| Company Name | Excel Graphics UK Limited |
|---|---|
| Director | Ian Andrew Churchman |
| Company Status | Active |
| Company Number | 04521761 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 2002(21 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Ian Andrew Churchman |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 August 2002(same day as company formation) |
| Role | Signmaker |
| Country of Residence | England |
| Correspondence Address | Cavendish House Hall Road Panfield Essex CM7 5AW |
| Secretary Name | Adele Louise Churchman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 August 2002(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Cavendish House Hall Road Panfield Essex CM7 5AW |
| Director Name | Ms Yvonne Wayne |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Secretary Name | Harold Wayne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Director Name | Paul Antony Churchman |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 2005(3 years, 1 month after company formation) |
| Appointment Duration | 11 years, 5 months (resigned 04 April 2017) |
| Role | Signmaker |
| Country of Residence | England |
| Correspondence Address | 4 Ragley Close Great Notley Braintree Essex CM77 7XP |
Contact
| Website | excelgraphics.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01376 551199 |
| Telephone region | Braintree |
Location
| Registered Address | Unit 2 Finch Drive Braintree Essex CM7 2SF |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Ward | Bocking South |
| Built Up Area | Braintree |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr Ian Andrew Churchman 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 23 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 6 September 2024 (4 months, 1 week from now) |
Filing History
| 23 October 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
|---|---|
| 4 September 2020 | Confirmation statement made on 23 August 2020 with no updates (3 pages) |
| 4 September 2019 | Confirmation statement made on 23 August 2019 with no updates (3 pages) |
| 13 August 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 11 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 6 September 2018 | Confirmation statement made on 23 August 2018 with no updates (3 pages) |
| 11 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 11 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 5 September 2017 | Confirmation statement made on 23 August 2017 with no updates (3 pages) |
| 5 September 2017 | Confirmation statement made on 23 August 2017 with no updates (3 pages) |
| 4 April 2017 | Termination of appointment of Paul Antony Churchman as a director on 4 April 2017 (1 page) |
| 4 April 2017 | Termination of appointment of Paul Antony Churchman as a director on 4 April 2017 (1 page) |
| 12 December 2016 | Accounts for a dormant company made up to 31 March 2016 (7 pages) |
| 12 December 2016 | Accounts for a dormant company made up to 31 March 2016 (7 pages) |
| 5 September 2016 | Confirmation statement made on 23 August 2016 with updates (7 pages) |
| 5 September 2016 | Confirmation statement made on 23 August 2016 with updates (7 pages) |
| 14 December 2015 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
| 14 December 2015 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
| 2 September 2015 | Registered office address changed from Unit 2 - 4 Finch Drive Braintree Essex CM7 2SF to Unit 2 Finch Drive Braintree Essex CM7 2SF on 2 September 2015 (1 page) |
| 2 September 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 2 September 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 2 September 2015 | Registered office address changed from Unit 2 - 4 Finch Drive Braintree Essex CM7 2SF to Unit 2 Finch Drive Braintree Essex CM7 2SF on 2 September 2015 (1 page) |
| 2 September 2015 | Registered office address changed from Unit 2 - 4 Finch Drive Braintree Essex CM7 2SF to Unit 2 Finch Drive Braintree Essex CM7 2SF on 2 September 2015 (1 page) |
| 8 December 2014 | Accounts for a dormant company made up to 31 March 2014 (7 pages) |
| 8 December 2014 | Accounts for a dormant company made up to 31 March 2014 (7 pages) |
| 4 September 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 4 September 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 12 December 2013 | Accounts for a dormant company made up to 31 March 2013 (7 pages) |
| 12 December 2013 | Accounts for a dormant company made up to 31 March 2013 (7 pages) |
| 16 September 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 16 September 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 15 October 2012 | Total exemption small company accounts made up to 31 March 2012 (1 page) |
| 15 October 2012 | Total exemption small company accounts made up to 31 March 2012 (1 page) |
| 6 September 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (5 pages) |
