EXCEL DRYER (UK) LIMITED

EXCEL DRYER (UK) LIMITED

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

    Company NameEXCEL DRYER (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04550278
    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 DRYER (UK) LIMITED?

    • Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities

    Where is EXCEL DRYER (UK) LIMITED located?

    Registered Office Address
    Airport House
    Suite 43-45 Purley Way
    CR0 0XZ Croydon
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EXCEL DRYER (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for EXCEL DRYER (UK) LIMITED?

    Last Confirmation Statement Made Up ToAug 09, 2026
    Next Confirmation Statement DueAug 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 09, 2025
    OverdueNo

    What are the latest filings for EXCEL DRYER (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 09, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    11 pagesAA

    Termination of appointment of Simeon Jon Barnes as a director on Jul 09, 2025

    1 pagesTM01

    Appointment of Kate Emma Barnes as a director on Jul 10, 2025

    2 pagesAP01

    Confirmation statement made on Aug 09, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    11 pagesAA

    Confirmation statement made on Aug 09, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    11 pagesAA

    Total exemption full accounts made up to Dec 31, 2021

    11 pagesAA

    Confirmation statement made on Aug 09, 2022 with updates

    4 pagesCS01

    Confirmation statement made on Oct 29, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    10 pagesAA

    Registration of charge 045502780001, created on Jan 29, 2021

    24 pagesMR01

    Termination of appointment of Steven Phillip Atkins as a director on Nov 18, 2020

    1 pagesTM01

    Confirmation statement made on Oct 29, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    9 pagesAA

    Confirmation statement made on Oct 01, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    10 pagesAA

    Confirmation statement made on Oct 01, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    10 pagesAA

    Confirmation statement made on Oct 01, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    12 pagesAA

    Confirmation statement made on Oct 01, 2016 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    6 pagesAA

    Appointment of Steven Phillip Atkins as a director on Sep 01, 2014

    2 pagesAP01

    Who are the officers of EXCEL DRYER (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARNES, Kate Emma
    7a Woodpecker Close
    KT11 2NT Cobham
    Oak House
    Surrey
    Secretary
    7a Woodpecker Close
    KT11 2NT Cobham
    Oak House
    Surrey
    British123065870002
    BARNES, Kate Emma
    Suite 43 - 45
    Purley Way
    CR0 0XZ Croydon
    Airport House
    Surrey
    United Kingdom
    Director
    Suite 43 - 45
    Purley Way
    CR0 0XZ Croydon
    Airport House
    Surrey
    United Kingdom
    EnglandBritish123065870002
    BARNES, Stephen Melvin
    3 Manor Court
    Clarence Drive
    HG1 2QE Harrogate
    N.Yorks.
    Secretary
    3 Manor Court
    Clarence Drive
    HG1 2QE Harrogate
    N.Yorks.
    British84691310001
    BARNES, Vivienne Rachel
    3 Manor Court
    Clarence Drive
    HG1 2QE Harrogate
    North Yorkshire
    Secretary
    3 Manor Court
    Clarence Drive
    HG1 2QE Harrogate
    North Yorkshire
    British84503260001
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025730001
    LS SECRETARIAL SERVICES LIMITED
    Airport House Suite 43-45
    Purley Way
    CR0 3JW Croydon
    Surrey
    Secretary
    Airport House Suite 43-45
    Purley Way
    CR0 3JW Croydon
    Surrey
    116926860001
    ATKINS, Steven Phillip
    Airport House
    Suite 43-45 Purley Way
    CR0 0XZ Croydon
    Surrey
    Director
    Airport House
    Suite 43-45 Purley Way
    CR0 0XZ Croydon
    Surrey
    United KingdomBritish202430730001
    BARNES, Simeon Jon
    7a Woodpecker Close
    KT11 2NT Cobham
    Oak House
    Surrey
    United Kingdom
    Director
    7a Woodpecker Close
    KT11 2NT Cobham
    Oak House
    Surrey
    United Kingdom
    United KingdomBritish91534680003
    BARNES, Stephen Melvin
    3 Manor Court
    Clarence Drive
    HG1 2QE Harrogate
    N.Yorks.
    Director
    3 Manor Court
    Clarence Drive
    HG1 2QE Harrogate
    N.Yorks.
    British84691310001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025720001

    Who are the persons with significant control of EXCEL DRYER (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simeon Jon Barnes
    Airport House
    Suite 43-45 Purley Way
    CR0 0XZ Croydon
    Surrey
    Apr 06, 2016
    Airport House
    Suite 43-45 Purley Way
    CR0 0XZ Croydon
    Surrey
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Kate Emma Barnes
    Airport House
    Suite 43-45 Purley Way
    CR0 0XZ Croydon
    Surrey
    Apr 06, 2016
    Airport House
    Suite 43-45 Purley Way
    CR0 0XZ Croydon
    Surrey
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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