| Company Name | Executive Contractors (UK) Limited |
|---|---|
| Directors | Craig Schofield and Thomas Craig Schofield |
| Company Status | Active |
| Company Number | 02870729 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 1993(30 years, 5 months ago) |
| Previous Names | Stoke Storage Limited and IBC (UK) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Craig Schofield |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2002(8 years, 2 months after company formation) |
| Appointment Duration | 22 years, 3 months |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | The Ridingas White Elm Road Danbury Chelmsford Essex CM3 4LR |
| Secretary Name | Mrs Zoe Schofield |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2002(8 years, 2 months after company formation) |
| Appointment Duration | 22 years, 3 months |
| Role | Building |
| Country of Residence | England |
| Correspondence Address | The Ridings White Elm Road Danbury Chelmsford Essex CM3 4LR |
| Director Name | Mr Thomas Craig Schofield |
|---|---|
| Date of Birth | October 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2011(17 years, 5 months after company formation) |
| Appointment Duration | 13 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Devine House 1299-1301 London Road Leigh On Sea Essex SS9 2AD |
| Director Name | Reginald Donald George Vian |
|---|---|
| Date of Birth | March 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 1993(same day as company formation) |
| Role | Consultant |
| Correspondence Address | Havelock House PO Box 180 26 Finch Road Douglas Isle Of Man IM99 1PX |
| Director Name | Nicola Valerie Jane Hall |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1996(3 years after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 10 November 2000) |
| Role | Clerical Supervisor |
| Correspondence Address | 164 Barnstaple Road Thorpe Bay Essex SS1 3PP |
| Director Name | Mr Neil David Schofield |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 2000(6 years, 12 months after company formation) |
| Appointment Duration | 2 years (resigned 14 November 2002) |
| Role | Construction |
| Country of Residence | England |
| Correspondence Address | The Pleasaunce 45-47 Avenue Road Hunstanton Norfolk PE36 5HW |
| Secretary Name | IBC Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 1993(same day as company formation) |
| Correspondence Address | Bdo House PO Box 240 Port Vila Vanuatu |
| Secretary Name | IBC Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 1993(same day as company formation) |
| Correspondence Address | Bdo House PO Box 240 Port Vila Vanuatu |
Contact
| Telephone | 01489 574234 |
|---|---|
| Telephone region | Bishops Waltham |
Location
| Registered Address | Suite 7b Aquarium 101 Lower Anchor Street Chelmsford Essex CM2 0AU |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 667 at £1 | C. Schofield 33.35% Ordinary |
|---|---|
| 667 at £1 | Z. Schofield 33.35% Ordinary |
| 666 at £1 | Thomas Craig Schofield 33.30% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £68,273 |
| Cash | £20,001 |
| Current Liabilities | £280,128 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 November 2024 (6 months, 4 weeks from now) |
Charges
| 18 February 2016 | Delivered on: 22 February 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 13 December 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
|---|---|
| 14 November 2023 | Confirmation statement made on 9 November 2023 with updates (4 pages) |
| 4 April 2023 | Registered office address changed from Devine House 1299-1301 London Road Leigh on Sea Essex SS9 2AD to Suite 7B Aquarium 101 Lower Anchor Street Chelmsford Essex CM2 0AU on 4 April 2023 (1 page) |
| 15 November 2022 | Confirmation statement made on 9 November 2022 with no updates (3 pages) |
| 9 November 2022 | Total exemption full accounts made up to 31 March 2022 (13 pages) |
| 10 December 2021 | Total exemption full accounts made up to 31 March 2021 (12 pages) |
| 9 November 2021 | Confirmation statement made on 9 November 2021 with no updates (3 pages) |
| 8 February 2021 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
| 20 November 2020 | Confirmation statement made on 9 November 2020 with no updates (3 pages) |
| 30 December 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
| 18 November 2019 | Confirmation statement made on 9 November 2019 with no updates (3 pages) |
| 18 December 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
| 12 November 2018 | Confirmation statement made on 9 November 2018 with no updates (3 pages) |
| 27 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 24 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
| 24 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 10 November 2016 | Confirmation statement made on 9 November 2016 with updates (7 pages) |
| 10 November 2016 | Confirmation statement made on 9 November 2016 with updates (7 pages) |
