| Company Name | Exclusive Design Services Limited |
|---|---|
| Director | Janet Berry |
| Company Status | Active |
| Company Number | 02421999 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 1989(34 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47530 | Retail sale of carpets, rugs, wall and floor coverings in specialised stores |
Directors
| Director Name | Mrs Janet Berry |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 November 2023(34 years, 1 month after company formation) |
| Appointment Duration | 5 months, 3 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Abacus House 450 Warrington Road Culcheth Warrington Cheshire WA3 5QX |
| Director Name | Mrs Patricia Ann Hall |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 1992(3 years after company formation) |
| Appointment Duration | 27 years, 5 months (resigned 29 February 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Abacus House 450 Warrington Road Culcheth Warrington Cheshire WA3 5QX |
| Director Name | Mr George Arthur Hall |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 1992(3 years after company formation) |
| Appointment Duration | 28 years, 12 months (resigned 31 August 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Abacus House 450 Warrington Road Culcheth Warrington Cheshire WA3 5QX |
| Director Name | Mr Ian Alexander Hall |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 1992(3 years after company formation) |
| Appointment Duration | 31 years (resigned 04 October 2023) |
| Role | Salesman |
| Country of Residence | England |
| Correspondence Address | Abacus House 450 Warrington Road Culcheth Warrington Cheshire WA3 5QX |
| Secretary Name | Mr George Arthur Hall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 1992(3 years after company formation) |
| Appointment Duration | 28 years, 12 months (resigned 31 August 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Abacus House 450 Warrington Road Culcheth Warrington Cheshire WA3 5QX |
Contact
| Telephone | 01925 573775 |
|---|---|
| Telephone region | Warrington |
Location
| Registered Address | Abacus House 450 Warrington Road Culcheth Warrington Cheshire WA3 5QX |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Parish | Culcheth and Glazebury |
| Ward | Culcheth, Glazebury and Croft |
| Built Up Area | Culcheth |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 3 at £1 | Mr Ian Alexander Hall 60.00% Ordinary |
|---|---|
| 2 at £1 | Mr George Arthur Hall 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,033 |
| Cash | £28,392 |
| Current Liabilities | £44,159 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 10 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 November 2024 (7 months from now) |
Filing History
| 21 December 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
|---|---|
| 10 November 2023 | Confirmation statement made on 10 November 2023 with updates (4 pages) |
| 3 November 2023 | Notification of The Executors of the Late Ian Hall as a person with significant control on 2 November 2023 (2 pages) |
| 3 November 2023 | Termination of appointment of Ian Alexander Hall as a director on 4 October 2023 (1 page) |
| 3 November 2023 | Cessation of Ian Alexander Hall as a person with significant control on 4 October 2023 (1 page) |
| 3 November 2023 | Appointment of Mrs Janet Berry as a director on 2 November 2023 (2 pages) |
| 24 October 2023 | Confirmation statement made on 12 September 2023 with updates (4 pages) |
| 10 October 2022 | Confirmation statement made on 12 September 2022 with no updates (3 pages) |
| 30 September 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 12 October 2021 | Confirmation statement made on 12 September 2021 with no updates (3 pages) |
| 11 October 2021 | Termination of appointment of George Arthur Hall as a director on 31 August 2021 (1 page) |
| 11 October 2021 | Termination of appointment of George Arthur Hall as a secretary on 31 August 2021 (1 page) |
| 30 September 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 23 December 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 25 September 2020 | Confirmation statement made on 12 September 2020 with updates (3 pages) |
| 9 March 2020 | Termination of appointment of Patricia Ann Hall as a director on 29 February 2020 (1 page) |
| 30 September 2019 | Confirmation statement made on 12 September 2019 with no updates (3 pages) |
| 7 June 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 20 September 2018 | Confirmation statement made on 12 September 2018 with no updates (3 pages) |
| 23 July 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 28 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
| 28 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
| 21 June 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 21 June 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 26 September 2016 | Director's details changed for Mr Ian Alexander Hall on 26 September 2016 (2 pages) |
| 26 September 2016 | Director's details changed for Mrs Patricia Ann Hall on 26 September 2016 (2 pages) |
