| Company Name | Exicor Limited |
|---|---|
| Director | Anthony Peter Rogers |
| Company Status | Active |
| Company Number | 01956437 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 1985(38 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Anthony Peter Rogers |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 June 2003(17 years, 7 months after company formation) |
| Appointment Duration | 20 years, 10 months |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Jackson House Station Road Chingford London E4 7BU |
| Secretary Name | Carolyn Jane Rogers |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 October 2004(18 years, 11 months after company formation) |
| Appointment Duration | 19 years, 6 months |
| Role | Company Director |
| Correspondence Address | Jackson House Station Road Chingford London E4 7BU |
| Director Name | Mr Peter Charles Rogers |
|---|---|
| Date of Birth | March 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(6 years, 4 months after company formation) |
| Appointment Duration | 12 years, 6 months (resigned 18 October 2004) |
| Role | Company Director |
| Correspondence Address | 54 Cherrydown Avenue Chingford London E4 8DU |
| Secretary Name | Mrs Dorothy Rogers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(6 years, 4 months after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 28 January 1999) |
| Role | Company Director |
| Correspondence Address | 54 Cherrydown Avenue Chingford London E4 8DU |
| Secretary Name | Mr Anthony Peter Rogers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 1999(13 years, 2 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 18 October 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 62 Cherrydown Avenue London E4 8DU |
Contact
| Telephone | 020 85242993 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Jackson House Station Road Chingford London E4 7BU |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Chingford Green |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 5k at £1 | Anthony Peter Rogers 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £61,671 |
| Cash | £71,235 |
| Current Liabilities | £29,773 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 March 2024 (3 weeks, 4 days ago) |
|---|---|
| Next Return Due | 14 April 2025 (11 months, 3 weeks from now) |
Filing History
| 5 April 2023 | Confirmation statement made on 31 March 2023 with no updates (3 pages) |
|---|---|
| 24 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 5 April 2022 | Confirmation statement made on 31 March 2022 with no updates (3 pages) |
| 31 March 2022 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 19 April 2021 | Confirmation statement made on 31 March 2021 with no updates (3 pages) |
| 23 March 2021 | Secretary's details changed for Carolyn Jane Rogers on 23 March 2021 (1 page) |
| 23 March 2021 | Change of details for Mr Anthony Peter Rogers as a person with significant control on 23 March 2021 (2 pages) |
| 23 March 2021 | Director's details changed for Mr Anthony Peter Rogers on 23 March 2021 (2 pages) |
| 27 November 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 7 May 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
| 25 September 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 1 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 3 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 31 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 19 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 19 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 18 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 18 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 11 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 11 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 7 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 7 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 7 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 28 May 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 28 May 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 16 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
| 16 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
| 29 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 29 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 16 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
| 16 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 11 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
| 11 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
| 25 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 25 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 14 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 14 April 2010 | Director's details changed for Anthony Peter Rogers on 31 March 2010 (2 pages) |
| 14 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 14 April 2010 | Director's details changed for Anthony Peter Rogers on 31 March 2010 (2 pages) |
| 6 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 6 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 13 May 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 13 May 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 5 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 5 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 19 May 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 19 May 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 11 June 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 11 June 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 8 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 8 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 15 May 2006 | Return made up to 31/03/06; full list of members (6 pages) |
| 15 May 2006 | Return made up to 31/03/06; full list of members (6 pages) |
| 15 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 15 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 26 April 2005 | Return made up to 31/03/05; full list of members (6 pages) |
| 26 April 2005 | Return made up to 31/03/05; full list of members (6 pages) |
| 24 November 2004 | Director resigned (1 page) |
| 24 November 2004 | Secretary resigned (1 page) |
| 24 November 2004 | Secretary resigned (1 page) |
| 24 November 2004 | New secretary appointed (1 page) |
| 24 November 2004 | Director resigned (1 page) |
| 24 November 2004 | New secretary appointed (1 page) |
| 13 July 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 13 July 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 21 April 2004 | Return made up to 31/03/04; full list of members (7 pages) |
| 21 April 2004 | Return made up to 31/03/04; full list of members (7 pages) |
| 24 July 2003 | New director appointed (1 page) |
| 24 July 2003 | New director appointed (1 page) |
| 28 June 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 28 June 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 9 April 2003 | Return made up to 31/03/03; full list of members
|
| 9 April 2003 | Return made up to 31/03/03; full list of members
|
| 18 June 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 18 June 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 4 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 4 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 2 October 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 2 October 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 1 May 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 1 May 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 6 October 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 6 October 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 18 April 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 18 April 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 7 September 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 7 September 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 29 April 1999 | Return made up to 31/03/99; full list of members (6 pages) |
| 29 April 1999 | Return made up to 31/03/99; full list of members (6 pages) |
| 1 March 1999 | Secretary resigned (1 page) |
| 1 March 1999 | New secretary appointed (2 pages) |
| 1 March 1999 | Secretary resigned (1 page) |
| 1 March 1999 | New secretary appointed (2 pages) |
| 1 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 1 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 27 April 1998 | Return made up to 31/03/98; no change of members (4 pages) |
| 27 April 1998 | Return made up to 31/03/98; no change of members (4 pages) |
| 23 December 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 23 December 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 9 April 1997 | Return made up to 31/03/97; no change of members (4 pages) |
| 9 April 1997 | Return made up to 31/03/97; no change of members (4 pages) |
| 3 July 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 3 July 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 29 April 1996 | Return made up to 31/03/96; full list of members (6 pages) |
| 29 April 1996 | Return made up to 31/03/96; full list of members (6 pages) |
| 29 April 1996 | Resolutions
|
| 29 April 1996 | Resolutions
|
| 7 July 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 7 July 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 12 April 1995 | Return made up to 31/03/95; no change of members (4 pages) |
| 12 April 1995 | Return made up to 31/03/95; no change of members (4 pages) |