Excel Press Group Limited

Company Name	Excel Press Group Limited
Company Status	Active
Company Number	00777879
Category	Private Limited Company
Incorporation Date	18 October 1963(60 years, 6 months ago)
Previous Name	W.Bird Limited

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Frank Norman Crystall
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	25 June 1991(27 years, 8 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 14 Waterhouse Business Park 4 Cromar Way Chelmsford Essex CM1 2GL

Secretary Name	Carol Ann Crystall
Nationality	British
Status	Current
Appointed	25 June 1991(27 years, 8 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Correspondence Address	Unit 14 Waterhouse Business Park 4 Cromar Way Chelmsford Essex CM1 2GL

Director Name	John Michael William Crystall
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	24 December 2003(40 years, 2 months after company formation)
Appointment Duration	20 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 14 Waterhouse Business Park 4 Cromar Way Chelmsford Essex CM1 2GL

Director Name	Michael James Crystall
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	24 December 2003(40 years, 2 months after company formation)
Appointment Duration	20 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 14 Waterhouse Business Park 4 Cromar Way Chelmsford Essex CM1 2GL

Director Name	Mrs Heidi Crystall
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 December 2009(46 years, 1 month after company formation)
Appointment Duration	14 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 14 Waterhouse Business Park 4 Cromar Way Chelmsford Essex CM1 2GL

Director Name	Mrs Samantha Crystall
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 December 2009(46 years, 1 month after company formation)
Appointment Duration	14 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 14 Waterhouse Business Park 4 Cromar Way Chelmsford Essex CM1 2GL

Director Name	Doris Bird
Date of Birth	June 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(27 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 November 1992)
Role	Non-Executive Director
Correspondence Address	53 Shenfield Road Shenfield Brentwood Essex CM15 8EN

Director Name	William Bird
Date of Birth	April 1909 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(27 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 November 1992)
Role	Printer
Correspondence Address	53 Shenfield Road Shenfield Brentwood Essex CM15 8EN

Contact

Website	www.thatcherspub.co.uk

Location

Registered Address	Unit 14 Waterhouse Business Park 4 Cromar Way Chelmsford Essex CM1 2GL
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Waterhouse Farm
Built Up Area	Chelmsford
Address Matches	2 other UK companies use this postal address

Shareholders

3k at £1	Carol Ann Crystall 27.27% Ordinary
3k at £1	Frank Norman Crystall 27.27% Ordinary
2.5k at £1	John Michael William Crystall & Heidi Crystall 22.73% Ordinary
2.5k at £1	Michael James Crystall & Samantha Crystall 22.73% Ordinary

Financials

Year	2014
Net Worth	£265,193
Cash	£11,429
Current Liabilities	£231,331

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	25 June 2023 (10 months ago)
Next Return Due	9 July 2024 (2 months, 2 weeks from now)

Charges

9 July 2007	Delivered on: 18 July 2007 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
1 February 1996	Delivered on: 6 February 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 304 ilford lane,ilford,london borough of redbridge. Outstanding
1 February 1996	Delivered on: 6 February 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 306 ilford lane,ilford,london borough of redbridge; egl 41246. Outstanding
1 February 1996	Delivered on: 6 February 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 302 ilford lane,ilford,london borough of redbridge. Outstanding
1 February 1996	Delivered on: 6 February 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 300 ilford lane,ilford,london borough of redbridge; egl 139132. Outstanding
10 July 1995	Delivered on: 14 July 1995 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

