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Home > England & Wales Companies > EXCEL MODULAR BUILDINGS LIMITED
Company Information for

EXCEL MODULAR BUILDINGS LIMITED

CRAVEN PARK TRAINING & ENTERPRISE CENTRE, UNIT 20, KINGSTON UPON HULL, EAST YORKSHIRE, HU9 5HE,
Company Registration Number
07502037
Private Limited Company
Active

Company Overview

About Excel Modular Buildings Ltd
EXCEL MODULAR BUILDINGS LIMITED was founded on 2011-01-21 and has its registered office in Kingston Upon Hull. The organisation's status is listed as "Active". Excel Modular Buildings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EXCEL MODULAR BUILDINGS LIMITED
 
Legal Registered Office
CRAVEN PARK TRAINING & ENTERPRISE CENTRE
UNIT 20
KINGSTON UPON HULL
EAST YORKSHIRE
HU9 5HE
Other companies in HU9
 
Filing Information
Company Number 07502037
Company ID Number 07502037
Date formed 2011-01-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB106599888  
Last Datalog update: 2023-09-05 16:36:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXCEL MODULAR BUILDINGS LIMITED
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Companies with same name EXCEL MODULAR BUILDINGS LIMITED
The following companies were found which have the same name as EXCEL MODULAR BUILDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EXCEL MODULAR BUILDINGS (HOLDINGS) LIMITED CRAVEN PARK TRAINING & ENTERPRISE CENTRE UNIT 20 KINGSTON UPON HULL EAST YORKSHIRE HU9 5HE Active Company formed on the 2015-04-30
EXCEL MODULAR BUILDINGS PTY LTD VIC 3175 Dissolved Company formed on the 2007-06-14

Company Officers of EXCEL MODULAR BUILDINGS LIMITED

Current Directors
Officer Role Date Appointed
LISA JAYNE COYNE
 Company Secretary 2014-01-29
LISA JANYE COYNE
 Director 2016-11-14
DENNIS FRANCIS WALLER
 Director 2011-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
DENNIS FRANCIS WALLER
 Director 2011-01-25 2016-01-01
JOHN PATRICK BYWATER
 Director 2011-02-03 2015-07-15
DENNIS FRANCIS WALLER
 Company Secretary 2011-01-25 2014-01-29
DENNIS FRANCIS WALLER
 Company Secretary 2011-01-25 2014-01-29
SARAH DUNHILL
 Company Secretary 2011-01-21 2011-01-25
SARAH DUNHILL
 Director 2011-01-21 2011-01-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DENNIS FRANCIS WALLER EXCEL MODULAR BUILDINGS (HOLDINGS) LIMITED Director 2015-04-30 CURRENT 2015-04-30 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
2023-08-17MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-04-12REGISTERED OFFICE CHANGED ON 12/04/23 FROM Office 31/33 Craven Park Enterprise Park Preston Road Hull HU9 5HE England
2022-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-05-13PSC02Notification of Excel Modular Buildings (Holdings) Limited as a person with significant control on 2022-05-04
2022-05-13PSC07CESSATION OF DENNIS FRANCIS WALLER AS A PERSON OF SIGNIFICANT CONTROL
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 04/05/22, WITH UPDATES
2021-12-17CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2021-12-17CS01CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2021-11-18PSC04Change of details for Mr Dennis Francis Waller as a person with significant control on 2021-11-18
2021-11-18CH01Director's details changed for Mr Dennis Francis Waller on 2021-11-18
2021-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/21 FROM Compass House 17/19 Empringham Street Hedon Road Hull East Yorkshire HU9 1RP
2021-08-26AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES
2020-07-13AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES
2019-08-30AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES
2018-06-01AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES
2017-08-31AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-11-16AP01DIRECTOR APPOINTED MRS LISA JANYE COYNE
2016-09-08AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-25LATEST SOC25/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-25AR0131/01/16 ANNUAL RETURN FULL LIST
2016-02-23TM01APPOINTMENT TERMINATED, DIRECTOR DENNIS FRANCIS WALLER
2015-09-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PATRICK BYWATER
2015-08-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-07-28SH08Change of share class name or designation
2015-07-28RES01ADOPT ARTICLES 28/07/15
2015-07-28CC01Notice of Restriction on the Company's Articles
2015-07-28RES12VARYING SHARE RIGHTS AND NAMES
2015-04-27AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-09AR0131/01/15 ANNUAL RETURN FULL LIST
2014-04-29AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-03AR0131/01/14 ANNUAL RETURN FULL LIST
2014-02-03TM02APPOINTMENT TERMINATED, SECRETARY DENNIS WALLER
2014-02-03TM02APPOINTMENT TERMINATED, SECRETARY DENNIS WALLER
2014-02-03AP03Appointment of Mrs Lisa Jayne Coyne as company secretary
2013-04-26AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-28AR0131/01/13 ANNUAL RETURN FULL LIST
2012-02-29AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-14AR0121/01/12 FULL LIST
2011-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS FRANCIS WALLER / 25/03/2011
2011-03-30CH03SECRETARY'S CHANGE OF PARTICULARS / MR DENNIS FRANCIS WALLER / 25/03/2011
2011-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/2011 FROM PRINCES HOUSE WRIGHT STREET HULL EAST YORKSHIRE HU2 8HX UNITED KINGDOM
2011-02-17TM01APPOINTMENT TERMINATED, DIRECTOR SARAH DUNHILL
2011-02-15AP01DIRECTOR APPOINTED MR JOHN PATRICK BYWATER
2011-02-15RES01ADOPT ARTICLES 03/02/2011
2011-02-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-02-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-02-15SH0103/02/11 STATEMENT OF CAPITAL GBP 100
2011-01-25TM02APPOINTMENT TERMINATED, SECRETARY SARAH DUNHILL
2011-01-25AP01DIRECTOR APPOINTED MR DENNIS FRANCIS WALLER
2011-01-25AP03SECRETARY APPOINTED MR DENNIS FRANCIS WALLER
2011-01-25AP01DIRECTOR APPOINTED MR DENNIS FRANCIS WALLER
2011-01-25AP03SECRETARY APPOINTED MR DENNIS FRANCIS WALLER
2011-01-25TM02APPOINTMENT TERMINATED, SECRETARY SARAH DUNHILL
2011-01-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-01-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EXCEL MODULAR BUILDINGS 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 EXCEL MODULAR BUILDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-02-15 Satisfied FRONTLINE INVESTMENT OPPORTUNITIES LLP
Creditors
Creditors Due After One Year 2013-02-01 £ 75,821
Creditors Due After One Year 2012-02-01 £ 67,629
Creditors Due Within One Year 2013-02-01 £ 53,205
Creditors Due Within One Year 2012-02-01 £ 32,247
Provisions For Liabilities Charges 2013-02-01 £ 14,633

