Excel Security Systems Ltd

Company Name	Excel Security Systems Ltd
Director	Steven Anthony Donnelly
Company Status	Active
Company Number	05482778
Category	Private Limited Company
Incorporation Date	16 June 2005(18 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Steven Anthony Donnelly
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	17 October 2005(4 months after company formation)
Appointment Duration	18 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	54 Old Meadow Lane Hale Altrincham Cheshire WA15 8JY

Secretary Name	Mr Steven Anthony Donnelly
Status	Current
Appointed	30 November 2012(7 years, 5 months after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Correspondence Address	54 Old Meadow Lane Hale Altrincham Cheshire WA15 8JY

Director Name	Mr Michael Bernard Casey
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 July 2005(3 weeks after company formation)
Appointment Duration	7 years, 4 months (resigned 30 November 2012)
Role	Security Surveyor
Country of Residence	United Kingdom
Correspondence Address	54 Old Meadow Lane Hale Altrincham Cheshire WA15 8JY

Secretary Name	Kathryn Jane Casey
Nationality	British
Status	Resigned
Appointed	07 July 2005(3 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 17 October 2005)
Role	Company Director
Correspondence Address	41pevensey Drive Knutsford Cheshire WA16 9BX

Director Name	Mr Stuart Anthony Brown
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2005(4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 06 March 2009)
Role	Company Director
Correspondence Address	2 Hunter's Hill Weaverham Northwich Cheshire CW8 3PF

Secretary Name	Mr Stuart Anthony Brown
Nationality	British
Status	Resigned
Appointed	17 October 2005(4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 06 March 2009)
Role	Company Director
Correspondence Address	2 Hunter's Hill Weaverham Northwich Cheshire CW8 3PF

Secretary Name	Mr Michael Bernard Casey
Status	Resigned
Appointed	15 April 2009(3 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 December 2012)
Role	Company Director
Correspondence Address	41 Pevensey Drive Knutsford Cheshire WA16 9BX

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	16 June 2005(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	16 June 2005(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Contact

Website	excelsecuritysystemsltd.co.uk
Telephone	0161 9049991
Telephone region	Manchester

Location

Registered Address	54 Old Meadow Lane Hale Altrincham Cheshire WA15 8JY
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Barns
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Stephen Cheslett 50.00% Ordinary
1 at £1	Michael Bernard Casey 25.00% Ordinary
1 at £1	Steven Anthony Donnelly 25.00% Ordinary

Financials

Year	2014
Net Worth	-£2,214
Cash	£2,019
Current Liabilities	£21,936

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (6 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	16 June 2023 (10 months, 3 weeks ago)
Next Return Due	30 June 2024 (1 month, 3 weeks from now)

