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EXCALIBUR SYSTEMS UK LIMITED

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EXCALIBUR SYSTEMS UK LIMITED

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Key Data

Status

Dissolved

Company No.

03497880

Incorporation date

23/01/1998

Size

Total Exemption Full

Classification

Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007);

Contacts

Registered address

Registered address

2 Bonners Field, Bentley, Farnham GU10 5LHCopy
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See on map
Latest events (Record since 23/01/1998)
dot icon30/01/2024
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon14/11/2023
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon02/11/2023
Application to strike the company off the register
View PDF (1 pages)
dot icon12/10/2023
Previous accounting period extended from 2023-03-31 to 2023-07-31
View PDF (1 pages)
dot icon12/10/2023
Total exemption full accounts made up to 2023-07-31
View PDF (8 pages)
dot icon22/01/2023
Confirmation statement made on 2023-01-23 with no updates
View PDF (3 pages)
dot icon01/07/2022
Total exemption full accounts made up to 2022-03-31
View PDF (8 pages)
dot icon24/01/2022
Confirmation statement made on 2022-01-23 with no updates
View PDF (3 pages)
dot icon20/05/2021
Total exemption full accounts made up to 2021-03-31
View PDF (8 pages)
dot icon27/01/2021
Confirmation statement made on 2021-01-23 with no updates
View PDF (3 pages)
dot icon30/07/2020
Total exemption full accounts made up to 2020-03-31
View PDF (8 pages)
dot icon23/01/2020
Confirmation statement made on 2020-01-23 with updates
View PDF (4 pages)
dot icon23/05/2019
Total exemption full accounts made up to 2019-03-31
View PDF (5 pages)
dot icon03/04/2019
Termination of appointment of Peter Charles Hicks as a director on 2019-03-31
View PDF (1 pages)
dot icon03/04/2019
Notification of Stephen John Baker as a person with significant control on 2019-02-12
View PDF (2 pages)
dot icon03/04/2019
Cessation of Philippa Jane Hicks as a person with significant control on 2019-02-12
View PDF (1 pages)
dot icon22/02/2019
Registered office address changed from 4 High Street Alton Hampshire GU34 1BU to 2 Bonners Field Bentley Farnham GU10 5LH on 2019-02-22
View PDF (1 pages)
dot icon23/01/2019
Confirmation statement made on 2019-01-23 with updates
View PDF (4 pages)
dot icon09/07/2018
Total exemption full accounts made up to 2018-03-31
View PDF (9 pages)
dot icon29/01/2018
Confirmation statement made on 2018-01-23 with updates
View PDF (4 pages)
dot icon01/06/2017
Total exemption full accounts made up to 2017-03-31
View PDF (9 pages)
dot icon27/01/2017
Confirmation statement made on 2017-01-23 with updates
View PDF (6 pages)
dot icon08/09/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (8 pages)
dot icon25/01/2016
Annual return made up to 2016-01-23 with full list of shareholders
View PDF (5 pages)
dot icon10/07/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (8 pages)
dot icon26/01/2015
Annual return made up to 2015-01-23 with full list of shareholders
View PDF (5 pages)
dot icon10/07/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (8 pages)
dot icon28/01/2014
Annual return made up to 2014-01-23 with full list of shareholders
View PDF (5 pages)
dot icon09/07/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (8 pages)
dot icon31/01/2013
Annual return made up to 2013-01-23 with full list of shareholders
View PDF (5 pages)
dot icon29/05/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (7 pages)
dot icon27/01/2012
Annual return made up to 2012-01-23 with full list of shareholders
View PDF (5 pages)
dot icon16/06/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (7 pages)
dot icon15/02/2011
Annual return made up to 2011-01-23 with full list of shareholders
View PDF (5 pages)
dot icon21/06/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (7 pages)
dot icon28/01/2010
Annual return made up to 2010-01-23 with full list of shareholders
View PDF (5 pages)
dot icon28/01/2010
Director's details changed for Peter Charles Hicks on 2010-01-28
View PDF (2 pages)
dot icon28/01/2010
Director's details changed for Stephen John Baker on 2010-01-28
View PDF (2 pages)
dot icon11/05/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (7 pages)
dot icon04/03/2009
Return made up to 23/01/09; full list of members
View PDF (4 pages)
dot icon24/06/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (7 pages)
dot icon18/02/2008
Return made up to 23/01/08; full list of members
View PDF (3 pages)
dot icon05/07/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (7 pages)
dot icon15/02/2007
Return made up to 23/01/07; full list of members
View PDF (3 pages)
dot icon21/06/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (7 pages)
dot icon08/02/2006
Return made up to 23/01/06; full list of members
View PDF (3 pages)
dot icon29/11/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (7 pages)
dot icon17/03/2005
Return made up to 23/01/05; full list of members
View PDF (7 pages)
dot icon17/12/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (6 pages)
dot icon23/02/2004
Return made up to 23/01/04; full list of members
View PDF (7 pages)
dot icon16/12/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (6 pages)
dot icon31/01/2003
Return made up to 23/01/03; full list of members
View PDF (7 pages)
dot icon16/01/2003
Total exemption small company accounts made up to 2002-03-31
View PDF (6 pages)
dot icon31/01/2002
Return made up to 23/01/02; full list of members
View PDF (6 pages)
dot icon15/01/2002
Total exemption small company accounts made up to 2001-03-31
View PDF (7 pages)
dot icon25/01/2001
Accounts for a small company made up to 2000-03-31
View PDF (8 pages)
dot icon24/01/2001
Return made up to 23/01/01; full list of members
View PDF (6 pages)
dot icon15/02/2000
Return made up to 23/01/00; full list of members
View PDF (6 pages)
dot icon07/12/1999
Accounts for a small company made up to 1999-03-31
View PDF (7 pages)
dot icon26/03/1999
Ad 15/03/99--------- £ si 3@1=3 £ ic 2/5
View PDF (2 pages)
dot icon15/02/1999
Return made up to 23/01/99; full list of members
View PDF (6 pages)
dot icon13/02/1998
Accounting reference date extended from 31/01/99 to 31/03/99
View PDF (1 pages)
dot icon27/01/1998
Secretary resigned
View PDF (1 pages)
dot icon23/01/1998
Incorporation
View PDF (16 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/07/2023
dot iconLast change occurred
31/07/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2023
dot iconNext account date
31/07/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
82.47K
-
0.00
89.58K
-
2022
2
55.42K
-
0.00
50.71K
-
2023
1
304.00
-
0.00
-
-
2023
1
304.00
-
0.00
-
-

