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Home > England & Wales Companies > XCLUSIVE BUSINESS SOLUTIONS LIMITED
Company Information for

XCLUSIVE BUSINESS SOLUTIONS LIMITED

LAWRENCE YOUNG LTD, HART HOUSE, PRIESTLEY ROAD, BASINGSTOKE, HAMPSHIRE, RG24 9PU,
Company Registration Number
05518365
Private Limited Company
Active

Company Overview

About Xclusive Business Solutions Ltd
XCLUSIVE BUSINESS SOLUTIONS LIMITED was founded on 2005-07-26 and has its registered office in Basingstoke. The organisation's status is listed as "Active". Xclusive Business Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
XCLUSIVE BUSINESS SOLUTIONS LIMITED
 
Legal Registered Office
LAWRENCE YOUNG LTD
HART HOUSE
PRIESTLEY ROAD
BASINGSTOKE
HAMPSHIRE
RG24 9PU
Other companies in RG24
 
Filing Information
Company Number 05518365
Company ID Number 05518365
Date formed 2005-07-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 26/07/2015
Return next due 23/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB998874028  
Last Datalog update: 2024-11-05 05:43:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for XCLUSIVE BUSINESS SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AVN LAWRENCE YOUNG (CAMBERLEY) LIMITED   LAWRENCE YOUNG LIMITED   TONWOOD CONSULTANTS LIMITED
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Company Officers of XCLUSIVE BUSINESS SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
AJAY JASWAL
Company Secretary 2005-08-11
AJAY JASWAL
Director 2005-07-26
GURPREET SINGH SAWHNEY
Director 2005-07-26
AMARJIT SINGH TAMBER
Director 2005-07-26
Previous Officers
Officer Role Date Appointed Date Resigned
GAURAV KATYAL
Director 2005-07-26 2012-04-06
ASHOK JASWAL
Company Secretary 2005-07-26 2005-08-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AJAY JASWAL XCLUSIVE HOMES LIMITED Company Secretary 2006-10-30 CURRENT 2006-10-30 Dissolved 2015-02-24
AJAY JASWAL XCLUSIVE HOMES LIMITED Director 2006-10-30 CURRENT 2006-10-30 Dissolved 2015-02-24
GURPREET SINGH SAWHNEY XCLUSIVE HOMES LIMITED Director 2006-10-30 CURRENT 2006-10-30 Dissolved 2015-02-24
AMARJIT SINGH TAMBER XCLUSIVE HOMES LIMITED Director 2006-10-30 CURRENT 2006-10-30 Dissolved 2015-02-24

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.

