Company information:
Excalibur (Wales) Limited (No: 03110401)
Address: ACCOUNTS BUNGALOW Y GLYN, LLANBERIS, CAERNARFON, GWYNEDD, LL55 4EL
Status: Active
Incorporated: 10-May-1995
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Oct-2024
Industry Class: 32990 - Other manufacturing n.e.c.
Current Director: FREDERICK ALAN HALL ( DOB: Nov-1952 From: Oct-1995 )
Current Director: SIMON MARSH ( DOB: Jan-1962 From: Jan-2018 )
Current Director: DAVID JAMES NODDINGS ( DOB: Nov-1979 From: Nov-2019 )
Current Director: ROBERT GETHIN PARRY ( DOB: Nov-1974 From: Aug-2016 )
Current Director: RICHARD PETER WILLIAM RUST ( DOB: Jun-1967 From: Jul-2011 )
Resigned Director: MARTIN ATKINSON ( DOB: Feb-1962 From: Jul-2011 To: Jun-2012 )
Resigned Director: RICHARD ANDREW CUTHBERTSON ( DOB: Jan-1950 From: Oct-1995 To: Sep-2016 )
Resigned Director: ROBERT IAN CUTHBERTSON ( DOB: May-1947 From: Oct-2013 To: Sep-2016 )
Resigned Director: BETTY JUNE DOYLE ( DOB: Jun-1936 From: Oct-1995 To: Oct-1995 )
Resigned Director: DANIEL JOHN DWYER ( DOB: Apr-1941 From: Oct-1995 To: Oct-1995 )
Resigned Director: PETER WYN ROSCOE ( DOB: Oct-1971 From: Jan-2018 To: Nov-2019 )
Resigned Director: PAUL NICHOLAS SIMKISS ( DOB: Nov-1955 From: Oct-1995 To: Sep-2016 )
Resigned Director: DILWYN THORMAN-JONES ( DOB: May-1963 From: Jan-2018 To: Nov-2019 )
Resigned Secretary: RICHARD ANDREW CUTHBERTSON ( DOB: Jan-1950 From: Oct-1995 To: Sep-2016 )
Resigned Secretary: DANIEL JOHN DWYER ( DOB: Apr-1941 From: Oct-1995 To: Oct-1995 )
Persons of Significant Control:
Mr Frederick Alan Hall, Accounts Bungalow Y Glyn, Llanberis, Caernarfon, Gwynedd, LL55 4EL, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 1,082,626 | 1,082,626 | 0.0,0.0,0.0,0.0,0.0,1082626.0,1082626.0 | |||||
| Current assets | 116,543 | 637,411 | 0.0,0.0,0.0,0.0,0.0,116543.0,637411.0 | |||||
| Current assets / Debtors | 113,296 | 606,031 | 0.0,0.0,0.0,0.0,0.0,113296.0,606031.0 | |||||
| Current assets / Cash at bank and on hand | 3,247 | 31,380 | 0.0,0.0,0.0,0.0,0.0,3247.0,31380.0 | |||||
| Net current assets (liabilities) | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Total assets less current liabilities | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Equity / share capital and reserves | 5,152,312 | 1,289,541 | 0.0,0.0,0.0,0.0,5152312.0,0.0,1289541.0 |