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Home > England & Wales Companies > EXCEL ASSEMBLIES HOLDINGS LIMITED
Company Information for

EXCEL ASSEMBLIES HOLDINGS LIMITED

C/O Slater Heelis Limited, 86 Deansgate, Manchester, M3 2ER,
Company Registration Number
09278798
Private Limited Company
Active

Company Overview

About Excel Assemblies Holdings Ltd
EXCEL ASSEMBLIES HOLDINGS LIMITED was founded on 2014-10-24 and has its registered office in Manchester. The organisation's status is listed as "Active". Excel Assemblies Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
EXCEL ASSEMBLIES HOLDINGS LIMITED
 
Legal Registered Office
C/O Slater Heelis Limited
86 Deansgate
Manchester
M3 2ER
Other companies in M3
 
Previous Names
EXCEL ASSEMBLIES (NO.2) LIMITED27/07/2015
Filing Information
Company Number 09278798
Company ID Number 09278798
Date formed 2014-10-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-01-01
Account next due 2024-09-30
Latest return 2024-04-16
Return next due 2025-04-30
Type of accounts GROUP
VAT Number /Sales tax ID GB220207568  
Last Datalog update: 2024-04-16 09:56:36
Primary Source:Companies House
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Company Officers of EXCEL ASSEMBLIES HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN ALEXANDER ALLAN
 Director 2014-10-24
SUSAN BUCHANAN SADIQ
 Director 2015-10-07
EWA SOCHACKA-MCKEE
 Director 2016-05-04
DAVID MOWBRAY TAYLOR
 Director 2015-10-07
WILLIAM MOWBRAY TAYLOR
 Director 2015-08-27
ALLYN WILLIAMS
 Director 2015-08-27
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL ADRIAN GARE
 Director 2015-08-27 2018-01-09
IVAN PAUL MCKEE
 Director 2014-10-24 2015-10-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN ALEXANDER ALLAN EXCEL (ELECTRONIC) ASSEMBLIES LIMITED Director 2016-02-24 CURRENT 2009-10-16 Active
STEPHEN ALEXANDER ALLAN EXCEL ASSEMBLIES LIMITED Director 2015-10-14 CURRENT 2013-02-04 Active
STEPHEN ALEXANDER ALLAN OPI CONSULTANTS LIMITED Director 2009-03-05 CURRENT 2009-03-05 Active - Proposal to Strike off
EWA SOCHACKA-MCKEE KEYSHIFT ASSOCIATES LTD Director 2015-11-05 CURRENT 2015-11-05 Active - Proposal to Strike off
EWA SOCHACKA-MCKEE EISM PROPERTIES LTD Director 2013-11-25 CURRENT 2013-11-25 Active
WILLIAM MOWBRAY TAYLOR JAMES C. GILLESPIE (ENGINEERING) LIMITED Director 2017-08-22 CURRENT 2002-11-27 Active
WILLIAM MOWBRAY TAYLOR GILLESPIE MANUFACTURING SYSTEMS LIMITED Director 2017-07-26 CURRENT 2017-06-16 Active
WILLIAM MOWBRAY TAYLOR GREENFOLD SYSTEMS SCARBOROUGH LIMITED Director 2016-01-11 CURRENT 2016-01-11 Active
WILLIAM MOWBRAY TAYLOR GREENFOLD SYSTEMS HOLDINGS LIMITED Director 2015-10-28 CURRENT 2015-10-28 Active
WILLIAM MOWBRAY TAYLOR EXCEL ASSEMBLIES LIMITED Director 2013-02-04 CURRENT 2013-02-04 Active
WILLIAM MOWBRAY TAYLOR SILVERTREES ASSOCIATES LTD. Director 2011-09-28 CURRENT 2011-09-28 Active
WILLIAM MOWBRAY TAYLOR EXCEL (ELECTRONIC) ASSEMBLIES LIMITED Director 2009-11-02 CURRENT 2009-10-16 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
2023-10-10GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/23
2023-04-17CONFIRMATION STATEMENT MADE ON 16/04/23, WITH NO UPDATES
2023-02-02DIRECTOR APPOINTED MR ADRIAN MICHAEL GARE
2022-10-06GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/12/21
2022-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/12/21
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 16/04/22, WITH NO UPDATES
2021-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/20
2021-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/21 FROM C/O Slater Heelis Llp 86 Deansgate Manchester M3 2ER
2021-04-16CS01CONFIRMATION STATEMENT MADE ON 16/04/21, WITH NO UPDATES
2021-01-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/19
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 16/04/20, WITH NO UPDATES
2019-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 16/04/19, WITH NO UPDATES
2018-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 18/04/18, WITH NO UPDATES
2018-01-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092787980003
2018-01-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ADRIAN GARE
2017-12-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 092787980004
2017-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2017-03-20AA01Previous accounting period shortened from 30/03/17 TO 31/12/16
2017-03-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/04/16
2017-01-07AA01Previous accounting period shortened from 31/03/16 TO 30/03/16
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-11-08CH01Director's details changed for Mrs Ewa Sochakca-Mckee on 2016-11-08
2016-06-27RES01ADOPT ARTICLES 27/06/16
2016-05-27AP01DIRECTOR APPOINTED MRS EWA SOCHAKCA-MCKEE
2016-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/15
2016-01-07AA01Previous accounting period shortened from 31/10/15 TO 31/03/15
2015-12-22TM01APPOINTMENT TERMINATED, DIRECTOR IVAN PAUL MCKEE
2015-11-09RES01ADOPT ARTICLES 09/11/15
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-30AR0124/10/15 ANNUAL RETURN FULL LIST
2015-10-12SH0127/08/15 STATEMENT OF CAPITAL GBP 1000.0
2015-10-12RES13RE SECTION 190 COMP ACT 27/08/2015
2015-10-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-10-12SH0127/08/15 STATEMENT OF CAPITAL GBP 550
2015-10-12RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-10-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-10-07AP01DIRECTOR APPOINTED MR WILLIAM MOWBRAY TAYLOR
2015-10-07AP01DIRECTOR APPOINTED MR DAVID MOWBRAY TAYLOR
2015-10-07AP01DIRECTOR APPOINTED MRS SUSAN BUCHANAN SADIQ
2015-09-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 092787980001
2015-09-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 092787980002
2015-09-01AP01DIRECTOR APPOINTED MR MICHAEL ADRIAN GARE
2015-09-01AP01DIRECTOR APPOINTED MR ALLYN WILLIAMS
2015-09-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 092787980003
2015-07-27RES15CHANGE OF NAME 23/07/2015
2015-07-27CERTNMCOMPANY NAME CHANGED EXCEL ASSEMBLIES (NO.2) LIMITED CERTIFICATE ISSUED ON 27/07/15
2015-07-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP .01
2014-10-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-10-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64202 - Activities of production holding companies




Licences & Regulatory approval
We could not find any licences issued to EXCEL ASSEMBLIES 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 EXCEL ASSEMBLIES HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of EXCEL ASSEMBLIES HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of EXCEL ASSEMBLIES HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXCEL ASSEMBLIES HOLDINGS LIMITED
Trademarks
We have not found any records of EXCEL ASSEMBLIES HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXCEL ASSEMBLIES 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 (64202 - Activities of production holding companies) as EXCEL ASSEMBLIES HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EXCEL ASSEMBLIES 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 EXCEL ASSEMBLIES 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 EXCEL ASSEMBLIES 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 M3 2ER