COLSON X-CEL LIMITED

Key Data

Status

Active

Company No.

02666765

Incorporation date

28/11/1991

Size

Small

Classification

Manufacture of taps and valves (28.14 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/1991)

01/04/2026

Registered office address changed from Unit 3 Brindley Way Catcliffe Rotherham S60 5FS England to Unit 5 Bessemer Way Bessemer Park Rotherham South Yorkshire S60 1EN on 2026-04-01

View PDF (1 pages)

04/02/2026

Accounts for a small company made up to 2025-12-31

View PDF (12 pages)

21/01/2026

Confirmation statement made on 2025-11-26 with no updates

View PDF (3 pages)

17/01/2026

Termination of appointment of Dean Battersby as a director on 2026-01-01

View PDF (1 pages)

01/07/2025

Termination of appointment of James Alexander Houston as a director on 2025-07-01

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09/05/2025

Accounts for a small company made up to 2024-12-31

View PDF (13 pages)

09/04/2025

Termination of appointment of Lee Robert Wright as a director on 2025-04-08

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12/02/2025

Appointment of Chris Brown as a director on 2025-02-03

View PDF (2 pages)

13/12/2024

Confirmation statement made on 2024-11-26 with updates

View PDF (4 pages)

25/10/2024

Current accounting period shortened from 2025-03-31 to 2024-12-31

View PDF (1 pages)

25/10/2024

Termination of appointment of Dean Groombridge as a director on 2024-10-21

View PDF (1 pages)

18/06/2024

Accounts for a small company made up to 2024-03-31

View PDF (10 pages)

14/06/2024

Second filing for the appointment of Mr Lee Wright as a director

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06/06/2024

Termination of appointment of Andrew Nicholas Taylor as a director on 2024-06-05

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06/06/2024

Appointment of Mr Lee Wright as a director on 2024-06-05

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06/06/2024

Appointment of Mr Joerg Mayer as a director on 2024-06-05

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06/06/2024

Director's details changed for Mr Lee Wright on 2024-06-05

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06/06/2024

Appointment of Mr James Alexander Houston as a director on 2024-06-05

View PDF (2 pages)

06/06/2024

Appointment of Mr Dean Battersby as a director on 2024-06-05

View PDF (2 pages)

06/06/2024

Cessation of Colson X-Cel Holdings Limited as a person with significant control on 2024-06-05

View PDF (1 pages)

06/06/2024

Notification of Pneumatic Components Limited as a person with significant control on 2024-06-05

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06/06/2024

Termination of appointment of Andrew Taylor as a secretary on 2024-06-05

View PDF (1 pages)

06/06/2024

Satisfaction of charge 026667650005 in full

View PDF (1 pages)

06/06/2024

Satisfaction of charge 026667650007 in full

View PDF (1 pages)

06/06/2024

Satisfaction of charge 026667650004 in full

View PDF (1 pages)

06/06/2024

Satisfaction of charge 026667650006 in full

View PDF (1 pages)

06/02/2024

Second filing of Confirmation Statement dated 2019-11-26

View PDF (4 pages)

01/02/2024

Appointment of Mr James Hinchliffe as a director on 2024-02-01

View PDF (2 pages)

01/02/2024

Appointment of Mr Dean Groombridge as a director on 2024-02-01

View PDF (2 pages)

01/02/2024

Termination of appointment of Ben Grant Watson as a director on 2024-02-01

View PDF (1 pages)

31/01/2024

Cessation of Andrew Nicholas Taylor as a person with significant control on 2016-04-06

View PDF (1 pages)

31/01/2024

Notification of X-Cel Superturn Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

31/01/2024

Cessation of X-Cel Superturn Limited as a person with significant control on 2019-03-20

View PDF (1 pages)

31/01/2024

Notification of X-Cel Holdings Limited as a person with significant control on 2019-03-20

View PDF (2 pages)

31/01/2024

Cessation of X-Cel Holdings Limited as a person with significant control on 2019-06-30

View PDF (1 pages)

31/01/2024

Notification of Colson X-Cel Holdings Limited as a person with significant control on 2019-06-30

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04/01/2024

Confirmation statement made on 2023-11-26 with no updates

View PDF (3 pages)

