THE EXCLUSEC GROUP LIMITED - Combined facilities support activities - A business based in ENGLAND registered with Companies House

Company Overview

About The Exclusec Group Ltd

THE EXCLUSEC GROUP LIMITED was founded on 2010-08-11 and has its registered office in Bolton. The organisation's status is listed as "Active". The Exclusec Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

THE EXCLUSEC GROUP LIMITED

Legal Registered Office

SUITE 3
77 BRIDGEMAN STREET
BOLTON
BL3 6BY
Other companies in M17

Previous Names

EXCLUSEC SECURITY SOLUTIONS LIMITED

08/05/2018

Filing Information

Company Number		07342491
Company ID Number		07342491
Date formed		2010-08-11
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2024
Account next due		30/09/2026
Latest return		11/08/2015
Return next due		08/09/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB141594024

Last Datalog update:	2025-12-05 10:50:53
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE EXCLUSEC GROUP LIMITED

Menu

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.

Company Officers of THE EXCLUSEC GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
JAMES VINCENT BANCROFT	Director	2010-08-11
MICHELLE KHAN	Director	2013-09-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GEORGE ROBINSON FOSTER	Director	2010-08-11	2011-09-09

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
Appointment Setter	Bolton	ExcluSec Security Solutions Ltd is committed to being an equal opportunities employer.*. ExcluSec Security Solutions Ltd are a professional security company...	2016-07-29
Event Safety Steward	Manchester	ExcluSec Security Solutions Ltd is committed to being an equal opportunities employer.*. ExcluSec Security Solutions Ltd are a professional security company...	2016-06-27

Jobs results powered by Indeed

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.

