EXCELSIOR 4 LIMITED

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EXCELSIOR 4 LIMITED

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Key Data

Status

Liquidation

Company No.

04162470

Incorporation date

19/02/2001

Size

Total Exemption Full

Contacts

Registered address

Registered address

Wilson Field Limited, The Manor House, 260e Cclesall Road South, Sheffield S11 9PSCopy
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Latest events (Record since 19/02/2001)
dot icon26/04/2025
Liquidators' statement of receipts and payments to 2025-02-19
dot icon31/01/2025
Notice to Registrar of Companies of Notice of disclaimer
dot icon29/02/2024
Resolutions
dot icon29/02/2024
Statement of affairs
dot icon29/02/2024
Appointment of a voluntary liquidator
dot icon28/02/2024
Registered office address changed from 42C Warpole Road Bromley Kent BR2 9SF United Kingdom to Wilson Field Limited the Manor House, 260E Cclesall Road South Sheffield S11 9PS on 2024-02-28
dot icon08/06/2023
Compulsory strike-off action has been suspended
dot icon06/06/2023
First Gazette notice for compulsory strike-off
dot icon25/01/2023
Director's details changed for Jonathan Christopher Timothy Thorogood on 2023-01-25
dot icon25/01/2023
Change of details for Mrs Amanda Jane Thorogood as a person with significant control on 2023-01-25
dot icon25/01/2023
Secretary's details changed for Mrs Amanda Jane Thorogood on 2023-01-25
dot icon25/01/2023
Director's details changed for Mrs Amanda Jane Thorogood on 2023-01-25
dot icon06/01/2023
Confirmation statement made on 2022-12-23 with no updates
dot icon23/12/2021
Confirmation statement made on 2021-12-23 with updates
dot icon22/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon03/08/2021
Satisfaction of charge 1 in full
dot icon01/06/2021
Change of share class name or designation
dot icon01/06/2021
Memorandum and Articles of Association
dot icon01/06/2021
Resolutions
dot icon27/05/2021
Cancellation of shares. Statement of capital on 2021-03-26
dot icon20/05/2021
Change of details for Mrs Amanda Jane Thorogood as a person with significant control on 2021-04-22
dot icon28/04/2021
Purchase of own shares.
dot icon16/04/2021
Appointment of Tierney Jane Thorogood as a director on 2021-04-06
dot icon16/04/2021
Appointment of Joby Paul Thorogood as a director on 2021-04-06
dot icon16/04/2021
Appointment of Jonathan Christopher Timothy Thorogood as a director on 2021-04-06
dot icon26/03/2021
Total exemption full accounts made up to 2020-03-31
dot icon18/03/2021
Registered office address changed from Unit 21 Ropery Business Park Anchor & Hope Lane Charlton London SE7 7RX to 42C Warpole Road Bromley Kent BR2 9SF on 2021-03-18
dot icon23/02/2021
Confirmation statement made on 2021-02-19 with updates
dot icon21/07/2020
Cessation of Timothy Mark Thorogood as a person with significant control on 2020-03-14
dot icon21/07/2020
Termination of appointment of Timothy Mark Thorogood as a director on 2020-03-14
dot icon02/03/2020
Confirmation statement made on 2020-02-19 with no updates
dot icon15/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon05/03/2019
Confirmation statement made on 2019-02-19 with updates
dot icon29/10/2018
Total exemption full accounts made up to 2018-03-31
dot icon20/07/2018
Purchase of own shares.
dot icon20/07/2018
Cancellation of shares. Statement of capital on 2018-07-02
dot icon05/03/2018
Confirmation statement made on 2018-02-19 with no updates
dot icon13/11/2017
Total exemption full accounts made up to 2017-03-31
dot icon02/03/2017
Confirmation statement made on 2017-02-19 with updates
dot icon21/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon19/02/2016
Annual return made up to 2016-02-19 with full list of shareholders
dot icon03/01/2016
Total exemption small company accounts made up to 2015-03-31
dot icon19/02/2015
Annual return made up to 2015-02-19 with full list of shareholders
dot icon02/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon28/02/2014
Annual return made up to 2014-02-19 with full list of shareholders
dot icon13/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon01/03/2013
Annual return made up to 2013-02-19 with full list of shareholders
dot icon14/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon21/08/2012
Resolutions
dot icon21/08/2012
Statement of capital following an allotment of shares on 2012-08-06
dot icon12/03/2012
Annual return made up to 2012-02-19 with full list of shareholders
dot icon17/01/2012
Resolutions
dot icon17/01/2012
Statement of capital following an allotment of shares on 2011-11-30
dot icon01/11/2011
Resolutions
dot icon01/11/2011
Statement of capital following an allotment of shares on 2011-10-25
dot icon01/11/2011
Change of share class name or designation
dot icon01/11/2011
Statement of company's objects
dot icon21/10/2011
Total exemption small company accounts made up to 2011-03-31
dot icon07/07/2011
Annual return made up to 2011-02-20 with full list of shareholders
dot icon07/07/2011
Director's details changed for Mrs Amanda Jane Thorogood on 2011-02-20
dot icon07/07/2011
Director's details changed for Timothy Mark Thorogood on 2011-02-20
dot icon21/02/2011
Annual return made up to 2011-02-19 with full list of shareholders
dot icon16/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon08/04/2010
Annual return made up to 2010-02-19 with full list of shareholders
dot icon16/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon19/08/2009
Return made up to 20/02/09; full list of members
dot icon19/08/2009
Director appointed mrs amanda jane thorogood
dot icon02/04/2009
Return made up to 19/02/09; full list of members
dot icon19/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon15/07/2008
Amended accounts made up to 2007-03-31
dot icon19/03/2008
Return made up to 19/02/08; full list of members
dot icon28/12/2007
Particulars of mortgage/charge
dot icon15/10/2007
Total exemption small company accounts made up to 2007-03-31
dot icon05/03/2007
Return made up to 19/02/07; full list of members
dot icon18/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon20/02/2006
Return made up to 19/02/06; full list of members
dot icon04/02/2006
Total exemption small company accounts made up to 2005-03-31
dot icon22/02/2005
Return made up to 19/02/05; full list of members
dot icon04/02/2005
Total exemption small company accounts made up to 2004-03-31
dot icon06/05/2004
Accounts for a small company made up to 2003-03-31
dot icon23/03/2004
Return made up to 19/02/04; full list of members
dot icon06/12/2003
Accounting reference date shortened from 28/02/03 to 31/03/02
dot icon06/12/2003
Accounts for a small company made up to 2002-03-31
dot icon25/07/2003
Registered office changed on 25/07/03 from: 148 well hall road eltham london SE9 6SN
dot icon22/03/2003
Return made up to 19/02/03; full list of members
dot icon09/07/2002
Return made up to 19/02/02; full list of members
dot icon01/03/2001
Secretary resigned
dot icon01/03/2001
Director resigned
dot icon01/03/2001
New director appointed
dot icon01/03/2001
New secretary appointed
dot icon01/03/2001
Registered office changed on 01/03/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
dot icon19/02/2001
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

