Company NameExcalibur Fabrications Limited
Company StatusActive
Company Number06759544
CategoryPrivate Limited Company
Incorporation Date26 November 2008(15 years, 4 months ago)

Business Activity

Section CManufacturing
SIC 2811Manufacture metal structures & parts
SIC 25110Manufacture of metal structures and parts of structures

Directors

Director NameMr Brian Donaldson
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed26 November 2008(same day as company formation)
RoleSteel Fabricator
Country of ResidenceEngland
Correspondence Address5 Holyoake Terrace
Sunderland
Tyne And Wear
SR6 9PR
Director NameMr Gary Donaldson
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed26 November 2008(same day as company formation)
RoleSteel Fabricator
Country of ResidenceEngland
Correspondence Address94 Bright Street
Sunderland
Tyne And Wear
SR6 0JJ
Secretary NameMr Brian Donaldson
NationalityBritish
StatusCurrent
Appointed26 November 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Holyoake Terrace
Sunderland
Tyne And Wear
SR6 9PR
Director NameMrs Christine Donaldson
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2009(4 months after company formation)
Appointment Duration15 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address94 Bright Street
Roker
Sunderland
Tyne And Wear
SR6 0JJ
Director NameMrs Tracy Donaldson
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2009(4 months after company formation)
Appointment Duration15 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Holyoake Terrace
Fulwell
Sunderland
Tyne And Wear
SR6 9PR

Contact

Websitewww.excaliburfabrications.co.uk
Telephone0191 5679715
Telephone regionTyneside / Durham / Sunderland

Location

Registered Address21 Faraday Close
Washington
NE38 8QJ
RegionNorth East
ConstituencyWashington and Sunderland West
CountyTyne and Wear
WardWashington East
Built Up AreaSunderland

Shareholders

34 at £1Brian Donaldson
34.00%
Ordinary
34 at £1Gary Donaldson
34.00%
Ordinary
16 at £1Christine Donaldson
16.00%
Ordinary
16 at £1Tracy Donaldson
16.00%
Ordinary

Financials

Year2014
Net Worth-£8,124
Cash£41,617
Current Liabilities£117,081

Accounts

Latest Accounts30 November 2023 (3 months, 4 weeks ago)
Next Accounts Due31 August 2025 (1 year, 5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return18 August 2023 (7 months, 1 week ago)
Next Return Due1 September 2024 (5 months from now)

