Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > EXECUTIVE ADVISORS LIMITED
Company Information for

EXECUTIVE ADVISORS LIMITED

ADAM HOUSE, 7 ADAM STREET, LONDON, WC2N 6AA,
Company Registration Number
04603764
Private Limited Company
Active

Company Overview

About Executive Advisors Ltd
EXECUTIVE ADVISORS LIMITED was founded on 2002-11-28 and has its registered office in London. The organisation's status is listed as "Active". Executive Advisors Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EXECUTIVE ADVISORS LIMITED
 
Legal Registered Office
ADAM HOUSE
7 ADAM STREET
LONDON
WC2N 6AA
Other companies in WC2N
 
Filing Information
Company Number 04603764
Company ID Number 04603764
Date formed 2002-11-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 28/11/2015
Return next due 26/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB328085789  
Last Datalog update: 2024-02-05 08:22:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXECUTIVE ADVISORS LIMITED
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.
Companies with same name EXECUTIVE ADVISORS LIMITED
The following companies were found which have the same name as EXECUTIVE ADVISORS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EXECUTIVE ADVISORS, LLC 110 CORONA AVENUE Westchester PELHAM NY 10803 Active Company formed on the 2001-09-27
EXECUTIVE ADVISORS LLC 311 B AVENUE SUITE E LAKE OSWEGO OR 97034 Active Company formed on the 2011-03-03
EXECUTIVE ADVISORS GROUP, LTD. Inactive Company formed on the 1989-05-15
EXECUTIVE ADVISORS LLC 10663 LOVELAND MADEIRA RD. #110 - LOVELAND OH 451408965 Active Company formed on the 2014-01-15
EXECUTIVE ADVISORS JALAN HITAM MANIS Singapore 278461 Dissolved Company formed on the 2011-04-26
Executive Advisors Limited Dissolved Company formed on the 2007-06-07
EXECUTIVE ADVISORS, LLC 41 JASMINE DRIVE PALM COAST FL 32137 Inactive Company formed on the 2004-03-24
EXECUTIVE ADVISORS, INC. 2843 S BAYSHORE DR COCONUT GROVE FL 33133 Inactive Company formed on the 1990-09-14
EXECUTIVE ADVISORS, INC. PO BOX 600104 DALLAS TX 75360 Dissolved Company formed on the 1998-04-20
EXECUTIVE ADVISORS INC Delaware Unknown
EXECUTIVE ADVISORS AND IMPLEMENTATION GROUP LLC Delaware Unknown
EXECUTIVE ADVISORS LLC Georgia Unknown
EXECUTIVE ADVISORS INC California Unknown
EXECUTIVE ADVISORS INTERNATIONAL INC California Unknown
EXECUTIVE ADVISORS AND MANAGEMENT GROUP California Unknown
EXECUTIVE ADVISORS LLC California Unknown
EXECUTIVE ADVISORS LLC New Jersey Unknown
EXECUTIVE ADVISORS GROUP LLC California Unknown
EXECUTIVE ADVISORS California Unknown
Executive Advisors LLC Connecticut Unknown

