Active
Company Information for REED EXECUTIVE LIMITED
ACADEMY COURT, 94 CHANCERY LANE, LONDON, WC2A 1DT,
|
Company Registration Number
02061422
Private Limited Company
Active |
Company Name | |
---|---|
REED EXECUTIVE LIMITED | |
Legal Registered Office | |
ACADEMY COURT 94 CHANCERY LANE LONDON WC2A 1DT Other companies in WC2A | |
Company Number | 02061422 | |
---|---|---|
Company ID Number | 02061422 | |
Date formed | 1986-10-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 18/09/2015 | |
Return next due | 16/10/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB835515525 |
Last Datalog update: | 2024-04-07 03:29:03 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
REED EXECUTIVE CHAUFFEUR HIRE LIMITED | MANOR COURT CHAMBERS TOWNSEND DRIVE NUNEATON WARWICKSHIRE CV11 6RU | Active - Proposal to Strike off | Company formed on the 2009-01-30 | |
REED EXECUTIVE PENSION TRUSTEE LIMITED | 1-3 STRAND LONDON LONDON WC2N 5JR | Dissolved | Company formed on the 1988-02-25 | |
REED EXECUTIVE CARE, INC. | 225 WATER STREET, SUITE 1800 JACKSONVILLE FL 32202 | Inactive | Company formed on the 1999-03-29 |
Officer | Role | Date Appointed |
---|---|---|
NIGEL LESLIE MARSH |
||
JAMES ANDREW REED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOAN EDMUNDS |
Company Secretary | ||
JOAN EDMUNDS |
Director | ||
RICHARD POST |
Director | ||
DEREK GEORGE BEAL |
Director | ||
MICHAEL BICHARD |
Director | ||
ALEC EDWARD REED |
Director | ||
MICHAEL WILLIAM EYSENCK |
Director | ||
TOM SAWYER |
Director | ||
ROBERT EDWARD MCHENRY |
Director | ||
MICHAEL JEFFREY WHITTAKER |
Director | ||
FRANCES MARY WITNEY |
Director | ||
CHRISTOPHER MICHAEL KELLY |
Director | ||
MARY NEWHAM |
Director | ||
ANN ELIZABETH RENNIE |
Director | ||
PRANLAL SHETH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REED GLOBAL LIMITED | Director | 2017-11-08 | CURRENT | 2016-05-09 | Active | |
REED RECRUITMENT LIMITED | Director | 2013-10-24 | CURRENT | 2006-04-26 | Active - Proposal to Strike off | |
REED SPECIALIST RECRUITMENT PUBLIC SECTOR RESOURCING LIMITED | Director | 2010-12-07 | CURRENT | 2010-12-07 | Dissolved 2014-07-01 | |
REED SPECIALIST RECRUITMENT LIMITED | Director | 2009-05-18 | CURRENT | 2009-05-12 | Active | |
REED GLOBAL LIMITED | Director | 2017-11-08 | CURRENT | 2016-05-09 | Active | |
REED SPECIALIST RECRUITMENT LIMITED | Director | 2016-07-22 | CURRENT | 2009-05-12 | Active | |
THE BIG GIVE TRUST LTD | Director | 2016-07-01 | CURRENT | 2010-06-03 | Active | |
THE REED EDUCATIONAL TRUST LIMITED | Director | 2014-09-23 | CURRENT | 1989-09-06 | Active | |
ENTERPRISE GROWTH SOLUTIONS LIMITED | Director | 2012-06-07 | CURRENT | 2009-01-16 | Active - Proposal to Strike off | |
REED INTERIMS LIMITED | Director | 2012-05-17 | CURRENT | 2012-05-17 | Dissolved 2018-06-12 | |
REED HEALTH LIMITED | Director | 2012-04-19 | CURRENT | 2000-04-17 | Active - Proposal to Strike off | |
Y & H IDB LIMITED | Director | 2011-08-25 | CURRENT | 2007-03-01 | Dissolved 2013-09-27 | |
TALENTLADDER LIMITED | Director | 2010-03-15 | CURRENT | 2000-10-02 | Dissolved 2014-07-01 | |
THE LOCUM GROUP LIMITED | Director | 2010-03-15 | CURRENT | 1995-02-09 | Dissolved 2017-08-22 | |
REED HEALTH GROUP NO.1 LIMITED | Director | 2010-03-15 | CURRENT | 1986-10-09 | Active - Proposal to Strike off | |
REED COMMUNITY CARE LIMITED | Director | 2010-03-15 | CURRENT | 1988-06-08 | Dissolved 2018-06-12 | |
JUXON LIMITED | Director | 2010-01-11 | CURRENT | 2010-01-11 | Active | |
LOCUM RECRUITMENT SERVICES LIMITED | Director | 2009-04-03 | CURRENT | 2009-04-03 | Dissolved 2014-07-01 | |
LOCUM RECRUITMENT SOLUTIONS LIMITED | Director | 2009-04-03 | CURRENT | 2009-04-03 | Dissolved 2014-07-01 | |
