Company NameExecutive 2000 Recruitment / E2K Care Agency Ltd.
DirectorsMichelle Larkin and Gary Larkin
Company StatusActive
Company Number07138003
CategoryPrivate Limited Company
Incorporation Date27 January 2010(14 years, 3 months ago)
Previous NamesExecutive 2000 Recruitment Ltd and Executive 2000 Recruitment / E2K Care Ltd Ltd

Business Activity

Section NAdministrative and support service activities
SIC 78109Other activities of employment placement agencies

Directors

Director NameMrs Michelle Larkin
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed27 January 2010(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressVitkin Farm Grange Road
Tiptree
Essex
CO5 0UH
Director NameMr Gary Larkin
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed16 January 2019(8 years, 11 months after company formation)
Appointment Duration5 years, 3 months
RoleFinancial Controller
Country of ResidenceUnited Kingdom
Correspondence AddressVitkin Farm Grange Road
Tiptree
Essex
CO5 0UH

Contact

Websitewww.executive2000recruitment.com/
Telephone01621 819529
Telephone regionMaldon

Location

Registered AddressVitkin Farm
Grange Road
Tiptree
Essex
CO5 0UH
RegionEast of England
ConstituencyWitham
CountyEssex
ParishTiptree
WardTiptree

Shareholders

100 at £1Michelle Larkin
100.00%
Ordinary

Financials

Year2014
Net Worth-£109,168
Current Liabilities£5,891

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 4 weeks from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return27 January 2024 (3 months, 1 week ago)
Next Return Due10 February 2025 (9 months, 1 week from now)

Filing History

31 December 2023Micro company accounts made up to 31 March 2023 (3 pages)
16 February 2023Confirmation statement made on 27 January 2023 with updates (4 pages)
31 December 2022Micro company accounts made up to 31 March 2022 (3 pages)
24 February 2022Confirmation statement made on 27 January 2022 with updates (4 pages)
31 December 2021Micro company accounts made up to 31 March 2021 (3 pages)
28 December 2021Previous accounting period extended from 30 March 2021 to 31 March 2021 (1 page)
30 March 2021Micro company accounts made up to 30 March 2020 (3 pages)
24 March 2021Confirmation statement made on 27 January 2021 with updates (4 pages)
30 March 2020Micro company accounts made up to 30 March 2019 (2 pages)
10 February 2020Confirmation statement made on 27 January 2020 with updates (4 pages)
30 December 2019Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page)
29 January 2019Appointment of Mr Gary Larkin as a director on 16 January 2019 (2 pages)
29 January 2019Confirmation statement made on 27 January 2019 with updates (5 pages)
29 January 2019Change of details for Mrs Michelle Larkin as a person with significant control on 16 January 2019 (2 pages)
29 January 2019Statement of capital following an allotment of shares on 16 January 2019
  • GBP 200
(3 pages)
29 January 2019Notification of Gary Larkin as a person with significant control on 16 January 2019 (2 pages)
31 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
8 June 2018Director's details changed for Mrs Michelle Larkin on 8 June 2018 (2 pages)
8 June 2018Change of details for Mrs Michelle Larkin as a person with significant control on 8 June 2018 (2 pages)
8 June 2018Director's details changed for Mrs Michelle Larkin on 8 June 2018 (2 pages)
6 February 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-05
(3 pages)
29 January 2018Confirmation statement made on 27 January 2018 with no updates (3 pages)
29 December 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-29
(3 pages)
8 August 2017Total exemption full accounts made up to 31 March 2017 (14 pages)
8 August 2017Total exemption full accounts made up to 31 March 2017 (14 pages)
7 February 2017Confirmation statement made on 27 January 2017 with updates (5 pages)
7 February 2017Confirmation statement made on 27 January 2017 with updates (5 pages)
2 August 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
2 August 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
16 February 2016Annual return made up to 27 January 2016 with a full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
(3 pages)
16 February 2016Annual return made up to 27 January 2016 with a full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
(3 pages)
21 May 2015Total exemption small company accounts made up to 31 March 2015 (11 pages)
21 May 2015Total exemption small company accounts made up to 31 March 2015 (11 pages)
6 February 2015Annual return made up to 27 January 2015 with a full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100
(3 pages)
6 February 2015Annual return made up to 27 January 2015 with a full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100
(3 pages)
17 June 2014Total exemption small company accounts made up to 31 March 2014 (11 pages)
17 June 2014Total exemption small company accounts made up to 31 March 2014 (11 pages)
25 February 2014Annual return made up to 27 January 2014 with a full list of shareholders
Statement of capital on 2014-02-25
  • GBP 100
(3 pages)
25 February 2014Annual return made up to 27 January 2014 with a full list of shareholders
Statement of capital on 2014-02-25
  • GBP 100
(3 pages)
13 August 2013Total exemption small company accounts made up to 31 March 2013 (10 pages)
13 August 2013Total exemption small company accounts made up to 31 March 2013 (10 pages)
4 February 2013Annual return made up to 27 January 2013 with a full list of shareholders (3 pages)
4 February 2013Current accounting period extended from 31 January 2013 to 31 March 2013 (1 page)
4 February 2013Annual return made up to 27 January 2013 with a full list of shareholders (3 pages)
4 February 2013Current accounting period extended from 31 January 2013 to 31 March 2013 (1 page)
13 March 2012Total exemption small company accounts made up to 31 January 2012 (10 pages)
13 March 2012Total exemption small company accounts made up to 31 January 2012 (10 pages)
1 February 2012Annual return made up to 27 January 2012 with a full list of shareholders (3 pages)
1 February 2012Annual return made up to 27 January 2012 with a full list of shareholders (3 pages)
5 August 2011Total exemption small company accounts made up to 31 January 2011 (11 pages)
5 August 2011Total exemption small company accounts made up to 31 January 2011 (11 pages)
30 March 2011Annual return made up to 27 January 2011 with a full list of shareholders (13 pages)
30 March 2011Annual return made up to 27 January 2011 with a full list of shareholders (13 pages)
27 January 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
27 January 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
27 January 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)