EXCALON LIMITED - SALFORD
Company Profile | Company Filings |
Overview
EXCALON LIMITED is a Private Limited Company from SALFORD ENGLAND and has the status: Active.
EXCALON LIMITED was incorporated 22 years ago on 29/05/2002 and has the registered number: 04450846. The accounts status is FULL and accounts are next due on 31/01/2025.
EXCALON LIMITED was incorporated 22 years ago on 29/05/2002 and has the registered number: 04450846. The accounts status is FULL and accounts are next due on 31/01/2025.
EXCALON LIMITED - SALFORD
This company is listed in the following categories:
42220 - Construction of utility projects for electricity and telecommunications
42220 - Construction of utility projects for electricity and telecommunications
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
EXCALON DUNCAN STREET DEPOT
SALFORD
M5 3SQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/08/2023 | 28/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DANIEL JAMES WILSON | Mar 1974 | British | Director | 2009-09-28 | CURRENT |
DIRECTOR JULIE ANNE SUTHERLAND | May 1961 | British | Director | 2014-09-01 | CURRENT |
KEVIN O'DONNELL | Apr 1968 | British | Director | 2002-05-29 | CURRENT |
MR DESMOND BRIAN DONNELLY | Dec 1971 | British | Director | 2010-04-22 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-05-29 UNTIL 2002-05-29 | RESIGNED | ||
MR KEVAN WAKERLEY | May 1961 | British | Director | 2014-09-01 UNTIL 2023-03-01 | RESIGNED |
MR DESMOND BRIAN DONNELLY | Dec 1971 | British | Director | 2002-05-29 UNTIL 2002-08-19 | RESIGNED |
CHAIRMAN NEVILLE BUCKLEY | Mar 1958 | British | Director | 2014-09-01 UNTIL 2015-03-10 | RESIGNED |
MR IAN BLACK | Jul 1951 | British | Director | 2005-11-01 UNTIL 2014-09-22 | RESIGNED |
MR KEVAN WAKERLEY | Secretary | 2014-12-18 UNTIL 2023-03-02 | RESIGNED | ||
KEVIN O'DONNELL | Apr 1968 | British | Secretary | 2002-05-29 UNTIL 2002-10-22 | RESIGNED |
KELLY O'DONNELL | British | Secretary | 2002-10-09 UNTIL 2006-01-04 | RESIGNED | |
MR IAN BLACK | Jul 1951 | British | Secretary | 2006-01-04 UNTIL 2014-09-22 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-05-29 UNTIL 2002-05-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Michael Kevin O'Donnell | 2016-04-06 | 4/1968 | Salford | Ownership of shares 25 to 50 percent |
Mr Brian Desmond Donnelly | 2016-04-06 | 12/1971 | Salford | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Excalon Limited - Limited company accounts 23.2 | 2023-09-28 | 30-04-2023 | £4,954,532 Cash £11,434,568 equity |
Excalon Limited - Limited company accounts 22.3 | 2023-01-25 | 30-04-2022 | £1,272,878 Cash £10,462,635 equity |
Excalon Limited - Limited company accounts 20.1 | 2022-01-26 | 30-04-2021 | £5,011,395 Cash £9,271,682 equity |
Excalon Limited - Limited company accounts 20.1 | 2020-12-10 | 30-04-2020 | £6,482,016 Cash £7,398,817 equity |
Excalon Limited - Limited company accounts 18.2 | 2020-01-22 | 30-04-2019 | £765,743 Cash £5,377,117 equity |
Excalon Limited - Limited company accounts 18.2 | 2019-01-26 | 30-04-2018 | £1,384,135 Cash £4,876,791 equity |