EXECUTIVE NETWORK GROUP LIMITED

Key Data

Status

Active

Company No.

04725173

Incorporation date

07/04/2003

Size

Small

Classification

Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/04/2003)

16/04/2026

Confirmation statement made on 2026-04-07 with updates

View PDF (5 pages)

12/04/2026

Accounts for a small company made up to 2025-03-31

View PDF (23 pages)

03/01/2026

Resolutions

View PDF (1 pages)

03/01/2026

Memorandum and Articles of Association

View PDF (9 pages)

24/12/2025

Registration of charge 047251730009, created on 2025-12-23

View PDF (83 pages)

23/12/2025

Statement of capital following an allotment of shares on 2025-04-09

View PDF (3 pages)

23/12/2025

Statement of capital following an allotment of shares on 2025-04-09

View PDF (3 pages)

14/04/2025

Confirmation statement made on 2025-04-07 with no updates

View PDF (3 pages)

06/01/2025

Accounts for a small company made up to 2024-03-31

View PDF (21 pages)

02/10/2024

Registration of charge 047251730008, created on 2024-09-30

View PDF (92 pages)

15/04/2024

Confirmation statement made on 2024-04-07 with no updates

View PDF (3 pages)

28/11/2023

Current accounting period extended from 2023-12-31 to 2024-03-31

View PDF (1 pages)

10/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (20 pages)

06/06/2023

Registration of charge 047251730007, created on 2023-05-30

View PDF (86 pages)

13/04/2023

Confirmation statement made on 2023-04-07 with no updates

View PDF (3 pages)

05/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (21 pages)

23/09/2022

Appointment of Mr Adam William Oliver as a director on 2022-07-12

View PDF (2 pages)

03/08/2022

Appointment of Mr Stephen William West as a director on 2022-08-03

View PDF (2 pages)

25/07/2022

Termination of appointment of Jonathon David Smith as a director on 2022-07-15

View PDF (1 pages)

08/04/2022

Confirmation statement made on 2022-04-07 with no updates

View PDF (3 pages)

08/03/2022

Notification of Network Ventures Limited as a person with significant control on 2022-03-08

View PDF (2 pages)

08/03/2022

Cessation of Tim Watts as a person with significant control on 2022-03-08

View PDF (1 pages)

24/11/2021

Accounts for a small company made up to 2020-12-31

View PDF (22 pages)

12/11/2021

Satisfaction of charge 4 in full

View PDF (1 pages)

12/11/2021

Satisfaction of charge 047251730005 in full

View PDF (1 pages)

02/09/2021

Registration of charge 047251730006, created on 2021-08-31

View PDF (86 pages)

21/04/2021

Confirmation statement made on 2021-04-07 with updates

View PDF (5 pages)

12/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (21 pages)

11/01/2021

Change of share class name or designation

View PDF (2 pages)

11/01/2021

Statement of capital following an allotment of shares on 2019-04-09

View PDF (4 pages)

30/12/2020

Second filing for the appointment of Mr Christopher John Rowlands as a director

View PDF (3 pages)

15/12/2020

Appointment of Mr Christopher John Rowlands as a director on 2020-12-01

View PDF (3 pages)

14/04/2020

Confirmation statement made on 2020-04-07 with no updates

View PDF (3 pages)

16/01/2020

Registration of charge 047251730005, created on 2020-01-13

View PDF (92 pages)

09/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (21 pages)

16/04/2019

Confirmation statement made on 2019-04-07 with no updates

View PDF (3 pages)

23/12/2018

Accounts for a small company made up to 2017-12-31

View PDF (21 pages)

15/12/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/12/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/04/2018

Confirmation statement made on 2018-04-07 with no updates

View PDF (3 pages)

29/09/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

06/09/2017

Resolutions

View PDF (3 pages)

19/04/2017

Confirmation statement made on 2017-04-07 with updates

View PDF (6 pages)

08/12/2016

Resolutions

View PDF (2 pages)

04/12/2016

Change of share class name or designation

View PDF (2 pages)

05/10/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

05/05/2016

Annual return made up to 2016-04-07 with full list of shareholders

View PDF (5 pages)

15/07/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

01/05/2015

Annual return made up to 2015-04-07 with full list of shareholders

View PDF (5 pages)

06/10/2014

Full accounts made up to 2013-12-31

View PDF (23 pages)

30/04/2014

Annual return made up to 2014-04-07 with full list of shareholders

View PDF (5 pages)

30/04/2014

Director's details changed for Mr Jonathan David Smith on 2014-04-30

View PDF (2 pages)

04/10/2013

Full accounts made up to 2012-12-31

View PDF (25 pages)

02/05/2013

Annual return made up to 2013-04-07 with full list of shareholders

View PDF (5 pages)

02/05/2013

Director's details changed for Matthew David Ellis on 2013-05-02

View PDF (2 pages)

02/05/2013

Director's details changed for Mr Paul Thomas Davis on 2013-05-02

View PDF (2 pages)

05/10/2012

Full accounts made up to 2011-12-31

View PDF (26 pages)

06/06/2012

Previous accounting period extended from 2011-11-30 to 2011-12-31

View PDF (3 pages)

01/05/2012

Annual return made up to 2012-04-07 with full list of shareholders

View PDF (5 pages)

01/05/2012

Director's details changed for Mr Jonathan David Smith on 2012-05-01

View PDF (2 pages)

