| Company Name | NRS Executive Ltd |
|---|---|
| Director | Neil Richard Starr |
| Company Status | Active |
| Company Number | 05876706 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 2006(17 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Neil Richard Starr |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 July 2006(same day as company formation) |
| Role | Recruitment Consultant |
| Country of Residence | England |
| Correspondence Address | 154 Church Lane Braintree Essex CM7 5SA |
| Secretary Name | Agnes Heriberta Starr |
|---|---|
| Nationality | Swiss |
| Status | Current |
| Appointed | 14 July 2006(same day as company formation) |
| Role | Catering Assistant |
| Correspondence Address | 154 Church Lane Braintree Essex CM7 5SA |
| Director Name | UK Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 2006(same day as company formation) |
| Correspondence Address | Kemp House 152 - 160 City Road London EC1V 2NX |
| Secretary Name | UK Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 2006(same day as company formation) |
| Correspondence Address | Kemp House 152-160 City Rd London EC1V 2NX |
Location
| Registered Address | 49 High Street Burnham-On-Crouch Essex CM0 8AG |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Burnham-on-Crouch |
| Ward | Burnham-on-Crouch South |
| Built Up Area | Burnham-on-Crouch |
| Address Matches | Over 80 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£5,324 |
| Cash | £931 |
| Current Liabilities | £11,423 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 3 days from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 14 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 28 July 2024 (3 months, 1 week from now) |
Filing History
| 6 October 2020 | Confirmation statement made on 14 July 2020 with no updates (3 pages) |
|---|---|
| 30 April 2020 | Micro company accounts made up to 31 July 2019 (6 pages) |
| 16 July 2019 | Confirmation statement made on 14 July 2019 with no updates (3 pages) |
| 30 April 2019 | Micro company accounts made up to 31 July 2018 (6 pages) |
| 3 August 2018 | Confirmation statement made on 14 July 2018 with updates (4 pages) |
| 30 April 2018 | Micro company accounts made up to 31 July 2017 (6 pages) |
| 26 September 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
| 26 September 2017 | Cessation of Agnes Starr as a person with significant control on 14 July 2017 (1 page) |
| 26 September 2017 | Change of details for Mr Neil Richard Starr as a person with significant control on 14 July 2017 (2 pages) |
| 26 September 2017 | Change of details for Mr Neil Richard Starr as a person with significant control on 1 August 2016 (2 pages) |
| 26 September 2017 | Cessation of Agnes Starr as a person with significant control on 14 July 2017 (1 page) |
| 26 September 2017 | Change of details for Mr Neil Richard Starr as a person with significant control on 14 July 2017 (2 pages) |
| 26 September 2017 | Change of details for Mr Neil Richard Starr as a person with significant control on 1 August 2016 (2 pages) |
| 26 September 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
| 8 May 2017 | Registered office address changed from Unit 11 Mildmay House, Foundry Lane, Burnham on Crouch Essex CM0 8BL to 49 High Street Burnham-on-Crouch Essex CM0 8AG on 8 May 2017 (1 page) |
| 8 May 2017 | Registered office address changed from Unit 11 Mildmay House, Foundry Lane, Burnham on Crouch Essex CM0 8BL to 49 High Street Burnham-on-Crouch Essex CM0 8AG on 8 May 2017 (1 page) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 18 August 2016 | Confirmation statement made on 14 July 2016 with updates (7 pages) |
| 18 August 2016 | Confirmation statement made on 14 July 2016 with updates (7 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 1 October 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 1 October 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 9 October 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 25 April 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 25 April 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 30 August 2013 | Annual return made up to 14 July 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
| 30 August 2013 | Annual return made up to 14 July 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 2 October 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (4 pages) |
| 2 October 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (4 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 2 September 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (4 pages) |
| 2 September 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (4 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 18 August 2010 | Director's details changed for Neil Richard Starr on 1 January 2010 (2 pages) |
| 18 August 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (4 pages) |
| 18 August 2010 | Director's details changed for Neil Richard Starr on 1 January 2010 (2 pages) |
| 18 August 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (4 pages) |
| 18 August 2010 | Director's details changed for Neil Richard Starr on 1 January 2010 (2 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 5 August 2009 | Return made up to 14/07/09; full list of members (3 pages) |
| 5 August 2009 | Return made up to 14/07/09; full list of members (3 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 3 September 2008 | Secretary's change of particulars / agnes starr / 01/06/2008 (1 page) |
| 3 September 2008 | Secretary's change of particulars / agnes starr / 01/06/2008 (1 page) |
| 3 September 2008 | Director's change of particulars / neil starr / 01/06/2008 (1 page) |
| 3 September 2008 | Director's change of particulars / neil starr / 01/06/2008 (1 page) |
| 3 September 2008 | Return made up to 14/07/08; full list of members (3 pages) |
| 3 September 2008 | Return made up to 14/07/08; full list of members (3 pages) |
| 25 February 2008 | Total exemption full accounts made up to 31 July 2007 (9 pages) |
| 25 February 2008 | Total exemption full accounts made up to 31 July 2007 (9 pages) |
| 4 September 2007 | Registered office changed on 04/09/07 from: unit 11 mildmay house, foundry lane, burnham on crouch essex CM0 8BL (1 page) |
| 4 September 2007 | Location of register of members (1 page) |
| 4 September 2007 | Return made up to 14/07/07; full list of members (2 pages) |
| 4 September 2007 | Return made up to 14/07/07; full list of members (2 pages) |
| 4 September 2007 | Location of debenture register (1 page) |
| 4 September 2007 | Location of debenture register (1 page) |
| 4 September 2007 | Registered office changed on 04/09/07 from: 82 maldon road burnham on crouch essex CM0 8NP (1 page) |
| 4 September 2007 | Registered office changed on 04/09/07 from: unit 11 mildmay house, foundry lane, burnham on crouch essex CM0 8BL (1 page) |
| 4 September 2007 | Location of register of members (1 page) |
| 4 September 2007 | Registered office changed on 04/09/07 from: 82 maldon road burnham on crouch essex CM0 8NP (1 page) |
| 18 August 2006 | Ad 14/07/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 August 2006 | Ad 14/07/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 August 2006 | New director appointed (2 pages) |
| 18 August 2006 | New secretary appointed (2 pages) |
| 18 August 2006 | New secretary appointed (2 pages) |
| 18 August 2006 | New director appointed (2 pages) |
| 25 July 2006 | Secretary resigned (1 page) |
| 25 July 2006 | Secretary resigned (1 page) |
| 25 July 2006 | Director resigned (1 page) |
| 25 July 2006 | Director resigned (1 page) |
| 14 July 2006 | Incorporation (8 pages) |
| 14 July 2006 | Incorporation (8 pages) |