Excel Trust Company Limited

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Excel Trust Company Limited

03325200•Private Limited With Share Capital

Rose Court 3 Deighton Grove Lane, Crockey Hill, York, YO194SN

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Incorporated

27/02/1997

Company Age

29 years

Directors

4

Employees

1

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Excel Trust Company Limited (03325200) is a private limited with share capital incorporated on 27/02/1997 (29 years old) and registered in york, YO194SN. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Excel trust company limited is a financial services company based out of rose court 3 deighton grove lane crockey hill, york, united kingdom.

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 27/02/1997
YO194SN
1 employees

Financial Overview

Total Assets

£3.34M

Liabilities

£136.9K

Net Assets

£3.20M

Cash

£28.3K

Key Metrics

1

Employees

4

Directors

12

Shareholders

Board of Directors

3
E
edna scott
director
D
david peter anthony scott
director
T
timothy andrew gavin scott
director

Filed Documents

91
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2025
Capital Allotment Shares
Category:Capital
Date:06-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2018
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2012
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2011
Accounts With Accounts Type Small
Category:Accounts
Date:25-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2010
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2009
Legacy
Category:Annual Return
Date:09-02-2009
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2008
Legacy
Category:Annual Return
Date:12-02-2008
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2007
Legacy
Category:Annual Return
Date:09-02-2007
Accounts With Accounts Type Small
Category:Accounts
Date:25-08-2006
Legacy
Category:Annual Return
Date:06-03-2006
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2005
Legacy
Category:Annual Return
Date:07-06-2005
Accounts With Accounts Type Small
Category:Accounts
Date:26-10-2004
Legacy
Category:Annual Return
Date:26-03-2004
Legacy
Category:Officers
Date:20-01-2004
Legacy
Category:Officers
Date:20-01-2004
Legacy
Category:Address
Date:20-01-2004
Legacy
Category:Annual Return
Date:09-01-2004
Accounts With Accounts Type Small
Category:Accounts
Date:25-11-2003
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2003
Legacy
Category:Annual Return
Date:02-09-2002
Legacy
Category:Annual Return
Date:23-07-2002
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2001
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-2001
Legacy
Category:Annual Return
Date:26-10-2000
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2000
Legacy
Category:Annual Return
Date:10-06-1999
Accounts With Accounts Type Small
Category:Accounts
Date:26-03-1998
Legacy
Category:Officers
Date:12-03-1998
Legacy
Category:Annual Return
Date:12-03-1998
Legacy
Category:Accounts
Date:11-03-1998
Legacy
Category:Officers
Date:23-12-1997
Legacy
Category:Officers
Date:24-10-1997
Legacy
Category:Accounts
Date:21-10-1997
Legacy
Category:Officers
Date:10-07-1997
Legacy
Category:Capital
Date:07-07-1997
Resolution
Category:Resolution
Date:18-06-1997
Resolution
Category:Resolution
Date:18-06-1997
Resolution
Category:Resolution
Date:18-06-1997
Resolution
Category:Resolution
Date:18-06-1997
Resolution
Category:Resolution
Date:18-06-1997
Resolution
Category:Resolution
Date:18-06-1997
Resolution
Category:Resolution
Date:18-06-1997
Resolution
Category:Resolution
Date:18-06-1997
Resolution
Category:Resolution
Date:18-06-1997
Resolution
Category:Resolution
Date:18-06-1997
Legacy
Category:Officers
Date:18-06-1997
Legacy
Category:Officers
Date:13-03-1997
Legacy
Category:Officers
Date:13-03-1997
Resolution
Category:Resolution
Date:11-03-1997
Incorporation Company
Category:Incorporation
Date:27-02-1997

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date22/09/2025
Latest Accounts31/12/2024

Trading Addresses

3 Deighton Grove Lane, Crockey Hill, York, North Yorkshire, YO194SNRegistered
3 The Parade, Trumps Green Road, Virginia Water, Surrey, GU254EH

Contact

Rose Court 3 Deighton Grove Lane, Crockey Hill, York, YO194SN