EXCALIBUR FURNITURE LTD
Overview
| Company Name | EXCALIBUR FURNITURE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03532212 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EXCALIBUR FURNITURE LTD?
- Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is EXCALIBUR FURNITURE LTD located?
| Registered Office Address | 1st Floor, 27 Shirwell Crescent Furzton MK4 1GA Milton Keynes England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EXCALIBUR FURNITURE LTD?
| Company Name | From | Until |
|---|---|---|
| THE HOSPITALITY ALLIANCE LIMITED | Aug 01, 2006 | Aug 01, 2006 |
| LATIMER EPS LIMITED | Mar 20, 1998 | Mar 20, 1998 |
What are the latest accounts for EXCALIBUR FURNITURE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2025 |
| Next Accounts Due On | Mar 23, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for EXCALIBUR FURNITURE LTD?
| Last Confirmation Statement Made Up To | Mar 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 20, 2025 |
| Overdue | No |
What are the latest filings for EXCALIBUR FURNITURE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Previous accounting period shortened from Mar 31, 2025 to Mar 30, 2025 | 1 pages | AA01 | ||
Confirmation statement made on Mar 20, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Termination of appointment of Craig William Keech as a director on Jun 14, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 20, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Mar 20, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Mar 20, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Statement of capital following an allotment of shares on Feb 22, 2021
| 5 pages | SH01 | ||
Registered office address changed from , 1st Floor, 181 Queensway, Bletchley, Milton Keynes, MK2 2DZ, England to 1st Floor, 27 Shirwell Crescent Furzton Milton Keynes MK4 1GA on Aug 02, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Mar 20, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||
Appointment of Mr Craig William Keech as a director on Mar 08, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Mar 20, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Mar 20, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||
Director's details changed for Mr Matthew David Keech on Mar 19, 2018 | 2 pages | CH01 | ||
Confirmation statement made on Mar 20, 2018 with no updates | 3 pages | CS01 | ||
Director's details changed for Geoffrey John Metcalfe on Mar 19, 2018 | 2 pages | CH01 | ||
Director's details changed for Mr Matthew David Keech on Mar 19, 2018 | 2 pages | CH01 | ||
Secretary's details changed for Mr Matthew David Keech on Mar 19, 2018 | 1 pages | CH03 | ||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||
Who are the officers of EXCALIBUR FURNITURE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KEECH, Matthew David | Secretary | Shirwell Crescent Furzton MK4 1GA Milton Keynes 1st Floor, 27 England | British | 38296150004 | ||||||
| KEECH, Matthew David | Director | Shirwell Crescent Furzton MK4 1GA Milton Keynes 1st Floor, 27 England | England | British | 38296150006 | |||||
| METCALFE, Geoffrey John | Director | Shirwell Crescent Furzton MK4 1GA Milton Keynes 1st Floor, 27 England | England | British | 32759000001 | |||||
| CITROEN, Michael Robert Charles | Secretary | 20 Shire Lane Chorleywood WD3 5NQ Rickmansworth Hertfordshire | British | 38582850002 | ||||||
| YEOMANS, Alan Richard | Secretary | 16 Long Massey MK46 5NR Olney Buckinghamshire | British | 26276020001 | ||||||
| HH COMPANY SECRETARIES LIMITED | Secretary | C/O Taylor Walton Charter Court Midland Road HP2 5GF Hemel Hempstead Hertfordshire | 45677200003 | |||||||
| KEECH, Craig William | Director | Shirwell Crescent Furzton MK4 1GA Milton Keynes 1st Floor, 27 England | United Kingdom | British | 45367870005 | |||||
| KEECH, Craig William | Director | St Marys The Pitch, Brownshill GL6 8AJ Stroud Gloucestershire | United Kingdom | British | 45367870005 | |||||
| HH COMPANY DIRECTORS LIMITED | Director | 37 Marlowes HP1 1LQ Hemel Hempstead Hertfordshire | 45677190001 |
Who are the persons with significant control of EXCALIBUR FURNITURE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Matthew David Keech | Apr 06, 2016 | Shirwell Crescent Furzton MK4 1GA Milton Keynes 1st Floor, 27 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0