EXCELSIOR PANELLING SYSTEMS LTD

Key Data

Status

Active

Company No.

01382419

Incorporation date

07/08/1978

Size

Total Exemption Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);Other construction installation (43.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/08/1978)

11/12/2025

Total exemption full accounts made up to 2025-05-31

View PDF (12 pages)

31/07/2025

Confirmation statement made on 2025-07-19 with updates

View PDF (4 pages)

18/02/2025

Total exemption full accounts made up to 2024-05-31

View PDF (12 pages)

20/11/2024

Appointment of Mrs Tracy Lorraine Gallagher as a director on 2024-11-19

View PDF (2 pages)

20/11/2024

Appointment of Mrs Kristin Leigh Sanders as a director on 2024-11-19

View PDF (2 pages)

23/07/2024

Confirmation statement made on 2024-07-19 with updates

View PDF (4 pages)

13/12/2023

Total exemption full accounts made up to 2023-05-31

View PDF (11 pages)

28/07/2023

Confirmation statement made on 2023-07-19 with no updates

View PDF (3 pages)

12/12/2022

Total exemption full accounts made up to 2022-05-31

View PDF (10 pages)

26/07/2022

Confirmation statement made on 2022-07-19 with no updates

View PDF (3 pages)

23/02/2022

Total exemption full accounts made up to 2021-05-31

View PDF (10 pages)

26/07/2021

Confirmation statement made on 2021-07-19 with no updates

View PDF (3 pages)

19/02/2021

Total exemption full accounts made up to 2020-05-31

View PDF (9 pages)

14/09/2020

Previous accounting period extended from 2020-03-31 to 2020-05-31

View PDF (1 pages)

20/07/2020

Confirmation statement made on 2020-07-19 with no updates

View PDF (3 pages)

23/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

18/12/2019

Previous accounting period shortened from 2019-05-31 to 2019-03-31

View PDF (1 pages)

01/08/2019

Confirmation statement made on 2019-07-19 with updates

View PDF (4 pages)

17/06/2019

Appointment of Mr Stephen Albert Sanders as a director on 2019-05-24

View PDF (2 pages)

17/06/2019

Termination of appointment of Hugh Barry Tulloch as a director on 2019-05-24

View PDF (1 pages)

17/06/2019

Termination of appointment of Stephen Baden Baugh as a director on 2019-05-24

View PDF (1 pages)

17/06/2019

Appointment of Mr Stephen Albert Sanders as a secretary on 2019-05-24

View PDF (2 pages)

17/06/2019

Termination of appointment of Hugh Barry Tulloch as a secretary on 2019-05-24

View PDF (1 pages)

12/06/2019

Resolutions

View PDF (2 pages)

06/06/2019

Cessation of Stephen Baden Baugh as a person with significant control on 2019-05-24

View PDF (4 pages)

06/06/2019

Notification of Eps Group Holdings Limited as a person with significant control on 2019-05-24

View PDF (4 pages)

06/06/2019

Cessation of Hugh Barry Tulloch as a person with significant control on 2019-05-24

View PDF (3 pages)

03/06/2019

Registration of charge 013824190005, created on 2019-05-24

View PDF (22 pages)

07/03/2019

Satisfaction of charge 4 in full

View PDF (2 pages)

07/03/2019

Satisfaction of charge 3 in full

View PDF (1 pages)

18/01/2019

Total exemption full accounts made up to 2018-05-31

View PDF (8 pages)

01/08/2018

Confirmation statement made on 2018-07-19 with no updates

View PDF (3 pages)

14/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (11 pages)

28/07/2017

Confirmation statement made on 2017-07-19 with no updates

View PDF (3 pages)

24/01/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (9 pages)

02/08/2016

Confirmation statement made on 2016-07-19 with updates

View PDF (7 pages)

02/08/2016

Statement of capital on 2015-04-07

View PDF (5 pages)

05/01/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (9 pages)

03/08/2015

Resolutions

View PDF (2 pages)

24/07/2015

Annual return made up to 2015-07-19 with full list of shareholders

View PDF (6 pages)

15/01/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (9 pages)

19/08/2014

Annual return made up to 2014-07-19 with full list of shareholders

View PDF (6 pages)

20/01/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (10 pages)

22/07/2013

Annual return made up to 2013-07-19 with full list of shareholders

View PDF (6 pages)