LOCUM RECRUITMENT LIMITED | Director | 2009-02-19 | CURRENT | 2009-02-19 | Dissolved 2014-10-14 | |
REED GLOBAL LIMITED | Director | 2008-05-23 | CURRENT | 2008-05-23 | Dissolved 2015-03-10 | |
REED ONLINE LIMITED | Director | 2007-07-18 | CURRENT | 2007-07-18 | Active | |
EVIGUK LIMITED | Director | 2007-06-21 | CURRENT | 2007-06-21 | Active - Proposal to Strike off | |
REED.CO.UK LIMITED | Director | 2007-06-20 | CURRENT | 2007-06-20 | Active | |
ST PAULS SYSTEMS LIMITED | Director | 2007-01-17 | CURRENT | 2007-01-17 | Dissolved 2014-07-01 | |
WATSON MARTIN LIMITED | Director | 2004-10-25 | CURRENT | 2004-10-25 | Active | |
REED LEARNING STAFFING SERVICES LIMITED | Director | 2004-09-30 | CURRENT | 2004-09-30 | Active - Proposal to Strike off | |
REED STAFFING SERVICES LIMITED | Director | 2004-09-30 | CURRENT | 2004-09-30 | Active | |
REED IN PARTNERSHIP (GLASGOW) LIMITED | Director | 2004-03-10 | CURRENT | 2004-03-10 | Active - Proposal to Strike off | |
REED LEARNING PARTNERSHIP LIMITED | Director | 2004-01-30 | CURRENT | 1995-02-01 | Dissolved 2018-06-12 | |
FINEM LIMITED | Director | 2003-03-31 | CURRENT | 2003-03-31 | Active | |
UNION SQUARE GROUP LIMITED | Director | 2003-01-22 | CURRENT | 2002-10-10 | Dissolved 2018-06-12 | |
REED GROUP LIMITED | Director | 2003-01-22 | CURRENT | 2002-10-11 | Active | |
ST JOHN'S INSURANCE SERVICES LIMITED | Director | 2002-09-09 | CURRENT | 2002-03-27 | Dissolved 2018-06-12 | |
RPS PAYROLL MANAGEMENT LIMITED | Director | 2002-09-09 | CURRENT | 2002-03-27 | Dissolved 2018-06-12 | |
REED NURSE LIMITED | Director | 2002-03-18 | CURRENT | 1980-05-08 | Dissolved 2018-06-12 | |
RMS PAYROLL MANAGEMENT LIMITED | Director | 2002-03-18 | CURRENT | 1995-10-26 | Dissolved 2018-06-12 | |
REED PAYROLL MANAGEMENT LIMITED | Director | 2002-03-18 | CURRENT | 1996-03-07 | Dissolved 2018-06-12 | |
REED IN PARTNERSHIP (SOUTHWARK) LIMITED | Director | 2002-03-18 | CURRENT | 1971-11-19 | Active - Proposal to Strike off | |
REED HEALTHCARE LIMITED | Director | 2001-07-05 | CURRENT | 2001-05-11 | Active - Proposal to Strike off | |
RMS STAFFING SERVICES LIMITED | Director | 2001-05-04 | CURRENT | 1970-03-05 | Active - Proposal to Strike off | |
REED IN PARTNERSHIP LIMITED | Director | 2001-05-04 | CURRENT | 1965-06-14 | Active | |
REED DIGITAL VENTURES LIMITED | Director | 2001-05-04 | CURRENT | 1969-11-07 | Active | |
JAMES REED & PARTNERS LIMITED | Director | 2000-06-07 | CURRENT | 2000-04-17 | Active | |
REED EMPLOYMENT STAFFING SERVICES LIMITED | Director | 2000-06-07 | CURRENT | 2000-04-17 | Active - Proposal to Strike off | |
REED PERSONNEL SERVICES LTD | Director | 2000-03-27 | CURRENT | 2000-03-13 | Active - Proposal to Strike off | |
REED LEARNING (HOLDINGS) LIMITED | Director | 2000-03-27 | CURRENT | 2000-03-13 | Active | |
REED MANAGED SERVICES LTD | Director | 2000-03-23 | CURRENT | 2000-02-03 | Active - Proposal to Strike off | |
REED IN PARTNERSHIP (BRENT & HARINGEY) LIMITED | Director | 2000-03-09 | CURRENT | 2000-02-03 | Active - Proposal to Strike off | |
REED IN PARTNERSHIP SKILLS (UK) LIMITED | Director | 2000-03-09 | CURRENT | 2000-02-03 | Active - Proposal to Strike off | |
REED IN PARTNERSHIP (NEWHAM & TOWER HAMLETS) LIMITED | Director | 2000-03-09 | CURRENT | 2000-02-03 | Active - Proposal to Strike off | |
REED IN PARTNERSHIP (LIVERPOOL AND SEFTON) LIMITED | Director | 2000-03-09 | CURRENT | 2000-02-03 | Active - Proposal to Strike off | |
REED PROPERTY LIMITED | Director | 2000-03-08 | CURRENT | 2000-02-03 | Active | |
RPS STAFFING SERVICES LIMITED | Director | 1999-01-21 | CURRENT | 1998-11-20 | Active - Proposal to Strike off | |