Employees

2023

Employees

1 Descended-50 % *

Net Assets(GBP)

304.00 £Descended-99.45 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About EXCALIBUR SYSTEMS UK LIMITED

EXCALIBUR SYSTEMS UK LIMITED is an(a) Dissolved company incorporated on 23/01/1998 with the registered office located at 2 Bonners Field, Bentley, Farnham GU10 5LH. There is currently no active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of EXCALIBUR SYSTEMS UK LIMITED?

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EXCALIBUR SYSTEMS UK LIMITED is currently Dissolved. It was registered on 23/01/1998 and dissolved on 30/01/2024.

Where is EXCALIBUR SYSTEMS UK LIMITED located?

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EXCALIBUR SYSTEMS UK LIMITED is registered at 2 Bonners Field, Bentley, Farnham GU10 5LH.

What does EXCALIBUR SYSTEMS UK LIMITED do?

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EXCALIBUR SYSTEMS UK LIMITED operates in the Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007) sector.

How many employees does EXCALIBUR SYSTEMS UK LIMITED have?

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EXCALIBUR SYSTEMS UK LIMITED had 1 employees in 2023.

What is the latest filing for EXCALIBUR SYSTEMS UK LIMITED?

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The latest filing was on 30/01/2024: Final Gazette dissolved via voluntary strike-off.