Active
Company Information for EXECUTIVE ASSOCIATES LIMITED
12 LAIDLER CRESCENT, PRINCES RISBOROUGH, HP27 9FQ,
|
Company Registration Number
01943189
Private Limited Company
Active |
Company Name | |
---|---|
EXECUTIVE ASSOCIATES LIMITED | |
Legal Registered Office | |
12 LAIDLER CRESCENT PRINCES RISBOROUGH HP27 9FQ Other companies in HP9 | |
Company Number | 01943189 | |
---|---|---|
Company ID Number | 01943189 | |
Date formed | 1985-08-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 03/01/2016 | |
Return next due | 31/01/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-01-09 05:45:52 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EXECUTIVE ASSOCIATES LIMITED | 7 MARTELLO VIEW STRAND RD DUBLIN 4 | Dissolved | Company formed on the 1994-12-02 | |
EXECUTIVE ASSOCIATES IX., L.L.C. | 4 EXECUTIVE BLVD. SUITE 200 SUFFERN NY 10901 | Active | Company formed on the 1998-03-04 | |
EXECUTIVE ASSOCIATES, LLC | 327 EAST FORDHAM ROAD 2ND FLR BRONX NY 10458 | Active | Company formed on the 1994-11-08 | |
EXECUTIVE ASSOCIATES, LTD. | 2893 LONG BEACH ROAD Nassau OCEANSIDE NY 11572 | Active | Company formed on the 2003-08-05 | |
EXECUTIVE ASSOCIATES NORTH II, L.L.C. | 4 EXECUTIVE BLVD STE 200 SUFFERN NY 10901 | Active | Company formed on the 1998-03-04 | |
EXECUTIVE ASSOCIATES NORTH IV., L.L.C. | 4 EXECUTIVE BLVD / SUITE 200 Rockland SUFFERN NY 10901 | Active | Company formed on the 1998-03-04 | |
EXECUTIVE ASSOCIATES, LLC | 4201 ROOSEVELT WAY NE STE 200 SEATTLE WA 981056092 | Active | Company formed on the 1999-02-23 | |
Executive Associates, LC | 1720 SOUTH MILITARY HIGHWAY CHESAPEAKE VA 23320 | Active | Company formed on the 2001-12-18 | |
EXECUTIVE ASSOCIATES, INC. | 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 | Permanently Revoked | Company formed on the 1998-07-16 | |
EXECUTIVE ASSOCIATES LTD. | 3305 W SPRING MOUNTAIN RD #60-24 LAS VEGAS NV 89102 | Permanently Revoked | Company formed on the 1998-12-28 | |
EXECUTIVE ASSOCIATES GROUP, LTD | 1785 E SAHARA AVE STE 490 LAS VEGAS NV 89104 | Permanently Revoked | Company formed on the 2009-01-06 | |
EXECUTIVE ASSOCIATES | JANSEN CLOSE Singapore 548478 | Dissolved | Company formed on the 2008-09-09 | |
EXECUTIVE ASSOCIATES GROUP INTERNATIONAL PTE. LTD. | RHU CROSS Singapore 437436 | Dissolved | Company formed on the 2008-09-13 | |
EXECUTIVE ASSOCIATES LLC | 12 SEAGRAPE CIR CLEARWATER FL 33759 | Inactive | Company formed on the 2006-03-02 | |
EXECUTIVE ASSOCIATES, INC. | SUITE 3722 MIAMI FL 33131 | Inactive | Company formed on the 1974-11-06 | |
EXECUTIVE ASSOCIATES, INC. | MIAMI FL | Inactive | Company formed on the 1969-02-14 | |
EXECUTIVE ASSOCIATES REALTY, INC. | 33 SE 4TH STREET BOCA RATON FL 33432 | Inactive | Company formed on the 1984-05-23 | |
EXECUTIVE ASSOCIATES SPECIALIZED TRAINING EAST, INC. | 661 NORTH FIG TREE LANE PLANTATION FL 33317 | Inactive | Company formed on the 1981-04-02 | |
EXECUTIVE ASSOCIATES, INC. | 3510 BISCAYNE BOULEVARD MIAMI FL 33137 | Inactive | Company formed on the 1978-11-16 | |
EXECUTIVE ASSOCIATES LLC | 5575 S. SEMORAN BLVD ORLANDO FL 32822 | Inactive | Company formed on the 2013-02-26 |
Officer | Role | Date Appointed |
---|---|---|
MARY TERESA HARVEY |
||
ANDREW GRAHAM HARVEY |
||
MICHAEL JOHN HARVEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARY TERESA HARVEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AUCTIONEERSVAULT LTD | Director | 2014-07-21 | CURRENT | 2014-07-21 | Active | |
BISHOPSGATE DISTILLERY & WINE COMPANY LIMITED | Director | 2005-07-29 | CURRENT | 2005-07-19 | Active | |
COINS STAMPS & COLLECTABLES LTD | Director | 2010-03-29 | CURRENT | 2010-03-29 | Dissolved 2015-05-12 | |
HATTON GARDEN JEWELLERS LTD | Director | 2008-10-08 | CURRENT | 2008-10-08 | Dissolved 2013-09-03 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/01/24, WITH NO UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR MRS MARY TERESA HARVEY on 2024-01-01 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
Register inspection address changed from 5 Clarks Cottages Kiln Road Prestwood Great Missenden HP16 9DG England to 12 Laidler Crescent Princes Risborough Bucks HP27 9FQ | ||
CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES | |
