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EXCELOTHENE LIMITED

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EXCELOTHENE LIMITED

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Key Data

Status

Active

Company No.

07045636

Incorporation date

15/10/2009

Size

Total Exemption Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

Registered address

First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire OX28 4BECopy
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Latest events (Record since 15/10/2009)
dot icon13/08/2025
Total exemption full accounts made up to 2024-12-31
View PDF (13 pages)
dot icon14/07/2025
Confirmation statement made on 2025-06-30 with no updates
View PDF (3 pages)
dot icon07/02/2025
Registered office address changed from The Old Tannery Hensington Road Woodstock OX20 1JL to First Floor 1 Des Roches Square Witan Way Witney Oxfordshire OX28 4BE on 2025-02-07
View PDF (1 pages)
dot icon02/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (14 pages)
dot icon01/07/2024
Director's details changed for Mr Gavin Jones on 2024-06-29
View PDF (2 pages)
dot icon01/07/2024
Director's details changed for Mr Richard Keith Hatton on 2024-06-29
View PDF (2 pages)
dot icon01/07/2024
Confirmation statement made on 2024-06-30 with no updates
View PDF (3 pages)
dot icon02/08/2023
Total exemption full accounts made up to 2022-12-31
View PDF (13 pages)
dot icon03/07/2023
Confirmation statement made on 2023-06-30 with no updates
View PDF (3 pages)
dot icon16/08/2022
Total exemption full accounts made up to 2021-12-31
View PDF (13 pages)
dot icon30/06/2022
Confirmation statement made on 2022-06-30 with no updates
View PDF (3 pages)
dot icon03/08/2021
Confirmation statement made on 2021-06-30 with no updates
View PDF (3 pages)
dot icon28/06/2021
Total exemption full accounts made up to 2020-12-31
View PDF (13 pages)
dot icon22/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (14 pages)
dot icon08/07/2020
Confirmation statement made on 2020-06-30 with no updates
View PDF (3 pages)
dot icon19/07/2019
Total exemption full accounts made up to 2018-12-31
View PDF (13 pages)
dot icon01/07/2019
Confirmation statement made on 2019-06-30 with no updates
View PDF (3 pages)
dot icon04/03/2019
Appointment of Mr Luke Glyn Hanford as a director on 2019-03-01
View PDF (2 pages)
dot icon04/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (13 pages)
dot icon09/07/2018
Confirmation statement made on 2018-06-30 with no updates
View PDF (3 pages)
dot icon04/07/2017
Confirmation statement made on 2017-06-30 with no updates
View PDF (3 pages)
dot icon04/07/2017
Total exemption full accounts made up to 2016-12-31
View PDF (14 pages)
dot icon15/07/2016
Confirmation statement made on 2016-06-30 with updates
View PDF (6 pages)
dot icon12/07/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon22/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon09/07/2015
Annual return made up to 2015-06-30 with full list of shareholders
View PDF (5 pages)
dot icon09/07/2015
Director's details changed for Mr Gavin Jones on 2015-01-21
View PDF (2 pages)
dot icon09/07/2015
Director's details changed for Mr Richard Keith Hatton on 2015-01-21
View PDF (2 pages)
dot icon14/07/2014
Annual return made up to 2014-06-30 with full list of shareholders
View PDF (4 pages)
dot icon14/07/2014
Director's details changed for Mr Gavin Jones on 2014-06-29
View PDF (2 pages)
dot icon14/07/2014
Director's details changed for Mr Richard Keith Hatton on 2014-06-29
View PDF (2 pages)
dot icon25/06/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon20/08/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (7 pages)
dot icon01/07/2013
Annual return made up to 2013-06-30 with full list of shareholders
View PDF (5 pages)
dot icon25/06/2013
Termination of appointment of David Rawle as a director
View PDF (1 pages)
dot icon15/11/2012
Annual return made up to 2012-10-15 with full list of shareholders
View PDF (5 pages)
dot icon14/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon30/11/2011
Annual return made up to 2011-10-15 with full list of shareholders
View PDF (5 pages)
dot icon01/09/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon21/07/2011
Certificate of change of name
View PDF (3 pages)
dot icon09/05/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon25/10/2010
Annual return made up to 2010-10-15 with full list of shareholders
View PDF (5 pages)
dot icon25/10/2010
Director's details changed for Mr Gavin Jones on 2010-10-15
View PDF (2 pages)
dot icon25/10/2010
Director's details changed for Richard Keith Hatton on 2010-10-15
View PDF (3 pages)
dot icon25/10/2010
Director's details changed for Mr David John Rawle on 2010-10-15
View PDF (2 pages)
dot icon25/10/2010
Termination of appointment of Russell Warner as a director
View PDF (1 pages)
dot icon25/10/2010
Current accounting period extended from 2010-10-31 to 2010-12-31
View PDF (1 pages)
dot icon23/03/2010
Appointment of Richard Keith Hatton as a director
View PDF (3 pages)
dot icon20/02/2010
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon27/01/2010
Duplicate mortgage certificatecharge no:1
View PDF (0 pages)
dot icon23/01/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon21/01/2010
Certificate of change of name
View PDF (2 pages)
dot icon21/01/2010
Change of name notice
View PDF (1 pages)
dot icon20/01/2010
Appointment of Mr Gavin Jones as a director
View PDF (2 pages)
dot icon19/01/2010
Appointment of Mr Russell Edward Warner as a director
View PDF (2 pages)
dot icon19/01/2010
Statement of capital following an allotment of shares on 2009-11-01
View PDF (2 pages)
dot icon19/01/2010
Termination of appointment of Michael Rawle as a secretary
View PDF (1 pages)
dot icon19/01/2010
Termination of appointment of Michael Rawle as a director
View PDF (1 pages)
dot icon19/01/2010
Appointment of Mr David John Rawle as a director
View PDF (2 pages)
dot icon15/10/2009
Incorporation
View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About EXCELOTHENE LIMITED

EXCELOTHENE LIMITED is an(a) Active company incorporated on 15/10/2009 with the registered office located at First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire OX28 4BE. 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 EXCELOTHENE LIMITED?

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EXCELOTHENE LIMITED is currently Active. It was registered on 15/10/2009 .

Where is EXCELOTHENE LIMITED located?

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EXCELOTHENE LIMITED is registered at First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire OX28 4BE.

What does EXCELOTHENE LIMITED do?

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

What is the latest filing for EXCELOTHENE LIMITED?

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The latest filing was on 13/08/2025: Total exemption full accounts made up to 2024-12-31.