Execulets Limited in Woodthorpe, NG5 4HP

Description

Data updated on: 01-11-2023

Registered as 03480766 twenty seven years ago, Execulets Limited is a Private Limited Company. The company's official mailing address is 2b Thackeray's Lane, Woodthorpe. Even though lately it's been known as Execulets Limited, it was not always so. This firm was known as Execulets until 2006-07-05, when the name was changed to Green Box 23. The final transformation occurred on 2006-07-11. The company's SIC and NACE codes are 68310 - Real estate agencies. Execulets Ltd filed its account information for the period up to 2023-08-31. The company's most recent confirmation statement was filed on 2022-11-25.

As the information gathered suggests, the business was started in 1997-12-15 and has so far been steered by four directors, and out of them two (Fraser B. and James T.) are still active.

The companies that control this firm are as follows: Tristrams Property Services Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Nottingham at Derby Road, Bramcote, NG9 3JN.

Previous company's names
Execulets Limited 2006-07-11
Green Box 23 Limited 2006-07-05
Execulets Limited 1997-12-15

Financial data based on annual reports

Profit & Loss
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
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	100	100	100	100	17 153	16 054

Balance Sheet
Cash Bank On Hand						26 443	33 158	55 985	105 452	53 222	44 696	81 458	59 041	29 752
Current Assets					46 675	33 149	69 639	55 985	105 452	103 226	244 082	141 321	135 530	77 874
Debtors						6 706	36 481			50 004	199 386	59 863	76 489	48 122
Net Assets Liabilities						16 054	31 803	16 070	12 447	-1 235	65 863	22 959	35 240	1 583
Other Debtors						6 706	36 481			50 004	199 386	59 863	76 489	48 122
Property Plant Equipment						1 861	2 404	6 900	2 850	3 041	1 543	1 486	887	954
Cash Bank In Hand	100	100	100	100	46 675	26 443
Intangible Fixed Assets					180 863	246 274
Net Assets Liabilities Including Pension Asset Liability				100	17 153	16 054
Tangible Fixed Assets					3 723	1 861

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve					17 053	15 954
Shareholder Funds	100	100	100	100	17 153	16 054

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets						80 156	145 442	210 728	276 014	326 430	326 430	326 430	326 430
Accumulated Depreciation Impairment Property Plant Equipment						3 724	6 787	10 837	14 887	19 236	20 734	22 273	22 629	22 944
Additions Other Than Through Business Combinations Property Plant Equipment								8 546		4 540		1 482	332	382
Average Number Employees During Period									5	3	3	5	4	4
Bank Borrowings Overdrafts						115 500	142 917	114 480	83 417	53 666	82 976	56 333	28 901	15 278
Corporation Tax Payable						7 850	9 511	6 720	12 109	8 641
Creditors						149 358	142 917	114 480	83 417	53 666	82 976	56 333	28 901	15 278
Dividends Paid On Shares									50 416
Fixed Assets					184 586	248 135		122 602	53 266	3 041
Increase From Amortisation Charge For Year Intangible Assets							65 286	65 286	65 286	50 416
Increase From Depreciation Charge For Year Property Plant Equipment							3 063	4 050	4 050	4 349	1 498	1 539	372	315
Intangible Assets						246 274	180 988	115 702	50 416
Intangible Assets Gross Cost						326 430	326 430	326 430	326 430	326 430	326 430	326 430	326 430
Net Current Assets Liabilities				100	-35 438	-116 209	8 191	9 121	43 082	49 968	147 589	78 216	63 441	16 089
Number Shares Issued Fully Paid							100	100
Other Creditors						118 429	29 563	2 621	3 768	9 232	9 139	12 511	15 860	12 779
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment													16
Other Disposals Property Plant Equipment													575
Other Taxation Social Security Payable						7 329	9 006	7 773	16 743	5 635	66 051	22 531	24 351	26 284
Par Value Share		1	1		1	1	1	1
Property Plant Equipment Gross Cost						5 585	9 191	17 737	17 737	22 277	22 277	23 759	23 516	23 898
Provisions For Liabilities Balance Sheet Subtotal						372	481	1 173	484	578	293	410	187	182
Total Additions Including From Business Combinations Property Plant Equipment							3 606
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
Trade Creditors Trade Payables													4 130
Employees Total							7	6	5
Creditors Due After One Year					131 250	115 500
Creditors Due Within One Year					82 113	149 358
Intangible Fixed Assets Aggregate Amortisation Impairment					31 917	80 156
Intangible Fixed Assets Cost Or Valuation					212 780	326 430
Number Shares Allotted		100	100		100	100
Provisions For Liabilities Charges					745	372
Secured Debts					147 000	131 250
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Cost Or Valuation					5 585
Tangible Fixed Assets Depreciation					1 862	3 724

Company staff

Fraser B.

Role: Director

Appointed: 01 November 2023

Latest update: 9 March 2024

James T.

Role: Director

Appointed: 01 November 2023

Latest update: 9 March 2024

Bonnie B.

Role: Director

Appointed: 17 March 2014

Resigned: 01 November 2023

Latest update: 9 March 2024

Waterlow Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 15 December 1997

Resigned: 15 December 1997

Address: London, N1 7JQ

Latest update: 9 March 2024

Anthony G.

Role: Secretary

Appointed: 15 December 1997

Resigned: 17 March 2014

Latest update: 9 March 2024

Lesley G.

Role: Director

Appointed: 15 December 1997

Resigned: 17 March 2014

Latest update: 9 March 2024

Waterlow Nominees Limited

Role: Corporate Nominee Director

Appointed: 15 December 1997

Resigned: 15 December 1997

Address: London, N1 7JQ

Latest update: 9 March 2024

People with significant control

Tristrams Property Services Ltd

Address: 260 Derby Road, Bramcote, Nottingham, NG9 3JN, United Kingdom

Legal authority Companies Act 2006

Legal form Limited Company

Notified on 1 November 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Execulets (Nottingham) Limited

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

Notified on 6 April 2016

Ceased on 1 November 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Bonnie B.

Notified on 6 April 2016

Ceased on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 May 2025
Account last made up date	31 August 2023
Confirmation statement next due date	09 December 2023
Confirmation statement last made up date	25 November 2022

Annual Accounts
Start Date For Period Covered By Report	01 August 2012
Annual Accounts 14 September 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	14 September 2015
Annual Accounts 31 October 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	31 October 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Annual Accounts
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Annual Accounts
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Annual Accounts
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Annual Accounts
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Annual Accounts
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Annual Accounts
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Annual Accounts
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Annual Accounts 25th March 2013
End Date For Period Covered By Report	31 July 2012
Date Approval Accounts	25th March 2013
Annual Accounts 13th March 2014
End Date For Period Covered By Report	31 July 2013
Date Approval Accounts	13th March 2014

Execulets Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Fraser B.

James T.

Bonnie B.

Waterlow Secretaries Limited

Anthony G.

Lesley G.

Waterlow Nominees Limited

People with significant control

Tristrams Property Services Ltd

Execulets (Nottingham) Limited

Bonnie B.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

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Post code:

City / Town:

HQ address, 2013

Address:

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HQ address, 2014

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HQ address, 2015

Address:

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Accountant/Auditor, 2015 - 2014

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Address:

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