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Excel Architectural Hardware Limited (No: 07572160)

Address: 30 FINSBURY SQUARE, LONDON, EC2A 1AG

Status: Dissolved

Incorporated: 21-Mar-2011

Accounts Next Due: 22-Sep-2020

Next Confirmation Statement Due: 05-Mar-2021

Industry Class: 46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Current Director: CHRISTOPHER DAVID BROWNING ( DOB: Jun-1965   From: Feb-2018  )

Current Secretary: NEIL MARTIN (   From: Feb-2018  )

Resigned Director: PAUL BOWLEY ( DOB: Nov-1971   From: Jan-2012   To: Feb-2018  )

Resigned Director: CHRISTOPHER GORSE ( DOB: Jun-1964   From: Mar-2011   To: Feb-2018  )

Resigned Director: JOHN MONAGHAN (HOLDINGS) LIMITED (   From: Nov-2012   To: Feb-2018  )

Resigned Director: DANIEL JOHN MONAGHAN ( DOB: Sep-1973   From: Mar-2011   To: Feb-2018  )

Resigned Director: SIMON JOHN MONAGHAN ( DOB: Sep-1965   From: Mar-2011   To: Nov-2012  )

Resigned Director: NEIL VANN ( DOB: Jul-1971   From: Feb-2018   To: Mar-2020  )

Resigned Director: PAUL ROBERT WALLIS ( DOB: Sep-1965   From: Jan-2012   To: Feb-2018  )

Resigned Director: PAUL ROBERT WALLIS ( DOB: Sep-1965   From: Jan-2012   To: Feb-2018  )

Resigned Secretary: ELIZABETH LOUISE ATKINSON (   From: Mar-2011   To: Apr-2017  )

Persons of Significant Control:

Assa Abloy Limited, Portobello School Street, Willenhall, WV13 3PW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-05-01)

Progress Ventures Limited, 4 Sandbeds Trading Court, Sandbeds Trading Estate, Ossett, WF5 9ND, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-05-01)

Company Accounts Summary (£)   

Item 2016-12-31 2017-12-31 Chart
Fixed assets / Property, plant and equipment 979 3,104 979.0,3104
Current assets 860,944 1,086,212 860944.0,1086212
Current assets / Debtors 813,030 1,069,927 813030.0,1069927
Current assets / Cash at bank and on hand 47,914 16,285 47914.0,16285
Net current assets (liabilities) 569,810 828,006 569810.0,828006
Total assets less current liabilities 570,789 831,110 570789.0,831110
Equity / share capital and reserves 570,789 831,110 570789.0,831110
History Chart

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