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Excluserv Limited CAMBERLEY

Excluserv started in year 2005 as Private Limited Company with registration number 05633814. The Excluserv company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Camberley at 133 Deepcut Bridge Road. Postal code: GU16 6SD.

Currently there are 3 directors in the the company, namely Richard B., Christopher W. and Heinrich G.. In addition one secretary - Heinrich G. - is with the firm. As of 16 June 2024, there was 1 ex director - Jacques M.. There were no ex secretaries.

Excluserv Limited Address / Contact

Office Address 133 Deepcut Bridge Road
Office Address2 Deepcut
Town Camberley
Post code GU16 6SD
Country of origin United Kingdom

Company Information / Profile

Registration Number 05633814
Date of Incorporation Wed, 23rd Nov 2005
Industry Management consultancy activities other than financial management
Industry Information technology consultancy activities
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (106 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 7th Dec 2023 (2023-12-07)
Last confirmation statement dated Wed, 23rd Nov 2022

Company staff

Richard B.

Position: Director

Appointed: 01 January 2007

Christopher W.

Position: Director

Appointed: 23 November 2005

Heinrich G.

Position: Director

Appointed: 23 November 2005

Heinrich G.

Position: Secretary

Appointed: 23 November 2005

Jacques M.

Position: Director

Appointed: 01 January 2015

Resigned: 14 August 2018

People with significant control

The register of PSCs that own or have control over the company is made up of 3 names. As we researched, there is Exclugroup Limited from Camberley, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Richard B. This PSC owns 25-50% shares. The third one is Heinrich G., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.

Exclugroup Limited

133 Deepcut Bridge Road, Deepcut, Camberley, Surrey, GU16 6SD, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11771887
Notified on 6 February 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Richard B.

Notified on 6 April 2016
Ceased on 6 February 2019
Nature of control: 25-50% shares

Heinrich G.

Notified on 6 April 2016
Ceased on 6 February 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-12-312012-12-312013-12-312014-12-312015-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth133 051155 230212 414270 358254 133      
Balance Sheet
Cash Bank On Hand     39 30674 36086 237219 27283 54858 575
Current Assets109 771121 857197 848323 424214 252189 918203 484229 458356 710321 714217 653
Debtors90 68973 405113 753163 419103 546150 612129 124143 221137 438238 166159 078
Net Assets Liabilities     68 26781 450110 532116 168125 86968 937
Property Plant Equipment     6 52610 2748 8128 0303 9425 267
Cash Bank In Hand19 08241 54284 095160 005110 706      
Net Assets Liabilities Including Pension Asset Liability133 051155 230212 414270 358254 133      
Tangible Fixed Assets2 6172 5752 5802 2843 618      
Reserves/Capital
Called Up Share Capital140140140180180      
Profit Loss Account Reserve132 911155 090212 274270 178253 953      
Shareholder Funds133 051155 230212 414270 358254 133      
Other
Amount Specific Advance Or Credit Directors       1 3281 3283239
Amount Specific Advance Or Credit Made In Period Directors         1 33173
Amount Specific Advance Or Credit Repaid In Period Directors        6861 33176
Accumulated Depreciation Impairment Property Plant Equipment     11 99515 16819 06823 11327 20130 804
Average Number Employees During Period     91081077
Creditors     127 153130 543126 21893 33373 33353 333
Increase From Depreciation Charge For Year Property Plant Equipment      3 1733 9004 0454 0883 603
Net Current Assets Liabilities22 91060 774116 161160 550142 99162 76572 941103 240202 870195 906118 079
Property Plant Equipment Gross Cost     18 52125 44227 88031 14331 14336 071
Provisions For Liabilities Balance Sheet Subtotal     1 0241 7651 5201 3996461 076
Total Additions Including From Business Combinations Property Plant Equipment      6 9212 4383 263 4 928
Total Assets Less Current Liabilities133 051165 205212 414270 358254 13369 29183 215112 052210 900199 848123 346
Creditors Due Within One Year87 17461 08381 687164 08173 576      
Fixed Assets110 141110 099110 104109 808111 142      
Number Shares Allotted  2020       
Par Value Share  11       
Accruals Deferred Income 15 64313 851        
Investments Fixed Assets107 524107 524107 524107 524107 524      
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal3136 908 1 2072 315      
Tangible Fixed Assets Additions 1 5381 5219432 397      
Tangible Fixed Assets Cost Or Valuation6 2427 7809 30110 24412 641      
Tangible Fixed Assets Depreciation3 6255 2056 7217 9609 023      
Tangible Fixed Assets Depreciation Charged In Period 1 5801 5161 2391 063      
Share Capital Allotted Called Up Paid  140180       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
On Thursday 1st October 2015 director's details were changed
filed on: 6th, April 2022 		Free Download (2 pages)

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