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Home > England & Wales Companies > EXECUTIVE CHALLENGE LIMITED
Company Information for

EXECUTIVE CHALLENGE LIMITED

UNIT 201, 2ND FLOOR METROLINE HOUSE, 118-122 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BQ,
Company Registration Number
03762685
Private Limited Company
Active

Company Overview

About Executive Challenge Ltd
EXECUTIVE CHALLENGE LIMITED was founded on 1999-04-29 and has its registered office in Harrow. The organisation's status is listed as "Active". Executive Challenge Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
EXECUTIVE CHALLENGE LIMITED
 
Legal Registered Office
UNIT 201, 2ND FLOOR METROLINE HOUSE
118-122 COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1BQ
Other companies in HA1
 
Filing Information
Company Number 03762685
Company ID Number 03762685
Date formed 1999-04-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 29/04/2016
Return next due 27/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-07 01:18:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXECUTIVE CHALLENGE LIMITED
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Companies with same name EXECUTIVE CHALLENGE LIMITED
The following companies were found which have the same name as EXECUTIVE CHALLENGE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EXECUTIVE CHALLENGE CO PTY. LTD. QLD 4030 Active Company formed on the 1997-08-26
EXECUTIVE CHALLENGES INC District of Columbia Unknown

Company Officers of EXECUTIVE CHALLENGE LIMITED

Current Directors
Officer Role Date Appointed
MALCOLM GOODWIN
 Company Secretary 1999-06-16
JANE GOODWIN
 Director 1999-06-16
Previous Officers
Officer Role Date Appointed Date Resigned
BRANKSOME CORPORATE SERVICES LIMITED
 Nominated Secretary 1999-04-29 1999-06-16
ALCAIT LIMITED
 Nominated Director 1999-04-29 1999-06-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM GOODWIN JGA LIMITED Company Secretary 2003-04-24 CURRENT 2003-04-24 Active
JANE GOODWIN PROGRESS MINDED LTD Director 2013-10-07 CURRENT 2013-10-07 Active
JANE GOODWIN JGA PUBLISHING LIMITED Director 2013-06-05 CURRENT 2013-06-05 Dissolved 2015-07-21
JANE GOODWIN JGA LIMITED Director 2003-04-24 CURRENT 2003-04-24 Active

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
2023-05-25REGISTERED OFFICE CHANGED ON 25/05/23 FROM Unit G01, Ground Floor Metroline House 118-122 College Road Harrow Middlesex HA1 1BQ England
2023-05-25CONFIRMATION STATEMENT MADE ON 29/04/23, WITH NO UPDATES
2023-01-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2023-01-10REGISTERED OFFICE CHANGED ON 10/01/23 FROM 5 Jardine House Harrovian Business Village Bessborough Road Harrow, Middlesex HA1 3EX
2022-05-24CS01CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES
2021-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-05-30CS01CONFIRMATION STATEMENT MADE ON 29/04/21, WITH UPDATES
2021-05-30TM02Termination of appointment of Malcolm Goodwin on 2021-03-25
2020-12-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-05-16CS01CONFIRMATION STATEMENT MADE ON 29/04/20, WITH NO UPDATES
2020-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-06-23CS01CONFIRMATION STATEMENT MADE ON 29/04/19, WITH NO UPDATES
2018-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 29/04/18, WITH NO UPDATES
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2017-05-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2016-05-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-17AR0129/04/16 ANNUAL RETURN FULL LIST
2015-05-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-22AR0129/04/15 ANNUAL RETURN FULL LIST
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-19AR0129/04/14 ANNUAL RETURN FULL LIST
2014-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/14 FROM 25 Glover Road Pinner Middlesex HA5 1LQ
2014-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2013-06-05AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-03AR0129/04/13 ANNUAL RETURN FULL LIST
2013-01-17AA30/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-04AR0129/04/12 ANNUAL RETURN FULL LIST
2011-08-25AA30/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-04-29AR0129/04/11 ANNUAL RETURN FULL LIST
2010-07-07AA30/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-05AR0129/04/10 ANNUAL RETURN FULL LIST
2009-05-18AA30/04/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-04-29363aReturn made up to 29/04/09; full list of members
2008-10-20AA30/04/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-06-23363sReturn made up to 29/04/08; no change of members
2007-06-27AA30/04/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-05-23363sReturn made up to 29/04/07; no change of members
2006-07-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-05-12363sRETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS
2005-07-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-05-17363sRETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS
2004-10-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-05-08363sRETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS
2003-08-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-05-08363sRETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS
2002-09-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-05-08363sRETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS
2001-09-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-05-03363sRETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS
2000-09-22AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-05-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-05-23363sRETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS
1999-08-2588(2)RAD 10/08/99--------- £ SI 100@1=100 £ IC 2/102
1999-07-12288bDIRECTOR RESIGNED
1999-07-12288aNEW SECRETARY APPOINTED
1999-07-12288bSECRETARY RESIGNED
1999-07-12288aNEW DIRECTOR APPOINTED
1999-04-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to EXECUTIVE CHALLENGE 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 EXECUTIVE CHALLENGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EXECUTIVE CHALLENGE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 CHALLENGE LIMITED

Intangible Assets
Patents
We have not found any records of EXECUTIVE CHALLENGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXECUTIVE CHALLENGE LIMITED
Trademarks
We have not found any records of EXECUTIVE CHALLENGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXECUTIVE CHALLENGE 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 (74990 - Non-trading company) as EXECUTIVE CHALLENGE LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where EXECUTIVE CHALLENGE 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 EXECUTIVE CHALLENGE 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 EXECUTIVE CHALLENGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode HA1 1BQ