09/11/2023

Registration of charge 026667650007, created on 2023-11-08

View PDF (13 pages)

25/09/2023

Accounts for a small company made up to 2023-03-31

View PDF (10 pages)

03/01/2023

Confirmation statement made on 2022-11-26 with no updates

View PDF (3 pages)

25/10/2022

Accounts for a small company made up to 2022-03-31

View PDF (10 pages)

05/01/2022

Confirmation statement made on 2021-11-26 with no updates

View PDF (3 pages)

01/10/2021

Accounts for a small company made up to 2021-03-31

View PDF (10 pages)

20/04/2021

Termination of appointment of Michael Dawber as a director on 2021-04-15

View PDF (1 pages)

25/01/2021

Confirmation statement made on 2020-11-26 with no updates

View PDF (3 pages)

02/12/2020

Director's details changed for Mr Ben Grant Watson on 2020-10-29

View PDF (2 pages)

12/10/2020

Termination of appointment of Dale Stocks as a director on 2020-09-30

View PDF (1 pages)

12/10/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

20/07/2020

Termination of appointment of Mark Stephan Burrell as a director on 2020-07-17

View PDF (1 pages)

02/07/2020

Registered office address changed from Park Works Park Road Elland West Yorkshire HX5 9HN to Unit 3 Brindley Way Catcliffe Rotherham S60 5FS on 2020-07-02

View PDF (1 pages)

26/11/2019

26/11/19 Statement of Capital gbp 155000

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26/11/2019

Director's details changed for Mr Andrew Nicholas Taylor on 2019-11-18

View PDF (2 pages)

02/07/2019

Accounts for a small company made up to 2019-03-31

View PDF (9 pages)

05/01/2019

Accounts for a small company made up to 2018-03-31

View PDF (13 pages)

28/11/2018

Confirmation statement made on 2018-11-28 with no updates

View PDF (3 pages)

28/11/2018

Appointment of Mr Dale Stocks as a director on 2018-11-28

View PDF (2 pages)

06/12/2017

Confirmation statement made on 2017-11-28 with no updates

View PDF (3 pages)

06/12/2017

Termination of appointment of Francis Mccarthy as a director on 2017-12-04

View PDF (1 pages)

10/11/2017

Accounts for a small company made up to 2017-03-31

View PDF (10 pages)

06/07/2017

Appointment of Mr Francis Mccarthy as a director on 2017-07-01

View PDF (2 pages)

30/11/2016

Confirmation statement made on 2016-11-28 with updates

View PDF (6 pages)

30/09/2016

Full accounts made up to 2016-03-31

View PDF (12 pages)

28/04/2016

Termination of appointment of Tim Mark Heron as a director on 2016-04-05

View PDF (2 pages)

18/01/2016

Annual return made up to 2015-11-28 with full list of shareholders

View PDF (8 pages)

21/08/2015

Accounts for a small company made up to 2015-03-31

View PDF (7 pages)

16/12/2014

Annual return made up to 2014-11-28. List of shareholders has changed

View PDF (16 pages)

18/11/2014

Termination of appointment of Jason Richard Hilton as a director on 2014-09-30

View PDF (1 pages)

06/11/2014

Appointment of Andrew Taylor as a secretary on 2014-10-11

View PDF (3 pages)

05/11/2014

Appointment of Ben Grant Watson as a director on 2014-10-01

View PDF (3 pages)

05/11/2014

Appointment of Michael Dawber as a director on 2014-10-01

View PDF (3 pages)

05/11/2014

Appointment of Tim Heron as a director on 2014-10-01

View PDF (3 pages)

21/10/2014

Termination of appointment of Leanne Furniss-Plant as a secretary on 2014-10-10

View PDF (2 pages)

21/10/2014

Termination of appointment of Leanne Tracey Furniss-Plant as a director on 2014-10-10

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05/08/2014

Current accounting period shortened from 2015-04-30 to 2015-03-31

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21/07/2014

Certificate of change of name

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21/07/2014

Change of name notice

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15/07/2014

Total exemption small company accounts made up to 2014-04-30

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29/05/2014

Registered office address changed from Millstone Works 32 Atlas Way Sheffield S4 7QQ England on 2014-05-29

