EXCALIBUR REFRESHED LIMITED

Key Data

Status

Liquidation

Company No.

04551078

Incorporation date

02/10/2002

Size

Total Exemption Full

Classification

Manufacture of plastics and rubber machinery (28.96 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/10/2002)

14/08/2025

Liquidators' statement of receipts and payments to 2025-06-12

View PDF (25 pages)

05/08/2024

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

21/06/2024

Statement of affairs

View PDF (10 pages)

21/06/2024

Resolutions

View PDF (1 pages)

21/06/2024

Appointment of a voluntary liquidator

View PDF (4 pages)

21/06/2024

Registered office address changed from Unit 15 to 16 Barton Industrial Estate Mount Pleasant Bilston West Midlands WV14 7LH England to 7 st. Petersgate Stockport SK1 1EB on 2024-06-21

View PDF (3 pages)

30/01/2024

Total exemption full accounts made up to 2023-06-30

View PDF (9 pages)

02/11/2023

Confirmation statement made on 2023-10-02 with no updates

View PDF (3 pages)

10/10/2023

Satisfaction of charge 045510780002 in full

View PDF (1 pages)

20/12/2022

Confirmation statement made on 2022-10-02 with no updates

View PDF (3 pages)

29/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (10 pages)

17/03/2022

Registration of charge 045510780004, created on 2022-03-17

View PDF (7 pages)

22/11/2021

Confirmation statement made on 2021-10-02 with no updates

View PDF (3 pages)

04/03/2021

Total exemption full accounts made up to 2020-06-30

View PDF (8 pages)

07/10/2020

Confirmation statement made on 2020-10-02 with no updates

View PDF (3 pages)

09/12/2019

Total exemption full accounts made up to 2019-06-30

View PDF (10 pages)

03/10/2019

Confirmation statement made on 2019-10-02 with no updates

View PDF (3 pages)

08/02/2019

Total exemption full accounts made up to 2018-06-30

View PDF (8 pages)

25/10/2018

Confirmation statement made on 2018-10-02 with no updates

View PDF (3 pages)

05/02/2018

Satisfaction of charge 045510780003 in full

View PDF (1 pages)

30/01/2018

Total exemption full accounts made up to 2017-06-30

View PDF (11 pages)

13/11/2017

Secretary's details changed for Caterina Gilbert on 2017-11-13

View PDF (1 pages)

13/11/2017

Director's details changed for Mr Richard William Gilbert on 2017-11-13

View PDF (2 pages)

04/10/2017

Confirmation statement made on 2017-10-02 with no updates

View PDF (3 pages)

28/03/2017

Total exemption full accounts made up to 2016-06-30

View PDF (9 pages)

10/10/2016

Confirmation statement made on 2016-10-02 with updates

View PDF (5 pages)

30/08/2016

Registration of charge 045510780003, created on 2016-08-24

View PDF (23 pages)

01/12/2015

Certificate of change of name

View PDF (3 pages)

19/11/2015

Registered office address changed from PO Box 3287 Bankfield Road Bilston West Midlands WV14 0ZR to Unit 15 to 16 Barton Industrial Estate Mount Pleasant Bilston West Midlands WV14 7LH on 2015-11-19

View PDF (1 pages)

11/11/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

14/10/2015

Annual return made up to 2015-10-02 with full list of shareholders

View PDF (4 pages)

16/12/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

05/11/2014

Annual return made up to 2014-10-02 with full list of shareholders

View PDF (4 pages)

31/01/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

11/10/2013

Satisfaction of charge 1 in full

View PDF (3 pages)

03/10/2013

Annual return made up to 2013-10-02 with full list of shareholders

View PDF (4 pages)

04/09/2013

Registration of charge 045510780002

View PDF (43 pages)

28/12/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (7 pages)

04/10/2012

Annual return made up to 2012-10-02 with full list of shareholders

View PDF (4 pages)

03/01/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (7 pages)

25/10/2011

Annual return made up to 2011-10-02 with full list of shareholders

View PDF (4 pages)

13/01/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

13/10/2010

Annual return made up to 2010-10-02 with full list of shareholders

View PDF (4 pages)

12/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (8 pages)

05/11/2009

Annual return made up to 2009-10-02 with full list of shareholders

View PDF (4 pages)

05/11/2009

Director's details changed for Richard William Gilbert on 2009-10-02

View PDF (2 pages)

08/12/2008

Return made up to 02/10/08; full list of members

View PDF (3 pages)

05/12/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (8 pages)

04/10/2007

Return made up to 02/10/07; full list of members

View PDF (2 pages)

11/09/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (8 pages)

14/02/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (8 pages)

22/11/2006

Return made up to 02/10/06; full list of members

View PDF (2 pages)

07/12/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

04/10/2005

Return made up to 02/10/05; full list of members

View PDF (2 pages)

06/04/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

27/10/2004

Return made up to 02/10/04; full list of members

View PDF (6 pages)

03/12/2003

Total exemption small company accounts made up to 2003-06-30

View PDF (8 pages)

24/10/2003

Return made up to 02/10/03; full list of members

View PDF (6 pages)

29/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

12/02/2003

Accounting reference date shortened from 31/10/03 to 30/06/03

View PDF (1 pages)

05/12/2002

Registered office changed on 05/12/02 from: 152-160 city road london EC1V 2NX

View PDF (1 pages)

15/11/2002

New director appointed

View PDF (2 pages)

15/11/2002

New secretary appointed

View PDF (1 pages)

15/10/2002

Director resigned

View PDF (1 pages)

15/10/2002

Secretary resigned

View PDF (1 pages)

02/10/2002

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-70.60 % *

* during past year

Cash in Bank

£16,243.00

Business linkages

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Confirmation

Last made up date

30/06/2023

Next confirmation date

02/10/2024

Last change occurred

30/06/2023

Accounts

Total Exemption Full

Last made up date

30/06/2023

Next account date

30/06/2024

Next due on

31/03/2025

See more events →

Financial Ratios

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

2021
15
27.86K
-
0.00
119.03K
-

2022
15
116.71K
-
0.00
55.25K
-

2023
15
134.63K
-
0.00
16.24K
-

2023
15
134.63K
-
0.00
16.24K
-

Employees

2023

Employees

15 0 % *

Net Assets(GBP)

134.63K £15.36 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

16.24K £-70.60 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gilbert, Richard William	Director	04/10/2002 - Present	9
Gilbert, Caterina	Secretary	04/10/2002 - Present	-

Persons with Significant Control

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

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06652491

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22/07/2008

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11718368

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Description

About EXCALIBUR REFRESHED LIMITED

EXCALIBUR REFRESHED LIMITED is an(a) Liquidation company incorporated on 02/10/2002 with the registered office located at 7 St. Petersgate, Stockport SK1 1EB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of EXCALIBUR REFRESHED LIMITED?

EXCALIBUR REFRESHED LIMITED is currently Liquidation. It was registered on 02/10/2002 .

Where is EXCALIBUR REFRESHED LIMITED located?

EXCALIBUR REFRESHED LIMITED is registered at 7 St. Petersgate, Stockport SK1 1EB.

What does EXCALIBUR REFRESHED LIMITED do?

EXCALIBUR REFRESHED LIMITED operates in the Manufacture of plastics and rubber machinery (28.96 - SIC 2007) sector.

How many employees does EXCALIBUR REFRESHED LIMITED have?

EXCALIBUR REFRESHED LIMITED had 15 employees in 2023.

What is the latest filing for EXCALIBUR REFRESHED LIMITED?

The latest filing was on 14/08/2025: Liquidators' statement of receipts and payments to 2025-06-12.