2 Excel Design Limited

Company Registration Number: 05576452

Company registered in England and Wales

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2 Excel Design Limited is a Private Company Limited by Shares first registered on 28 September 2005. Its current registered address is in London.

Registered Address

72 FIELDING ROAD
LONDON
W4 1DB

There are 140 companies currently registered at this postcode, including this one.

All companies at W4 1DB

Registration Data

Company Number

05576452

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

28 September 2015

Returns Next Due

26 October 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £157,721£293,171£307,955£250,094£126,000£53,242
of which Cash £783£106£363£78,458£46,208£23,395
Total Assets £157,721£293,171£307,955£250,094£126,000£53,242
Current Liabilities £607,540£469,103£408,740£224,476£187,406£59,393
Net Current Assets £-449,819£-175,932£-100,785£25,618£-61,406£-6,151
Total Net Worth £-449,819£-155,673£-76,054£37,723£8,588£2,599

Previous Names

  • AEROSPACE DESIGN & CERTIFICATION LIMITED, active until 15 April 2015

Company Officers

  • NORTON, Christopher James Richard

    Director

    Appointed on 8 April 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1965

    72
    Fielding Road
    London
    W4 1DB

  • OFFER, Andrew Charles

    Director

    Appointed on 8 April 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1966

    72
    Fielding Road
    London
    W4 1DB

  • RILEY, Steven Michael

    Director

    Appointed on 8 April 2015

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: February 1979

    72
    Fielding Road
    London
    W4 1DB

  • SINGH, Harant Pal

    Director

    Appointed on 8 April 2015

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1958

    72
    Fielding Road
    London
    W4 1DB

  • GIBSON, Elizabeth Anne

    Secretary

    Appointed on 28 September 2005

    Resigned on 19 October 2012

    Radford Farm
    Radford Road, Tinsley Green
    Crawley
    West Sussex
    RH10 3NW

  • GIBSON, Terry Michael

    Director

    Appointed on 28 September 2005

    Resigned on 25 July 2014

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1951

    Radford Farm, Radford Road
    Tinsley Green
    Crawley
    Sussex West
    RH10 3NW

  • GOATCHER, Justin Mark

    Director

    Appointed on 8 April 2009

    Resigned on 25 July 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1963

    The Homestead
    Maynards Green
    Heathfield
    East Sussex
    TN21 0DG

  • HOWES, Jonathan Sebastian

    Director

    Appointed on 28 September 2005

    Resigned on 20 January 2009

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1959

    3 Chapel Cottages
    Cowfold Road Bolney
    Haywards Heath
    West Sussex
    RH17 5QU

  • MOELLER, Carl Christian Eyde Pentz

    Director

    Appointed on 19 October 2012

    Resigned on 25 July 2014

    Nationality: Danish

    Occupation: Director

    Month of birth: December 1963

    Aylesbury House
    17-18 Aylesbury Street
    London
    EC1R 0DB
    United Kingdom

  • PANAYI, Panayis

    Director

    Appointed on 25 July 2014

    Resigned on 8 April 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1954

    72
    Fielding Road
    London
    W4 1DB
    England

  • THOMAS, Carl Anthony Christian

    Director

    Appointed on 28 September 2005

    Resigned on 17 June 2011

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1957

    50
    Tiltwood Drive
    Crawley Down
    West Sussex
    RH10 4DN

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 20 December 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5M82D5L. Transaction: MzE2NDg4NTEyNWFkaXF6a2N4.

  2. 9 November 2016 [View PDF]

    Action Date: 28 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JDGH69. Transaction: MzE2MTU2MTQwOWFkaXF6a2N4.

  3. 31 March 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X53Y57OI. Transaction: MzE0NTM1NzYyOGFkaXF6a2N4.

  4. 8 October 2015 Annual return made up to 28 September 2015 with full list of shareholders [View PDF]

    Action Date: 28 September 2015. Category: Annual return. Type: AR01. Barcode: X4HM5M1K. Transaction: MzEzMjY5MzIwOGFkaXF6a2N4.

  5. 11 May 2015 Previous accounting period extended from 30 September 2014 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X476XALV. Transaction: MzEyMjkxNTg0MmFkaXF6a2N4.

