EXCEL 2002 LIMITED

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EXCEL 2002 LIMITED

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Key Data

Status

Active

Company No.

04446128

Incorporation date

23/05/2002

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 11 Thurrock Commercial Park, Purfleet Industrial Park, South Ockendon, Essex RM15 4YACopy
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Latest events (Record since 23/05/2002)
dot icon16/03/2026
Amended total exemption full accounts made up to 2025-05-31
dot icon29/01/2026
Total exemption full accounts made up to 2025-05-31
dot icon22/01/2026
Confirmation statement made on 2025-12-11 with no updates
dot icon17/12/2024
Total exemption full accounts made up to 2024-05-31
dot icon11/12/2024
Cessation of Stephen Robert Deighton as a person with significant control on 2024-07-18
dot icon11/12/2024
Confirmation statement made on 2024-12-11 with updates
dot icon16/08/2024
Purchase of own shares.
dot icon08/01/2024
Total exemption full accounts made up to 2023-05-31
dot icon13/12/2023
Confirmation statement made on 2023-12-11 with no updates
dot icon05/02/2023
Total exemption full accounts made up to 2022-05-31
dot icon14/12/2022
Confirmation statement made on 2022-12-11 with no updates
dot icon04/01/2022
Confirmation statement made on 2021-12-11 with no updates
dot icon14/12/2021
Total exemption full accounts made up to 2021-05-31
dot icon22/01/2021
Confirmation statement made on 2020-12-11 with no updates
dot icon11/12/2020
Total exemption full accounts made up to 2020-05-31
dot icon30/12/2019
Appointment of Mr Paul Edwin Brampton as a director on 2019-10-21
dot icon24/12/2019
Confirmation statement made on 2019-12-11 with updates
dot icon19/12/2019
Appointment of Mr Mark James Brampton as a director on 2019-10-21
dot icon17/12/2019
Notification of Paul Edwin Brampton as a person with significant control on 2019-10-21
dot icon17/12/2019
Change of details for Mr Stephen Robert Deighton as a person with significant control on 2019-10-21
dot icon17/12/2019
Notification of Mark James Brampton as a person with significant control on 2019-10-21
dot icon18/11/2019
Change of share class name or designation
dot icon18/11/2019
Particulars of variation of rights attached to shares
dot icon18/11/2019
Memorandum and Articles of Association
dot icon18/11/2019
Resolutions
dot icon18/11/2019
Statement of company's objects
dot icon13/08/2019
Total exemption full accounts made up to 2019-05-31
dot icon13/12/2018
Confirmation statement made on 2018-12-04 with no updates
dot icon30/10/2018
Total exemption full accounts made up to 2018-05-31
dot icon06/06/2018
Confirmation statement made on 2017-12-04 with updates
dot icon01/02/2018
Total exemption full accounts made up to 2017-05-31
dot icon11/07/2017
Notification of Stephen Robert Deighton as a person with significant control on 2016-05-31
dot icon27/06/2017
Confirmation statement made on 2017-05-23 with no updates
dot icon31/01/2017
Total exemption full accounts made up to 2016-05-31
dot icon27/01/2017
Satisfaction of charge 1 in full
dot icon27/01/2017
Satisfaction of charge 2 in full
dot icon12/07/2016
Annual return made up to 2016-05-23 with full list of shareholders
dot icon25/02/2016
Total exemption small company accounts made up to 2015-05-31
dot icon10/06/2015
Annual return made up to 2015-05-23 with full list of shareholders
dot icon23/02/2015
Total exemption small company accounts made up to 2014-05-31
dot icon17/06/2014
Annual return made up to 2014-05-23 with full list of shareholders
dot icon24/02/2014
Total exemption small company accounts made up to 2013-05-31
dot icon11/06/2013
Annual return made up to 2013-05-23 with full list of shareholders
dot icon25/02/2013
Total exemption small company accounts made up to 2012-05-31
dot icon25/05/2012
Annual return made up to 2012-05-23 with full list of shareholders
dot icon05/09/2011
Total exemption small company accounts made up to 2011-05-31
dot icon31/05/2011
Annual return made up to 2011-05-23 with full list of shareholders
dot icon16/11/2010
Total exemption small company accounts made up to 2010-05-31
dot icon14/06/2010
Annual return made up to 2010-05-23 with full list of shareholders
dot icon02/02/2010
Total exemption small company accounts made up to 2009-05-31
dot icon28/05/2009
Return made up to 23/05/09; full list of members
dot icon06/03/2009
Total exemption small company accounts made up to 2008-05-31
dot icon10/06/2008
Return made up to 23/05/08; full list of members
dot icon23/01/2008
Total exemption small company accounts made up to 2007-05-31
dot icon18/08/2007
Ad 14/07/07--------- £ si 1@1=1 £ ic 1/2
dot icon12/06/2007
Return made up to 23/05/07; full list of members
dot icon07/02/2007
Total exemption small company accounts made up to 2006-05-31
dot icon26/05/2006
Return made up to 23/05/06; full list of members
dot icon22/02/2006
Total exemption small company accounts made up to 2005-05-31
dot icon16/06/2005
Return made up to 23/05/05; full list of members
dot icon28/10/2004
Total exemption small company accounts made up to 2004-05-31
dot icon01/06/2004
Return made up to 23/05/04; full list of members
dot icon28/11/2003
Total exemption small company accounts made up to 2003-05-31
dot icon22/07/2003
Particulars of mortgage/charge
dot icon22/07/2003
Particulars of mortgage/charge
dot icon13/06/2003
Return made up to 23/05/03; full list of members
dot icon17/07/2002
Secretary resigned
dot icon17/07/2002
Director resigned
dot icon17/07/2002
New secretary appointed
dot icon17/07/2002
New director appointed
dot icon23/05/2002
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

17
2023
change arrow icon-7.29 % *

* during past year

Cash in Bank

£1,366,953.00

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
11/12/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
25
1.80M
-
0.00
903.30K
-
2022
17
1.96M
-
0.00
1.47M
-
2023
17
2.13M
-
0.00
1.37M
-
2023
17
2.13M
-
0.00
1.37M
-

Employees

2023

Employees

17 Ascended0 % *

Net Assets(GBP)

2.13M £Ascended8.76 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.37M £Descended-7.29 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
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 EXCEL 2002 LIMITED

EXCEL 2002 LIMITED is an(a) Active company incorporated on 23/05/2002 with the registered office located at Unit 11 Thurrock Commercial Park, Purfleet Industrial Park, South Ockendon, Essex RM15 4YA. There are currently 4 active directors according to the latest confirmation statement. Number of employees 17 according to last financial statements.

Frequently Asked Questions

What is the current status of EXCEL 2002 LIMITED?

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EXCEL 2002 LIMITED is currently Active. It was registered on 23/05/2002 .

Where is EXCEL 2002 LIMITED located?

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EXCEL 2002 LIMITED is registered at Unit 11 Thurrock Commercial Park, Purfleet Industrial Park, South Ockendon, Essex RM15 4YA.

What does EXCEL 2002 LIMITED do?

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EXCEL 2002 LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

How many employees does EXCEL 2002 LIMITED have?

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EXCEL 2002 LIMITED had 17 employees in 2023.

What is the latest filing for EXCEL 2002 LIMITED?

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The latest filing was on 16/03/2026: Amended total exemption full accounts made up to 2025-05-31.