Excel Shipping Limited

Company Name	Excel Shipping Limited
Company Status	Active
Company Number	02180727
Category	Private Limited Company
Incorporation Date	19 October 1987(36 years, 6 months ago)

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr Stephen Knight
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	30 January 2015(27 years, 3 months after company formation)
Appointment Duration	9 years, 2 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Woodlands 79 High Street Greenhithe Kent DA9 9RD

Director Name	Mr Barry John Ruck
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	30 January 2015(27 years, 3 months after company formation)
Appointment Duration	9 years, 2 months
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Woodlands 79 High Street Greenhithe Kent DA9 9RD

Secretary Name	Mr Dilsher Sen
Status	Current
Appointed	30 January 2015(27 years, 3 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Correspondence Address	Woodlands 79 High Street Greenhithe Kent DA9 9RD

Director Name	Mr David Eales
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 May 2017(29 years, 6 months after company formation)
Appointment Duration	6 years, 12 months
Role	Employee
Country of Residence	England
Correspondence Address	Woodlands 79 High Street Greenhithe Kent DA9 9RD

Director Name	Mr Lee John Marman
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 May 2017(29 years, 6 months after company formation)
Appointment Duration	6 years, 12 months
Role	Employee
Country of Residence	England
Correspondence Address	Woodlands 79 High Street Greenhithe Kent DA9 9RD

Director Name	Mr James Thomas Elston
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 February 2024(36 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Woodlands 79 High Street Greenhithe Kent DA9 9RD

Director Name	Mr Roderick Campbell
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 2 months after company formation)
Appointment Duration	23 years, 2 months (resigned 28 February 2015)
Role	Freight Forwarding Consultant
Country of Residence	England
Correspondence Address	Ashcroft 23 Pitfield Drive Meopham Kent DA13 0AY

Director Name	Richard John Timms
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 2 months after company formation)
Appointment Duration	25 years, 6 months (resigned 30 June 2017)
Role	Freight Forwarding Consultant
Country of Residence	United Kingdom
Correspondence Address	8 Lincoln Way Rayleigh Essex SS6 9QN

Secretary Name	Dawn Linda Timms
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 2 months after company formation)
Appointment Duration	23 years, 1 month (resigned 30 January 2015)
Role	Company Director
Correspondence Address	6 Lincoln Way Rayleigh Essex SS6 9QN

Contact

Website	www.excelshipping.com/
Telephone	01708 503030
Telephone region	Romford

Location

Registered Address	Woodlands 79 High Street Greenhithe Kent DA9 9RD
Region	South East
Constituency	Dartford
County	Kent
Parish	Swanscombe and Greenhithe
Ward	Greenhithe
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2.5k at £1	Trans Global Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£733,188
Cash	£686,345
Current Liabilities	£1,191,030

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	30 December 2023 (3 months, 3 weeks ago)
Next Return Due	13 January 2025 (8 months, 3 weeks from now)

Charges

26 March 2021	Delivered on: 15 April 2021 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding
26 September 2003	Delivered on: 1 October 2003 Satisfied on: 27 February 2013 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

26 March 2021

Delivered on: 15 April 2021
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)

Classification: A registered charge
Outstanding

26 September 2003

Delivered on: 1 October 2003
Satisfied on: 27 February 2013
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