AD02 | Register inspection address changed from 5 Clarks Cottages Kiln Road Prestwood Great Missenden HP16 9DG England to 12 Laidler Crescent Princes Risborough Bucks HP27 9FQ | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CH01 | Director's details changed for Mr Andrew Graham Harvey on 2022-02-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/02/22 FROM 12 Laidler Crescent Princess Risborough Bucks HP27 9FQ United Kingdom | |
REGISTERED OFFICE CHANGED ON 16/02/22 FROM 5 Clarks Cottages Kiln Road Prestwood Great Missenden HP16 9DG England | ||
Director's details changed for Mr Andrew Graham Harvey on 2022-02-10 | ||
REGISTERED OFFICE CHANGED ON 16/02/22 FROM PO Box HP27 9FQ 12 12 Laidler Crescent Princess Risborough Bucks HP27 9FQ United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 16/02/22 FROM 5 Clarks Cottages Kiln Road Prestwood Great Missenden HP16 9DG England | |
CH01 | Director's details changed for Mr Andrew Graham Harvey on 2022-02-10 | |
CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN HARVEY | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/18, WITH NO UPDATES | |
AD02 | Register inspection address changed from 2 Holly Cottages Penn Street Amersham Buckinghamshire HP7 0PP England to 5 Clarks Cottages Kiln Road Prestwood Great Missenden HP16 9DG | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CH01 | Director's details changed for Mr Andrew Graham Harvey on 2017-02-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/17 FROM 2 Holly Cottages Penn Street Amersham Buckinghamshire HP7 0PP | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 03/01/16 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O Executive Associates Ltd Brandenham Cottage 61 Candlemas Lane Beaconsfield Buckinghamshire HP9 1AE United Kingdom to 2 Holly Cottages Penn Street Amersham Buckinghamshire HP7 0PP | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/15 FROM Brandenham Cottage 61 Candlemas Lane Beaconsfield Buckinghamshire HP9 1AE | |
LATEST SOC | 03/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 03/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 03/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
CH01 | Director's details changed for Mr Andrew Graham Harvey on 2013-07-01 | |
AR01 | 03/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/04/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY HARVEY | |
AR01 | 01/04/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 01/04/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY TERESA HARVEY / 01/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 25/09/2008 FROM 52 TILSWORTH ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1TP | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARY HARVEY / 24/09/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARVEY / 24/09/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARY HARVEY / 24/09/2008 | |
363a | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 16/11/04 FROM: 6 WOOD LANE IVER BUCKINGHAMSHIRE SL0 0LL | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/02/01 FROM: MORETON HOUSE OAK END WAY GERRARDS CROSS BUCKS SL9 8DB | |
123 | NC INC ALREADY ADJUSTED 18/01/01 | |
SRES04 | £ NC 100/2000 18/01/0 | |
88(2)R | AD 18/01/01--------- £ SI 900@1=900 £ IC 100/1000 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Satisfied | MARKOVITZ ASSOCIATES LIMITED | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
LEGAL CHARGE | Satisfied | EXETER BANK LIMITED | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Satisfied | GRAYLYN LIMITED | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
Creditors Due Within One Year | 2012-04-01 | £ 8,445 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EXECUTIVE ASSOCIATES LIMITED
Called Up Share Capital | 2012-04-01 | £ 1,000 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 1,901 |
Current Assets | 2012-04-01 | £ 27,582 |
Debtors | 2012-04-01 | £ 25,681 |
Fixed Assets | 2012-04-01 | £ 524 |
Shareholder Funds | 2012-04-01 | £ 19,661 |
Tangible Fixed Assets | 2012-04-01 | £ 422 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as EXECUTIVE ASSOCIATES LIMITED are:
CAPITA BUSINESS SERVICES LTD | £ 19,902,467 |
CGI IT UK LIMITED | £ 904,956 |
AGILISYS PROFESSIONAL SERVICES LIMITED | £ 886,818 |
CAPITA INFORMATION LIMITED | £ 863,580 |
ENTSERV UK LIMITED | £ 574,391 |
LUMESSE LIMITED | £ 564,900 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 456,674 |
UNIT4 BUSINESS SOFTWARE LIMITED | £ 451,175 |
ESRI (UK) LIMITED | £ 385,223 |
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED | £ 384,544 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |