EXECUTIVE CARS LIMITED

Key Data

Status

Active

Company No.

04296257

Incorporation date

01/10/2001

Size

Audit Exemption Subsidiary

Classification

Other passenger land transport (49.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/10/2001)

24/03/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

24/03/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

24/03/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (44 pages)

24/03/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (9 pages)

30/09/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

02/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

02/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

02/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (34 pages)

02/01/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (9 pages)

11/10/2024

Confirmation statement made on 2024-10-01 with no updates

View PDF (3 pages)

30/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

30/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (2 pages)

30/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (36 pages)

30/01/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (9 pages)

05/10/2023

Confirmation statement made on 2023-10-01 with no updates

View PDF (3 pages)

13/04/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (2 pages)

13/04/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

13/04/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (40 pages)

05/04/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

05/04/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

05/04/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (40 pages)

05/04/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (11 pages)

26/10/2022

Confirmation statement made on 2022-10-01 with no updates

View PDF (3 pages)

01/04/2022

Accounts for a small company made up to 2021-03-31

View PDF (9 pages)

25/02/2022

Previous accounting period extended from 2021-02-28 to 2021-03-31

View PDF (1 pages)

25/11/2021

Confirmation statement made on 2021-10-01 with no updates

View PDF (3 pages)

27/07/2021

Director's details changed for Mr James Parry on 2021-07-23

View PDF (2 pages)

25/05/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

19/04/2021

Accounts for a small company made up to 2020-02-29

View PDF (10 pages)

15/04/2021

Director's details changed for Mr James Parry on 2021-04-13

View PDF (2 pages)

07/01/2021

Previous accounting period shortened from 2020-03-31 to 2020-02-29

View PDF (1 pages)

19/11/2020

Confirmation statement made on 2020-10-01 with no updates

View PDF (3 pages)

11/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (9 pages)

02/10/2019

Confirmation statement made on 2019-10-01 with no updates

View PDF (3 pages)

02/09/2019

Change of details for Qdos Entertainment Limited as a person with significant control on 2019-06-18

View PDF (2 pages)

18/06/2019

Registered office address changed from , 5th Floor 89 New Bond Street, London, W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 2019-06-18

View PDF (1 pages)

11/03/2019

Change of details for Qdos Entertainment Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

12/12/2018

Accounts for a small company made up to 2018-03-31

View PDF (9 pages)

01/10/2018

Confirmation statement made on 2018-10-01 with no updates

View PDF (3 pages)

17/01/2018

Director's details changed for Mr James Parry on 2018-01-15

View PDF (2 pages)

14/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

09/10/2017

Confirmation statement made on 2017-10-01 with no updates

View PDF (3 pages)

28/11/2016

Full accounts made up to 2016-03-31

View PDF (19 pages)

26/10/2016

Confirmation statement made on 2016-10-01 with updates

View PDF (5 pages)

31/05/2016

Termination of appointment of Paul Parnaby as a director on 2016-05-16

View PDF (1 pages)

27/05/2016

Appointment of Mr James Parry as a director on 2016-05-16

View PDF (2 pages)

05/01/2016

Full accounts made up to 2015-03-31

View PDF (14 pages)

08/10/2015

Annual return made up to 2015-10-01 with full list of shareholders

View PDF (4 pages)

30/04/2015

Miscellaneous

View PDF (1 pages)

13/02/2015

Director's details changed for Mr Nicholas Jeffrey Thomas on 2015-02-13

View PDF (2 pages)

13/02/2015

Director's details changed for Mr Paul Parnaby on 2015-02-13

View PDF (2 pages)

13/02/2015

Secretary's details changed for Mrs Sandra Jane Thomas on 2015-02-13

View PDF (1 pages)

13/02/2015

Registered office address changed from , 16 High Holborn, London, WC1V 6BX to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 2015-02-13

View PDF (1 pages)

14/01/2015

Full accounts made up to 2014-03-31

View PDF (15 pages)

14/10/2014

Annual return made up to 2014-10-01 with full list of shareholders

View PDF (5 pages)

04/01/2014

Full accounts made up to 2013-03-31

View PDF (16 pages)

06/11/2013

Annual return made up to 2013-10-01 with full list of shareholders

View PDF (5 pages)

17/04/2013

Appointment of Mrs Sandra Jane Thomas as a secretary

View PDF (2 pages)

09/01/2013

Full accounts made up to 2012-03-31

View PDF (16 pages)

12/11/2012

Annual return made up to 2012-10-01 with full list of shareholders

View PDF (4 pages)

04/07/2012

Termination of appointment of Paul Parnaby as a secretary

View PDF (1 pages)

04/04/2012

Registered office address changed from , C/O Croucher Needham, 85 Tottenham Court Road, London, W1T 4TQ on 2012-04-04

View PDF (1 pages)

20/02/2012

Auditor's resignation

View PDF (2 pages)

04/01/2012

Full accounts made up to 2011-03-31

View PDF (16 pages)

03/11/2011

Annual return made up to 2011-10-01 with full list of shareholders

View PDF (5 pages)

