EXC Products Bradford Limited

Company Name	EXC Products Bradford Limited
Director	David John Oates
Company Status	Active
Company Number	03046492
Category	Private Limited Company
Incorporation Date	18 April 1995(29 years ago)
Previous Name	Excelsior Glass Products Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Secretary Name	Catherine Mary Gilpin
Nationality	British
Status	Current
Appointed	18 April 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Carr Row Wyke Bradford West Yorkshire BD12 8HX

Director Name	Dr David John Oates
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	13 March 2017(21 years, 11 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 59 42 St. Johns Road Scarborough YO12 5ET

Director Name	Mr Christopher Michael Jackson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1995(same day as company formation)
Role	Haulage Contractor
Country of Residence	United Kingdom
Correspondence Address	West Croft 125 Westfield Lane Wyke Bradford West Yorkshire BB12 9LY

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 April 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	excelsiorglass.com
Email address	[email protected]
Telephone	01274 656653
Telephone region	Bradford

Location

Registered Address	Office 6, Guardian House 3 King Street Mirfield West Yorkshire WF14 8AW
Region	Yorkshire and The Humber
Constituency	Dewsbury
County	West Yorkshire
Parish	Mirfield
Ward	Mirfield
Built Up Area	West Yorkshire
Address Matches	Over 30 other UK companies use this postal address

Shareholders

5 at £1	Mrs Vanessa A. Wernham 5.00% Ordinary
40 at £1	Mr Christopher Michael Jackson 40.00% Ordinary
35 at £1	Stephen Lambert 35.00% Ordinary
20 at £1	Catherine Mary Gilpin 20.00% Ordinary

Financials

Year	2014
Net Worth	-£49,031
Cash	£7,249
Current Liabilities	£13,205

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	1 April 2024 (4 weeks ago)
Next Return Due	15 April 2025 (11 months, 2 weeks from now)

Charges

21 August 1996	Delivered on: 3 September 1996 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

21 August 1996

Delivered on: 3 September 1996
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

1 April 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
19 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
1 April 2019	Confirmation statement made on 1 April 2019 with no updates (3 pages)
1 April 2019	Termination of appointment of Christopher Michael Jackson as a director on 22 March 2019 (1 page)
6 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
10 May 2018	Appointment of Dr David John Oates as a director on 13 March 2017 (2 pages)
10 May 2018	Confirmation statement made on 1 April 2018 with no updates (3 pages)
10 May 2018	Registered office address changed from Low Moor Business Park Common Road Low Moor Bradford West Yorkshire BD12 0TL to Suite 59 42 st. Johns Road Scarborough YO12 5ET on 10 May 2018 (1 page)
27 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
1 May 2017	Confirmation statement made on 1 April 2017 with updates (6 pages)
1 May 2017	Confirmation statement made on 1 April 2017 with updates (6 pages)
8 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
8 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
4 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 100 (4 pages)
4 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 100 (4 pages)
23 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
23 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
10 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 100 (4 pages)
10 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 100 (4 pages)
10 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 100 (4 pages)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
9 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 100 (4 pages)
9 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 100 (4 pages)
9 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 100 (4 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
4 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
4 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
4 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
4 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
4 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
10 December 2012	Registered office address changed from Unit D Peace Street Laisterdyke Bradford West Yorkshire BD4 8UF on 10 December 2012 (1 page)
10 December 2012	Registered office address changed from Unit D Peace Street Laisterdyke Bradford West Yorkshire BD4 8UF on 10 December 2012 (1 page)
13 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
13 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
13 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
2 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
2 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
1 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
1 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
1 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
2 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
2 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
19 April 2010	Director's details changed for Mr Christopher Michael Jackson on 10 April 2010 (2 pages)
19 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (4 pages)
19 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (4 pages)
19 April 2010	Director's details changed for Mr Christopher Michael Jackson on 10 April 2010 (2 pages)
2 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
2 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
5 May 2009	Return made up to 10/04/09; full list of members (4 pages)
5 May 2009	Return made up to 10/04/09; full list of members (4 pages)
8 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
8 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
25 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
25 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
17 April 2008	Return made up to 10/04/08; full list of members (4 pages)
17 April 2008	Return made up to 10/04/08; full list of members (4 pages)
31 May 2007	Return made up to 10/04/07; full list of members (3 pages)
31 May 2007	Return made up to 10/04/07; full list of members (3 pages)
4 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
4 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
18 May 2006	Return made up to 10/04/06; full list of members (3 pages)
18 May 2006	Return made up to 10/04/06; full list of members (3 pages)
9 March 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
9 March 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
9 June 2005	Return made up to 10/04/05; full list of members (3 pages)
9 June 2005	Return made up to 10/04/05; full list of members (3 pages)
11 March 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
11 March 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
25 May 2004	Return made up to 10/04/04; full list of members (8 pages)
25 May 2004	Return made up to 10/04/04; full list of members (8 pages)
29 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
29 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
7 May 2003	Return made up to 10/04/03; full list of members (7 pages)
7 May 2003	Return made up to 10/04/03; full list of members (7 pages)
4 May 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
4 May 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
30 April 2002	Return made up to 18/04/02; full list of members (6 pages)
30 April 2002	Return made up to 18/04/02; full list of members (6 pages)
22 April 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
22 April 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
2 May 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
2 May 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
25 April 2001	Return made up to 18/04/01; full list of members (6 pages)
25 April 2001	Return made up to 18/04/01; full list of members (6 pages)
21 November 2000	Company name changed excelsior glass products LIMITED\certificate issued on 22/11/00 (2 pages)
21 November 2000	Company name changed excelsior glass products LIMITED\certificate issued on 22/11/00 (2 pages)
15 June 2000	Return made up to 18/04/00; full list of members (6 pages)
15 June 2000	Return made up to 18/04/00; full list of members (6 pages)
23 May 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
23 May 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
21 June 1999	Return made up to 18/04/99; full list of members (6 pages)
21 June 1999	Return made up to 18/04/99; full list of members (6 pages)
20 November 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
20 November 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
4 June 1998	Return made up to 18/04/98; no change of members (4 pages)
4 June 1998	Return made up to 18/04/98; no change of members (4 pages)
21 April 1998	Full accounts made up to 30 June 1997 (10 pages)
21 April 1998	Full accounts made up to 30 June 1997 (10 pages)
19 May 1997	Auditor's resignation (1 page)
19 May 1997	Auditor's resignation (1 page)
21 April 1997	Return made up to 18/04/97; no change of members (4 pages)
21 April 1997	Return made up to 18/04/97; no change of members (4 pages)
4 February 1997	Accounts for a small company made up to 30 June 1996 (4 pages)
4 February 1997	Accounts for a small company made up to 30 June 1996 (4 pages)
3 September 1996	Particulars of mortgage/charge (3 pages)
3 September 1996	Particulars of mortgage/charge (3 pages)
26 April 1996	Return made up to 18/04/96; full list of members 363(287) ‐ Registered office changed on 26/04/96 (6 pages)
26 April 1996	Return made up to 18/04/96; full list of members 363(287) ‐ Registered office changed on 26/04/96 (6 pages)
4 May 1995	Accounting reference date notified as 30/06 (1 page)
4 May 1995	Accounting reference date notified as 30/06 (1 page)
20 April 1995	Secretary resigned (2 pages)
20 April 1995	Secretary resigned (2 pages)