Active
Company Information for EXEC SERVE LIMITED
7 THE CLOSE, NORWICH, NR1 4DJ,
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Company Registration Number
06241823
Private Limited Company
Active |
Company Name | |
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EXEC SERVE LIMITED | |
Legal Registered Office | |
7 THE CLOSE NORWICH NR1 4DJ Other companies in NR1 | |
Company Number | 06241823 | |
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Company ID Number | 06241823 | |
Date formed | 2007-05-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 09/05/2016 | |
Return next due | 06/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-07-05 15:16:59 |
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Officer | Role | Date Appointed |
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MICHAEL LEE GOFF |
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JULIA ELIZABETH GOFF |
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MICHAEL LEE GOFF |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANGLIA HEATING SOLUTIONS LIMITED | Company Secretary | 2008-03-31 | CURRENT | 2008-03-31 | Active | |
STOWMARKET FUELS LIMITED | Company Secretary | 2007-07-31 | CURRENT | 2007-07-31 | Active | |
GREENGAUGE FUELS LIMITED | Company Secretary | 2007-07-31 | CURRENT | 2007-07-31 | Active | |
C.P.S. FUELS LIMITED | Company Secretary | 2007-05-25 | CURRENT | 2007-05-09 | Active | |
FOXBURROW FARM LIMITED | Company Secretary | 2007-05-25 | CURRENT | 2007-05-09 | Active | |
GOFF PETROLEUM LIMITED | Company Secretary | 2003-05-22 | CURRENT | 2003-05-22 | Active | |
GEORGE J. GOFF, LIMITED | Company Secretary | 1991-01-29 | CURRENT | 1955-02-02 | Active | |
BUCKDEN LAND LIMITED | Director | 2017-11-30 | CURRENT | 2017-11-30 | Active | |
SPOT LANDSCAPING LIMITED | Director | 2011-03-29 | CURRENT | 2011-03-29 | Active - Proposal to Strike off | |
CLASSIC WINGS AND WHEELS LIMITED | Director | 2010-11-30 | CURRENT | 2010-11-24 | Active | |
SPOT HOLDINGS LIMITED | Director | 2009-08-12 | CURRENT | 2009-08-12 | Active | |
ANGLIA HEATING SOLUTIONS LIMITED | Director | 2008-03-31 | CURRENT | 2008-03-31 | Active | |
STOWMARKET FUELS LIMITED | Director | 2007-07-31 | CURRENT | 2007-07-31 | Active | |
GREENGAUGE FUELS LIMITED | Director | 2007-07-31 | CURRENT | 2007-07-31 | Active | |
C.P.S. FUELS LIMITED | Director | 2007-05-25 | CURRENT | 2007-05-09 | Active | |
FOXBURROW FARM LIMITED | Director | 2007-05-25 | CURRENT | 2007-05-09 | Active | |
GOFF PETROLEUM LIMITED | Director | 2003-05-22 | CURRENT | 2003-05-22 | Active | |
GEORGE J. GOFF, LIMITED | Director | 2001-11-01 | CURRENT | 1955-02-02 | Active | |
BUCKDEN LAND LIMITED | Director | 2017-11-30 | CURRENT | 2017-11-30 | Active | |
GRESHAM'S SCHOOL ENTERPRISES LIMITED | Director | 2015-06-17 | CURRENT | 2008-04-25 | Active | |
GRESHAM'S SCHOOL | Director | 2014-12-05 | CURRENT | 2004-08-03 | Active | |
CLASSIC WINGS AND WHEELS LIMITED | Director | 2011-01-04 | CURRENT | 2010-11-24 | Active | |
SPOT HOLDINGS LIMITED | Director | 2009-08-12 | CURRENT | 2009-08-12 | Active | |
ANGLIA HEATING SOLUTIONS LIMITED | Director | 2008-03-31 | CURRENT | 2008-03-31 | Active | |
STOWMARKET FUELS LIMITED | Director | 2007-07-31 | CURRENT | 2007-07-31 | Active | |
GREENGAUGE FUELS LIMITED | Director | 2007-07-31 | CURRENT | 2007-07-31 | Active | |
C.P.S. FUELS LIMITED | Director | 2007-05-25 | CURRENT | 2007-05-09 | Active | |
FOXBURROW FARM LIMITED | Director | 2007-05-25 | CURRENT | 2007-05-09 | Active | |
GOFF PETROLEUM LIMITED | Director | 2003-05-22 | CURRENT | 2003-05-22 | Active | |
GEORGE J. GOFF, LIMITED | Director | 1991-01-29 | CURRENT | 1955-02-02 | Active |
Date | Document Type | Document Description |
---|---|---|
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 09/05/23, WITH UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 19/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 09/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 15/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 09/05/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 09/05/14 ANNUAL RETURN FULL LIST | |
AA | 01/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/05/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/12 FROM 36 Bruton Place London W1J 6NT United Kingdom | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 09/05/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/12 FROM 7 the Close Norwich Norfolk NR1 4DJ | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 09/05/11 ANNUAL RETURN FULL LIST | |
SH01 | 31/03/11 STATEMENT OF CAPITAL GBP 1000 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09 | |
AR01 | 09/05/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LEE JOHNSON GOFF / 09/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA ELIZABETH GOFF / 09/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL LEE JOHNSON GOFF / 09/05/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
287 | REGISTERED OFFICE CHANGED ON 18/06/2009 FROM 2 THE CLOSE NORWICH NORFOLK NR1 4DJ | |
363a | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 30/09/07 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
123 | NC INC ALREADY ADJUSTED 25/05/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1000/1000000 25/0 | |
287 | REGISTERED OFFICE CHANGED ON 08/06/07 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | COUTTS & COMPANY |
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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 SERVE LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as EXEC SERVE LIMITED are:
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. |