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27/05/2014

Appointment of Leanne Furniss-Plant as a secretary

View PDF (3 pages)

27/05/2014

Appointment of Mark Burrell as a director

View PDF (3 pages)

27/05/2014

Registration of charge 026667650005

View PDF (24 pages)

22/05/2014

Registration of charge 026667650006

View PDF (17 pages)

15/05/2014

Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB on 2014-05-15

View PDF (1 pages)

14/05/2014

Appointment of Ms Leanne Tracey Furniss-Plant as a director

View PDF (2 pages)

14/05/2014

Appointment of Mr Andrew Nicholas Taylor as a director

View PDF (2 pages)

14/05/2014

Termination of appointment of Colin Smith-Moorhouse as a director

View PDF (1 pages)

14/05/2014

Termination of appointment of Gillian Hellowell as a director

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14/05/2014

Termination of appointment of Gillian Hellowell as a secretary

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14/05/2014

Registration of charge 026667650004

View PDF (26 pages)

13/05/2014

Satisfaction of charge 1 in full

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13/05/2014

Satisfaction of charge 2 in full

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13/05/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

09/12/2013

Annual return made up to 2013-11-28 with full list of shareholders

View PDF (6 pages)

25/10/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (8 pages)

02/08/2013

Appointment of Mrs Gillian Ann Hellowell as a director

View PDF (2 pages)

02/08/2013

Appointment of Jason Richard Hilton as a director

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15/07/2013

Secretary's details changed for Gillian Ann Hellowell on 2013-07-15

View PDF (1 pages)

28/01/2013

Annual return made up to 2012-11-28 with full list of shareholders

View PDF (5 pages)

18/01/2013

Secretary's details changed for Gillian Ann Hellowell on 2011-12-01

View PDF (2 pages)

10/12/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (8 pages)

29/08/2012

Director's details changed for Colin Nigel Smith-Moorhouse on 2012-07-01

View PDF (2 pages)

26/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (8 pages)

02/12/2011

Annual return made up to 2011-11-28 with full list of shareholders

View PDF (5 pages)

16/12/2010

Annual return made up to 2010-11-28 with full list of shareholders

View PDF (5 pages)

26/11/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (8 pages)

01/12/2009

Annual return made up to 2009-11-28 with full list of shareholders

View PDF (6 pages)

06/11/2009

Annual return made up to 2008-11-28

View PDF (4 pages)

06/11/2009

Resolutions

View PDF (15 pages)

05/11/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (8 pages)

21/12/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

05/12/2008

Return made up to 28/11/08; full list of members

View PDF (4 pages)

06/12/2007

Return made up to 28/11/07; full list of members

View PDF (3 pages)

03/09/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

29/01/2007

Return made up to 28/11/06; full list of members

View PDF (3 pages)

01/08/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

06/02/2006

Return made up to 28/11/05; full list of members

View PDF (3 pages)

25/11/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

22/12/2004

Return made up to 28/11/04; full list of members

View PDF (7 pages)

15/11/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (7 pages)

28/01/2004

Return made up to 28/11/03; full list of members

View PDF (7 pages)

07/09/2003

Accounts for a small company made up to 2003-04-30

View PDF (7 pages)

14/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

06/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

01/12/2002

Return made up to 28/11/02; full list of members

View PDF (7 pages)

06/11/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (7 pages)

11/01/2002

Return made up to 28/11/01; full list of members

View PDF (7 pages)

05/12/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (6 pages)

23/10/2001

Ad 30/04/01--------- £ si 80000@1=80000 £ ic 75000/155000

View PDF (2 pages)

26/09/2001

Nc inc already adjusted 30/04/01

View PDF (1 pages)

26/09/2001

Resolutions

View PDF (1 pages)

02/03/2001

Accounts for a small company made up to 2000-04-30

View PDF (6 pages)

15/02/2001

Ad 26/01/00--------- £ si 10000@1

View PDF (2 pages)

02/02/2001

Return made up to 28/11/00; full list of members

View PDF (7 pages)

18/09/2000

Registered office changed on 18/09/00 from: 36 clare road halifax west yorkshire HX1 2HX

View PDF (1 pages)

