1st Executive Limited

Company Registration Number: 04642279

Company registered in England and Wales

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1st Executive Limited is a Private Company Limited by Shares first registered on 20 January 2003. Its current registered address is in Ripley, Surrey.

Registered Address

1ST FLOOR
CONNAUGHT HOUSE, PORTSMOUTH ROAD BURNT COMMON
RIPLEY
SURREY
GU23 7JY

There are 4 companies currently registered at this postcode, including this one.

All companies at GU23 7JY

Registration Data

Company Number

04642279

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 January 2003

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z1749018

Registration Start Date

11 May 2009

Registration Expiry Date

10 May 2018

Standard Industrial Classification (SIC) Codes and Categories

78109 - Other activities of employment placement agencies

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

20 January 2016

Returns Next Due

17 February 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,126,183£3,565,899£3,225,940£1,920,767£1,438,964£1,264,462£799,200
of which Cash £788,654£951,960£674,393£492,933£357,211£247,975£232,610
Total Assets £3,126,183£3,565,899£3,225,940£1,920,767£1,438,964£1,264,462£799,200
Current Liabilities £2,056,040£2,462,968£2,280,268£1,278,134£947,509£917,350£526,133
Net Current Assets £1,070,143£1,102,931£945,672£642,633£491,455£347,112£273,067
Total Net Worth £1,086,110£1,128,842£976,458£666,385£506,300£355,247£281,565

Previous Names

  • ASYKA LIMITED, active until 27 October 2003
  • ASILKA LIMITED, active until 29 January 2003

Company Officers

  • TUCKER, James Robert

    Secretary

    Appointed on 13 October 2005

     

    Nationality: British

    Occupation: Director

    Pine House
    Churt Road
    Hindhead
    Surrey
    GU26 6HY
    United Kingdom

  • NOBLE, Gary John

    Director

    Appointed on 13 October 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1972

    2
    Caerleon Close
    Beacon Hill
    Hindhead
    Surrey
    GU26 6PL
    United Kingdom

  • TUCKER, James Robert

    Director

    Appointed on 1 March 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1971

    Pine House
    Churt Road
    Hindhead
    Surrey
    GU26 6HY
    United Kingdom

  • TUCKER, Brian George

    Secretary

    Appointed on 1 March 2003

    Resigned on 13 October 2005

    Rolling Hills
    Pendomer
    Yeovil
    Somerset
    BA22 9PA

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 20 January 2003

    Resigned on 1 March 2003

    16 Churchill Way
    Cardiff
    CF10 2DX

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 20 January 2003

    Resigned on 1 March 2003

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 17 June 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A68LNP5C. Transaction: MzE3ODIyOTgzOGFkaXF6a2N4.

  2. 7 February 2017 [View PDF]

    Action Date: 20 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZRN61V. Transaction: MzE2ODM3MTU2OGFkaXF6a2N4.

  3. 6 February 2017 Director's details changed for Mr James Robert Tucker on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Officers. Type: CH01. Barcode: X5ZP3AK1. Transaction: MzE2ODMwMjUwMWFkaXF6a2N4.

  4. 6 February 2017 Secretary's details changed for Mr James Robert Tucker on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Officers. Type: CH03. Barcode: X5ZP3AM1. Transaction: MzE2ODMwMjUwOGFkaXF6a2N4.

  5. 26 September 2016 [View PDF]

    Category: Accounts. Type: AA. Barcode: A5FP2R2W. Transaction: MzE1ODA1MzUwOWFkaXF6a2N4.

  6. 29 January 2016 Annual return made up to 20 January 2016 with full list of shareholders [View PDF]

    Action Date: 20 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZNIM1L. Transaction: MzE0MDc5MTE0M2FkaXF6a2N4.

  7. 18 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRKTEczSUhhZGlxemtjeA.

  8. 18 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRKTEczSVhhZGlxemtjeA.

  9. 17 November 2015 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A4JIV3EI. Transaction: MzEzNTM0OTg3MGFkaXF6a2N4.

  10. 17 November 2015 Sub-division of shares on 3 November 2015 [View PDF]

    Action Date: 3 November 2015. Category: Capital. Type: SH02. Barcode: A4JIV3AQ. Transaction: MzEzNTM0OTQxN2FkaXF6a2N4.

  11. 5 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4D4Q3RU. Transaction: MzEyODQ3MDk1NWFkaXF6a2N4.

  12. 2 February 2015 Annual return made up to 20 January 2015 with full list of shareholders [View PDF]

    Action Date: 20 January 2015. Category: Annual return. Type: AR01. Barcode: X40DW1QJ. Transaction: MzExNjUyNzI4M2FkaXF6a2N4.

  13. 11 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3E1Z6YG. Transaction: MzEwNTM3NTMyN2FkaXF6a2N4.

  14. 30 January 2014 Annual return made up to 20 January 2014 with full list of shareholders [View PDF]

    Action Date: 20 January 2014. Category: Annual return. Type: AR01. Barcode: X30MXZ7T. Transaction: MzA5MzYxNDM3NmFkaXF6a2N4.

  15. 12 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X265S4TM. Transaction: MzA3NjE1NTYzN2FkaXF6a2N4.

  16. 14 March 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A23YYAN5. Transaction: MzA3NDQ5OTA0NWFkaXF6a2N4.

  17. 14 March 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A23YYAMX. Transaction: MzA3NDQ5ODk5OGFkaXF6a2N4.

