EXCIL ELECTRONICS LIMITED

Key Data

Status

Active

Company No.

01675128

Incorporation date

02/11/1982

Size

Audit Exemption Subsidiary

Classification

Manufacture of electronic components (26.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/1982)

17/04/2026

Notice of agreement to exemption from audit of accounts for period ending 30/09/25

View PDF (1 pages)

17/04/2026

Consolidated accounts of parent company for subsidiary company period ending 30/09/25

View PDF (111 pages)

16/03/2026

Resolutions

View PDF (2 pages)

16/03/2026

Memorandum and Articles of Association

View PDF (13 pages)

02/03/2026

Director's details changed for Mr Will Nelson on 2026-03-02

View PDF (2 pages)

02/03/2026

Director's details changed for Mr William Robert Nelson on 2026-03-02

View PDF (2 pages)

02/03/2026

Confirmation statement made on 2026-02-28 with no updates

View PDF (3 pages)

29/01/2026

Resolutions

View PDF (2 pages)

22/01/2026

Satisfaction of charge 016751280021 in full

View PDF (1 pages)

22/01/2026

Satisfaction of charge 016751280019 in full

View PDF (1 pages)

19/01/2026

Registration of charge 016751280022, created on 2026-01-16

View PDF (48 pages)

18/09/2025

Appointment of Mr Martin Ian Ramsden as a director on 2025-09-15

View PDF (2 pages)

17/09/2025

Appointment of Mr Will Nelson as a director on 2025-09-15

View PDF (2 pages)

07/05/2025

Accounts made up to 2024-09-30

View PDF (28 pages)

23/04/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

23/04/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (109 pages)

23/04/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (2 pages)

30/01/2025

Appointment of Dr Philo Daniel-Tran as a director on 2025-01-17

View PDF (2 pages)

29/01/2025

Termination of appointment of John Hesketh as a director on 2025-01-28

View PDF (1 pages)

03/06/2024

Termination of appointment of Paul Vincent Curtis as a director on 2024-05-31

View PDF (1 pages)

23/04/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

23/04/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (2 pages)

23/04/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (108 pages)

23/04/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (27 pages)

01/03/2024

Confirmation statement made on 2024-02-29 with no updates

View PDF (3 pages)

15/04/2023

Full accounts made up to 2022-09-30

View PDF (32 pages)

08/03/2023

Appointment of Mr Stuart Richard Stanyard as a secretary on 2023-03-01

View PDF (2 pages)

08/03/2023

Appointment of Mr Stuart Richard Stanyard as a director on 2023-03-01

View PDF (2 pages)

08/03/2023

Confirmation statement made on 2023-02-28 with no updates

View PDF (3 pages)

02/09/2022

Termination of appointment of Christopher James Buckenham as a secretary on 2022-08-31

View PDF (1 pages)

02/09/2022

Termination of appointment of Christopher James Buckenham as a director on 2022-08-31

View PDF (1 pages)

23/05/2022

Full accounts made up to 2021-09-30

View PDF (32 pages)

07/03/2022

Confirmation statement made on 2022-02-28 with no updates

View PDF (3 pages)

09/11/2021

Satisfaction of charge 016751280020 in full

View PDF (1 pages)

09/08/2021

Termination of appointment of Peter Glen Pollock as a director on 2021-08-08

View PDF (1 pages)

16/04/2021

Full accounts made up to 2020-09-30

View PDF (31 pages)

01/03/2021

Confirmation statement made on 2021-02-28 with no updates

View PDF (3 pages)

01/04/2020

Full accounts made up to 2019-09-30

View PDF (25 pages)

28/02/2020

Confirmation statement made on 2020-02-28 with no updates

View PDF (3 pages)

26/03/2019

Full accounts made up to 2018-09-30

View PDF (22 pages)

28/02/2019

Confirmation statement made on 2019-02-28 with no updates

View PDF (3 pages)

07/11/2018

Director's details changed for Mr Paul Vincent Curtis on 2018-10-31

View PDF (2 pages)

01/10/2018

Appointment of Mr Paul Vincent Curtis as a director on 2018-10-01

View PDF (2 pages)

22/03/2018

Termination of appointment of Stephen Kenneth Brett as a secretary on 2018-03-21

View PDF (1 pages)

22/03/2018

Director's details changed for Mr Peter Glen Pollock on 2018-03-22

View PDF (2 pages)

22/03/2018

Termination of appointment of Stephen Kenneth Brett as a director on 2018-03-21

View PDF (1 pages)

