EXCLUSIVE DESIGN SERVICES LIMITED - Retail sale of carpets, rugs, wall and floor coverings in specialised stores - A business based in ENGLAND registered with Companies House

Company Overview

About Exclusive Design Services Ltd

EXCLUSIVE DESIGN SERVICES LIMITED was founded on 1989-09-12 and has its registered office in Warrington. The organisation's status is listed as "Active". Exclusive Design Services 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

Legal Registered Office
Company Name
EXCLUSIVE DESIGN SERVICES LIMITED

ABACUS HOUSE 450 WARRINGTON ROAD CULCHETH WARRINGTON CHESHIRE WA3 5QX Other companies in WA2

Filing Information

Company Number		02421999
Company ID Number		02421999
Date formed		1989-09-12
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		12/09/2015
Return next due		10/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB534661052

Last Datalog update:	2024-01-09 05:46:57
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EXCLUSIVE DESIGN SERVICES LIMITED

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Companies with same name EXCLUSIVE DESIGN SERVICES LIMITED

The following companies were found which have the same name as EXCLUSIVE DESIGN SERVICES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	EXCLUSIVE DESIGN SERVICES, INC	8945 NW 174 LN HIALEAH FL 33018	Active	Company formed on the 2016-01-04

Company Officers of EXCLUSIVE DESIGN SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
GEORGE ARTHUR HALL	Company Secretary	1992-09-12
GEORGE ARTHUR HALL	Director	1992-09-12
IAN ALEXANDER HALL	Director	1992-09-12
PATRICIA ANN HALL	Director	1992-09-12

More director information

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
2023-10-24		CONFIRMATION STATEMENT MADE ON 12/09/23, WITH UPDATES
2022-10-10		CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES
2022-10-10	CS01	CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES
2022-09-30		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-12	CS01	CONFIRMATION STATEMENT MADE ON 12/09/21, WITH NO UPDATES
2021-10-11	TM01	APPOINTMENT TERMINATED, DIRECTOR GEORGE ARTHUR HALL
2021-10-11	TM02	Termination of appointment of George Arthur Hall on 2021-08-31
2021-09-30	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-23	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-25	CS01	CONFIRMATION STATEMENT MADE ON 12/09/20, WITH UPDATES
2020-03-09	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICIA ANN HALL
2019-09-30	CS01	CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES
2019-06-07	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-20	CS01	CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES
2018-07-23	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-28	CS01	CONFIRMATION STATEMENT MADE ON 12/09/17, WITH NO UPDATES
2017-06-21	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ALEXANDER HALL / 26/09/2016
2016-09-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ARTHUR HALL / 26/09/2016
2016-09-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANN HALL / 26/09/2016
2016-09-26	CH03	SECRETARY'S DETAILS CHNAGED FOR MR GEORGE ARTHUR HALL on 2016-09-26
2016-09-26	LATEST SOC	26/09/16 STATEMENT OF CAPITAL;GBP 5
2016-09-26	CS01	CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-09-23	AD01	REGISTERED OFFICE CHANGED ON 23/09/16 FROM Town Hill Warrington Cheshire WA2 1NG
2016-05-25	CH01	Director's details changed for Ian Alexander Hall on 2015-07-16
2016-04-13	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-22	LATEST SOC	22/09/15 STATEMENT OF CAPITAL;GBP 5
2015-09-22	AR01	12/09/15 ANNUAL RETURN FULL LIST
2015-09-04	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-12	LATEST SOC	12/09/14 STATEMENT OF CAPITAL;GBP 5
2014-09-12	AR01	12/09/14 ANNUAL RETURN FULL LIST
2014-09-08	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-01	AR01	12/09/13 ANNUAL RETURN FULL LIST
2013-11-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANN HALL / 01/09/2013
2013-11-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN ALEXANDER HALL / 01/09/2013
2013-11-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ARTHUR HALL / 01/09/2013
2013-05-01	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-09	AR01	12/09/12 ANNUAL RETURN FULL LIST
2012-05-25	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-06	AR01	12/09/11 ANNUAL RETURN FULL LIST
2011-03-03	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-10-28	AR01	12/09/10 NO CHANGES
2010-06-29	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-11-21	AR01	12/09/09 FULL LIST
2009-06-05	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-03-24	363a	RETURN MADE UP TO 12/09/08; NO CHANGE OF MEMBERS
2009-03-17	288c	DIRECTOR'S CHANGE OF PARTICULARS / IAN HALL / 08/10/2008
2008-06-25	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-11-04	363s	RETURN MADE UP TO 12/09/07; NO CHANGE OF MEMBERS
2007-06-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-01	287	REGISTERED OFFICE CHANGED ON 01/06/07 FROM: HEATHER HOUSE 473 WARRINGTON ROAD CULCHETH WARRINGTON CHESHIRE WA3 5QU
2006-10-05	363s	RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
2006-06-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-09-30	363s	RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
2005-05-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-10	ELRES	S386 DISP APP AUDS 25/04/05
2005-05-10	ELRES	S366A DISP HOLDING AGM 25/04/05
2004-09-20	363s	RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
2004-05-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-11-11	363s	RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
2003-11-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-11-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-10-06	363s	RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS
2001-09-14	363s	RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS
2001-07-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-07-13	287	REGISTERED OFFICE CHANGED ON 13/07/01 FROM: BEECH HOUSE HOB HEY LANE, CULCHETH WARRINGTON CHESHIRE WA3 4NJ
2001-05-14	287	REGISTERED OFFICE CHANGED ON 14/05/01 FROM: 1 WILSON PATTEN STREET WARRINGTON WA1 1PG
2000-12-06	363a	RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS
2000-06-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-05-15	288c	DIRECTOR'S PARTICULARS CHANGED
1999-10-11	363a	RETURN MADE UP TO 12/09/99; NO CHANGE OF MEMBERS
1999-10-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-11-02	363a	RETURN MADE UP TO 12/09/98; NO CHANGE OF MEMBERS
1998-06-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-11-02	363a	RETURN MADE UP TO 12/09/97; FULL LIST OF MEMBERS
1997-05-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-10-14	363a	RETURN MADE UP TO 12/09/96; NO CHANGE OF MEMBERS
1996-09-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-05-23	288	DIRECTOR'S PARTICULARS CHANGED
1995-10-12	363a	RETURN MADE UP TO 12/09/95; NO CHANGE OF MEMBERS
1995-03-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-11-14	363a	RETURN MADE UP TO 12/09/94; FULL LIST OF MEMBERS
1994-04-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-10-29	363a	RETURN MADE UP TO 12/09/93; NO CHANGE OF MEMBERS
1993-02-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-10-13	363a	RETURN MADE UP TO 12/09/92; NO CHANGE OF MEMBERS
1992-02-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1991-11-22	363a	RETURN MADE UP TO 12/09/91; FULL LIST OF MEMBERS
1991-09-26	363a	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1991-09-25	288	NEW DIRECTOR APPOINTED
1991-03-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1989-09-12		New incorporation

