Company number 04841913
Status Active
Incorporation Date 23 July 2003
Company Type Private Limited Company
Address COACH HOUSE, 50 SACKVILLE STREET, BARNSLEY, SOUTH YORKSHIRE, S70 2BZ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-09-16
GBP 2
. The most likely internet sites of EXCLUSIVE BUILDERS LIMITED are www.exclusivebuilders.co.uk, and www.exclusive-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Exclusive Builders Limited is a Private Limited Company.
The company registration number is 04841913. Exclusive Builders Limited has been working since 23 July 2003.
The present status of the company is Active. The registered address of Exclusive Builders Limited is Coach House 50 Sackville Street Barnsley South Yorkshire S70 2bz. The company`s financial liabilities are £329.01k. It is £-0.68k against last year. The cash in hand is £1.3k. It is £1.01k against last year. . WILSON, Carol is a Secretary of the company. TIFFANY, Andrew Mark is a Director of the company. WILSON, Carol is a Director of the company. WILSON, Richard Mark is a Director of the company. WILSON TIFFANY, Heather is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director WILSON, Richard has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Construction of commercial buildings".
exclusive builders Key Finiance
LIABILITIES
£329.01k
-1%
CASH
£1.3k
+349%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 01 August 2003
Appointed Date: 23 July 2003
Director
WILSON, Richard
Resigned: 27 September 2004
Appointed Date: 01 September 2003
75 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 01 August 2003
Appointed Date: 23 July 2003
Persons With Significant Control
Ms Carol Wilson
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more
EXCLUSIVE BUILDERS LIMITED Events
22 Sep 2016
Confirmation statement made on 23 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
16 Sep 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-09-16
16 Sep 2015
Registered office address changed from 20-22 Edwins Close Barnsley South Yorkshire S71 3BJ to C/O Coach House 50 Sackville Street Barnsley South Yorkshire S70 2BZ on 16 September 2015
16 Sep 2015
Director's details changed for Mr Richard Mark Wilson on 15 June 2015
...
... and 42 more events
10 Sep 2003
Registered office changed on 10/09/03 from: marland house 13 huddersfield road barnsley south yorkshire S70 2LW
13 Aug 2003
Secretary resigned
13 Aug 2003
Director resigned
13 Aug 2003
Registered office changed on 13/08/03 from: the studio, st nicholas close elstree herts. WD6 3EW
23 Jul 2003
Incorporation
15 June 2007
Legal charge
Delivered: 3 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flats and commercial unit at edwin's close barnsley south…
17 March 2004
Legal charge
Delivered: 19 March 2004
Status: Satisfied
on 8 August 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land at edwin close athersley barnsley.
4 November 2003
Debenture
Delivered: 7 November 2003
Status: Satisfied
on 8 August 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…