22/03/2018

Director's details changed for Nigel Stuart Orme on 2018-03-22

View PDF (2 pages)

22/03/2018

Appointment of Mr Christopher James Buckenham as a director on 2018-03-22

View PDF (2 pages)

22/03/2018

Director's details changed for John Hesketh on 2018-03-22

View PDF (2 pages)

22/03/2018

Appointment of Mr Christopher James Buckenham as a secretary on 2018-03-22

View PDF (2 pages)

01/03/2018

Confirmation statement made on 2018-02-28 with no updates

View PDF (3 pages)

27/02/2018

Full accounts made up to 2017-09-30

View PDF (22 pages)

10/07/2017

Full accounts made up to 2016-09-30

View PDF (22 pages)

06/03/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (5 pages)

05/08/2016

Registration of charge 016751280021, created on 2016-07-28

View PDF (27 pages)

04/08/2016

Satisfaction of charge 17 in full

View PDF (1 pages)

04/08/2016

Satisfaction of charge 18 in full

View PDF (2 pages)

04/08/2016

Registration of charge 016751280020, created on 2016-07-28

View PDF (10 pages)

04/07/2016

Full accounts made up to 2015-09-30

View PDF (18 pages)

11/05/2016

Registration of charge 016751280019, created on 2016-04-29

View PDF (13 pages)

16/03/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (7 pages)

17/06/2015

Full accounts made up to 2014-09-30

View PDF (18 pages)

02/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (7 pages)

05/08/2014

Registered office address changed from Tudor Works, Debden Road Saffron Walden Essex CB11 4AN to Light & Power House Shire Hill Saffron Walden Essex CB11 3AQ on 2014-08-05

View PDF (1 pages)

30/06/2014

Full accounts made up to 2013-09-30

View PDF (18 pages)

12/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (7 pages)

21/03/2013

Full accounts made up to 2012-09-30

View PDF (17 pages)

04/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (7 pages)

28/05/2012

Full accounts made up to 2011-09-30

View PDF (17 pages)

14/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (7 pages)

27/05/2011

Full accounts made up to 2010-09-30

View PDF (17 pages)

09/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (7 pages)

21/06/2010

Full accounts made up to 2009-09-30

View PDF (17 pages)

17/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (6 pages)

17/03/2010

Director's details changed for Nigel Stuart Orme on 2010-03-17

View PDF (2 pages)

17/03/2010

Director's details changed for John Hesketh on 2010-03-17

View PDF (2 pages)

01/07/2009

Full accounts made up to 2008-09-30

View PDF (18 pages)

24/03/2009

Return made up to 28/02/09; full list of members

View PDF (4 pages)

17/07/2008

Full accounts made up to 2007-09-30

View PDF (18 pages)

26/03/2008

Return made up to 28/02/08; full list of members

View PDF (4 pages)

01/08/2007

Full accounts made up to 2006-09-30

View PDF (17 pages)

02/03/2007

Return made up to 28/02/07; full list of members

View PDF (3 pages)

09/01/2007

Director resigned

View PDF (1 pages)

21/07/2006

Full accounts made up to 2005-09-30

View PDF (17 pages)

17/03/2006

Director's particulars changed

View PDF (1 pages)

17/03/2006

Director's particulars changed

View PDF (1 pages)

17/03/2006

Return made up to 28/02/06; full list of members

View PDF (3 pages)

20/06/2005

Full accounts made up to 2004-09-30

View PDF (17 pages)

02/03/2005

Return made up to 28/02/05; full list of members

View PDF (3 pages)

30/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/07/2004

Full accounts made up to 2003-09-30

View PDF (17 pages)

11/03/2004

Return made up to 28/02/04; full list of members

View PDF (8 pages)

11/06/2003

Full accounts made up to 2002-09-30

View PDF (19 pages)

27/03/2003

Return made up to 28/02/03; full list of members

View PDF (9 pages)

05/07/2002

Full accounts made up to 2001-09-30

View PDF (19 pages)

21/03/2002

Return made up to 01/03/02; full list of members

View PDF (8 pages)

15/10/2001

Return made up to 07/10/01; full list of members

View PDF (7 pages)

03/10/2001

New secretary appointed

View PDF (2 pages)

03/10/2001

Secretary resigned

View PDF (1 pages)

26/09/2001

New director appointed

View PDF (2 pages)

26/09/2001

New director appointed

View PDF (2 pages)

