| Company Name | Sl Executive Limited |
|---|---|
| Directors | Steven Leech and Andrea Louise Leech |
| Company Status | Active |
| Company Number | 06578763 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 2008(16 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Steven Leech |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 April 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Pine Lodge School Road Little Totham Essex CM9 8LB |
| Secretary Name | Andrea Louise Leech |
|---|---|
| Status | Current |
| Appointed | 28 April 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Pine Lodge School Road Little Totham Essex CM9 8LB |
| Director Name | Mrs Andrea Louise Leech |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2016(7 years, 11 months after company formation) |
| Appointment Duration | 8 years |
| Role | Teachers Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Ktr Accounting Services Ltd Suite 4 Banters Ho Banters Lane Great Leighs Essex CM3 1QX |
Contact
| Website | chauffeurdrivenhire.com |
|---|---|
| Telephone | 01621 893409 |
| Telephone region | Maldon |
Location
| Registered Address | C/O Ktr Accounting Services Ltd Suite 4 Banters House Banters Lane Great Leighs Essex CM3 1QX |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Great and Little Leighs |
| Ward | Boreham and The Leighs |
| Built Up Area | Great Leighs |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Steven Leech 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £481 |
| Cash | £145 |
| Current Liabilities | £59,091 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 28 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 12 May 2024 (2 weeks from now) |
Filing History
| 1 June 2023 | Confirmation statement made on 28 April 2023 with no updates (3 pages) |
|---|---|
| 21 October 2022 | Micro company accounts made up to 30 April 2022 (4 pages) |
| 30 May 2022 | Confirmation statement made on 28 April 2022 with no updates (3 pages) |
| 18 October 2021 | Micro company accounts made up to 30 April 2021 (4 pages) |
| 18 October 2021 | Registered office address changed from Endeavour House 3rd Floor, Suite 18 Coopers End Road Stanstead Airport CM24 1RS United Kingdom to Langford Hall Barn Witham Road Langford Maldon CM9 4st on 18 October 2021 (1 page) |
| 28 April 2021 | Confirmation statement made on 28 April 2021 with no updates (3 pages) |
| 23 December 2020 | Micro company accounts made up to 30 April 2020 (5 pages) |
| 28 April 2020 | Confirmation statement made on 28 April 2020 with no updates (3 pages) |
| 9 January 2020 | Micro company accounts made up to 30 April 2019 (5 pages) |
| 20 May 2019 | Confirmation statement made on 28 April 2019 with updates (4 pages) |
| 31 January 2019 | Micro company accounts made up to 30 April 2018 (5 pages) |
| 30 April 2018 | Notification of Steven Leech as a person with significant control on 6 April 2016 (2 pages) |
| 30 April 2018 | Confirmation statement made on 28 April 2018 with updates (5 pages) |
| 30 April 2018 | Withdrawal of a person with significant control statement on 30 April 2018 (2 pages) |
| 15 January 2018 | Statement of capital following an allotment of shares on 14 December 2017
|
| 15 January 2018 | Statement of capital following an allotment of shares on 14 December 2017
|
| 14 December 2017 | Micro company accounts made up to 30 April 2017 (5 pages) |
| 14 December 2017 | Micro company accounts made up to 30 April 2017 (5 pages) |
| 4 May 2017 | Confirmation statement made on 28 April 2017 with updates (6 pages) |
| 4 May 2017 | Confirmation statement made on 28 April 2017 with updates (6 pages) |
| 26 April 2017 | Registered office address changed from Endeavour House 3rd Floor, Suite 26 Coopers End Road Stanstead Airport CM24 1RS United Kingdom to Endeavour House 3rd Floor, Suite 18 Coopers End Road Stanstead Airport CM24 1RS on 26 April 2017 (1 page) |
| 26 April 2017 | Registered office address changed from Endeavour House 3rd Floor, Suite 26 Coopers End Road Stanstead Airport CM24 1RS United Kingdom to Endeavour House 3rd Floor, Suite 18 Coopers End Road Stanstead Airport CM24 1RS on 26 April 2017 (1 page) |
| 3 November 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 3 November 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 6 October 2016 | Registered office address changed from Endeavour House 3rd Floor Suite 17 Coopers End Road Stansted Airport Essex CM24 1RS United Kingdom to Endeavour House 3rd Floor, Suite 26 Coopers End Road Stanstead Airport CM24 1RS on 6 October 2016 (1 page) |
| 6 October 2016 | Registered office address changed from Endeavour House 3rd Floor Suite 17 Coopers End Road Stansted Airport Essex CM24 1RS United Kingdom to Endeavour House 3rd Floor, Suite 26 Coopers End Road Stanstead Airport CM24 1RS on 6 October 2016 (1 page) |
| 29 June 2016 | Registered office address changed from Pine Lodge School Road Little Totham Essex CM9 8LB to Endeavour House 3rd Floor Suite 17 Coopers End Road Stansted Airport Essex CM24 1RS on 29 June 2016 (1 page) |
| 29 June 2016 | Registered office address changed from Pine Lodge School Road Little Totham Essex CM9 8LB to Endeavour House 3rd Floor Suite 17 Coopers End Road Stansted Airport Essex CM24 1RS on 29 June 2016 (1 page) |
| 12 May 2016 | Appointment of Mrs Andrea Louise Leech as a director on 6 April 2016 (2 pages) |
| 12 May 2016 | Statement of capital following an allotment of shares on 6 April 2016
|
| 12 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 12 May 2016 | Appointment of Mrs Andrea Louise Leech as a director on 6 April 2016 (2 pages) |
| 12 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 12 May 2016 | Statement of capital following an allotment of shares on 6 April 2016
|
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 29 April 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 29 April 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 8 May 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 8 May 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 29 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 29 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 21 May 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (4 pages) |
| 21 May 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (4 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 25 May 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (4 pages) |
| 25 May 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (4 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 23 May 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (4 pages) |
| 23 May 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (4 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 26 May 2010 | Register inspection address has been changed (1 page) |
| 26 May 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (5 pages) |
| 26 May 2010 | Register inspection address has been changed (1 page) |
| 26 May 2010 | Director's details changed for Steven Leech on 28 April 2010 (2 pages) |
| 26 May 2010 | Director's details changed for Steven Leech on 28 April 2010 (2 pages) |
| 26 May 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (5 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 2 June 2009 | Return made up to 28/04/09; full list of members (3 pages) |
| 2 June 2009 | Return made up to 28/04/09; full list of members (3 pages) |
| 28 April 2008 | Incorporation (16 pages) |
| 28 April 2008 | Incorporation (16 pages) |