EXEL Elevator Limited

Company Name	EXEL Elevator Limited
Directors	Elaine Terry and Jonathan Wilde
Company Status	Active
Company Number	07259390
Category	Private Limited Company
Incorporation Date	19 May 2010(13 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 33190	Repair of other equipment

Directors

Director Name	Miss Elaine Terry
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	19 May 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Elevator House Unit 3 Albany Road Gateshead NE8 3AT

Director Name	Mr Jonathan Wilde
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	19 May 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Elevator House Unit 3 Albany Road Gateshead NE8 3AT

Secretary Name	Elaine Terry
Status	Current
Appointed	19 May 2010(same day as company formation)
Role	Company Director
Correspondence Address	Elevator House Unit 3 Albany Road Gateshead NE8 3AT

Contact

Website	exelelevator.co.uk
Email address	[email protected]
Telephone	0191 5166799
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Elevator House Unit 3 Albany Road Gateshead NE8 3AT
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Bridges
Built Up Area	Tyneside

Shareholders

1 at £1	Elaine Terry 50.00% Ordinary A
1 at £1	Jonathan Wilde 50.00% Ordinary A

Financials

Year	2014
Net Worth	£37,235
Cash	£84,742
Current Liabilities	£78,332

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	18 May 2023 (11 months, 2 weeks ago)
Next Return Due	1 June 2024 (4 weeks, 1 day from now)

Charges

2 April 2019	Delivered on: 9 April 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding

Filing History

31 May 2023	Confirmation statement made on 18 May 2023 with updates (4 pages)
28 February 2023	Total exemption full accounts made up to 31 May 2022 (8 pages)
30 May 2022	Confirmation statement made on 18 May 2022 with no updates (3 pages)
28 February 2022	Total exemption full accounts made up to 31 May 2021 (12 pages)
25 May 2021	Confirmation statement made on 18 May 2021 with no updates (3 pages)
13 May 2021	Total exemption full accounts made up to 31 May 2020 (9 pages)
10 June 2020	Registered office address changed from 5 Glover Industrial Estate, Spire Road Washington Tyne and Wear NE37 3ES England to Elevator House Unit 3 Albany Road Gateshead NE8 3AT on 10 June 2020 (1 page)
9 June 2020	Confirmation statement made on 18 May 2020 with no updates (3 pages)
5 June 2020	Amended total exemption full accounts made up to 31 May 2019 (7 pages)
28 February 2020	Micro company accounts made up to 31 May 2019 (2 pages)
26 July 2019	Satisfaction of charge 072593900001 in full (1 page)
20 May 2019	Confirmation statement made on 18 May 2019 with no updates (3 pages)
9 April 2019	Registration of charge 072593900001, created on 2 April 2019 (61 pages)
27 February 2019	Total exemption full accounts made up to 31 May 2018 (7 pages)
21 May 2018	Confirmation statement made on 18 May 2018 with no updates (3 pages)
27 February 2018	Total exemption full accounts made up to 31 May 2017 (7 pages)
18 May 2017	Confirmation statement made on 18 May 2017 with updates (6 pages)
18 May 2017	Confirmation statement made on 18 May 2017 with updates (6 pages)
19 April 2017	Registered office address changed from North East B I C Wearfield, Enterprise Park East Sunderland Tyne & Wear SR5 2TA to 5 Glover Industrial Estate, Spire Road Washington Tyne and Wear NE37 3ES on 19 April 2017 (1 page)
19 April 2017	Registered office address changed from North East B I C Wearfield, Enterprise Park East Sunderland Tyne & Wear SR5 2TA to 5 Glover Industrial Estate, Spire Road Washington Tyne and Wear NE37 3ES on 19 April 2017 (1 page)
21 February 2017	Total exemption full accounts made up to 31 May 2016 (8 pages)
21 February 2017	Total exemption full accounts made up to 31 May 2016 (8 pages)
19 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 2 (4 pages)
19 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 2 (4 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
20 May 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 2 (4 pages)
20 May 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 2 (4 pages)
25 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
25 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
23 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 2 (4 pages)
23 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 2 (4 pages)
25 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
25 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
24 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders (4 pages)
24 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders (4 pages)
22 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
22 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
29 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (3 pages)
29 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (3 pages)
16 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
16 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
31 May 2011	Annual return made up to 19 May 2011 with a full list of shareholders (3 pages)
31 May 2011	Annual return made up to 19 May 2011 with a full list of shareholders (3 pages)
19 May 2010	Incorporation (23 pages)
19 May 2010	Incorporation (23 pages)

EXEL Elevator Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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