EXEC EXPRESS LIMITED

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EXEC EXPRESS LIMITED

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Key Data

Status

Active

Company No.

03819363

Incorporation date

04/08/1999

Size

Total Exemption Full

Contacts

Registered address

Registered address

8 Peterborough Road, Harrow HA1 2BQCopy
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Latest events (Record since 04/08/1999)
dot icon04/08/2025
Confirmation statement made on 2025-08-04 with no updates
dot icon27/05/2025
Total exemption full accounts made up to 2024-09-30
dot icon05/08/2024
Confirmation statement made on 2024-08-04 with no updates
dot icon17/02/2024
Total exemption full accounts made up to 2023-09-30
dot icon11/09/2023
Confirmation statement made on 2023-08-04 with no updates
dot icon02/06/2023
Total exemption full accounts made up to 2022-09-30
dot icon07/09/2022
Confirmation statement made on 2022-08-04 with no updates
dot icon15/03/2022
Micro company accounts made up to 2021-09-30
dot icon03/09/2021
Confirmation statement made on 2021-08-04 with no updates
dot icon24/02/2021
Micro company accounts made up to 2020-09-30
dot icon08/09/2020
Confirmation statement made on 2020-08-04 with no updates
dot icon26/05/2020
Micro company accounts made up to 2019-09-30
dot icon05/08/2019
Confirmation statement made on 2019-08-04 with no updates
dot icon28/06/2019
Micro company accounts made up to 2018-09-30
dot icon21/08/2018
Confirmation statement made on 2018-08-04 with no updates
dot icon28/06/2018
Micro company accounts made up to 2017-09-30
dot icon15/06/2018
Termination of appointment of Suzanne Margaret Palmer as a secretary on 2018-06-15
dot icon15/06/2018
Registered office address changed from 52 High Street Harrow on the Hill Middlesex HA1 3LL to 8 Peterborough Road Harrow HA1 2BQ on 2018-06-15
dot icon24/08/2017
Confirmation statement made on 2017-08-04 with no updates
dot icon30/06/2017
Total exemption small company accounts made up to 2016-09-30
dot icon05/09/2016
Confirmation statement made on 2016-08-04 with updates
dot icon12/08/2016
Director's details changed for Mr John Palmer on 2016-08-12
dot icon12/08/2016
Secretary's details changed for Suzanne Margaret Palmer on 2016-08-12
dot icon22/06/2016
Total exemption small company accounts made up to 2015-09-30
dot icon01/09/2015
Annual return made up to 2015-08-04 with full list of shareholders
dot icon15/06/2015
Total exemption small company accounts made up to 2014-09-30
dot icon15/09/2014
Annual return made up to 2014-08-04 with full list of shareholders
dot icon29/06/2014
Total exemption small company accounts made up to 2013-09-30
dot icon23/08/2013
Annual return made up to 2013-08-04 with full list of shareholders
dot icon23/08/2013
Secretary's details changed for Suzanne Margaret Palmer on 2013-08-04
dot icon23/08/2013
Director's details changed for John Palmer on 2013-08-04
dot icon08/02/2013
Total exemption small company accounts made up to 2012-09-30
dot icon17/09/2012
Annual return made up to 2012-08-04 with full list of shareholders
dot icon24/11/2011
Total exemption small company accounts made up to 2011-09-30
dot icon15/08/2011
Annual return made up to 2011-08-04 with full list of shareholders
dot icon01/04/2011
Total exemption small company accounts made up to 2010-09-30
dot icon09/08/2010
Annual return made up to 2010-08-04 with full list of shareholders
dot icon09/08/2010
Director's details changed for John Palmer on 2009-10-01
dot icon12/04/2010
Total exemption small company accounts made up to 2009-09-30
dot icon26/08/2009
Return made up to 04/08/09; full list of members
dot icon06/06/2009
Total exemption small company accounts made up to 2008-09-30
dot icon06/08/2008
Return made up to 04/08/08; full list of members
dot icon06/05/2008
Total exemption small company accounts made up to 2007-09-30
dot icon22/08/2007
Return made up to 04/08/07; no change of members
dot icon21/04/2007
Total exemption small company accounts made up to 2006-09-30
dot icon16/08/2006
Return made up to 04/08/06; full list of members
dot icon24/04/2006
Total exemption small company accounts made up to 2005-09-30
dot icon19/08/2005
Return made up to 04/08/05; full list of members
dot icon09/06/2005
Total exemption small company accounts made up to 2004-09-30
dot icon23/08/2004
Return made up to 04/08/04; full list of members
dot icon29/04/2004
Total exemption small company accounts made up to 2003-09-30
dot icon14/08/2003
Return made up to 04/08/03; full list of members
dot icon04/05/2003
Total exemption small company accounts made up to 2002-09-30
dot icon18/08/2002
Return made up to 04/08/02; full list of members
dot icon12/07/2002
Total exemption small company accounts made up to 2001-09-30
dot icon10/08/2001
Return made up to 04/08/01; full list of members
dot icon01/06/2001
Registered office changed on 01/06/01 from: harrington chambers 26 north john street liverpool merseyside L2 9RU
dot icon31/05/2001
Accounts for a small company made up to 2000-09-30
dot icon29/08/2000
Secretary's particulars changed
dot icon29/08/2000
Return made up to 04/08/00; full list of members
dot icon14/10/1999
Accounting reference date extended from 31/08/00 to 30/09/00
dot icon20/08/1999
Director resigned
dot icon20/08/1999
Secretary resigned
dot icon20/08/1999
New director appointed
dot icon20/08/1999
New secretary appointed
dot icon04/08/1999
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon+22.83 % *

* during past year

Cash in Bank

£95,719.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
04/08/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
229.66K
-
0.00
-
-
2022
1
240.98K
-
0.00
77.93K
-
2023
1
257.30K
-
0.00
95.72K
-
2023
1
257.30K
-
0.00
95.72K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

257.30K £Ascended6.77 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

95.72K £Ascended22.83 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Palmer, John
Director
04/08/1999 - Present
8

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About EXEC EXPRESS LIMITED

EXEC EXPRESS LIMITED is an(a) Active company incorporated on 04/08/1999 with the registered office located at 8 Peterborough Road, Harrow HA1 2BQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of EXEC EXPRESS LIMITED?

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EXEC EXPRESS LIMITED is currently Active. It was registered on 04/08/1999 .

Where is EXEC EXPRESS LIMITED located?

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EXEC EXPRESS LIMITED is registered at 8 Peterborough Road, Harrow HA1 2BQ.

What does EXEC EXPRESS LIMITED do?

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EXEC EXPRESS LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does EXEC EXPRESS LIMITED have?

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EXEC EXPRESS LIMITED had 1 employees in 2023.

What is the latest filing for EXEC EXPRESS LIMITED?

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The latest filing was on 04/08/2025: Confirmation statement made on 2025-08-04 with no updates.