| Company Name | Exclusive Finance (UK) Ltd |
|---|---|
| Director | Daniel Capper |
| Company Status | Active |
| Company Number | 06387638 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 2007(16 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Daniel Capper |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Rajar Walk Mobberley Knutsford Cheshire WA16 7GG |
| Director Name | Helen Marjorie Butler |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2007(same day as company formation) |
| Role | Senior Consultant |
| Correspondence Address | 2 Barrymore Road Weaverham Northwich Cheshire CW8 3LN |
| Director Name | Ester Bradbury |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Boothfields Knutsford Cheshire WA16 8JU |
| Secretary Name | Ester Bradbury |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Boothfields Knutsford Cheshire WA16 8JU |
| Director Name | O M Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 2007(same day as company formation) |
| Correspondence Address | 42 Green Walk Gatley Stockport Cheshire SK8 4BW |
| Secretary Name | O M Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 2007(same day as company formation) |
| Correspondence Address | 42 Green Walk Gatley Stockport Cheshire SK8 4BW |
Contact
| Website | exclusivefinanceuk.com |
|---|---|
| Telephone | 08448005430 |
| Telephone region | Unknown |
Location
| Registered Address | Unit 1 Yew Tree Works Congleton Road Marton Macclesfield SK11 9HN |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Marton |
| Ward | Gawsworth |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Daniel Capper 50.00% Ordinary |
|---|---|
| 1 at £1 | Ester Anne Bradbury 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£11,250 |
| Cash | £2,675 |
| Current Liabilities | £27,501 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 October 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Return Due | 16 October 2024 (5 months, 2 weeks from now) |
Filing History
| 29 December 2023 | Micro company accounts made up to 31 March 2023 (2 pages) |
|---|---|
| 2 November 2023 | Confirmation statement made on 2 October 2023 with no updates (3 pages) |
| 21 October 2022 | Confirmation statement made on 2 October 2022 with no updates (3 pages) |
| 4 October 2022 | Micro company accounts made up to 31 March 2022 (2 pages) |
| 1 February 2022 | Registered office address changed from Sovereign Stud Wood Lane Mobberley Knutsford WA16 7NZ England to Unit 1 Yew Tree Works Congleton Road Marton Macclesfield SK11 9HN on 1 February 2022 (1 page) |
| 23 November 2021 | Micro company accounts made up to 31 March 2021 (2 pages) |
| 12 October 2021 | Registered office address changed from First Floor, 2 Haig Court Haig Road Parkgate Industrial Estate Knutsford Cheshire WA16 8XZ to Sovereign Stud Wood Lane Mobberley Knutsford WA16 7NZ on 12 October 2021 (1 page) |
| 12 October 2021 | Confirmation statement made on 2 October 2021 with no updates (3 pages) |
| 22 December 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
| 2 October 2020 | Confirmation statement made on 2 October 2020 with no updates (3 pages) |
| 3 October 2019 | Confirmation statement made on 2 October 2019 with no updates (3 pages) |
| 19 June 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 17 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 4 October 2018 | Confirmation statement made on 2 October 2018 with no updates (3 pages) |
| 18 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 13 November 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
| 13 November 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
| 2 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 7 October 2016 | Confirmation statement made on 2 October 2016 with updates (6 pages) |
| 7 October 2016 | Confirmation statement made on 2 October 2016 with updates (6 pages) |
| 28 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 1 July 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 1 July 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 9 October 2014 | Registered office address changed from 1B Princess Street Knutsford Cheshire WA16 6BY to First Floor, 2 Haig Court Haig Road Parkgate Industrial Estate Knutsford Cheshire WA16 8XZ on 9 October 2014 (1 page) |
| 9 October 2014 | Registered office address changed from 1B Princess Street Knutsford Cheshire WA16 6BY to First Floor, 2 Haig Court Haig Road Parkgate Industrial Estate Knutsford Cheshire WA16 8XZ on 9 October 2014 (1 page) |
| 9 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Registered office address changed from 1B Princess Street Knutsford Cheshire WA16 6BY to First Floor, 2 Haig Court Haig Road Parkgate Industrial Estate Knutsford Cheshire WA16 8XZ on 9 October 2014 (1 page) |
| 9 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 2 July 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 2 July 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 11 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 11 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 11 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 4 September 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 4 September 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 15 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (5 pages) |
| 15 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (5 pages) |
| 15 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (5 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 3 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (5 pages) |
| 3 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (5 pages) |
| 3 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (5 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 19 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (5 pages) |
| 19 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (5 pages) |
| 19 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (5 pages) |
| 12 November 2009 | Director's details changed for Ester Bradbury on 2 October 2009 (2 pages) |
| 12 November 2009 | Director's details changed for Ester Bradbury on 2 October 2009 (2 pages) |
| 12 November 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (6 pages) |
| 12 November 2009 | Director's details changed for Daniel Capper on 2 October 2009 (2 pages) |
| 12 November 2009 | Director's details changed for Daniel Capper on 2 October 2009 (2 pages) |
| 12 November 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (6 pages) |
| 12 November 2009 | Director's details changed for Ester Bradbury on 2 October 2009 (2 pages) |
| 12 November 2009 | Director's details changed for Daniel Capper on 2 October 2009 (2 pages) |
| 12 November 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (6 pages) |
| 14 October 2009 | Termination of appointment of Helen Butler as a director (1 page) |
| 14 October 2009 | Termination of appointment of Helen Butler as a director (1 page) |
| 4 August 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 2 October 2008 | Return made up to 02/10/08; full list of members (4 pages) |
| 2 October 2008 | Return made up to 02/10/08; full list of members (4 pages) |
| 20 March 2008 | Curr ext from 31/03/2008 to 31/03/2009 (1 page) |
| 20 March 2008 | Curr ext from 31/03/2008 to 31/03/2009 (1 page) |
| 23 November 2007 | Accounting reference date shortened from 31/10/08 to 31/03/08 (1 page) |
| 23 November 2007 | Accounting reference date shortened from 31/10/08 to 31/03/08 (1 page) |
| 30 October 2007 | Director resigned (1 page) |
| 30 October 2007 | Director resigned (1 page) |
| 30 October 2007 | Secretary resigned (1 page) |
| 30 October 2007 | Secretary resigned (1 page) |
| 15 October 2007 | New secretary appointed;new director appointed (3 pages) |
| 15 October 2007 | New director appointed (2 pages) |
| 15 October 2007 | New director appointed (2 pages) |
| 15 October 2007 | New secretary appointed;new director appointed (3 pages) |
| 15 October 2007 | New director appointed (3 pages) |
| 15 October 2007 | New director appointed (3 pages) |
| 2 October 2007 | Ad 02/10/07-02/10/07 £ si [email protected]=2 £ ic 1/3 (1 page) |
| 2 October 2007 | Incorporation (19 pages) |
| 2 October 2007 | Ad 02/10/07-02/10/07 £ si [email protected]=2 £ ic 1/3 (1 page) |
| 2 October 2007 | Incorporation (19 pages) |