Date	Document Type	Document Description
2025-11-06		CONFIRMATION STATEMENT MADE ON 06/11/25, WITH UPDATES
2025-08-21		31/12/24 ACCOUNTS TOTAL EXEMPTION FULL
2025-08-12		APPOINTMENT TERMINATED, DIRECTOR MICHELLE BANCROFT
2025-08-12		APPOINTMENT TERMINATED, DIRECTOR JAMES VINCENT BANCROFT
2025-05-29		Change of details for Mr James Vincent Bancroft as a person with significant control on 2025-05-29
2025-05-29		CONFIRMATION STATEMENT MADE ON 17/05/25, WITH UPDATES
2025-04-24		Resolutions passed:<ul><li>Resolution Re: increase in issued share capital 04/04/2025</ul>
2025-04-14		04/04/25 STATEMENT OF CAPITAL GBP 10
2025-01-20		REGISTERED OFFICE CHANGED ON 20/01/25 FROM Peel House 2 Chorley Old Road Bolton BL1 3AA England
2025-01-20		REGISTERED OFFICE CHANGED ON 20/01/25 FROM , Peel House 2 Chorley Old Road, Bolton, BL1 3AA, England
2024-06-12		CONFIRMATION STATEMENT MADE ON 17/05/24, WITH UPDATES
2024-05-30		31/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-09		Purchase of own shares
2023-12-13		Cancellation of shares. Statement of capital on 2023-10-20 GBP 9.00
2023-11-28		Resolutions passed:<ul><li>Resolution purchase number of shares</ul>
2023-05-31		31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-26		CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES
2023-05-05		REGISTERED OFFICE CHANGED ON 05/05/23 FROM , Layton House Gas Street, Bolton, BL1 4TQ, United Kingdom
2022-08-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073424910001
2022-06-20		Change of details for Mrs Michelle Bancroft as a person with significant control on 2019-02-16
2022-06-20		CONFIRMATION STATEMENT MADE ON 17/05/22, WITH UPDATES
2022-06-20	CS01	CONFIRMATION STATEMENT MADE ON 17/05/22, WITH UPDATES
2022-06-20	PSC04	Change of details for Mrs Michelle Bancroft as a person with significant control on 2019-02-16
2022-05-30	AA	31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-09	PSC04	Change of details for Mr James Vincent Bancroft as a person with significant control on 2021-05-16
2021-06-09	CS01	CONFIRMATION STATEMENT MADE ON 17/05/21, WITH UPDATES
2021-06-01	CH01	Director's details changed for Ms Michelle Khan on 2019-02-01
2021-06-01	PSC04	Change of details for Ms Michelle Khan as a person with significant control on 2019-02-01
2021-05-28	AA	31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-19	CS01	CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES
2020-05-26	AA	31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 073424910002
2019-05-31	CS01	CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES
2019-05-29	AA	31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-27	AD01	REGISTERED OFFICE CHANGED ON 27/07/18 FROM The Guardian Buildings Longbridge Road Trafford Park Manchester M17 1SN
2018-07-27		REGISTERED OFFICE CHANGED ON 27/07/18 FROM , the Guardian Buildings Longbridge Road, Trafford Park, Manchester, M17 1SN
2018-05-30	AA	31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-17	CS01	CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES
2018-05-08	RES15	CHANGE OF COMPANY NAME 08/05/18
2018-05-08	CERTNM	COMPANY NAME CHANGED EXCLUSEC SECURITY SOLUTIONS LIMITED CERTIFICATE ISSUED ON 08/05/18
2017-09-22	CS01	CONFIRMATION STATEMENT MADE ON 11/08/17, WITH NO UPDATES
2017-09-22	PSC04	PSC'S CHANGE OF PARTICULARS / MR JAMES VINCENT BANCROFT / 11/08/2017
2017-09-22	PSC04	PSC'S CHANGE OF PARTICULARS / MS MICHELLE KHAN / 11/08/2017
2017-09-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELLE KHAN / 11/08/2017
2017-09-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES VINCENT BANCROFT / 11/08/2017
2017-05-31	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-18	LATEST SOC	18/08/16 STATEMENT OF CAPITAL;GBP 10
2016-08-18	CS01	CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2016-01-26	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-12	LATEST SOC	12/08/15 STATEMENT OF CAPITAL;GBP 10
2015-08-12	AR01	11/08/15 ANNUAL RETURN FULL LIST
2015-08-12	CH01	Director's details changed for James Vincent Bancroft on 2015-08-11
2015-05-13	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-06	LATEST SOC	06/10/14 STATEMENT OF CAPITAL;GBP 10
2014-10-06	AR01	11/08/14 ANNUAL RETURN FULL LIST
2014-06-02	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-12	CH01	Director's details changed for Ms Roxanna Michelle Zanib Khan on 2014-02-10
2013-09-25	AP01	DIRECTOR APPOINTED MS ROXANNA MICHELLE ZANIB KHAN
2013-08-13	AR01	11/08/13 ANNUAL RETURN FULL LIST
2013-08-13	CH01	Director's details changed for James Vincent Bancroft on 2013-08-11
2013-07-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 073424910001
2013-05-28	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-26	AR01	11/08/12 FULL LIST
2012-05-22	AA	31/08/11 TOTAL EXEMPTION SMALL
2012-05-14	AD01	REGISTERED OFFICE CHANGED ON 14/05/2012 FROM CITY VIEW HOUSE 5 UNION STREET ARDWICK MANCHESTER M12 4JD ENGLAND
2012-05-14		REGISTERED OFFICE CHANGED ON 14/05/12 FROM , City View House 5 Union Street, Ardwick, Manchester, M12 4JD, England
2011-12-14	AD01	REGISTERED OFFICE CHANGED ON 14/12/2011 FROM C/O ADVANTAGE BUSINESS CENTRE 132 - 134 GREAT ANCOATS STREET MANCHESTER M4 6DE ENGLAND
2011-12-14		REGISTERED OFFICE CHANGED ON 14/12/11 FROM , C/O Advantage Business Centre, 132 - 134, Great Ancoats Street, Manchester, M4 6DE, England
2011-09-09	TM01	APPOINTMENT TERMINATED, DIRECTOR GEORGE FOSTER
2011-09-01	AR01	11/08/11 FULL LIST
2011-06-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES VINCENT BANCROFT / 15/06/2011
2011-06-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ROBINSON FOSTER / 15/06/2011
2011-06-15	AD01	REGISTERED OFFICE CHANGED ON 15/06/2011 FROM C/O THE ACCOUNTS COMPANY.COM UNIT 1 CITY POINT 156 CHAPEL STREET SALFORD M3 6BF ENGLAND
2011-06-15		REGISTERED OFFICE CHANGED ON 15/06/11 FROM , C/O the Accounts Company.Com, Unit 1 City Point, 156 Chapel Street, Salford, M3 6BF, England
2011-05-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ROBINSON FOSTER / 17/05/2011
2011-05-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES VINCENT BANCROFT / 17/05/2011
2011-05-17	AD01	REGISTERED OFFICE CHANGED ON 17/05/2011 FROM 12 STATION ROAD STYAL WILMSLOW CHESHIRE SK9 4JW UNITED KINGDOM
2011-05-17		REGISTERED OFFICE CHANGED ON 17/05/11 FROM , 12 Station Road, Styal, Wilmslow, Cheshire, SK9 4JW, United Kingdom
2010-08-11	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