REED INSURANCE SELECTION LIMITED | Director | 1998-03-04 | CURRENT | 1997-11-20 | Dissolved 2018-06-12 | |
REED IN PARTNERSHIP (PATHWAYS TO WORK) LIMITED | Director | 1998-03-04 | CURRENT | 1997-11-20 | Active | |
REED EMPLOYMENT LIMITED | Director | 1994-10-07 | CURRENT | 1960-09-12 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 18/09/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
Director's details changed for Mr Lewis Crowther on 2023-01-16 | ||
APPOINTMENT TERMINATED, DIRECTOR NIGEL LESLIE MARSH | ||
DIRECTOR APPOINTED MR LEWIS CROWTHER | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES | |
PSC05 | Change of details for Reed Global (Uk) Limited as a person with significant control on 2018-08-24 | |
AP01 | DIRECTOR APPOINTED MR NIGEL LESLIE MARSH | |
TM02 | Termination of appointment of Joan Edmunds on 2018-06-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOAN EDMUNDS | |
PSC02 | Notification of Reed Global (Uk) Limited as a person with significant control on 2018-06-29 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD POST | |
LATEST SOC | 27/09/16 STATEMENT OF CAPITAL;GBP 909115.44 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 29/09/15 STATEMENT OF CAPITAL;GBP 909115.44 | |
AR01 | 18/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 909115.44 | |
AR01 | 18/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK BEAL | |
AR01 | 18/09/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2012-09-18 | |
ANNOTATION | Clarification | |
AR01 | 18/09/12 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 18/09/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/2011 FROM, ACADEMY COURT THIRD FLOOR, 94 CHANCERY LANE, LONDON, WC2A 1DT | |
AP01 | DIRECTOR APPOINTED MR RICHARD POST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK GEORGE BEAL / 19/09/2010 | |
AR01 | 18/09/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/2010 FROM, ACADEMY COURT, 94 CHANCERY LANE, LONDON, WC2A 1DT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW REED / 18/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN EDMUNDS / 18/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK GEORGE BEAL / 18/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOAN EDMUNDS / 18/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 27/06/09 | |
AR01 | 18/09/09 FULL LIST AMEND | |
363a | RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:22/06/2009 | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
225 | CURREXT FROM 31/12/2008 TO 30/06/2009 | |
363a | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/12/07 | |
363a | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 29/12/06 | |
363a | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/12/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06 | |
363a | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/12/03 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 13/04/04 FROM: CALIFORNIA, 120 COOMBE LANE, LONDON, SW20 0BA | |
288b | DIRECTOR RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/09/02; BULK LIST AVAILABLE SEPARATELY | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/01 | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 18/09/01; BULK LIST AVAILABLE SEPARATELY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/00 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
REED EXECUTIVE LIMITED owns 3 domain names.
everythingpa.co.uk everything-pa.co.uk reedprivilege.co.uk
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as REED EXECUTIVE LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
49019100 | Dictionaries and encyclopaedias, and serial instalments thereof |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |