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Home > England & Wales Companies > TEMPLAR EXECUTIVES LTD
Company Information for

TEMPLAR EXECUTIVES LTD

16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH,
Company Registration Number
05939511
Private Limited Company
Active

Company Overview

About Templar Executives Ltd
TEMPLAR EXECUTIVES LTD was founded on 2006-09-19 and has its registered office in London. The organisation's status is listed as "Active". Templar Executives Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TEMPLAR EXECUTIVES LTD
 
Legal Registered Office
16 GREAT QUEEN STREET
COVENT GARDEN
LONDON
WC2B 5AH
Other companies in GL50
 
Filing Information
Company Number 05939511
Company ID Number 05939511
Date formed 2006-09-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 19/09/2015
Return next due 17/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB914816911  
Last Datalog update: 2024-11-05 07:30:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TEMPLAR EXECUTIVES LTD
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Companies with same name TEMPLAR EXECUTIVES LTD
The following companies were found which have the same name as TEMPLAR EXECUTIVES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TEMPLAR EXECUTIVES PTE. LIMITED NEW BRIDGE ROAD Singapore 059413 Active Company formed on the 2019-06-14
TEMPLAR EXECUTIVES LIMITED UNIT 3D NORTH POINT HOUSE NORTH POINT BUSINESS PARK NEW MALLOW ROAD CORK CO. CORK, CORK, IRELAND Dissolved Company formed on the 2019-02-26
TEMPLAR EXECUTIVES LTD Singapore Active Company formed on the 2019-06-06

Company Officers of TEMPLAR EXECUTIVES LTD

Current Directors
Officer Role Date Appointed
WENDY JACQUELINE BARNES
 Director 2015-08-04
ANDREW FREDERICK NEVILLE STJOHN FITZMAURICE
 Director 2006-09-19
ADRIAN ALLEN LEPPARD
 Director 2016-01-01
SIMON DAVID JOSEPH OSBORNE
 Director 2014-09-05
Previous Officers
Officer Role Date Appointed Date Resigned
YVONNE ISABELLE FITZMAURICE
 Company Secretary 2006-09-19 2014-03-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WENDY JACQUELINE BARNES SOUTHERN WATER SERVICES LIMITED Director 2017-09-26 CURRENT 1989-04-01 Active
WENDY JACQUELINE BARNES DE FACTO 2348 LIMITED Director 2015-07-09 CURRENT 1977-02-11 Liquidation
WENDY JACQUELINE BARNES SCOTTISH POWER ENERGY NETWORKS HOLDINGS LIMITED Director 2015-01-01 CURRENT 2010-11-26 Active
WENDY JACQUELINE BARNES SP TRANSMISSION PLC Director 2015-01-01 CURRENT 1998-09-07 Active
WENDY JACQUELINE BARNES SP DISTRIBUTION PLC Director 2015-01-01 CURRENT 1998-09-07 Active
WENDY JACQUELINE BARNES SP MANWEB PLC Director 2015-01-01 CURRENT 1989-04-01 Active
WENDY JACQUELINE BARNES PRACTIQ CONSULTING LTD Director 2013-10-01 CURRENT 2009-12-15 Liquidation
WENDY JACQUELINE BARNES BMT GROUP LIMITED Director 2013-07-11 CURRENT 1985-02-18 Active
WENDY JACQUELINE BARNES CHESTER CATHEDRAL ENTERPRISES LIMITED Director 2013-06-10 CURRENT 1978-08-09 Active
WENDY JACQUELINE BARNES PRACTIQ LIMITED Director 2003-10-17 CURRENT 2003-10-17 Active - Proposal to Strike off
ANDREW FREDERICK NEVILLE STJOHN FITZMAURICE TEMPLAR BLADE LIMITED Director 2016-02-04 CURRENT 2016-02-04 Dissolved 2017-07-11
SIMON DAVID JOSEPH OSBORNE EXFORCES INFORMATION SERVICES LTD Director 2014-11-28 CURRENT 2011-11-14 Active
SIMON DAVID JOSEPH OSBORNE CROSS-DECK EBT LIMITED Director 2014-05-12 CURRENT 2014-05-12 Dissolved 2015-12-29
SIMON DAVID JOSEPH OSBORNE OS3 LIMITED Director 2014-05-07 CURRENT 2014-05-07 Dissolved 2017-06-06
SIMON DAVID JOSEPH OSBORNE THE INSURANCE SERVICES MARKETING ALLIANCE LIMITED Director 2002-04-08 CURRENT 2002-04-08 Active - Proposal to Strike off

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
2024-10-15CONFIRMATION STATEMENT MADE ON 02/02/24, WITH UPDATES
2024-10-15CONFIRMATION STATEMENT MADE ON 25/09/24, WITH NO UPDATES
2024-01-09APPOINTMENT TERMINATED, DIRECTOR ADRIAN ALLEN LEPPARD
2024-01-09APPOINTMENT TERMINATED, DIRECTOR SIMON DAVID JOSEPH OSBORNE
2023-10-16CONFIRMATION STATEMENT MADE ON 25/09/23, WITH NO UPDATES
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-07CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2022-10-07CS01CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2022-08-19REGISTRATION OF A CHARGE / CHARGE CODE 059395110002
2022-08-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 059395110002
2021-12-2131/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 25/09/21, WITH UPDATES
2021-07-09TM01APPOINTMENT TERMINATED, DIRECTOR WENDY JACQUELINE BARNES
2021-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/21 FROM C/O Blick Rothenberg 7-10 Chandos Street London W1G 9DQ England
2020-11-05CS01CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES
2020-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/20 FROM C/O Shelley Stock Hutter Llp 1st Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom
2020-05-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 059395110001
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 13/09/19, WITH NO UPDATES
2019-06-18AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-27RP04CS01Second filing of Confirmation Statement dated 19/09/2016
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/18, WITH NO UPDATES
2018-06-13AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-02LATEST SOC02/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-14AP01DIRECTOR APPOINTED MR ADRIAN ALLEN LEPPARD
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/16 FROM , C/O Integro Accounting Limited, Top Floor, Clipper House Leighton Industrial Park, Billington Road, Leighton Buzzard, Bedfordshire, LU7 4AJ, England
2016-08-12AA01Current accounting period extended from 31/08/16 TO 31/12/16
2016-06-13AAMDAmended account small company full exemption
2016-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/16 FROM , C/O Sjd (South West) Ltd, Second Floor Regent House 65 Rodney Road, Cheltenham, Gloucestershire, GL50 1HX
2016-04-01AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-05AR0119/09/15 ANNUAL RETURN FULL LIST
2015-10-05AP01DIRECTOR APPOINTED WENDY BARNES
2015-08-21CH01Director's details changed for Mr Andrew Frederick Neville Stjohn Fitzmaurice on 2015-08-21
2015-05-26AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-16AR0119/09/14 ANNUAL RETURN FULL LIST
2014-09-19AP01DIRECTOR APPOINTED MR SIMON DAVID JOSEPH OSBORNE
2014-05-30AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-06TM02APPOINTMENT TERMINATION COMPANY SECRETARY YVONNE FITZMAURICE
2013-11-11AR0119/09/13 ANNUAL RETURN FULL LIST
2013-05-29AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-10AR0119/09/12 ANNUAL RETURN FULL LIST
2012-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/2012 FROM C/O SJD SOUTHWEST LTD 17 ROYAL CRESCENT CHELTENHAM GLOS GL50 3DA ENGLAND
2012-05-28AA31/08/11 TOTAL EXEMPTION SMALL
2011-10-25AR0119/09/11 FULL LIST
2011-05-11AA31/08/10 TOTAL EXEMPTION SMALL
2010-12-16AR0119/09/10 FULL LIST
2010-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/2010 FROM TREGAER LEA MALMESBURY WILTSHIRE SN16 9PG UNITED KINGDOM
2010-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FREDERICK NEVILLE STJOHN FITZMAURICE / 01/05/2010
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FREDERICK NEVILLE STJOHN FITZMAURICE / 17/05/2010
2010-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/2010 FROM THE BEECHES LEA MALMESBURY WILTSHIRE SN16 9PF
2010-05-17CH03SECRETARY'S CHANGE OF PARTICULARS / YVONNE ISABELLE FITZMAURICE / 17/05/2010
2009-12-23CH03SECRETARY'S CHANGE OF PARTICULARS / YVONNE ISABELLE FITZMAURICE / 15/12/2008
2009-12-18AA31/08/09 TOTAL EXEMPTION SMALL
2009-12-15AR0119/09/09 FULL LIST
2009-03-17363aRETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
2009-02-25288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW FITZMAURICE / 15/12/2008
2008-12-24287REGISTERED OFFICE CHANGED ON 24/12/2008 FROM NEWLANDS HOUSE, LEA MALMESBURY WILTSHIRE SN16 9PG
2008-11-04AA31/08/08 TOTAL EXEMPTION SMALL
2008-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-11-15363aRETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
2007-09-21225ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/08/07
2006-09-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities




Licences & Regulatory approval
We could not find any licences issued to TEMPLAR EXECUTIVES LTD 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 TEMPLAR EXECUTIVES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of TEMPLAR EXECUTIVES LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-08-31 £ 208,471
Creditors Due Within One Year 2012-08-31 £ 176,764
Creditors Due Within One Year 2012-08-31 £ 176,764
Creditors Due Within One Year 2011-08-31 £ 82,728

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 TEMPLAR EXECUTIVES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 23,219
Cash Bank In Hand 2012-08-31 £ 3,454
Cash Bank In Hand 2012-08-31 £ 3,454
Current Assets 2013-08-31 £ 207,550
Current Assets 2012-08-31 £ 175,542
Current Assets 2012-08-31 £ 175,542
Current Assets 2011-08-31 £ 96,638
Debtors 2013-08-31 £ 184,331
Debtors 2012-08-31 £ 172,088
Debtors 2012-08-31 £ 172,088
Debtors 2011-08-31 £ 96,638
Shareholder Funds 2013-08-31 £ 0
Shareholder Funds 2012-08-31 £ 0
Shareholder Funds 2011-08-31 £ 15,177
Tangible Fixed Assets 2013-08-31 £ 1,021
Tangible Fixed Assets 2012-08-31 £ 1,362
Tangible Fixed Assets 2012-08-31 £ 1,362
Tangible Fixed Assets 2011-08-31 £ 1,267

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TEMPLAR EXECUTIVES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TEMPLAR EXECUTIVES LTD
Trademarks
We have not found any records of TEMPLAR EXECUTIVES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TEMPLAR EXECUTIVES LTD. 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 (80200 - Security systems service activities) as TEMPLAR EXECUTIVES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TEMPLAR EXECUTIVES LTD 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 TEMPLAR EXECUTIVES LTD 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 TEMPLAR EXECUTIVES LTD 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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    Other companies at postcode WC2B 5AH