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Home > England & Wales Companies > EXCEL TRADING LTD
Company Information for

EXCEL TRADING LTD

MERTON FARM, MERTON LANE, CANTERBURY, CT4 7BA,
Company Registration Number
06749010
Private Limited Company
Active

Company Overview

About Excel Trading Ltd
EXCEL TRADING LTD was founded on 2008-11-13 and has its registered office in Canterbury. The organisation's status is listed as "Active". Excel Trading Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EXCEL TRADING LTD
 
Legal Registered Office
MERTON FARM
MERTON LANE
CANTERBURY
CT4 7BA
Other companies in TN24
 
Filing Information
Company Number 06749010
Company ID Number 06749010
Date formed 2008-11-13
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 13/11/2015
Return next due 11/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB942601931  
Last Datalog update: 2023-12-05 20:02:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXCEL TRADING LTD
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Companies with same name EXCEL TRADING LTD
The following companies were found which have the same name as EXCEL TRADING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EXCEL TRADING (GB) LTD 60 FEATHERBANK LANE HORSFORTH LEEDS ENGLAND LS18 4NW Dissolved Company formed on the 2012-11-08
EXCEL TRADING (UK) LIMITED 1079 POLLOKSHAWS ROAD BASEENT OFFICES GLASGOW SCOTLAND G41 3YG Dissolved Company formed on the 2011-12-23
EXCEL TRADING GLOBAL LIMITED 45 ERIC ROAD ROMFORD RM6 6JH Active - Proposal to Strike off Company formed on the 2012-07-09
EXCEL TRADING COMPANY (EUROPE) LIMITED 91 HIGH STREET CORK Dissolved Company formed on the 1996-11-19
EXCEL TRADING & IMPORTS, INC. 210 WILLIS AVE Nassau SYOSSET NY 11791 Active Company formed on the 2004-01-13
EXCEL TRADING, INC. 3505 VETERANS MEMORIAL HWY Suffolk RONKONKOMA NY 11779 Active Company formed on the 2003-05-22
EXCEL TRADING SERVICES LIMITED 136 Bridge Court Stanley Road STANLEY ROAD Harrow MIDDLESEX HA2 8FE Active Company formed on the 2015-04-29
EXCEL TRADING & CONSULTANCY LIMITED 67 STONEYGATE ROAD LUTON UNITED KINGDOM LU4 9TQ Dissolved Company formed on the 2015-07-02
EXCEL TRADING INC 13808 FORD LN APT 1 BURTON OH 44021 Active Company formed on the 2009-01-13
EXCEL TRADING LLC. 1309 ENTERPRIZE WY CARSON CITY NV 89703 Dissolved Company formed on the 2008-12-16
EXCEL TRADING CO. PTY. LTD. QLD 4877 Active Company formed on the 1984-07-04
EXCEL TRADING GROUP PTY LTD VIC 3109 Dissolved Company formed on the 2014-03-06
EXCEL TRADING CO ENGGOR STREET Singapore 0207 Dissolved Company formed on the 2008-09-09
EXCEL TRADING HONG KONG LIMITED Active Company formed on the 2013-05-14
EXCEL TRADING PVT LIMITED Unknown Company formed on the 2014-10-29
EXCEL TRADING DEVELOP LIMITED Unknown Company formed on the 2014-11-19
EXCEL TRADING GROUP LIMITED Active Company formed on the 2009-03-19
EXCEL TRADING (M) SDN. BHD Active
EXCEL TRADING COMPANY INC Delaware Unknown
EXCEL TRADING GROUP LTD 6TH FLOOR 2 LONDON WALL PLACE BARBICAN LONDON EC2Y 5AU Liquidation Company formed on the 2017-01-11

