19	AP01	DIRECTOR APPOINTED MR SHABIR AHMED SULEMAN
2018-07-18	TM01	APPOINTMENT TERMINATED, DIRECTOR RIZWAN ABOOBAKER
2018-07-18	PSC07	CESSATION OF ROSHAN BANU ABDUL MAJID AS A PSC
2018-07-18	PSC07	CESSATION OF MOHAMED RAFIQ MAJID AS A PSC
2018-07-18	PSC07	CESSATION OF ABDUL MAJID ISMAIL AS A PSC
2018-07-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ROSHAN MAJID
2018-07-18	TM01	APPOINTMENT TERMINATED, DIRECTOR MOHAMED MAJID
2018-07-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ABDUL ISMAIL
2018-07-18	TM02	Termination of appointment of Mohamed Rafiq Majid on 2018-07-18
2018-06-20	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-25	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-09	AP01	DIRECTOR APPOINTED MR SHABIR AHMED SULEMAN
2017-10-16	CS01	CONFIRMATION STATEMENT MADE ON 02/10/17, WITH NO UPDATES
2017-03-22	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-07	DISS40	Compulsory strike-off action has been discontinued
2016-12-06	LATEST SOC	06/12/16 STATEMENT OF CAPITAL;GBP 99
2016-12-06	CS01	CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2016-12-06	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-03-31	AA	31/12/14 TOTAL EXEMPTION SMALL
2015-11-03	LATEST SOC	03/11/15 STATEMENT OF CAPITAL;GBP 99
2015-11-03	AR01	02/10/15 FULL LIST
2015-03-30	AA	31/12/13 TOTAL EXEMPTION SMALL
2015-03-27	AA	31/12/12 TOTAL EXEMPTION SMALL
2014-12-30	LATEST SOC	30/12/14 STATEMENT OF CAPITAL;GBP 99
2014-12-30	AR01	02/10/14 FULL LIST
2014-12-30	AD01	REGISTERED OFFICE CHANGED ON 30/12/2014 FROM LYNDALE HOUSE, ERVINGTON COURT MERIDIAN BUSINESS PARK LEICESTER LEICESTERSHIRE LE19 1WL
2014-10-04	DISS40	DISS40 (DISS40(SOAD))
2014-09-23	GAZ1	FIRST GAZETTE
2014-02-15	DISS40	DISS40 (DISS40(SOAD))
2014-02-14	LATEST SOC	14/02/14 STATEMENT OF CAPITAL;GBP 99
2014-02-14	AR01	02/10/13 FULL LIST
2014-01-28	GAZ1	FIRST GAZETTE
2013-07-08	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-11-27	AR01	02/10/12 FULL LIST
2012-06-29	AA	31/12/10 TOTAL EXEMPTION SMALL
2012-01-11	DISS40	DISS40 (DISS40(SOAD))
2012-01-10	AP01	DIRECTOR APPOINTED MR MOHAMED RAFIQ MAJID
2012-01-10	GAZ1	FIRST GAZETTE
2012-01-09	AR01	02/10/11 FULL LIST
2012-01-06	AP01	DIRECTOR APPOINTED MR ABDUL MAJID ISMAIL
2012-01-06	AP01	DIRECTOR APPOINTED MR RIZWAN ABDUL GAFFAR ABOOBAKER
2012-01-06	AP01	DIRECTOR APPOINTED MRS ROSHAN BANU ABDUL MAJID
2012-01-06	TM01	APPOINTMENT TERMINATED, DIRECTOR ZUBAIR SIDAT
2011-02-09	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-12-16	AR01	02/10/10 FULL LIST
2009-12-21	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-12-21	AA	31/12/07 TOTAL EXEMPTION SMALL
2009-11-06	AR01	02/10/09 FULL LIST
2009-11-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ZUBAIR AHMED SIDAT / 01/10/2009
2009-08-05	288b	APPOINTMENT TERMINATED DIRECTOR RIZWAN ABOOBAKER
2009-08-05	288b	APPOINTMENT TERMINATED DIRECTOR ROSHAN MAJID
2009-08-05	288b	APPOINTMENT TERMINATED DIRECTOR MOHAMED MAJID
2009-08-05	288b	APPOINTMENT TERMINATED DIRECTOR ABDUL ISMAIL
2009-08-05	288b	APPOINTMENT TERMINATED DIRECTOR MADINA ABOOBAKER
2009-04-25	288a	DIRECTOR APPOINTED ZUBAIR SIDAT
2009-03-05	AA	31/12/06 TOTAL EXEMPTION SMALL
2009-03-03	AA	31/12/05 TOTAL EXEMPTION SMALL
2009-03-02	363a	RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
2009-03-02	288c	DIRECTOR'S CHANGE OF PARTICULARS / RIZWAN ABOOBAKER / 01/10/2008
2009-03-02	288c	DIRECTOR'S CHANGE OF PARTICULARS / ROSHAN MAJID / 01/10/2008
2009-03-02	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MOHAMED MAJID / 01/10/2008
2008-02-08	363a	RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS
2008-01-05	395	PARTICULARS OF MORTGAGE/CHARGE
2007-08-18	395	PARTICULARS OF MORTGAGE/CHARGE
2007-06-12	287	REGISTERED OFFICE CHANGED ON 12/06/07 FROM: ABBOTSBURY HOUSE 156 UPPER NEW WALK LEICESTER LEICESTERSHIRE LE1 7QA
2007-03-24	395	PARTICULARS OF MORTGAGE/CHARGE
2007-02-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2006-12-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2006-12-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2006-11-22	363a	RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
2006-02-03	363a	RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
2005-07-04	288a	NEW DIRECTOR APPOINTED
2005-03-02	363s	RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
2004-08-12	288a	NEW DIRECTOR APPOINTED
2003-11-28	363s	RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
2002-11-29	395	PARTICULARS OF MORTGAGE/CHARGE
2002-11-20	363(287)	REGISTERED OFFICE CHANGED ON 20/11/02
2002-11-20	363s	RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS
2002-03-14	395	PARTICULARS OF MORTGAGE/CHARGE
2001-12-18	287	REGISTERED OFFICE CHANGED ON 18/12/01 FROM: ABBOTSBURY HOUSE 156 UPPER NEW WALK LEICESTER LE1 7QA
2001-12-18	225	ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02
2001-12-18	88(2)R	AD 26/10/01--------- £ SI 97@1=97 £ IC 2/99
2001-11-13	288a	NEW DIRECTOR APPOINTED
2001-11-13	288a	NEW DIRECTOR APPOINTED
2001-11-13	288b	SECRETARY RESIGNED
2001-11-13	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-11-13	288b	DIRECTOR RESIGNED
2001-11-13	287	REGISTERED OFFICE CHANGED ON 13/11/01 FROM: SOVEREIGN HOUSE 7 STATION ROAD KETTERING NORTHAMPTONSHIRE NN15 7HH
2001-11-06	RES01	ALTERATION TO MEMORANDUM AND ARTICLES

