EXELL ENGINEERING LIMITED

Key Data

Status

Active

Company No.

04633393

Incorporation date

10/01/2003

Size

Total Exemption Full

Classification

Manufacture of electric motors generators and transformers (27.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/01/2003)

28/11/2025

Confirmation statement made on 2025-11-22 with no updates

View PDF (3 pages)

17/07/2025

Total exemption full accounts made up to 2025-01-31

View PDF (6 pages)

22/11/2024

Confirmation statement made on 2024-11-22 with updates

View PDF (4 pages)

19/08/2024

Confirmation statement made on 2024-08-16 with no updates

View PDF (3 pages)

26/04/2024

Total exemption full accounts made up to 2024-01-31

View PDF (7 pages)

15/09/2023

Micro company accounts made up to 2023-01-31

View PDF (3 pages)

22/08/2023

Confirmation statement made on 2023-08-16 with no updates

View PDF (3 pages)

25/08/2022

Micro company accounts made up to 2022-01-31

View PDF (3 pages)

19/08/2022

Confirmation statement made on 2022-08-16 with no updates

View PDF (3 pages)

18/08/2021

Confirmation statement made on 2021-08-16 with no updates

View PDF (3 pages)

23/07/2021

Micro company accounts made up to 2021-01-31

View PDF (3 pages)

19/08/2020

Confirmation statement made on 2020-08-16 with no updates

View PDF (3 pages)

19/08/2020

Register inspection address has been changed from 42 Market Street Eckington Sheffield S21 4JH United Kingdom to Yew Tree Farm Yew Tree Farm Mansfield Road Hasland S41 0JL

View PDF (1 pages)

21/07/2020

Total exemption full accounts made up to 2020-01-31

View PDF (8 pages)

23/08/2019

Total exemption full accounts made up to 2019-01-31

View PDF (8 pages)

20/08/2019

Confirmation statement made on 2019-08-16 with no updates

View PDF (3 pages)

19/04/2019

Registered office address changed from Rhodes Clarke & Co, 42 Market Street, Eckington Sheffield South Yorkshire S21 4JH to Yew Tree Farm Mansfield Road Hasland Chesterfield S41 0JL on 2019-04-19

View PDF (1 pages)

11/01/2019

Confirmation statement made on 2018-08-16 with no updates

View PDF (3 pages)

26/09/2018

Total exemption full accounts made up to 2018-01-31

View PDF (8 pages)

12/02/2018

Confirmation statement made on 2018-01-10 with updates

View PDF (5 pages)

12/02/2018

Cessation of Erica June Fox as a person with significant control on 2017-10-21

View PDF (1 pages)

15/11/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

15/11/2017

Change of share class name or designation

View PDF (2 pages)

14/11/2017

Statement of company's objects

View PDF (2 pages)

14/11/2017

Resolutions

View PDF (17 pages)

24/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (8 pages)

13/03/2017

Confirmation statement made on 2017-01-10 with updates

View PDF (6 pages)

12/09/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (6 pages)

13/01/2016

Annual return made up to 2016-01-10 with full list of shareholders

View PDF (5 pages)

28/08/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (6 pages)

12/01/2015

Annual return made up to 2015-01-10 with full list of shareholders

View PDF (5 pages)

14/09/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (6 pages)

10/01/2014

Annual return made up to 2014-01-10 with full list of shareholders

View PDF (5 pages)

28/09/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (11 pages)

20/01/2013

Annual return made up to 2013-01-10 with full list of shareholders

View PDF (5 pages)

05/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (6 pages)

09/03/2012

Annual return made up to 2012-01-10 with full list of shareholders

View PDF (5 pages)

28/06/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (6 pages)

11/02/2011

Annual return made up to 2011-01-10 with full list of shareholders

View PDF (5 pages)

14/09/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (5 pages)

08/02/2010

Annual return made up to 2010-01-10 with full list of shareholders

View PDF (5 pages)

08/02/2010

Director's details changed for John Eric Fox on 2010-01-10

View PDF (2 pages)

08/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

08/02/2010

Register inspection address has been changed

View PDF (1 pages)

23/07/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (5 pages)

03/02/2009

Return made up to 10/01/09; full list of members

View PDF (3 pages)

15/10/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (6 pages)

11/01/2008

Return made up to 10/01/08; full list of members

View PDF (2 pages)

15/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (6 pages)

26/03/2007

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

View PDF (2 pages)

05/07/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (5 pages)

03/03/2006

Return made up to 10/01/06; full list of members

View PDF (6 pages)

20/06/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (5 pages)

16/02/2005

Return made up to 10/01/05; full list of members

View PDF (6 pages)

08/07/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (5 pages)

10/02/2004

Return made up to 10/01/04; full list of members

View PDF (6 pages)

06/04/2003

Ad 10/01/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

17/01/2003

New secretary appointed

View PDF (2 pages)

17/01/2003

New director appointed

View PDF (2 pages)

10/01/2003

Director resigned

View PDF (1 pages)

10/01/2003

Secretary resigned

View PDF (1 pages)

10/01/2003

Incorporation

View PDF (17 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

-1 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£356,696.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

22/11/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
10
140.48K
-
0.00
-
-

2023
10
277.94K
-
0.00
-
-

2024
9
395.34K
-
0.00
356.70K
-

2024
9
395.34K
-
0.00
356.70K
-

Employees

2024

Employees

9 -10 % *

Net Assets(GBP)

395.34K £42.24 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

356.70K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr John Eric Fox	Director	10/01/2003 - Present	5

Persons with Significant Control

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

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27/03/2008

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Growing of vegetables and melons roots and tubers

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00480792

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Mixed farming

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PANTYMILAH LIMITEDPantymilah Farm, Hollybush, Blackwood NP12 0SR

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Description

About EXELL ENGINEERING LIMITED

EXELL ENGINEERING LIMITED is an(a) Active company incorporated on 10/01/2003 with the registered office located at Yew Tree Farm Mansfield Road, Hasland, Chesterfield S41 0JL. There is currently 1 active director according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of EXELL ENGINEERING LIMITED?

EXELL ENGINEERING LIMITED is currently Active. It was registered on 10/01/2003 .

Where is EXELL ENGINEERING LIMITED located?

EXELL ENGINEERING LIMITED is registered at Yew Tree Farm Mansfield Road, Hasland, Chesterfield S41 0JL.

What does EXELL ENGINEERING LIMITED do?

EXELL ENGINEERING LIMITED operates in the Manufacture of electric motors generators and transformers (27.11 - SIC 2007) sector.

How many employees does EXELL ENGINEERING LIMITED have?

EXELL ENGINEERING LIMITED had 9 employees in 2024.

What is the latest filing for EXELL ENGINEERING LIMITED?

The latest filing was on 28/11/2025: Confirmation statement made on 2025-11-22 with no updates.