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 MODULAR BUILDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-02-01 £ 100
Called Up Share Capital 2012-02-01 £ 100
Cash Bank In Hand 2013-02-01 £ 27,216
Cash Bank In Hand 2012-02-01 £ 18,196
Current Assets 2013-02-01 £ 209,571
Current Assets 2012-02-01 £ 113,805
Debtors 2013-02-01 £ 98,133
Debtors 2012-02-01 £ 79,784
Fixed Assets 2013-02-01 £ 34,789
Fixed Assets 2012-02-01 £ 67,419
Shareholder Funds 2013-02-01 £ 88,434
Shareholder Funds 2012-02-01 £ 81,348
Stocks Inventory 2013-02-01 £ 84,222
Stocks Inventory 2012-02-01 £ 15,825
Tangible Fixed Assets 2013-02-01 £ 2,613
Tangible Fixed Assets 2012-02-01 £ 2,405

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EXCEL MODULAR BUILDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXCEL MODULAR BUILDINGS LIMITED
Trademarks
We have not found any records of EXCEL MODULAR BUILDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXCEL MODULAR BUILDINGS 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 (43999 - Other specialised construction activities n.e.c.) as EXCEL MODULAR BUILDINGS LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where EXCEL MODULAR BUILDINGS 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.
Import/Export of Goods
Goods imported/exported by EXCEL MODULAR BUILDINGS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-07-0139239000Articles for the conveyance or packaging of goods, of plastics (excl. boxes, cases, crates and similar articles; sacks and bags, incl. cones; carboys, bottles, flasks and similar articles; spools, spindles, bobbins and similar supports; stoppers, lids, caps and other closures)
2012-07-0190268080Non-electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s.
2012-04-0139231000Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXCEL MODULAR BUILDINGS 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 EXCEL MODULAR BUILDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode HU9 5HE