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Home > England & Wales Companies > EXCALIBRE TECHNOLOGIES LTD
Company Information for

EXCALIBRE TECHNOLOGIES LTD

BUILDING 6, VANTAGE POINT BUSINESS VILLAGE, MITCHELDEAN, GLOUCESTERSHIRE, GL17 0DD,
Company Registration Number
06459478
Private Limited Company
Active

Company Overview

About Excalibre Technologies Ltd
EXCALIBRE TECHNOLOGIES LTD was founded on 2007-12-21 and has its registered office in Mitcheldean. The organisation's status is listed as "Active". Excalibre Technologies Ltd 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
EXCALIBRE TECHNOLOGIES LTD
 
Legal Registered Office
BUILDING 6
VANTAGE POINT BUSINESS VILLAGE
MITCHELDEAN
GLOUCESTERSHIRE
GL17 0DD
Other companies in GL17
 
Filing Information
Company Number 06459478
Company ID Number 06459478
Date formed 2007-12-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 21/12/2015
Return next due 18/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB929061223  
Last Datalog update: 2024-01-09 06:55:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXCALIBRE TECHNOLOGIES LTD
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Companies with same name EXCALIBRE TECHNOLOGIES LTD
The following companies were found which have the same name as EXCALIBRE TECHNOLOGIES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EXCALIBRE TECHNOLOGIES (EMISSIONS) LTD UNIT G1 BUILDING 13 VANTAGE POINT BUSINESS VILLAGE MITCHELDEAN GLOUCESTERSHIRE GL17 0DD Dissolved Company formed on the 2011-03-17

Company Officers of EXCALIBRE TECHNOLOGIES LTD

Current Directors
Officer Role Date Appointed
KARL GRIMSTON
 Company Secretary 2008-03-10
KARL GRIMSTON
 Director 2008-03-10
MARK JOYCE
 Director 2007-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN BARNARD
 Director 2008-03-10 2009-07-31
JULIE JOYCE
 Company Secretary 2007-12-21 2008-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KARL GRIMSTON SYNERGY CATALYST EUROPE LTD Director 2012-06-11 CURRENT 2012-06-11 Dissolved 2015-07-14
KARL GRIMSTON EXCALIBRE TECHNOLOGIES (EMISSIONS) LTD Director 2011-03-17 CURRENT 2011-03-17 Dissolved 2014-12-30

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
2022-12-23CONFIRMATION STATEMENT MADE ON 21/12/22, WITH UPDATES
2022-12-23CS01CONFIRMATION STATEMENT MADE ON 21/12/22, WITH UPDATES
2022-10-0331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-03AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-05CONFIRMATION STATEMENT MADE ON 21/12/21, WITH UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 21/12/21, WITH UPDATES
2021-11-26AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-18MEM/ARTSARTICLES OF ASSOCIATION
2021-05-18RES12Resolution of varying share rights or name
2021-05-07AP01DIRECTOR APPOINTED KATARZYNA GARBIEN
2021-05-05AP01DIRECTOR APPOINTED MR DAVID HICKEY
2021-04-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARL RICHARD GRIMSTON
2021-04-27PSC09Withdrawal of a person with significant control statement on 2021-04-27
2021-04-25SH0119/04/21 STATEMENT OF CAPITAL GBP 116
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES
2020-12-17AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-20AP01DIRECTOR APPOINTED MRS DIANA CAROL GRIMSTON
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES
2017-12-01AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-08-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-05AR0121/12/15 ANNUAL RETURN FULL LIST
2016-01-05CH01Director's details changed for Mr Mark Joyce on 2014-10-24
2016-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2016 FROM BUILDING 6 VANTAGE POINT BUSINESS VILLAGE MITCHELDEAN GLOUCESTERSHIRE GL17 0DD ENGLAND
2016-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2016 FROM UNIT G1 BUILDING 13 VANTAGE POINT BUSINESS VILLAGE MITCHELDEAN GLOUCESTERSHIRE GL17 0DD
2015-12-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-05AR0121/12/14 ANNUAL RETURN FULL LIST
2014-09-01AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/14 FROM 7 Holcot Road, Coalway Coleford Gloucestershire GL16 7HJ
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-10AR0121/12/13 ANNUAL RETURN FULL LIST
2013-12-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-14AR0121/12/12 ANNUAL RETURN FULL LIST
2012-08-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-22AR0121/12/11 ANNUAL RETURN FULL LIST
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-10AR0121/12/10 ANNUAL RETURN FULL LIST
2010-12-13AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-22AR0121/12/09 FULL LIST
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK JOYCE / 01/10/2009
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / KARL GRIMSTON / 01/10/2009
2010-01-22TM01APPOINTMENT TERMINATED, DIRECTOR ALAN BARNARD
2009-08-07169GBP IC 3/2 20/05/09 GBP SR 1@1=1
2009-07-27AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-07363aRETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
2008-11-03225CURREXT FROM 31/12/2008 TO 31/03/2009
2008-03-14288bAPPOINTMENT TERMINATED SECRETARY JULIE JOYCE
2008-03-14288aDIRECTOR APPOINTED ALAN KENNETH BARNARD
2008-03-14288aDIRECTOR AND SECRETARY APPOINTED KARL GRIMSTON
2008-03-1488(2)AD 10/03/08 GBP SI 2@1=2 GBP IC 1/3
2007-12-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-03-31 £ 73,348
Creditors Due Within One Year 2012-03-31 £ 70,233

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 EXCALIBRE TECHNOLOGIES LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 24,942
Cash Bank In Hand 2012-03-31 £ 46,101
Current Assets 2013-03-31 £ 127,967
Current Assets 2012-03-31 £ 129,840
Debtors 2013-03-31 £ 76,266
Debtors 2012-03-31 £ 83,739
Fixed Assets 2013-03-31 £ 1,976
Fixed Assets 2012-03-31 £ 3,950
Shareholder Funds 2013-03-31 £ 56,595
Shareholder Funds 2012-03-31 £ 63,557
Stocks Inventory 2013-03-31 £ 26,759
Tangible Fixed Assets 2013-03-31 £ 1,975
Tangible Fixed Assets 2012-03-31 £ 3,949

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EXCALIBRE TECHNOLOGIES LTD registering or being granted any patents
Domain Names

EXCALIBRE TECHNOLOGIES LTD owns 11 domain names.

coachexhaust.co.uk   etlautomotive.co.uk   manexhaust.co.uk   metalsubstrate.co.uk   lezexhaust.co.uk   vanexhaust.co.uk   vanexhausts.co.uk   truckexhaust.co.uk   truckexhausts.co.uk   etlexhaust.co.uk   mercedesexhaust.co.uk  

Trademarks
We have not found any records of EXCALIBRE TECHNOLOGIES LTD registering or being granted any trademarks
Income
Government Income

Government spend with EXCALIBRE TECHNOLOGIES LTD

Government Department Income DateTransaction(s) Value Services/Products
Croydon Council 2011-12-09 GBP £4,100
London Borough of Croydon 2011-09-30 GBP £6,680
London Borough of Croydon 2011-06-28 GBP £3,340

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where EXCALIBRE TECHNOLOGIES LTD 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 EXCALIBRE TECHNOLOGIES LTD 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 EXCALIBRE TECHNOLOGIES LTD 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 GL17 0DD