Company NameExicor Limited
DirectorAnthony Peter Rogers
Company StatusActive
Company Number01956437
CategoryPrivate Limited Company
Incorporation Date8 November 1985 (32 years ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Anthony Peter Rogers
Date of BirthJuly 1959 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed18 June 2003(17 years, 7 months after company formation)
Appointment Duration14 years, 5 months
RoleManager
Country of ResidenceEngland
Correspondence Address62 Cherrydown Avenue
London
E4 8DU
Secretary NameCarolyn Jane Rogers
NationalityBritish
StatusCurrent
Appointed18 October 2004(18 years, 11 months after company formation)
Appointment Duration13 years, 1 month
RoleCompany Director
Correspondence Address62 Cherrydown Avenue
Chingford
London
E4 8DU
Director NameMr Peter Charles Rogers
Date of BirthMarch 1934 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1992(6 years, 4 months after company formation)
Appointment Duration12 years, 6 months (resigned 18 October 2004)
RoleCompany Director
Correspondence Address54 Cherrydown Avenue
Chingford
London
E4 8DU
Secretary NameMrs Dorothy Rogers
NationalityBritish
StatusResigned
Appointed31 March 1992(6 years, 4 months after company formation)
Appointment Duration6 years, 10 months (resigned 28 January 1999)
RoleCompany Director
Correspondence Address54 Cherrydown Avenue
Chingford
London
E4 8DU
Secretary NameMr Anthony Peter Rogers
NationalityBritish
StatusResigned
Appointed28 January 1999(13 years, 2 months after company formation)
Appointment Duration5 years, 8 months (resigned 18 October 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address62 Cherrydown Avenue
London
E4 8DU

Contact

Telephone020 85242993
Telephone regionLondon

Location

Registered AddressJackson House
Station Road
Chingford
London
E4 7BU
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardChingford Green
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Shareholders

5k at £1Anthony Peter Rogers
100.00%
Ordinary

Financials

Year2014
Net Worth£61,671
Cash£71,235
Current Liabilities£29,773

Accounts

Latest Accounts31 March 2016 (1 year, 7 months ago)
Next Accounts Due31 December 2017 (1 month, 1 week from now)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Returns

Latest Return31 March 2017 (7 months, 3 weeks ago)
Next Return Due14 April 2018 (4 months, 3 weeks from now)

Filing History

11 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP 5,000
(4 pages)
21 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 April 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 5,000
(4 pages)
22 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
7 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-07
  • GBP 5,000
(4 pages)
28 May 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
16 April 2013Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
29 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
16 April 2012Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
14 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
11 April 2011Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
25 September 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
14 April 2010Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
14 April 2010Director's details changed for Anthony Peter Rogers on 31 March 2010 (2 pages)
6 January 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
13 May 2009Return made up to 31/03/09; full list of members (3 pages)
5 January 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
19 May 2008Return made up to 31/03/08; full list of members (3 pages)
7 January 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
11 June 2007Return made up to 31/03/07; full list of members (2 pages)
8 January 2007Total exemption small company accounts made up to 31 March 2006 (6 pages)
15 May 2006Return made up to 31/03/06; full list of members (6 pages)
15 December 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
26 April 2005Return made up to 31/03/05; full list of members (6 pages)
24 November 2004Secretary resigned (1 page)
24 November 2004New secretary appointed (1 page)
24 November 2004Director resigned (1 page)
13 July 2004Total exemption small company accounts made up to 31 March 2004 (6 pages)
21 April 2004Return made up to 31/03/04; full list of members (7 pages)
24 July 2003New director appointed (1 page)
28 June 2003Total exemption small company accounts made up to 31 March 2003 (6 pages)
9 April 2003Return made up to 31/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
18 June 2002Total exemption small company accounts made up to 31 March 2002 (6 pages)
4 April 2002Return made up to 31/03/02; full list of members (6 pages)
2 October 2001Total exemption small company accounts made up to 31 March 2001 (7 pages)
1 May 2001Return made up to 31/03/01; full list of members (6 pages)
6 October 2000Accounts for a small company made up to 31 March 2000 (6 pages)
18 April 2000Return made up to 31/03/00; full list of members (6 pages)
7 September 1999Accounts for a small company made up to 31 March 1999 (7 pages)
29 April 1999Return made up to 31/03/99; full list of members (6 pages)
1 March 1999Secretary resigned (1 page)
1 March 1999New secretary appointed (2 pages)
1 February 1999Accounts for a small company made up to 31 March 1998 (6 pages)
27 April 1998Return made up to 31/03/98; no change of members (4 pages)
23 December 1997Accounts for a small company made up to 31 March 1997 (7 pages)
9 April 1997Return made up to 31/03/97; no change of members (4 pages)
3 July 1996Accounts for a small company made up to 31 March 1996 (8 pages)
29 April 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
29 April 1996Return made up to 31/03/96; full list of members (6 pages)
7 July 1995Accounts for a small company made up to 31 March 1995 (8 pages)
12 April 1995Return made up to 31/03/95; no change of members (4 pages)