| Company Name | Exclusively Yours UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06774865 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2008(15 years, 4 months ago) |
| Dissolution Date | 16 January 2024 (3 months, 1 week ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Ms Tara Wood |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 2008(same day as company formation) |
| Role | Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | The Vicarage View Vicarage Estate Wingate County Durham TS28 5BP |
| Secretary Name | Ms Tara Wood |
|---|---|
| Status | Closed |
| Appointed | 17 December 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Vicarage View Vicarage Estate Wingate County Durham TS28 5BP |
Contact
| Website | exclusivelyyoursuk.co.uk |
|---|---|
| Telephone | 01429 836529 |
| Telephone region | Hartlepool |
Location
| Registered Address | 25 Front Street West Wingate County Durham TS28 5AA |
|---|---|
| Region | North East |
| Constituency | Sedgefield |
| County | County Durham |
| Parish | Wingate |
| Ward | Wingate |
| Built Up Area | Wingate |
Shareholders
| 1 at £1 | Tara Wood 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,666 |
| Cash | £103,926 |
| Current Liabilities | £171,942 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 28 September 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
|---|---|
| 22 December 2019 | Confirmation statement made on 17 December 2019 with no updates (3 pages) |
| 25 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 19 January 2019 | Confirmation statement made on 17 December 2018 with no updates (3 pages) |
| 28 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 25 January 2018 | Confirmation statement made on 17 December 2017 with no updates (3 pages) |
| 27 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 27 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 18 December 2016 | Confirmation statement made on 17 December 2016 with updates (5 pages) |
| 18 December 2016 | Confirmation statement made on 17 December 2016 with updates (5 pages) |
| 25 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 25 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 18 January 2016 | Register inspection address has been changed to 25 Front Street West Wingate County Durham TS28 5AA (1 page) |
| 18 January 2016 | Register(s) moved to registered inspection location 25 Front Street West Wingate County Durham TS28 5AA (1 page) |
| 18 January 2016 | Register inspection address has been changed to 25 Front Street West Wingate County Durham TS28 5AA (1 page) |
| 18 January 2016 | Register(s) moved to registered inspection location 25 Front Street West Wingate County Durham TS28 5AA (1 page) |
| 18 January 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 8 January 2015 | Director's details changed for Ms Tara Mason on 10 November 2014 (2 pages) |
| 8 January 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Secretary's details changed for Ms Tara Mason on 10 November 2014 (1 page) |
| 8 January 2015 | Secretary's details changed for Ms Tara Mason on 10 November 2014 (1 page) |
| 8 January 2015 | Director's details changed for Ms Tara Mason on 10 November 2014 (2 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 2 January 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 18 November 2013 | Secretary's details changed for Mrs Tara Wilkinson on 2 January 2013 (1 page) |
| 18 November 2013 | Secretary's details changed for Mrs Tara Wilkinson on 2 January 2013 (1 page) |
| 18 November 2013 | Director's details changed for Tara Wilkinson on 2 January 2013 (2 pages) |
| 18 November 2013 | Director's details changed for Tara Wilkinson on 2 January 2013 (2 pages) |
| 18 November 2013 | Director's details changed for Tara Wilkinson on 2 January 2013 (2 pages) |
| 18 November 2013 | Secretary's details changed for Mrs Tara Wilkinson on 2 January 2013 (1 page) |
| 18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 11 February 2013 | Annual return made up to 17 December 2012 with a full list of shareholders (4 pages) |
| 11 February 2013 | Annual return made up to 17 December 2012 with a full list of shareholders (4 pages) |
| 23 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 23 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 6 February 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (4 pages) |
| 6 February 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (4 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 4 February 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (4 pages) |
| 4 February 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (4 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 19 December 2009 | Director's details changed for Tara Wilkinson on 1 December 2009 (2 pages) |
| 19 December 2009 | Annual return made up to 17 December 2009 with a full list of shareholders (4 pages) |
| 19 December 2009 | Annual return made up to 17 December 2009 with a full list of shareholders (4 pages) |
| 19 December 2009 | Secretary's details changed for Tara Wilkinson on 1 December 2009 (1 page) |
| 19 December 2009 | Secretary's details changed for Tara Wilkinson on 1 December 2009 (1 page) |
| 19 December 2009 | Secretary's details changed for Tara Wilkinson on 1 December 2009 (1 page) |
| 19 December 2009 | Director's details changed for Tara Wilkinson on 1 December 2009 (2 pages) |
| 19 December 2009 | Director's details changed for Tara Wilkinson on 1 December 2009 (2 pages) |
| 17 December 2008 | Incorporation (19 pages) |
| 17 December 2008 | Incorporation (19 pages) |