| Company Name | Excelsior Modular Glass Limited |
|---|---|
| Director | Peter Gareth Hewson |
| Company Status | Active |
| Company Number | 03924468 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 2000(24 years, 3 months ago) |
| Previous Name | Excelsior Modular Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Peter Gareth Hewson |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 February 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Inglewood 6 Rooks Close Wyke Bradford West Yorkshire BD12 9LR |
| Secretary Name | Mr Christopher Michael Jackson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | West Croft 125 Westfield Lane Wyke Bradford West Yorkshire BB12 9LY |
| Director Name | Mr Stephen John Lambert |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 2000(1 month, 4 weeks after company formation) |
| Appointment Duration | 16 years, 11 months (resigned 31 March 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Henry Street Colne Lancashire BB8 8AS |
| Director Name | Catherine Mary Gilpin |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 2000(1 month, 4 weeks after company formation) |
| Appointment Duration | 20 years, 12 months (resigned 04 April 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Carr Row Wyke Bradford West Yorkshire BD12 8HX |
| Director Name | Mr Christopher Michael Jackson |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2014(13 years, 10 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 11 March 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lowmoor Business Park Common Road Low Moor Bradford West Yorkshire BD12 0TL |
| Director Name | Bloomsbury Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 2000(same day as company formation) |
| Correspondence Address | Kingsway House 103 Kingsway Holborn London WC2B 6AW |
| Secretary Name | Bloomsbury Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 2000(same day as company formation) |
| Correspondence Address | Kingsway House 103 Kingsway Holborn London WC2B 6AW |
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
| 73 at £1 | Mr Christopher Michael Jackson 36.50% Ordinary |
|---|---|
| 73 at £1 | Stephen John Lambert 36.50% Ordinary |
| 50 at £1 | Mr Peter Hewson 25.00% Ordinary |
| 4 at £1 | Mrs Catherine M. Gilpin 2.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,950 |
| Cash | £349 |
| Current Liabilities | £9,117 |
Accounts
| Latest Accounts | 29 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 30 November 2025 (1 year, 6 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Returns
| Latest Return | 1 February 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 15 February 2025 (9 months from now) |
Filing History
| 27 November 2023 | Micro company accounts made up to 28 February 2023 (3 pages) |
|---|---|
| 13 March 2023 | Registered office address changed from First Floor Unit 10 Bridge View Office Park Henry Boot Way Hull HU4 7DW England to Suite 5, Unit 4 Benton Office Park Bennett Avenue Horbury West Yorkshire WF4 5RA on 13 March 2023 (1 page) |
| 14 February 2023 | Confirmation statement made on 1 February 2023 with no updates (3 pages) |
| 30 November 2022 | Micro company accounts made up to 28 February 2022 (3 pages) |
| 8 February 2022 | Confirmation statement made on 1 February 2022 with no updates (3 pages) |
| 26 November 2021 | Micro company accounts made up to 28 February 2021 (3 pages) |
| 29 June 2021 | Registered office address changed from 42 st. Johns Road Scarborough YO12 5ET England to First Floor Unit 10 Bridge View Office Park Henry Boot Way Hull HU4 7DW on 29 June 2021 (1 page) |
| 20 April 2021 | Termination of appointment of Catherine Mary Gilpin as a director on 4 April 2021 (1 page) |
| 16 February 2021 | Confirmation statement made on 1 February 2021 with no updates (3 pages) |
| 7 December 2020 | Micro company accounts made up to 29 February 2020 (2 pages) |
| 4 February 2020 | Confirmation statement made on 1 February 2020 with no updates (3 pages) |
| 28 November 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 6 February 2019 | Confirmation statement made on 1 February 2019 with no updates (3 pages) |
| 5 November 2018 | Total exemption full accounts made up to 28 February 2018 (5 pages) |
| 4 April 2018 | Notification of David John Oates as a person with significant control on 13 March 2017 (2 pages) |
| 26 February 2018 | Cessation of Christopher Michael Jackson as a person with significant control on 12 March 2017 (1 page) |
| 26 February 2018 | Confirmation statement made on 1 February 2018 with updates (4 pages) |
| 26 February 2018 | Registered office address changed from Lowmoor Business Park Common Road Low Moor Bradford West Yorkshire BD12 0TL to 42 st. Johns Road Scarborough YO12 5ET on 26 February 2018 (1 page) |
| 26 February 2018 | Termination of appointment of Stephen John Lambert as a director on 31 March 2017 (1 page) |
| 26 February 2018 | Termination of appointment of Christopher Michael Jackson as a director on 11 March 2017 (1 page) |
| 26 February 2018 | Cessation of Stephen John Lambert as a person with significant control on 31 March 2017 (1 page) |
| 26 February 2018 | Termination of appointment of Christopher Michael Jackson as a secretary on 12 March 2017 (1 page) |
| 27 November 2017 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
| 27 November 2017 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
| 10 February 2017 | Confirmation statement made on 1 February 2017 with updates (6 pages) |
| 10 February 2017 | Confirmation statement made on 1 February 2017 with updates (6 pages) |
| 10 November 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 10 November 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 1 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 1 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 9 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 10 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 5 February 2014 | Appointment of Mr Christopher Michael Jackson as a director (2 pages) |
| 5 February 2014 | Appointment of Mr Christopher Michael Jackson as a director (2 pages) |
| 25 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 25 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 4 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (6 pages) |
| 4 February 2013 | Registered office address changed from Unit D Peace Street Bradford West Yorkshire BD4 8UF on 4 February 2013 (1 page) |
| 4 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (6 pages) |
| 4 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (6 pages) |
| 4 February 2013 | Registered office address changed from Unit D Peace Street Bradford West Yorkshire BD4 8UF on 4 February 2013 (1 page) |
| 4 February 2013 | Registered office address changed from Unit D Peace Street Bradford West Yorkshire BD4 8UF on 4 February 2013 (1 page) |
| 9 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 9 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 9 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (6 pages) |
| 9 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (6 pages) |
| 9 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (6 pages) |
| 14 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 14 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 7 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (6 pages) |
| 7 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (6 pages) |
| 7 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (6 pages) |
| 23 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 23 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 25 February 2010 | Director's details changed for Stephen John Lambert on 14 February 2010 (2 pages) |
| 25 February 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (5 pages) |
| 25 February 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (5 pages) |
| 25 February 2010 | Director's details changed for Stephen John Lambert on 14 February 2010 (2 pages) |
| 25 February 2010 | Director's details changed for Catherine Mary Gilpin on 14 February 2010 (2 pages) |
| 25 February 2010 | Director's details changed for Catherine Mary Gilpin on 14 February 2010 (2 pages) |
| 3 December 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 3 December 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 25 February 2009 | Return made up to 14/02/09; full list of members (4 pages) |
| 25 February 2009 | Return made up to 14/02/09; full list of members (4 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
| 14 February 2008 | Return made up to 14/02/08; full list of members (3 pages) |
| 14 February 2008 | Return made up to 14/02/08; full list of members (3 pages) |
| 19 December 2007 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
| 19 December 2007 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
| 24 April 2007 | Return made up to 14/02/07; full list of members (3 pages) |
| 24 April 2007 | Return made up to 14/02/07; full list of members (3 pages) |
| 11 December 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 11 December 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 2 March 2006 | Return made up to 14/02/06; full list of members (3 pages) |
| 2 March 2006 | Return made up to 14/02/06; full list of members (3 pages) |
| 6 January 2006 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 6 January 2006 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 9 March 2005 | Return made up to 14/02/05; full list of members (3 pages) |
| 9 March 2005 | Return made up to 14/02/05; full list of members (3 pages) |
| 23 December 2004 | Total exemption small company accounts made up to 28 February 2004 (4 pages) |
| 23 December 2004 | Total exemption small company accounts made up to 28 February 2004 (4 pages) |
| 18 March 2004 | Return made up to 14/02/04; full list of members (8 pages) |
| 18 March 2004 | Return made up to 14/02/04; full list of members (8 pages) |
| 3 March 2004 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
| 3 March 2004 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
| 4 March 2003 | Return made up to 14/02/03; full list of members (8 pages) |
| 4 March 2003 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
| 4 March 2003 | Return made up to 14/02/03; full list of members (8 pages) |
| 4 March 2003 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
| 13 March 2002 | Return made up to 14/02/02; full list of members (8 pages) |
| 13 March 2002 | Return made up to 14/02/02; full list of members (8 pages) |
| 14 February 2002 | Total exemption small company accounts made up to 28 February 2001 (3 pages) |
| 14 February 2002 | Total exemption small company accounts made up to 28 February 2001 (3 pages) |
| 8 March 2001 | Return made up to 14/02/01; full list of members (7 pages) |
| 8 March 2001 | Return made up to 14/02/01; full list of members (7 pages) |
| 23 August 2000 | Registered office changed on 23/08/00 from: the white house chantry lane, bishopthorpe york north yorkshire YO23 2GF (1 page) |
| 23 August 2000 | Registered office changed on 23/08/00 from: the white house chantry lane, bishopthorpe york north yorkshire YO23 2GF (1 page) |
| 1 June 2000 | Company name changed excelsior modular LIMITED\certificate issued on 02/06/00 (2 pages) |
| 1 June 2000 | Company name changed excelsior modular LIMITED\certificate issued on 02/06/00 (2 pages) |
| 19 May 2000 | Ad 19/04/00--------- £ si 198@1=198 £ ic 1/199 (2 pages) |
| 19 May 2000 | New director appointed (2 pages) |
| 19 May 2000 | Ad 19/04/00--------- £ si 198@1=198 £ ic 1/199 (2 pages) |
| 19 May 2000 | New director appointed (2 pages) |
| 19 May 2000 | New director appointed (2 pages) |
| 19 May 2000 | New director appointed (2 pages) |
| 15 May 2000 | Registered office changed on 15/05/00 from: kingsway house 103 kingsway london WC2B 6AW (1 page) |
| 15 May 2000 | Registered office changed on 15/05/00 from: kingsway house 103 kingsway london WC2B 6AW (1 page) |
| 4 May 2000 | New secretary appointed (2 pages) |
| 4 May 2000 | New secretary appointed (2 pages) |
| 4 May 2000 | New director appointed (2 pages) |
| 4 May 2000 | New director appointed (2 pages) |
| 21 February 2000 | Secretary resigned (1 page) |
| 21 February 2000 | Director resigned (1 page) |
| 21 February 2000 | Director resigned (1 page) |
| 21 February 2000 | Secretary resigned (1 page) |
| 14 February 2000 | Incorporation (10 pages) |
| 14 February 2000 | Incorporation (10 pages) |