EXCELL BUSINESS SYSTEMS LIMITED

Company is dissolved

General Information

NAME
EXCELL BUSINESS SYSTEMS LIMITED

COMPANY NUMBER
03554106

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
61100 - Wired telecommunications activities

INCORPORATION DATE
28/04/1998 (26 years and 7 months old)

WEBSITE
https://uk.wavenetuk.com/portal-login

CONFIRMATION STATEMENT MADE UP TO
28/04/2023

ACCOUNTS MADE UP TO
31/03/2022

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

WAVENET GROUP, SECOND FLOOR ONE, CENTRAL BOULEVARD, BLYTHE VALLEY
SOLIHULL
B90 8BG

Telephone: 01223505050
TPS: No

TRADING ADDRESSES

Unit 4-6
Langford Arch
Industrial Estate London Road
Cambridge, Cambridgeshire
CB22 3FX

Telephone: 505050

Wavenet Group, Second Floor One
Central Boulevard, Blythe Valley
Solihull
B90 8BG
B90 8BG

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£268.5k

56.04%

NET WORTH

£1.2M

57.16%

TOTAL LIABILITIES

£14.5M

222.35%

NET ASSETS

£1.2M

57.16%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
THE EXCELL GROUP LIMITED	Company is dissolved	View Report
EXCELL BUSINESS SYSTEMS LIMITED	Company is dissolved	View Report
EXCELL BUSINESS SYSTEMS (MIDLANDS) LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/08/2024	Event: New Board Member Venetia Lois Cooper (918911131) Appointed
Date: 17/06/2024	Event: New Board Member Venetia Lois Cooper (918911131) Appointed
Date: 06/05/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about EXCELL BUSINESS SYSTEMS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about EXCELL BUSINESS SYSTEMS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about EXCELL BUSINESS SYSTEMS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£268.5k