26/09/2001

New director appointed

View PDF (2 pages)

26/09/2001

New director appointed

View PDF (2 pages)

26/09/2001

New director appointed

View PDF (2 pages)

31/07/2001

Full accounts made up to 2000-09-30

View PDF (19 pages)

26/10/2000

Return made up to 07/10/00; full list of members

View PDF (6 pages)

30/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/08/2000

Particulars of mortgage/charge

View PDF (7 pages)

01/08/2000

Particulars of mortgage/charge

View PDF (6 pages)

31/07/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

25/07/2000

Declaration of assistance for shares acquisition

View PDF (6 pages)

25/07/2000

Resolutions

View PDF (1 pages)

25/07/2000

Resolutions

View PDF (0 pages)

20/07/2000

Auditor's resignation

View PDF (1 pages)

20/07/2000

Director resigned

View PDF (1 pages)

20/07/2000

Secretary resigned;director resigned

View PDF (1 pages)

20/07/2000

New director appointed

View PDF (2 pages)

20/07/2000

Accounting reference date shortened from 31/12/00 to 30/09/00

View PDF (1 pages)

20/07/2000

Registered office changed on 20/07/00 from: ripley drive normanton west yorkshire WF6 1QT

View PDF (1 pages)

20/07/2000

Resolutions

View PDF (11 pages)

20/07/2000

New secretary appointed

View PDF (2 pages)

25/01/2000

New director appointed

View PDF (2 pages)

17/01/2000

Director resigned

View PDF (1 pages)

01/11/1999

Return made up to 07/10/99; no change of members

View PDF (7 pages)

28/06/1999

Full accounts made up to 1998-12-31

View PDF (19 pages)

18/11/1998

Auditor's resignation

View PDF (1 pages)

02/11/1998

Return made up to 07/10/98; no change of members

View PDF (4 pages)

30/03/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

09/02/1998

Director's particulars changed

View PDF (1 pages)

28/11/1997

Return made up to 07/10/97; full list of members

View PDF (6 pages)

31/10/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

19/08/1997

New director appointed

View PDF (2 pages)

01/08/1997

Director resigned

View PDF (1 pages)

04/07/1997

Director resigned

View PDF (1 pages)

28/04/1997

Director resigned

View PDF (1 pages)

07/01/1997

New director appointed

View PDF (2 pages)

29/11/1996

New director appointed

View PDF (2 pages)

29/11/1996

New director appointed

View PDF (2 pages)

09/11/1996

Director resigned

View PDF (1 pages)

19/10/1996

Return made up to 07/10/96; no change of members

View PDF (6 pages)

11/10/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

20/01/1996

Particulars of mortgage/charge

View PDF (3 pages)

22/12/1995

Particulars of mortgage/charge

View PDF (4 pages)

15/11/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/11/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/10/1995

Return made up to 07/10/95; no change of members

View PDF (4 pages)

27/10/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

19/07/1995

Registered office changed on 19/07/95 from: 16 johnson street barnsley S. yorkshire S75 2BY

View PDF (1 pages)

16/05/1995

Director resigned

View PDF (2 pages)

08/02/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (74 pages)

22/12/1994

Particulars of mortgage/charge

View PDF (13 pages)

17/10/1994

Return made up to 07/10/94; full list of members

View PDF (0 pages)

18/08/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

15/08/1994

Memorandum and Articles of Association

View PDF (5 pages)

15/08/1994

Ad 01/08/94--------- £ si 1250000@1=1250000 £ ic 4000/1254000

View PDF (0 pages)

15/08/1994

Resolutions

View PDF (0 pages)

15/08/1994

Resolutions

View PDF (0 pages)

15/08/1994

£ nc 4000/1254000 01/08/94

View PDF (0 pages)

21/01/1994

Director resigned;new director appointed

View PDF (2 pages)

16/01/1994

Return made up to 07/10/93; full list of members

View PDF (0 pages)

02/06/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

04/03/1993

Director resigned

View PDF (2 pages)

15/01/1993

Director resigned

View PDF (2 pages)

12/11/1992

Return made up to 07/10/92; no change of members

View PDF (0 pages)

23/06/1992

Registered office changed on 23/06/92 from: hunslet engine works leeds west yorkshire LS10 1BT

View PDF (0 pages)

19/06/1992

New director appointed

View PDF (2 pages)

10/04/1992

Resolutions

View PDF (1 pages)

10/04/1992

Resolutions

View PDF (0 pages)

10/04/1992

Resolutions

View PDF (0 pages)

