Exclusive Ranges Limited

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Exclusive Ranges Limited

03194723•Private Limited With Share Capital

65 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, SG40TY
WebsiteEmail01707361770

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Incorporated

03/05/1996

Company Age

29 years

Directors

1

Employees

14

SIC Code

46900

Risk

moderate risk

Company Overview

Registration, classification & business activity

Exclusive Ranges Limited (03194723) is a private limited with share capital incorporated on 03/05/1996 (29 years old) and registered in hertfordshire, SG40TY. The company operates under SIC code 46900 - non-specialised wholesale trade.

Exclusive ranges is one of the uk's premier suppliers of high quality cooking equipment. we offer a high quality product portfolio, comprehensive support and a solid reputation in the uk, established over 20 years. we are passionate about developing equipment brands from across europe into all areas...

Private Limited With Share Capital
SIC: 46900
Small
Incorporated 03/05/1996
SG40TY
14 employees

Financial Overview

Total Assets

£4.15M

Liabilities

£3.45M

Net Assets

£697.4K

Est. Turnover

£7.33M

AI Estimated
Unreported
Cash

£50.6K

Key Metrics

14

Employees

1

Directors

1

Shareholders

Board of Directors

1
T
trevor william burke
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

95
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2010
Legacy
Category:Annual Return
Date:29-06-2009
Legacy
Category:Address
Date:25-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-03-2009
Legacy
Category:Annual Return
Date:20-06-2008
Legacy
Category:Address
Date:20-06-2008
Legacy
Category:Officers
Date:19-06-2008
Legacy
Category:Officers
Date:17-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2008
Legacy
Category:Annual Return
Date:18-05-2007
Legacy
Category:Officers
Date:18-05-2007
Legacy
Category:Address
Date:18-05-2007
Legacy
Category:Address
Date:18-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2007
Legacy
Category:Officers
Date:14-06-2006
Legacy
Category:Annual Return
Date:25-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2006
Legacy
Category:Annual Return
Date:04-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-04-2005
Legacy
Category:Accounts
Date:13-10-2004
Legacy
Category:Annual Return
Date:24-05-2004
Legacy
Category:Officers
Date:06-04-2004
Legacy
Category:Address
Date:16-02-2004
Legacy
Category:Officers
Date:16-02-2004
Legacy
Category:Accounts
Date:28-01-2004
Legacy
Category:Address
Date:20-01-2004
Accounts With Accounts Type Small
Category:Accounts
Date:22-10-2003
Legacy
Category:Annual Return
Date:12-05-2003
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2002
Legacy
Category:Annual Return
Date:13-05-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2001
Legacy
Category:Mortgage
Date:30-05-2001
Legacy
Category:Annual Return
Date:10-05-2001
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2000
Legacy
Category:Annual Return
Date:12-05-2000
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2000
Legacy
Category:Annual Return
Date:26-05-1999
Legacy
Category:Officers
Date:15-10-1998
Legacy
Category:Officers
Date:15-10-1998
Accounts With Accounts Type Small
Category:Accounts
Date:20-08-1998
Legacy
Category:Annual Return
Date:10-05-1998
Legacy
Category:Officers
Date:13-02-1998
Legacy
Category:Address
Date:13-02-1998
Legacy
Category:Annual Return
Date:29-05-1997
Accounts With Accounts Type Small
Category:Accounts
Date:22-04-1997
Certificate Change Of Name Company
Category:Change Of Name
Date:11-07-1996
Legacy
Category:Accounts
Date:31-05-1996
Legacy
Category:Officers
Date:20-05-1996
Legacy
Category:Officers
Date:20-05-1996
Legacy
Category:Officers
Date:20-05-1996
Legacy
Category:Officers
Date:20-05-1996
Legacy
Category:Officers
Date:20-05-1996
Legacy
Category:Capital
Date:20-05-1996
Incorporation Company
Category:Incorporation
Date:03-05-1996

Import / Export

Imports
12 Months9
60 Months57
Exports
12 Months3
60 Months24

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date30/03/2026
Latest Accounts30/06/2025

Trading Addresses

1 Sutherland Court Brownfields, Welwyn Garden City, Hertfordshire, AL71BJ
65 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, SG40TYRegistered

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Contact

01707361770
sales@exclusiveranges.co.ukservice@exclusiveranges.co.uk
exclusiveranges.co.uk
65 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, SG40TY