Excel Airfreight Limited

Company Name	Excel Airfreight Limited
Directors	Stephen Knight and Barry John Ruck
Company Status	Active
Company Number	02857328
Category	Private Limited Company
Incorporation Date	28 September 1993(30 years, 7 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(21 years, 4 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(21 years, 4 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(21 years, 4 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 Roderick Campbell
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1993(same day as company formation)
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	28 September 1993(same day as company formation)
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	28 September 1993(same day as company formation)
Role	Company Director
Correspondence Address	6 Lincoln Way Rayleigh Essex SS6 9QN

Director Name	Mark Donald Ward
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2005(11 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 December 2013)
Role	Shipping Consultant
Country of Residence	England
Correspondence Address	24 Bruce Avenue Shepperton Middlesex TW17 9DW

Secretary Name	Mr Mark Donald Ward
Status	Resigned
Appointed	01 October 2013(20 years after company formation)
Appointment Duration	3 months (resigned 31 December 2013)
Role	Company Director
Correspondence Address	Excel House 1 Hornminster Glen Hornchurch Essex RM11 3XL

Secretary Name	Mr Richard John Timms
Status	Resigned
Appointed	31 December 2013(20 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 January 2015)
Role	Company Director
Correspondence Address	Excel House 1 Hornminster Glen Hornchurch Essex RM11 3XL

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	28 September 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 September 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	excelshipping.com
Telephone	01708 515151
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	Richard John Timms 50.00% Ordinary
2.5k at £1	Roderick Campbell 50.00% Ordinary

Financials

Year	2014
Net Worth	£171,818
Cash	£195,813
Current Liabilities	£125,086

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	28 September 2023 (6 months, 4 weeks ago)
Next Return Due	12 October 2024 (5 months, 3 weeks from now)

