EXECU SPECS LIMITED - Non-trading company - A business based in United Kingdom registered with Companies House

Company Overview

About Execu Specs Ltd

EXECU SPECS LIMITED was founded on 2002-05-16 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Execu Specs Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
EXECU SPECS LIMITED

HERITAGE CAPITAL MANAGEMENT LTD Broadway House Tothill Street London SW1H 9NQ Other companies in SW1H

Filing Information

Company Number		04440217
Company ID Number		04440217
Date formed		2002-05-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2020-06-30
Account next due		31/03/2022
Latest return		16/05/2016
Return next due		13/06/2017
Type of accounts		DORMANT

Last Datalog update:	2022-10-12 10:12:42
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EXECU SPECS LIMITED

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Company Officers of EXECU SPECS LIMITED

Current Directors

Officer	Role	Date Appointed
HERITAGE CAPITAL MANAGEMENT LTD	Company Secretary	2002-05-16
GLENN SCOTT BARCLAY	Director	2002-07-26
BRYAN JOHN DOWLEY	Director	2002-07-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
THEYDON SECRETARIES LIMITED	Nominated Secretary	2002-05-16	2002-05-16
THEYDON NOMINEES LIMITED	Nominated Director	2002-05-16	2002-05-16

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.

Date	Document Type	Document Description
2022-10-18		Final Gazette dissolved via compulsory strike-off
2022-10-18		Final Gazette dissolved via compulsory strike-off
2022-06-15	TM01	APPOINTMENT TERMINATED, DIRECTOR GLENN SCOTT BARCLAY
2022-06-15	PSC07	CESSATION OF GLENN BARCLAY AS A PERSON OF SIGNIFICANT CONTROL
2022-05-31	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-05-18	CS01	CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES
2021-05-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-05-19	CS01	CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES
2019-08-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-05-24	CS01	CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES
2019-02-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-05-18	CS01	CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES
2017-08-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-05-18	LATEST SOC	18/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-18	CS01	CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2016-07-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-05-20	LATEST SOC	20/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-20	AR01	16/05/16 ANNUAL RETURN FULL LIST
2015-07-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-05-21	LATEST SOC	21/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-21	AR01	16/05/15 ANNUAL RETURN FULL LIST
2014-11-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-06-11	LATEST SOC	11/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-11	AR01	16/05/14 ANNUAL RETURN FULL LIST
2014-03-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-06-25	AR01	16/05/13 ANNUAL RETURN FULL LIST
2013-03-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-06-13	AR01	16/05/12 ANNUAL RETURN FULL LIST
2012-02-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-07-01	AR01	16/05/11 ANNUAL RETURN FULL LIST
2011-07-01	AD01	REGISTERED OFFICE CHANGED ON 01/07/11 FROM Broadway House Tothill Street London SW1H 9NQ
2011-05-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-08-24	AR01	16/05/10 ANNUAL RETURN FULL LIST
2010-08-23	CH04	SECRETARY'S DETAILS CHNAGED FOR HERITAGE CAPITAL MANAGEMENT LIMITED on 2010-05-16
2010-08-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRYAN JOHN DOWLEY / 16/05/2010
2010-08-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GLENN SCOTT BARCLAY / 16/05/2010
2010-03-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09
2009-06-30	363a	Return made up to 16/05/09; full list of members
2009-02-19	363a	Return made up to 31/12/08; full list of members
2009-02-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-07-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-06-09	363a	RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2007-06-18	363a	RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
2007-06-18	287	REGISTERED OFFICE CHANGED ON 18/06/07 FROM: 40 BROADWAY LONDON SW1H 0BT
2007-06-18	353	LOCATION OF REGISTER OF MEMBERS
2007-06-18	288c	SECRETARY'S PARTICULARS CHANGED
2007-06-18	190	LOCATION OF DEBENTURE REGISTER
2006-10-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-05-22	363a	RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
2006-04-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-05-18	363s	RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
2004-08-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-05-25	363s	RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
2003-11-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-05-21	363s	RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
2002-08-06	288a	NEW DIRECTOR APPOINTED
2002-08-06	288a	NEW DIRECTOR APPOINTED
2002-06-20	225	ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/06/03
2002-06-12	288a	NEW SECRETARY APPOINTED
2002-06-12	287	REGISTERED OFFICE CHANGED ON 12/06/02 FROM: 58-60 KENSINGTON CHURCH STREET LONDON W8 4DB
2002-05-27	288b	SECRETARY RESIGNED
2002-05-27	287	REGISTERED OFFICE CHANGED ON 27/05/02 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX
2002-05-27	288b	DIRECTOR RESIGNED
2002-05-16	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to EXECU SPECS 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 EXECU SPECS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

EXECU SPECS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.85	96
MortgagesNumMortOutstanding	0.35	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.51	96
MortgagesNumMortCharges	0.95	97
MortgagesNumMortOutstanding	0.31	97
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.64	97

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

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 EXECU SPECS LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-07-01	£ 2
Cash Bank In Hand	2011-07-01	£ 2
Shareholder Funds	2012-07-01	£ 2
Shareholder Funds	2011-07-01	£ 2

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of EXECU SPECS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EXECU SPECS LIMITED

Trademarks

We have not found any records of EXECU SPECS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EXECU SPECS 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 (74990 - Non-trading company) as EXECU SPECS LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where EXECU SPECS 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 EXECU SPECS 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 EXECU SPECS 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.

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