EXECUTIVE WELCOME LTD

Key Data

Status

Active

Company No.

04586832

Incorporation date

11/11/2002

Size

Micro Entity

Classification

Contacts

Registered address

See on map

Latest events (Record since 11/11/2002)

14/03/2025

Voluntary strike-off action has been suspended

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18/02/2025

First Gazette notice for voluntary strike-off

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06/02/2025

Application to strike the company off the register

View PDF (2 pages)

08/01/2025

Confirmation statement made on 2024-11-11 with updates

View PDF (4 pages)

18/11/2024

Termination of appointment of Ltg Secretarial Services Limited as a secretary on 2024-11-01

View PDF (1 pages)

25/04/2024

Director's details changed for Graham Robert Sargood on 2024-04-25

View PDF (2 pages)

25/04/2024

Director's details changed for Graham Robert Sargood on 2024-04-25

View PDF (2 pages)

18/03/2024

Micro company accounts made up to 2023-07-31

View PDF (5 pages)

29/12/2023

Secretary's details changed for Lowtax Secretarial Services Limited on 2023-11-01

View PDF (1 pages)

13/12/2023

Confirmation statement made on 2023-11-11 with updates

View PDF (5 pages)

30/09/2023

Appointment of Aren Ali Joseph Sargood as a director on 2023-09-18

View PDF (2 pages)

30/09/2023

Appointment of Alec Mehdi Daniel Sargood as a director on 2023-09-18

View PDF (2 pages)

21/11/2022

Confirmation statement made on 2022-11-11 with updates

View PDF (5 pages)

26/10/2022

Micro company accounts made up to 2022-07-31

View PDF (5 pages)

11/03/2022

Micro company accounts made up to 2021-07-31

View PDF (5 pages)

23/11/2021

Confirmation statement made on 2021-11-11 with updates

View PDF (5 pages)

04/01/2021

Confirmation statement made on 2020-11-11 with updates

View PDF (5 pages)

18/12/2020

Micro company accounts made up to 2020-07-31

View PDF (2 pages)

26/11/2020

Director's details changed for Mrs Farahnaz Sargood on 2020-11-01

View PDF (2 pages)

26/11/2020

Change of details for Mrs Farahnaz Sargood as a person with significant control on 2020-11-01

View PDF (2 pages)

20/01/2020

Micro company accounts made up to 2019-07-31

View PDF (2 pages)

02/12/2019

Confirmation statement made on 2019-11-11 with updates

View PDF (5 pages)

18/06/2019

Change of share class name or designation

View PDF (2 pages)

22/02/2019

Micro company accounts made up to 2018-07-31

View PDF (2 pages)

22/11/2018

Confirmation statement made on 2018-11-11 with updates

View PDF (4 pages)

12/12/2017

Secretary's details changed for Lowtax Secretarial Services Limited on 2017-12-12

View PDF (1 pages)

04/12/2017

Registered office address changed from 4th Floor, Acorn House Great Oaks Basildon Essex SS14 1EH United Kingdom to First Floor 39 High Street Billericay Essex CM12 9BA on 2017-12-04

View PDF (1 pages)

20/11/2017

Confirmation statement made on 2017-11-11 with updates

View PDF (4 pages)

02/11/2017

Change of details for Mr Graham Robert Sargood as a person with significant control on 2017-11-01

View PDF (2 pages)

02/11/2017

Change of details for Mrs Farahnaz Sargood as a person with significant control on 2017-11-02

View PDF (2 pages)

30/10/2017

Micro company accounts made up to 2017-07-31

View PDF (2 pages)

07/08/2017

Secretary's details changed for Lowtax Secretarial Services Limited on 2017-07-27

View PDF (1 pages)

26/07/2017

Registered office address changed from Weir Cottage 2 Laindon Road Billericay Essex CM12 9LD to 4th Floor, Acorn House Great Oaks Basildon Essex SS14 1EH on 2017-07-26

View PDF (1 pages)

30/04/2017

Micro company accounts made up to 2016-07-31

View PDF (1 pages)

18/11/2016

Confirmation statement made on 2016-11-11 with updates

View PDF (6 pages)

29/04/2016

Micro company accounts made up to 2015-07-31

View PDF (1 pages)

07/12/2015

Annual return made up to 2015-11-11 with full list of shareholders

View PDF (5 pages)

28/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (7 pages)

26/11/2014

Annual return made up to 2014-11-11 with full list of shareholders

View PDF (5 pages)

22/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (8 pages)

26/11/2013

Annual return made up to 2013-11-11 with full list of shareholders

View PDF (5 pages)

