| Company Name | Excel Oils And Consumables Limited |
|---|---|
| Director | Trevor Allen |
| Company Status | Active |
| Company Number | 10583830 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 2017(7 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5151 | Wholesale fuels & related products |
| SIC 46719 | Wholesale of other fuels and related products |
Directors
| Director Name | Mr Trevor Allen |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 08 January 2019(1 year, 11 months after company formation) |
| Appointment Duration | 5 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Glenside Drive Wilmslow SK9 1EH |
| Director Name | Mr David John Henshall |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Heywood Close Alderley Edge Cheshire SK9 7PP |
| Director Name | Mr Stuart Thomas Acton |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Glenside Drive Wilmslow SK9 1EH |
| Secretary Name | Mr Ian William Halliwell |
|---|---|
| Status | Resigned |
| Appointed | 09 January 2019(1 year, 11 months after company formation) |
| Appointment Duration | 3 years (resigned 18 January 2022) |
| Role | Company Director |
| Correspondence Address | Milk Churn Cottage Town Foot Hawes DL8 3NH |
Location
| Registered Address | 30 Glenside Drive Wilmslow SK9 1EH |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow East |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (5 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 11 January 2024 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 25 January 2025 (8 months, 1 week from now) |
Filing History
| 30 April 2024 | Cessation of Stuart Thomas Acton as a person with significant control on 30 April 2024 (1 page) |
|---|---|
| 30 April 2024 | Change of details for Mr Trevor Allen as a person with significant control on 30 April 2024 (2 pages) |
| 30 April 2024 | Termination of appointment of Stuart Thomas Acton as a director on 30 April 2024 (1 page) |
| 11 January 2024 | Confirmation statement made on 11 January 2024 with updates (4 pages) |
| 3 May 2023 | Statement of capital following an allotment of shares on 15 January 2023
|
| 3 May 2023 | Total exemption full accounts made up to 31 January 2023 (8 pages) |
| 13 February 2023 | Confirmation statement made on 11 January 2023 with updates (4 pages) |
| 25 October 2022 | Total exemption full accounts made up to 31 January 2022 (8 pages) |
| 24 January 2022 | Change of details for Mr Stuart Thomas Acton as a person with significant control on 18 January 2022 (2 pages) |
| 23 January 2022 | Director's details changed for Mr Trevor Allen on 18 January 2022 (2 pages) |
| 23 January 2022 | Director's details changed for Mr Trevor Allen on 18 January 2022 (2 pages) |
| 23 January 2022 | Confirmation statement made on 11 January 2022 with no updates (3 pages) |
| 23 January 2022 | Registered office address changed from 16 Heywood Close Alderley Edge Cheshire SK9 7PP United Kingdom to 30 Glenside Drive Wilmslow SK9 1EH on 23 January 2022 (1 page) |
| 23 January 2022 | Change of details for Mr Stuart Thomas Acton as a person with significant control on 18 January 2022 (2 pages) |
| 23 January 2022 | Termination of appointment of Ian William Halliwell as a secretary on 18 January 2022 (1 page) |
| 29 March 2021 | Micro company accounts made up to 31 January 2021 (8 pages) |
| 5 March 2021 | Confirmation statement made on 11 January 2021 with no updates (3 pages) |
| 26 February 2020 | Micro company accounts made up to 31 January 2020 (2 pages) |
| 13 January 2020 | Confirmation statement made on 11 January 2020 with updates (4 pages) |
| 7 November 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 11 January 2019 | Cessation of David John Henshall as a person with significant control on 8 January 2019 (1 page) |
| 11 January 2019 | Appointment of Mr Ian William Halliwell as a secretary on 9 January 2019 (2 pages) |
| 11 January 2019 | Notification of Trevor Allen as a person with significant control on 8 January 2019 (2 pages) |
| 11 January 2019 | Confirmation statement made on 11 January 2019 with no updates (3 pages) |
| 11 January 2019 | Termination of appointment of David John Henshall as a director on 8 January 2019 (1 page) |
| 11 January 2019 | Appointment of Mr Trevor Allen as a director on 8 January 2019 (2 pages) |
| 23 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 31 January 2018 | Confirmation statement made on 24 January 2018 with no updates (3 pages) |
| 25 January 2017 | Incorporation Statement of capital on 2017-01-25
|
| 25 January 2017 | Incorporation Statement of capital on 2017-01-25
|