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Company Information for

EXCLUSERV LIMITED

133 DEEPCUT BRIDGE ROAD, DEEPCUT, CAMBERLEY, SURREY, GU16 6SD,
Company Registration Number
05633814
Private Limited Company
Active

Company Overview

About Excluserv Ltd
EXCLUSERV LIMITED was founded on 2005-11-23 and has its registered office in Camberley. The organisation's status is listed as "Active". Excluserv Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
EXCLUSERV LIMITED
 
Legal Registered Office
133 DEEPCUT BRIDGE ROAD
DEEPCUT
CAMBERLEY
SURREY
GU16 6SD
Other companies in SE1
 
Filing Information
Company Number 05633814
Company ID Number 05633814
Date formed 2005-11-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 23/11/2015
Return next due 21/12/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB893892064  
Last Datalog update: 2024-12-05 11:18:56
Primary Source:Companies House
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Companies with same name EXCLUSERV LIMITED
The following companies were found which have the same name as EXCLUSERV LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EXCLUSERVE PTE. LTD. PASIR RIS DRIVE 4 Singapore 510482 Active Company formed on the 2014-02-14
EXCLUSERVE INCORPORATED Michigan UNKNOWN
Excluservice Equity Partners LLC Maryland Unknown
Excluservice Inc Maryland Unknown
Excluservice Towing Parking Management Inc Maryland Unknown

