Company NameExecutype Limited
DirectorCarol Charlton
Company StatusActive - Proposal to Strike off
Company Number09218768
CategoryPrivate Limited Company
Incorporation Date15 September 2014(9 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMrs Carol Charlton
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed15 September 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 West Moor Farm Cottages
Felton
Morpeth
NE65 9QE
Secretary NameMrs Carol Charlton
StatusCurrent
Appointed15 September 2014(same day as company formation)
RoleCompany Director
Correspondence Address2 West Moor Farm Cottages
Felton
Morpeth
NE65 9QE

Location

Registered Address2 West Moor Farm Cottages
Felton
Morpeth
NE65 9QE
RegionNorth East
ConstituencyBerwick-upon-Tweed
CountyNorthumberland
ParishThirston
WardLonghorsley
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 September 2023 (2 months, 1 week ago)
Next Accounts Due30 June 2025 (1 year, 6 months from now)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return15 September 2022 (1 year, 2 months ago)
Next Return Due29 September 2023 (overdue)

Filing History

6 January 2021Compulsory strike-off action has been discontinued (1 page)
30 December 2020Confirmation statement made on 15 September 2020 with no updates (3 pages)
14 October 2020Accounts for a dormant company made up to 30 September 2020 (3 pages)
7 August 2020Registered office address changed from Ruby Court Wesley Drive Benton Square Industrial Estate Newcastle upon Tyne NE12 9UP England to 2 West Moor Farm Cottages Felton Morpeth NE65 9QE on 7 August 2020 (1 page)
16 October 2019Accounts for a dormant company made up to 30 September 2019 (3 pages)
7 October 2019Confirmation statement made on 15 September 2019 with no updates (3 pages)
17 December 2018Accounts for a dormant company made up to 30 September 2018 (2 pages)
16 October 2018Confirmation statement made on 15 September 2018 with no updates (3 pages)
7 February 2018Accounts for a dormant company made up to 30 September 2017 (2 pages)
13 December 2017Compulsory strike-off action has been discontinued (1 page)
12 December 2017First Gazette notice for compulsory strike-off (1 page)
11 December 2017Confirmation statement made on 15 September 2017 with no updates (3 pages)
4 May 2017Registered office address changed from The Town Hall High Street East Wallsend Tyne & Wear NE28 7RR to Ruby Court Wesley Drive Benton Square Industrial Estate Newcastle upon Tyne NE12 9UP on 4 May 2017 (1 page)
4 May 2017Registered office address changed from The Town Hall High Street East Wallsend Tyne & Wear NE28 7RR to Ruby Court Wesley Drive Benton Square Industrial Estate Newcastle upon Tyne NE12 9UP on 4 May 2017 (1 page)
15 March 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
15 March 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
3 October 2016Confirmation statement made on 15 September 2016 with updates (5 pages)
3 October 2016Confirmation statement made on 15 September 2016 with updates (5 pages)
19 April 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
19 April 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
9 December 2015Compulsory strike-off action has been discontinued (1 page)
9 December 2015Compulsory strike-off action has been discontinued (1 page)
8 December 2015First Gazette notice for compulsory strike-off (1 page)
8 December 2015First Gazette notice for compulsory strike-off (1 page)
3 December 2015Annual return made up to 15 September 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
(3 pages)
3 December 2015Annual return made up to 15 September 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
(3 pages)