Excelsior Group International Limited

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Excelsior Group International Limited

00075176•Private Limited With Share Capital

Hartshead Works Deal Street, Bury, Lancashire, BL97PU
WebsiteEmail01617970855

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Incorporated

21/10/1902

Company Age

123 years

Directors

6

Employees

4

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Excelsior Group International Limited (00075176) is a private limited with share capital incorporated on 21/10/1902 (123 years old) and registered in lancashire, BL97PU. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 21/10/1902
BL97PU
4 employees

Financial Overview

Total Assets

£2.79M

Liabilities

£457.9K

Net Assets

£2.33M

Est. Turnover

£8.03M

AI Estimated
Unreported
Cash

£51.3K

Key Metrics

4

Employees

6

Directors

8

Shareholders

Board of Directors

5
J
john kenneth spencer fielding
director
M
michael edward proudfoot
director
J
jonathon fielding
director
S
stephen richard davies
director
G
giles raymond spencer fielding
director

Charges

6

Registered

3

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Capital Cancellation Shares
Category:Capital
Date:06-03-2026
Capital Return Purchase Own Shares
Category:Capital
Date:06-03-2026
Capital Return Purchase Own Shares
Category:Capital
Date:06-03-2026
Resolution
Category:Resolution
Date:07-11-2025
Capital Name Of Class Of Shares
Category:Capital
Date:06-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:12-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2023
Memorandum Articles
Category:Incorporation
Date:27-06-2023
Resolution
Category:Resolution
Date:27-06-2023
Capital Name Of Class Of Shares
Category:Capital
Date:27-06-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2018
Confirmation Statement
Category:Confirmation Statement
Date:06-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:15-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2015
Capital Allotment Shares
Category:Capital
Date:24-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2011
Legacy
Category:Mortgage
Date:23-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2010
Legacy
Category:Annual Return
Date:10-06-2009
Legacy
Category:Address
Date:10-06-2009
Legacy
Category:Address
Date:10-06-2009
Legacy
Category:Address
Date:10-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-05-2009
Legacy
Category:Mortgage
Date:06-12-2008
Legacy
Category:Officers
Date:24-10-2008
Legacy
Category:Officers
Date:24-10-2008
Legacy
Category:Annual Return
Date:19-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2008
Legacy
Category:Annual Return
Date:18-06-2007
Legacy
Category:Officers
Date:18-06-2007
Legacy
Category:Officers
Date:18-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2007
Legacy
Category:Mortgage
Date:19-04-2007
Legacy
Category:Annual Return
Date:19-06-2006
Accounts With Accounts Type Small
Category:Accounts
Date:18-04-2006
Legacy
Category:Annual Return
Date:17-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2005
Legacy
Category:Annual Return
Date:16-06-2004
Legacy
Category:Officers
Date:10-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:18-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2003
Legacy
Category:Annual Return
Date:24-06-2003
Legacy
Category:Officers
Date:16-06-2003
Legacy
Category:Officers
Date:16-06-2003
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2002
Legacy
Category:Annual Return
Date:28-06-2002
Legacy
Category:Officers
Date:24-07-2001
Legacy
Category:Capital
Date:13-07-2001
Legacy
Category:Capital
Date:13-07-2001
Legacy
Category:Annual Return
Date:25-06-2001

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date03/04/2025
Latest Accounts30/09/2024

Trading Addresses

Hartshead Works, Deal Street, Bury, Lancashire, BL97PURegistered

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Contact

01617970855
admin2@excelsiorintlgroup.comadmin@excelsiorintlgroup.com
excelsiorintlgroup.com
Hartshead Works Deal Street, Bury, Lancashire, BL97PU