Filing History

28 September 2020	Confirmation statement made on 28 September 2020 with updates (4 pages)
10 July 2020	Accounts for a small company made up to 31 December 2019 (6 pages)
30 September 2019	Confirmation statement made on 28 September 2019 with updates (4 pages)
1 August 2019	Accounts for a small company made up to 31 December 2018 (7 pages)
28 September 2018	Confirmation statement made on 28 September 2018 with updates (4 pages)
4 September 2018	Accounts for a small company made up to 31 December 2017 (6 pages)
28 September 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
28 September 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
2 August 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
2 August 2017	Accounts for a small company made up to 31 December 2016 (8 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)
13 October 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
13 October 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
10 August 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
10 August 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
13 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 5,000 (5 pages)
13 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 5,000 (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)
31 March 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
31 March 2015	Total exemption small company accounts made up to 31 December 2014 (5 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	Termination of appointment of Richard John Timms as a secretary on 30 January 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 Barry John Ruck as a director on 30 January 2015 (2 pages)
16 February 2015	Termination of appointment of Richard John 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	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)
21 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 5,000 (4 pages)
21 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 5,000 (4 pages)
3 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
3 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
22 May 2014	Termination of appointment of Mark Ward as a secretary (1 page)
22 May 2014	Termination of appointment of Mark Ward as a secretary (1 page)
22 May 2014	Appointment of Mr Richard John Timms as a secretary (2 pages)
22 May 2014	Appointment of Mr Richard John Timms as a secretary (2 pages)
11 March 2014	Appointment of Mr Mark Donald Ward as a secretary (2 pages)
11 March 2014	Termination of appointment of Dawn Timms as a secretary (1 page)
11 March 2014	Appointment of Mr Mark Donald Ward as a secretary (2 pages)
11 March 2014	Termination of appointment of Dawn Timms as a secretary (1 page)
28 February 2014	Termination of appointment of Mark Ward as a director (1 page)
28 February 2014	Termination of appointment of Mark Ward as a director (1 page)
21 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 5,000 (6 pages)
21 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 5,000 (6 pages)
3 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
3 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
10 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (6 pages)
10 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (6 pages)
8 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
8 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
4 November 2011	Annual return made up to 28 September 2011 with a full list of shareholders (6 pages)
4 November 2011	Annual return made up to 28 September 2011 with a full list of shareholders (6 pages)
23 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
23 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
29 October 2010	Director's details changed for Mark Donald Ward on 28 September 2010 (2 pages)
29 October 2010	Director's details changed for Mark Donald Ward on 28 September 2010 (2 pages)
29 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (6 pages)
29 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (6 pages)
1 March 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
1 March 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
6 November 2009	Annual return made up to 28 September 2009 with a full list of shareholders (4 pages)
6 November 2009	Annual return made up to 28 September 2009 with a full list of shareholders (4 pages)
2 March 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
2 March 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
8 December 2008	Return made up to 28/09/08; full list of members (4 pages)
8 December 2008	Return made up to 28/09/08; full list of members (4 pages)
5 March 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
5 March 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
11 October 2007	Return made up to 28/09/07; full list of members (3 pages)
11 October 2007	Return made up to 28/09/07; full list of members (3 pages)
10 April 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
10 April 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
4 October 2006	Return made up to 28/09/06; full list of members (3 pages)
4 October 2006	Return made up to 28/09/06; full list of members (3 pages)
27 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
27 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
28 December 2005	Registered office changed on 28/12/05 from: c/o foster squires rex house 354 ballards lane north finchley london N12 0EG (1 page)
28 December 2005	Registered office changed on 28/12/05 from: c/o foster squires rex house 354 ballards lane north finchley london N12 0EG (1 page)
25 November 2005	New director appointed (2 pages)
25 November 2005	New director appointed (2 pages)
15 November 2005	Return made up to 28/09/05; full list of members (3 pages)
15 November 2005	Return made up to 28/09/05; full list of members (3 pages)
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)
27 January 2005	Total exemption small company accounts made up to 31 December 2003 (7 pages)
27 January 2005	Total exemption small company accounts made up to 31 December 2003 (7 pages)
14 September 2004	Return made up to 28/09/04; full list of members (7 pages)
14 September 2004	Return made up to 28/09/04; full list of members (7 pages)
5 May 2004	Total exemption small company accounts made up to 31 December 2002 (7 pages)
5 May 2004	Total exemption small company accounts made up to 31 December 2002 (7 pages)
7 October 2003	Return made up to 31/08/03; full list of members (7 pages)
7 October 2003	Return made up to 31/08/03; full list of members (7 pages)
4 March 2003	Return made up to 28/09/02; full list of members (7 pages)
4 March 2003	Return made up to 28/09/02; full list of members (7 pages)
5 November 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
5 November 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
1 February 2002	Total exemption small company accounts made up to 31 December 2000 (5 pages)
1 February 2002	Total exemption small company accounts made up to 31 December 2000 (5 pages)
23 January 2002	Return made up to 28/09/01; full list of members (6 pages)
23 January 2002	Return made up to 28/09/01; full list of members (6 pages)
14 January 2002	Ad 06/02/01--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
14 January 2002	Ad 06/02/01--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
23 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
23 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
15 March 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 March 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 March 2001	Nc inc already adjusted 06/02/01 (1 page)
15 March 2001	Nc inc already adjusted 06/02/01 (1 page)
16 November 2000	Return made up to 28/09/00; full list of members (6 pages)
16 November 2000	Return made up to 28/09/00; full list of members (6 pages)
10 August 2000	Company name changed r & r agencies LIMITED\certificate issued on 11/08/00 (3 pages)
10 August 2000	Company name changed r & r agencies LIMITED\certificate issued on 11/08/00 (3 pages)
1 June 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
1 June 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
18 October 1999	Return made up to 28/09/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 October 1999	Return made up to 28/09/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 July 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
13 July 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
31 October 1998	Full accounts made up to 31 December 1997 (7 pages)
31 October 1998	Full accounts made up to 31 December 1997 (7 pages)
28 September 1998	Return made up to 28/09/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 September 1998	Return made up to 28/09/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 November 1997	Full accounts made up to 31 December 1996 (5 pages)
2 November 1997	Full accounts made up to 31 December 1996 (5 pages)
14 October 1997	Return made up to 28/09/97; no change of members (4 pages)
14 October 1997	Return made up to 28/09/97; no change of members (4 pages)
22 October 1996	Full accounts made up to 31 December 1995 (5 pages)
22 October 1996	Full accounts made up to 31 December 1995 (5 pages)
22 October 1996	Return made up to 28/09/96; full list of members (6 pages)
22 October 1996	Return made up to 28/09/96; full list of members (6 pages)
31 January 1996	Return made up to 28/09/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
31 January 1996	Return made up to 28/09/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
30 August 1995	Full accounts made up to 31 December 1994 (5 pages)
30 August 1995	Full accounts made up to 31 December 1994 (5 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 (20 pages)
20 October 1994	Return made up to 28/09/94; full list of members 363(288) ‐ Director's particulars changed (3 pages)
20 October 1994	Return made up to 28/09/94; full list of members 363(288) ‐ Director's particulars changed (3 pages)
28 September 1993	Incorporation (19 pages)
28 September 1993	Incorporation (19 pages)

Excel Airfreight Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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