10/01/2012

Particulars of variation of rights attached to shares

View PDF (2 pages)

09/01/2012

Change of share class name or designation

View PDF (2 pages)

09/01/2012

Resolutions

View PDF (1 pages)

09/06/2011

Full accounts made up to 2010-11-30

View PDF (19 pages)

28/04/2011

Annual return made up to 2011-04-07 with full list of shareholders

View PDF (5 pages)

28/04/2011

Director's details changed for Jonathan David Smith on 2011-04-07

View PDF (2 pages)

28/04/2011

Secretary's details changed for Mr Nigel John Dudley on 2011-04-07

View PDF (1 pages)

21/04/2011

Miscellaneous

View PDF (2 pages)

06/04/2011

Resignation of an auditor

View PDF (2 pages)

01/12/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

05/11/2010

Director's details changed for Jonathan David Smith on 2010-10-28

View PDF (3 pages)

03/06/2010

Full accounts made up to 2009-11-30

View PDF (20 pages)

05/05/2010

Annual return made up to 2010-04-07 with full list of shareholders

View PDF (5 pages)

05/01/2010

Auditor's resignation

View PDF (1 pages)

07/06/2009

Full accounts made up to 2008-11-30

View PDF (20 pages)

16/04/2009

Return made up to 07/04/09; full list of members

View PDF (4 pages)

19/09/2008

Director appointed paul davis

View PDF (2 pages)

14/07/2008

Appointment terminated director paul doona

View PDF (1 pages)

05/06/2008

Full accounts made up to 2007-11-30

View PDF (18 pages)

11/04/2008

Return made up to 07/04/08; full list of members

View PDF (4 pages)

24/01/2008

New director appointed

View PDF (2 pages)

02/10/2007

Resolutions

View PDF (0 pages)

02/10/2007

Resolutions

View PDF (9 pages)

26/09/2007

Particulars of mortgage/charge

View PDF (7 pages)

21/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/09/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

08/09/2007

Accounting reference date shortened from 31/12/07 to 30/11/07

View PDF (1 pages)

17/04/2007

Return made up to 07/04/07; full list of members

View PDF (2 pages)

30/10/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

13/04/2006

Return made up to 07/04/06; full list of members

View PDF (2 pages)

10/03/2006

Full accounts made up to 2004-12-31

View PDF (14 pages)

22/07/2005

Full accounts made up to 2003-12-31

View PDF (13 pages)

16/05/2005

Secretary resigned

View PDF (1 pages)

16/05/2005

New secretary appointed

View PDF (2 pages)

15/04/2005

Return made up to 07/04/05; full list of members

View PDF (3 pages)

10/11/2004

Ad 28/10/04--------- £ si 523@1=523 £ ic 1/524

View PDF (2 pages)

22/04/2004

Return made up to 07/04/04; full list of members

View PDF (7 pages)

26/03/2004

Secretary's particulars changed

View PDF (1 pages)

29/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

16/12/2003

Particulars of contract relating to shares

View PDF (4 pages)

12/12/2003

Ad 01/06/03--------- £ si 260@1=260 £ ic 786/1046

View PDF (2 pages)

12/12/2003

Nc inc already adjusted 31/05/03

View PDF (1 pages)

12/12/2003

Resolutions

View PDF (2 pages)

27/11/2003

Ad 31/05/03--------- £ si 785@1=785 £ ic 1/786

View PDF (2 pages)

27/11/2003

New director appointed

View PDF (2 pages)

27/11/2003

Accounting reference date shortened from 30/04/04 to 31/12/03

View PDF (1 pages)

20/11/2003

Certificate of change of name

View PDF (4 pages)

07/11/2003

Particulars of mortgage/charge

View PDF (5 pages)

23/05/2003

New director appointed

View PDF (4 pages)

23/05/2003

New secretary appointed

View PDF (2 pages)

23/05/2003

Registered office changed on 23/05/03 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

19/05/2003

Secretary resigned

View PDF (1 pages)

19/05/2003

Director resigned

View PDF (1 pages)

07/04/2003

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of EXECUTIVE NETWORK GROUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2024

Next confirmation date

07/04/2026

Last change occurred

31/03/2024

Accounts

Small

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
West, Stephen William	Director	03/08/2022 - Present	64
Davis, Paul Thomas	Director	15/09/2008 - Present	99
Ellis, Matthew David	Director	01/06/2003 - Present	14
Oliver, Adam William	Director	12/07/2022 - Present	1
Dudley, Nigel John	Secretary	03/05/2005 - Present	42

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

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 NETWORK GROUP LIMITED

EXECUTIVE NETWORK GROUP LIMITED is an(a) Active company incorporated on 07/04/2003 with the registered office located at Meriden Hall, Main Road, Meriden, Warwickshire CV7 7PT. There are currently 6 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 NETWORK GROUP LIMITED?

EXECUTIVE NETWORK GROUP LIMITED is currently Active. It was registered on 07/04/2003 .

Where is EXECUTIVE NETWORK GROUP LIMITED located?

EXECUTIVE NETWORK GROUP LIMITED is registered at Meriden Hall, Main Road, Meriden, Warwickshire CV7 7PT.

What does EXECUTIVE NETWORK GROUP LIMITED do?

EXECUTIVE NETWORK GROUP LIMITED operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

What is the latest filing for EXECUTIVE NETWORK GROUP LIMITED?

The latest filing was on 16/04/2026: Confirmation statement made on 2026-04-07 with updates.