Exclusive Contract Services Limited

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Exclusive Contract Services Limited

02189512•Private Limited With Share Capital

New Century House The Havens, Ipswich, Suffolk, IP39SJ
Incorporated

06/11/1987

Company Age

38 years

Directors

4

Employees

1,169

SIC Code

81210

Risk

not scored

Company Overview

Registration, classification & business activity

Exclusive Contract Services Limited (02189512) is a private limited with share capital incorporated on 06/11/1987 (38 years old) and registered in suffolk, IP39SJ. The company operates under SIC code 81210 - general cleaning of buildings.

Exclusive contract services limited is a facilities services company based out of ground floor, prospect place, hertfordshire, united kingdom.

Private Limited With Share Capital
SIC: 81210
Medium
Incorporated 06/11/1987
IP39SJ
1,169 employees

Financial Overview

Total Assets

£9.89M

Liabilities

£6.13M

Net Assets

£3.76M

Turnover

£28.23M

Cash

£1.72M

Key Metrics

1,169

Employees

4

Directors

1

Shareholders

1

CCJs

Board of Directors

3

Charges

6

Registered

2

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-09-2026
Legacy
Category:Accounts
Date:11-08-2026
Legacy
Category:Other
Date:11-08-2026
Legacy
Category:Other
Date:11-08-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:09-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2024
Resolution
Category:Resolution
Date:05-09-2024
Memorandum Articles
Category:Incorporation
Date:05-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:03-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-09-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2024
Resolution
Category:Resolution
Date:30-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Move Registers To Sail Company With New Address
Category:Address
Date:28-12-2022
Change Sail Address Company With New Address
Category:Address
Date:22-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:13-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2018
Legacy
Category:Miscellaneous
Date:07-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:23-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2014
Capital Cancellation Shares
Category:Capital
Date:15-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-09-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:30-08-2013
Termination Director Company With Name
Category:Officers
Date:20-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2013
Capital Cancellation Shares
Category:Capital
Date:25-02-2013
Capital Return Purchase Own Shares
Category:Capital
Date:25-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-02-2013
Termination Director Company With Name
Category:Officers
Date:19-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-12-2012
Legacy
Category:Mortgage
Date:06-11-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:12-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2012
Capital Allotment Shares
Category:Capital
Date:02-11-2011
Capital Allotment Shares
Category:Capital
Date:01-11-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:05-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2011
Capital Allotment Shares
Category:Capital
Date:22-11-2010
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:15-11-2010
Resolution
Category:Resolution
Date:15-11-2010
Accounts With Accounts Type Group
Category:Accounts
Date:12-11-2010
Resolution
Category:Resolution
Date:23-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2010

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months2

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/06/2027
Filing Date22/08/2026
Latest Accounts30/09/2025

Trading Addresses

New Century House, 16 The Havens, Ransomes Europark, Ipswich, IP39SJRegistered
Prospect Place, 85 Great North Road, Hatfield, Hertfordshire, AL95DA

Contact

New Century House The Havens, Ipswich, Suffolk, IP39SJ