(E) Exclusive Ltd

Company Registration Number: 06252079

Company registered in England and Wales

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(E) Exclusive Ltd is a Private Company Limited by Shares first registered on 18 May 2007. Its current registered address is in Whitley Bay, Tyne and Wear.

Registered Address

224 PARK VIEW
WHITLEY BAY
TYNE AND WEAR
ENGLAND
NE26 3QR

There are 280 companies currently registered at this postcode, including this one.

All companies at NE26 3QR

Registration Data

Company Number

06252079

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78300 - Human resources provision and management of human resources functions

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

18 May 2016

Returns Next Due

15 June 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £207,035£240,768£195,591£87,381£62,135£20,660
of which Cash £49,137£84,837£53,887£0£10,612£0
Total Assets £207,035£240,768£195,591£87,381£62,135£20,660
Current Liabilities £126,678£182,774£121,936£75,469£42,638£24,631
Net Current Assets £80,357£57,994£73,655£11,912£19,497£-3,971
Total Net Worth £71,501£6,077£25,196£7,469£95£-13,493

Previous Names

  • EXCLUSIVE HUMAN RESOURCES LIMITED, active until 6 October 2011

Company Officers

  • IONS, Jennifer

    Secretary

    Appointed on 18 May 2007

     

    82
    Park Avenue
    Whitley Bay
    Tyne And Wear
    NE26 1DL
    United Kingdom

  • IONS, Mark

    Director

    Appointed on 18 May 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1976

    82
    Park Avenue
    Whitley Bay
    Tyne And Wear
    NE26 1DL
    United Kingdom

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 26 January 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5YYPPTN. Transaction: MzE2NzUxNTc3NGFkaXF6a2N4.

  2. 9 June 2016 Annual return made up to 18 May 2016 with full list of shareholders [View PDF]

    Action Date: 18 May 2016. Category: Annual return. Type: AR01. Barcode: X58R5ECO. Transaction: MzE1MDQyMzIyMWFkaXF6a2N4.

  3. 8 June 2016 Registered office address changed from E1 Grey Prestwick Park Prestwick Newcastle upon Tyne NE20 9SJ to 224 Park View Whitley Bay Tyne and Wear NE26 3QR on 8 June 2016 [View PDF]

    Action Date: 8 June 2016. Category: Address. Type: AD01. Barcode: X58OJB0H. Transaction: MzE1MDMzMTMxNGFkaXF6a2N4.

  4. 29 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51RFOL5. Transaction: MzE0Mjk3Nzc2M2FkaXF6a2N4.

  5. 25 January 2016 Satisfaction of charge 062520790001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4ZCYZCI. Transaction: MzE0MDQzMTc1MWFkaXF6a2N4.

  6. 20 July 2015 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: A4BG17IY. Transaction: MzEyNzM3MDU2MmFkaXF6a2N4.

  7. 23 June 2015 Statement of capital following an allotment of shares on 7 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Capital. Type: SH01. Barcode: A498PD5V. Transaction: MzEyNTA4NzcxNGFkaXF6a2N4.

  8. 22 June 2015 Annual return made up to 18 May 2015 with full list of shareholders [View PDF]

    Action Date: 18 May 2015. Category: Annual return. Type: AR01. Barcode: X49VG7EI. Transaction: MzEyNTQ3OTQ1M2FkaXF6a2N4.

  9. 18 June 2015 Sub-division of shares on 7 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Capital. Type: SH02. Barcode: A498PD67. Transaction: MzEyNTA4NzcxM2FkaXF6a2N4.

  10. 29 October 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3JJCN76. Transaction: MzExMDM0NzU4M2FkaXF6a2N4.

  11. 22 May 2014 Annual return made up to 18 May 2014 with full list of shareholders [View PDF]

    Action Date: 18 May 2014. Category: Annual return. Type: AR01. Barcode: X38FH0EZ. Transaction: MzEwMDUxMDM2NGFkaXF6a2N4.