4 January 2024	Confirmation statement made on 30 December 2023 with updates (4 pages)
28 September 2023	Accounts for a small company made up to 31 December 2022 (8 pages)
3 January 2023	Confirmation statement made on 30 December 2022 with updates (4 pages)
23 August 2022	Accounts for a small company made up to 31 December 2021 (8 pages)
30 December 2021	Confirmation statement made on 30 December 2021 with updates (4 pages)
27 October 2021	Satisfaction of charge 021807270002 in full (1 page)
7 June 2021	Accounts for a small company made up to 31 December 2020 (8 pages)
15 April 2021	Registration of charge 021807270002, created on 26 March 2021 (23 pages)
8 January 2021	Confirmation statement made on 31 December 2020 with updates (4 pages)
6 July 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
2 January 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
5 August 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
3 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
4 September 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
9 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
10 July 2017	Termination of appointment of Richard John Timms as a director on 30 June 2017 (1 page)
10 July 2017	Termination of appointment of Richard John Timms as a director on 30 June 2017 (1 page)
22 June 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
22 June 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
23 May 2017	Appointment of Mr David Eales as a director on 1 May 2017 (2 pages)
23 May 2017	Appointment of Mr Lee John Marman as a director on 1 May 2017 (2 pages)
23 May 2017	Appointment of Mr Lee John Marman as a director on 1 May 2017 (2 pages)
23 May 2017	Appointment of Mr David Eales as a director on 1 May 2017 (2 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
10 August 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
10 August 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
25 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 2,500 (5 pages)
25 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 2,500 (5 pages)
15 April 2015	Termination of appointment of Roderick Campbell as a director on 28 February 2015 (1 page)
15 April 2015	Termination of appointment of Roderick Campbell as a director on 28 February 2015 (1 page)
20 February 2015	Change of share class name or designation (1 page)
20 February 2015	Change of share class name or designation (1 page)
19 February 2015	Second filing of AR01 previously delivered to Companies House made up to 31 December 2013 (16 pages)
19 February 2015	Second filing of AR01 previously delivered to Companies House made up to 31 December 2014 (16 pages)
19 February 2015	Second filing of AR01 previously delivered to Companies House made up to 31 December 2014 (16 pages)
19 February 2015	Second filing of AR01 previously delivered to Companies House made up to 31 December 2013 (16 pages)
17 February 2015	Appointment of Mr Stephen Knight as a director on 30 January 2015 (2 pages)
17 February 2015	Appointment of Mr Stephen Knight as a director on 30 January 2015 (2 pages)
16 February 2015	Appointment of Mr Barry John Ruck as a director on 30 January 2015 (2 pages)
16 February 2015	Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
16 February 2015	Appointment of Mr Barry John Ruck as a director on 30 January 2015 (2 pages)
16 February 2015	Appointment of Mr Dilsher Sen as a secretary on 30 January 2015 (2 pages)
16 February 2015	Appointment of Mr Dilsher Sen as a secretary on 30 January 2015 (2 pages)
16 February 2015	Registered office address changed from Excel House 1 Hornminster Glen Hornchurch Essex RM11 3XL to Woodlands 79 High Street Greenhithe Kent DA9 9RD on 16 February 2015 (1 page)
16 February 2015	Termination of appointment of Dawn Linda Timms as a secretary on 30 January 2015 (1 page)
16 February 2015	Registered office address changed from Excel House 1 Hornminster Glen Hornchurch Essex RM11 3XL to Woodlands 79 High Street Greenhithe Kent DA9 9RD on 16 February 2015 (1 page)
16 February 2015	Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
16 February 2015	Termination of appointment of Dawn Linda Timms as a secretary on 30 January 2015 (1 page)
22 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 2,500 ANNOTATION Clarification a second filed AR01 was registered on 19/02/2015 (6 pages)
22 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 2,500 ANNOTATION Clarification a second filed AR01 was registered on 19/02/2015 (6 pages)
21 January 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
21 January 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
13 February 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
13 February 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2,500 ANNOTATION Clarification a second filed AR01 was registered on 19/02/2015 (6 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2,500 ANNOTATION Clarification a second filed AR01 was registered on 19/02/2015 (6 pages)
17 April 2013	Change of share class name or designation (2 pages)
17 April 2013	Change of share class name or designation (2 pages)
2 April 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
2 April 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
28 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 February 2013	Change of share class name or designation (2 pages)
28 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 February 2013	Change of share class name or designation (2 pages)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
24 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
24 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
29 December 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
29 December 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
3 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
3 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
2 February 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
2 February 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
5 January 2010	Director's details changed for Richard John Timms on 31 December 2009 (2 pages)
5 January 2010	Director's details changed for Mr Roderick Campbell on 31 December 2009 (2 pages)
5 January 2010	Director's details changed for Richard John Timms on 31 December 2009 (2 pages)
5 January 2010	Director's details changed for Mr Roderick Campbell on 31 December 2009 (2 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
6 November 2009	Total exemption small company accounts made up to 30 June 2009 (8 pages)
