EXEC SPEC LIMITED

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EXEC SPEC LIMITED

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Key Data

Status

Active

Company No.

04936438

Incorporation date

17/10/2003

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 4 Langham Park Lows Lane, Stanton-By-Dale, Ilkeston DE7 4RJCopy
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Latest events (Record since 17/10/2003)
dot icon10/11/2025
Change of details for Mr Ashab Kumar Sharma as a person with significant control on 2025-10-17
dot icon10/11/2025
Confirmation statement made on 2025-10-17 with no updates
dot icon21/10/2025
Director's details changed for Mr Ashab Kumar Sharma on 2025-04-05
dot icon21/10/2025
Change of details for Mr Ashab Kumar Sharma as a person with significant control on 2025-04-05
dot icon20/08/2025
Total exemption full accounts made up to 2024-11-30
dot icon28/10/2024
Confirmation statement made on 2024-10-17 with no updates
dot icon07/10/2024
Change of details for Mr Ashab Kumar Sharma as a person with significant control on 2024-10-06
dot icon30/08/2024
Total exemption full accounts made up to 2023-11-30
dot icon14/11/2023
Confirmation statement made on 2023-10-17 with no updates
dot icon21/06/2023
Total exemption full accounts made up to 2022-11-30
dot icon07/11/2022
Confirmation statement made on 2022-10-17 with no updates
dot icon30/08/2022
Total exemption full accounts made up to 2021-11-30
dot icon18/11/2021
Confirmation statement made on 2021-10-17 with no updates
dot icon13/07/2021
Total exemption full accounts made up to 2020-11-30
dot icon10/06/2021
Registered office address changed from , 12 Bridgford Road, West Bridgford, Nottingham, NG2 6AB to Unit 4 Langham Park Lows Lane Stanton-by-Dale Ilkeston DE7 4RJ on 2021-06-10
dot icon02/11/2020
Confirmation statement made on 2020-10-17 with no updates
dot icon27/08/2020
Total exemption full accounts made up to 2019-11-30
dot icon13/11/2019
Confirmation statement made on 2019-10-17 with no updates
dot icon16/08/2019
Total exemption full accounts made up to 2018-11-30
dot icon30/10/2018
Confirmation statement made on 2018-10-17 with no updates
dot icon29/08/2018
Total exemption full accounts made up to 2017-11-30
dot icon16/05/2018
Registration of charge 049364380001, created on 2018-05-14
dot icon17/10/2017
Confirmation statement made on 2017-10-17 with no updates
dot icon20/07/2017
Total exemption small company accounts made up to 2016-11-30
dot icon26/10/2016
Confirmation statement made on 2016-10-17 with updates
dot icon26/08/2016
Total exemption small company accounts made up to 2015-11-30
dot icon17/11/2015
Annual return made up to 2015-10-17 with full list of shareholders
dot icon20/07/2015
Total exemption small company accounts made up to 2014-11-30
dot icon05/11/2014
Director's details changed for Ashab Kumar Sharma on 2014-10-16
dot icon05/11/2014
Director's details changed for Anupe Sharma on 2014-10-16
dot icon05/11/2014
Annual return made up to 2014-10-17 with full list of shareholders
dot icon13/08/2014
Total exemption small company accounts made up to 2013-11-30
dot icon19/11/2013
Registered office address changed from , 04/03/2013 12 Bridgford Road, West Bridgford, Nottingham, NG2 6AB, United Kingdom on 2013-11-19
dot icon19/11/2013
Annual return made up to 2013-10-17 with full list of shareholders
dot icon16/08/2013
Total exemption small company accounts made up to 2012-11-30
dot icon05/03/2013
Director's details changed for Ashab Kumar Sharma on 2013-03-05
dot icon05/03/2013
Director's details changed for Anupe Sharma on 2013-03-05
dot icon05/03/2013
Termination of appointment of Punam Sharma as a secretary
dot icon05/03/2013
Registered office address changed from , 1 Nottingham Road, Beeston, Nottingham, Nottinghamshire, NG9 6DN on 2013-03-05
dot icon19/10/2012
Annual return made up to 2012-10-17 with full list of shareholders
dot icon28/08/2012
Total exemption small company accounts made up to 2011-11-30
dot icon18/10/2011
Annual return made up to 2011-10-17 with full list of shareholders
dot icon16/08/2011
Total exemption small company accounts made up to 2010-11-30
dot icon15/11/2010
Annual return made up to 2010-10-17 with full list of shareholders
dot icon31/08/2010
Total exemption small company accounts made up to 2009-11-30
dot icon03/11/2009
Director's details changed for Anupe Sharma on 2009-10-01
dot icon03/11/2009
Director's details changed for Ashab Kumar Sharma on 2009-10-01
dot icon03/11/2009
Annual return made up to 2009-10-17 with full list of shareholders
dot icon30/09/2009
Total exemption small company accounts made up to 2008-11-30
dot icon29/10/2008
Return made up to 17/10/08; full list of members
dot icon01/10/2008
Total exemption small company accounts made up to 2007-11-30
dot icon06/11/2007
Registered office changed on 06/11/07 from:\unit 1, 1 nottingham road, beeston, nottingham, nottinghamshire NG9 6DN
dot icon06/11/2007
Return made up to 17/10/07; full list of members
dot icon20/09/2007
Total exemption small company accounts made up to 2006-11-30
dot icon03/11/2006
Return made up to 17/10/06; full list of members
dot icon02/10/2006
Total exemption small company accounts made up to 2005-11-30
dot icon14/11/2005
Return made up to 17/10/05; full list of members
dot icon08/04/2005
Ad 24/02/05--------- £ si 10@1=10 £ ic 10/20
dot icon29/03/2005
Total exemption small company accounts made up to 2004-11-30
dot icon07/12/2004
Accounting reference date extended from 31/10/04 to 30/11/04
dot icon22/10/2004
Return made up to 17/10/04; full list of members
dot icon04/10/2004
Ad 06/04/04--------- £ si 9@1=9 £ ic 1/10
dot icon04/10/2004
New director appointed
dot icon23/10/2003
New director appointed
dot icon23/10/2003
New secretary appointed
dot icon17/10/2003
Incorporation
dot icon17/10/2003
Secretary resigned
dot icon17/10/2003
Director resigned
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

