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Home > England & Wales Companies > INTERIM EXECUTIVE SOLUTIONS LIMITED
Company Information for

INTERIM EXECUTIVE SOLUTIONS LIMITED

1A CLOISTER WAY, LEAMINGTON SPA, CV32 6QE,
Company Registration Number
04326706
Private Limited Company
Active

Company Overview

About Interim Executive Solutions Ltd
INTERIM EXECUTIVE SOLUTIONS LIMITED was founded on 2001-11-21 and has its registered office in . The organisation's status is listed as "Active". Interim Executive Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
INTERIM EXECUTIVE SOLUTIONS LIMITED
 
Legal Registered Office
1A CLOISTER WAY
LEAMINGTON SPA
CV32 6QE
Other companies in CV32
 
Previous Names
BAYVIEW 2002 LIMITED25/06/2016
Filing Information
Company Number 04326706
Company ID Number 04326706
Date formed 2001-11-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 07/11/2015
Return next due 05/12/2016
Type of accounts DORMANT
VAT Number /Sales tax ID GB981196490  
Last Datalog update: 2023-12-06 23:51:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTERIM EXECUTIVE SOLUTIONS LIMITED
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Companies with same name INTERIM EXECUTIVE SOLUTIONS LIMITED
The following companies were found which have the same name as INTERIM EXECUTIVE SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INTERIM EXECUTIVE SOLUTIONS LLC 8624 LAKE ARROWHEAD TRL MCKINNEY TX 75071 Active Company formed on the 2019-08-20

Company Officers of INTERIM EXECUTIVE SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN MENSFORTH
Director 2002-01-29
Previous Officers
Officer Role Date Appointed Date Resigned
AUSTIN MENSFORTH
Company Secretary 2002-01-29 2011-01-01
JSA SECRETARIES LIMITED
Nominated Secretary 2001-11-21 2002-01-29
JSA NOMINEES LIMITED
Nominated Director 2001-11-21 2002-01-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN MENSFORTH NEXUS UK CAPITAL LIMITED Director 2016-11-15 CURRENT 2016-11-15 Active
STEPHEN MENSFORTH NEXUS 2020 LIMITED Director 2009-11-17 CURRENT 2009-11-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-11-27CS01CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES
2022-04-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-12-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-12CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES
2021-12-12CS01CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES
2020-11-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-11-08CS01CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES
2019-04-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-11-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES
2017-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-06-25RES15CHANGE OF COMPANY NAME 01/01/23
2016-06-25CERTNMCOMPANY NAME CHANGED BAYVIEW 2002 LIMITED CERTIFICATE ISSUED ON 25/06/16
2016-06-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-06-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2015-12-13AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-13LATEST SOC13/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-13AR0107/11/15 ANNUAL RETURN FULL LIST
2014-12-13LATEST SOC13/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-13AR0107/11/14 ANNUAL RETURN FULL LIST
2014-06-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-28LATEST SOC28/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-28AR0107/11/13 ANNUAL RETURN FULL LIST
2012-12-15AR0107/11/12 ANNUAL RETURN FULL LIST
2012-08-25AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-29AR0107/11/11 ANNUAL RETURN FULL LIST
2011-12-29TM02APPOINTMENT TERMINATION COMPANY SECRETARY AUSTIN MENSFORTH
2011-10-26AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-17AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-08AR0107/11/10 ANNUAL RETURN FULL LIST
2010-01-16AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-10AR0120/11/09 ANNUAL RETURN FULL LIST
2010-01-10CH01Director's details changed for Stephen Mensforth on 2010-01-10
2009-02-12363aReturn made up to 20/11/08; full list of members
2008-05-22AA31/03/08 TOTAL EXEMPTION FULL
2008-01-03363aRETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
2007-05-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-11-21363aRETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
2006-06-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-05-26225ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/03/05
2006-04-03363(287)REGISTERED OFFICE CHANGED ON 03/04/06
2006-04-03363sRETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
2006-03-17287REGISTERED OFFICE CHANGED ON 17/03/06 FROM: 1A CLOISTER QAY LEAMINGTON SPA CU32 5QE
2005-12-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2004-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-11-10363sRETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
2004-03-05288cDIRECTOR'S PARTICULARS CHANGED
2004-01-30363(287)REGISTERED OFFICE CHANGED ON 30/01/04
2004-01-30363sRETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
2003-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-03-31363sRETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
2002-02-13225ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/01/03
2002-02-13288aNEW SECRETARY APPOINTED
2002-02-13288bDIRECTOR RESIGNED
2002-02-13ELRESS366A DISP HOLDING AGM 29/01/02
2002-02-13288bSECRETARY RESIGNED
2002-02-13287REGISTERED OFFICE CHANGED ON 13/02/02 FROM: J S A HOUSE 110 THE PARADE WATFORD HERTFORDSHIRE WD17 1GB
2002-02-13288aNEW DIRECTOR APPOINTED
2002-02-13ELRESS252 DISP LAYING ACC 29/01/02
2002-02-13ELRESS386 DISP APP AUDS 29/01/02
2002-01-31CERTNMCOMPANY NAME CHANGED CONNECT CAPITAL SERVICES LIMITED CERTIFICATE ISSUED ON 31/01/02
2001-11-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to INTERIM EXECUTIVE SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INTERIM EXECUTIVE SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INTERIM EXECUTIVE SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INTERIM EXECUTIVE SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of INTERIM EXECUTIVE SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INTERIM EXECUTIVE SOLUTIONS LIMITED
Trademarks
We have not found any records of INTERIM EXECUTIVE SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTERIM EXECUTIVE SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as INTERIM EXECUTIVE SOLUTIONS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where INTERIM EXECUTIVE SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTERIM EXECUTIVE SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INTERIM EXECUTIVE SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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