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Excalibur Pet Supplies Ltd

Excalibur Pet Supplies Ltd is a liquidation company incorporated on 23 April 2019 with the registered office located in Addlestone, Surrey. Excalibur Pet Supplies Ltd was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 9 months ago
Company No
11956998
Private limited company
Age
6 years
Incorporated 23 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 February 2024 (1 year 6 months ago)
Next confirmation dated 24 February 2025
Was due on 10 March 2025 (6 months ago)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 May30 Apr 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2024
Was due on 31 January 2025 (7 months ago)
Contact
Address
24a High Street
Addlestone
KT15 1TN
England
Address changed on 25 Nov 2024 (9 months ago)
Previous address was 24a High Street Addlestone KT15 1TN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Dec 2001
Director • British • Lives in UK • Born in Nov 1962
Mr Gary Paul Weber
PSC • British • Lives in England • Born in Nov 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Business Insight Solutions Limited
Gary Paul Weber and Luke Harris are mutual people.
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Foilstar Limited
Gary Paul Weber is a mutual person.
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GW Corporate Directors Ltd
Gary Paul Weber is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
Traded for 12 months
Cash in Bank
£5.14K
Increased by £4.15K (+422%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£9.57K
Decreased by £13.31K (-58%)
Total Liabilities
-£61.8K
Increased by £6.7K (+12%)
Net Assets
-£52.23K
Decreased by £20.01K (+62%)
Debt Ratio (%)
646%
Increased by 405% (+168%)
Latest Activity
Registered Address Changed
9 Months Ago on 25 Nov 2024
Voluntary Liquidator Appointed
9 Months Ago on 25 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 26 Mar 2024
Full Accounts Submitted
1 Year 7 Months Ago on 24 Jan 2024
Registered Address Changed
1 Year 11 Months Ago on 2 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 24 Feb 2023
Luke Harris (PSC) Appointed
2 Years 7 Months Ago on 9 Feb 2023
Mr Luke Harris Appointed
2 Years 7 Months Ago on 9 Feb 2023
Full Accounts Submitted
2 Years 7 Months Ago on 30 Jan 2023
Keith Ferrier Steven Resigned
2 Years 7 Months Ago on 26 Jan 2023
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Documents
Appointment of a voluntary liquidator
Submitted on 25 Nov 2024
Registered office address changed from 24a High Street Addlestone KT15 1TN England to 29 Craven Street London WC2N 5NT on 25 November 2024
Submitted on 25 Nov 2024
Resolutions
Submitted on 25 Nov 2024
Statement of affairs
Submitted on 25 Nov 2024
Confirmation statement made on 24 February 2024 with updates
Submitted on 26 Mar 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 24 Jan 2024
Registered office address changed from Unit 7/8 Quayside Berwick-upon-Tweed TD15 1HE England to 24a High Street Addlestone KT15 1TN on 2 October 2023
Submitted on 2 Oct 2023
Appointment of Mr Luke Harris as a director on 9 February 2023
Submitted on 24 Feb 2023
Notification of Luke Harris as a person with significant control on 9 February 2023
Submitted on 24 Feb 2023
Confirmation statement made on 24 February 2023 with updates
Submitted on 24 Feb 2023
Repayment History
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