XCELL MISTING LIMITED

Active - Accounts Filed

General Information

NAME
XCELL MISTING LIMITED

COMPANY NUMBER
07309995

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
71129 - Other engineering activities

INCORPORATION DATE
09/07/2010 (14 years and 5 months old)

WEBSITE
www.xcellmisting.com

CONFIRMATION STATEMENT MADE UP TO
30/04/2024

ACCOUNTS MADE UP TO
30/09/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

SECURITY HOUSE THE SUMMIT, HANWORTH ROAD, SUNBURY-ON-THAMES
MIDDLESEX
TW16 5DB

Telephone: 01953856097
TPS: No

TRADING ADDRESSES

Security House
Summit Business Park
Hanworth Road
SUNBURY-ON-THAMES
TW16 5DB

Unit 14
15 Turing Park Potash Lane
Hethel
Norwich, Norfolk
NR14 8QR

Telephone: 856097

Credit Risk Overview

Want to learn more about XCELL MISTING 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

View all Credit Risk

Financials Overview

CASH

£143k

43.03%

NET WORTH

£2.7M

11.34%

TOTAL LIABILITIES

£1.8M

98.04%

NET ASSETS

£2.7M

11.34%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

12

SHAREHOLDERS

2

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
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 26/07/2024	Event: James Paul Earnshaw (924202970) has left the board
Date: 26/07/2024	Event: New Board Member Craig Flanagan (932516142) Appointed
Date: 26/07/2024	Event: New Board Member Craig Flanagan (932516142) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about XCELL MISTING 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 XCELL MISTING 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)

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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

£143k

43.03%

NET WORTH

£2.7M

11.34%

TOTAL LIABILITIES

£1.8M

98.04%

NET ASSETS

£2.7M

11.34%

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

3

PAST DIRECTORS

12

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TYCO FIRE & INTEGRATED SOLUTIONS (UK) LIMITED	Owned: 50.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
TYCO FIRE & INTEGRATED SOLUTIONS (UK) LIMITED	Owned: 50.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
James Earnshaw 31/03/2022 - Present (2 years and 8 months) Born in Dec 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
John Foley 14/08/2023 - Present (1 years and 4 months) Born in Mar 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Craig Flanagan 24/07/2024 - Present (5 months) Born in Oct 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 55 Past: 2	View Report
Walter Joseph Guido Reich 09/07/2010 - 20/07/2011 (1years) Born in Apr 1969	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
XCELL MISTING INTERNATIONAL LTD 09/07/2010 - 20/07/2011 (1years) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 26/07/2024	Event: James Paul Earnshaw (924202970) has left the board
Date: 26/07/2024	Event: New Board Member Craig Flanagan (932516142) Appointed
Date: 26/07/2024	Event: New Board Member Craig Flanagan (932516142) Appointed
Date: 26/07/2024	Event: James Paul Earnshaw (924202970) has left the board
Date: 26/07/2024	Event: New Board Member Craig Flanagan (932516142) Appointed
Date: 26/07/2024	Event: James Paul Earnshaw (924202970) has left the board
Date: 26/07/2024	Event: New Board Member Craig Flanagan (932516142) Appointed
Date: 26/07/2024	Event: New Board Member Craig Flanagan (932516142) Appointed
Date: 26/07/2024	Event: James Paul Earnshaw (924202970) has left the board
Date: 26/07/2024	Event: New Board Member Craig Flanagan (932516142) Appointed
Date: 26/07/2024	Event: James Paul Earnshaw (924202970) has left the board
Date: 26/07/2024	Event: James Paul Earnshaw (924202970) has left the board
Date: 26/07/2024	Event: New Board Member Craig Flanagan (932516142) Appointed
Date: 26/07/2024	Event: James Paul Earnshaw (924202970) has left the board
Date: 26/07/2024	Event: New Board Member Craig Flanagan (932516142) Appointed
Date: 26/07/2024	Event: James Paul Earnshaw (924202970) has left the board
Date: 26/07/2024	Event: James Paul Earnshaw (924202970) has left the board
Date: 26/07/2024	Event: New Board Member Craig Flanagan (932516142) Appointed
Date: 26/07/2024	Event: James Paul Earnshaw (924202970) has left the board
Date: 26/07/2024	Event: New Board Member Craig Flanagan (932516142) Appointed
Date: 12/07/2024	Event: New Accounts filed
Date: 17/05/2024	Event: New Confirmation Statement filed
Date: 11/09/2023	Event: New Board Member John Foley (931324674) Appointed
Date: 09/09/2023	Event: Mark Ayre (912987750) has left the board
Date: 18/07/2023	Event: New Accounts filed
Date: 09/06/2023	Event: New Confirmation Statement filed
Date: 16/03/2023	Event: Richard Lek (930233117) has left the board
Date: 25/12/2022	Event: New Accounts filed
Date: 29/11/2022	Event: Richard Hilton Jones (910109061) has left the board
Date: 29/11/2022	Event: Andrew John Ellis (915002840) has left the board
Date: 29/11/2022	Event: New Board Member Richard Lek (930233117) Appointed
Date: 22/07/2022	Event: New Confirmation Statement filed
Date: 12/04/2022	Event: New Board Member James Paul Earnshaw (924202970) Appointed
Date: 05/04/2022	Event: New Board Member Andrew Ellis (915002840) Appointed
Date: 05/04/2022	Event: New Board Member Richard Hilton Jones (910109061) Appointed
Date: 05/04/2022	Event: New Board Member Mark Ayre (912987750) Appointed
Date: 05/04/2022	Event: New Board Member James Earnshaw (929431547) Appointed
Date: 05/04/2022	Event: Deborah Bingham (916183330) has left the board
Date: 05/04/2022	Event: Kevin Musk (917322296) has left the board
Date: 05/04/2022	Event: Andrew James Cooke (913451041) has left the board
Date: 16/12/2021	Event: New Accounts filed
Date: 16/12/2021	Event: New Confirmation Statement filed
Date: 21/11/2020	Event: New Accounts filed
Date: 14/07/2020	Event: New Confirmation Statement filed
Date: 27/01/2020	Event: Change in Reg. Office
Date: 22/10/2019	Event: New Accounts filed
Date: 19/07/2019	Event: New Confirmation Statement filed
Date: 31/10/2018	Event: New Accounts filed
Date: 08/10/2018	Event: Change in Reg. Office
Date: 14/07/2018	Event: New Confirmation Statement filed

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XCELL MISTING LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£143k

£2.7M

£1.8M

£2.7M

People Overview

3

12

2

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

£143k

£2.7M

£1.8M

£2.7M

Accounts

People Overview

3

12

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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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™