  18. 13 February 2013 Registered office address changed from Rio House High Street Ripley Surrey GU23 6AE on 13 February 2013 [View PDF]

    Action Date: 13 February 2013. Category: Address. Type: AD01. Barcode: X224QRB6. Transaction: MzA3Mjc3NzU3NWFkaXF6a2N4.

  19. 30 January 2013 Annual return made up to 20 January 2013 with full list of shareholders [View PDF]

    Action Date: 20 January 2013. Category: Annual return. Type: AR01. Barcode: X214KY29. Transaction: MzA3MTk3Njk2M2FkaXF6a2N4.

  20. 3 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X185W4Z6. Transaction: MzA1NjkyNDk1OWFkaXF6a2N4.

  21. 20 January 2012 Annual return made up to 20 January 2012 with full list of shareholders [View PDF]

    Action Date: 20 January 2012. Category: Annual return. Type: AR01. Barcode: X10X71IW. Transaction: MzA1MTA2MzQ4NWFkaXF6a2N4.

  22. 21 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AWQFISJ4. Transaction: MzAzNDEzNzY5OGFkaXF6a2N4.

  23. 20 January 2011 Annual return made up to 20 January 2011 with full list of shareholders [View PDF]

    Action Date: 20 January 2011. Category: Annual return. Type: AR01. Barcode: XJ6L7QY2. Transaction: MzAzMDc5NDY4NmFkaXF6a2N4.

  24. 26 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AJIZJMT8. Transaction: MzAyMjE1NDg5MGFkaXF6a2N4.

  25. 27 January 2010 Annual return made up to 20 January 2010 with full list of shareholders [View PDF]

    Action Date: 20 January 2010. Category: Annual return. Type: AR01. Barcode: XW4N9H0A. Transaction: MzAwODAzOTg5OWFkaXF6a2N4.

  26. 27 January 2010 Director's details changed for Mr James Robert Tucker on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Officers. Type: CH01. Barcode: XW4N8H09. Transaction: MzAwODAzOTExMGFkaXF6a2N4.

  27. 27 January 2010 Director's details changed for Gary John Noble on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Officers. Type: CH01. Barcode: XW4N7H08. Transaction: MzAwODAzOTEwOWFkaXF6a2N4.

  28. 11 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ACMXMEQV. Transaction: MzAwMjY4ODU5NmFkaXF6a2N4.

  29. 6 July 2009 Accounting reference date shortened from 31/03/2010 to 31/12/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XRDH6BBA. Transaction: MjAzNjUzODE5OGFkaXF6a2N4.

  30. 8 June 2009 Director and secretary's change of particulars / james tucker / 01/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJAXJAJZ. Transaction: MjAzNDU4NjIzOWFkaXF6a2N4.

  31. 8 June 2009 Director and secretary's change of particulars / james tucker / 01/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJAPGAJO. Transaction: MjAzNDU4NDg1NmFkaXF6a2N4.

  32. 13 May 2009 Director's change of particulars / gary noble / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XD2809TM. Transaction: MjAzMjc4MzYxOGFkaXF6a2N4.

  33. 13 March 2009 Return made up to 20/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXT2E83E. Transaction: MjAyODA4ODUyOWFkaXF6a2N4.

  34. 19 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AJTGR6KJ. Transaction: MjAyMzYzNzE5MmFkaXF6a2N4.

  35. 6 February 2008 Return made up to 20/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTgxMjM2MGFkaXF6a2N4.

  36. 6 February 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTc4MTcyNGFkaXF6a2N4.

  37. 9 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDUzMzY5MmFkaXF6a2N4.

  38. 30 April 2007 Return made up to 20/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTYwMjg2N2FkaXF6a2N4.

  39. 3 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzk4NzI3MGFkaXF6a2N4.

  40. 31 March 2006 Return made up to 20/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODc0OTIyMGFkaXF6a2N4.

  41. 31 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExMDQ3NjA1MmFkaXF6a2N4.

  42. 15 November 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExOTY5MzM0NGFkaXF6a2N4.

  43. 25 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTkzOTY5NWFkaXF6a2N4.

  44. 24 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjI3MDQyOGFkaXF6a2N4.

  45. 24 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTIyODYxOWFkaXF6a2N4.

  46. 24 October 2005 Ad 13/10/05--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5Mzc3MTk4NmFkaXF6a2N4.

  47. 24 October 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjUxMzg5MmFkaXF6a2N4.

  48. 13 September 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MjM0MjgxOWFkaXF6a2N4.

  49. 28 January 2005 Return made up to 20/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTIwNTc2OGFkaXF6a2N4.

  50. 21 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxNTY2NzI4OWFkaXF6a2N4.

  51. 13 February 2004 Return made up to 20/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTc3NTE1M2FkaXF6a2N4.

  52. 11 November 2003 Accounting reference date extended from 31/01/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MjkxMjc4OGFkaXF6a2N4.

  53. 3 November 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwNTI4MDA3M2FkaXF6a2N4.

  54. 27 October 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NTYwODAzMGFkaXF6a2N4.

  55. 19 August 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MDkyNTczM2FkaXF6a2N4.

  56. 9 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTIyMzA3M2FkaXF6a2N4.

  57. 9 March 2003 Registered office changed on 09/03/03 from: 16 churchill way cardiff CF10 2DX [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjQ1NDgxMWFkaXF6a2N4.

  58. 9 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTIyMzA3MmFkaXF6a2N4.

  59. 9 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTM3OTU1OGFkaXF6a2N4.

  60. 9 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTQ1NjY5MGFkaXF6a2N4.

  61. 29 January 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NzM0ODIyM2FkaXF6a2N4.

  62. 20 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTc5MDg4MGFkaXF6a2N4.

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