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
WebsiteEmail01707264400

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Incorporated

06/11/1987

Company Age

38 years

Directors

4

Employees

713

SIC Code

81210

Risk

low risk

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 and is classified as Medium.

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
713 employees

Financial Overview

Total Assets

£8.07M

Liabilities

£4.23M

Net Assets

£3.83M

Turnover

£10.15M

Cash

£1.83M

Key Metrics

713

Employees

4

Directors

1

Shareholders

1

CCJs

Board of Directors

3
D
daniel grant dickson
director
L
laura clare ryan
director
T
thomas edward evans
director

Charges

6

Registered

2

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
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 Director Company With Name Termination Date
Category:Officers
Date:17-03-2019
Termination Secretary 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
Accounts With Accounts Type Group
Category:Accounts
Date:11-09-2009
Legacy
Category:Annual Return
Date:11-02-2009
Legacy
Category:Officers
Date:30-01-2009
Legacy
Category:Capital
Date:07-10-2008

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months2

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2026
Filing Date23/12/2024
Latest Accounts31/03/2024

Trading Addresses

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

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Contact

01707264400
admin@exclusivecontracts.co.uk
exclusivecontracts.co.uk
New Century House The Havens, Ipswich, Suffolk, IP39SJ