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Company Information for

EXCEL TRADING LTD

HENWOOD HOUSE, HENWOOD, ASHFORD, KENT, TN24 8DH,
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 Ashford. The organisation's status is listed as "Active". Excel Trading Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
EXCEL TRADING LTD
 
Legal Registered Office
HENWOOD HOUSE
HENWOOD
ASHFORD
KENT
TN24 8DH
Other companies in TN24
 
Filing Information
Company Number 06749010
Company ID Number 06749010
Date formed 2008-11-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2016-11-13
Return next due 2017-11-27
Type of accounts MICRO
VAT Number /Sales tax ID GB942601931  
Last Datalog update: 2017-11-15 18:02:45
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for EXCEL TRADING LTD

Company Officers of EXCEL TRADING LTD

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

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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
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

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
2017-08-31AAMICRO COMPANY 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 TOTAL EXEMPTION SMALL
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-10AR0113/11/15 FULL LIST
2015-11-10AA31/03/15 TOTAL EXEMPTION SMALL
2015-01-12AA31/03/14 TOTAL EXEMPTION SMALL
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-19AR0113/11/14 FULL LIST
2013-11-29LATEST SOC29/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-29AR0113/11/13 FULL LIST
2013-11-18AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/2013 FROM 6 MELFORD DRIVE MAIDSTONE KENT ME16 0UN UNITED KINGDOM
2012-12-19AA31/03/12 TOTAL EXEMPTION SMALL
2012-11-20AR0113/11/12 FULL LIST
2011-11-28AR0113/11/11 FULL LIST
2011-08-31AA31/03/11 TOTAL EXEMPTION SMALL
2010-11-30AR0113/11/10 FULL LIST
2010-08-27AA31/03/10 TOTAL EXEMPTION SMALL
2009-12-15AA01CURREXT FROM 30/11/2009 TO 31/03/2010
2009-11-23AR0113/11/09 FULL LIST
2008-11-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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

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.

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
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