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Company Information for

EXCELSIOR SERVICES (HOLDINGS) LIMITED

THE OLD HALL BENEDICT ROAD, ROKER, SUNDERLAND, SR6 0NX,
Company Registration Number
07511057
Private Limited Company
Active

Company Overview

About Excelsior Services (holdings) Ltd
EXCELSIOR SERVICES (HOLDINGS) LIMITED was founded on 2011-01-31 and has its registered office in Sunderland. The organisation's status is listed as "Active". Excelsior Services (holdings) Limited 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
EXCELSIOR SERVICES (HOLDINGS) LIMITED
 
Legal Registered Office
THE OLD HALL BENEDICT ROAD
ROKER
SUNDERLAND
SR6 0NX
Other companies in SR6
 
Filing Information
Company Number 07511057
Company ID Number 07511057
Date formed 2011-01-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 01:17:29
Primary Source:Companies House
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Company Officers of EXCELSIOR SERVICES (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
JOHN STEVEN RICHARDSON
 Director 2011-01-31
ROBERT WILSON
 Director 2011-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN STEVEN RICHARDSON EXCELSIOR SERVICES (STUDENT ACCOMMODATION) LIMITED Director 2014-02-03 CURRENT 2014-02-03 Active
JOHN STEVEN RICHARDSON EXCELSIOR SERVICES (RESIDENTIAL) LIMITED Director 2014-02-03 CURRENT 2014-02-03 Active
JOHN STEVEN RICHARDSON TENCO ES LIMITED Director 2011-01-31 CURRENT 2011-01-31 Liquidation
JOHN STEVEN RICHARDSON JL MECHANICAL AND ELECTRICAL SERVICES LIMITED Director 2007-02-20 CURRENT 2007-02-20 Active
ROBERT WILSON EXCELSIOR SERVICES (STUDENT ACCOMMODATION) LIMITED Director 2014-02-03 CURRENT 2014-02-03 Active
ROBERT WILSON EXCELSIOR SERVICES (RESIDENTIAL) LIMITED Director 2014-02-03 CURRENT 2014-02-03 Active
ROBERT WILSON TENCO ES LIMITED Director 2011-01-31 CURRENT 2011-01-31 Liquidation
ROBERT WILSON EXCELSIOR SERVICES LIMITED Director 1995-02-10 CURRENT 1994-08-18 Liquidation

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
2024-02-07CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2023-06-23Previous accounting period extended from 30/09/22 TO 31/12/22
2023-02-01CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2022-02-06CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-06CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2021-12-1730/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES
2020-12-24AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-17AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES
2019-02-21CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES
2019-01-11SH0121/12/18 STATEMENT OF CAPITAL GBP 40500.00
2019-01-11SH08Change of share class name or designation
2019-01-11SH10Particulars of variation of rights attached to shares
2019-01-11RES12Resolution of varying share rights or name
2019-01-11RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-03-15AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2018-02-12PSC09Withdrawal of a person with significant control statement on 2018-02-12
2018-02-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN STEVEN RICHARDSON
2018-02-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT WILSON
2017-06-22AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 30000
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 30000
2016-02-15AR0131/01/16 ANNUAL RETURN FULL LIST
2016-02-10AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 30000
2015-02-13AR0131/01/15 ANNUAL RETURN FULL LIST
2014-12-09AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-01AA01Previous accounting period shortened from 31/01/15 TO 30/09/14
2014-09-07RES13COMPANY ENTITLED TO PURCHASE SHARES 01/09/2014
2014-09-07RES13COMPANY ENTITLED TO PURCHASE SHARES 01/09/2014
2014-09-07RES13COMPANY ENTITLED TO PURCHASE SHARES 01/09/2014
2014-09-07RES13COMPANY ENTITLED TO PURCHASE SHARES 01/09/2014
2014-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-04-15RES01ADOPT ARTICLES 18/03/2014
2014-04-15RES12VARYING SHARE RIGHTS AND NAMES
2014-04-15RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-04-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-04-15RES13AGREEMENT 18/03/2014
2014-04-15RES13AGREEMENT 18/03/2014
2014-04-15SH0118/03/14 STATEMENT OF CAPITAL GBP 30000.00
2014-04-15SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-04-15SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-02-03AR0131/01/14 FULL LIST
2013-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2013-02-04AR0131/01/13 FULL LIST
2012-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2012-02-02AR0131/01/12 FULL LIST
2012-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILSON / 31/01/2012
2012-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEVEN RICHARDSON / 31/01/2012
2011-01-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




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

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of EXCELSIOR SERVICES (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXCELSIOR SERVICES (HOLDINGS) LIMITED
Trademarks
We have not found any records of EXCELSIOR SERVICES (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXCELSIOR SERVICES (HOLDINGS) 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 (70100 - Activities of head offices) as EXCELSIOR SERVICES (HOLDINGS) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where EXCELSIOR SERVICES (HOLDINGS) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXCELSIOR SERVICES (HOLDINGS) 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 EXCELSIOR SERVICES (HOLDINGS) LIMITED 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 SR6 0NX