Excel Water Limited. Head office in Castleford. Check Director.

Excel Water Limited, Castleford

Excel Water Limited is a private limited company. Located at Unit 1B Kiln Park Middleton Little Road, Allerton Bywater, Castleford WF10 2FX, this 21 years old company was incorporated on 2002-09-10 and is categorised as "manufacture of other special-purpose machinery n.e.c." (SIC code: 28990), "water collection, treatment and supply" (Standard Industrial Classification: 36000).
1 director can be found in the company: Emma A. (appointed on 31 March 2006). Among the secretaries (1 in total), we can name: Emma A. (appointed on 27 April 2012).

About
Name: Excel Water Limited
Number: 04531230
Incorporation date: 2002-09-10
End of financial year: 30 September


Address:	Unit 1B Kiln Park Middleton Little Road Allerton Bywater Castleford WF10 2FX
SIC code:	28990 - Manufacture of other special-purpose machinery n.e.c. 36000 - Water collection, treatment and supply

Company staff

People with significant control

Excel Water Holdings Limited

1 July 2022

Address	Unit 1b Kiln Park Middleton Little Road, Allerton Bywater, Castleford, WF10 2FX, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	14137850
Nature of control:	75,01-100% shares 75,01-100% voting rights

Emma A.

6 April 2016 - 1 July 2022

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Darren F.

6 April 2016 - 1 July 2022

Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Financial data

Date of Accounts	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	127,301	161,981	221,151	431,551	517,072	582,553	747,071	640,297	583,908	656,665
Fixed Assets	-	-	-	-	-	-	281,666	294,174	288,857	282,394
Total Assets Less Current Liabilities	74,581	124,189	137,316	292,683	556,316	691,211	776,841	757,070	608,190	731,866
Number Shares Allotted	-	150	150	-	-	-	-	-	-	-
Shareholder Funds	71,531	119,950	134,138	-	-	-	-	-	-	-
Tangible Fixed Assets	11,634	21,330	15,999	-	-	-	-	-	-	-

The date for Excel Water Limited confirmation statement filing is 2024-09-24. The most recent one was sent on 2023-09-10. The due date for the next statutory accounts filing is 30 June 2024. Most current accounts filing was sent for the time up until 30 September 2022.

3 persons of significant control are listed in the Companies House, namely: Excel Water Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Middleton Little Road, Allerton Bywater, WF10 2FX Castleford. Emma A. who owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Darren F. who owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Company filing

