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Home > England & Wales Companies > EXCEL SECURITIES GROUP PLC
Company Information for EXCEL SECURITIES GROUP PLC
MILLENNIUM HOUSE, 49A HIGH STREET, YARM, CLEVELAND, TS15 9BH,
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Company Registration Number
 08159919 Public Limited Company
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Company Overview
About Excel Securities Group Plc
EXCEL SECURITIES GROUP PLC was founded on 2012-07-27 and has its registered office in Yarm. The organisation's status is listed as "Active". Excel Securities Group Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | ||
|---|---|---|
| EXCEL SECURITIES GROUP PLC | ||
| Legal Registered Office | ||
| MILLENNIUM HOUSE 49A HIGH STREET YARM CLEVELAND TS15 9BH Other companies in KT23 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 08159919 | |
|---|---|---|
| Company ID Number | 08159919 | |
| Date formed | 2012-07-27 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Public Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/07/2017 | |
| Account next due | 31/01/2019 | |
| Latest return | 27/07/2015 | |
| Return next due | 24/08/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-09-12 12:35:28 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXCEL SECURITIES GROUP PLC
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: MANAGEMENT INFORMATION SERVICES AND EXECUTIVE RESOURCES LIMITED SHACKLETON RODGERS LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: MANAGEMENT INFORMATION SERVICES AND EXECUTIVE RESOURCES LIMITED SHACKLETON RODGERS LTD.
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Company Officers of EXCEL SECURITIES GROUP PLC
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SHACKLETON RODGERS LTD |
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AARON JACK ANDERSON BOURKE |
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LUCY VICTORIA HORNER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
UK COMPANY SECRETARIES LTD |
Company Secretary | ||
PAUL BLACKBURN |
Director | ||
MAUREEN ANNE CAVELEY |
Director | ||
UK INCORPORATIONS LTD |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RURAL LETTINGS LTD | Director | 2016-05-20 | CURRENT | 2014-11-19 | Dissolved 2017-10-24 | |
| THE HARROWGATE MORTGAGE COMPANY LTD | Director | 2015-06-03 | CURRENT | 2015-06-03 | Dissolved 2017-10-17 | |
| GDL LIMITED | Director | 2013-02-01 | CURRENT | 2013-02-01 | Dissolved 2017-12-19 | |
| TITAN TRAINING LIMITED | Director | 2013-02-01 | CURRENT | 2013-02-01 | Active - Proposal to Strike off | |
| KILLASHEE HOUSE LIMITED | Director | 2013-01-24 | CURRENT | 2013-01-24 | In Administration/Administrative Receiver | |
| CHESHIRE LETTINGS AND PROPERTY MANAGEMENT LIMITED | Director | 2011-02-08 | CURRENT | 2011-02-08 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/02/19 FROM Millennium House 49a High Street Yarm Cleveland TS15 9BH England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES | |
| CERT8A | COMMENCE BUSINESS AND BORROW | |
| SH50 | Application for trading certificate | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCY VICTORIA HORNER | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES | |
| RES15 | CHANGE OF COMPANY NAME 19/07/17 | |
| CERTNM | COMPANY NAME CHANGED DENGATE PLC CERTIFICATE ISSUED ON 19/07/17 | |
| PSC07 | CESSATION OF FORMACOMPANY NOMINEES LTD AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN CAVELEY | |
| AP01 | DIRECTOR APPOINTED MR AARON JACK ANDERSON BOURKE | |
| AP01 | DIRECTOR APPOINTED MS LUCY VICTORIA HORNER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BLACKBURN | |
| AP04 | Appointment of Shackleton Rodgers Ltd as company secretary on 2017-07-18 | |
| TM02 | Termination of appointment of Uk Company Secretaries Ltd on 2017-07-18 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/07/17 FROM C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16 | |
| LATEST SOC | 28/07/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR UK INCORPORATIONS LTD | |
| AP01 | DIRECTOR APPOINTED MR PAUL PAUL BLACKBURN | |
| LATEST SOC | 27/07/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 27/07/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14 | |
| LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 27/07/14 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/04/14 FROM C/O C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13 | |
| AR01 | 27/07/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/06/2013 FROM 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB UNITED KINGDOM | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PUBLIC COMPANY (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.
Licences & Regulatory approval
We could not find any licences issued to EXCEL SECURITIES GROUP PLC or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 SECURITIES GROUP PLC Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
EXCEL SECURITIES GROUP PLC does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 64303 - Activities of venture and development capital companies
Filed Financial Reports
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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 SECURITIES GROUP PLC
Intangible Assets
Patents
We have not found any records of EXCEL SECURITIES GROUP PLC registering or being granted any patents Domain Names
We do not have the domain name information for EXCEL SECURITIES GROUP PLC
Income
Government Income
We have not found government income sources for EXCEL SECURITIES GROUP PLC. 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 (64303 - Activities of venture and development capital companies) as EXCEL SECURITIES GROUP PLC are:
Outgoings
Business Rates/Property Tax
No properties were found where EXCEL SECURITIES GROUP PLC 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 SECURITIES GROUP PLC 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 SECURITIES GROUP PLC 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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