26/04/2013

Total exemption full accounts made up to 2012-07-31

View PDF (11 pages)

28/11/2012

Annual return made up to 2012-11-11 with full list of shareholders

View PDF (5 pages)

17/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (6 pages)

22/11/2011

Annual return made up to 2011-11-11 with full list of shareholders

View PDF (5 pages)

28/04/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (6 pages)

15/11/2010

Annual return made up to 2010-11-11 with full list of shareholders

View PDF (4 pages)

28/04/2010

Director's details changed for Farahnaz Sargood on 2010-04-28

View PDF (2 pages)

24/02/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (7 pages)

11/11/2009

Annual return made up to 2009-11-11 with full list of shareholders

View PDF (5 pages)

14/04/2009

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

View PDF (7 pages)

10/12/2008

Return made up to 11/11/08; full list of members

View PDF (3 pages)

24/04/2008

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

View PDF (7 pages)

11/03/2008

Director appointed graham sargood

View PDF (2 pages)

14/11/2007

Return made up to 15/10/07; full list of members

View PDF (3 pages)

18/06/2007

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

View PDF (7 pages)

13/12/2006

Return made up to 15/10/06; full list of members

View PDF (3 pages)

13/12/2006

Secretary's particulars changed

View PDF (1 pages)

23/11/2006

Registered office changed on 23/11/06 from: mayflower house high street billericay essex CM12 9FT

View PDF (1 pages)

06/04/2006

Ad 29/03/06--------- £ si 1@1=1 £ ic 3/4

View PDF (2 pages)

09/01/2006

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

View PDF (7 pages)

13/12/2005

Return made up to 15/10/05; full list of members

View PDF (3 pages)

13/12/2005

Director's particulars changed

View PDF (1 pages)

05/10/2005

New secretary appointed

View PDF (2 pages)

23/09/2005

Registered office changed on 23/09/05 from: 1 fairholme crescent ashtead surrey KT21 2HN

View PDF (1 pages)

30/06/2005

Ad 31/03/05--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

05/04/2005

Secretary resigned

View PDF (1 pages)

24/11/2004

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

View PDF (5 pages)

17/11/2004

Return made up to 11/11/04; full list of members

View PDF (6 pages)

24/05/2004

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

View PDF (2 pages)

23/04/2004

Ad 29/03/04--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

23/12/2003

Return made up to 11/11/03; full list of members

View PDF (6 pages)

02/09/2003

Accounting reference date shortened from 30/11/03 to 31/07/03

View PDF (1 pages)

13/12/2002

New director appointed

View PDF (2 pages)

09/12/2002

New secretary appointed

View PDF (2 pages)

14/11/2002

Secretary resigned

View PDF (1 pages)

14/11/2002

Director resigned

View PDF (1 pages)

11/11/2002

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2023

Next confirmation date

11/11/2025

Last change occurred

31/07/2023

Accounts

Micro Entity

Last made up date

31/07/2023

Next account date

31/07/2024

Next due on

30/04/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
911.00
-
0.00
-
-

2022
2
63.19K
-
0.00
-
-

2023
2
75.77K
-
0.00
-
-

2023
2
75.77K
-
0.00
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

75.77K £19.91 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sargood, Farahnaz	Director	11/11/2002 - Present	7
Sargood, Graham Robert	Director	06/03/2008 - Present	12
FORM 10 SECRETARIES FD LTD	Nominee Secretary	11/11/2002 - 14/11/2002	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	11/11/2002 - 14/11/2002	41295
LOWTAX SECRETARIAL SERVICES LIMITED	Corporate Secretary	28/02/2005 - 01/11/2024	195

Persons with Significant Control

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

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Description

About EXECUTIVE WELCOME LTD

EXECUTIVE WELCOME LTD is an(a) Active company incorporated on 11/11/2002 with the registered office located at First Floor, 39 High Street, Billericay, Essex CM12 9BA. There are currently 4 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of EXECUTIVE WELCOME LTD?

EXECUTIVE WELCOME LTD is currently Active. It was registered on 11/11/2002 .

Where is EXECUTIVE WELCOME LTD located?

EXECUTIVE WELCOME LTD is registered at First Floor, 39 High Street, Billericay, Essex CM12 9BA.

What does EXECUTIVE WELCOME LTD do?

EXECUTIVE WELCOME LTD operates in the Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007) sector.

How many employees does EXECUTIVE WELCOME LTD have?

EXECUTIVE WELCOME LTD had 2 employees in 2023.

What is the latest filing for EXECUTIVE WELCOME LTD?

The latest filing was on 14/03/2025: Voluntary strike-off action has been suspended.