Excel Cleaning Contractors Ltd

Company Name	Excel Cleaning Contractors Ltd
Directors	Lee Akers and Sally Jo Akers
Company Status	Active
Company Number	04882171
Category	Private Limited Company
Incorporation Date	29 August 2003(20 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 81222	Specialised cleaning services

Directors

Director Name	Lee Akers
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	29 August 2003(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 5 Follifoot Ridge Business Park Pannal Road, Follifoot Harrogate North Yorkshire HG3 1DL

Director Name	Sally Jo Akers
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	29 August 2003(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Unit 5 Follifoot Ridge Business Park Pannal Road, Follifoot Harrogate North Yorkshire HG3 1DL

Secretary Name	Sally Jo Akers
Nationality	British
Status	Current
Appointed	29 August 2003(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Unit 5 Follifoot Ridge Business Park Pannal Road, Follifoot Harrogate North Yorkshire HG3 1DL

Contact

Website	excelcleaning.co.uk
Telephone	0800 0147447
Telephone region	Freephone

Location

Registered Address	Unit 1a Follifoot Ridge Business Park Pannal Road, Follifoot Harrogate North Yorkshire HG3 1DP
Region	Yorkshire and The Humber
Constituency	Selby and Ainsty
County	North Yorkshire
Parish	Follifoot
Ward	Ribston

Shareholders

500 at £1	Lee Akers 49.85% Ordinary A
500 at £1	Sally Jo Akers 49.85% Ordinary A
1 at £1	Lee Akers 0.10% Ordinary B
1 at £1	Michael Akers 0.10% Ordinary D
1 at £1	Neil Grayston 0.10% Ordinary C

Financials

Year	2014
Net Worth	£40,301
Cash	£58,608
Current Liabilities	£101,306

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	26 August 2023 (8 months ago)
Next Return Due	9 September 2024 (4 months, 2 weeks from now)

Charges

23 October 2003	Delivered on: 28 October 2003 Persons entitled: Hsbc 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. Outstanding

23 October 2003

Delivered on: 28 October 2003
Persons entitled: Hsbc 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.
Outstanding

