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Excell Business Systems (Midlands) Limited

Excell Business Systems (Midlands) Limited is a dissolved company incorporated on 17 May 2006 with the registered office located in Solihull, West Midlands. Excell Business Systems (Midlands) Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 11 June 2024 (1 year 2 months ago)
Was 18 years old at the time of dissolution
Via voluntary strike-off
Company No
05820367
Private limited company
Age
19 years
Incorporated 17 May 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park
Shirley
Solihull
B90 8BG
United Kingdom
Address changed on 17 Jun 2022 (3 years ago)
Previous address was 4-6 Langford Arch, London Road Sawston Cambridge Cambridgeshire CB22 3FX
Telephone
01223505050
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1963
Director • Chief Commercial Officer • British • Lives in England • Born in Oct 1968
Director • Finance Director • British • Lives in England • Born in Oct 1974
Director • Operations Director • British • Lives in England • Born in Mar 1977
Excell Business Systems Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wavenet Limited
Venetia Lois Cooper, Mr William Thomas Dawson, and 1 more are mutual people.
Active
Thetis Parentco Limited
Venetia Lois Cooper, Philip Howard Grannum, and 1 more are mutual people.
Active
Thetis Bidco Limited
Venetia Lois Cooper, Philip Howard Grannum, and 1 more are mutual people.
Active
Thetis Topco Limited
Venetia Lois Cooper, Philip Howard Grannum, and 1 more are mutual people.
Active
OGL Computer Support Limited
Mr Stewart James Motler and Venetia Lois Cooper are mutual people.
Active
Thetis Midco Limited
Philip Howard Grannum and Mr Stewart James Motler are mutual people.
Active
Sandown Garage Company,Limited(The)
Philip Howard Grannum is a mutual person.
Active
Granwood Limited
Philip Howard Grannum is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 1 May31 Mar 2022
Traded for 11 months
Cash in Bank
£24.7K
Decreased by £31.48K (-56%)
Turnover
Unreported
Decreased by £1.91M (-100%)
Employees
10
Decreased by 3 (-23%)
Total Assets
£374.38K
Decreased by £13.34K (-3%)
Total Liabilities
-£254.41K
Increased by £127.71K (+101%)
Net Assets
£119.97K
Decreased by £141.05K (-54%)
Debt Ratio (%)
68%
Increased by 35.28% (+108%)
Latest Activity
Voluntarily Dissolution
1 Year 2 Months Ago on 11 Jun 2024
Voluntary Gazette Notice
1 Year 5 Months Ago on 26 Mar 2024
Application To Strike Off
1 Year 5 Months Ago on 13 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 17 May 2023
Subsidiary Accounts Submitted
2 Years 5 Months Ago on 4 Apr 2023
Excell Business Systems Limited (PSC) Details Changed
3 Years Ago on 17 Jun 2022
Registered Address Changed
3 Years Ago on 17 Jun 2022
Mr William Thomas Dawson Details Changed
3 Years Ago on 17 Jun 2022
Mrs Venetia Lois Cooper Details Changed
3 Years Ago on 17 Jun 2022
Mr Stewart James Motler Details Changed
3 Years Ago on 17 Jun 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Jun 2024
First Gazette notice for voluntary strike-off
Submitted on 26 Mar 2024
Application to strike the company off the register
Submitted on 13 Mar 2024
Confirmation statement made on 17 May 2023 with no updates
Submitted on 17 May 2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
Submitted on 4 Apr 2023
Audit exemption subsidiary accounts made up to 31 March 2022
Submitted on 4 Apr 2023
Audit exemption statement of guarantee by parent company for period ending 31/03/22
Submitted on 4 Apr 2023
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
Submitted on 4 Apr 2023
Director's details changed for Mr Philip Howard Grannum on 17 June 2022
Submitted on 17 Jun 2022
Director's details changed for Mr Stewart James Motler on 17 June 2022
Submitted on 17 Jun 2022
Repayment History
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