Company Information for EXCEL TRADING LTD
MERTON FARM, MERTON LANE, CANTERBURY, CT4 7BA,
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Company Registration Number
06749010
Private Limited Company
Active |
Company Name | |
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EXCEL TRADING LTD | |
Legal Registered Office | |
MERTON FARM MERTON LANE CANTERBURY CT4 7BA Other companies in TN24 | |
Company Number | 06749010 | |
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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 |
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Registered address | Last known status | Formation date | ||
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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 |
Officer | Role | Date Appointed |
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PETER LAUREL SAVAGE |
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SIMON COLIN ROUD |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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ROUD RECYCLING LTD | Company Secretary | 2006-02-13 | CURRENT | 2006-02-13 | Active | |
P L SAVAGE CONSULTANCY LIMITED | Company Secretary | 2003-09-04 | CURRENT | 2003-09-04 | Active | |
EXCEL CONTAINERS LIMITED | Director | 2014-01-22 | CURRENT | 2014-01-22 | Active | |
ROUD RECYCLING LTD | Director | 2006-02-13 | CURRENT | 2006-02-13 | Active | |
SYNERGY ASSET SERVICES LIMITED | Director | 2001-08-03 | CURRENT | 2001-08-03 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Simon Colin Roud on 2024-03-08 | ||
Director's details changed for Mr Sam Jonathan Roud on 2024-03-08 | ||
SECRETARY'S DETAILS CHNAGED FOR MISS JESSICA ROUD on 2024-01-12 | ||
DIRECTOR APPOINTED MISS JESSICA CLAIRE ROUD | ||
Change of share class name or designation | ||
Resolutions 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> | ||
12/01/24 STATEMENT OF CAPITAL GBP 270 | ||
CONFIRMATION STATEMENT MADE ON 13/11/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
Termination of appointment of Peter Laurel Savage on 2022-12-31 | ||
Appointment of Miss Jessica Roud as company secretary on 2023-01-01 | ||
TM02 | Termination of appointment of Peter Laurel Savage on 2022-12-31 | |
AP03 | Appointment of Miss Jessica Roud as company secretary on 2023-01-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/20, WITH UPDATES | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 16/02/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/02/21 FROM Henwood House Henwood Ashford Kent TN24 8DH | |
SH01 | 28/03/20 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED MR SAM JONATHAN ROUD | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 24/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/11/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 29/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/13 FROM 6 Melford Drive Maidstone Kent ME16 0UN United Kingdom | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/11/12 ANNUAL RETURN FULL LIST | |
AR01 | 13/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/11/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period extended from 30/11/09 TO 31/03/10 | |
AR01 | 13/11/09 ANNUAL RETURN FULL LIST | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.87 | 9 |
MortgagesNumMortOutstanding | 0.55 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.32 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 38110 - Collection of non-hazardous waste
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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
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Kent County Council | |
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Private Contractors |
Kent County Council | |
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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.
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. |