56.04%

NET WORTH

£1.2M

57.16%

TOTAL LIABILITIES

£14.5M

222.35%

NET ASSETS

£1.2M

57.16%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
THE EXCELL GROUP LIMITED	Owned: 100.00 %	Shares: 79,000	Price per share: £1.00	Total Value: £79,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Rosemary Conlon Born in Aug 1969	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 16	View Report
Dean Leroy Hills Born in Oct 1971	Status: Resigned	Position: Director&Secretary	Appointments: Current: 2 Past: 24	View Report
CHETTLEBURGH'S LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 29 Past: 18791	View Report
Darren Lee Strowger Born in Mar 1966	Status: Resigned	Position: Director	Appointments: Current: 5 Past: 33	View Report
CHETTLEBURGH INTERNATIONAL LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 4 Past: 41214	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
EXCELL HOLDINGS LIMITED	Company is dissolved	View Report
EXCELL MIDCO LIMITED	Company is dissolved	View Report
THE EXCELL GROUP LIMITED	Company is dissolved	View Report
CITY AVS LTD	Company is dissolved	View Report
CITY VOICE AND DATA LIMITED	Company is dissolved	View Report
EBS TECHNICAL LIMITED	Company is dissolved	View Report
EXCELL BUSINESS SYSTEMS (MID) LIMITED	Company is dissolved	View Report
EXCELL BUSINESS SYSTEMS LIMITED	Company is dissolved	View Report
EXCELL BUSINESS SYSTEMS (MIDLANDS) LIMITED	Company is dissolved	View Report
REAL LEASING SOLUTIONS LIMITED	Company is dissolved	View Report
EXCELL CONVERGED SOLUTIONS LIMITED	Company is dissolved	View Report
EXCELL IP SOLUTIONS LIMITED	Company is dissolved	View Report
EXCELL NETWORK SOLUTIONS LTD.	Company is dissolved	View Report
EXCELL (SOUTH EAST) LIMITED	Company is dissolved	View Report
EXCELL (SOUTH WEST) LIMITED	Company is dissolved	View Report
EXCELL MANAGED SERVICES LIMITED	Company is dissolved	View Report
TTG (SOUTHERN) LIMITED	Company is dissolved	View Report
UT NETWORKS LIMITED	Company is dissolved	View Report
MACSEVEN CONSULTANTS LTD	Company is dissolved	View Report
RESOURCE UTILITIES LIMITED	Company is dissolved	View Report
TAYLOR BROWN RECRUITMENT LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 07/08/2024	Event: New Board Member Venetia Lois Cooper (918911131) Appointed
Date: 17/06/2024	Event: New Board Member Venetia Lois Cooper (918911131) Appointed
Date: 06/05/2023	Event: New Confirmation Statement filed
Date: 11/04/2023	Event: New Accounts filed
Date: 21/06/2022	Event: New Confirmation Statement filed
Date: 18/04/2022	Event: Andrew Charles Ashton (908245245) has left the board
Date: 09/03/2022	Event: New Board Member Venetia Lois Cooper (918911131) Appointed
Date: 25/01/2022	Event: New Accounts filed
Date: 23/11/2021	Event: New Board Member Philip Howard Grannum (915509527) Appointed
Date: 23/11/2021	Event: New Board Member Stewart James Motler (928363509) Appointed
Date: 23/11/2021	Event: New Board Member Andrew Charles Ashton (908245245) Appointed
Date: 23/11/2021	Event: New Board Member William Thomas Dawson (913357949) Appointed
Date: 23/11/2021	Event: Edward Pettit (922829405) has left the board
Date: 23/11/2021	Event: Robert Stuart Moss (920467289) has left the board
Date: 23/11/2021	Event: Darren Lee Strowger (912162095) has left the board
Date: 23/11/2021	Event: New Board Member Philip Howard Grannum (915509527) Appointed
Date: 23/11/2021	Event: Edward Pettit (922829405) has left the board
Date: 23/11/2021	Event: New Board Member Stewart James Motler (928363509) Appointed
Date: 23/11/2021	Event: New Board Member William Thomas Dawson (913357949) Appointed
Date: 23/11/2021	Event: New Board Member Stewart James Motler (928363509) Appointed
Date: 23/11/2021	Event: Robert Stuart Moss (920467289) has left the board
Date: 23/11/2021	Event: Darren Lee Strowger (912162095) has left the board
Date: 23/11/2021	Event: Dean Leroy Hills (905814725) has left the board
Date: 23/11/2021	Event: Dean Leroy Hills (905814725) has left the board
Date: 23/11/2021	Event: New Board Member Andrew Charles Ashton (908245245) Appointed
Date: 23/11/2021	Event: Dean Leroy Hills (905814725) has left the board
Date: 23/11/2021	Event: New Board Member Andrew Charles Ashton (908245245) Appointed
Date: 23/11/2021	Event: New Board Member Philip Howard Grannum (915509527) Appointed
Date: 23/11/2021	Event: Robert Stuart Moss (920467289) has left the board
Date: 23/11/2021	Event: Darren Lee Strowger (912162095) has left the board
Date: 23/11/2021	Event: New Board Member William Thomas Dawson (913357949) Appointed
Date: 23/11/2021	Event: Edward Pettit (922829405) has left the board
Date: 23/11/2021	Event: New Board Member Andrew Charles Ashton (908245245) Appointed
Date: 23/11/2021	Event: New Board Member Stewart James Motler (928363509) Appointed
Date: 23/11/2021	Event: New Board Member William Thomas Dawson (913357949) Appointed
Date: 23/11/2021	Event: New Board Member Philip Howard Grannum (915509527) Appointed
Date: 23/11/2021	Event: Robert Stuart Moss (920467289) has left the board
Date: 23/11/2021	Event: Darren Lee Strowger (912162095) has left the board
Date: 23/11/2021	Event: Dean Leroy Hills (905814725) has left the board
Date: 23/11/2021	Event: Edward Pettit (922829405) has left the board
Date: 29/06/2021	Event: New Confirmation Statement filed
Date: 04/02/2021	Event: New Accounts filed
Date: 24/06/2020	Event: New Confirmation Statement filed
Date: 08/02/2020	Event: New Accounts filed
Date: 31/05/2019	Event: New Confirmation Statement filed
Date: 18/03/2019	Event: New Accounts filed
Date: 18/05/2018	Event: New Confirmation Statement filed
Date: 19/02/2018	Event: Jamie Corstorphine Adams (912353837) has left the board
Date: 10/02/2018	Event: New Accounts filed
Date: 11/05/2017	Event: New Annual Return filed

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EXCELL BUSINESS SYSTEMS LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£268.5k

£1.2M

£14.5M

£1.2M

People Overview

0

11

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£268.5k

£1.2M

£14.5M

£1.2M

Accounts

People Overview

0

11

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™