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Company Information for

EXEC SPEC LIMITED

UNIT 4 LANGHAM PARK LOWS LANE, STANTON-BY-DALE, ILKESTON, DE7 4RJ,

Company Registration Number

04936438

Private Limited Company

Active

Company Overview

About Exec Spec Ltd

EXEC SPEC LIMITED was founded on 2003-10-17 and has its registered office in Ilkeston. The organisation's status is listed as "Active". Exec Spec Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
EXEC SPEC LIMITED

UNIT 4 LANGHAM PARK LOWS LANE STANTON-BY-DALE ILKESTON DE7 4RJ Other companies in NG2

Filing Information

Company Number		04936438
Company ID Number		04936438
Date formed		2003-10-17
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/11/2023
Account next due		31/08/2025
Latest return		17/10/2015
Return next due		14/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB845546209

Last Datalog update:	2024-11-05 14:28:38
Primary Source:	Companies House

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

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Companies with same name EXEC SPEC LIMITED

The following companies were found which have the same name as EXEC SPEC LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
EXEC SPEC TINTS LIMITED	12 BRIDGFORD ROAD WEST BRIDGFORD NOTTINGHAM NG2 6AB	Active	Company formed on the 2003-10-17
EXEC SPEC APARTMENTS LTD	1 MERTON GROVE RINGWOOD BH24 1BY	Active - Proposal to Strike off	Company formed on the 2018-10-29
EXEC SPEC, INC.	8530 EAGLE RUN DR BOCA RATON FL 33434	Inactive	Company formed on the 1989-08-17

Company Officers of EXEC SPEC LIMITED

Current Directors

Officer	Role	Date Appointed
ANUPE KUMAR SHARMA	Director	2004-09-16
ASHAB KUMAR SHARMA	Director	2003-10-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PUNAM LAXMI SHARMA	Company Secretary	2003-10-17	2013-03-05
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2003-10-17	2003-10-17
INSTANT COMPANIES LIMITED	Nominated Director	2003-10-17	2003-10-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANUPE KUMAR SHARMA	FOUR AMIGOS PROPERTIES LIMITED	Director	2016-02-15	CURRENT	2016-02-15	Active
ASHAB KUMAR SHARMA	FOUR AMIGOS PROPERTIES LIMITED	Director	2016-02-15	CURRENT	2016-02-15	Active
ASHAB KUMAR SHARMA	EXEC SPEC TINTS LIMITED	Director	2003-10-17	CURRENT	2003-10-17	Active