Charges

15 March 2017Delivered on: 24 March 2017
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding

Filing History

23 October 2020Confirmation statement made on 19 August 2020 with no updates (3 pages)
16 December 2019Total exemption full accounts made up to 30 November 2019 (7 pages)
24 September 2019Confirmation statement made on 19 August 2019 with no updates (3 pages)
16 January 2019Total exemption full accounts made up to 30 November 2018 (7 pages)
23 August 2018Confirmation statement made on 19 August 2018 with no updates (3 pages)
2 February 2018Total exemption full accounts made up to 30 November 2017 (7 pages)
11 September 2017Confirmation statement made on 19 August 2017 with no updates (3 pages)
11 September 2017Confirmation statement made on 19 August 2017 with no updates (3 pages)
19 July 2017Registered 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 2017Registered 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 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
27 June 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
24 March 2017Registration of charge 067595440001, created on 15 March 2017 (18 pages)
24 March 2017Registration of charge 067595440001, created on 15 March 2017 (18 pages)
31 August 2016Confirmation statement made on 19 August 2016 with updates (5 pages)
31 August 2016Confirmation statement made on 19 August 2016 with updates (5 pages)
5 May 2016Total exemption small company accounts made up to 30 November 2015 (8 pages)
5 May 2016Total exemption small company accounts made up to 30 November 2015 (8 pages)
19 August 2015Annual return made up to 19 August 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
(7 pages)
19 August 2015Annual return made up to 19 August 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
(7 pages)
18 December 2014Annual return made up to 26 November 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 2
(7 pages)
18 December 2014Annual return made up to 26 November 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 2
(7 pages)
16 December 2014Total exemption small company accounts made up to 30 November 2014 (8 pages)
16 December 2014Total exemption small company accounts made up to 30 November 2014 (8 pages)
18 December 2013Annual return made up to 26 November 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 2
(7 pages)
18 December 2013Annual return made up to 26 November 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 2
(7 pages)
13 December 2013Total exemption small company accounts made up to 30 November 2013 (8 pages)
13 December 2013Total exemption small company accounts made up to 30 November 2013 (8 pages)
19 December 2012Annual return made up to 26 November 2012 with a full list of shareholders (7 pages)
19 December 2012Annual return made up to 26 November 2012 with a full list of shareholders (7 pages)
14 December 2012Total exemption small company accounts made up to 30 November 2012 (10 pages)
14 December 2012Total exemption small company accounts made up to 30 November 2012 (10 pages)
8 February 2012Total exemption small company accounts made up to 30 November 2011 (10 pages)
8 February 2012Total exemption small company accounts made up to 30 November 2011 (10 pages)
17 January 2012Annual return made up to 26 November 2011 with a full list of shareholders (7 pages)
17 January 2012Annual return made up to 26 November 2011 with a full list of shareholders (7 pages)
15 August 2011Registered 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 2011Registered 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 2010Total exemption full accounts made up to 30 November 2010 (12 pages)
29 December 2010Total exemption full accounts made up to 30 November 2010 (12 pages)
15 December 2010Annual return made up to 26 November 2010 with a full list of shareholders (7 pages)
15 December 2010Annual return made up to 26 November 2010 with a full list of shareholders (7 pages)
10 August 2010Total exemption full accounts made up to 30 November 2009 (12 pages)
10 August 2010Total exemption full accounts made up to 30 November 2009 (12 pages)
2 December 2009Annual return made up to 26 November 2009 with a full list of shareholders (6 pages)
2 December 2009Annual return made up to 26 November 2009 with a full list of shareholders (6 pages)
1 December 2009Director's details changed for Gary Donaldson on 1 October 2009 (2 pages)
1 December 2009Secretary's details changed for Brian Donaldson on 1 October 2009 (1 page)
1 December 2009Secretary's details changed for Brian Donaldson on 1 October 2009 (1 page)
1 December 2009Director's details changed for Gary Donaldson on 1 October 2009 (2 pages)
1 December 2009Director's details changed for Mr Brian Donaldson on 1 October 2009 (2 pages)
1 December 2009Secretary's details changed for Brian Donaldson on 1 October 2009 (1 page)
1 December 2009Director's details changed for Tracy Donaldson on 1 October 2009 (2 pages)
1 December 2009Director's details changed for Mr Brian Donaldson on 1 October 2009 (2 pages)
1 December 2009Director's details changed for Christine Donaldson on 1 October 2009 (2 pages)
1 December 2009Director's details changed for Christine Donaldson on 1 October 2009 (2 pages)
1 December 2009Director's details changed for Tracy Donaldson on 1 October 2009 (2 pages)
1 December 2009Director's details changed for Mr Brian Donaldson on 1 October 2009 (2 pages)
1 December 2009Director's details changed for Christine Donaldson on 1 October 2009 (2 pages)
1 December 2009Director's details changed for Tracy Donaldson on 1 October 2009 (2 pages)
1 December 2009Director's details changed for Gary Donaldson on 1 October 2009 (2 pages)
14 May 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
14 May 2009Director appointed christine donaldson (1 page)
14 May 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
14 May 2009Director appointed tracy donaldson (1 page)
14 May 2009Nc inc already adjusted 30/04/09 (1 page)
14 May 2009Director appointed christine donaldson (1 page)
14 May 2009Director appointed tracy donaldson (1 page)
14 May 2009Nc inc already adjusted 30/04/09 (1 page)
26 November 2008Incorporation (12 pages)
26 November 2008Incorporation (12 pages)