19/06/2013

Resolutions

View PDF (2 pages)

19/06/2013

Statement of capital following an allotment of shares on 2013-06-13

View PDF (4 pages)

23/04/2013

Appointment of Mr Richard Patrick Gallagher as a director

View PDF (2 pages)

08/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (9 pages)

12/10/2012

Statement of capital following an allotment of shares on 2012-10-08

View PDF (4 pages)

12/10/2012

Resolutions

View PDF (2 pages)

06/08/2012

Annual return made up to 2012-07-19 with full list of shareholders

View PDF (4 pages)

06/08/2012

Director's details changed for Hugh Barry Tulloch on 2012-03-01

View PDF (2 pages)

06/08/2012

Director's details changed for Mr Stephen Baden Baugh on 2012-03-01

View PDF (2 pages)

14/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (6 pages)

28/07/2011

Annual return made up to 2011-07-19 with full list of shareholders

View PDF (4 pages)

28/07/2011

Director's details changed for Hugh Barry Tulloch on 2010-12-09

View PDF (2 pages)

28/07/2011

Secretary's details changed for Hugh Barry Tulloch on 2010-12-09

View PDF (1 pages)

27/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

27/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

12/10/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (7 pages)

16/08/2010

Annual return made up to 2010-07-19 with full list of shareholders

View PDF (5 pages)

16/08/2010

Director's details changed for Hugh Barry Tulloch on 2010-07-19

View PDF (2 pages)

16/08/2010

Director's details changed for Mr Stephen Baden Baugh on 2010-07-19

View PDF (2 pages)

26/11/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (6 pages)

10/08/2009

Return made up to 19/07/09; full list of members

View PDF (4 pages)

01/10/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (6 pages)

21/07/2008

Return made up to 19/07/08; full list of members

View PDF (4 pages)

17/10/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (6 pages)

08/08/2007

Return made up to 19/07/07; full list of members

View PDF (3 pages)

06/10/2006

Total exemption small company accounts made up to 2006-05-31

View PDF (8 pages)

15/08/2006

Return made up to 19/07/06; full list of members

View PDF (3 pages)

22/03/2006

Director's particulars changed

View PDF (1 pages)

30/11/2005

Certificate of change of name

View PDF (2 pages)

10/11/2005

Full accounts made up to 2005-05-31

View PDF (7 pages)

15/08/2005

Return made up to 19/07/05; full list of members

View PDF (3 pages)

22/11/2004

Accounts for a small company made up to 2004-05-31

View PDF (7 pages)

19/07/2004

Return made up to 19/07/04; full list of members

View PDF (3 pages)

25/05/2004

Registered office changed on 25/05/04 from: excelsior house hayseech road halesowen west midlands.B63 3PD

View PDF (1 pages)

27/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

21/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

07/11/2003

Accounts for a small company made up to 2003-05-31

View PDF (7 pages)

15/08/2003

Return made up to 19/07/03; full list of members

View PDF (7 pages)

27/09/2002

Accounts for a small company made up to 2002-05-31

View PDF (7 pages)

06/08/2002

Return made up to 19/07/02; full list of members

View PDF (7 pages)

02/06/2002

Resolutions

View PDF (1 pages)

16/05/2002

Ad 20/02/02--------- £ si 567@1=567 £ ic 63/630

View PDF (2 pages)

17/10/2001

Accounts for a small company made up to 2001-05-31

View PDF (7 pages)

17/10/2001

Return made up to 19/07/01; full list of members

View PDF (7 pages)

04/06/2001

£ ic 100/63 03/04/01 £ sr 37@1=37

View PDF (1 pages)

18/05/2001

Director resigned

View PDF (1 pages)

18/05/2001

New secretary appointed

View PDF (2 pages)

18/05/2001

Resolutions

View PDF (1 pages)

29/01/2001

Certificate of change of name

View PDF (3 pages)

23/08/2000

Accounts for a small company made up to 2000-05-31

View PDF (6 pages)

18/07/2000

Return made up to 19/07/00; full list of members

View PDF (7 pages)

22/10/1999

Accounts for a small company made up to 1999-05-31

View PDF (6 pages)

15/07/1999

Return made up to 19/07/99; full list of members

View PDF (6 pages)