15/02/2000

Accounts for a small company made up to 1999-04-30

View PDF (7 pages)

24/01/2000

Return made up to 28/11/99; full list of members

View PDF (7 pages)

04/08/1999

Registered office changed on 04/08/99 from: 137 st johns road birkby huddersfield west yorkshire, HD1 5EY

View PDF (1 pages)

22/02/1999

Accounts for a small company made up to 1998-04-30

View PDF (6 pages)

01/12/1998

Return made up to 28/11/98; full list of members

View PDF (6 pages)

06/11/1998

Secretary resigned

View PDF (1 pages)

06/11/1998

New secretary appointed

View PDF (2 pages)

17/02/1998

Return made up to 28/11/97; full list of members

View PDF (6 pages)

18/12/1997

Accounts for a small company made up to 1997-04-30

View PDF (5 pages)

13/10/1997

Ad 30/04/97--------- £ si 45000@1=45000 £ ic 20000/65000

View PDF (2 pages)

15/07/1997

Accounts for a small company made up to 1996-04-30

View PDF (5 pages)

24/02/1997

Return made up to 28/11/96; no change of members

View PDF (4 pages)

03/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

06/12/1995

Return made up to 28/11/95; no change of members

View PDF (4 pages)

20/11/1995

Accounts for a small company made up to 1995-04-30

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01/01/1995

A selection of documents registered before 1 January 1995

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06/12/1994

Return made up to 28/11/94; full list of members

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23/11/1994

Accounts for a small company made up to 1994-04-30

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18/10/1994

Ad 30/04/94--------- £ si 10000@1=10000 £ ic 10000/20000

View PDF (2 pages)

18/10/1994

Nc inc already adjusted 30/04/94

View PDF (1 pages)

18/10/1994

Resolutions

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07/02/1994

Return made up to 28/11/93; no change of members

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29/08/1993

Accounts for a small company made up to 1993-04-30

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29/08/1993

Ad 30/04/93--------- £ si 9900@1=9900 £ ic 100/10000

View PDF (2 pages)

18/12/1992

Return made up to 28/11/92; full list of members

View PDF (5 pages)

21/07/1992

Ad 30/06/92--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

21/07/1992

Accounting reference date notified as 30/04

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24/06/1992

Secretary resigned;new secretary appointed;director resigned

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29/01/1992

Registered office changed on 29/01/92 from: 110 whitchurch road cardiff CF4 3LY

View PDF (0 pages)

29/01/1992

Director resigned;new director appointed

View PDF (3 pages)

29/01/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (3 pages)

28/11/1991

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

26/11/2026

Last change occurred

31/12/2025

Accounts

Small

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
38
1.15M
-
0.00
9.09K
-

2022
29
1.45M
-
0.00
84.78K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Stocks, Dale	Director	28/11/2018 - 30/09/2020	1
Houston, James Alexander	Director	05/06/2024 - 01/07/2025	9
Hellowell, Gillian Ann	Director	01/08/2013 - 08/05/2014	2
Battersby, Dean	Director	05/06/2024 - 01/01/2026	2
Furniss-Plant, Leanne	Secretary	12/05/2014 - 10/10/2014	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About COLSON X-CEL LIMITED

COLSON X-CEL LIMITED is an(a) Active company incorporated on 28/11/1991 with the registered office located at Unit 5 Bessemer Way, Bessemer Park, Rotherham, South Yorkshire S60 1EN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COLSON X-CEL LIMITED?

COLSON X-CEL LIMITED is currently Active. It was registered on 28/11/1991 .

Where is COLSON X-CEL LIMITED located?

COLSON X-CEL LIMITED is registered at Unit 5 Bessemer Way, Bessemer Park, Rotherham, South Yorkshire S60 1EN.

What does COLSON X-CEL LIMITED do?

COLSON X-CEL LIMITED operates in the Manufacture of taps and valves (28.14 - SIC 2007) sector.

What is the latest filing for COLSON X-CEL LIMITED?

The latest filing was on 01/04/2026: Registered office address changed from Unit 3 Brindley Way Catcliffe Rotherham S60 5FS England to Unit 5 Bessemer Way Bessemer Park Rotherham South Yorkshire S60 1EN on 2026-04-01.