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

EXCALIBUR REFRESHED LIMITED

UNIT 15 TO 16 BARTON INDUSTRIAL ESTATE, MOUNT PLEASANT, BILSTON, WEST MIDLANDS, WV14 7LH,
Company Registration Number
04551078
Private Limited Company
Active

Company Overview

About Excalibur Refreshed Ltd
EXCALIBUR REFRESHED LIMITED was founded on 2002-10-02 and has its registered office in Bilston. The organisation's status is listed as "Active". Excalibur Refreshed Limited is a Private Limited Company registered in ENGLAND 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
EXCALIBUR REFRESHED LIMITED
 
Legal Registered Office
UNIT 15 TO 16 BARTON INDUSTRIAL ESTATE
MOUNT PLEASANT
BILSTON
WEST MIDLANDS
WV14 7LH
Other companies in WV14
 
Previous Names
EXCALIBUR MANUFACTURING SOLUTIONS LIMITED01/12/2015
Filing Information
Company Number 04551078
Company ID Number 04551078
Date formed 2002-10-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 02/10/2015
Return next due 30/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB807717616  
Last Datalog update: 2024-03-07 01:16:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXCALIBUR REFRESHED LIMITED
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Company Officers of EXCALIBUR REFRESHED LIMITED

Current Directors
Officer Role Date Appointed
CATERINA GILBERT
 Company Secretary 2002-10-04
RICHARD WILLIAM GILBERT
 Director 2002-10-04
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLES (NOMINEES) LIMITED
 Nominated Secretary 2002-10-02 2002-10-04
TEMPLES (PROFESSIONAL SERVICES) LIMITED
 Nominated Director 2002-10-02 2002-10-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD WILLIAM GILBERT THE VENDING COMPANY LIMITED Director 2015-06-17 CURRENT 2015-06-17 Active
RICHARD WILLIAM GILBERT EXCALIBUR PROPERTY SERVICES LIMITED Director 2015-06-05 CURRENT 2015-06-04 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
2024-01-3030/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045510780002
2023-03-0130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES
2022-03-29AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 045510780004
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 02/10/21, WITH NO UPDATES
2021-03-04AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES
2019-12-09AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 02/10/19, WITH NO UPDATES
2019-02-08AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 02/10/18, WITH NO UPDATES
2018-02-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045510780003
2018-01-30AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-13CH03SECRETARY'S DETAILS CHNAGED FOR CATERINA GILBERT on 2017-11-13
2017-11-13CH01Director's details changed for Mr Richard William Gilbert on 2017-11-13
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 02/10/17, WITH NO UPDATES
2017-03-28AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2016-08-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 045510780003
2015-12-01RES15CHANGE OF NAME 30/11/2015
2015-12-01CERTNMCompany name changed excalibur manufacturing solutions LIMITED\certificate issued on 01/12/15
2015-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/15 FROM PO Box 3287 Bankfield Road Bilston West Midlands WV14 0ZR
2015-11-11AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-14AR0102/10/15 ANNUAL RETURN FULL LIST
2014-12-16AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-05AR0102/10/14 ANNUAL RETURN FULL LIST
2014-01-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-10-03LATEST SOC03/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-03AR0102/10/13 ANNUAL RETURN FULL LIST
2013-09-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 045510780002
2012-12-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-04AR0102/10/12 ANNUAL RETURN FULL LIST
2012-01-03AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-25AR0102/10/11 ANNUAL RETURN FULL LIST
2011-01-13AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-13AR0102/10/10 FULL LIST
2010-03-12AA30/06/09 TOTAL EXEMPTION SMALL
2009-11-05AR0102/10/09 FULL LIST
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM GILBERT / 02/10/2009
2008-12-08363aRETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
2008-12-05AA30/06/08 TOTAL EXEMPTION SMALL
2007-10-04363aRETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS
2007-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-11-22363aRETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
2005-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-10-04363aRETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
2005-04-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-10-27363sRETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
2003-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-10-24363(287)REGISTERED OFFICE CHANGED ON 24/10/03
2003-10-24363sRETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
2003-03-29395PARTICULARS OF MORTGAGE/CHARGE
2003-02-12225ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/06/03
2002-12-05287REGISTERED OFFICE CHANGED ON 05/12/02 FROM: 152-160 CITY ROAD LONDON EC1V 2NX
2002-11-15288aNEW SECRETARY APPOINTED
2002-11-15288aNEW DIRECTOR APPOINTED
2002-10-15288bSECRETARY RESIGNED
2002-10-15288bDIRECTOR RESIGNED
2002-10-02NEWINCINCORPORATION 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.
289 - Manufacture of other special-purpose machinery
28960 - Manufacture of plastics and rubber machinery




Licences & Regulatory approval
We could not find any licences issued to EXCALIBUR REFRESHED 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 REFRESHED LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-08-24 Outstanding BCRS BUSINESS LOANS LIMITED
2013-09-04 Outstanding CLOSE BROTHERS LIMITED (THE SECURITY TRUSTEE)
DEBENTURE 2003-03-24 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

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 REFRESHED LIMITED

Intangible Assets
Patents
We have not found any records of EXCALIBUR REFRESHED LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXCALIBUR REFRESHED LIMITED
Trademarks
We have not found any records of EXCALIBUR REFRESHED LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXCALIBUR REFRESHED 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 (28960 - Manufacture of plastics and rubber machinery) as EXCALIBUR REFRESHED LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EXCALIBUR REFRESHED 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 REFRESHED 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 REFRESHED 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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    Other companies at postcode WV14 7LH