04/09/1998

Accounts for a small company made up to 1998-05-31

View PDF (6 pages)

20/07/1998

Return made up to 19/07/98; no change of members

View PDF (4 pages)

12/09/1997

Accounts for a small company made up to 1997-05-31

View PDF (0 pages)

18/07/1997

Return made up to 19/07/97; no change of members

View PDF (4 pages)

09/08/1996

Accounts for a small company made up to 1996-05-31

View PDF (6 pages)

21/07/1996

Return made up to 19/07/96; full list of members

View PDF (6 pages)

28/07/1995

Accounts for a small company made up to 1995-05-31

View PDF (6 pages)

27/07/1995

Return made up to 19/07/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

21/07/1994

Accounts for a small company made up to 1994-05-31

View PDF (0 pages)

11/07/1994

Return made up to 19/07/94; no change of members

View PDF (0 pages)

25/07/1993

Accounts for a small company made up to 1993-05-31

View PDF (0 pages)

25/07/1993

Return made up to 19/07/93; full list of members

View PDF (0 pages)

24/08/1992

Accounts for a small company made up to 1992-05-31

View PDF (0 pages)

28/07/1992

Return made up to 19/07/92; no change of members

View PDF (0 pages)

08/05/1992

Particulars of mortgage/charge

View PDF (4 pages)

30/07/1991

Return made up to 19/07/91; full list of members

View PDF (0 pages)

29/07/1991

Accounts for a small company made up to 1991-05-31

View PDF (0 pages)

08/08/1990

Accounts for a small company made up to 1990-05-31

View PDF (0 pages)

08/08/1990

Return made up to 31/07/90; full list of members

View PDF (0 pages)

02/08/1989

Return made up to 25/07/89; full list of members

View PDF (0 pages)

02/08/1989

Accounts for a small company made up to 1989-05-31

View PDF (0 pages)

18/07/1989

Registered office changed on 18/07/89 from: unit a leona industrial estate nimmings road halesowen west midlands B62 9JQ

View PDF (0 pages)

03/08/1988

Accounts for a small company made up to 1988-05-31

View PDF (0 pages)

03/08/1988

Return made up to 22/07/88; full list of members

View PDF (0 pages)

15/02/1988

New director appointed

View PDF (0 pages)

21/08/1987

Accounts for a small company made up to 1987-05-31

View PDF (0 pages)

21/08/1987

Return made up to 29/07/87; full list of members

View PDF (0 pages)

13/09/1986

Director resigned;new director appointed

View PDF (0 pages)

22/08/1986

Accounts for a small company made up to 1986-05-31

View PDF (0 pages)

22/08/1986

Return made up to 11/08/86; full list of members

View PDF (0 pages)

05/02/1986

Particulars of mortgage/charge

View PDF (3 pages)

07/08/1978

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-56 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

19/07/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next 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
51
1.84M
-
0.00
257.87K
-

2022
56
1.85M
-
0.00
192.71K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sanders, Stephen Albert	Director	24/05/2019 - Present	2
Gallagher, Richard Patrick	Director	13/03/2013 - Present	2
Gallagher, Tracy Lorraine	Director	19/11/2024 - Present	-
Sanders, Kristin Leigh	Director	19/11/2024 - Present	-

Persons with Significant Control

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

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Description

About EXCELSIOR PANELLING SYSTEMS LTD

EXCELSIOR PANELLING SYSTEMS LTD is an(a) Active company incorporated on 07/08/1978 with the registered office located at Unit 2 Woodside Industrial, Estate, Pedmore Road, Dudley, West Midlands DY2 0RL. There are currently 4 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 EXCELSIOR PANELLING SYSTEMS LTD?

EXCELSIOR PANELLING SYSTEMS LTD is currently Active. It was registered on 07/08/1978 .

Where is EXCELSIOR PANELLING SYSTEMS LTD located?

EXCELSIOR PANELLING SYSTEMS LTD is registered at Unit 2 Woodside Industrial, Estate, Pedmore Road, Dudley, West Midlands DY2 0RL.

What does EXCELSIOR PANELLING SYSTEMS LTD do?

EXCELSIOR PANELLING SYSTEMS LTD operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for EXCELSIOR PANELLING SYSTEMS LTD?

The latest filing was on 11/12/2025: Total exemption full accounts made up to 2025-05-31.