Templar Executives Ltd. Head office in London. Check Director.

Templar Executives Ltd, London

Templar Executives Ltd is a private limited company. Registered at 16 Great Queen Street, Covent Garden, London WC2B 5AH, the aforementioned 17 years old enterprise was incorporated on 2006-09-19 and is officially classified as "security systems service activities" (Standard Industrial Classification code: 80200).
1 director can be found in the business: Andrew F. (appointed on 19 September 2006).

About
Name: Templar Executives Ltd
Number: 05939511
Incorporation date: 2006-09-19
End of financial year: 31 December


Address:	16 Great Queen Street Covent Garden London WC2B 5AH
SIC code:	80200 - Security systems service activities

Company staff

People with significant control

Andrew F.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31
Current Assets	96,638	175,542	207,550	306,932	83,928
Number Shares Allotted	-	100	100	100	100
Shareholder Funds	15,177	140	100	18,878	-128,956
Tangible Fixed Assets	1,267	1,362	1,021	766	27,077
Total Assets Less Current Liabilities	15,177	140	100	18,878	-126,086

The target date for Templar Executives Ltd confirmation statement filing is 2024-10-09. The previous one was filed on 2023-09-25. The target date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary professional Andrew F. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

Filter filings by category:

Type		Free download
TM01	Director's appointment terminated on 8th January 2024 filed on: 9th, January 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment terminated on 8th January 2024 filed on: 9th, January 2024 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 8th January 2024 filed on: 9th, January 2024 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 28th, October 2022 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 21st, December 2021 \| accounts	Free Download (14 pages)
TM01	Director's appointment terminated on 6th July 2021 filed on: 9th, July 2021 \| officers	Free Download (1 page)
AD01	Change of registered address from C/O Blick Rothenberg 7-10 Chandos Street London W1G 9DQ England on 6th January 2021 to 16 Great Queen Street Covent Garden London WC2B 5AH filed on: 6th, January 2021 \| address	Free Download (1 page)
AD01	Change of registered address from C/O Shelley Stock Hutter Llp 1st Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom on 16th June 2020 to C/O Blick Rothenberg 7-10 Chandos Street London W1G 9DQ filed on: 16th, June 2020 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 18th, May 2020 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 18th, June 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 13th, June 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 29th, September 2017 \| accounts	Free Download (10 pages)
AP01	New director was appointed on 1st January 2016 filed on: 14th, June 2017 \| officers	Free Download (2 pages)
AD01	Change of registered address from C/O Integro Accounting Limited Top Floor, Clipper House Leighton Industrial Park Billington Road Leighton Buzzard Bedfordshire LU7 4AJ England on 9th November 2016 to C/O Shelley Stock Hutter Llp 1st Floor 7 - 10 Chandos Street London W1G 9DQ filed on: 9th, November 2016 \| address	Free Download (1 page)
AA01	Current accounting period extended from 31st August 2016 to 31st December 2016 filed on: 12th, August 2016 \| accounts	Free Download (1 page)
AAMD	Amended total exemption small company accounts data made up to 31st August 2015 filed on: 13th, June 2016 \| accounts	Free Download (5 pages)
AD01	Change of registered address from C/O Sjd (South West) Ltd Second Floor Regent House 65 Rodney Road Cheltenham Gloucestershire GL50 1HX on 14th April 2016 to C/O Integro Accounting Limited Top Floor, Clipper House Leighton Industrial Park Billington Road Leighton Buzzard Bedfordshire LU7 4AJ filed on: 14th, April 2016 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st August 2015 filed on: 1st, April 2016 \| accounts	Free Download (7 pages)
AP01	New director was appointed on 4th August 2015 filed on: 5th, October 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 19th September 2015 filed on: 5th, October 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 5th October 2015: 100.00 GBP capital
CH01	On 21st August 2015 director's details were changed filed on: 21st, August 2015 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st August 2014 filed on: 26th, May 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 19th September 2014 filed on: 16th, October 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 16th October 2014: 100.00 GBP capital
AP01	New director was appointed on 5th September 2014 filed on: 19th, September 2014 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st August 2013 filed on: 30th, May 2014 \| accounts	Free Download (6 pages)
TM02	Secretary's appointment terminated on 6th March 2014 filed on: 6th, March 2014 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 19th September 2013 filed on: 11th, November 2013 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 11th November 2013: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st August 2012 filed on: 29th, May 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 19th September 2012 filed on: 10th, December 2012 \| annual return	Free Download (3 pages)
AD01	Registered office address changed from C/O Sjd Southwest Ltd 17 Royal Crescent Cheltenham Glos GL50 3DA England on 3rd September 2012 filed on: 3rd, September 2012 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st August 2011 filed on: 28th, May 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 19th September 2011 filed on: 25th, October 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st August 2010 filed on: 11th, May 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 19th September 2010 filed on: 16th, December 2010 \| annual return	Free Download (3 pages)
AD01	Registered office address changed from Tregaer Lea Malmesbury Wiltshire SN16 9PG United Kingdom on 14th December 2010 filed on: 14th, December 2010 \| address	Free Download (1 page)
CH01	On 1st May 2010 director's details were changed filed on: 13th, December 2010 \| officers	Free Download (2 pages)
CH03	On 17th May 2010 secretary's details were changed filed on: 17th, May 2010 \| officers	Free Download (1 page)
CH01	On 17th May 2010 director's details were changed filed on: 17th, May 2010 \| officers	Free Download (2 pages)
AD01	Registered office address changed from the Beeches Lea Malmesbury Wiltshire SN16 9PF on 17th May 2010 filed on: 17th, May 2010 \| address	Free Download (1 page)
CH03	On 15th December 2008 secretary's details were changed filed on: 23rd, December 2009 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st August 2009 filed on: 18th, December 2009 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 19th September 2009 filed on: 15th, December 2009 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 17th March 2009 with complete member list filed on: 17th, March 2009 \| annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 25th, February 2009 \| officers	Free Download (1 page)
287	Registered office changed on 24/12/2008 from newlands house, lea malmesbury wiltshire SN16 9PG filed on: 24th, December 2008 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st August 2008 filed on: 4th, November 2008 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st August 2007 filed on: 11th, January 2008 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st August 2007 filed on: 11th, January 2008 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to 15th November 2007 with complete member list filed on: 15th, November 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 15th November 2007 with complete member list filed on: 15th, November 2007 \| annual return	Free Download (2 pages)
225	Accounting reference date shortened from 30/09/07 to 31/08/07 filed on: 21st, September 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/07 to 31/08/07 filed on: 21st, September 2007 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, September 2006 \| incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 19th, September 2006 \| incorporation	Free Download (13 pages)

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