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to EXCOMP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2014-09-23
Proposal to Strike Off	2014-01-28
Proposal to Strike Off	2012-01-10

Fines / Sanctions

No fines or sanctions have been issued against EXCOMP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2008-01-05	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2007-08-18	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2007-03-24	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2002-11-29	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2002-03-14	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2011-01-01	£ 1,093,118
Creditors Due Within One Year	2011-01-01	£ 885,798

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2011-12-31

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2019-03-31

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 EXCOMP LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-01-01	£ 99
Cash Bank In Hand	2011-01-01	£ 60,338
Current Assets	2011-01-01	£ 91,338
Debtors	2011-01-01	£ 31,000
Fixed Assets	2011-01-01	£ 1,722,365
Secured Debts	2011-01-01	£ 568,611
Shareholder Funds	2011-01-01	£ 165,213
Tangible Fixed Assets	2011-01-01	£ 1,722,365

Debtors and other cash assets

Intangible Assets

Patents

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

Domain Names

EXCOMP LIMITED owns 1 domain names.

perridge.co.uk

Trademarks

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

Income

Government Income

We have not found government income sources for EXCOMP 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 (68100 - Buying and selling of own real estate) as EXCOMP LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where EXCOMP 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	EXCOMP LIMITED	Event Date	2014-09-23

Initiating party		Event Type	Proposal to Strike Off
Defending party	EXCOMP LIMITED	Event Date	2014-01-28

Initiating party		Event Type	Proposal to Strike Off
Defending party	EXCOMP LIMITED	Event Date	2012-01-10

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EXCOMP 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 EXCOMP 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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