Filing History

26 September 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
3 September 2020	Secretary's details changed for Sally Jo Akers on 29 August 2014 (1 page)
3 September 2020	Director's details changed for Sally Jo Akers on 29 August 2014 (2 pages)
3 September 2020	Director's details changed for Lee Akers on 29 August 2014 (2 pages)
2 September 2020	Confirmation statement made on 29 August 2020 with updates (5 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
3 September 2019	Confirmation statement made on 29 August 2019 with updates (5 pages)
5 April 2019	Satisfaction of charge 1 in full (1 page)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
30 August 2018	Confirmation statement made on 29 August 2018 with updates (4 pages)
16 October 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
16 October 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
29 August 2017	Confirmation statement made on 29 August 2017 with updates (4 pages)
29 August 2017	Confirmation statement made on 29 August 2017 with updates (4 pages)
14 August 2017	Change of details for Mr Lee Akers as a person with significant control on 14 August 2017 (2 pages)
14 August 2017	Change of details for Mr Lee Akers as a person with significant control on 14 August 2017 (2 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
6 September 2016	Confirmation statement made on 29 August 2016 with updates (6 pages)
6 September 2016	Confirmation statement made on 29 August 2016 with updates (6 pages)
6 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
6 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
1 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 1,003 (6 pages)
1 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 1,003 (6 pages)
9 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 1,003 (6 pages)
9 September 2014	Secretary's details changed for Sally Jo Akers on 29 August 2014 (1 page)
9 September 2014	Director's details changed for Lee Akers on 29 August 2014 (2 pages)
9 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 1,003 (6 pages)
9 September 2014	Secretary's details changed for Sally Jo Akers on 29 August 2014 (1 page)
9 September 2014	Director's details changed for Sally Jo Akers on 29 August 2014 (2 pages)
9 September 2014	Director's details changed for Lee Akers on 29 August 2014 (2 pages)
9 September 2014	Director's details changed for Sally Jo Akers on 29 August 2014 (2 pages)
17 July 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
17 July 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
12 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 1,003 (6 pages)
12 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 1,003 (6 pages)
15 July 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
15 July 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
10 December 2012	Statement of capital following an allotment of shares on 20 November 2012 GBP 1,003.00 (5 pages)
10 December 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (14 pages)
10 December 2012	Statement of company's objects (2 pages)
10 December 2012	Statement of capital following an allotment of shares on 20 November 2012 GBP 1,003.00 (5 pages)
10 December 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (14 pages)
10 December 2012	Change of share class name or designation (2 pages)
10 December 2012	Change of share class name or designation (2 pages)
10 December 2012	Statement of company's objects (2 pages)
1 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
1 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
17 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (6 pages)
17 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (6 pages)
8 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (6 pages)
8 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (6 pages)
23 August 2011	Annual return made up to 29 August 2009 with a full list of shareholders (10 pages)
23 August 2011	Annual return made up to 29 August 2009 with a full list of shareholders (10 pages)
22 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
24 September 2010	Director's details changed for Sally Jo Akers on 29 August 2010 (2 pages)
24 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (6 pages)
24 September 2010	Director's details changed for Sally Jo Akers on 29 August 2010 (2 pages)
24 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (6 pages)
24 September 2010	Director's details changed for Lee Akers on 29 August 2010 (2 pages)
24 September 2010	Director's details changed for Lee Akers on 29 August 2010 (2 pages)
10 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
10 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
25 September 2009	Return made up to 29/08/09; full list of members (4 pages)
25 September 2009	Return made up to 29/08/09; full list of members (4 pages)
5 September 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
5 September 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
14 November 2008	Return made up to 29/08/08; full list of members (4 pages)
14 November 2008	Return made up to 29/08/08; full list of members (4 pages)
12 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
12 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
30 May 2008	Registered office changed on 30/05/2008 from springfield 15 greengate lane knaresborough north yorkshire HG5 9EW (1 page)
30 May 2008	Registered office changed on 30/05/2008 from springfield 15 greengate lane knaresborough north yorkshire HG5 9EW (1 page)
27 December 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
27 December 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
16 November 2007	Return made up to 29/08/07; full list of members (3 pages)
16 November 2007	Return made up to 29/08/07; full list of members (3 pages)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
23 January 2007	Return made up to 29/08/06; full list of members (3 pages)
23 January 2007	Return made up to 29/08/06; full list of members (3 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
27 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
27 September 2005	Return made up to 29/08/05; full list of members (3 pages)
27 September 2005	Return made up to 29/08/05; full list of members (3 pages)
27 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
27 September 2005	Director's particulars changed (1 page)
27 September 2005	Director's particulars changed (1 page)
22 August 2005	Registered office changed on 22/08/05 from: 5 ethel crescent knaresborough north yorkshire HG5 0DJ (1 page)
22 August 2005	Registered office changed on 22/08/05 from: 5 ethel crescent knaresborough north yorkshire HG5 0DJ (1 page)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
25 August 2004	Registered office changed on 25/08/04 from: 5 ethel crescent knaresborough north yorkshire HG5 0DJ (1 page)
25 August 2004	Registered office changed on 25/08/04 from: 5 ethel crescent knaresborough north yorkshire HG5 0DJ (1 page)
20 August 2004	Return made up to 29/08/04; full list of members 363(287) ‐ Registered office changed on 20/08/04 (7 pages)
20 August 2004	Return made up to 29/08/04; full list of members 363(287) ‐ Registered office changed on 20/08/04 (7 pages)
12 May 2004	Accounting reference date shortened from 31/08/04 to 31/03/04 (1 page)
12 May 2004	Accounting reference date shortened from 31/08/04 to 31/03/04 (1 page)
28 October 2003	Particulars of mortgage/charge (3 pages)
28 October 2003	Particulars of mortgage/charge (3 pages)
29 August 2003	Incorporation (14 pages)
29 August 2003	Incorporation (14 pages)