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EXCEL DEVELOPMENT LIMITED

Learn more about EXCEL DEVELOPMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BARCROFT 32 NEW ROAD, YEADON, LEEDS, WEST YORKSHIRE, LS19 7SE

EXCEL DEVELOPMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00710449
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.12.13
last member list: 2015.05.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.07
overdue: NO
last made update: 2015.05.10
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR RONALD REGINALD WEIR
Form type: AP01
Date: 2016.05.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FREDERIC BATES
Form type: TM01
Date: 2016.05.05
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAWKESWORTH
Form type: TM01
Date: 2016.05.05
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.28
£2.95
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10/05/15 FULL LIST
Form type: AR01
Date: 2015.05.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.21
Form type: LATEST SOC
Document description: 21/05/15 STATEMENT OF CAPITAL;GBP 105
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.22
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APPOINTMENT TERMINATED, DIRECTOR SHEILA TURNER
Form type: TM01
Date: 2014.09.02
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PREVEXT FROM 30/11/2013 TO 31/12/2013
Form type: AA01
Date: 2014.08.21
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10/05/14 FULL LIST
Form type: AR01
Date: 2014.07.01
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DIRECTOR APPOINTED WILLIAM PETER HAWKESWORTH
Form type: AP01
Date: 2014.03.31
£2.95
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CORPORATE SECRETARY APPOINTED REGENT MANAGEMENT LIMITED
Form type: AP04
Date: 2014.01.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/01/2014 FROM, 14 BEECH HILL OTLEY, WEST YORKSHIRE, LS21 3AX
Form type: AD01
Date: 2014.01.16
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.08
£2.95
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10/05/13 FULL LIST
Form type: AR01
Date: 2013.07.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOHN SHEPHERD
Form type: TM02
Date: 2013.05.23
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APPOINTMENT TERMINATED, DIRECTOR JOHN SHEPHERD
Form type: TM01
Date: 2013.05.23
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.08
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10/05/12 FULL LIST
Form type: AR01
Date: 2012.05.25
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10/05/11 FULL LIST
Form type: AR01
Date: 2011.05.19
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.09
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DIRECTOR APPOINTED SHEILA ROSEMARY TURNER
Form type: AP01
Date: 2010.09.07
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APPOINTMENT TERMINATED, DIRECTOR KENNETH WHITTAKER
Form type: TM01
Date: 2010.09.07
£2.95
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10/05/10 FULL LIST
Form type: AR01
Date: 2010.05.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WHITTAKER / 10/05/2010
Form type: CH01
Date: 2010.05.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL SHEPHERD / 10/05/2010
Form type: CH01
Date: 2010.05.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC BRIAN SAMPSON BATES / 10/05/2010
Form type: CH01
Date: 2010.05.28
£2.95
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.12
£2.95
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RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.27
£2.95
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOAN KIRKBY
Form type: 288b
Date: 2008.07.24
£2.95
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RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.01
£2.95
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.06
£2.95
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RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.08.09
£2.95
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RETURN MADE UP TO 10/05/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.07.31
£2.95
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RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.10.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.09.30
£2.95
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RETURN MADE UP TO 10/05/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.07.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.09.30
£2.95
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RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.30
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RETURN MADE UP TO 10/05/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.08.06
£2.95
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RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2001.09.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
Form type: AA
Date: 2001.09.28
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RETURN MADE UP TO 10/05/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.07.12
Child documents:
Document type: ANNOTATION
Date: 2000.07.12
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.09.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.30

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Company directors and board members:

