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Company Information for

(E) EXCLUSIVE LTD

4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG,
Company Registration Number
06252079
Private Limited Company
Liquidation

Company Overview

About (e) Exclusive Ltd
(E) EXCLUSIVE LTD was founded on 2007-05-18 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". (e) Exclusive Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
(E) EXCLUSIVE LTD
 
Legal Registered Office
4th Floor Cathedral Buildings
Dean Street
Newcastle Upon Tyne
NE1 1PG
Other companies in NE20
 
Previous Names
EXCLUSIVE HUMAN RESOURCES LIMITED06/10/2011
Filing Information
Company Number 06252079
Company ID Number 06252079
Date formed 2007-05-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-05-31
Account next due 28/02/2018
Latest return 18/05/2016
Return next due 15/06/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2022-03-15 13:03:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for (E) EXCLUSIVE LTD
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Companies with same name (E) EXCLUSIVE LTD
The following companies were found which have the same name as (E) EXCLUSIVE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
(E) EXCLUSIVE CORPORATION INC. 9435 WATERSTONE BOULEVARD SUITE 140 CINCINNATI OH 45249 Active Company formed on the 2013-07-15

Company Officers of (E) EXCLUSIVE LTD

Current Directors
Officer Role Date Appointed
JENNIFER IONS
 Company Secretary 2007-05-18
MARK IONS
 Director 2007-05-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK IONS GIN CORPORATION LIMITED Director 2017-05-25 CURRENT 2017-05-25 Active - Proposal to Strike off

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
2021-12-15Voluntary liquidation. Return of final meeting of creditors
2021-05-04LIQ03Voluntary liquidation Statement of receipts and payments to 2021-03-07
2020-05-06LIQ03Voluntary liquidation Statement of receipts and payments to 2020-03-07
2019-05-25LIQ03Voluntary liquidation Statement of receipts and payments to 2019-03-07
2019-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/19 FROM C/O Kre (North East) Limited the Axis Building Maingate Team Valley Trading Estate Gateshead NE11 0NQ
2018-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/18 FROM 224 Park View Whitley Bay Tyne and Wear NE26 3QR England
2018-04-04LIQ02Voluntary liquidation Statement of affairs
2018-04-04600Appointment of a voluntary liquidator
2018-04-04LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-03-08
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 125
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2017-01-26AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 125
2016-06-09AR0118/05/16 ANNUAL RETURN FULL LIST
2016-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/16 FROM E1 Grey Prestwick Park Prestwick Newcastle upon Tyne NE20 9SJ
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062520790001
2015-07-20MEM/ARTSARTICLES OF ASSOCIATION
2015-06-23SH0107/04/15 STATEMENT OF CAPITAL GBP 125
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 125
2015-06-22AR0118/05/15 ANNUAL RETURN FULL LIST
2015-06-18SH02Sub-division of shares on 2015-04-07
2014-10-29AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-22AR0118/05/14 ANNUAL RETURN FULL LIST
2014-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/2014 FROM
2014-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/2014 FROM D1 ARMSTRONG PRESTWICK PARK PRESTWICK NEWCASTLE UPON TYNE TYNE AND WEAR NE20 9SJ ENGLAND
2014-01-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 062520790001
2013-08-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-30AR0118/05/13 ANNUAL RETURN FULL LIST
2013-05-30CH01Director's details changed for Mr Mark Ions on 2013-05-18
2013-05-30CH03SECRETARY'S DETAILS CHNAGED FOR JENNIFER IONS on 2013-05-18
2012-08-29AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-22AR0118/05/12 FULL LIST
2012-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/2012 FROM
2012-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/2012 FROM QUORUM 16 QUORUM BUSINESS PARK BENTON LANE NEWCASTLE NE12 8BX ENGLAND
2011-10-06RES15CHANGE OF NAME 06/10/2011
2011-10-06CERTNMCOMPANY NAME CHANGED EXCLUSIVE HUMAN RESOURCES LIMITED
2011-10-06CERTNMCOMPANY NAME CHANGED EXCLUSIVE HUMAN RESOURCES LIMITED CERTIFICATE ISSUED ON 06/10/11
2011-07-22AA31/05/11 TOTAL EXEMPTION SMALL
2011-06-09AR0118/05/11 FULL LIST
2011-02-21AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-04AR0118/05/10 FULL LIST
2010-01-18AA31/05/09 TOTAL EXEMPTION SMALL
2009-08-06287REGISTERED OFFICE CHANGED ON 06/08/2009 FROM
2009-08-06287REGISTERED OFFICE CHANGED ON 06/08/2009 FROM DESIGN WORKS, WILLIAM STREET FELLING NEWCASTLE UPON TYNE TYNE & WEAR NE10 0JP
2009-05-27363aRETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
2009-01-21AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-11363aRETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2007-05-23288cDIRECTOR'S PARTICULARS CHANGED
2007-05-18NEWINCINCORPORATION DOCUMENTS
2007-05-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
783 - Other human resources provision
78300 - Human resources provision and management of human resources functions




Licences & Regulatory approval
We could not find any licences issued to (E) EXCLUSIVE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2018-03-16
Resolutions for Winding-up2018-03-16
Fines / Sanctions
No fines or sanctions have been issued against (E) EXCLUSIVE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-01-24 Satisfied SKIPTON BUSINESS FINANCE LTD
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31

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 (E) EXCLUSIVE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 100
Called Up Share Capital 2012-05-31 £ 100
Cash Bank In Hand 2013-05-31 £ 53,887
Cash Bank In Hand 2012-05-31 £ 0
Current Assets 2013-05-31 £ 195,591
Current Assets 2012-05-31 £ 87,381
Debtors 2013-05-31 £ 141,704
Debtors 2012-05-31 £ 87,381
Fixed Assets 2013-05-31 £ 15,242
Fixed Assets 2012-05-31 £ 2,808
Shareholder Funds 2013-05-31 £ 25,196
Shareholder Funds 2012-05-31 £ 7,469
Tangible Fixed Assets 2013-05-31 £ 15,242
Tangible Fixed Assets 2012-05-31 £ 2,808

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of (E) EXCLUSIVE LTD registering or being granted any patents
Domain Names

(E) EXCLUSIVE LTD owns 1 domain names.

exclusivehumanresources.co.uk  

Trademarks
We have not found any records of (E) EXCLUSIVE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for (E) EXCLUSIVE LTD. 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 (78300 - Human resources provision and management of human resources functions) as (E) EXCLUSIVE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where (E) EXCLUSIVE LTD 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending party(E) EXCLUSIVE LTDEvent Date2018-03-16
Name of Company: (E) EXCLUSIVE LTD Company Number: 06252079 Previous Name of Company: Exclusive Human Resources Limited Registered office: 224 Park View, Whitley Bay NE26 3QR Type of Liquidation: Cred…
 
Initiating party Event TypeResolution
Defending party(E) EXCLUSIVE LTDEvent Date2018-03-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded (E) EXCLUSIVE LTD 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 (E) EXCLUSIVE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NE1 1PG