Filing History

22 November 2023	Total exemption full accounts made up to 28 February 2023 (7 pages)
30 June 2023	Confirmation statement made on 16 June 2023 with no updates (3 pages)
29 September 2022	Micro company accounts made up to 28 February 2022 (3 pages)
21 June 2022	Confirmation statement made on 16 June 2022 with updates (5 pages)
16 November 2021	Micro company accounts made up to 28 February 2021 (3 pages)
4 July 2021	Secretary's details changed for Mr Steven Donnelly on 4 July 2021 (1 page)
17 June 2021	Confirmation statement made on 16 June 2021 with no updates (3 pages)
27 November 2020	Micro company accounts made up to 28 February 2020 (3 pages)
24 June 2020	Confirmation statement made on 16 June 2020 with no updates (3 pages)
31 March 2020	Director's details changed for Mr Steven Anthony Donnelly on 1 March 2020 (2 pages)
23 October 2019	Micro company accounts made up to 28 February 2019 (3 pages)
17 June 2019	Confirmation statement made on 16 June 2019 with no updates (3 pages)
27 September 2018	Micro company accounts made up to 28 February 2018 (4 pages)
18 June 2018	Confirmation statement made on 16 June 2018 with no updates (3 pages)
9 November 2017	Micro company accounts made up to 28 February 2017 (4 pages)
9 November 2017	Micro company accounts made up to 28 February 2017 (4 pages)
16 June 2017	Confirmation statement made on 16 June 2017 with no updates (3 pages)
16 June 2017	Confirmation statement made on 16 June 2017 with no updates (3 pages)
15 June 2017	Confirmation statement made on 15 June 2017 with updates (4 pages)
15 June 2017	Confirmation statement made on 15 June 2017 with updates (4 pages)
14 July 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 4 (6 pages)
14 July 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 4 (6 pages)
29 June 2016	Total exemption small company accounts made up to 29 February 2016 (7 pages)
29 June 2016	Total exemption small company accounts made up to 29 February 2016 (7 pages)
7 July 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
7 July 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
16 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 4 (3 pages)
16 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 4 (3 pages)
4 August 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
4 August 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
17 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 4 (3 pages)
17 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 4 (3 pages)
18 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
18 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
18 July 2013	Annual return made up to 16 June 2013 with a full list of shareholders (3 pages)
18 July 2013	Annual return made up to 16 June 2013 with a full list of shareholders (3 pages)
13 February 2013	Appointment of Mr Steven Donnelly as a secretary (1 page)
13 February 2013	Appointment of Mr Steven Donnelly as a secretary (1 page)
13 February 2013	Termination of appointment of Michael Casey as a secretary (1 page)
13 February 2013	Termination of appointment of Michael Casey as a director (1 page)
13 February 2013	Termination of appointment of Michael Casey as a director (1 page)
13 February 2013	Termination of appointment of Michael Casey as a secretary (1 page)
21 November 2012	Current accounting period extended from 31 August 2012 to 28 February 2013 (1 page)
21 November 2012	Current accounting period extended from 31 August 2012 to 28 February 2013 (1 page)
19 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders (4 pages)
19 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders (4 pages)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
30 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders (5 pages)
30 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders (5 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
14 July 2010	Director's details changed for Michael Bernard Casey on 16 June 2010 (2 pages)
14 July 2010	Director's details changed for Mr Steven Anthony Donnelly on 16 June 2010 (2 pages)
14 July 2010	Annual return made up to 16 June 2010 with a full list of shareholders (6 pages)
14 July 2010	Director's details changed for Mr Steven Anthony Donnelly on 16 June 2010 (2 pages)
14 July 2010	Director's details changed for Michael Bernard Casey on 16 June 2010 (2 pages)
14 July 2010	Annual return made up to 16 June 2010 with a full list of shareholders (6 pages)
1 June 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
1 June 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
24 November 2009	Appointment of Mr Michael Bernard Casey as a secretary (1 page)
24 November 2009	Appointment of Mr Michael Bernard Casey as a secretary (1 page)
25 June 2009	Return made up to 16/06/09; full list of members (4 pages)
25 June 2009	Return made up to 16/06/09; full list of members (4 pages)
11 May 2009	Appointment terminated director and secretary stuart brown (1 page)
11 May 2009	Registered office changed on 11/05/2009 from atlantic business centre atlantic street altrincham cheshire WA14 5NQ (2 pages)
11 May 2009	Registered office changed on 11/05/2009 from atlantic business centre atlantic street altrincham cheshire WA14 5NQ (2 pages)
11 May 2009	Appointment terminated director and secretary stuart brown (1 page)
24 December 2008	Total exemption small company accounts made up to 31 August 2008 (8 pages)
24 December 2008	Total exemption small company accounts made up to 31 August 2008 (8 pages)
7 August 2008	Return made up to 16/06/08; full list of members (4 pages)
7 August 2008	Director and secretary's change of particulars / stuart brown / 01/09/2007 (2 pages)
7 August 2008	Director's change of particulars / steven donnelly / 03/09/2007 (2 pages)
7 August 2008	Director and secretary's change of particulars / stuart brown / 01/09/2007 (2 pages)
7 August 2008	Return made up to 16/06/08; full list of members (4 pages)
7 August 2008	Director's change of particulars / steven donnelly / 03/09/2007 (2 pages)
19 May 2008	Total exemption small company accounts made up to 31 August 2007 (8 pages)
19 May 2008	Total exemption small company accounts made up to 31 August 2007 (8 pages)
21 June 2007	Return made up to 16/06/07; full list of members (3 pages)
21 June 2007	Return made up to 16/06/07; full list of members (3 pages)
28 November 2006	Total exemption small company accounts made up to 31 August 2006 (6 pages)
28 November 2006	Total exemption small company accounts made up to 31 August 2006 (6 pages)
20 September 2006	Accounting reference date extended from 30/06/06 to 31/08/06 (1 page)
20 September 2006	Accounting reference date extended from 30/06/06 to 31/08/06 (1 page)
8 August 2006	Return made up to 16/06/06; full list of members (7 pages)
8 August 2006	Return made up to 16/06/06; full list of members (7 pages)
27 October 2005	New director appointed (2 pages)
27 October 2005	Registered office changed on 27/10/05 from: 41PEVENSEY drive knutsford cheshire WA16 9BX (1 page)
27 October 2005	Secretary resigned;director resigned (1 page)
27 October 2005	New director appointed (2 pages)
27 October 2005	New secretary appointed;new director appointed (2 pages)
27 October 2005	Registered office changed on 27/10/05 from: 41PEVENSEY drive knutsford cheshire WA16 9BX (1 page)
27 October 2005	New secretary appointed;new director appointed (2 pages)
27 October 2005	Secretary resigned;director resigned (1 page)
12 July 2005	New director appointed (1 page)
12 July 2005	New director appointed (1 page)
7 July 2005	Director resigned (1 page)
7 July 2005	Secretary resigned (1 page)
7 July 2005	Director resigned (1 page)
7 July 2005	New secretary appointed (1 page)
7 July 2005	New secretary appointed (1 page)
7 July 2005	Secretary resigned (1 page)
16 June 2005	Incorporation (13 pages)
16 June 2005	Incorporation (13 pages)

Excel Security Systems Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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