Company NameExcelat Cad Limited
DirectorsCarl Birkenhead and Elizabeth Jane Birkenhead
Company StatusActive
Company Number06562671
CategoryPrivate Limited Company
Incorporation Date11 April 2008(16 years ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Carl Birkenhead
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed11 April 2008(same day as company formation)
RoleSales Manager
Country of ResidenceEngland
Correspondence Address8 Devon Close
Middlewich
Cheshire
CW10 9GT
Director NameMrs Elizabeth Jane Birkenhead
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed11 April 2008(same day as company formation)
RoleCustomer Service
Country of ResidenceEngland
Correspondence Address8 Devon Close
Middlewich
Cheshire
CW10 9GT
Secretary NameMr Carl Birkenhead
NationalityBritish
StatusCurrent
Appointed11 April 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Devon Close
Middlewich
Cheshire
CW10 9GT

Contact

Websiteexcelatcad.com

Location

Registered AddressMere House
Brook Street
Knutsford
Cheshire
WA16 8GP
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishKnutsford
WardKnutsford
Built Up AreaKnutsford
Address MatchesOver 20 other UK companies use this postal address

Shareholders

95 at £1Elizabeth Birkenhead
95.00%
Ordinary
5 at £1Carl Birkenhead
5.00%
Ordinary

Financials

Year2014
Net Worth£20,133
Cash£21,710
Current Liabilities£14,965

Accounts

Latest Accounts30 April 2023 (1 year ago)
Next Accounts Due31 January 2025 (9 months from now)
Accounts CategoryMicro
Accounts Year End30 April

Returns

Latest Return21 April 2024 (1 week, 4 days ago)
Next Return Due5 May 2025 (1 year from now)

Filing History

18 January 2024Micro company accounts made up to 30 April 2023 (5 pages)
23 April 2023Confirmation statement made on 23 April 2023 with no updates (3 pages)
28 September 2022Micro company accounts made up to 30 April 2022 (5 pages)
24 April 2022Confirmation statement made on 24 April 2022 with no updates (3 pages)
8 November 2021Micro company accounts made up to 30 April 2021 (5 pages)
25 April 2021Confirmation statement made on 25 April 2021 with no updates (3 pages)
14 October 2020Micro company accounts made up to 30 April 2020 (5 pages)
27 April 2020Confirmation statement made on 27 April 2020 with no updates (3 pages)
3 January 2020Micro company accounts made up to 30 April 2019 (5 pages)
29 April 2019Confirmation statement made on 29 April 2019 with no updates (3 pages)
12 December 2018Micro company accounts made up to 30 April 2018 (5 pages)
17 April 2018Confirmation statement made on 17 April 2018 with no updates (3 pages)
5 December 2017Micro company accounts made up to 30 April 2017 (5 pages)
5 December 2017Micro company accounts made up to 30 April 2017 (5 pages)
22 April 2017Confirmation statement made on 11 April 2017 with updates (5 pages)
22 April 2017Confirmation statement made on 11 April 2017 with updates (5 pages)
9 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
9 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
25 April 2016Annual return made up to 11 April 2016 with a full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
(5 pages)
25 April 2016Annual return made up to 11 April 2016 with a full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
(5 pages)
27 January 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
27 January 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
24 April 2015Annual return made up to 11 April 2015 with a full list of shareholders
Statement of capital on 2015-04-24
  • GBP 100
(5 pages)
24 April 2015Annual return made up to 11 April 2015 with a full list of shareholders
Statement of capital on 2015-04-24
  • GBP 100
(5 pages)
21 January 2015Total exemption small company accounts made up to 30 April 2014 (6 pages)
21 January 2015Total exemption small company accounts made up to 30 April 2014 (6 pages)
23 April 2014Annual return made up to 11 April 2014 with a full list of shareholders
Statement of capital on 2014-04-23
  • GBP 100
(5 pages)
23 April 2014Annual return made up to 11 April 2014 with a full list of shareholders
Statement of capital on 2014-04-23
  • GBP 100
(5 pages)
30 January 2014Total exemption small company accounts made up to 30 April 2013 (3 pages)
30 January 2014Total exemption small company accounts made up to 30 April 2013 (3 pages)
22 April 2013Annual return made up to 11 April 2013 with a full list of shareholders (5 pages)
22 April 2013Annual return made up to 11 April 2013 with a full list of shareholders (5 pages)
31 January 2013Total exemption small company accounts made up to 30 April 2012 (4 pages)
31 January 2013Total exemption small company accounts made up to 30 April 2012 (4 pages)
17 April 2012Annual return made up to 11 April 2012 with a full list of shareholders (5 pages)
17 April 2012Annual return made up to 11 April 2012 with a full list of shareholders (5 pages)
31 January 2012Total exemption small company accounts made up to 30 April 2011 (4 pages)
31 January 2012Total exemption small company accounts made up to 30 April 2011 (4 pages)
3 May 2011Annual return made up to 11 April 2011 with a full list of shareholders (5 pages)
3 May 2011Annual return made up to 11 April 2011 with a full list of shareholders (5 pages)
31 January 2011Total exemption small company accounts made up to 30 April 2010 (4 pages)
31 January 2011Total exemption small company accounts made up to 30 April 2010 (4 pages)
28 April 2010Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
28 April 2010Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
8 January 2010Total exemption small company accounts made up to 30 April 2009 (5 pages)
8 January 2010Total exemption small company accounts made up to 30 April 2009 (5 pages)
22 April 2009Return made up to 11/04/09; full list of members (4 pages)
22 April 2009Return made up to 11/04/09; full list of members (4 pages)
22 December 2008Registered office changed on 22/12/2008 from atlantic business centre atlantic street altrincham WA14 5NQ united kingdom (1 page)
22 December 2008Registered office changed on 22/12/2008 from atlantic business centre atlantic street altrincham WA14 5NQ united kingdom (1 page)
11 April 2008Incorporation (15 pages)
11 April 2008Incorporation (15 pages)