81 - Services to buildings and landscape activities

811 - Combined facilities support activities

81100 - Combined facilities support activities

Licences & Regulatory approval

We could not find any licences issued to THE EXCLUSEC GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 THE EXCLUSEC GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-07-05	Outstanding	LLOYDS TSB COMMERCIAL FINANCE LTD

Creditors

Other Creditors Due Within One Year	2012-08-31	£ 6,790
Provisions For Liabilities Charges	2012-08-31	£ 213
Taxation Social Security Due Within One Year	2012-08-31	£ 1,646
Trade Creditors Within One Year	2012-08-31	£ 10,500

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-08-31

Annual Accounts
2014-08-31

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2019-08-31

Annual Accounts
2020-08-31

Annual Accounts
2021-08-31

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 THE EXCLUSEC GROUP LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-08-31	£ 10
Cash Bank In Hand	2012-08-31	£ 4,173
Current Assets	2012-08-31	£ 25,192
Debtors	2012-08-31	£ 21,019
Fixed Assets	2012-08-31	£ 1,063
Other Debtors	2012-08-31	£ 879
Shareholder Funds	2012-08-31	£ 7,099
Tangible Fixed Assets	2012-08-31	£ 1,063

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of THE EXCLUSEC GROUP LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THE EXCLUSEC GROUP LIMITED

Trademarks

We have not found any records of THE EXCLUSEC GROUP LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with THE EXCLUSEC GROUP LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Bolton Council	2015-12	17,305	Marketing
Salford City Council	2015-12	1,678
Salford City Council	2015-10	2,617
Salford City Council	2015-8	1,308
Bolton Council	2015-8	606	Other Security Expenses
Bolton Council	2015-7	10,883	Marketing
Wigan Council	2015-2	5,220	Supplies & Services
Bolton Council	2015-1	36,749	Marketing
Salford City Council	2014-12	438
Bolton Council	2014-12	5,891	Marketing
Bolton Council	2014-9	5,548	Marketing
Bolton Council	2014-1	26,775	Marketing
Salford City Council	2014-1	805	Other Prof Fees
Bolton Council	2013-12	3,140	Marketing
Salford City Council	2013-11	473	Other Prof Fees
Salford City Council	2013-10	2,165	Other Prof Fees
Bolton Council	2013-8	1,994	Other Security Expenses
Salford City Council	2013-1	1,428	External Fees-Other
Salford City Council	2012-10	3,079	Equipment Hire
Bolton Council	2012-9	650	Work in Progress Additions
Bolton Council	2012-8	914	Other Security
The Borough of Calderdale	2012-7	878	Expenses
Bolton Council	2012-6	600	Operational Equipment Purchase
Bolton Council	2011-11	791	Work in Progress Additions
Bolton Council	0-0	15,977	Marketing

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where THE EXCLUSEC GROUP 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 THE EXCLUSEC GROUP 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 THE EXCLUSEC GROUP LIMITED 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.