6
2021
change arrow icon0 % *

* during past year

Cash in Bank

£95,334.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2022
dot iconDue by
31/03/2023
dot iconLast accounts made up to
31/03/2021View PDF

Confirmation

dot iconNext statement date
23/12/2023
dot iconLast statement dated
31/03/2021View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
125.13K
-
0.00
95.33K
-
2021
6
125.13K
-
0.00
95.33K
-

Employees

2021

Employees

6 Ascended- *

Net Assets(GBP)

125.13K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

95.33K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

8
psc login icon

Officers

This information is available in our reports to registered users.

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 EXCELSIOR 4 LIMITED

EXCELSIOR 4 LIMITED is an(a) Liquidation company incorporated on 19/02/2001 with the registered office located at Wilson Field Limited, The Manor House, 260e Cclesall Road South, Sheffield S11 9PS. There are currently 5 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of EXCELSIOR 4 LIMITED?

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EXCELSIOR 4 LIMITED is currently Liquidation. It was registered on 19/02/2001 .

Where is EXCELSIOR 4 LIMITED located?

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EXCELSIOR 4 LIMITED is registered at Wilson Field Limited, The Manor House, 260e Cclesall Road South, Sheffield S11 9PS.

What does EXCELSIOR 4 LIMITED do?

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EXCELSIOR 4 LIMITED operates in the Other building completion and finishing (43.39 - SIC 2007) sector.

How many employees does EXCELSIOR 4 LIMITED have?

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EXCELSIOR 4 LIMITED had 6 employees in 2021.

What is the latest filing for EXCELSIOR 4 LIMITED?

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The latest filing was on 26/04/2025: Liquidators' statement of receipts and payments to 2025-02-19.