31/12/2010

Full accounts made up to 2010-03-31

View PDF (18 pages)

21/12/2010

Director's details changed for Mr Nicholas Jeffrey Thomas on 2010-12-18

View PDF (2 pages)

21/12/2010

Director's details changed for Mr Paul Parnaby on 2010-12-17

View PDF (2 pages)

20/12/2010

Secretary's details changed for Mr Paul Parnaby on 2010-12-17

View PDF (2 pages)

10/12/2010

Annual return made up to 2010-10-01 with full list of shareholders

View PDF (5 pages)

12/01/2010

Miscellaneous

View PDF (1 pages)

03/01/2010

Full accounts made up to 2009-03-31

View PDF (17 pages)

14/12/2009

Annual return made up to 2009-10-01 with full list of shareholders

View PDF (5 pages)

17/11/2009

Registered office address changed from , Croucher Needham, 85 Tottenham Court Road, London, W1T 4TQ on 2009-11-17

View PDF (2 pages)

07/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

08/06/2009

Accounting reference date shortened from 31/07/2009 to 31/03/2009

View PDF (1 pages)

29/05/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (6 pages)

19/05/2009

Secretary appointed paul parnaby

View PDF (1 pages)

19/05/2009

Appointment terminated secretary portland registrars LIMITED

View PDF (1 pages)

19/05/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

11/11/2008

Return made up to 01/10/08; full list of members

View PDF (3 pages)

04/08/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (6 pages)

09/07/2008

Director's change of particulars / paul parnaby / 06/07/2008

View PDF (1 pages)

03/03/2008

Registered office changed on 03/03/2008 from, qdos house, queen margarets industrial estat, e scarborough, north yorkshire, YO11 2SA

View PDF (1 pages)

03/03/2008

Secretary appointed portland registrars LIMITED

View PDF (1 pages)

03/03/2008

Appointment terminated secretary simon dixon

View PDF (1 pages)

23/11/2007

Return made up to 01/10/07; full list of members

View PDF (2 pages)

23/11/2007

Location of register of members

View PDF (1 pages)

08/06/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (6 pages)

29/05/2007

New director appointed

View PDF (1 pages)

30/10/2006

Return made up to 01/10/06; full list of members

View PDF (2 pages)

30/10/2006

Location of register of members

View PDF (1 pages)

27/06/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (6 pages)

13/04/2006

Director resigned

View PDF (1 pages)

20/10/2005

Return made up to 01/10/05; full list of members

View PDF (2 pages)

20/10/2005

Secretary's particulars changed

View PDF (1 pages)

17/06/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (6 pages)

28/01/2005

Accounts for a small company made up to 2003-07-31

View PDF (7 pages)

10/12/2004

Return made up to 01/10/04; full list of members

View PDF (7 pages)

22/09/2004

New director appointed

View PDF (2 pages)

08/09/2004

New secretary appointed

View PDF (2 pages)

04/08/2004

Secretary resigned;director resigned

View PDF (1 pages)

12/05/2004

Director resigned

View PDF (1 pages)

17/11/2003

Return made up to 01/10/03; full list of members

View PDF (7 pages)

29/06/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (6 pages)

08/04/2003

New director appointed

View PDF (2 pages)

26/03/2003

Accounting reference date shortened from 31/10/02 to 31/07/02

View PDF (1 pages)

12/11/2002

Return made up to 01/10/02; full list of members

View PDF (7 pages)

10/04/2002

Registered office changed on 10/04/02 from:\opus house, queen margarets industrial est, scarborough, yorkshire YO11 2SA

View PDF (1 pages)

19/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

05/10/2001

New director appointed

View PDF (2 pages)

05/10/2001

New secretary appointed;new director appointed

View PDF (2 pages)

05/10/2001

Director resigned

View PDF (1 pages)

05/10/2001

Secretary resigned

View PDF (1 pages)

05/10/2001

Registered office changed on 05/10/01 from:\31 corsham street, london, N1 6DR

View PDF (1 pages)

01/10/2001

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

30/09/2026

Last change occurred

31/03/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Parry, James	Director	16/05/2016 - Present	45
Thomas, Nicholas Jeffrey	Director	01/10/2001 - Present	91
Dixon, Simon Mark	Secretary	31/08/2004 - 03/03/2008	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

Comp. code:

03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About EXECUTIVE CARS LIMITED

EXECUTIVE CARS LIMITED is an(a) Active company incorporated on 01/10/2001 with the registered office located at Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EXECUTIVE CARS LIMITED?

EXECUTIVE CARS LIMITED is currently Active. It was registered on 01/10/2001 .

Where is EXECUTIVE CARS LIMITED located?

EXECUTIVE CARS LIMITED is registered at Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE.

What does EXECUTIVE CARS LIMITED do?

EXECUTIVE CARS LIMITED operates in the Other passenger land transport (49.39 - SIC 2007) sector.

What is the latest filing for EXECUTIVE CARS LIMITED?

The latest filing was on 24/03/2026: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.