Excell Lift Truck Training Limited

Company Name	Excell Lift Truck Training Limited
Director	Tina Ann Pearson
Company Status	Active
Company Number	02982621
Category	Private Limited Company
Incorporation Date	24 October 1994(29 years, 6 months ago)
Previous Name	Activecrave Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets
Section H	Transportation and storage
SIC 6321	Other supporting land transport
SIC 52219	Other service activities incidental to land transportation, n.e.c.
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities
Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mrs Tina Ann Pearson
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	19 December 1994(1 month, 3 weeks after company formation)
Appointment Duration	29 years, 4 months
Role	Lift Truck Instructor Examiner
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Trafford Moss Road Astra Business Park Trafford Park Manchester M17 1SQ

Secretary Name	Michael Pearson
Nationality	British
Status	Resigned
Appointed	19 December 1994(1 month, 3 weeks after company formation)
Appointment Duration	14 years, 11 months (resigned 18 November 2009)
Role	Company Director
Correspondence Address	30 Benbecula Way Davyhulme Manchester M41 7ES

Director Name	John Peter Hopkins
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2007(12 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 18 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	73 Peel Hall Avenue Tyldesley Manchester M29 8TA

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	24 October 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 October 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	excelltraining.co.uk
Telephone	0161 7904603
Telephone region	Manchester

Location

Registered Address	Unit 1 Trafford Moss Road Astra Business Park Trafford Park Manchester M17 1SQ
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester

Shareholders

70 at £1	Anglia Securities LTD 70.00% Ordinary
30 at £1	T. Pearson 30.00% Ordinary

Financials

Year	2014
Net Worth	-£41,236
Cash	£234
Current Liabilities	£72,715

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	27 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	27 June

Returns

Latest Return	23 March 2024 (1 month, 1 week ago)
Next Return Due	6 April 2025 (11 months, 1 week from now)