6 November 2009	Total exemption small company accounts made up to 30 June 2009 (8 pages)
18 February 2009	Return made up to 31/12/08; full list of members (4 pages)
18 February 2009	Return made up to 31/12/08; full list of members (4 pages)
12 November 2008	Total exemption small company accounts made up to 30 June 2008 (10 pages)
12 November 2008	Total exemption small company accounts made up to 30 June 2008 (10 pages)
3 March 2008	Return made up to 31/12/07; full list of members (4 pages)
3 March 2008	Return made up to 31/12/07; full list of members (4 pages)
4 November 2007	Total exemption small company accounts made up to 30 June 2007 (9 pages)
4 November 2007	Total exemption small company accounts made up to 30 June 2007 (9 pages)
26 February 2007	Return made up to 31/12/06; full list of members (2 pages)
26 February 2007	Return made up to 31/12/06; full list of members (2 pages)
28 November 2006	Total exemption small company accounts made up to 30 June 2006 (9 pages)
28 November 2006	Total exemption small company accounts made up to 30 June 2006 (9 pages)
3 January 2006	Return made up to 31/12/05; full list of members (2 pages)
3 January 2006	Return made up to 31/12/05; full list of members (2 pages)
28 December 2005	Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
28 December 2005	Registered office changed on 28/12/05 from: rex house, 354 ballards lane, north finchley, london N12 0EG (1 page)
28 December 2005	Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
28 December 2005	Registered office changed on 28/12/05 from: rex house 354 ballards lane north finchley london N12 0EG (1 page)
10 August 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
10 August 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
25 February 2005	Full accounts made up to 31 December 2003 (15 pages)
25 February 2005	Full accounts made up to 31 December 2003 (15 pages)
7 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 January 2004	Return made up to 31/12/03; full list of members (7 pages)
19 January 2004	Return made up to 31/12/03; full list of members (7 pages)
3 November 2003	Full accounts made up to 31 December 2002 (13 pages)
3 November 2003	Full accounts made up to 31 December 2002 (13 pages)
1 October 2003	Particulars of mortgage/charge (3 pages)
1 October 2003	Particulars of mortgage/charge (3 pages)
11 August 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
11 August 2003	Â£ ic 5000/2500 30/07/03 Â£ sr 2500@1=2500 (1 page)
11 August 2003	Â£ ic 5000/2500 30/07/03 Â£ sr 2500@1=2500 (1 page)
11 August 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
21 March 2003	Return made up to 31/12/02; full list of members (7 pages)
21 March 2003	Return made up to 31/12/02; full list of members (7 pages)
5 November 2002	Full accounts made up to 31 December 2001 (11 pages)
5 November 2002	Full accounts made up to 31 December 2001 (11 pages)
7 January 2002	Return made up to 31/12/01; full list of members (6 pages)
7 January 2002	Return made up to 31/12/01; full list of members (6 pages)
1 November 2001	Full accounts made up to 31 December 2000 (12 pages)
1 November 2001	Full accounts made up to 31 December 2000 (12 pages)
12 January 2001	Return made up to 31/12/00; full list of members (6 pages)
12 January 2001	Return made up to 31/12/00; full list of members (6 pages)
2 November 2000	Full accounts made up to 31 December 1999 (12 pages)
2 November 2000	Full accounts made up to 31 December 1999 (12 pages)
27 January 2000	Return made up to 31/12/99; full list of members (6 pages)
27 January 2000	Return made up to 31/12/99; full list of members (6 pages)
13 July 1999	Full accounts made up to 31 December 1998 (14 pages)
13 July 1999	Full accounts made up to 31 December 1998 (14 pages)
6 January 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 January 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 July 1998	Full accounts made up to 31 December 1997 (14 pages)
20 July 1998	Full accounts made up to 31 December 1997 (14 pages)
7 January 1998	Return made up to 31/12/97; no change of members (4 pages)
7 January 1998	Return made up to 31/12/97; no change of members (4 pages)
2 November 1997	Full accounts made up to 31 December 1996 (15 pages)
2 November 1997	Full accounts made up to 31 December 1996 (15 pages)
21 January 1997	Return made up to 31/12/96; no change of members (4 pages)
21 January 1997	Return made up to 31/12/96; no change of members (4 pages)
13 October 1996	Full accounts made up to 31 December 1995 (14 pages)
13 October 1996	Full accounts made up to 31 December 1995 (14 pages)
20 August 1996	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (4 pages)
20 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
20 August 1996	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (4 pages)
20 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
10 January 1996	Return made up to 31/12/95; full list of members (6 pages)
10 January 1996	Return made up to 31/12/95; full list of members (6 pages)
3 November 1995	Full accounts made up to 31 December 1994 (14 pages)
3 November 1995	Full accounts made up to 31 December 1994 (14 pages)
11 July 1995	Secretary's particulars changed (2 pages)
11 July 1995	Secretary's particulars changed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
8 January 1993	Return made up to 31/12/92; full list of members (4 pages)
8 January 1993	Return made up to 31/12/92; full list of members (4 pages)
4 February 1992	Return made up to 31/12/91; full list of members (5 pages)
4 February 1992	Return made up to 31/12/91; full list of members (5 pages)
8 May 1991	Return made up to 31/12/90; full list of members (5 pages)
8 May 1991	Return made up to 31/12/90; full list of members (5 pages)
2 February 1990	Return made up to 31/12/89; full list of members (4 pages)
2 February 1990	Return made up to 31/12/89; full list of members (4 pages)
14 April 1989	Wd 28/03/89 pd 04/11/87--------- Â£ si 2@1 (1 page)
14 April 1989	Wd 28/03/89 pd 04/11/87--------- Â£ si 2@1 (1 page)
14 April 1989	Wd 28/03/89 ad 18/03/88--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
14 April 1989	Wd 28/03/89 ad 18/03/88--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
30 March 1989	Return made up to 31/12/88; full list of members (4 pages)
30 March 1989	Return made up to 31/12/88; full list of members (4 pages)
25 November 1987	Company name changed rapid 3982 LIMITED\certificate issued on 26/11/87 (2 pages)
25 November 1987	Company name changed rapid 3982 LIMITED\certificate issued on 26/11/87 (2 pages)
19 October 1987	Incorporation (15 pages)
19 October 1987	Incorporation (15 pages)