| 22 February 2016 | Registration of charge 028707290001, created on 18 February 2016 (8 pages) |
| 22 February 2016 | Registration of charge 028707290001, created on 18 February 2016 (8 pages) |
| 12 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 6 June 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 6 June 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 8 January 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 8 January 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 16 December 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 15 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 15 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 15 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 17 December 2012 | Director's details changed for Craig Schofield on 9 November 2012 (2 pages) |
| 17 December 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (5 pages) |
| 17 December 2012 | Director's details changed for Craig Schofield on 9 November 2012 (2 pages) |
| 17 December 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (5 pages) |
| 17 December 2012 | Director's details changed for Craig Schofield on 9 November 2012 (2 pages) |
| 17 December 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (5 pages) |
| 19 January 2012 | Annual return made up to 9 November 2011 with a full list of shareholders (5 pages) |
| 19 January 2012 | Annual return made up to 9 November 2011 with a full list of shareholders (5 pages) |
| 19 January 2012 | Annual return made up to 9 November 2011 with a full list of shareholders (5 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 31 May 2011 | Appointment of Thomas Craig Schofield as a director (2 pages) |
| 31 May 2011 | Appointment of Thomas Craig Schofield as a director (2 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 17 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
| 17 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
| 17 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (10 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (10 pages) |
| 26 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
| 26 November 2009 | Director's details changed for Craig Schofield on 9 November 2009 (2 pages) |
| 26 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
| 26 November 2009 | Director's details changed for Craig Schofield on 9 November 2009 (2 pages) |
| 26 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
| 26 November 2009 | Director's details changed for Craig Schofield on 9 November 2009 (2 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 17 November 2008 | Director's change of particulars / craig schofield / 01/01/2008 (1 page) |
| 17 November 2008 | Return made up to 09/11/08; full list of members (3 pages) |
| 17 November 2008 | Director's change of particulars / craig schofield / 01/01/2008 (1 page) |
| 17 November 2008 | Return made up to 09/11/08; full list of members (3 pages) |
| 23 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 23 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 13 November 2007 | Return made up to 09/11/07; full list of members (2 pages) |
| 13 November 2007 | Director's particulars changed (1 page) |
| 13 November 2007 | Return made up to 09/11/07; full list of members (2 pages) |
| 13 November 2007 | Director's particulars changed (1 page) |
| 6 February 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 2 February 2007 | Director's particulars changed (1 page) |
| 2 February 2007 | Director's particulars changed (1 page) |
| 2 February 2007 | Return made up to 09/11/06; full list of members (2 pages) |
| 2 February 2007 | Return made up to 09/11/06; full list of members (2 pages) |
| 30 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 30 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 15 November 2005 | Return made up to 09/11/05; full list of members (2 pages) |
| 15 November 2005 | Location of debenture register (1 page) |
| 15 November 2005 | Registered office changed on 15/11/05 from: west webb & co 1299-1301 london road leigh on sea SS9 2AD (1 page) |
| 15 November 2005 | Registered office changed on 15/11/05 from: west webb & co 1299-1301 london road leigh on sea SS9 2AD (1 page) |
| 15 November 2005 | Location of debenture register (1 page) |
| 15 November 2005 | Director's particulars changed (1 page) |
| 15 November 2005 | Location of register of members (1 page) |
| 15 November 2005 | Location of register of members (1 page) |
| 15 November 2005 | Return made up to 09/11/05; full list of members (2 pages) |
| 15 November 2005 | Director's particulars changed (1 page) |
| 29 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 29 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 5 January 2005 | Return made up to 09/11/04; full list of members (6 pages) |
| 5 January 2005 | Return made up to 09/11/04; full list of members (6 pages) |