DateDocument TypeDocument Description
2024-08-07CONFIRMATION STATEMENT MADE ON 26/07/24, WITH NO UPDATES
2024-04-29MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-07-31CONFIRMATION STATEMENT MADE ON 26/07/23, WITH NO UPDATES
2023-04-27MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-08-19CS01CONFIRMATION STATEMENT MADE ON 26/07/22, WITH NO UPDATES
2022-04-29MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 26/07/21, WITH UPDATES
2021-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 26/07/20, WITH UPDATES
2020-06-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-09-21PSC04Change of details for Mr Ajay Jaswal as a person with significant control on 2019-09-21
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES
2019-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES
2018-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 26/07/17, WITH NO UPDATES
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 3
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2016-04-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 3
2015-09-04AR0126/07/15 ANNUAL RETURN FULL LIST
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-12LATEST SOC12/10/14 STATEMENT OF CAPITAL;GBP 3
2014-10-12AR0126/07/14 ANNUAL RETURN FULL LIST
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-23AR0126/07/13 ANNUAL RETURN FULL LIST
2013-05-01AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-03TM01APPOINTMENT TERMINATED, DIRECTOR GAURAV KATYAL
2012-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AMARJIT SINGH TAMBER / 21/11/2012
2012-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GURPREET SINGH SAWHNEY / 21/11/2012
2012-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GAURAV KATYAL / 21/11/2012
2012-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AJAY JASWAL / 21/11/2012
2012-11-21CH03SECRETARY'S DETAILS CHNAGED FOR MR AJAY JASWAL on 2012-11-21
2012-09-21AR0126/07/12 ANNUAL RETURN FULL LIST
2012-04-30AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-15AR0126/07/11 ANNUAL RETURN FULL LIST
2011-04-28AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/11 FROM C/O Avn Lawrence Young Hart House Priestley Road Basingstoke Hampshire RG24 9PU
2010-10-08AR0126/07/10 ANNUAL RETURN FULL LIST
2010-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / AMARJIT SINGH TAMBER / 26/07/2010
2010-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / GURPREET SINGH SAWHNEY / 26/07/2010
2010-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / GAURAV KATYAL / 26/07/2010
2010-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / AJAY JASWAL / 26/07/2010
2010-04-30AA31/07/09 TOTAL EXEMPTION SMALL
2010-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/2010 FROM 57 LONDON ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1BS UNITED KINGDOM
2009-09-01AA31/07/08 TOTAL EXEMPTION FULL
2009-07-27363aRETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
2009-02-24AA31/07/07 TOTAL EXEMPTION FULL
2008-08-20288cDIRECTOR'S CHANGE OF PARTICULARS / AMARJIT TAMBER / 20/08/2008
2008-08-20288cDIRECTOR'S CHANGE OF PARTICULARS / GAURAV KATYAL / 20/08/2008
2008-08-20288cDIRECTOR'S CHANGE OF PARTICULARS / GURPREET SAWHNEY / 20/08/2008
2008-08-20288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / AJAY JASWAL / 20/08/2008
2008-08-20287REGISTERED OFFICE CHANGED ON 20/08/2008 FROM 13 THE GREEN SOUTHALL MIDDLESEX UB2 4AH
2008-08-20363aRETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
2008-01-08363aRETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
2007-06-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-23363sRETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
2006-08-23288aNEW SECRETARY APPOINTED
2006-08-23363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
2006-08-17287REGISTERED OFFICE CHANGED ON 17/08/06 FROM: 92 BELGRAVE ROAD LONDON E11 3QP
2005-07-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)




Licences & Regulatory approval
We could not find any licences issued to XCLUSIVE BUSINESS SOLUTIONS 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 XCLUSIVE BUSINESS SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
XCLUSIVE BUSINESS SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.639
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Creditors
Creditors Due Within One Year 2012-08-01 £ 114,377
Creditors Due Within One Year 2011-08-01 £ 195,017

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 XCLUSIVE BUSINESS SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 3
Called Up Share Capital 2011-08-01 £ 4
Cash Bank In Hand 2012-08-01 £ 49,001
Cash Bank In Hand 2011-08-01 £ 353,047
Current Assets 2012-08-01 £ 293,129
Current Assets 2011-08-01 £ 371,981
Debtors 2012-08-01 £ 916
Debtors 2011-08-01 £ 18,934
Shareholder Funds 2012-08-01 £ 178,752
Shareholder Funds 2011-08-01 £ 176,964

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of XCLUSIVE BUSINESS SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for XCLUSIVE BUSINESS SOLUTIONS LIMITED
Trademarks
We have not found any records of XCLUSIVE BUSINESS SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for XCLUSIVE BUSINESS SOLUTIONS 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 (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as XCLUSIVE BUSINESS SOLUTIONS LIMITED are:

SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD. £ 60,345
LAMPS & TUBES ILLUMINATIONS LIMITED £ 56,342
CKL REALISATIONS LIMITED £ 55,500
DAWKES MUSIC & WINDCRAFT LIMITED £ 44,973
JOHN PACKER LIMITED £ 36,315
DAVID J ATTFIELD LTD. £ 25,013
DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED £ 24,296
JGLCC CAMERA COMPANY LIMITED £ 15,753
WINCHESTER GARDEN MACHINERY LIMITED £ 13,558
GRANTHAMS LTD. £ 12,142
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
Outgoings
Business Rates/Property Tax
No properties were found where XCLUSIVE BUSINESS SOLUTIONS 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 XCLUSIVE BUSINESS SOLUTIONS 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 XCLUSIVE BUSINESS SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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