Excitation & Engineering Services Limited. net worth, address, company information. Free

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Excitation & Engineering Services Limited (registration number 07529523) is a private limited company created on 2011-02-15 originating in England. The firm is located at 2 Amber Business Village, Amber Close, Tamworth B77 4RP. Excitation & Engineering Services Limited operates SIC: 71200 which means "technical testing and analysis".

Company details

Name	Excitation & Engineering Services Limited
Number	07529523
Date of Incorporation:	February 15, 2011
End of financial year:	31 December
Address:	2 Amber Business Village, Amber Close, Tamworth, B77 4RP
SIC code:	71200 - Technical testing and analysis

When it comes to the 4 directors that can be found in the company, we can name: Ryan K. (in the company from 11 August 2014), Matthew S. (appointment date: 11 August 2014), Douglas C. (appointed on 15 February 2011). The official register indexes 1 person of significant control - Douglas C., the single individual in the company that owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	190,933	351,205	381,931	741,000	702,041	1,241,750	1,285,034	1,327,630	1,079,465	1,682,674
Fixed Assets	-	-	-	-	-	-	-	216,768	246,826	228,453
Number Shares Allotted	-	100	-	-	-	-	-	-	-	-
Shareholder Funds	147,354	245,243	-	-	-	-	-	-	-	-
Tangible Fixed Assets	26,452	18,757	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	152,644	248,994	283,433	560,794	547,962	1,207,476	1,346,005	1,350,649	1,223,456	1,510,927

People with significant control

Douglas C.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with updates Wednesday 10th January 2024 filed on: 10th, January 2024 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates Wednesday 10th January 2024 filed on: 10th, January 2024 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Wednesday 15th February 2023 filed on: 27th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 28th, September 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Tuesday 15th February 2022 filed on: 2nd, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 14th, September 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Monday 15th February 2021 filed on: 18th, February 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On Sunday 1st March 2020 director's details were changed filed on: 18th, February 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Sunday 1st March 2020 filed on: 18th, February 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On Sunday 1st March 2020 director's details were changed filed on: 18th, February 2021 \| officers	Free Download (2 pages)
(CH01) On Sunday 1st March 2020 director's details were changed filed on: 18th, February 2021 \| officers	Free Download (2 pages)
(CH01) On Sunday 1st March 2020 director's details were changed filed on: 18th, February 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 22nd, December 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Saturday 15th February 2020 filed on: 20th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 30th, September 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Friday 15th February 2019 filed on: 27th, February 2019 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address 2 Amber Business Village Amber Close Tamworth B77 4RP. Change occurred on Wednesday 14th March 2018. Company's previous address: Electric House Ninian Way, Tame Valley Industrial Estate Wilnecote Tamworth Staffordshire B77 5DE England. filed on: 14th, March 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Thursday 15th February 2018 filed on: 1st, March 2018 \| confirmation statement	Free Download (6 pages)
(MR01) Registration of charge 075295230002, created on Wednesday 31st January 2018 filed on: 3rd, February 2018 \| mortgage	Free Download (8 pages)
(MR01) Registration of charge 075295230001, created on Friday 17th November 2017 filed on: 22nd, November 2017 \| mortgage	Free Download (23 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 1st, September 2017 \| accounts	Free Download (9 pages)
(SH08) Change of share class name or designation filed on: 8th, May 2017 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 8th, May 2017 \| capital	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 11th April 2017 filed on: 20th, April 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Wednesday 15th February 2017 filed on: 22nd, February 2017 \| confirmation statement	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 15th February 2016 filed on: 16th, March 2016 \| annual return	Free Download (7 pages)
(CH01) On Monday 16th February 2015 director's details were changed filed on: 16th, March 2016 \| officers	Free Download (2 pages)
(CH01) On Monday 16th February 2015 director's details were changed filed on: 16th, March 2016 \| officers	Free Download (2 pages)
(CH01) On Monday 16th February 2015 director's details were changed filed on: 16th, March 2016 \| officers	Free Download (2 pages)
(CH01) On Monday 16th February 2015 director's details were changed filed on: 16th, March 2016 \| officers	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 21st, September 2015 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 9th, September 2015 \| resolution	Free Download
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 20th, August 2015 \| accounts	Free Download (8 pages)
(AD01) New registered office address Electric House Ninian Way, Tame Valley Industrial Estate Wilnecote Tamworth Staffordshire B77 5DE. Change occurred on Monday 18th May 2015. Company's previous address: Meeson House 76 Pinfold Lane Penkridge Stafford ST19 5AP. filed on: 18th, May 2015 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Sunday 15th February 2015 filed on: 13th, March 2015 \| annual return	Free Download (6 pages)
(SH01) 100.00 GBP is the capital in company's statement on Friday 13th March 2015 capital
(AP01) New director appointment on Friday 13th February 2015. filed on: 13th, February 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 11th August 2014. filed on: 13th, February 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 11th August 2014. filed on: 13th, February 2015 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 29th, September 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 15th February 2014 filed on: 8th, April 2014 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 8th April 2014 capital
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 27th, September 2013 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 15th February 2013 filed on: 15th, February 2013 \| annual return	Free Download (4 pages)
(AD01) Change of registered office on Thursday 8th November 2012 from Rb Chartered Accountant Offices 1&2 Top Corner Market Street, Penkridge Stafford Staffordshire ST19 5LU United Kingdom filed on: 8th, November 2012 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 18th, October 2012 \| accounts	Free Download (6 pages)
(AP01) New director appointment on Wednesday 28th March 2012. filed on: 28th, March 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 15th February 2012 filed on: 28th, March 2012 \| annual return	Free Download (4 pages)
(AA01) Current accounting period shortened to Saturday 31st December 2011, originally was Tuesday 28th February 2012. filed on: 18th, November 2011 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 15th, February 2011 \| incorporation	Free Download (22 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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