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Company Information for

EXECULETS LIMITED

182 NOTTINGHAM ROAD, NOTTINGHAM, NG7 7BA,
Company Registration Number
03480766
Private Limited Company
Active

Company Overview

About Execulets Ltd
EXECULETS LIMITED was founded on 1997-12-15 and has its registered office in Nottingham. The organisation's status is listed as "Active". Execulets Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EXECULETS LIMITED
 
Legal Registered Office
182 NOTTINGHAM ROAD
NOTTINGHAM
NG7 7BA
Other companies in NG5
 
Previous Names
GREEN BOX 23 LIMITED11/07/2006
EXECULETS LIMITED05/07/2006
Filing Information
Company Number 03480766
Company ID Number 03480766
Date formed 1997-12-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 25/11/2015
Return next due 23/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB183347005  
Last Datalog update: 2024-03-07 02:18:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXECULETS LIMITED
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Companies with same name EXECULETS LIMITED
The following companies were found which have the same name as EXECULETS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EXECULETS (NOTTINGHAM) LIMITED 2b Thackeray's Lane Woodthorpe NOTTINGHAMSHIRE NG5 4HP Active Company formed on the 2014-03-10

Company Officers of EXECULETS LIMITED

Current Directors
Officer Role Date Appointed
BONNIE BRAMWELL
 Director 2014-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY GARFITT
 Company Secretary 1997-12-15 2014-03-17
LESLEY AMBER GARFITT
 Director 1997-12-15 2014-03-17
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1997-12-15 1997-12-15
WATERLOW NOMINEES LIMITED
 Nominated Director 1997-12-15 1997-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BONNIE BRAMWELL SOLUTIONS ESTATE & LETTING AGENTS LIMITED Director 2015-10-26 CURRENT 2015-10-26 Dissolved 2017-04-18
BONNIE BRAMWELL EXECULETS (NOTTINGHAM) LIMITED Director 2014-03-10 CURRENT 2014-03-10 Active
BONNIE BRAMWELL AGENTSDIRECT (PROPERTY MAINTENANCE) LIMITED Director 2008-12-19 CURRENT 2008-12-19 Dissolved 2018-03-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-03CONFIRMATION STATEMENT MADE ON 25/11/23, WITH NO UPDATES
2024-01-03REGISTERED OFFICE CHANGED ON 03/01/24 FROM 260 Derby Road Bramcote Nottingham NG9 3JN England
2023-10-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034807660001
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-18Change of details for person with significant control
2023-07-18Change of details for Execulets (Nottingham) Limited as a person with significant control on 2023-07-13
2023-07-13REGISTERED OFFICE CHANGED ON 13/07/23 FROM 19/21 Swan Street West Malling Kent ME19 6JU
2022-12-2331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-01CS01CONFIRMATION STATEMENT MADE ON 25/11/22, WITH UPDATES
2021-12-2331/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-25CS01CONFIRMATION STATEMENT MADE ON 25/11/21, WITH UPDATES
2021-10-08PSC02Notification of Execulets (Nottingham) Limited as a person with significant control on 2016-04-06
2021-10-08PSC07CESSATION OF BONNIE BRAMWELL AS A PERSON OF SIGNIFICANT CONTROL
2020-12-31CS01CONFIRMATION STATEMENT MADE ON 25/11/20, WITH UPDATES
2020-12-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-15DISS40Compulsory strike-off action has been discontinued
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES
2018-12-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-11-28LATEST SOC28/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-10-31AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-25AR0125/11/15 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-05AR0125/11/14 ANNUAL RETURN FULL LIST
2015-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/15 FROM 2B Thackerays Lane Woodthorpe Nottingham NG5 4HP England
2015-02-03AA01Previous accounting period extended from 31/07/14 TO 31/12/14
2015-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/15 FROM C/O Atkinson Evans the Old Drill Hall 10 Arnot Hill Road Arnold Nottinghamshire NG5 6LJ
2015-01-16AP01DIRECTOR APPOINTED MISS BONNIE BRAMWELL
2015-01-16TM02Termination of appointment of Anthony Garfitt on 2014-03-17
2015-01-16TM01APPOINTMENT TERMINATED, DIRECTOR LESLEY AMBER GARFITT
2014-05-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 034807660001
2014-03-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-03AR0125/11/13 ANNUAL RETURN FULL LIST
2013-03-25AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-28AR0125/11/12 ANNUAL RETURN FULL LIST
2012-05-22CH03SECRETARY'S DETAILS CHNAGED FOR ANTHONY GARFITT on 2012-05-22
2012-05-22CH01Director's details changed for Lesley Amber Garfitt on 2012-05-22
2012-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-12-02AR0125/11/11 FULL LIST
2011-07-20CH03SECRETARY'S CHANGE OF PARTICULARS / ANTHONY GARFITT / 20/07/2011
2011-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLEY AMBER GARFITT / 20/07/2011
2011-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-12-01AR0125/11/10 FULL LIST
2010-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/2010 FROM C/O ATKINSON EVANS BYRON HOUSE 140 FRONT STREET ARNOLD NOTTINGHAM NOTTINGHAMSHIRE NG5 7EG
2010-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2010-02-05AR0125/11/09 FULL LIST
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLEY AMBER GARFITT / 25/11/2009
2009-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2009-04-03363aRETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
2009-03-23287REGISTERED OFFICE CHANGED ON 23/03/2009 FROM C/O BLYTHENS HAYDN ROAD 309 329 HAYDN ROAD SHERWOOD NOTTINGHAM NG5 1HG
2008-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-12-17363aRETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
2007-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-12-19363sRETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
2006-07-11CERTNMCOMPANY NAME CHANGED GREEN BOX 23 LIMITED CERTIFICATE ISSUED ON 11/07/06
2006-07-05CERTNMCOMPANY NAME CHANGED EXECULETS LIMITED CERTIFICATE ISSUED ON 05/07/06
2006-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-12-20363sRETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
2004-12-15363sRETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS
2004-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-01-12225ACC. REF. DATE EXTENDED FROM 28/02/04 TO 31/07/04
2003-12-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-12-05363sRETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS
2003-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2002-12-20363sRETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS
2002-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2002-01-04363sRETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
2001-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
2000-12-22363sRETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
2000-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00
1999-12-23363sRETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
1999-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99
1998-12-16363sRETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS
1998-01-25225ACC. REF. DATE EXTENDED FROM 31/12/98 TO 28/02/99
1998-01-2588(2)RAD 19/01/98--------- £ SI 98@1=98 £ IC 2/100
1998-01-05288aNEW SECRETARY APPOINTED
1998-01-05288bDIRECTOR RESIGNED
1998-01-05288bSECRETARY RESIGNED
1998-01-05288aNEW DIRECTOR APPOINTED
1997-12-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to EXECULETS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EXECULETS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-05-02 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 EXECULETS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 0
Cash Bank In Hand 2012-07-31 £ 0
Shareholder Funds 2013-07-31 £ 0
Shareholder Funds 2012-07-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EXECULETS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXECULETS LIMITED
Trademarks
We have not found any records of EXECULETS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXECULETS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as EXECULETS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where EXECULETS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXECULETS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EXECULETS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NG7 7BA