EXECUTIVE STRETCH LIMITED

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EXECUTIVE STRETCH LIMITED

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Key Data

Status

Active

Company No.

05856712

Incorporation date

23/06/2006

Size

Total Exemption Full

Contacts

Registered address

Registered address

Old Station Road, Loughton, Essex IG10 4PLCopy
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Latest events (Record since 23/06/2006)
dot icon27/06/2025
Total exemption full accounts made up to 2024-06-30
dot icon25/06/2025
Confirmation statement made on 2025-06-09 with updates
dot icon10/06/2024
Confirmation statement made on 2024-06-09 with updates
dot icon26/03/2024
Total exemption full accounts made up to 2023-06-30
dot icon28/06/2023
Confirmation statement made on 2023-06-09 with updates
dot icon28/06/2023
Total exemption full accounts made up to 2022-06-30
dot icon13/06/2022
Confirmation statement made on 2022-06-09 with updates
dot icon31/03/2022
Total exemption full accounts made up to 2021-06-30
dot icon12/10/2021
Termination of appointment of Michael John Edwards Peck as a director on 2021-10-05
dot icon21/07/2021
Confirmation statement made on 2021-06-09 with updates
dot icon16/06/2021
Notification of Edward George Smith as a person with significant control on 2021-05-21
dot icon16/06/2021
Appointment of Mrs Katherine Janvier Smith as a secretary on 2021-05-21
dot icon16/06/2021
Appointment of Mr Edward George Smith as a director on 2021-05-21
dot icon16/06/2021
Cessation of Michael John Edwards Peck as a person with significant control on 2021-05-21
dot icon16/06/2021
Termination of appointment of Daphne Elaine Peck as a secretary on 2021-05-21
dot icon16/06/2021
Cessation of Daphne Elaine Peck as a person with significant control on 2021-05-21
dot icon22/09/2020
Total exemption full accounts made up to 2020-06-30
dot icon22/06/2020
Change of details for Mrs Daphne Elaine Peck as a person with significant control on 2020-06-22
dot icon22/06/2020
Registered office address changed from Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD England to Old Station Road Loughton Essex IG10 4PL on 2020-06-22
dot icon22/06/2020
Change of details for Mr Michael John Edwards Peck as a person with significant control on 2020-06-22
dot icon10/06/2020
Confirmation statement made on 2020-06-09 with updates
dot icon06/11/2019
Total exemption full accounts made up to 2019-06-30
dot icon12/06/2019
Confirmation statement made on 2019-06-09 with updates
dot icon22/11/2018
Total exemption full accounts made up to 2018-06-30
dot icon12/06/2018
Confirmation statement made on 2018-06-09 with updates
dot icon30/10/2017
Total exemption full accounts made up to 2017-06-30
dot icon29/06/2017
Notification of Daphne Elaine Peck as a person with significant control on 2016-04-06
dot icon29/06/2017
Notification of Michael John Edwards Peck as a person with significant control on 2016-04-06
dot icon29/06/2017
Confirmation statement made on 2017-06-09 with updates
dot icon06/10/2016
Total exemption small company accounts made up to 2016-06-30
dot icon12/07/2016
Annual return made up to 2016-06-23 with full list of shareholders
dot icon02/12/2015
Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 2015-12-02
dot icon29/10/2015
Total exemption small company accounts made up to 2015-06-30
dot icon04/08/2015
Annual return made up to 2015-06-23 with full list of shareholders
dot icon13/11/2014
Total exemption small company accounts made up to 2014-06-30
dot icon02/07/2014
Annual return made up to 2014-06-23 with full list of shareholders
dot icon11/11/2013
Total exemption small company accounts made up to 2013-06-30
dot icon04/07/2013
Annual return made up to 2013-06-23 with full list of shareholders
dot icon12/03/2013
Total exemption small company accounts made up to 2012-06-30
dot icon04/07/2012
Annual return made up to 2012-06-23 with full list of shareholders
dot icon16/03/2012
Total exemption small company accounts made up to 2011-06-30
dot icon11/07/2011
Annual return made up to 2011-06-23 with full list of shareholders
dot icon15/11/2010
Total exemption small company accounts made up to 2010-06-30
dot icon14/07/2010
Annual return made up to 2010-06-23 with full list of shareholders
dot icon23/06/2010
Secretary's details changed for Daphne Elaine Peck on 2010-06-21
dot icon23/06/2010
Director's details changed for Michael John Edwards Peck on 2010-06-21
dot icon22/12/2009
Total exemption small company accounts made up to 2009-06-30
dot icon07/07/2009
Return made up to 23/06/09; full list of members
dot icon05/11/2008
Total exemption small company accounts made up to 2008-06-30
dot icon01/07/2008
Return made up to 23/06/08; full list of members
dot icon08/01/2008
Total exemption small company accounts made up to 2007-06-30
dot icon05/07/2007
Return made up to 23/06/07; full list of members
dot icon03/11/2006
Certificate of change of name
dot icon23/06/2006
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
09/06/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
2.18K
-
0.00
637.00
-
2022
1
15.14K
-
0.00
41.79K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

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
Smith, Edward George
Director
21/05/2021 - Present
1

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About EXECUTIVE STRETCH LIMITED

EXECUTIVE STRETCH LIMITED is an(a) Active company incorporated on 23/06/2006 with the registered office located at Old Station Road, Loughton, Essex IG10 4PL. There is currently 1 active director 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 STRETCH LIMITED?

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EXECUTIVE STRETCH LIMITED is currently Active. It was registered on 23/06/2006 .

Where is EXECUTIVE STRETCH LIMITED located?

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EXECUTIVE STRETCH LIMITED is registered at Old Station Road, Loughton, Essex IG10 4PL.

What does EXECUTIVE STRETCH LIMITED do?

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EXECUTIVE STRETCH LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for EXECUTIVE STRETCH LIMITED?

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The latest filing was on 27/06/2025: Total exemption full accounts made up to 2024-06-30.