Company Officers of EXCLUSERV LIMITED

Current Directors
Officer Role Date Appointed
HEINRICH WERNER GROENEWALD
 Company Secretary 2005-11-23
RICHARD EDWARD BRITTEN KELLY
 Director 2007-01-01
HEINRICH WERNER GROENEWALD
 Director 2005-11-23
JACQUES ARNAUD MALAN
 Director 2015-01-01
CHRISTOPHER PAUL WINNAN
 Director 2005-11-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER PAUL WINNAN WINNAN LTD Director 2002-12-18 CURRENT 2002-12-18 Dissolved 2017-04-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-28CONFIRMATION STATEMENT MADE ON 23/11/24, WITH NO UPDATES
2024-09-27Unaudited abridged accounts made up to 2023-12-31
2023-11-24CONFIRMATION STATEMENT MADE ON 23/11/23, WITH NO UPDATES
2023-09-29Unaudited abridged accounts made up to 2022-12-31
2023-01-06Change of details for Richard Edward Britten Kelly as a person with significant control on 2019-01-16
2022-04-06CH01Director's details changed for Mr Richard Edward Britten Kelly on 2015-10-01
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES
2020-12-23CS01CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES
2019-12-04CH01Director's details changed for Mr Richard Edward Britten Kelly on 2015-10-01
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES
2019-09-30PSC07CESSATION OF RICHARD EDWARD BRITTEN KELLY AS A PERSON OF SIGNIFICANT CONTROL
2019-09-30PSC02Notification of Exclugroup Limited as a person with significant control on 2019-02-06
2019-01-25SH06Cancellation of shares. Statement of capital on 2019-01-18 GBP 160
2019-01-25SH03Purchase of own shares
2019-01-08CH01Director's details changed for Mr Heinrich Werner Groenewald on 2018-12-30
2019-01-08PSC04Change of details for Mr Heinrich Werner Groenewald as a person with significant control on 2018-12-30
2018-12-31RP04CS01Second filing of Confirmation Statement dated 23/11/2016
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES
2018-08-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEINRICH WERNER GROENEWALD
2018-08-30PSC09Withdrawal of a person with significant control statement on 2018-08-30
2018-08-28CH01Director's details changed for Mr Heinrich Werner Groenewald on 2014-09-29
2018-08-15TM01APPOINTMENT TERMINATED, DIRECTOR JACQUES ARNAUD MALAN
2018-06-04CH01Director's details changed for Mr Jacques Arnaud Malan on 2018-06-04
2018-04-25RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of varying share rights or name
2018-04-25RES12VARYING SHARE RIGHTS AND NAMES
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 180
2016-12-07CS01Clarification A second filed CS01 (SIC code change, statement of capital change, trading status of shares change, and shareholder information change) was registered on 31/12/2018.
2016-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL WINNAN / 20/11/2016
2016-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARD BRITTEN KELLY / 20/11/2016
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 180
2015-12-15AR0123/11/15 ANNUAL RETURN FULL LIST
2015-12-15AD02SAIL ADDRESS CHANGED FROM: DELTA HOUSE BOROUGH HIGH STREET LONDON SE1 1HR UNITED KINGDOM
2015-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HEINRICH WERNER GROENEWALD / 01/10/2014
2015-11-11RP04SECOND FILING WITH MUD 23/11/14 FOR FORM AR01
2015-11-11ANNOTATIONClarification
2015-11-11RP04SECOND FILING FOR FORM SH01
2015-10-12SH0110/01/14 STATEMENT OF CAPITAL GBP 140
2015-10-12AP01DIRECTOR APPOINTED MR JACQUES ARNAUD MALAN
2015-09-30AA31/12/14 TOTAL EXEMPTION SMALL
2015-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2015 FROM DELTA HOUSE 175 - 177 BOROUGH HIGH STREET LONDON GREATER LONDON SE1 1HR
2015-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2015 FROM, DELTA HOUSE 175 - 177 BOROUGH HIGH STREET, LONDON, GREATER LONDON, SE1 1HR
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 140
2014-12-08AR0123/11/14 FULL LIST
2014-12-08AR0123/11/14 FULL LIST
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 140
2013-12-17AR0123/11/13 FULL LIST
2013-11-29AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/12
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-27AR0123/11/12 FULL LIST
2012-09-28AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-16SH0128/12/11 STATEMENT OF CAPITAL GBP 140
2012-02-10AR0123/11/11 FULL LIST
2012-02-06RES13INC SHARE CAP 28/12/2011
2012-01-27SH0128/12/11 STATEMENT OF CAPITAL GBP 120
2012-01-19SH0128/12/11 STATEMENT OF CAPITAL GBP 120
2011-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/2011 FROM DELTA HOUSE BOROUGH HIGH STREET LONDON SE1 1HR UNITED KINGDOM
2011-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/2011 FROM, DELTA HOUSE BOROUGH HIGH STREET, LONDON, SE1 1HR, UNITED KINGDOM
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-02AR0123/11/10 FULL LIST
2010-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL WINNAN / 01/06/2010
2010-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HEINRICH WERNER GROENEWALD / 04/09/2010
2010-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWARD BRITTEN KELLY / 01/06/2010
2010-12-01CH03SECRETARY'S CHANGE OF PARTICULARS / HEINRICH WERNER GROENEWALD / 01/06/2010
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/2010 FROM 72 DRAYTON PARK UNIT 3 LONDON N5 1ND
2010-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/2010 FROM, 72 DRAYTON PARK, UNIT 3, LONDON, N5 1ND
2010-07-28AD02SAIL ADDRESS CREATED
2009-12-11AR0123/11/09 FULL LIST
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL WINNAN / 23/11/2009
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / HEINRICH WERNER GROENEWALD / 23/11/2009
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWARD BRITTEN KELLY / 23/11/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWARD BRITTEN KELLY / 01/07/2009
2009-10-30AA31/12/08 TOTAL EXEMPTION FULL
2008-12-01363aRETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
2008-07-15AA31/12/07 TOTAL EXEMPTION FULL
2007-12-20288cDIRECTOR'S PARTICULARS CHANGED
2007-12-20363aRETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
2007-09-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-15225ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06
2007-01-15288aNEW DIRECTOR APPOINTED
2007-01-03363sRETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
2005-11-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

Licences & Regulatory approval
We could not find any licences issued to EXCLUSERV LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EXCLUSERV LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EXCLUSERV LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due Within One Year 2012-01-01 £ 66,749

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EXCLUSERV LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 140
Cash Bank In Hand 2012-01-01 £ 41,542
Current Assets 2012-01-01 £ 114,947
Debtors 2012-01-01 £ 73,405
Fixed Assets 2012-01-01 £ 110,099
Shareholder Funds 2012-01-01 £ 165,205
Tangible Fixed Assets 2012-01-01 £ 2,575

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EXCLUSERV LIMITED registering or being granted any patents
Domain Names

EXCLUSERV LIMITED owns 1 domain names.

excluserv.co.uk  

Trademarks
We have not found any records of EXCLUSERV LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXCLUSERV LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as EXCLUSERV LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where EXCLUSERV LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXCLUSERV LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EXCLUSERV LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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