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Home > England & Wales Companies > EXCLUSIVE SECURE CARE SERVICES LIMITED
Company Information for

EXCLUSIVE SECURE CARE SERVICES LIMITED

4 MIDLAND COURT, MIDLAND WAY, BARLBOROUGH, CHESTERFIELD, S43 4UL,
Company Registration Number
07770653
Private Limited Company
Active

Company Overview

About Exclusive Secure Care Services Ltd
EXCLUSIVE SECURE CARE SERVICES LIMITED was founded on 2011-09-12 and has its registered office in Barlborough. The organisation's status is listed as "Active". Exclusive Secure Care 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
Company Name
EXCLUSIVE SECURE CARE SERVICES LIMITED
 
Legal Registered Office
4 MIDLAND COURT
MIDLAND WAY
BARLBOROUGH
CHESTERFIELD
S43 4UL
Other companies in S21
 
Previous Names
EXCLUSIVE SERVICES (UK) LIMITED24/03/2016
EXCLUSIVE TRAINING SOLUTIONS LIMITED05/03/2014
Filing Information
Company Number 07770653
Company ID Number 07770653
Date formed 2011-09-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 12/09/2015
Return next due 10/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 06:46:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXCLUSIVE SECURE CARE SERVICES LIMITED
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Company Officers of EXCLUSIVE SECURE CARE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ANDREW CHALLONER
 Company Secretary 2017-10-25
ANDREW CHALLONER
 Director 2011-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
STACEY RAE CHALLONER
 Company Secretary 2013-09-12 2017-10-25
SIMON PRINCE
 Company Secretary 2011-09-12 2013-09-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW CHALLONER MMVA LIMITED Director 2016-02-15 CURRENT 2016-02-15 Active - Proposal to Strike off
ANDREW CHALLONER PRIME COMMODITIES (UK) LIMITED Director 2003-03-19 CURRENT 2003-03-19 Liquidation
ANDREW CHALLONER PRIME TELECOM (UK) LIMITED Director 2002-01-31 CURRENT 2001-07-03 Liquidation

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
2023-10-13CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES
2022-10-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-07CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-10-07CS01CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2021-12-2131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16REGISTERED OFFICE CHANGED ON 16/12/21 FROM 62 Market Street Eckington Sheffield S21 4JH England
2021-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/21 FROM 62 Market Street Eckington Sheffield S21 4JH England
2021-09-17CS01CONFIRMATION STATEMENT MADE ON 17/09/21, WITH NO UPDATES
2021-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/21 FROM 4 Midland Court Midland Way Barlborough Chesterfield S43 4UL England
2021-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/21 FROM Eckington Business Centre 62 Market Street Eckington Sheffield S21 4JH United Kingdom
2021-03-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 077706530001
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES
2020-02-26AP01DIRECTOR APPOINTED MISS ZOE CHIVERS
2020-02-11AA01Current accounting period extended from 30/09/19 TO 31/03/20
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES
2019-05-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES
2018-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/18 FROM The Quadrant Parkway Business Centre 99 Parkway Avenue Sheffield S9 4WG
2018-03-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-10-27AP03Appointment of Mr Andrew Challoner as company secretary on 2017-10-25
2017-10-27TM02Termination of appointment of Stacey Rae Challoner on 2017-10-25
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 08/09/17, WITH NO UPDATES
2017-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-04-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-03-24RES15CHANGE OF NAME 01/02/2016
2016-03-24CERTNMCompany name changed exclusive services (uk) LIMITED\certificate issued on 24/03/16
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-18AR0112/09/15 ANNUAL RETURN FULL LIST
2015-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/15 FROM 62 Market Street Eckington Sheffield S21 4JH
2015-06-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-04AR0112/09/14 ANNUAL RETURN FULL LIST
2014-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2014-03-05RES15CHANGE OF NAME 28/02/2014
2014-03-05CERTNMCompany name changed exclusive training solutions LIMITED\certificate issued on 05/03/14
2014-03-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-10-01AR0112/09/13 ANNUAL RETURN FULL LIST
2013-10-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY SIMON PRINCE
2013-10-01AP03Appointment of Mrs Stacey Rae Challoner as company secretary
2013-05-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-11-15AR0112/09/12 ANNUAL RETURN FULL LIST
2011-09-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-09-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities




Licences & Regulatory approval
We could not find any licences issued to EXCLUSIVE SECURE CARE 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 SECURE CARE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of EXCLUSIVE SECURE CARE SERVICES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 SECURE CARE SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-09-12 £ 1
Shareholder Funds 2011-09-12 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EXCLUSIVE SECURE CARE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXCLUSIVE SECURE CARE SERVICES LIMITED
Trademarks
We have not found any records of EXCLUSIVE SECURE CARE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXCLUSIVE SECURE CARE 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 (80200 - Security systems service activities) as EXCLUSIVE SECURE CARE SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EXCLUSIVE SECURE CARE 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 SECURE CARE 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 SECURE CARE SERVICES 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.
    Need more information?
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    Other companies at postcode S43 4UL