21 December 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
18 December 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
29 June 2020	Confirmation statement made on 8 November 2019 with no updates (3 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
8 July 2019	Confirmation statement made on 25 June 2019 with no updates (3 pages)
5 October 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
25 June 2018	Confirmation statement made on 25 June 2018 with no updates (3 pages)
6 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
6 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
26 June 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
26 June 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
26 June 2017	Notification of Frank Norman Crystall as a person with significant control on 26 June 2017 (2 pages)
26 June 2017	Notification of Frank Norman Crystall as a person with significant control on 26 June 2017 (2 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
5 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 11,000 (7 pages)
5 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 11,000 (7 pages)
9 November 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
9 November 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
12 October 2015	Director's details changed for John Michael William Crystall on 9 October 2015 (2 pages)
12 October 2015	Secretary's details changed for Carol Ann Crystall on 9 October 2015 (1 page)
12 October 2015	Director's details changed for John Michael William Crystall on 9 October 2015 (2 pages)
12 October 2015	Secretary's details changed for Carol Ann Crystall on 9 October 2015 (1 page)
12 October 2015	Secretary's details changed for Carol Ann Crystall on 9 October 2015 (1 page)
12 October 2015	Director's details changed for John Michael William Crystall on 9 October 2015 (2 pages)
9 October 2015	Secretary's details changed for Carol Ann Crystall on 9 October 2015 (1 page)
9 October 2015	Director's details changed for Michael James Crystall on 9 October 2015 (2 pages)
9 October 2015	Director's details changed for John Michael William Crystall on 9 October 2015 (2 pages)
9 October 2015	Director's details changed for Michael James Crystall on 9 October 2015 (2 pages)
9 October 2015	Director's details changed for Frank Norman Crystall on 9 October 2015 (2 pages)
9 October 2015	Director's details changed for John Michael William Crystall on 9 October 2015 (2 pages)
9 October 2015	Director's details changed for Frank Norman Crystall on 9 October 2015 (2 pages)
9 October 2015	Secretary's details changed for Carol Ann Crystall on 9 October 2015 (1 page)
9 October 2015	Secretary's details changed for Carol Ann Crystall on 9 October 2015 (1 page)
9 October 2015	Director's details changed for John Michael William Crystall on 9 October 2015 (2 pages)
9 October 2015	Director's details changed for Frank Norman Crystall on 9 October 2015 (2 pages)
9 October 2015	Director's details changed for Michael James Crystall on 9 October 2015 (2 pages)
22 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 11,000 (9 pages)
22 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 11,000 (9 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
15 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 11,000 (9 pages)
15 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 11,000 (9 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
1 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01 (9 pages)
1 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01 (9 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
6 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (9 pages)
6 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (9 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
20 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (9 pages)
20 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (9 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
8 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (6 pages)
8 July 2010	Appointment of Mrs Heidi Crystall as a director (2 pages)
8 July 2010	Appointment of Mrs Samantha Crystall as a director (2 pages)
8 July 2010	Appointment of Mrs Samantha Crystall as a director (2 pages)
8 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (6 pages)
8 July 2010	Appointment of Mrs Heidi Crystall as a director (2 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
21 July 2009	Return made up to 25/06/09; full list of members (4 pages)
21 July 2009	Return made up to 25/06/09; full list of members (4 pages)
19 December 2008	Return made up to 25/06/08; full list of members (4 pages)
19 December 2008	Return made up to 25/06/08; full list of members (4 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
28 May 2008	Registered office changed on 28/05/2008 from caxton house hallsford bridge industrial estate,, ongar essex CM5 9RB (1 page)
28 May 2008	Registered office changed on 28/05/2008 from caxton house hallsford bridge industrial estate,, ongar essex CM5 9RB (1 page)
27 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
27 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
18 July 2007	Return made up to 25/06/07; full list of members (3 pages)
18 July 2007	Return made up to 25/06/07; full list of members (3 pages)
18 July 2007	Particulars of mortgage/charge (9 pages)
18 July 2007	Particulars of mortgage/charge (9 pages)
6 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
6 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
11 July 2006	Return made up to 25/06/06; full list of members (3 pages)
11 July 2006	Return made up to 25/06/06; full list of members (3 pages)
3 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
3 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
21 July 2005	Director's particulars changed (1 page)
21 July 2005	Director's particulars changed (1 page)
21 July 2005	Director's particulars changed (1 page)
21 July 2005	Director's particulars changed (1 page)
20 July 2005	Return made up to 25/06/05; full list of members (3 pages)
20 July 2005	Return made up to 25/06/05; full list of members (3 pages)
28 September 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
28 September 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
27 July 2004	Return made up to 25/06/04; full list of members (6 pages)
27 July 2004	Return made up to 25/06/04; full list of members (6 pages)
25 May 2004	New director appointed (2 pages)
25 May 2004	New director appointed (2 pages)
25 May 2004	New director appointed (2 pages)
25 May 2004	New director appointed (2 pages)
14 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
14 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
6 August 2003	Return made up to 25/06/03; full list of members (6 pages)
6 August 2003	Return made up to 25/06/03; full list of members (6 pages)
30 September 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
30 September 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
29 July 2002	Return made up to 25/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 July 2002	Return made up to 25/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 July 2001	Return made up to 25/06/01; full list of members (6 pages)
11 July 2001	Return made up to 25/06/01; full list of members (6 pages)
31 May 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
31 May 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
10 January 2001	Accounting reference date extended from 30/06/00 to 31/12/00 (1 page)
10 January 2001	Accounting reference date extended from 30/06/00 to 31/12/00 (1 page)
12 July 2000	Return made up to 25/06/00; full list of members (6 pages)
12 July 2000	Return made up to 25/06/00; full list of members (6 pages)
10 May 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
10 May 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
7 July 1999	Return made up to 25/06/99; no change of members 363(287) ‐ Registered office changed on 07/07/99 (4 pages)
7 July 1999	Return made up to 25/06/99; no change of members 363(287) ‐ Registered office changed on 07/07/99 (4 pages)
27 April 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
27 April 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
8 July 1998	Return made up to 25/06/98; full list of members (6 pages)
8 July 1998	Return made up to 25/06/98; full list of members (6 pages)
1 May 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
1 May 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
6 August 1997	Return made up to 25/06/97; no change of members (4 pages)
6 August 1997	Return made up to 25/06/97; no change of members (4 pages)
4 August 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
4 August 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
15 August 1996	Return made up to 25/06/96; no change of members (4 pages)
15 August 1996	Return made up to 25/06/96; no change of members (4 pages)
1 May 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
1 May 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
6 February 1996	Particulars of mortgage/charge (3 pages)
6 February 1996	Particulars of mortgage/charge (3 pages)
6 February 1996	Particulars of mortgage/charge (3 pages)
6 February 1996	Particulars of mortgage/charge (3 pages)
6 February 1996	Particulars of mortgage/charge (3 pages)
6 February 1996	Particulars of mortgage/charge (3 pages)
6 February 1996	Particulars of mortgage/charge (3 pages)
6 February 1996	Particulars of mortgage/charge (3 pages)
25 July 1995	Return made up to 25/06/95; full list of members (6 pages)
25 July 1995	Return made up to 25/06/95; full list of members (6 pages)
13 April 1995	Accounts for a small company made up to 30 June 1994 (7 pages)
13 April 1995	Accounts for a small company made up to 30 June 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)

Excel Press Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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