Exclusive Americas Limited in Northampton, NN1 5LL

Description

Data updated on: 01-11-2023

Exclusive Americas Limited is established as Private Limited Company, with headquarters in Unit 18 Mobbs Miller House, Christchurch Road, Northampton. The head office's post code is NN1 5LL. The firm operates since 1997-09-29. The firm's reg. no. is 03441340. It is known as Exclusive Americas Limited. However, this company also was registered as Africa Inclusive until the name got changed twenty four years from now. The enterprise's SIC and NACE codes are 79120 and their NACE code stands for Tour operator activities. Friday 30th September 2022 is the last time when account status updates were reported.

There's 1 director now running this particular limited company, specifically John B. who has been doing the director's responsibilities since 1997-09-29. In order to help the directors in their tasks, the limited company has been utilizing the skills of Warwick H. as a secretary since September 1997.

Previous company's names
Exclusive Americas Limited 2000-06-07
Africa Inclusive Limited 1997-09-29

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	3 227	3 227	3 227	30 000	30 000

Balance Sheet
Cash Bank In Hand	133	133	133	0	0
Cash Bank On Hand			133	133
Current Assets	36 552	36 552	36 552	36 552
Debtors	36 419	36 419	36 419	36 419
Other Debtors			36 419	36 419
Net Assets Liabilities Including Pension Asset Liability				30 000	30 000
Net Assets Liabilities					30 000	30 000	30 000	30 000	30 000	30 000

Capital & Reserves
Called Up Share Capital	30 000	30 000	30 000
Profit Loss Account Reserve	-26 773	-26 773	-26 773
Shareholder Funds	3 227	3 227	3 227	30 000	30 000

Other Financial Data
Creditors			33 325	33 325
Creditors Due Within One Year	33 325	33 325	33 325
Net Current Assets Liabilities	3 227	3 227	3 227	3 227
Number Shares Allotted		30 000	30 000			30 000	30 000	30 000	30 000	30 000
Other Creditors			33 325	33 325
Par Value Share		1	1			1	1	1	1	1
Total Assets Less Current Liabilities	3 227	3 227	3 227	3 227
Value Shares Allotted	30 000	30 000	30 000
Called Up Share Capital Not Paid Not Expressed As Current Asset				30 000	30 000	30 000	30 000	30 000	30 000	30 000

Company staff

Warwick H.

Role: Secretary

Appointed: 29 September 1997

Latest update: 23 February 2024

John B.

Role: Director

Appointed: 29 September 1997

Latest update: 23 February 2024

People with significant control

Executives with significant control over the firm are: Warwick H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. John B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Warwick H.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

John B.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	05 October 2024
Confirmation statement last made up date	21 September 2023

Annual Accounts 21 January 2015
Start Date For Period Covered By Report	01 October 2013
End Date For Period Covered By Report	30 September 2014
Date Approval Accounts	21 January 2015
Annual Accounts 10 June 2016
Start Date For Period Covered By Report	01 October 2014
End Date For Period Covered By Report	30 September 2015
Date Approval Accounts	10 June 2016
Annual Accounts
Start Date For Period Covered By Report	01 October 2015
End Date For Period Covered By Report	30 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 October 2015
End Date For Period Covered By Report	30 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 October 2015
End Date For Period Covered By Report	30 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 October 2015
End Date For Period Covered By Report	30 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 October 2015
End Date For Period Covered By Report	30 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 October 2015
End Date For Period Covered By Report	30 September 2016

Exclusive Americas Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Warwick H.

John B.

First Secretaries Limited

First Directors Limited

People with significant control

Warwick H.

John B.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2015

Address:

Post code:

City / Town:

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Services (by SIC Code)

Company Age

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Exclusive Americas Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Warwick H.

John B.

First Secretaries Limited

First Directors Limited

People with significant control

Warwick H.

John B.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2015

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2015