Filing History

13 June 2023	Total exemption full accounts made up to 30 June 2022 (9 pages)
4 April 2023	Confirmation statement made on 23 March 2023 with updates (4 pages)
24 June 2022	Total exemption full accounts made up to 30 June 2021 (9 pages)
14 April 2022	Confirmation statement made on 23 March 2022 with updates (5 pages)
27 July 2021	Total exemption full accounts made up to 30 June 2020 (8 pages)
6 April 2021	Confirmation statement made on 23 March 2021 with updates (5 pages)
25 June 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
25 March 2020	Previous accounting period shortened from 28 June 2019 to 27 June 2019 (1 page)
23 March 2020	Confirmation statement made on 23 March 2020 with updates (3 pages)
4 November 2019	Confirmation statement made on 24 October 2019 with updates (5 pages)
4 November 2019	Change of details for Tina Anne Pearson as a person with significant control on 4 November 2019 (2 pages)
28 June 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
29 March 2019	Previous accounting period shortened from 29 June 2018 to 28 June 2018 (1 page)
29 October 2018	Confirmation statement made on 24 October 2018 with updates (5 pages)
27 March 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
27 November 2017	Cessation of Anglia Securities Limited as a person with significant control on 18 November 2017 (1 page)
27 November 2017	Change of details for Tina Anne Pearson as a person with significant control on 18 November 2017 (2 pages)
27 November 2017	Change of details for Tina Anne Pearson as a person with significant control on 18 November 2017 (2 pages)
27 November 2017	Cessation of Anglia Securities Limited as a person with significant control on 18 November 2017 (1 page)
2 November 2017	Confirmation statement made on 24 October 2017 with updates (5 pages)
2 November 2017	Change of details for Tina Anne Pearson as a person with significant control on 30 June 2016 (2 pages)
2 November 2017	Confirmation statement made on 24 October 2017 with updates (5 pages)
2 November 2017	Change of details for Anglia Securities Limited as a person with significant control on 30 June 2016 (2 pages)
2 November 2017	Director's details changed for Mrs Tina Anne Pearson on 30 June 2016 (2 pages)
2 November 2017	Registered office address changed from Unit 1 Trafford Moss Road Astra Business Park Trafford Park Manchester M17 1SQ United Kingdom to Unit 1 Trafford Moss Road Astra Business Park Trafford Park Manchester M17 1SQ on 2 November 2017 (1 page)
2 November 2017	Registered office address changed from Unit 1 Trafford Moss Road Astra Business Park Trafford Park Manchester M17 1SQ United Kingdom to Unit 1 Trafford Moss Road Astra Business Park Trafford Park Manchester M17 1SQ on 2 November 2017 (1 page)
2 November 2017	Change of details for Anglia Securities Limited as a person with significant control on 30 June 2016 (2 pages)
2 November 2017	Director's details changed for Mrs Tina Anne Pearson on 30 June 2016 (2 pages)
2 November 2017	Change of details for Tina Anne Pearson as a person with significant control on 30 June 2016 (2 pages)
31 October 2017	Registered office address changed from The Old Tannery, Eastgate Accrington Lancashire BB5 6PW to Unit 1 Trafford Moss Road Astra Business Park Trafford Park Manchester M17 1SQ on 31 October 2017 (1 page)
31 October 2017	Registered office address changed from The Old Tannery, Eastgate Accrington Lancashire BB5 6PW to Unit 1 Trafford Moss Road Astra Business Park Trafford Park Manchester M17 1SQ on 31 October 2017 (1 page)
7 June 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
7 June 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
29 March 2017	Previous accounting period shortened from 30 June 2016 to 29 June 2016 (1 page)
29 March 2017	Previous accounting period shortened from 30 June 2016 to 29 June 2016 (1 page)
1 November 2016	Confirmation statement made on 24 October 2016 with updates (7 pages)
1 November 2016	Confirmation statement made on 24 October 2016 with updates (7 pages)
30 June 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
30 June 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
14 December 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 100 (3 pages)
14 December 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 100 (3 pages)
25 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
25 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
28 October 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 100 (3 pages)
28 October 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 100 (3 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
4 December 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 100 (3 pages)
4 December 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 100 (3 pages)
26 September 2013	Previous accounting period extended from 31 December 2012 to 30 June 2013 (1 page)
26 September 2013	Previous accounting period extended from 31 December 2012 to 30 June 2013 (1 page)
19 December 2012	Annual return made up to 24 October 2012 with a full list of shareholders (3 pages)
19 December 2012	Annual return made up to 24 October 2012 with a full list of shareholders (3 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
7 December 2011	Annual return made up to 24 October 2011 with a full list of shareholders (3 pages)
7 December 2011	Annual return made up to 24 October 2011 with a full list of shareholders (3 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
16 December 2010	Annual return made up to 24 October 2010 with a full list of shareholders (3 pages)
16 December 2010	Annual return made up to 24 October 2010 with a full list of shareholders (3 pages)
20 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
20 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
3 January 2010	Termination of appointment of John Hopkins as a director (2 pages)
3 January 2010	Termination of appointment of Michael Pearson as a secretary (2 pages)
3 January 2010	Termination of appointment of John Hopkins as a director (2 pages)
3 January 2010	Termination of appointment of Michael Pearson as a secretary (2 pages)
18 December 2009	Director's details changed for John Peter Hopkins on 1 October 2009 (2 pages)
18 December 2009	Director's details changed for Tina Anne Pearson on 1 October 2009 (2 pages)
18 December 2009	Director's details changed for Tina Anne Pearson on 1 October 2009 (2 pages)
18 December 2009	Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
18 December 2009	Director's details changed for John Peter Hopkins on 1 October 2009 (2 pages)
18 December 2009	Director's details changed for Tina Anne Pearson on 1 October 2009 (2 pages)
18 December 2009	Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
18 December 2009	Director's details changed for John Peter Hopkins on 1 October 2009 (2 pages)
3 August 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
3 August 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
21 January 2009	Return made up to 24/10/08; full list of members (4 pages)
21 January 2009	Return made up to 24/10/08; full list of members (4 pages)
27 June 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
27 June 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
2 January 2008	Return made up to 24/10/07; full list of members (3 pages)
2 January 2008	Return made up to 24/10/07; full list of members (3 pages)
5 June 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
5 June 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
18 April 2007	New director appointed (2 pages)
18 April 2007	New director appointed (2 pages)
20 December 2006	Return made up to 24/10/06; full list of members (2 pages)
20 December 2006	Return made up to 24/10/06; full list of members (2 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
31 October 2005	Return made up to 24/10/05; full list of members (2 pages)
31 October 2005	Registered office changed on 31/10/05 from: the old tannery eastgate accrington lancashire BB5 6RQ (1 page)
31 October 2005	Registered office changed on 31/10/05 from: the old tannery eastgate accrington lancashire BB5 6RQ (1 page)
31 October 2005	Return made up to 24/10/05; full list of members (2 pages)
13 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
13 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
27 September 2005	Registered office changed on 27/09/05 from: 45-49 chorley new road bolton lancashire BL1 4QR (1 page)
27 September 2005	Registered office changed on 27/09/05 from: 45-49 chorley new road bolton lancashire BL1 4QR (1 page)
26 November 2004	Return made up to 24/10/04; full list of members (6 pages)
26 November 2004	Return made up to 24/10/04; full list of members (6 pages)
8 September 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
8 September 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
25 November 2003	Return made up to 24/10/03; full list of members (6 pages)
25 November 2003	Return made up to 24/10/03; full list of members (6 pages)
3 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
3 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
2 November 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
2 November 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
31 October 2002	Return made up to 24/10/02; full list of members (6 pages)
31 October 2002	Return made up to 24/10/02; full list of members (6 pages)
30 November 2001	Return made up to 24/10/01; full list of members (6 pages)
30 November 2001	Return made up to 24/10/01; full list of members (6 pages)
3 November 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
3 November 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
22 December 2000	Return made up to 24/10/00; full list of members (6 pages)
22 December 2000	Return made up to 24/10/00; full list of members (6 pages)
3 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
3 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
13 December 1999	Return made up to 24/10/99; full list of members (6 pages)
13 December 1999	Return made up to 24/10/99; full list of members (6 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
3 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
3 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
27 October 1997	Return made up to 24/10/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
27 October 1997	Return made up to 24/10/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 July 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
2 July 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
6 December 1996	Return made up to 24/10/96; no change of members (4 pages)
6 December 1996	Return made up to 24/10/96; no change of members (4 pages)
30 August 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
30 August 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
28 November 1995	Return made up to 24/10/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 November 1995	Return made up to 24/10/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)

Excell Lift Truck Training Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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