4
2022
change arrow icon-10.45 % *

* during past year

Cash in Bank

£78,828.00

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
17/10/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
5.10K
-
0.00
88.03K
-
2022
4
17.75K
-
0.00
78.83K
-
2022
4
17.75K
-
0.00
78.83K
-

Employees

2022

Employees

4 Ascended0 % *

Net Assets(GBP)

17.75K £Ascended248.31 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

78.83K £Descended-10.45 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About EXEC SPEC LIMITED

EXEC SPEC LIMITED is an(a) Active company incorporated on 17/10/2003 with the registered office located at Unit 4 Langham Park Lows Lane, Stanton-By-Dale, Ilkeston DE7 4RJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of EXEC SPEC LIMITED?

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EXEC SPEC LIMITED is currently Active. It was registered on 17/10/2003 .

Where is EXEC SPEC LIMITED located?

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EXEC SPEC LIMITED is registered at Unit 4 Langham Park Lows Lane, Stanton-By-Dale, Ilkeston DE7 4RJ.

What does EXEC SPEC LIMITED do?

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EXEC SPEC LIMITED operates in the Retail trade of motor vehicle parts and accessories (45.32 - SIC 2007) sector.

How many employees does EXEC SPEC LIMITED have?

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EXEC SPEC LIMITED had 4 employees in 2022.

What is the latest filing for EXEC SPEC LIMITED?

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The latest filing was on 10/11/2025: Change of details for Mr Ashab Kumar Sharma as a person with significant control on 2025-10-17.