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AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 22nd, June 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 22nd, June 2023 \| accounts	Free Download (11 pages)
MA	Articles and Memorandum of Association filed on: 13th, July 2022 \| incorporation	Free Download (8 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 13th, July 2022 \| resolution	Free Download (2 pages)
TM01	2022/07/01 - the day director's appointment was terminated filed on: 4th, July 2022 \| officers	Free Download (1 page)
AD01	Address change date: 2022/06/28. New Address: Unit 1B Kiln Park Middleton Little Road Allerton Bywater Castleford WF10 2FX. Previous address: 20 Carisbrooke Lane Garforth Leeds West Yorkshire LS25 2LE filed on: 28th, June 2022 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 1st, June 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 24th, February 2021 \| accounts	Free Download (11 pages)
CH01	On 2020/09/22 director's details were changed filed on: 22nd, September 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 21st, May 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 15th, April 2019 \| accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 5th, December 2016 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 26th, May 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/09/10 with full list of members filed on: 7th, October 2015 \| annual return	Free Download (5 pages)
TM01	2014/11/01 - the day director's appointment was terminated filed on: 7th, October 2015 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 30th, March 2015 \| accounts	Free Download (8 pages)
TM01	2014/11/01 - the day director's appointment was terminated filed on: 20th, February 2015 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/09/10 with full list of members filed on: 19th, September 2014 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 18th, December 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/09/10 with full list of members filed on: 25th, October 2013 \| annual return	Free Download (6 pages)
SH01	150.00 GBP is the capital in company's statement on 2013/10/25 capital
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 11th, December 2012 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/09/10 with full list of members filed on: 12th, October 2012 \| annual return	Free Download (6 pages)
TM02	2012/10/12 - the day secretary's appointment was terminated filed on: 12th, October 2012 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2012/04/27 filed on: 27th, April 2012 \| officers	Free Download (1 page)
CH03	On 2012/04/27 secretary's details were changed filed on: 27th, April 2012 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 24th, November 2011 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2011/09/10 with full list of members filed on: 25th, September 2011 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 22nd, November 2010 \| accounts	Free Download (8 pages)
CH01	On 2010/09/10 director's details were changed filed on: 11th, October 2010 \| officers	Free Download (2 pages)
CH01	On 2010/09/10 director's details were changed filed on: 11th, October 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/09/10 with full list of members filed on: 11th, October 2010 \| annual return	Free Download (7 pages)
CH01	On 2010/09/10 director's details were changed filed on: 11th, October 2010 \| officers	Free Download (2 pages)
CH01	On 2010/09/10 director's details were changed filed on: 11th, October 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 12th, December 2009 \| accounts	Free Download (8 pages)
363a	Annual return up to 2009/09/28 with shareholders record filed on: 28th, September 2009 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 18th, December 2008 \| accounts	Free Download (8 pages)
363a	Annual return up to 2008/09/15 with shareholders record filed on: 15th, September 2008 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 21st, January 2008 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 21st, January 2008 \| accounts	Free Download (8 pages)
363s	Annual return up to 2007/11/03 with shareholders record filed on: 3rd, November 2007 \| annual return	Free Download (8 pages)
363(288)	2007/11/03 Annual return (Director's particulars changed) annual return
363s	Annual return up to 2007/11/03 with shareholders record filed on: 3rd, November 2007 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 21st, November 2006 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 21st, November 2006 \| accounts	Free Download (8 pages)
363s	Annual return up to 2006/09/22 with shareholders record filed on: 22nd, September 2006 \| annual return	Free Download (8 pages)
363s	Annual return up to 2006/09/22 with shareholders record filed on: 22nd, September 2006 \| annual return	Free Download (8 pages)
288a	On 2006/05/10 New director appointed filed on: 10th, May 2006 \| officers	Free Download (2 pages)
288a	On 2006/05/10 New director appointed filed on: 10th, May 2006 \| officers	Free Download (2 pages)
288a	On 2006/03/09 New director appointed filed on: 9th, March 2006 \| officers	Free Download (2 pages)
288a	On 2006/03/09 New director appointed filed on: 9th, March 2006 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 8th, March 2006 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 8th, March 2006 \| accounts	Free Download (7 pages)
363s	Annual return up to 2005/09/19 with shareholders record filed on: 19th, September 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 2005/09/19 with shareholders record filed on: 19th, September 2005 \| annual return	Free Download (7 pages)
288b	On 2005/03/09 Director resigned filed on: 9th, March 2005 \| officers	Free Download (1 page)
288b	On 2005/03/09 Director resigned filed on: 9th, March 2005 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 25th, February 2005 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 25th, February 2005 \| accounts	Free Download (7 pages)
363s	Annual return up to 2004/09/23 with shareholders record filed on: 23rd, September 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 2004/09/23 with shareholders record filed on: 23rd, September 2004 \| annual return	Free Download (7 pages)
363(288)	2004/09/23 Annual return (Director's particulars changed) annual return
AA	Data of total exemption small company accounts made up to 2003/09/30 filed on: 10th, December 2003 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/09/30 filed on: 10th, December 2003 \| accounts	Free Download (4 pages)
363s	Annual return up to 2003/09/29 with shareholders record filed on: 29th, September 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 2003/09/29 with shareholders record filed on: 29th, September 2003 \| annual return	Free Download (7 pages)
287	Registered office changed on 24/09/02 from: 12 york place leeds west yorkshire LS1 2DS filed on: 24th, September 2002 \| address	Free Download (1 page)
288a	On 2002/09/24 New secretary appointed;new director appointed filed on: 24th, September 2002 \| officers	Free Download (2 pages)
288a	On 2002/09/24 New director appointed filed on: 24th, September 2002 \| officers	Free Download (2 pages)
288b	On 2002/09/24 Secretary resigned filed on: 24th, September 2002 \| officers	Free Download (1 page)
288a	On 2002/09/24 New director appointed filed on: 24th, September 2002 \| officers	Free Download (2 pages)
288b	On 2002/09/24 Director resigned filed on: 24th, September 2002 \| officers	Free Download (1 page)
288a	On 2002/09/24 New director appointed filed on: 24th, September 2002 \| officers	Free Download (2 pages)
288a	On 2002/09/24 New director appointed filed on: 24th, September 2002 \| officers	Free Download (2 pages)
288b	On 2002/09/24 Secretary resigned filed on: 24th, September 2002 \| officers	Free Download (1 page)
288a	On 2002/09/24 New secretary appointed;new director appointed filed on: 24th, September 2002 \| officers	Free Download (2 pages)
287	Registered office changed on 24/09/02 from: 12 york place leeds west yorkshire LS1 2DS filed on: 24th, September 2002 \| address	Free Download (1 page)
288b	On 2002/09/24 Director resigned filed on: 24th, September 2002 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 10th, September 2002 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 10th, September 2002 \| incorporation	Free Download (16 pages)

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