Active
Company Information for EXCELLARE LIMITED
C9 GLYME COURT, OXFORD OFFICE VILLAGE, LANGFORD LANE, KIDLINGTON, OXFORD, OX5 1LQ,
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Company Registration Number
08198130
Private Limited Company
Active |
Company Name | |
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EXCELLARE LIMITED | |
Legal Registered Office | |
C9 GLYME COURT, OXFORD OFFICE VILLAGE LANGFORD LANE KIDLINGTON OXFORD OX5 1LQ Other companies in OX2 | |
Company Number | 08198130 | |
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Company ID Number | 08198130 | |
Date formed | 2012-08-31 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 31/08/2015 | |
Return next due | 28/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 17:13:32 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EXCELLARE (DORSET) LIMITED | C9 Glyme Court, Oxford Office Village Langford Lane Kidlington OXFORD OX5 1LQ | Active | Company formed on the 2014-01-27 | |
EXCELLARE (BERKSHIRE) LTD | 82 JAMES CARTER ROAD MILDENHALL BURY ST. EDMUNDS IP28 7DE | Active | Company formed on the 2020-11-09 |
Officer | Role | Date Appointed |
---|---|---|
NICHOLAS ROBERT BLAKEMORE |
||
ANDREW BURTON |
||
ROBERT JAMES BURTON |
||
MICHAEL JOHN GODFREY |
||
ROBIN KEITH LOMAS |
||
VIOLANDO HELEN PERCIVAL |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
QUARTO DEVELOPMENTS LIMITED | Director | 2015-06-03 | CURRENT | 2015-06-03 | Active - Proposal to Strike off | |
WYCHWOOD HOMES (COTSWOLD AND THAMES VALLEY) LTD | Director | 2014-09-23 | CURRENT | 2014-09-23 | Active | |
EXCELLARE (DORSET) LIMITED | Director | 2014-01-27 | CURRENT | 2014-01-27 | Active | |
THE WYCHWOOD CHEESE CO LTD | Director | 2011-05-16 | CURRENT | 2011-05-16 | Dissolved 2017-03-21 | |
THE WYCHWOOD DAIRY LTD | Director | 2011-05-16 | CURRENT | 2011-05-16 | Dissolved 2017-03-21 | |
THE WYCHWOOD FOREST CHEESE CO LTD | Director | 2011-05-16 | CURRENT | 2011-05-16 | Dissolved 2017-03-21 | |
THE WYCHWOOD AREA CHEESE PRODUCERS LTD | Director | 2011-05-13 | CURRENT | 2011-05-13 | Active - Proposal to Strike off | |
WYCHWOOD PROPERTY LIMITED | Director | 2010-04-01 | CURRENT | 2010-04-01 | Active | |
WYCHWOOD HOMES (OXFORD) LIMITED | Director | 2009-05-14 | CURRENT | 2009-05-14 | Active | |
WYCHWOOD HOMES (WESTERN) LTD | Director | 2005-10-25 | CURRENT | 2005-10-25 | Active | |
WICKETS DEVELOPMENT (STANLAKE) LTD | Director | 2005-10-17 | CURRENT | 2005-10-17 | Dissolved 2015-07-21 | |
WYCHWOOD HOMES (CENTRAL) LTD | Director | 2005-04-13 | CURRENT | 2005-04-13 | Active | |
WYCHWOOD HOMES LIMITED | Director | 2004-08-02 | CURRENT | 2004-08-02 | Active | |
WE ARE GROUP HOLDINGS LIMITED | Director | 2015-02-26 | CURRENT | 2012-04-04 | Active | |
CATHEDRAL HOMECARE LTD | Director | 2015-01-30 | CURRENT | 2012-02-24 | Active - Proposal to Strike off | |
KING'S CHURCH AMERSHAM | Director | 2012-07-19 | CURRENT | 2010-02-18 | Active | |
TRANSFORMING LIVES FOR GOOD (TLG) LTD | Director | 2012-07-01 | CURRENT | 1998-12-31 | Active | |
FB SUPERMARKETS LIMITED | Director | 2014-03-07 | CURRENT | 2014-03-07 | Active | |
FB (SOUTHAMPTON) LTD | Director | 2013-09-13 | CURRENT | 2013-09-13 | Dissolved 2016-09-27 | |
FRESHLY BAKED (NORWICH) LTD | Director | 2012-09-12 | CURRENT | 2012-09-12 | Active | |
FRESHLY BAKED PROPERTIES LIMITED | Director | 2010-07-27 | CURRENT | 2010-07-27 | Active | |
COCO MARIE LIMITED | Director | 2009-09-04 | CURRENT | 2009-09-04 | Dissolved 2017-02-07 | |
FRESHLY BAKED LIMITED | Director | 2008-08-29 | CURRENT | 2008-06-05 | Active | |
PRETZELS UK LIMITED | Director | 2006-02-24 | CURRENT | 2006-02-24 | In Administration | |
PG27 LIMITED | Director | 2015-06-19 | CURRENT | 2015-06-19 | Dissolved 2016-10-04 | |
AMT2 LIMITED | Director | 2015-06-19 | CURRENT | 2015-06-19 | Active | |
AMVALE HOLDINGS LIMITED | Director | 2015-06-18 | CURRENT | 2015-06-18 | Active | |
THE GOLD AND SILVER CONSORTIUM LIMITED | Director | 2014-06-24 | CURRENT | 2014-06-24 | Active - Proposal to Strike off | |
UNIQUE STOVE PRODUCTS LIMITED | Director | 2014-03-04 | CURRENT | 2003-02-28 | Active | |
GREAT LIMBER FOREST SCHOOL | Director | 2006-12-07 | CURRENT | 2002-06-20 | Active | |
AMVALE AIR CONDITIONING LIMITED | Director | 2006-07-14 | CURRENT | 2006-07-14 | Active | |
AMVALE MEDICAL TRANSPORT LIMITED | Director | 2002-08-02 | CURRENT | 2002-08-02 | Active | |
SUTTON BEAN LIMITED | Director | 2002-01-25 | CURRENT | 1993-06-21 | Active | |
HANDYVALUE LIMITED | Director | 1996-08-03 | CURRENT | 1992-09-02 | Active | |
AMVALE LIMITED | Director | 1991-12-12 | CURRENT | 1985-06-13 | Active | |
QUARTO DEVELOPMENTS LIMITED | Director | 2015-06-03 | CURRENT | 2015-06-03 | Active - Proposal to Strike off | |
FHCL PROJECTS LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
BOWDEN ROAD DEVELOPMENTS LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
WYCHWOOD HOMES (COTSWOLD AND THAMES VALLEY) LTD | Director | 2014-09-23 | CURRENT | 2014-09-23 | Active | |
EXCELLARE (DORSET) LIMITED | Director | 2014-01-27 | CURRENT | 2014-01-27 | Active | |
WYCHWOOD HOMES (WESTERN) LTD | Director | 2013-06-21 | CURRENT | 2005-10-25 | Active | |
LORO MANAGEMENT LIMITED | Director | 2010-04-06 | CURRENT | 2010-04-06 | Active | |
TRIANGLE LAND LTD | Director | 2009-05-13 | CURRENT | 2009-05-13 | Active | |
CATHEDRAL HOMES (BEACONSFIELD) LIMITED | Director | 2006-06-21 | CURRENT | 2006-06-21 | Active | |
CATHEDRAL HOMES (CHILTERN) LIMITED | Director | 2001-02-22 | CURRENT | 2001-02-19 | Active - Proposal to Strike off | |
CATHEDRAL HOMES (NORTH LONDON) LIMITED | Director | 2001-02-09 | CURRENT | 2001-02-06 | Active - Proposal to Strike off | |
CATHEDRAL HOMES (COTSWOLD) LIMITED | Director | 1998-09-14 | CURRENT | 1998-09-09 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Robin Keith Lomas on 2024-04-02 | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROBERT BLAKEMORE | ||
Director's details changed for Mr Michael John Godfrey on 2024-03-05 | ||
Director's details changed for Mr Robert James Burton on 2024-03-05 | ||
REGISTERED OFFICE CHANGED ON 13/12/23 FROM Cranbrook House 287/291 Banbury Road Oxford Oxfordshire OX2 7JQ | ||
CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Nicholas Robert Blakemore on 2021-11-24 | |
PSC05 | Change of details for Wychwood Homes (Western) Ltd as a person with significant control on 2021-11-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Robin Keith Lomas on 2021-03-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES | |
PSC05 | Change of details for Wychwood Homes (Western) Ltd as a person with significant control on 2018-09-06 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081981300001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081981300006 | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES | |
PSC05 | Change of details for Wychwood Homes (Western) Ltd as a person with significant control on 2017-09-29 | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081981300003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081981300002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081981300005 | |
LATEST SOC | 04/10/16 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/09/15 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 31/08/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/10/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 31/08/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
AA01 | Previous accounting period shortened from 31/08/13 TO 30/06/13 | |
AR01 | 31/08/13 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081981300004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081981300002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081981300003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081981300001 | |
SH01 | 21/06/13 STATEMENT OF CAPITAL GBP 2000 | |
AP01 | DIRECTOR APPOINTED MRS VIOLANDO HELEN PERCIVAL | |
AP01 | DIRECTOR APPOINTED MR ROBERT JAMES BURTON | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN GODFREY | |
AP01 | DIRECTOR APPOINTED MR ANDREW BURTON | |
AP01 | DIRECTOR APPOINTED MRS VIOLANDO HELEN PERCIVAL | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | VIOLANDO HELEN PERCIVAL | ||
Outstanding | ANDREW BURTON | ||
Outstanding | CLOSE BROTHERS LIMITED | ||
Satisfied | THE PROPERTY BOX LOAN COMPANY PLC | ||
Satisfied | THE PROPERTY BOX LOAN COMPANY PLC |
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 EXCELLARE LIMITED
Cash Bank In Hand | 2012-08-31 | £ 2,000 |
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Shareholder Funds | 2012-08-31 | £ 2,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as EXCELLARE LIMITED are:
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. |