| 26 September 2016 | Confirmation statement made on 12 September 2016 with updates (5 pages) |
| 26 September 2016 | Secretary's details changed for Mr George Arthur Hall on 26 September 2016 (1 page) |
| 26 September 2016 | Director's details changed for Mr George Arthur Hall on 26 September 2016 (2 pages) |
| 26 September 2016 | Director's details changed for Mr George Arthur Hall on 26 September 2016 (2 pages) |
| 26 September 2016 | Director's details changed for Mr Ian Alexander Hall on 26 September 2016 (2 pages) |
| 26 September 2016 | Secretary's details changed for Mr George Arthur Hall on 26 September 2016 (1 page) |
| 26 September 2016 | Director's details changed for Mrs Patricia Ann Hall on 26 September 2016 (2 pages) |
| 26 September 2016 | Confirmation statement made on 12 September 2016 with updates (5 pages) |
| 23 September 2016 | Registered office address changed from Town Hill Warrington Cheshire WA2 1NG to Abacus House 450 Warrington Road Culcheth Warrington Cheshire WA3 5QX on 23 September 2016 (1 page) |
| 23 September 2016 | Registered office address changed from , Town Hill, Warrington, Cheshire, WA2 1NG to Abacus House 450 Warrington Road Culcheth Warrington Cheshire WA3 5QX on 23 September 2016 (1 page) |
| 23 September 2016 | Registered office address changed from Town Hill Warrington Cheshire WA2 1NG to Abacus House 450 Warrington Road Culcheth Warrington Cheshire WA3 5QX on 23 September 2016 (1 page) |
| 25 May 2016 | Director's details changed for Ian Alexander Hall on 16 July 2015 (2 pages) |
| 25 May 2016 | Director's details changed for Ian Alexander Hall on 16 July 2015 (2 pages) |
| 13 April 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 13 April 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 22 September 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 22 September 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 4 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 4 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 12 September 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-12
|
| 12 September 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-12
|
| 8 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 8 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 1 November 2013 | Director's details changed for Mr George Arthur Hall on 1 September 2013 (2 pages) |
| 1 November 2013 | Director's details changed for Mr George Arthur Hall on 1 September 2013 (2 pages) |
| 1 November 2013 | Director's details changed for Ian Alexander Hall on 1 September 2013 (2 pages) |
| 1 November 2013 | Director's details changed for Ian Alexander Hall on 1 September 2013 (2 pages) |
| 1 November 2013 | Director's details changed for Mr George Arthur Hall on 1 September 2013 (2 pages) |
| 1 November 2013 | Director's details changed for Ian Alexander Hall on 1 September 2013 (2 pages) |
| 1 November 2013 | Director's details changed for Mrs Patricia Ann Hall on 1 September 2013 (2 pages) |
| 1 November 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 1 November 2013 | Director's details changed for Mrs Patricia Ann Hall on 1 September 2013 (2 pages) |
| 1 November 2013 | Director's details changed for Mrs Patricia Ann Hall on 1 September 2013 (2 pages) |
| 1 November 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 1 May 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 1 May 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 9 October 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (15 pages) |
| 9 October 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (15 pages) |
| 25 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 25 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 6 October 2011 | Annual return made up to 12 September 2011 (15 pages) |
| 6 October 2011 | Annual return made up to 12 September 2011 (15 pages) |
| 3 March 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 3 March 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 28 October 2010 | Annual return made up to 12 September 2010 (13 pages) |
| 28 October 2010 | Annual return made up to 12 September 2010 (13 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 21 November 2009 | Annual return made up to 12 September 2009 with a full list of shareholders (8 pages) |
| 21 November 2009 | Annual return made up to 12 September 2009 with a full list of shareholders (8 pages) |
| 5 June 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 5 June 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 24 March 2009 | Return made up to 12/09/08; no change of members (5 pages) |
| 24 March 2009 | Return made up to 12/09/08; no change of members (5 pages) |
| 17 March 2009 | Director's change of particulars / ian hall / 08/10/2008 (1 page) |
| 17 March 2009 | Director's change of particulars / ian hall / 08/10/2008 (1 page) |
| 25 June 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 25 June 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 4 November 2007 | Return made up to 12/09/07; no change of members (7 pages) |
| 4 November 2007 | Return made up to 12/09/07; no change of members (7 pages) |
