EXCITATION & ENGINEERING SERVICES LIMITED

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EXCITATION & ENGINEERING SERVICES LIMITED

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Key Data

Status

Active

Company No.

07529523

Incorporation date

15/02/2011

Size

Total Exemption Full

Contacts

Registered address

Registered address

2 Amber Business Village, Amber Close, Tamworth B77 4RPCopy
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Latest events (Record since 15/02/2011)
dot icon15/01/2026
Confirmation statement made on 2026-01-10 with no updates
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon15/01/2025
Confirmation statement made on 2025-01-10 with updates
dot icon23/12/2024
Cessation of Douglas John Cope as a person with significant control on 2024-11-18
dot icon23/12/2024
Notification of Epsilon Engineering Group Limited as a person with significant control on 2024-11-18
dot icon02/12/2024
Memorandum and Articles of Association
dot icon27/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon14/08/2024
Satisfaction of charge 075295230002 in full
dot icon10/01/2024
Confirmation statement made on 2024-01-10 with updates
dot icon28/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon28/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon02/03/2022
Confirmation statement made on 2022-02-15 with no updates
dot icon14/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon18/02/2021
Confirmation statement made on 2021-02-15 with no updates
dot icon18/02/2021
Director's details changed for Mr Matthew David Slater on 2020-03-01
dot icon18/02/2021
Director's details changed for Mrs Sumitra Phanjarit on 2020-03-01
dot icon18/02/2021
Director's details changed for Mr Ryan Kavanagh on 2020-03-01
dot icon18/02/2021
Director's details changed for Mr Douglas Cope on 2020-03-01
dot icon18/02/2021
Change of details for Mr Douglas Cope as a person with significant control on 2020-03-01
dot icon22/12/2020
Total exemption full accounts made up to 2019-12-31
dot icon20/02/2020
Confirmation statement made on 2020-02-15 with no updates
dot icon30/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon27/02/2019
Confirmation statement made on 2019-02-15 with no updates
dot icon28/09/2018
Unaudited abridged accounts made up to 2017-12-31
dot icon14/03/2018
Registered office address changed from Electric House Ninian Way, Tame Valley Industrial Estate Wilnecote Tamworth Staffordshire B77 5DE England to 2 Amber Business Village Amber Close Tamworth B77 4RP on 2018-03-14
dot icon01/03/2018
Confirmation statement made on 2018-02-15 with updates
dot icon03/02/2018
Registration of charge 075295230002, created on 2018-01-31
dot icon22/11/2017
Registration of charge 075295230001, created on 2017-11-17
dot icon01/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon08/05/2017
Change of share class name or designation
dot icon08/05/2017
Change of share class name or designation
dot icon20/04/2017
Termination of appointment of Barry Orme as a director on 2017-04-11
dot icon22/02/2017
Confirmation statement made on 2017-02-15 with updates
dot icon30/06/2016
Unaudited abridged accounts made up to 2015-12-31
dot icon16/03/2016
Annual return made up to 2016-02-15 with full list of shareholders
dot icon16/03/2016
Director's details changed for Mr Barry Orme on 2015-02-16
dot icon16/03/2016
Director's details changed for Mr Ryan Kavanagh on 2015-02-16
dot icon16/03/2016
Director's details changed for Mrq Matthew David Slater on 2015-02-16
dot icon16/03/2016
Director's details changed for Mrs Sumitra Phanjarit on 2015-02-16
dot icon21/09/2015
Change of share class name or designation
dot icon21/09/2015
Particulars of variation of rights attached to shares
dot icon09/09/2015
Resolutions
dot icon20/08/2015
Total exemption small company accounts made up to 2014-12-31
dot icon18/05/2015
Registered office address changed from Meeson House 76 Pinfold Lane Penkridge Stafford ST19 5AP to Electric House Ninian Way, Tame Valley Industrial Estate Wilnecote Tamworth Staffordshire B77 5DE on 2015-05-18
dot icon13/03/2015
Annual return made up to 2015-02-15 with full list of shareholders
dot icon13/02/2015
Appointment of Mr Ryan Kavanagh as a director
dot icon13/02/2015
Appointment of Mrq Matthew David Slater as a director on 2014-08-11
dot icon13/02/2015
Appointment of Mr Ryan Kavanagh as a director on 2014-08-11
dot icon29/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon08/04/2014
Annual return made up to 2014-02-15 with full list of shareholders
dot icon27/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon15/02/2013
Annual return made up to 2013-02-15 with full list of shareholders
dot icon08/11/2012
Registered office address changed from Rb Chartered Accountant Offices 1&2 Top Corner Market Street, Penkridge Stafford Staffordshire ST19 5LU United Kingdom on 2012-11-08
dot icon18/10/2012
Total exemption small company accounts made up to 2011-12-31
dot icon28/03/2012
Annual return made up to 2012-02-15 with full list of shareholders
dot icon28/03/2012
Appointment of Mr Barry Orme as a director
dot icon18/11/2011
Current accounting period shortened from 2012-02-28 to 2011-12-31
dot icon15/02/2011
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

13
2022
change arrow icon+3.97 % *

* during past year

Cash in Bank

£905,917.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
10/01/2027
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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
14
1.16M
-
0.00
871.35K
-
2022
13
1.45M
-
0.00
905.92K
-
2022
13
1.45M
-
0.00
905.92K
-

Employees

2022

Employees

13 Descended-7 % *

Net Assets(GBP)

1.45M £Ascended25.90 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

905.92K £Ascended3.97 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cope, Douglas John
Director
15/02/2011 - Present
1
Phanjarit, Sumitra
Director
15/02/2011 - Present
1
Slater, Matthew David
Director
11/08/2014 - Present
1
Kavanagh, Ryan
Director
11/08/2014 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About EXCITATION & ENGINEERING SERVICES LIMITED

EXCITATION & ENGINEERING SERVICES LIMITED is an(a) Active company incorporated on 15/02/2011 with the registered office located at 2 Amber Business Village, Amber Close, Tamworth B77 4RP. There are currently 4 active directors according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of EXCITATION & ENGINEERING SERVICES LIMITED?

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EXCITATION & ENGINEERING SERVICES LIMITED is currently Active. It was registered on 15/02/2011 .

Where is EXCITATION & ENGINEERING SERVICES LIMITED located?

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EXCITATION & ENGINEERING SERVICES LIMITED is registered at 2 Amber Business Village, Amber Close, Tamworth B77 4RP.

What does EXCITATION & ENGINEERING SERVICES LIMITED do?

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EXCITATION & ENGINEERING SERVICES LIMITED operates in the Technical testing and analysis (71.20 - SIC 2007) sector.

How many employees does EXCITATION & ENGINEERING SERVICES LIMITED have?

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EXCITATION & ENGINEERING SERVICES LIMITED had 13 employees in 2022.

What is the latest filing for EXCITATION & ENGINEERING SERVICES LIMITED?

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The latest filing was on 15/01/2026: Confirmation statement made on 2026-01-10 with no updates.