  6. 11 May 2015 Termination of appointment of Panayis Panayi as a director on 8 April 2015 [View PDF]

    Action Date: 8 April 2015. Category: Officers. Type: TM01. Barcode: X476X8ZN. Transaction: MzEyMjkxNTI1NWFkaXF6a2N4.

  7. 11 May 2015 Appointment of Mr Steven Michael Riley as a director on 8 April 2015 [View PDF]

    Action Date: 8 April 2015. Category: Officers. Type: AP01. Barcode: X476X8DC. Transaction: MzEyMjkxNTA4NWFkaXF6a2N4.

  8. 11 May 2015 Appointment of Mr Christopher Norton as a director on 8 April 2015 [View PDF]

    Action Date: 8 April 2015. Category: Officers. Type: AP01. Barcode: X476X67D. Transaction: MzEyMjkxNDU1NGFkaXF6a2N4.

  9. 11 May 2015 Appointment of Mr Andrew Offer as a director on 8 April 2015 [View PDF]

    Action Date: 8 April 2015. Category: Officers. Type: AP01. Barcode: X476X54O. Transaction: MzEyMjkxNDE2MWFkaXF6a2N4.

  10. 11 May 2015 Appointment of Mr Harant Pal Singh as a director on 8 April 2015 [View PDF]

    Action Date: 8 April 2015. Category: Officers. Type: AP01. Barcode: X476X3VL. Transaction: MzEyMjkxMzg3NmFkaXF6a2N4.

  11. 15 April 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X45DRAA3. Transaction: MzEyMTI1MzkyM2FkaXF6a2N4.

  12. 5 December 2014 Annual return made up to 28 September 2014 with full list of shareholders [View PDF]

    Action Date: 28 September 2014. Category: Annual return. Type: AR01. Barcode: X3M2NFMA. Transaction: MzExMjkwNDExN2FkaXF6a2N4.

  13. 5 December 2014 Termination of appointment of Carl Christian Eyde Pentz Moeller as a director on 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Officers. Type: TM01. Barcode: X3M2N9WH. Transaction: MzExMjkwMjk5NWFkaXF6a2N4.

  14. 5 December 2014 Termination of appointment of Justin Mark Goatcher as a director on 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Officers. Type: TM01. Barcode: X3M2N9UP. Transaction: MzExMjkwMjk5MGFkaXF6a2N4.

  15. 5 December 2014 Termination of appointment of Terry Michael Gibson as a director on 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Officers. Type: TM01. Barcode: X3M2N9OG. Transaction: MzExMjkwMjkyOWFkaXF6a2N4.

  16. 5 December 2014 Appointment of Mr Panayis Panayi as a director on 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Officers. Type: AP01. Barcode: X3M2N8AH. Transaction: MzExMjkwMjYyMWFkaXF6a2N4.

  17. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B62ES0. Transaction: MzEwMjg4MjIxNGFkaXF6a2N4.

  18. 2 May 2014 Registered office address changed from Archer House Britland Estate Northbourne Road Eastbourne East Sussex BN22 8PW on 2 May 2014 [View PDF]

    Action Date: 2 May 2014. Category: Address. Type: AD01. Barcode: X372BA8B. Transaction: MzA5OTM1NTI0MGFkaXF6a2N4.

  19. 28 October 2013 Annual return made up to 28 September 2013 with full list of shareholders [View PDF]

    Action Date: 28 September 2013. Category: Annual return. Type: AR01. Barcode: X2JYGNQ3. Transaction: MzA4Nzc1MzQ5MWFkaXF6a2N4.

  20. 6 March 2013 Appointment of Mr Carl Christian Eyde Pentz Moeller as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23KJLIY. Transaction: MzA3NDAxODAxNmFkaXF6a2N4.

  21. 5 March 2013 Termination of appointment of Elizabeth Gibson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X23HVPVC. Transaction: MzA3MzkyNTE1NmFkaXF6a2N4.

  22. 19 February 2013 Statement of capital following an allotment of shares on 19 October 2012 [View PDF]

    Action Date: 19 October 2012. Category: Capital. Type: SH01. Barcode: A229HQDS. Transaction: MzA3MzA1Mjg4MWFkaXF6a2N4.

