Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > XECUTE SERVICES LIMITED
Company Information for

XECUTE SERVICES LIMITED

ECA COURT, 24-26 SOUTH PARK, SEVENOAKS, KENT, TN13 1DU,
Company Registration Number
06954860
Private Limited Company
Active

Company Overview

About Xecute Services Ltd
XECUTE SERVICES LIMITED was founded on 2009-07-07 and has its registered office in Sevenoaks. The organisation's status is listed as "Active". Xecute Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
XECUTE SERVICES LIMITED
 
Legal Registered Office
ECA COURT
24-26 SOUTH PARK
SEVENOAKS
KENT
TN13 1DU
Other companies in W2
 
Previous Names
ELECSA LIMITED13/09/2012
ECA AFFINITY SERVICES LIMITED27/07/2009
Filing Information
Company Number 06954860
Company ID Number 06954860
Date formed 2009-07-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 07/07/2015
Return next due 04/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-09-05 07:22:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for XECUTE SERVICES LIMITED
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.
Companies with same name XECUTE SERVICES LIMITED
The following companies were found which have the same name as XECUTE SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
XECUTE SERVICES INC 9541 Fillmore Ct Thornton CO 80229 Good Standing Company formed on the 2022-09-20

Company Officers of XECUTE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MARTYN JAMES BURNLEY
 Company Secretary 2011-06-22
MARTYN JAMES BURNLEY
 Director 2011-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
JACK REGINALD WYNNE LUXTON
 Company Secretary 2009-07-07 2011-06-22
JACK REGINALD WYNNE LUXTON
 Director 2009-07-07 2011-06-22
DAVID ANDREW TYM
 Director 2009-07-07 2010-09-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTYN JAMES BURNLEY EC INSURANCE SERVICES LIMITED Director 2013-11-01 CURRENT 1980-12-12 Active
MARTYN JAMES BURNLEY EVOLVE PENSIONS LIMITED Director 2013-08-08 CURRENT 2013-08-08 Active
MARTYN JAMES BURNLEY ESCA ESTATES LIMITED Director 2011-07-18 CURRENT 1974-12-02 Active
MARTYN JAMES BURNLEY EC CORPORATE MEMBER NO.2 LIMITED Director 2011-06-23 CURRENT 2010-09-30 Dissolved 2013-09-24
MARTYN JAMES BURNLEY ECA AFFINITY SERVICES LIMITED Director 2011-04-06 CURRENT 2004-05-18 Active
MARTYN JAMES BURNLEY EC INSURANCE HOLDINGS LIMITED Director 2011-03-07 CURRENT 2008-08-22 Active
MARTYN JAMES BURNLEY ELECTRICAL CONTRACTORS ASSOCIATION LIMITED(THE) Director 2010-10-20 CURRENT 1916-04-19 Active
MARTYN JAMES BURNLEY ECA CERTIFICATION LIMITED Director 2010-10-14 CURRENT 2007-11-05 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
2023-08-25MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-07-11CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES
2023-01-05Termination of appointment of Martyn James Burnley on 2022-12-31
2023-01-05APPOINTMENT TERMINATED, DIRECTOR MARTYN JAMES BURNLEY
2023-01-05Appointment of Mr Terence David Foreman as company secretary on 2023-01-01
2023-01-05DIRECTOR APPOINTED MR TERENCE DAVID FOREMAN
2022-08-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES
2021-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/21, WITH NO UPDATES
2020-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/20, WITH NO UPDATES
2019-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 07/07/19, WITH NO UPDATES
2018-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES
2017-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 07/07/17, WITH NO UPDATES
2016-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-08CS01CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2015-07-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-07AR0107/07/15 ANNUAL RETURN FULL LIST
2015-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/15 FROM C/O Martyn Burnley Esca House 34 Palace Court London W2 4HY
2014-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-09AR0107/07/14 ANNUAL RETURN FULL LIST
2014-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/14 FROM C/O David A. Tym, Solicitor West Barn Stone Farm Marches Road Warnham Horsham West Sussex RH12 3SL United Kingdom
2013-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-07-10AR0107/07/13 ANNUAL RETURN FULL LIST
2012-09-13RES15CHANGE OF NAME 05/09/2012
2012-09-13CERTNMCompany name changed elecsa LIMITED\certificate issued on 13/09/12
2012-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/12 FROM Esca House 34 Palace Court London W2 4HY
2012-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-07-11AR0107/07/12 ANNUAL RETURN FULL LIST
2011-07-08AR0107/07/11 ANNUAL RETURN FULL LIST
2011-07-08AP03Appointment of Mr Martyn James Burnley as company secretary
2011-07-08AP01DIRECTOR APPOINTED MR MARTYN JAMES BURNLEY
2011-07-08TM01APPOINTMENT TERMINATED, DIRECTOR JACK LUXTON
2011-07-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY JACK LUXTON
2011-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-09-27AA01CURREXT FROM 31/07/2010 TO 31/12/2010
2010-09-27TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TYM
2010-07-28AR0107/07/10 FULL LIST
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW TYM / 01/07/2010
2009-07-30MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-07-24CERTNMCOMPANY NAME CHANGED ECA AFFINITY SERVICES LIMITED CERTIFICATE ISSUED ON 27/07/09
2009-07-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to XECUTE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 XECUTE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
XECUTE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
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 XECUTE SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 1
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of XECUTE SERVICES LIMITED registering or being granted any patents
Domain Names

XECUTE SERVICES LIMITED owns 1 domain names.

certserv.co.uk  

Trademarks
We have not found any records of XECUTE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for XECUTE SERVICES 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 (99999 - Dormant Company) as XECUTE SERVICES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where XECUTE SERVICES 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 XECUTE SERVICES 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 XECUTE SERVICES 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode TN13 1DU