| 6 June 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 6 June 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 1 June 2007 | Registered office changed on 01/06/07 from: heather house 473 warrington road culcheth warrington cheshire WA3 5QU (1 page) |
| 1 June 2007 | Registered office changed on 01/06/07 from: heather house, 473 warrington road culcheth, warrington, cheshire WA3 5QU (1 page) |
| 1 June 2007 | Registered office changed on 01/06/07 from: heather house 473 warrington road culcheth warrington cheshire WA3 5QU (1 page) |
| 5 October 2006 | Return made up to 12/09/06; full list of members (7 pages) |
| 5 October 2006 | Return made up to 12/09/06; full list of members (7 pages) |
| 1 June 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 1 June 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 30 September 2005 | Return made up to 12/09/05; full list of members (7 pages) |
| 30 September 2005 | Return made up to 12/09/05; full list of members (7 pages) |
| 13 May 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 13 May 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 10 May 2005 | Resolutions
|
| 10 May 2005 | Resolutions
|
| 20 September 2004 | Return made up to 12/09/04; full list of members (7 pages) |
| 20 September 2004 | Return made up to 12/09/04; full list of members (7 pages) |
| 6 May 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 6 May 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 11 November 2003 | Return made up to 12/09/03; full list of members (7 pages) |
| 11 November 2003 | Return made up to 12/09/03; full list of members (7 pages) |
| 1 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 1 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 4 November 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 4 November 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 6 October 2002 | Return made up to 12/09/02; full list of members (7 pages) |
| 6 October 2002 | Return made up to 12/09/02; full list of members (7 pages) |
| 14 September 2001 | Return made up to 12/09/01; full list of members (7 pages) |
| 14 September 2001 | Return made up to 12/09/01; full list of members (7 pages) |
| 23 July 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 23 July 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 13 July 2001 | Registered office changed on 13/07/01 from: beech house, hob hey lane, culcheth, warrington, cheshire WA3 4NJ (1 page) |
| 13 July 2001 | Registered office changed on 13/07/01 from: beech house hob hey lane, culcheth warrington cheshire WA3 4NJ (1 page) |
| 13 July 2001 | Registered office changed on 13/07/01 from: beech house hob hey lane, culcheth warrington cheshire WA3 4NJ (1 page) |
| 14 May 2001 | Registered office changed on 14/05/01 from: 1 wilson patten street warrington WA1 1PG (1 page) |
| 14 May 2001 | Registered office changed on 14/05/01 from: 1 wilson patten street, warrington, WA1 1PG (1 page) |
| 14 May 2001 | Registered office changed on 14/05/01 from: 1 wilson patten street warrington WA1 1PG (1 page) |
| 6 December 2000 | Return made up to 12/09/00; full list of members (6 pages) |
| 6 December 2000 | Return made up to 12/09/00; full list of members (6 pages) |
| 21 June 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 21 June 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 15 May 2000 | Director's particulars changed (1 page) |
| 15 May 2000 | Director's particulars changed (1 page) |
| 11 October 1999 | Return made up to 12/09/99; no change of members (5 pages) |
| 11 October 1999 | Return made up to 12/09/99; no change of members (5 pages) |
| 7 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 7 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 2 November 1998 | Return made up to 12/09/98; no change of members (5 pages) |
| 2 November 1998 | Return made up to 12/09/98; no change of members (5 pages) |
| 2 June 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 2 June 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 2 November 1997 | Return made up to 12/09/97; full list of members (6 pages) |
| 2 November 1997 | Return made up to 12/09/97; full list of members (6 pages) |
| 20 May 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 20 May 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 14 October 1996 | Return made up to 12/09/96; no change of members (5 pages) |
| 14 October 1996 | Return made up to 12/09/96; no change of members (5 pages) |
| 20 September 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 20 September 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 23 May 1996 | Director's particulars changed (1 page) |
| 23 May 1996 | Director's particulars changed (1 page) |
| 12 October 1995 | Return made up to 12/09/95; no change of members (6 pages) |
| 12 October 1995 | Return made up to 12/09/95; no change of members (6 pages) |
| 14 March 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 14 March 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 12 September 1989 | Incorporation (11 pages) |