EXCEL 2002 LIMITED - SOUTH OCKENDON


Company Profile Company Filings

Overview

EXCEL 2002 LIMITED is a Private Limited Company from SOUTH OCKENDON and has the status: Active.
EXCEL 2002 LIMITED was incorporated 22 years ago on 23/05/2002 and has the registered number: 04446128. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.

EXCEL 2002 LIMITED - SOUTH OCKENDON

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

UNIT 11 THURROCK COMMERCIAL PARK
SOUTH OCKENDON
ESSEX
RM15 4YA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/12/2023 25/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN ROBERT DEIGHTON Oct 1955 British Director 2002-05-23 CURRENT
MR PAUL EDWIN BRAMPTON Nov 1965 British Director 2019-10-21 CURRENT
MR MARK JAMES BRAMPTON Jan 1964 British Director 2019-10-21 CURRENT
LESLEY BARBARA DEIGHTON Dec 1956 British Secretary 2002-05-23 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2002-05-23 UNTIL 2002-05-23 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2002-05-23 UNTIL 2002-05-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark James Brampton 2019-10-21 1/1964 Hornchurch   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paul Edwin Brampton 2019-10-21 11/1965 Hornchurch   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stephen Robert Deighton 2016-05-31 10/1955 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MICHAEL BROUGHTON LIMITED IPSWICH UNITED KINGDOM Active FULL 41100 - Development of building projects
P.I.P. MANAGEMENT LIMITED SOUTH OCKENDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
THERMAL INSULATION CONTRACTORS ASSOCIATION DARLINGTON Active SMALL 85590 - Other education n.e.c.
EXCEL (PORTAM) LIMITED LEEDS Dissolved... FULL 43999 - Other specialised construction activities n.e.c.
WOFTAM BUILDING SERVICES LIMITED LONDON ROAD (A13) SOUTH OCKENDON Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
SPECIALIST INSULATION LIMITED LEEDS Dissolved... SMALL 32990 - Other manufacturing n.e.c.
SPIRALITE HOLDINGS LIMITED LEEDS Dissolved... GROUP 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Excel 2002 Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-10 31-05-2023 £1,366,953 Cash £2,130,386 equity
Excel 2002 Limited - Accounts to registrar (filleted) - small 22.3 2023-02-07 31-05-2022 £1,474,415 Cash £1,958,853 equity
Excel 2002 Limited - Accounts to registrar (filleted) - small 18.2 2021-12-15 31-05-2021 £903,304 Cash £1,804,154 equity
Excel 2002 Limited - Accounts to registrar (filleted) - small 18.2 2020-12-12 31-05-2020 £980,560 Cash £1,469,077 equity
Excel 2002 Limited - Accounts to registrar (filleted) - small 18.2 2019-08-14 31-05-2019 £822,803 Cash £1,230,857 equity
Excel 2002 Limited - Accounts to registrar (filleted) - small 18.2 2018-10-31 31-05-2018 £607,908 Cash £751,040 equity
Excel 2002 Limited - Accounts to registrar (filleted) - small 17.3 2018-02-02 31-05-2017 £104,437 Cash £277,049 equity
Excel 2002 Limited - Accounts to registrar - small 16.3d 2017-02-01 31-05-2016 £64,696 Cash £239,155 equity
Excel 2002 Limited - Limited company - abbreviated - 11.9 2016-02-26 31-05-2015 £101,571 Cash £193,961 equity
Excel 2002 Limited - Limited company - abbreviated - 11.6 2015-02-24 31-05-2014 £81,195 Cash £185,337 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
ENGINE PARTS (U.K.) LIMITED PURFLEET Active TOTAL EXEMPTION FULL 46760 - Wholesale of other intermediate products
WOFTAM BUILDING SERVICES LIMITED LONDON ROAD (A13) SOUTH OCKENDON Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
EURO FREIGHT SERVICES LIMITED PURFLEET Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
JAG SUPPLIES LIMITED AVELEY ENGLAND Active UNAUDITED ABRIDGED 46180 - Agents specialized in the sale of other particular products
DEEGE LTD SOUTH OCKENDON ENGLAND Active TOTAL EXEMPTION FULL 35130 - Distribution of electricity
BOIYER JAHAJ LTD SOUTH OCKENDON ENGLAND Active MICRO ENTITY 58110 - Book publishing
SOFO LONDON LTD SOUTH OCKENDON ENGLAND Active MICRO ENTITY 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
KULAURA HELPING HAND UK LTD SOUTH OCKENDON UNITED KINGDOM Active MICRO ENTITY 88990 - Other social work activities without accommodation n.e.c.
TRYDAN ENTERPRISES LIMITED SOUTH OCKENDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate