Execulets Limited. Head office in Woodthorpe. Check Director.

Execulets Limited, Woodthorpe

Execulets Limited is a private limited company. Once, it was named Green Box 23 Limited (changed on 2006-07-11). Located at 2B Thackeray's Lane, Woodthorpe NG5 4HP, this 26 years old business was incorporated on 1997-12-15 and is classified as "real estate agencies" (SIC: 68310).
2 directors can be found in the firm: Fraser B. (appointed on 01 November 2023), James T. (appointed on 01 November 2023).

About
Name: Execulets Limited
Number: 03480766
Incorporation date: 1997-12-15
End of financial year: 31 August


Address:	2b Thackeray's Lane Woodthorpe NG5 4HP
SIC code:	68310 - Real estate agencies

Company staff

People with significant control

Tristrams Property Services Ltd

1 November 2023

Address	260 Derby Road, Bramcote, Nottingham, NG9 3JN, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

Execulets (Nottingham) Limited

6 April 2016 - 1 November 2023

Address	2b Thackeray's Lane Swan Street, Woodthorpe, Nottinghamshire, NG5 4HP, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	08931677
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bonnie B.

6 April 2016 - 6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-03-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-08-31
Current Assets	-	-	-	-	46,675	33,149	69,639	55,985	105,452	103,226	244,082	141,321	135,530	77,874
Fixed Assets	-	-	-	-	184,586	248,135	-	122,602	53,266	3,041	-	-	-	-
Total Assets Less Current Liabilities	100	100	100	100	149,148	131,926	175,201	131,723	96,348	53,009	149,132	79,702	64,328	17,043
Intangible Fixed Assets	-	-	-	-	180,863	246,274	-	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	-	100	100	-	-	-	-	-	-	-	-
Shareholder Funds	100	100	100	100	17,153	16,054	-	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	-	3,723	1,861	-	-	-	-	-	-	-	-

The due date for Execulets Limited confirmation statement filing is 2023-12-09. The most recent confirmation statement was sent on 2022-11-25. The deadline for a subsequent statutory accounts filing is 31 May 2025. Last accounts filing was sent for the time period up until 31 August 2023.

3 persons of significant control are reported in the Companies House, namely: Tristrams Property Services Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Derby Road, Bramcote, NG9 3JN Nottingham. Execulets (Nottingham) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Swan Street, NG5 4HP Woodthorpe, Nottinghamshire. Bonnie B. who has over 3/4 of shares.

Company filing

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AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2023 filed on: 31st, October 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2023 filed on: 31st, October 2023 \| accounts	Free Download (9 pages)
AA01	Previous accounting period shortened from Sunday 31st December 2023 to Thursday 31st August 2023 filed on: 31st, October 2023 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 23rd, December 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 23rd, December 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 30th, December 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 30th, September 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 21st, December 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 29th, September 2017 \| accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 31st, October 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 25th November 2015 filed on: 25th, November 2015 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 29th, September 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 25th November 2014 filed on: 5th, February 2015 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 5th February 2015 capital
AA01	Accounting period ending changed to Thursday 31st July 2014 (was Wednesday 31st December 2014). filed on: 3rd, February 2015 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st July 2013 filed on: 13th, March 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 25th November 2013 filed on: 3rd, December 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2012 filed on: 25th, March 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 25th November 2012 filed on: 28th, November 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st July 2011 filed on: 26th, March 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 25th November 2011 filed on: 2nd, December 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st July 2010 filed on: 9th, March 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 25th November 2010 filed on: 1st, December 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st July 2009 filed on: 25th, February 2010 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 25th November 2009 filed on: 5th, February 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st July 2008 filed on: 22nd, May 2009 \| accounts	Free Download (2 pages)
363a	Period up to Friday 3rd April 2009 - Annual return with full member list filed on: 3rd, April 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st July 2007 filed on: 16th, May 2008 \| accounts	Free Download (1 page)
363a	Period up to Monday 17th December 2007 - Annual return with full member list filed on: 17th, December 2007 \| annual return	Free Download (2 pages)
363a	Period up to Monday 17th December 2007 - Annual return with full member list filed on: 17th, December 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st July 2006 filed on: 23rd, May 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st July 2006 filed on: 23rd, May 2007 \| accounts	Free Download (1 page)
363s	Period up to Tuesday 19th December 2006 - Annual return with full member list filed on: 19th, December 2006 \| annual return	Free Download (6 pages)
363s	Period up to Tuesday 19th December 2006 - Annual return with full member list filed on: 19th, December 2006 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st July 2005 filed on: 8th, March 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st July 2005 filed on: 8th, March 2006 \| accounts	Free Download (1 page)
363s	Period up to Tuesday 20th December 2005 - Annual return with full member list filed on: 20th, December 2005 \| annual return	Free Download (6 pages)
363s	Period up to Tuesday 20th December 2005 - Annual return with full member list filed on: 20th, December 2005 \| annual return	Free Download (6 pages)
363s	Period up to Wednesday 15th December 2004 - Annual return with full member list filed on: 15th, December 2004 \| annual return	Free Download (6 pages)
363s	Period up to Wednesday 15th December 2004 - Annual return with full member list filed on: 15th, December 2004 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st July 2004 filed on: 23rd, November 2004 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st July 2004 filed on: 23rd, November 2004 \| accounts	Free Download (2 pages)
225	Accounting reference date extended from 28/02/04 to 31/07/04 filed on: 12th, January 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/04 to 31/07/04 filed on: 12th, January 2004 \| accounts	Free Download (1 page)
363s	Period up to Friday 5th December 2003 - Annual return with full member list filed on: 5th, December 2003 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Friday 5th December 2003 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to Friday 5th December 2003 - Annual return with full member list filed on: 5th, December 2003 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 28th February 2003 filed on: 30th, May 2003 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 28th February 2003 filed on: 30th, May 2003 \| accounts	Free Download (1 page)
363s	Period up to Friday 20th December 2002 - Annual return with full member list filed on: 20th, December 2002 \| annual return	Free Download (6 pages)
363s	Period up to Friday 20th December 2002 - Annual return with full member list filed on: 20th, December 2002 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 28th February 2002 filed on: 19th, December 2002 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 28th February 2002 filed on: 19th, December 2002 \| accounts	Free Download (1 page)
363s	Period up to Friday 4th January 2002 - Annual return with full member list filed on: 4th, January 2002 \| annual return	Free Download (6 pages)
363s	Period up to Friday 4th January 2002 - Annual return with full member list filed on: 4th, January 2002 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 28th February 2001 filed on: 23rd, April 2001 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 28th February 2001 filed on: 23rd, April 2001 \| accounts	Free Download (2 pages)
363s	Period up to Friday 22nd December 2000 - Annual return with full member list filed on: 22nd, December 2000 \| annual return	Free Download (6 pages)
363s	Period up to Friday 22nd December 2000 - Annual return with full member list filed on: 22nd, December 2000 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 29th February 2000 filed on: 18th, August 2000 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 29th February 2000 filed on: 18th, August 2000 \| accounts	Free Download (2 pages)
363s	Period up to Thursday 23rd December 1999 - Annual return with full member list filed on: 23rd, December 1999 \| annual return	Free Download (6 pages)
363s	Period up to Thursday 23rd December 1999 - Annual return with full member list filed on: 23rd, December 1999 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 28th February 1999 filed on: 23rd, August 1999 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 28th February 1999 filed on: 23rd, August 1999 \| accounts	Free Download (2 pages)
363s	Period up to Wednesday 16th December 1998 - Annual return with full member list filed on: 16th, December 1998 \| annual return	Free Download (6 pages)
363s	Period up to Wednesday 16th December 1998 - Annual return with full member list filed on: 16th, December 1998 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/98 to 28/02/99 filed on: 25th, January 1998 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/98 to 28/02/99 filed on: 25th, January 1998 \| accounts	Free Download (1 page)

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