EXCEL GAS SERVICES LIMITED

EXCEL GAS SERVICES LIMITED

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

    Company NameEXCEL GAS SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04852764
    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 GAS SERVICES LIMITED?

    • Electrical installation (43210) / Construction

    Where is EXCEL GAS SERVICES LIMITED located?

    Registered Office Address
    2 Clifton Moor Business Village
    James Nicolson Link
    YO30 4XG York
    North Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EXCEL GAS SERVICES 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 GAS SERVICES LIMITED?

    Last Confirmation Statement Made Up ToJul 31, 2026
    Next Confirmation Statement DueAug 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 31, 2025
    OverdueNo

    What are the latest filings for EXCEL GAS SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 31, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    8 pagesAA

    Confirmation statement made on Jul 31, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on Jul 31, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Total exemption full accounts made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on Jul 31, 2022 with updates

    4 pagesCS01

    Confirmation statement made on Jul 31, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    8 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    7 pagesAA

    Confirmation statement made on Jul 31, 2020 with updates

    4 pagesCS01

    Confirmation statement made on Jul 31, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    8 pagesAA

    Confirmation statement made on Jul 31, 2018 with updates

    4 pagesCS01

    Change of details for Mr Matthew Richard Fleming as a person with significant control on Jul 31, 2018

    2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2017

    8 pagesAA

    Confirmation statement made on Jul 31, 2017 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    8 pagesAA

    Confirmation statement made on Jul 31, 2016 with updates

    4 pagesCS01

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

    7 pagesAA

    Annual return made up to Jul 31, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2015

    Statement of capital on Aug 13, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    7 pagesAA

    Annual return made up to Jul 31, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2014

    Statement of capital on Aug 14, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    7 pagesAA

    Who are the officers of EXCEL GAS SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLEMING, Barbara Jean
    Willow Bridge Lane
    Dalton
    YO7 3QQ Thirsk
    6
    North Yorkshire
    United Kingdom
    Secretary
    Willow Bridge Lane
    Dalton
    YO7 3QQ Thirsk
    6
    North Yorkshire
    United Kingdom
    British161426260001
    FLEMING, Matthew Richard
    Willow Bridge Lane
    Dalton
    YO7 3QQ Thirsk
    6
    North Yorkshire
    United Kingdom
    Director
    Willow Bridge Lane
    Dalton
    YO7 3QQ Thirsk
    6
    North Yorkshire
    United Kingdom
    United KingdomBritishGas Technician95031800002
    FLEMING, Philip Alexander
    16 East Lane
    Shipton By Beningbrough
    YO30 1AH York
    North Yorkshire
    Secretary
    16 East Lane
    Shipton By Beningbrough
    YO30 1AH York
    North Yorkshire
    British95031750001
    THEYDON SECRETARIES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Nominee Secretary
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    900011300001
    THEYDON NOMINEES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Nominee Director
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    900010330001

    Who are the persons with significant control of EXCEL GAS SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew Richard Fleming
    Dalton
    YO7 3QQ Thirsk
    6 Willow Bridge Lane
    North Yorkshire
    United Kingdom
    Jul 31, 2016
    Dalton
    YO7 3QQ Thirsk
    6 Willow Bridge Lane
    North Yorkshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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