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

475 - Retail sale of other household equipment in specialised stores

47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Licences & Regulatory approval

We could not find any licences issued to EXCLUSIVE DESIGN SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 EXCLUSIVE DESIGN SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

EXCLUSIVE DESIGN SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.73	9
MortgagesNumMortOutstanding	0.55	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.19	9

This shows the max and average number of mortgages for companies with the same SIC code of 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 EXCLUSIVE DESIGN SERVICES LIMITED

Intangible Assets

Patents

We have not found any records of EXCLUSIVE DESIGN SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EXCLUSIVE DESIGN SERVICES LIMITED

Trademarks

We have not found any records of EXCLUSIVE DESIGN SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EXCLUSIVE DESIGN SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores) as EXCLUSIVE DESIGN SERVICES LIMITED are:

KDM SERVICES LTD	£ 30,951
EAST TO WEST LIMITED	£ 21,656
FURNITURE@WORK LIMITED	£ 20,668
Q OFFICE FURNITURE LIMITED	£ 19,029
BACK CARE SOLUTIONS LIMITED	£ 15,804
HOLMWOOD LIMITED	£ 15,316
CRESTNEAT LIMITED	£ 13,954
SPACESAVERBEDS LTD.	£ 13,136
JES MARKETING LIMITED	£ 9,428
ENERGY SAVING LIGHTING (UK) LTD.	£ 8,087
MANOR HOUSE LTD	£ 6,521,672
UNDERLEY FURNISHINGS LIMITED	£ 1,265,441
MILLAR WEST LIMITED	£ 1,177,670
COMBINED OFFICE INTERIORS LIMITED	£ 1,145,929
GALA LIGHTS LTD	£ 812,124
IKEA LIMITED	£ 698,702
RHPS LTD	£ 696,572
BACK CARE SOLUTIONS LIMITED	£ 595,217
FURNITURE@WORK LIMITED	£ 433,403
COEXISTENCE LIMITED	£ 418,381
MANOR HOUSE LTD	£ 6,521,672
UNDERLEY FURNISHINGS LIMITED	£ 1,265,441
MILLAR WEST LIMITED	£ 1,177,670
COMBINED OFFICE INTERIORS LIMITED	£ 1,145,929
GALA LIGHTS LTD	£ 812,124
IKEA LIMITED	£ 698,702
RHPS LTD	£ 696,572
BACK CARE SOLUTIONS LIMITED	£ 595,217
FURNITURE@WORK LIMITED	£ 433,403
COEXISTENCE LIMITED	£ 418,381
MANOR HOUSE LTD	£ 6,521,672
UNDERLEY FURNISHINGS LIMITED	£ 1,265,441
MILLAR WEST LIMITED	£ 1,177,670
COMBINED OFFICE INTERIORS LIMITED	£ 1,145,929
GALA LIGHTS LTD	£ 812,124
IKEA LIMITED	£ 698,702
RHPS LTD	£ 696,572
BACK CARE SOLUTIONS LIMITED	£ 595,217
FURNITURE@WORK LIMITED	£ 433,403
COEXISTENCE LIMITED	£ 418,381

Outgoings

Business Rates/Property Tax

No properties were found where EXCLUSIVE DESIGN SERVICES 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 EXCLUSIVE DESIGN SERVICES 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 EXCLUSIVE DESIGN SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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