  23. 5 February 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X21K1G4P. Transaction: MzA3MjI3NDYxMmFkaXF6a2N4.

  24. 21 December 2012 Registered office address changed from Radford Farm, Radford Road Tinsley Green Crawley West Sussex RH10 3NW on 21 December 2012 [View PDF]

    Action Date: 21 December 2012. Category: Address. Type: AD01. Barcode: X1O7LFDC. Transaction: MzA2OTgzNzI1NWFkaXF6a2N4.

  25. 11 October 2012 Annual return made up to 28 September 2012 with full list of shareholders [View PDF]

    Action Date: 28 September 2012. Category: Annual return. Type: AR01. Barcode: X1JBU5AY. Transaction: MzA2NTY4NzI2MmFkaXF6a2N4.

  26. 29 May 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X19Y9DJV. Transaction: MzA1ODMwNjgzOWFkaXF6a2N4.

  27. 25 October 2011 Annual return made up to 28 September 2011 with full list of shareholders [View PDF]

    Action Date: 28 September 2011. Category: Annual return. Type: AR01. Barcode: X4X8UYOM. Transaction: MzA0NjA2MTQ0MmFkaXF6a2N4.

  28. 14 July 2011 Sub-division of shares on 17 June 2011 [View PDF]

    Action Date: 17 June 2011. Category: Capital. Type: SH02. Barcode: AUW24VRS. Transaction: MzA0MDQ1NTI2M2FkaXF6a2N4.

  29. 13 July 2011 Termination of appointment of Carl Thomas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6S6GVS4. Transaction: MzA0MDQwMjAwMmFkaXF6a2N4.

  30. 29 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X1LHIVER. Transaction: MzAzOTYzOTQ4MWFkaXF6a2N4.

  31. 27 October 2010 Annual return made up to 28 September 2010 with full list of shareholders [View PDF]

    Action Date: 28 September 2010. Category: Annual return. Type: AR01. Barcode: XRXQNOL7. Transaction: MzAyNTk2NTQ4M2FkaXF6a2N4.

  32. 29 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XZ60IL9E. Transaction: MzAxODU3NDg2NmFkaXF6a2N4.

  33. 19 October 2009 Annual return made up to 28 September 2009 with full list of shareholders [View PDF]

    Action Date: 28 September 2009. Category: Annual return. Type: AR01. Barcode: XNY4YE86. Transaction: MzAwMDk5NjE4MmFkaXF6a2N4.

  34. 19 October 2009 Appointment of Mr Justin Mark Goatcher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNWZIE8J. Transaction: MzAwMDk5MzkzM2FkaXF6a2N4.

  35. 4 August 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XZYEZC3M. Transaction: MjAzODQ0MzAwNGFkaXF6a2N4.

  36. 23 January 2009 Appointment terminated director jonathan howes [View PDF]

    Category: Officers. Type: 288b. Barcode: AGT0F6QU. Transaction: MjAyNDA0Nzg3MWFkaXF6a2N4.

  37. 7 October 2008 Return made up to 28/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWKPT3RP. Transaction: MjAxNDk3NDQwNGFkaXF6a2N4.

  38. 7 October 2008 Director's change of particulars / carl thomas / 28/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XWKPS3RO. Transaction: MjAxNDk3MzI1M2FkaXF6a2N4.

  39. 1 September 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XOEYF2R5. Transaction: MjAxMjI4MDc1NWFkaXF6a2N4.

  40. 12 October 2007 Return made up to 28/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjUzMTM2OGFkaXF6a2N4.

  41. 12 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjUzMTM2OWFkaXF6a2N4.

  42. 3 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MzkyODUwNWFkaXF6a2N4.

  43. 1 August 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzU4NzM3OGFkaXF6a2N4.

  44. 19 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTUyMTA2MWFkaXF6a2N4.

  45. 19 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDIyMDY3OGFkaXF6a2N4.

  46. 19 October 2006 Return made up to 28/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTU2OTIzMGFkaXF6a2N4.

  47. 19 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTI4MjI1NGFkaXF6a2N4.

  48. 19 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTgwMDU3NWFkaXF6a2N4.

  49. 28 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDM4MDM2M2FkaXF6a2N4.

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