Company Officers of EXECUTIVE ADVISORS LIMITED

Current Directors
Officer Role Date Appointed
RITA HELEN DISHART
 Company Secretary 2003-07-01
FIONA MARY MASON
 Director 2002-11-28
PETER CHARLES TIMMS
 Director 2002-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
PETER CHARLES TIMMS
 Company Secretary 2002-11-28 2003-06-30
CORPORATE ADMINISTRATION SECRETARIES LIMITED
 Company Secretary 2002-11-28 2002-11-28
CORPORATE ADMINISTRATION SERVICES LIMITED
 Director 2002-11-28 2002-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RITA HELEN DISHART CORPORATE ADVISORS LIMITED Company Secretary 2000-10-01 CURRENT 2000-05-09 Active
FIONA MARY MASON CLUB EXEC LIMITED Director 2012-05-16 CURRENT 2012-05-16 Active
FIONA MARY MASON CORPORATE ADVISORS LIMITED Director 2005-05-01 CURRENT 2000-05-09 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
2024-01-26CONFIRMATION STATEMENT MADE ON 28/11/23, WITH NO UPDATES
2023-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-29CONFIRMATION STATEMENT MADE ON 28/11/22, WITH NO UPDATES
2022-10-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-02-08CESSATION OF RITA HELEN DISHART AS A PERSON OF SIGNIFICANT CONTROL
2022-02-08Termination of appointment of Rita Helen Dishart on 2022-01-30
2022-02-08TM02Termination of appointment of Rita Helen Dishart on 2022-01-30
2022-02-08PSC07CESSATION OF RITA HELEN DISHART AS A PERSON OF SIGNIFICANT CONTROL
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES
2021-08-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES
2020-10-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-11-29CS01CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES
2019-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES
2018-09-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES
2017-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 2000
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 2000
2015-11-30AR0128/11/15 ANNUAL RETURN FULL LIST
2015-11-30AD02Register inspection address changed from C/O C O Mrs R H Dishart 77 Ewell by Pass Epsom Surrey KT17 2PY United Kingdom to 8 Chesterfield Road London W4 3HG
2015-09-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-03CH01Director's details changed for Mr Peter Charles Timms on 2014-07-01
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 2000
2014-12-01AR0128/11/14 ANNUAL RETURN FULL LIST
2014-09-09AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-29LATEST SOC29/11/13 STATEMENT OF CAPITAL;GBP 2000
2013-11-29AR0128/11/13 ANNUAL RETURN FULL LIST
2013-07-15AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-28AR0128/11/12 ANNUAL RETURN FULL LIST
2012-09-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-01AR0128/11/11 ANNUAL RETURN FULL LIST
2011-10-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-01AR0128/11/10 ANNUAL RETURN FULL LIST
2010-11-24AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-08AR0128/11/09 ANNUAL RETURN FULL LIST
2010-01-08AD03Register(s) moved to registered inspection location
2010-01-08CH01Director's details changed for Mr Peter Charles Timms on 2010-01-07
2010-01-07AD02SAIL ADDRESS CREATED
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / FIONA MARY MASON / 30/10/2009
2009-12-21AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-05363aRETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
2008-12-05288cDIRECTOR'S CHANGE OF PARTICULARS / PETER TIMMS / 05/12/2008
2008-09-25AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-29363aRETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
2007-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-04363aRETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
2006-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-2588(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2006-05-2588(2)RAD 01/02/06--------- £ SI 1998@1=1998 £ IC 2/2000
2005-11-29363aRETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
2005-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-02395PARTICULARS OF MORTGAGE/CHARGE
2004-12-06363sRETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
2004-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-03363(288)SECRETARY RESIGNED
2004-02-03363sRETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
2003-12-18287REGISTERED OFFICE CHANGED ON 18/12/03 FROM: 10 CROMWELL PLACE SOUTH KENSINGTON LONDON SW7 2JN
2003-08-21225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03
2003-07-31288aNEW SECRETARY APPOINTED
2003-07-23287REGISTERED OFFICE CHANGED ON 23/07/03 FROM: CORPORATE ADMINISTRATION SERVICES THE CORN EXHANGE DRURY LANE LIVERPOOL MERSEYSIDE L2 7QL
2003-04-29288aNEW DIRECTOR APPOINTED
2003-04-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-12-31288bDIRECTOR RESIGNED
2002-12-31288bSECRETARY RESIGNED
2002-11-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to EXECUTIVE ADVISORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 ADVISORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-08-02 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-01-01 £ 9,535
Creditors Due Within One Year 2012-01-01 £ 16,132
Provisions For Liabilities Charges 2012-01-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 EXECUTIVE ADVISORS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2,000
Cash Bank In Hand 2012-01-01 £ 0
Current Assets 2012-01-01 £ 406
Debtors 2012-01-01 £ 406
Fixed Assets 2012-01-01 £ 0
Shareholder Funds 2012-01-01 £ 25,261
Stocks Inventory 2012-01-01 £ 0
Tangible Fixed Assets 2012-01-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EXECUTIVE ADVISORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXECUTIVE ADVISORS LIMITED
Trademarks
We have not found any records of EXECUTIVE ADVISORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXECUTIVE ADVISORS 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 (78109 - Other activities of employment placement agencies) as EXECUTIVE ADVISORS LIMITED are:

REED SPECIALIST RECRUITMENT LIMITED £ 1,413,937
MONSTER WORLDWIDE LIMITED £ 712,288
MARK EDUCATION LIMITED £ 588,628
CHRISTOPHER ASSOCIATES LIMITED £ 555,992
FAWKES & REECE LIMITED £ 541,817
BADENOCH AND CLARK LIMITED £ 472,625
LIQUID PERSONNEL LIMITED £ 448,842
TRI CONSULTING LIMITED £ 367,028
UNIVERSAL CARE LIMITED £ 319,925
CHALKFACE RECRUITMENT LTD £ 243,534
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
Outgoings
Business Rates/Property Tax
No properties were found where EXECUTIVE ADVISORS 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 ADVISORS 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 ADVISORS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode WC2N 6AA