Company Officers of EXCEL TRADING LTD

Current Directors
Officer Role Date Appointed
PETER LAUREL SAVAGE
Company Secretary 2008-11-13
SIMON COLIN ROUD
Director 2008-11-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER LAUREL SAVAGE ROUD RECYCLING LTD Company Secretary 2006-02-13 CURRENT 2006-02-13 Active
PETER LAUREL SAVAGE P L SAVAGE CONSULTANCY LIMITED Company Secretary 2003-09-04 CURRENT 2003-09-04 Active
SIMON COLIN ROUD EXCEL CONTAINERS LIMITED Director 2014-01-22 CURRENT 2014-01-22 Active
SIMON COLIN ROUD ROUD RECYCLING LTD Director 2006-02-13 CURRENT 2006-02-13 Active
SIMON COLIN ROUD SYNERGY ASSET SERVICES LIMITED Director 2001-08-03 CURRENT 2001-08-03 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
2024-03-10Director's details changed for Mr Simon Colin Roud on 2024-03-08
2024-03-08Director's details changed for Mr Sam Jonathan Roud on 2024-03-08
2024-03-07SECRETARY'S DETAILS CHNAGED FOR MISS JESSICA ROUD on 2024-01-12
2024-03-07DIRECTOR APPOINTED MISS JESSICA CLAIRE ROUD
2024-03-05Change of share class name or designation
2024-03-05Resolutions passed:<ul><li>Resolution Re: any two directors authorised to issue new share certificates and cancel old share certificates, company filings 12/01/2024<li>Resolution variation to share rights</ul>
2024-02-1512/01/24 STATEMENT OF CAPITAL GBP 270
2023-11-27CONFIRMATION STATEMENT MADE ON 13/11/23, WITH NO UPDATES
2023-08-24MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-01-25MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-01-05Termination of appointment of Peter Laurel Savage on 2022-12-31
2023-01-05Appointment of Miss Jessica Roud as company secretary on 2023-01-01
2023-01-05TM02Termination of appointment of Peter Laurel Savage on 2022-12-31
2023-01-05AP03Appointment of Miss Jessica Roud as company secretary on 2023-01-01
2022-11-25CS01CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES
2021-11-18CS01CONFIRMATION STATEMENT MADE ON 13/11/21, WITH NO UPDATES
2021-10-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 13/11/20, WITH UPDATES
2021-03-09RES12Resolution of varying share rights or name
2021-02-22SH08Change of share class name or designation
2021-02-16MEM/ARTSARTICLES OF ASSOCIATION
2021-02-16RES01ADOPT ARTICLES 16/02/21
2021-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/21 FROM Henwood House Henwood Ashford Kent TN24 8DH
2021-01-06SH0128/03/20 STATEMENT OF CAPITAL GBP 100
2020-08-21AP01DIRECTOR APPOINTED MR SAM JONATHAN ROUD
2020-06-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 13/11/19, WITH NO UPDATES
2019-10-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 13/11/18, WITH NO UPDATES
2018-07-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 13/11/17, WITH NO UPDATES
2017-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2016-09-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-10AR0113/11/15 ANNUAL RETURN FULL LIST
2015-11-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-19AR0113/11/14 ANNUAL RETURN FULL LIST
2013-11-29LATEST SOC29/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-29AR0113/11/13 ANNUAL RETURN FULL LIST
2013-11-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/13 FROM 6 Melford Drive Maidstone Kent ME16 0UN United Kingdom
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-20AR0113/11/12 ANNUAL RETURN FULL LIST
2011-11-28AR0113/11/11 ANNUAL RETURN FULL LIST
2011-08-31AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-30AR0113/11/10 ANNUAL RETURN FULL LIST
2010-08-27AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-15AA01Current accounting period extended from 30/11/09 TO 31/03/10
2009-11-23AR0113/11/09 ANNUAL RETURN FULL LIST
2008-11-13NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
381 - Waste collection
38110 - Collection of non-hazardous waste

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 EXCEL TRADING 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 EXCEL TRADING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EXCEL TRADING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.879
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.329

This shows the max and average number of mortgages for companies with the same SIC code of 38110 - Collection of non-hazardous waste

Filed Financial Reports
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

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 EXCEL TRADING LTD

Intangible Assets
Patents
We have not found any records of EXCEL TRADING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EXCEL TRADING LTD
Trademarks
We have not found any records of EXCEL TRADING LTD registering or being granted any trademarks
Income
Government Income

Government spend with EXCEL TRADING LTD

Government Department Income DateTransaction(s) Value Services/Products
Kent County Council 2014-06-10 GBP £770 Private Contractors
Kent County Council 2012-02-13 GBP £5,950 Private Contractors

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 EXCEL TRADING 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 EXCEL TRADING 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 EXCEL TRADING 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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