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Exclusive Design Services Limited (registration number 02421999) is a private limited company created on 1989-09-12 originating in England. This business is located at Abacus House 450 Warrington Road, Culcheth, Warrington WA3 5QX. Exclusive Design Services Limited operates SIC: 47530 which stands for "retail sale of carpets, rugs, wall and floor coverings in specialised stores".

Company details

Name Exclusive Design Services Limited
Number 02421999
Date of Incorporation: 1989-09-12
End of financial year: 31 December
Address: Abacus House 450 Warrington Road, Culcheth, Warrington, WA3 5QX
SIC code: 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

When it comes to the 1 managing director that can be found in the above-mentioned company, we can name: Janet B. (appointed on 02 November 2023). The official register indexes 2 persons of significant control, namely: The Executors Of The Late Ian Hall is located at Lytham Close, Great Sankey, WA5 2GH Warrington, Cheshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Ian H. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 32,916 45,761 46,924 43,701 43,997 53,613 43,919 100,573 72,888 44,103 57,576
Number Shares Allotted - 5 5 5 - - - - - - -
Shareholder Funds -5,934 2,069 3,033 -8,168 - - - - - - -
Tangible Fixed Assets 476 357 268 200 - - - - - - -
Total Assets Less Current Liabilities -5,934 2,069 3,033 -8,168 2,075 11,342 4,925 -20,906 -34,248 -65,300 -65,215

People with significant control

The Executors Of The Late Ian Hall
2 November 2023
Address C/O 85 Lytham Close, Great Sankey, Warrington, Cheshire, WA5 2GH, England
Legal authority N/A
Legal form N/A
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ian H.
6 April 2016 - 4 October 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 21st, December 2023 | accounts 		Free Download (9 pages)

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