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Company Information for

EXECUTIVE SKYS LIMITED

40-42 HIGH STREET, MALDON, ESSEX, CM9 5PN,
Company Registration Number
04942746
Private Limited Company
Active

Company Overview

About Executive Skys Ltd
EXECUTIVE SKYS LIMITED was founded on 2003-10-24 and has its registered office in Maldon. The organisation's status is listed as "Active". Executive Skys 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
Company Name
EXECUTIVE SKYS LIMITED
 
Legal Registered Office
40-42 HIGH STREET
MALDON
ESSEX
CM9 5PN
Other companies in CM9
 
Previous Names
ARTAC FREIGHT FORWARDING LIMITED25/01/2010
ARTAC LOGISTICS LIMITED04/03/2004
Filing Information
Company Number 04942746
Company ID Number 04942746
Date formed 2003-10-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 24/10/2015
Return next due 21/11/2016
Type of accounts DORMANT
Last Datalog update: 2017-04-05 16:17:11
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for EXECUTIVE SKYS LIMITED

Company Officers of EXECUTIVE SKYS LIMITED

Current Directors
Officer Role Date Appointed
ASHLEY RUSSELL NICHOLS
Director 2012-11-01
JACQUELINE HUTCHINSON
Company Secretary 2012-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALLAN ARTHUR TELLING
Director 2003-10-24 2012-10-22
ALLAN ARTHUR TELLING
Director 2003-10-24 2012-10-22
SIMON ALLAN DIMITRI TELLING
Company Secretary 2003-10-24 2012-10-22
SIMON ALLAN DIMITRI TELLING
Company Secretary 2003-10-24 2012-10-22
LONDON LAW SERVICES LIMITED
Nominated Director 2003-10-24 2003-10-24
LONDON LAW SERVICES LIMITED
Nominated Director 2003-10-24 2003-10-24
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2003-10-24 2003-10-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASHLEY RUSSELL NICHOLS ARGENT COURT ESTATES LTD Director 2016-08-18 CURRENT 2016-08-18 Active
ASHLEY RUSSELL NICHOLS CHALKWELL HALL ESTATES LIMITED Director 2016-07-22 CURRENT 2016-07-22 Active
ASHLEY RUSSELL NICHOLS ATLANTIC PACIFIC TRAVEL LIMITED Director 2014-04-24 CURRENT 2014-04-24 Active
ASHLEY RUSSELL NICHOLS RED STAR LOGISTICS LIMITED Director 2011-10-12 CURRENT 2011-10-11 Active
ASHLEY RUSSELL NICHOLS ARTAC LOGISTICS LIMITED Director 2011-10-10 CURRENT 2011-10-10 Active
ASHLEY RUSSELL NICHOLS PORT EXPRESS (UK) LIMITED Director 2007-12-01 CURRENT 2007-11-13 Active
ASHLEY RUSSELL NICHOLS BRITANNIA LINER AGENCIES LIMITED Director 2004-09-21 CURRENT 2004-09-20 Active
ASHLEY RUSSELL NICHOLS PORT EXPRESS LIMITED Director 2004-03-20 CURRENT 2004-03-18 Active
ASHLEY RUSSELL NICHOLS ATLANTIC PACIFIC INTERNATIONAL LIMITED Director 2004-01-20 CURRENT 2000-12-05 Active
ASHLEY RUSSELL NICHOLS ATLANTIC PACIFIC LIMITED Director 2004-01-20 CURRENT 2000-12-29 Active
ASHLEY RUSSELL NICHOLS ATLANTIC PACIFIC GLOBAL LOGISTICS LIMITED Director 2004-01-20 CURRENT 2000-12-29 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.

DateDocument TypeDocument Description
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-29AR0124/10/15 FULL LIST
2015-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-18AR0124/10/14 FULL LIST
2014-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2013-10-29LATEST SOC29/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-29AR0124/10/13 FULL LIST
2013-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-03-06DISS40DISS40 (DISS40(SOAD))
2013-03-05AR0124/10/12 FULL LIST
2013-02-26GAZ1FIRST GAZETTE
2012-12-13AP03SECRETARY APPOINTED JACQUELINE HUTCHINSON
2012-12-13AP01DIRECTOR APPOINTED ASHLEY RUSSELL NICHOLS
2012-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/2012 FROM REGENT HOUSE 1 PRATT MEWS LONDON NW1 0AD
2012-10-29TM02APPOINTMENT TERMINATED, SECRETARY SIMON TELLING
2012-10-29TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN TELLING
2012-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2011-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-11-29AR0124/10/11 FULL LIST
2010-11-30AR0124/10/10 FULL LIST
2010-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-01-25RES15CHANGE OF NAME 21/12/2009
2010-01-25CERTNMCOMPANY NAME CHANGED ARTAC FREIGHT FORWARDING LIMITED CERTIFICATE ISSUED ON 25/01/10
2010-01-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-11-18AR0124/10/09 FULL LIST
2008-12-10363aRETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
2008-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2007-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-11-09363sRETURN MADE UP TO 24/10/07; NO CHANGE OF MEMBERS
2006-11-11363sRETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
2006-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2005-12-06363sRETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
2005-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2004-12-13363sRETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
2004-12-0288(2)RAD 04/03/04--------- £ SI 99@1=99 £ IC 1/100
2004-07-27225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05
2004-03-04CERTNMCOMPANY NAME CHANGED ARTAC LOGISTICS LIMITED CERTIFICATE ISSUED ON 04/03/04
2003-11-14288aNEW DIRECTOR APPOINTED
2003-11-14288aNEW SECRETARY APPOINTED
2003-11-13287REGISTERED OFFICE CHANGED ON 13/11/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2003-11-13288bDIRECTOR RESIGNED
2003-11-13288bSECRETARY RESIGNED
2003-10-24NEWINCINCORPORATION 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 EXECUTIVE SKYS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-02-26
Fines / Sanctions
No fines or sanctions have been issued against EXECUTIVE SKYS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EXECUTIVE SKYS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

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

Intangible Assets
Patents
We have not found any records of EXECUTIVE SKYS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXECUTIVE SKYS LIMITED
Trademarks
We have not found any records of EXECUTIVE SKYS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXECUTIVE SKYS 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 EXECUTIVE SKYS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE 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
Outgoings
Business Rates/Property Tax
No properties were found where EXECUTIVE SKYS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyEXECUTIVE SKYS LIMITEDEvent Date2013-02-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXECUTIVE SKYS 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 EXECUTIVE SKYS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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