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EXCEL SUPPLY CHAIN LIMITED

EXCEL SUPPLY CHAIN LIMITED

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

    • Overview

    Company NameEXCEL SUPPLY CHAIN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05971843
    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 SUPPLY CHAIN LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is EXCEL SUPPLY CHAIN LIMITED located?

    Registered Office Address
    Mitre House Pitt Street West
    Burslem
    ST6 3JW Stoke On Trent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EXCEL SUPPLY CHAIN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for EXCEL SUPPLY CHAIN LIMITED?

    Last Confirmation Statement Made Up ToOct 01, 2025
    Next Confirmation Statement DueOct 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 01, 2024
    OverdueNo

    What are the latest filings for EXCEL SUPPLY CHAIN LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Oct 01, 2024 with no updates

    		3 pagesCS01

    Notification of Joanne Healings as a person with significant control on Oct 30, 2022

    		2 pagesPSC01

    Change of details for Mr Steven Healings as a person with significant control on Oct 30, 2022

    		2 pagesPSC04

    Confirmation statement made on Oct 01, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Oct 16, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Oct 16, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Oct 16, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Oct 16, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Oct 16, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Oct 16, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 16, 2016 with updates

    		5 pagesCS01

    Registered office address changed from Security House 1 Queen Street Burslem Stoke on Trent Staffordshire ST6 3EL to Mitre House Pitt Street West Burslem Stoke on Trent ST6 3JW on Sep 27, 2016

    		1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2016

    		5 pagesAA

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

    		5 pagesAA

    Annual return made up to Oct 16, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2015

    Statement of capital on Oct 21, 2015

    • Capital: GBP 100
    		SH01

    Annual return made up to Oct 16, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 24, 2014

    Statement of capital on Oct 24, 2014

    • Capital: GBP 100
    		SH01

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

    		3 pagesAA
    View All Filings

    Who are the officers of EXCEL SUPPLY CHAIN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEALINGS, Joanne
    40 Mayfield Place
    Maybank
    ST5 9LZ Newcastle
    Staffordshire
    		Secretary
    40 Mayfield Place
    Maybank
    ST5 9LZ Newcastle
    Staffordshire
    		British116960030001
    HEALINGS, Steven
    40 Mayfield Place
    Maybank
    ST5 9LZ Newcastle
    Staffordshire
    		Director
    40 Mayfield Place
    Maybank
    ST5 9LZ Newcastle
    Staffordshire
    		United KingdomBritishEngineer116960130001
    REDDINGS COMPANY SECRETARY LIMITED
    Applegarth
    Oakridge Lane Sidcot
    BS25 1LZ Winscombe
    North Somerset
    		Nominee Secretary
    Applegarth
    Oakridge Lane Sidcot
    BS25 1LZ Winscombe
    North Somerset
    		900029580001
    REDDING, Diana Elizabeth
    Rainbow House
    Oakridge Lane Sidcot
    BS25 1LZ Winscombe
    Avon
    		Nominee Director
    Rainbow House
    Oakridge Lane Sidcot
    BS25 1LZ Winscombe
    Avon
    		EnglandBritish900004650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EXCEL SUPPLY CHAIN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Joanne Healings
    Mayfield Place
    May Bank
    ST5 9LZ Newcastle
    40
    England
    		Oct 30, 2022
    Mayfield Place
    May Bank
    ST5 9LZ Newcastle
    40
    England
    		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.
    Mr Steven Healings
    Mayfield Place
    ST5 9LZ Newcastle
    40
    England
    		Apr 06, 2016
    Mayfield Place
    ST5 9LZ Newcastle
    40
    England
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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