| 6 September 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (5 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 March 2011 (1 page) |
| 29 September 2011 | Total exemption small company accounts made up to 31 March 2011 (1 page) |
| 11 September 2011 | Annual return made up to 23 August 2011 with a full list of shareholders (5 pages) |
| 11 September 2011 | Annual return made up to 23 August 2011 with a full list of shareholders (5 pages) |
| 22 July 2011 | Registered office address changed from Unit 20 Finch Drive Braintree Essex CM7 2SF on 22 July 2011 (1 page) |
| 22 July 2011 | Registered office address changed from Unit 20 Finch Drive Braintree Essex CM7 2SF on 22 July 2011 (1 page) |
| 20 September 2010 | Annual return made up to 23 August 2010 with a full list of shareholders (5 pages) |
| 20 September 2010 | Director's details changed for Paul Antony Churchman on 24 June 2010 (2 pages) |
| 20 September 2010 | Annual return made up to 23 August 2010 with a full list of shareholders (5 pages) |
| 20 September 2010 | Director's details changed for Ian Andrew Churchman on 23 August 2010 (2 pages) |
| 20 September 2010 | Director's details changed for Paul Antony Churchman on 24 June 2010 (2 pages) |
| 20 September 2010 | Director's details changed for Ian Andrew Churchman on 23 August 2010 (2 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 31 March 2010 (1 page) |
| 31 August 2010 | Total exemption small company accounts made up to 31 March 2010 (1 page) |
| 11 September 2009 | Total exemption small company accounts made up to 31 March 2009 (1 page) |
| 11 September 2009 | Total exemption small company accounts made up to 31 March 2009 (1 page) |
| 9 September 2009 | Return made up to 23/08/09; full list of members (3 pages) |
| 9 September 2009 | Return made up to 23/08/09; full list of members (3 pages) |
| 2 October 2008 | Total exemption small company accounts made up to 31 March 2008 (1 page) |
| 2 October 2008 | Total exemption small company accounts made up to 31 March 2008 (1 page) |
| 19 September 2008 | Return made up to 23/08/08; full list of members (3 pages) |
| 19 September 2008 | Return made up to 23/08/08; full list of members (3 pages) |
| 13 November 2007 | Total exemption small company accounts made up to 31 March 2007 (1 page) |
| 13 November 2007 | Total exemption small company accounts made up to 31 March 2007 (1 page) |
| 18 October 2007 | Return made up to 23/08/07; full list of members
|
| 18 October 2007 | Return made up to 23/08/07; full list of members
|
| 16 October 2006 | Total exemption small company accounts made up to 31 March 2006 (1 page) |
| 16 October 2006 | Total exemption small company accounts made up to 31 March 2006 (1 page) |
| 8 September 2006 | Return made up to 23/08/06; full list of members (7 pages) |
| 8 September 2006 | Return made up to 23/08/06; full list of members (7 pages) |
| 20 January 2006 | Total exemption small company accounts made up to 31 March 2005 (1 page) |
| 20 January 2006 | Total exemption small company accounts made up to 31 March 2005 (1 page) |
| 19 October 2005 | New director appointed (2 pages) |
| 19 October 2005 | New director appointed (2 pages) |
| 14 September 2005 | Return made up to 23/08/05; full list of members (6 pages) |
| 14 September 2005 | Return made up to 23/08/05; full list of members (6 pages) |
| 4 November 2004 | Total exemption small company accounts made up to 31 March 2004 (1 page) |
| 4 November 2004 | Total exemption small company accounts made up to 31 March 2004 (1 page) |
| 7 September 2004 | Return made up to 23/08/04; full list of members (6 pages) |
| 7 September 2004 | Return made up to 23/08/04; full list of members (6 pages) |
| 27 January 2004 | Total exemption small company accounts made up to 31 March 2003 (1 page) |
| 27 January 2004 | Total exemption small company accounts made up to 31 March 2003 (1 page) |
| 25 September 2003 | Return made up to 23/08/03; full list of members (6 pages) |
| 25 September 2003 | Return made up to 23/08/03; full list of members (6 pages) |
| 31 May 2003 | Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page) |
| 31 May 2003 | Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page) |
| 10 September 2002 | Director resigned (1 page) |
| 10 September 2002 | Director resigned (1 page) |
| 10 September 2002 | Secretary resigned (1 page) |
| 10 September 2002 | New director appointed (2 pages) |
| 10 September 2002 | Secretary resigned (1 page) |
| 10 September 2002 | New secretary appointed (2 pages) |
| 10 September 2002 | New director appointed (2 pages) |
| 10 September 2002 | Registered office changed on 10/09/02 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page) |
| 10 September 2002 | Registered office changed on 10/09/02 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page) |
| 10 September 2002 | New secretary appointed (2 pages) |
| 29 August 2002 | Incorporation (12 pages) |
| 29 August 2002 | Incorporation (12 pages) |