Company NameExclusive Build And Design Ltd
Company StatusDissolved
Company Number07474352
CategoryPrivate Limited Company
Incorporation Date20 December 2010(13 years, 4 months ago)
Dissolution Date21 June 2022 (1 year, 10 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Director

Director NameMr Dean Woolf
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed20 December 2010(same day as company formation)
RoleBuilder
Country of ResidenceEngland
Correspondence Address7c May Avenue
Canvey Island
Essex
SS8 7EE

Location

Registered Address7c May Avenue
Canvey Island
Essex
SS8 7EE
RegionEast of England
ConstituencyCastle Point
CountyEssex
ParishCanvey Island
WardCanvey Island South
Built Up AreaCanvey Island

Shareholders

60 at £1Dean Woolf
60.00%
Ordinary
40 at £1Jayne Woolf
40.00%
Ordinary

Financials

Year2014
Net Worth£1,119
Cash£4,183
Current Liabilities£3,993

Accounts

Latest Accounts28 February 2021 (3 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End29 February

Filing History

1 March 2021Accounts for a dormant company made up to 28 February 2021 (7 pages)
18 December 2020Confirmation statement made on 18 December 2020 with no updates (3 pages)
17 April 2020Accounts for a dormant company made up to 28 February 2020 (11 pages)
27 December 2019Confirmation statement made on 20 December 2019 with no updates (3 pages)
4 September 2019Accounts for a dormant company made up to 28 February 2019 (11 pages)
24 December 2018Notification of Jayne Woolf as a person with significant control on 20 December 2016 (2 pages)
24 December 2018Confirmation statement made on 20 December 2018 with no updates (3 pages)
21 December 2018Change of details for Mr Dean Lewis Woolf as a person with significant control on 21 December 2018 (2 pages)
26 November 2018Total exemption full accounts made up to 28 February 2018 (11 pages)
16 January 2018Confirmation statement made on 20 December 2017 with no updates (3 pages)
23 November 2017Total exemption full accounts made up to 28 February 2017 (11 pages)
23 November 2017Total exemption full accounts made up to 28 February 2017 (11 pages)
4 January 2017Confirmation statement made on 20 December 2016 with updates (5 pages)
4 January 2017Confirmation statement made on 20 December 2016 with updates (5 pages)
21 November 2016Total exemption small company accounts made up to 29 February 2016 (3 pages)
21 November 2016Total exemption small company accounts made up to 29 February 2016 (3 pages)
14 January 2016Annual return made up to 20 December 2015 with a full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
(3 pages)
14 January 2016Annual return made up to 20 December 2015 with a full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
(3 pages)
12 October 2015Total exemption small company accounts made up to 28 February 2015 (3 pages)
12 October 2015Total exemption small company accounts made up to 28 February 2015 (3 pages)
17 January 2015Annual return made up to 20 December 2014 with a full list of shareholders
Statement of capital on 2015-01-17
  • GBP 100
(3 pages)
17 January 2015Annual return made up to 20 December 2014 with a full list of shareholders
Statement of capital on 2015-01-17
  • GBP 100
(3 pages)
3 November 2014Total exemption small company accounts made up to 28 February 2014 (3 pages)
3 November 2014Total exemption small company accounts made up to 28 February 2014 (3 pages)
8 January 2014Annual return made up to 20 December 2013 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100
(3 pages)
8 January 2014Annual return made up to 20 December 2013 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100
(3 pages)
2 August 2013Total exemption small company accounts made up to 28 February 2013 (3 pages)
2 August 2013Total exemption small company accounts made up to 28 February 2013 (3 pages)
9 January 2013Annual return made up to 20 December 2012 with a full list of shareholders (3 pages)
9 January 2013Annual return made up to 20 December 2012 with a full list of shareholders (3 pages)
10 September 2012Total exemption small company accounts made up to 29 February 2012 (4 pages)
10 September 2012Total exemption small company accounts made up to 29 February 2012 (4 pages)
29 August 2012Previous accounting period extended from 31 December 2011 to 29 February 2012 (1 page)
29 August 2012Previous accounting period extended from 31 December 2011 to 29 February 2012 (1 page)
20 December 2011Annual return made up to 20 December 2011 with a full list of shareholders (3 pages)
20 December 2011Annual return made up to 20 December 2011 with a full list of shareholders (3 pages)
20 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
20 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)