10/04/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

13/01/1992

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

27/11/1991

Full accounts made up to 1991-03-31

View PDF (0 pages)

23/11/1991

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/11/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

18/11/1991

Return made up to 30/09/91; no change of members

View PDF (0 pages)

02/10/1991

Particulars of mortgage/charge

View PDF (3 pages)

09/09/1991

Particulars of mortgage/charge

View PDF (5 pages)

09/09/1991

Particulars of mortgage/charge

View PDF (0 pages)

20/08/1991

Director resigned

View PDF (2 pages)

14/08/1991

Director resigned

View PDF (2 pages)

13/06/1991

Memorandum and Articles of Association

View PDF (12 pages)

10/04/1991

Resolutions

View PDF (7 pages)

13/03/1991

New director appointed

View PDF (2 pages)

28/02/1991

New director appointed

View PDF (2 pages)

21/02/1991

Director resigned

View PDF (2 pages)

14/02/1991

Director resigned

View PDF (2 pages)

06/02/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

06/02/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

06/02/1991

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/02/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

09/01/1991

New director appointed

View PDF (2 pages)

08/01/1991

Accounting reference date extended from 31/12 to 31/03

View PDF (0 pages)

14/12/1990

Return made up to 14/11/90; full list of members

View PDF (0 pages)

11/12/1990

New director appointed

View PDF (2 pages)

23/08/1990

Director resigned

View PDF (2 pages)

13/07/1990

Particulars of mortgage/charge

View PDF (6 pages)

13/07/1990

Particulars of mortgage/charge

View PDF (0 pages)

03/05/1990

Full accounts made up to 1989-10-31

View PDF (0 pages)

09/04/1990

New director appointed

View PDF (2 pages)

09/04/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

22/03/1990

Auditor's resignation

View PDF (0 pages)

22/03/1990

Registered office changed on 22/03/90 from: excil house ripley drive normanton wakefield WF6 1QT

View PDF (0 pages)

22/03/1990

Accounting reference date extended from 31/10 to 31/12

View PDF (0 pages)

15/11/1989

Return made up to 07/10/89; full list of members

View PDF (0 pages)

17/10/1989

Full accounts made up to 1988-10-31

View PDF (0 pages)

18/09/1989

Particulars of mortgage/charge

View PDF (3 pages)

07/08/1989

Particulars of mortgage/charge

View PDF (3 pages)

02/03/1989

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/07/1988

Full accounts made up to 1987-10-31

View PDF (0 pages)

07/07/1988

Return made up to 29/04/88; full list of members

View PDF (0 pages)

26/11/1987

Registered office changed on 26/11/87 from: 24 reynon street hyde cheshire

View PDF (0 pages)

27/10/1987

Full accounts made up to 1986-10-31

View PDF (0 pages)

27/10/1987

Return made up to 31/12/86; full list of members

View PDF (0 pages)

30/05/1987

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/04/1987

Particulars of mortgage/charge

View PDF (3 pages)

09/01/1987

Return made up to 31/12/85; full list of members

View PDF (0 pages)

11/11/1986

Full accounts made up to 1985-10-31

View PDF (0 pages)

01/08/1986

Particulars of mortgage/charge

View PDF (3 pages)

02/11/1982

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

30/09/2025

Due by

30/06/2026

Last accounts made up to

30/09/2024View PDF

Confirmation

Next statement date

28/02/2027

Last statement dated

30/09/2024View PDF

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Financial Ratios

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

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Description

About EXCIL ELECTRONICS LIMITED

EXCIL ELECTRONICS LIMITED is an(a) Active company incorporated on 02/11/1982 with the registered office located at Light & Power House, Shire Hill, Saffron Walden, Essex CB11 3AQ. There are currently 5 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 EXCIL ELECTRONICS LIMITED?

EXCIL ELECTRONICS LIMITED is currently Active. It was registered on 02/11/1982 .

Where is EXCIL ELECTRONICS LIMITED located?

EXCIL ELECTRONICS LIMITED is registered at Light & Power House, Shire Hill, Saffron Walden, Essex CB11 3AQ.

What does EXCIL ELECTRONICS LIMITED do?

EXCIL ELECTRONICS LIMITED operates in the Manufacture of electronic components (26.11 - SIC 2007) sector.

What is the latest filing for EXCIL ELECTRONICS LIMITED?

The latest filing was on 17/04/2026: Notice of agreement to exemption from audit of accounts for period ending 30/09/25.