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
2024-10-28		CONFIRMATION STATEMENT MADE ON 17/10/24, WITH NO UPDATES
2024-10-07		Change of details for Mr Ashab Kumar Sharma as a person with significant control on 2024-10-06
2024-08-30		30/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-21		30/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-07		CONFIRMATION STATEMENT MADE ON 17/10/22, WITH NO UPDATES
2022-11-07	CS01	CONFIRMATION STATEMENT MADE ON 17/10/22, WITH NO UPDATES
2022-08-30		30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30	AA	30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-18	CS01	CONFIRMATION STATEMENT MADE ON 17/10/21, WITH NO UPDATES
2021-07-13	AA	30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-10	AD01	REGISTERED OFFICE CHANGED ON 10/06/21 FROM 12 Bridgford Road West Bridgford Nottingham NG2 6AB
2020-11-02	CS01	CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES
2020-08-27	AA	30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-13	CS01	CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES
2019-08-16	AA	30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-30	CS01	CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES
2018-08-29	AA	30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 049364380001
2017-10-17	CS01	CONFIRMATION STATEMENT MADE ON 17/10/17, WITH NO UPDATES
2017-07-20	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-26	LATEST SOC	26/10/16 STATEMENT OF CAPITAL;GBP 20
2016-10-26	CS01	CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-08-26	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-17	LATEST SOC	17/11/15 STATEMENT OF CAPITAL;GBP 20
2015-11-17	AR01	17/10/15 ANNUAL RETURN FULL LIST
2015-07-20	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-05	LATEST SOC	05/11/14 STATEMENT OF CAPITAL;GBP 20
2014-11-05	AR01	17/10/14 ANNUAL RETURN FULL LIST
2014-11-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ASHAB KUMAR SHARMA / 16/10/2014
2014-11-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANUPE SHARMA / 16/10/2014
2014-08-13	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-19	LATEST SOC	19/11/13 STATEMENT OF CAPITAL;GBP 20
2013-11-19	AR01	17/10/13 ANNUAL RETURN FULL LIST
2013-11-19	AD01	REGISTERED OFFICE CHANGED ON 19/11/13 FROM 04/03/2013 12 Bridgford Road West Bridgford Nottingham NG2 6AB United Kingdom
2013-08-16	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ASHAB KUMAR SHARMA / 05/03/2013
2013-03-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANUPE SHARMA / 05/03/2013
2013-03-05	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY PUNAM SHARMA
2013-03-05	AD01	REGISTERED OFFICE CHANGED ON 05/03/13 FROM 1 Nottingham Road, Beeston Nottingham Nottinghamshire NG9 6DN
2012-10-19	AR01	17/10/12 ANNUAL RETURN FULL LIST
2012-08-28	AA	30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-18	AR01	17/10/11 ANNUAL RETURN FULL LIST
2011-08-16	AA	30/11/10 TOTAL EXEMPTION SMALL
2010-11-15	AR01	17/10/10 FULL LIST
2010-08-31	AA	30/11/09 TOTAL EXEMPTION SMALL
2009-11-03	AR01	17/10/09 FULL LIST
2009-11-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ASHAB KUMAR SHARMA / 01/10/2009
2009-11-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANUPE SHARMA / 01/10/2009
2009-09-30	AA	30/11/08 TOTAL EXEMPTION SMALL
2008-10-29	363a	RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2008-10-01	AA	30/11/07 TOTAL EXEMPTION SMALL
2007-11-06	363a	RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
2007-11-06	287	REGISTERED OFFICE CHANGED ON 06/11/07 FROM: UNIT 1, 1 NOTTINGHAM ROAD BEESTON NOTTINGHAM NOTTINGHAMSHIRE NG9 6DN
2007-09-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-11-03	363a	RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
2006-10-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-11-14	363a	RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
2005-04-08	88(2)R	AD 24/02/05--------- £ SI 10@1=10 £ IC 10/20
2005-03-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-12-07	225	ACC. REF. DATE EXTENDED FROM 31/10/04 TO 30/11/04
2004-10-22	363s	RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
2004-10-04	288a	NEW DIRECTOR APPOINTED
2004-10-04	88(2)R	AD 06/04/04--------- £ SI 9@1=9 £ IC 1/10
2003-10-23	288a	NEW DIRECTOR APPOINTED
2003-10-23	288a	NEW SECRETARY APPOINTED
2003-10-17	288b	DIRECTOR RESIGNED
2003-10-17	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-10-17	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

453 - Sale of motor vehicle parts and accessories

45320 - Retail trade of motor vehicle parts and accessories

Licences & Regulatory approval

We could not find any licences issued to EXEC SPEC 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 EXEC SPEC LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of EXEC SPEC LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2013-11-30

Annual Accounts
2018-11-30

Annual Accounts
2019-11-30

Annual Accounts
2020-11-30

Annual Accounts
2021-11-30

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 EXEC SPEC LIMITED

Intangible Assets

Patents

We have not found any records of EXEC SPEC LIMITED registering or being granted any patents

Domain Names

EXEC SPEC LIMITED owns 1 domain names.

car-trackers.co.uk

Trademarks

We have not found any records of EXEC SPEC LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with EXEC SPEC LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Nottingham City Council	2013-08-08	GBP £249
Nottingham City Council	2013-08-08	GBP £249	426 - STATIONERY
Nottingham City Council	2011-07-01	GBP £93	OPERATIONAL EQUIPMENT

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where EXEC SPEC 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 EXEC SPEC 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 EXEC SPEC LIMITED any grants or awards.

Ownership

We could not find any group structure information

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