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Excel Air-Conditioning Limited

Excel Air-Conditioning Limited is a dissolved company incorporated on 29 March 2001 with the registered office located in Watford, Hertfordshire. Excel Air-Conditioning Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 26 October 2016 (9 years ago)
Was 15 years old at the time of dissolution
Company No
04189838
Private limited company
Age
24 years
Incorporated 29 March 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
Suite 17 Building 6 Croxley Green Business Park
Hatters Lane
Watford
WD18 8YH
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
3
Shareholders
3
Controllers (PSC)
-
Jon Ives
Director • Secretary • Sales Manager • British • Lives in Great Britain • Born in Feb 1955
Mark John Hutchings
Director • Projects Manager • British • Lives in England • Born in Feb 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lady Meadow Road Association Limited
Mark John Hutchings is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Mar 2014
For period 31 Mar ⟶ 31 Mar 2014
Traded for 12 months
Cash in Bank
£1.77M
Decreased by £968.84K (-35%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.17M
Decreased by £1.93M (-38%)
Total Liabilities
-£1.07M
Decreased by £2.11M (-66%)
Net Assets
£2.1M
Increased by £171.4K (+9%)
Debt Ratio (%)
34%
Decreased by 28.48% (-46%)
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Latest Activity
Registered Address Changed
9 Years Ago on 29 Mar 2016
Registered Address Changed
10 Years Ago on 15 May 2015
Voluntary Liquidator Appointed
10 Years Ago on 14 May 2015
Declaration of Solvency
10 Years Ago on 14 May 2015
Confirmation Submitted
10 Years Ago on 1 Apr 2015
Small Accounts Submitted
11 Years Ago on 22 Sep 2014
David Thorneycroft Resigned
11 Years Ago on 4 Apr 2014
Confirmation Submitted
11 Years Ago on 4 Apr 2014
Small Accounts Submitted
12 Years Ago on 30 Jul 2013
Own Shares Purchased
12 Years Ago on 19 Jun 2013
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Documents
Submitted on 26 Oct 2016
Return of final meeting in a members' voluntary winding up
Submitted on 26 Jul 2016
Liquidators' statement of receipts and payments to 30 April 2016
Submitted on 23 Jun 2016
Registered office address changed from 3/5 Rickmansworth Road Watford Hertfordshire WD18 0GX to Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH on 29 March 2016
Submitted on 29 Mar 2016
Registered office address changed from Unit 33 Moor Park Industrial Centre, Tolpits Lane Watford Hertfordshire WD18 9SP to 3/5 Rickmansworth Road Watford Hertfordshire WD18 0GX on 15 May 2015
Submitted on 15 May 2015
Declaration of solvency
Submitted on 14 May 2015
Appointment of a voluntary liquidator
Submitted on 14 May 2015
Resolutions
Submitted on 14 May 2015
Annual return made up to 29 March 2015 with full list of shareholders
Submitted on 1 Apr 2015
Total exemption small company accounts made up to 31 March 2014
Submitted on 22 Sep 2014
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Repayment History
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