| 21 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 21 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 18 December 2003 | Return made up to 09/11/03; full list of members
|
| 18 December 2003 | Return made up to 09/11/03; full list of members
|
| 5 December 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
| 5 December 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
| 27 November 2002 | Accounting reference date extended from 30/11/02 to 31/03/03 (1 page) |
| 27 November 2002 | Accounting reference date extended from 30/11/02 to 31/03/03 (1 page) |
| 21 November 2002 | Director resigned (1 page) |
| 21 November 2002 | Director resigned (1 page) |
| 19 March 2002 | Return made up to 09/11/01; no change of members
|
| 19 March 2002 | Return made up to 09/11/01; no change of members
|
| 18 February 2002 | New director appointed (2 pages) |
| 18 February 2002 | New director appointed (2 pages) |
| 11 February 2002 | Secretary resigned (1 page) |
| 11 February 2002 | Secretary resigned (1 page) |
| 1 February 2002 | New secretary appointed (2 pages) |
| 1 February 2002 | New secretary appointed (2 pages) |
| 15 December 2000 | Accounts for a dormant company made up to 30 November 2000 (6 pages) |
| 15 December 2000 | Accounts for a dormant company made up to 30 November 2000 (6 pages) |
| 11 December 2000 | Return made up to 09/11/00; full list of members
|
| 11 December 2000 | Return made up to 09/11/00; full list of members
|
| 28 November 2000 | Director resigned (1 page) |
| 28 November 2000 | Director resigned (1 page) |
| 28 November 2000 | Director resigned (1 page) |
| 28 November 2000 | Director resigned (1 page) |
| 17 November 2000 | New director appointed (2 pages) |
| 17 November 2000 | New director appointed (2 pages) |
| 10 November 2000 | Registered office changed on 10/11/00 from: 137 burges road southend on sea SS1 3JN (1 page) |
| 10 November 2000 | Registered office changed on 10/11/00 from: 137 burges road southend on sea SS1 3JN (1 page) |
| 2 October 2000 | Company name changed ibc (uk) LIMITED\certificate issued on 03/10/00 (3 pages) |
| 2 October 2000 | Company name changed ibc (uk) LIMITED\certificate issued on 03/10/00 (3 pages) |
| 21 December 1999 | Accounts for a dormant company made up to 30 November 1999 (6 pages) |
| 21 December 1999 | Accounts for a dormant company made up to 30 November 1999 (6 pages) |
| 15 November 1999 | Return made up to 09/11/99; full list of members (6 pages) |
| 15 November 1999 | Return made up to 09/11/99; full list of members (6 pages) |
| 22 February 1999 | Registered office changed on 22/02/99 from: 6TH floor brettenham house lancaster place london WC2E 7EW (1 page) |
| 22 February 1999 | Accounts for a dormant company made up to 30 November 1997 (6 pages) |
| 22 February 1999 | Accounts for a dormant company made up to 30 November 1998 (6 pages) |
| 22 February 1999 | Accounts for a dormant company made up to 30 November 1998 (6 pages) |
| 22 February 1999 | Accounts for a dormant company made up to 30 November 1997 (6 pages) |
| 22 February 1999 | Registered office changed on 22/02/99 from: 6TH floor brettenham house lancaster place london WC2E 7EW (1 page) |
| 9 December 1998 | Return made up to 09/11/98; no change of members (4 pages) |
| 9 December 1998 | Return made up to 09/11/98; no change of members (4 pages) |
| 27 August 1998 | New secretary appointed (2 pages) |
| 27 August 1998 | Secretary resigned (1 page) |
| 27 August 1998 | New secretary appointed (2 pages) |
| 27 August 1998 | Secretary resigned (1 page) |
| 20 November 1997 | Return made up to 09/11/97; full list of members
|
| 20 November 1997 | Return made up to 09/11/97; full list of members
|
| 30 December 1996 | Company name changed stoke storage LIMITED\certificate issued on 31/12/96 (7 pages) |
| 30 December 1996 | Company name changed stoke storage LIMITED\certificate issued on 31/12/96 (7 pages) |
| 22 December 1996 | Accounts for a dormant company made up to 30 November 1996 (6 pages) |
| 22 December 1996 | Accounts for a dormant company made up to 30 November 1996 (6 pages) |
| 22 December 1996 | New director appointed (2 pages) |
| 22 December 1996 | Return made up to 09/11/96; no change of members
|
| 22 December 1996 | New director appointed (2 pages) |
| 22 December 1996 | Return made up to 09/11/96; no change of members
|
| 11 December 1996 | Registered office changed on 11/12/96 from: 137 burges road thorpe bay essex SS1 3JN (1 page) |
| 11 December 1996 | Registered office changed on 11/12/96 from: 137 burges road thorpe bay essex SS1 3JN (1 page) |
| 6 December 1995 | Return made up to 09/11/95; no change of members
|
| 6 December 1995 | Accounts for a dormant company made up to 30 November 1995 (6 pages) |
| 6 December 1995 | Accounts for a dormant company made up to 30 November 1995 (6 pages) |
| 6 December 1995 | Return made up to 09/11/95; no change of members
|
| 1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |