Sunderland
Tyne And Wear
SR6 9PR
Director Name | Mr Gary Donaldson |
---|---|
Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 November 2008(same day as company formation) |
Role | Steel Fabricator |
Country of Residence | England |
Correspondence Address | 94 Bright Street Sunderland Tyne And Wear SR6 0JJ |
Secretary Name | Mr Brian Donaldson |
---|---|
Nationality | British |
Status | Current |
Appointed | 26 November 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Holyoake Terrace Sunderland Tyne And Wear SR6 9PR |
Director Name | Mrs Christine Donaldson |
---|---|
Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2009(4 months after company formation) |
Appointment Duration | 15 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 94 Bright Street Roker Sunderland Tyne And Wear SR6 0JJ |
Director Name | Mrs Tracy Donaldson |
---|---|
Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2009(4 months after company formation) |
Appointment Duration | 15 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Holyoake Terrace Fulwell Sunderland Tyne And Wear SR6 9PR |
Website | www.excaliburfabrications.co.uk |
---|---|
Telephone | 0191 5679715 |
Telephone region | Tyneside / Durham / Sunderland |
Registered Address | 21 Faraday Close Washington NE38 8QJ |
---|---|
Region | North East |
Constituency | Washington and Sunderland West |
County | Tyne and Wear |
Ward | Washington East |
Built Up Area | Sunderland |
34 at £1 | Brian Donaldson 34.00% Ordinary |
---|---|
34 at £1 | Gary Donaldson 34.00% Ordinary |
16 at £1 | Christine Donaldson 16.00% Ordinary |
16 at £1 | Tracy Donaldson 16.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | -£8,124 |
Cash | £41,617 |
Current Liabilities | £117,081 |
Latest Accounts | 30 November 2023 (3 months, 4 weeks ago) |
---|---|
Next Accounts Due | 31 August 2025 (1 year, 5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 18 August 2023 (7 months, 1 week ago) |
---|---|
Next Return Due | 1 September 2024 (5 months from now) |
15 March 2017 | Delivered on: 24 March 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
---|
23 October 2020 | Confirmation statement made on 19 August 2020 with no updates (3 pages) |
---|---|
16 December 2019 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
24 September 2019 | Confirmation statement made on 19 August 2019 with no updates (3 pages) |
16 January 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
23 August 2018 | Confirmation statement made on 19 August 2018 with no updates (3 pages) |
2 February 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
11 September 2017 | Confirmation statement made on 19 August 2017 with no updates (3 pages) |
11 September 2017 | Confirmation statement made on 19 August 2017 with no updates (3 pages) |
19 July 2017 | Registered office address changed from 2 Charles Street Bonnersfield Sunderland SR6 0AN to 21 Faraday Close Washington NE38 8QJ on 19 July 2017 (1 page) |
19 July 2017 | Registered office address changed from 2 Charles Street Bonnersfield Sunderland SR6 0AN to 21 Faraday Close Washington NE38 8QJ on 19 July 2017 (1 page) |
27 June 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
27 June 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
24 March 2017 | Registration of charge 067595440001, created on 15 March 2017 (18 pages) |
24 March 2017 | Registration of charge 067595440001, created on 15 March 2017 (18 pages) |
31 August 2016 | Confirmation statement made on 19 August 2016 with updates (5 pages) |
31 August 2016 | Confirmation statement made on 19 August 2016 with updates (5 pages) |
5 May 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
5 May 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
19 August 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
19 August 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
18 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
18 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
16 December 2014 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
16 December 2014 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
18 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
18 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
13 December 2013 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
13 December 2013 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
19 December 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (7 pages) |
19 December 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (7 pages) |
14 December 2012 | Total exemption small company accounts made up to 30 November 2012 (10 pages) |
14 December 2012 | Total exemption small company accounts made up to 30 November 2012 (10 pages) |
8 February 2012 | Total exemption small company accounts made up to 30 November 2011 (10 pages) |
8 February 2012 | Total exemption small company accounts made up to 30 November 2011 (10 pages) |
17 January 2012 | Annual return made up to 26 November 2011 with a full list of shareholders (7 pages) |
17 January 2012 | Annual return made up to 26 November 2011 with a full list of shareholders (7 pages) |
15 August 2011 | Registered office address changed from Unit 7 Stansfield Business Centre Addison Street Hendon Sunderland England SR2 8SZ Uk on 15 August 2011 (1 page) |
15 August 2011 | Registered office address changed from Unit 7 Stansfield Business Centre Addison Street Hendon Sunderland England SR2 8SZ Uk on 15 August 2011 (1 page) |
29 December 2010 | Total exemption full accounts made up to 30 November 2010 (12 pages) |
29 December 2010 | Total exemption full accounts made up to 30 November 2010 (12 pages) |
15 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (7 pages) |
15 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (7 pages) |
10 August 2010 | Total exemption full accounts made up to 30 November 2009 (12 pages) |
10 August 2010 | Total exemption full accounts made up to 30 November 2009 (12 pages) |
2 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (6 pages) |
2 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (6 pages) |
1 December 2009 | Director's details changed for Gary Donaldson on 1 October 2009 (2 pages) |
1 December 2009 | Secretary's details changed for Brian Donaldson on 1 October 2009 (1 page) |
1 December 2009 | Secretary's details changed for Brian Donaldson on 1 October 2009 (1 page) |
1 December 2009 | Director's details changed for Gary Donaldson on 1 October 2009 (2 pages) |
1 December 2009 | Director's details changed for Mr Brian Donaldson on 1 October 2009 (2 pages) |
1 December 2009 | Secretary's details changed for Brian Donaldson on 1 October 2009 (1 page) |
1 December 2009 | Director's details changed for Tracy Donaldson on 1 October 2009 (2 pages) |
1 December 2009 | Director's details changed for Mr Brian Donaldson on 1 October 2009 (2 pages) |
1 December 2009 | Director's details changed for Christine Donaldson on 1 October 2009 (2 pages) |
1 December 2009 | Director's details changed for Christine Donaldson on 1 October 2009 (2 pages) |
1 December 2009 | Director's details changed for Tracy Donaldson on 1 October 2009 (2 pages) |
1 December 2009 | Director's details changed for Mr Brian Donaldson on 1 October 2009 (2 pages) |
1 December 2009 | Director's details changed for Christine Donaldson on 1 October 2009 (2 pages) |
1 December 2009 | Director's details changed for Tracy Donaldson on 1 October 2009 (2 pages) |
1 December 2009 | Director's details changed for Gary Donaldson on 1 October 2009 (2 pages) |
14 May 2009 | Resolutions
|
14 May 2009 | Director appointed christine donaldson (1 page) |
14 May 2009 | Resolutions
|
14 May 2009 | Director appointed tracy donaldson (1 page) |
14 May 2009 | Nc inc already adjusted 30/04/09 (1 page) |
14 May 2009 | Director appointed christine donaldson (1 page) |
14 May 2009 | Director appointed tracy donaldson (1 page) |
14 May 2009 | Nc inc already adjusted 30/04/09 (1 page) |
26 November 2008 | Incorporation (12 pages) |
26 November 2008 | Incorporation (12 pages) |