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Company Information for

EXEC 3 SOLUTIONS LIMITED

CENTRAL SQUARE 5TH FLOOR, 29 WELLINGTON STREET, LEEDS, ENGLAND, LS1 4DL,
Company Registration Number
05291720
Private Limited Company
Active

Company Overview

About Exec 3 Solutions Ltd
EXEC 3 SOLUTIONS LIMITED was founded on 2004-11-19 and has its registered office in Leeds. The organisation's status is listed as "Active". Exec 3 Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
EXEC 3 SOLUTIONS LIMITED
 
Legal Registered Office
CENTRAL SQUARE 5TH FLOOR
29 WELLINGTON STREET
LEEDS
ENGLAND
LS1 4DL
Other companies in LS1
 
Filing Information
Company Number 05291720
Company ID Number 05291720
Date formed 2004-11-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-11-30
Account next due 2017-12-31
Latest return 2016-11-19
Return next due 2017-12-03
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-19 03:45:34
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for EXEC 3 SOLUTIONS LIMITED

Company Officers of EXEC 3 SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN BROMILOW COOKSON
Director 2004-11-19
SHIRLEY ANN WALKER
Director 2004-11-19
SHIRLEY ANN WALKER
Company Secretary 2004-11-19
Previous Officers
Officer Role Date Appointed Date Resigned
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 2004-11-19 2004-11-19
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 2004-11-19 2004-11-19

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
2017-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/2017 FROM RSM 4TH FLOOR, SPRINGFIELD HOUSE 76 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 2AY UNITED KINGDOM
2017-05-03AA01PREVEXT FROM 30/11/2016 TO 31/03/2017
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-08-15AA30/11/15 TOTAL EXEMPTION SMALL
2016-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2016 FROM BAKER TILLY 4TH FLOOR, SPRINGFIELD HOUSE 76 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 2AY
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-12AR0119/11/15 FULL LIST
2015-07-31AA30/11/14 TOTAL EXEMPTION SMALL
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-21AR0119/11/14 FULL LIST
2015-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/2015 FROM BAKER TILLY 6TH FLOOR 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP
2014-08-13AA30/11/13 TOTAL EXEMPTION SMALL
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-10AR0119/11/13 FULL LIST
2013-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/2013 FROM C/O RSM TENON 6TH FLOOR 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP UNITED KINGDOM
2013-07-17AA30/11/12 TOTAL EXEMPTION SMALL
2012-12-10AR0119/11/12 FULL LIST
2012-08-23AA30/11/11 TOTAL EXEMPTION SMALL
2011-11-21AR0119/11/11 FULL LIST
2011-11-21AD02SAIL ADDRESS CHANGED FROM: RSM BENTLEY JENNISON 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP
2011-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/2011 FROM RSM TENON 6TH FLOOR 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP
2011-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY ANN WALKER / 18/11/2011
2011-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN BROMILOW COOKSON / 18/11/2011
2011-08-17AA30/11/10 TOTAL EXEMPTION SMALL
2010-11-23AR0119/11/10 FULL LIST
2010-08-27AA30/11/09 TOTAL EXEMPTION SMALL
2010-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/2010 FROM RSM BENTLEY JENNISON 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP
2009-11-25AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2009-11-25AD02SAIL ADDRESS CREATED
2009-11-24AR0119/11/09 FULL LIST
2009-09-23AA30/11/08 TOTAL EXEMPTION SMALL
2008-11-20363aRETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
2008-10-28287REGISTERED OFFICE CHANGED ON 28/10/2008 FROM BENTLEY JENNISON 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP
2008-09-01AA30/11/07 TOTAL EXEMPTION SMALL
2008-01-25363aRETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
2008-01-18353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2008-01-18190aLOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
2008-01-17190aLOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
2008-01-17353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2007-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-01-10363sRETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
2007-01-10287REGISTERED OFFICE CHANGED ON 10/01/07 FROM: 21-27 ST PAULS STREET LEEDS WEST YORKSHIRE LS1 2ER
2006-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-12-05363sRETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
2005-02-24325aLOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE
2005-02-24353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2005-02-24190aLOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
2004-11-30287REGISTERED OFFICE CHANGED ON 30/11/04 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2004-11-30288aNEW DIRECTOR APPOINTED
2004-11-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-11-30288bDIRECTOR RESIGNED
2004-11-30288bSECRETARY RESIGNED
2004-11-19NEWINCINCORPORATION 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
782 - Temporary employment agency activities
78200 - Temporary employment agency activities




Licences & Regulatory approval
We could not find any licences issued to EXEC 3 SOLUTIONS 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 EXEC 3 SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EXEC 3 SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.069
MortgagesNumMortOutstanding0.719
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.349

This shows the max and average number of mortgages for companies with the same SIC code of 78200 - Temporary employment agency activities

Intangible Assets
Patents
We have not found any records of EXEC 3 SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXEC 3 SOLUTIONS LIMITED
Trademarks
We have not found any records of EXEC 3 SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXEC 3 SOLUTIONS 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 (78200 - Temporary employment agency activities) as EXEC 3 SOLUTIONS LIMITED are:

MEARS HOMECARE LIMITED £ 4,605,420
HAYS SPECIALIST RECRUITMENT LIMITED £ 4,413,418
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED £ 3,804,504
CAPITA RESOURCING LIMITED £ 2,652,477
DUTTON RECRUITMENT LIMITED £ 2,531,969
EDEN BROWN LIMITED £ 2,224,531
MORGAN HUNT UK LIMITED £ 1,657,749
KINETIC NURSING SERVICES LIMITED £ 1,338,803
HCL SOCIAL CARE LIMITED £ 1,097,135
MEDICARE FIRST LIMITED £ 970,606
Outgoings
Business Rates/Property Tax
No properties were found where EXEC 3 SOLUTIONS 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 EXEC 3 SOLUTIONS 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 EXEC 3 SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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