  12. 22 May 2014 Registered office address changed from D1 Armstrong Prestwick Park Prestwick Newcastle upon Tyne Tyne and Wear NE20 9SJ England on 22 May 2014 [View PDF]

    Action Date: 22 May 2014. Category: Address. Type: AD01. Barcode: X38FH0ER. Transaction: MzEwMDUwNjM0MmFkaXF6a2N4.

  13. 24 January 2014 Registration of charge 062520790001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X309XMKP. Transaction: MzA5MzI5NjQwMWFkaXF6a2N4.

  14. 28 August 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2FPKWXC. Transaction: MzA4Mzk2MzU0N2FkaXF6a2N4.

  15. 30 May 2013 Annual return made up to 18 May 2013 with full list of shareholders [View PDF]

    Action Date: 18 May 2013. Category: Annual return. Type: AR01. Barcode: X29GQB1K. Transaction: MzA3ODkzMjE2NWFkaXF6a2N4.

  16. 30 May 2013 Director's details changed for Mr Mark Ions on 18 May 2013 [View PDF]

    Action Date: 18 May 2013. Category: Officers. Type: CH01. Barcode: X29GQB1C. Transaction: MzA3ODkzMjAzNGFkaXF6a2N4.

  17. 30 May 2013 Secretary's details changed for Jennifer Ions on 18 May 2013 [View PDF]

    Action Date: 18 May 2013. Category: Officers. Type: CH03. Barcode: X29GQB14. Transaction: MzA3ODkzMjAzMGFkaXF6a2N4.

  18. 29 August 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1GBHF56. Transaction: MzA2MzE3NTUwMWFkaXF6a2N4.

  19. 22 May 2012 Annual return made up to 18 May 2012 with full list of shareholders [View PDF]

    Action Date: 18 May 2012. Category: Annual return. Type: AR01. Barcode: X19G7G2O. Transaction: MzA1Nzg2Mzg4OGFkaXF6a2N4.

  20. 8 February 2012 Registered office address changed from Quorum 16 Quorum Business Park Benton Lane Newcastle NE12 8BX England on 8 February 2012 [View PDF]

    Action Date: 8 February 2012. Category: Address. Type: AD01. Barcode: X127LEWI. Transaction: MzA1MjA0Mjg1OWFkaXF6a2N4.

  21. 6 October 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XYVSXY5I. Transaction: MzA0NTAyNDYwMWFkaXF6a2N4.

  22. 22 July 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X9NCAW1C. Transaction: MzA0MDg4OTEyNmFkaXF6a2N4.

  23. 9 June 2011 Annual return made up to 18 May 2011 with full list of shareholders [View PDF]

    Action Date: 18 May 2011. Category: Annual return. Type: AR01. Barcode: XUZLIUUH. Transaction: MzAzODU4Nzc1N2FkaXF6a2N4.

  24. 21 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A71Q0RRQ. Transaction: MzAzMjYwMDY5OWFkaXF6a2N4.

  25. 4 June 2010 Annual return made up to 18 May 2010 with full list of shareholders [View PDF]

    Action Date: 18 May 2010. Category: Annual return. Type: AR01. Barcode: XJ17YKKQ. Transaction: MzAxNjk0MDMxNmFkaXF6a2N4.

  26. 18 January 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AKRGLGOQ. Transaction: MzAwNzMxNDMxOWFkaXF6a2N4.

  27. 6 August 2009 Registered office changed on 06/08/2009 from design works, william street felling newcastle upon tyne tyne & wear NE10 0JP [View PDF]

    Category: Address. Type: 287. Barcode: X0X2UC68. Transaction: MjAzODcwMjUzN2FkaXF6a2N4.

  28. 27 May 2009 Return made up to 18/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGBU7A76. Transaction: MjAzMzgzMTc2MGFkaXF6a2N4.

  29. 21 January 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AH6BM6PP. Transaction: MjAyMzg5MDU3OGFkaXF6a2N4.

  30. 11 June 2008 Return made up to 18/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6IP90H0. Transaction: MjAwNzA0NzU1NGFkaXF6a2N4.

  31. 23 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDUxODkxN2FkaXF6a2N4.

  32. 18 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDM4ODgyMGFkaXF6a2N4.

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