EXCEL BODY REPAIRS LIMITED

EXCEL BODY REPAIRS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEXCEL BODY REPAIRS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04408062
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EXCEL BODY REPAIRS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is EXCEL BODY REPAIRS LIMITED located?

    Registered Office Address
    64 Rothersthorpe Crescent Rothersthorpe Industrial Estate
    NN4 8JD Northampton
    Northamptonshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of EXCEL BODY REPAIRS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MIRROR IMAGE PAINTWORK LIMITEDApr 26, 2002Apr 26, 2002
    BUILDPANEL LIMITEDApr 03, 2002Apr 03, 2002

    What are the latest accounts for EXCEL BODY REPAIRS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for EXCEL BODY REPAIRS LIMITED?

    Last Confirmation Statement Made Up ToApr 26, 2026
    Next Confirmation Statement DueMay 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 26, 2025
    OverdueNo

    What are the latest filings for EXCEL BODY REPAIRS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    9 pagesAA

    Confirmation statement made on Apr 26, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    9 pagesAA

    Confirmation statement made on Apr 26, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Reid & Co Professional Services Limited as a secretary on Feb 07, 2024

    1 pagesTM02

    Registered office address changed from Artemis House 4a Bramley Road Mount Farm Milton Keynes MK1 1PT England to 64 Rothersthorpe Crescent Rothersthorpe Industrial Estate Northampton Northamptonshire NN4 8JD on Feb 07, 2024

    1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2023

    9 pagesAA

    Change of share class name or designation

    2 pagesSH08

    Confirmation statement made on Apr 26, 2023 with updates

    5 pagesCS01

    Confirmation statement made on Apr 03, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    9 pagesAA

    Secretary's details changed for Reid & Co Professional Services Limited on Jul 20, 2022

    1 pagesCH04

    Director's details changed for Mr Robert Anthony Hollis on Jul 20, 2022

    2 pagesCH01

    Change of details for Mr Robert Anthony Hollis as a person with significant control on Jul 20, 2022

    2 pagesPSC04

    Confirmation statement made on Apr 03, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    9 pagesAA

    Confirmation statement made on Apr 03, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    4 pagesAA

    Confirmation statement made on Apr 03, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    8 pagesAA

    Confirmation statement made on Apr 03, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2018

    11 pagesAA

    Confirmation statement made on Apr 03, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2017

    11 pagesAA

    Confirmation statement made on Apr 03, 2017 with updates

    5 pagesCS01

    Who are the officers of EXCEL BODY REPAIRS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLLIS, Robert Anthony
    Rothersthorpe Industrial Estate
    NN4 8JD Northampton
    64 Rothersthorpe Crescent
    Northamptonshire
    England
    Director
    Rothersthorpe Industrial Estate
    NN4 8JD Northampton
    64 Rothersthorpe Crescent
    Northamptonshire
    England
    EnglandBritish81638350004
    FLETCHER, Kevin Paul William
    7 Spencer Parade
    NN1 5AB Northampton
    Northamptonshire
    Secretary
    7 Spencer Parade
    NN1 5AB Northampton
    Northamptonshire
    British80383900001
    RYDEN, Ian Michael
    479a Wellingborough Road
    NN3 3HN Northampton
    Secretary
    479a Wellingborough Road
    NN3 3HN Northampton
    British153332370001
    REID & CO PROFESSIONAL SERVICES LIMITED
    4a Bramley Road
    Mount Farm
    MK1 1PT Milton Keynes
    Artemis House
    England
    Secretary
    4a Bramley Road
    Mount Farm
    MK1 1PT Milton Keynes
    Artemis House
    England
    Identification TypeUK Limited Company
    Registration Number3335699
    41052090008
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BROWNE, David William
    7 Spencer Parade
    NN1 5AB Northampton
    Northamptonshire
    Director
    7 Spencer Parade
    NN1 5AB Northampton
    Northamptonshire
    EnglandBritish54119580004
    HOLLIS, Robert Keith
    24 Brafield Road
    NN7 2AZ Horton
    Northamptonshire
    Director
    24 Brafield Road
    NN7 2AZ Horton
    Northamptonshire
    British81638310001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of EXCEL BODY REPAIRS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Anthony Hollis
    Rothersthorpe Industrial Estate
    NN4 8JD Northampton
    64 Rothersthorpe Crescent
    Northamptonshire
    England
    Apr 06, 2016
    Rothersthorpe Industrial Estate
    NN4 8JD Northampton
    64 Rothersthorpe Crescent
    Northamptonshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

    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