REGENT MANAGEMENT LIMITED (current)
Secretary, 2014.01.08
BARCROFT 32 NEW ROAD YEADON , LEEDS
LS19 7SE, WEST YORKSHIRE
ENGLAND
RONALD REGINALD WEIR (current)
Director, NONE, 2016.04.15
BARCROFT 32 NEW ROAD YEADON , LEEDS
LS19 7SE, WEST YORKSHIRE
KENNETH JOHN BICKERSTAFF (resigned)
Secretary, 1996.10.07 - 2001.11.30
FLAT 10 WELLS COURT WELLS ROAD , ILKLEY
LS29 9LG, WEST YORKSHIRE
JOSEPH WILLIAM HOLMES (resigned)
Secretary, 1991.05.10 - 1991.11.30
19 WELLS COURT , ILKLEY
LS29 9LG, WEST YORKSHIRE
JOHN MICHAEL SHEPHERD (resigned)
Secretary, RETIRED, 2001.11.30 - 2013.05.10
6 WELLS COURT WELLS PROMENADE , ILKLEY
LS29 9LG, WEST YORKSHIRE
RONALD WILSON (resigned)
Secretary, CHARTERED ACCOUNTANT, 1991.11.30 - 1996.10.07
4 WELLS COURT , ILKLEY
LS29 9LG, WEST YORKSHIRE
FREDERIC BRIAN SAMPSON BATES (resigned)
Director, RETIRED, 2007.05.14 - 2016.04.15
19 WELLS COURT WELLS PROMENADE , ILKLEY
LS29 9LG, WEST YORKSHIRE
KENNETH JOHN BICKERSTAFF (resigned)
Director, COMPANY DIRECTOR, 1993.12.17 - 2003.08.27
FLAT 10 WELLS COURT WELLS ROAD , ILKLEY
LS29 9LG, WEST YORKSHIRE
FRANK ALWYNE BROWNE (resigned)
Director, RETIRED, 1991.05.10 - 1991.09.16
FLAT 10 WELLS COURT , ILKLEY
LS29 9LG, WEST YORKSHIRE
MAURICE WILLIAM COLLINSON (resigned)
Director, RETIRED, 1991.05.10 - 1996.10.07
FLAT 8 WELLS COURT WELLS PROMENADE , ILKLEY
LS29 9LG, WEST YORKSHIRE
ENGLAND
WILLIAM PETER HAWKESWORTH (resigned)
Director, NONE, 2014.01.30 - 2016.04.15
15 WELLS COURT WELLS PROMENADE , ILKLEY
LS29 9LG, WEST YORKSHIRE
JOSEPH WILLIAM HOLMES (resigned)
Director, RETIRED, 1991.05.10 - 1991.11.30
19 WELLS COURT , ILKLEY
LS29 9LG, WEST YORKSHIRE
JOSEPH WILLIAM HOLMES (resigned)
Director, RETIRED, 1997.05.05 - 1999.11.08
19 WELLS COURT , ILKLEY
LS29 9LG, WEST YORKSHIRE
JOAN KIRKBY (resigned)
Director, HOUSEWIFE, 1991.05.10 - 2008.07.13
FLAT 15 WELLS COURT , ILKLEY
LS29 9LG, WEST YORKSHIRE
FLORENCE BETTY MIDGELEY (resigned)
Director, HOUSEWIFE, 1999.05.25 - 2003.08.27
FLAT 16 WELLS COURT WELLS PROMENADE , ILKLEY
LS29 9LG, WEST YORKSHIRE
ENGLAND
CHARLES NEVILLE PACKETT (resigned)
Director, REGISTERED INSURANCE BROKER, 1991.05.10 - 2003.08.27
FLAT 20 WELLS COURT , ILKLEY
LS29 9LG, WEST YORKSHIRE
MICHAEL JOSEPH SELINA (resigned)
Director, RETIRED, 2003.08.27 - 2005.03.14
FLAT 7 WELLS COURT , ILKLEY
LS29 9LG, WEST YORKSHIRE
JOHN MICHAEL SHEPHERD (resigned)
Director, RETIRED, 2001.06.22 - 2013.05.10
6 WELLS COURT WELLS PROMENADE , ILKLEY
LS29 9LG, WEST YORKSHIRE
SHEILA ROSEMARY TURNER (resigned)
Director, NONE, 2010.08.24 - 2014.08.31
BARCROFT 32 NEW ROAD YEADON , LEEDS
LS19 7SE, WEST YORKSHIRE
KENNETH WHITTAKER (resigned)
Director, RETIRED, 2000.03.27 - 2010.07.12
FLAT 8 WELLS COURT WELLS PROMENADE , ILKLEY
LS29 9LG, WEST YORKSHIRE
RONALD WILSON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.11.30 - 1998.01.23
4 WELLS COURT , ILKLEY
LS29 9LG, WEST YORKSHIRE
Date 2013.12.31
Tangible Fixed Assets £ 3,005
Shareholder Funds £ 3,262
Called Up Share Capital £ 105
Total Assets Less Current Liabilities £ 3,262
Net Current Assets Liabilities £ 257
Creditors Due Within One Year £ 1,194
Cash Bank In Hand £ 1,451
Tangible Fixed Assets Cost Or Valuation £ 3,005
Capital Redemption Reserve £ 3,157

Companies near to EXCEL DEVELOPMENT ltd.

Information about the Private Limited Company EXCEL DEVELOPMENT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.28. Reload the data