| Company Name | Executive Instincts Limited |
|---|---|
| Director | Ryan John Ward |
| Company Status | Active |
| Company Number | 04649234 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2003(21 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Ryan John Ward |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2003(same day as company formation) |
| Role | Sales Executive |
| Country of Residence | England |
| Correspondence Address | 232 Stamford Street Central Ashton Under Lyne Lancashire OL6 7NQ |
| Secretary Name | Jan Ward |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2003(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 232 Stamford Street Central Ashton Under Lyne Lancashire OL6 7NQ |
| Director Name | Exchequer Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2003(same day as company formation) |
| Correspondence Address | 42 Crosby Road North Crosby Merseyside L22 4QQ |
| Secretary Name | Exchequer Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2003(same day as company formation) |
| Correspondence Address | 42 Crosby Road North Crosby Merseyside L22 4QQ |
Location
| Registered Address | C/O Monetta 232 Stamford Street Central Ashton-Under-Lyne OL6 7NQ |
|---|---|
| Region | North West |
| Constituency | Ashton-under-Lyne |
| County | Greater Manchester |
| Ward | St Peter's |
| Built Up Area | Greater Manchester |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ryan Ward 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 28 January 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Return Due | 11 February 2025 (9 months, 2 weeks from now) |
Filing History
| 17 May 2023 | Accounts for a dormant company made up to 31 March 2023 (3 pages) |
|---|---|
| 30 January 2023 | Confirmation statement made on 28 January 2023 with updates (5 pages) |
| 6 July 2022 | Accounts for a dormant company made up to 31 March 2022 (3 pages) |
| 1 February 2022 | Confirmation statement made on 28 January 2022 with updates (5 pages) |
| 24 December 2021 | Accounts for a dormant company made up to 31 March 2021 (3 pages) |
| 5 March 2021 | Director's details changed for Mr Ryan John Ward on 5 March 2021 (2 pages) |
| 5 March 2021 | Confirmation statement made on 28 January 2021 with updates (5 pages) |
| 5 March 2021 | Secretary's details changed for Jan Ward on 5 March 2021 (1 page) |
| 5 March 2021 | Change of details for Mr Ryan John Ward as a person with significant control on 5 March 2021 (2 pages) |
| 5 January 2021 | Accounts for a dormant company made up to 31 March 2020 (3 pages) |
| 30 January 2020 | Confirmation statement made on 28 January 2020 with updates (5 pages) |
| 14 November 2019 | Registered office address changed from 24 Clarence Arcade Stamford Street Ashton Under Lyne Lancashire OL6 7PT United Kingdom to C/O Sherlock & Co Ltd 232 Stamford Street Central Ashton Under Lyne OL6 7NQ on 14 November 2019 (1 page) |
| 21 August 2019 | Accounts for a dormant company made up to 31 March 2019 (3 pages) |
| 11 February 2019 | Confirmation statement made on 28 January 2019 with updates (5 pages) |
| 12 December 2018 | Accounts for a dormant company made up to 31 March 2018 (3 pages) |
| 13 August 2018 | Registered office address changed from C/O Sherlock & Co Ltd 36 Chester Square Ashton Under Lyne Lancashire OL6 7TW United Kingdom to 24 Clarence Arcade Stamford Street Ashton Under Lyne Lancashire OL6 7PT on 13 August 2018 (1 page) |
| 10 July 2018 | Registered office address changed from 36 Chester Square Ashton Under Lyne Lancashire OL6 7TW to C/O Sherlock & Co Ltd 36 Chester Square Ashton Under Lyne Lancashire OL6 7TW on 10 July 2018 (1 page) |
| 29 January 2018 | Confirmation statement made on 28 January 2018 with updates (5 pages) |
| 20 December 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 31 January 2017 | Confirmation statement made on 28 January 2017 with updates (6 pages) |
| 31 January 2017 | Confirmation statement made on 28 January 2017 with updates (6 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 18 March 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 18 March 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 1 April 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 9 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 9 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 19 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 19 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 4 March 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (4 pages) |
| 4 March 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (4 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 15 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (4 pages) |
| 15 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (4 pages) |
| 10 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 10 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 11 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (4 pages) |
| 11 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (4 pages) |
| 21 April 2010 | Accounts for a dormant company made up to 31 March 2010 (6 pages) |
| 21 April 2010 | Accounts for a dormant company made up to 31 March 2010 (6 pages) |
| 17 February 2010 | Director's details changed for Ryan Ward on 28 January 2010 (2 pages) |
| 17 February 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (4 pages) |
| 17 February 2010 | Director's details changed for Ryan Ward on 28 January 2010 (2 pages) |
| 17 February 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (4 pages) |
| 16 June 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 16 June 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 26 February 2009 | Return made up to 28/01/09; full list of members (3 pages) |
| 26 February 2009 | Return made up to 28/01/09; full list of members (3 pages) |
| 3 October 2008 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
| 3 October 2008 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
| 5 February 2008 | Return made up to 28/01/08; full list of members (2 pages) |
| 5 February 2008 | Return made up to 28/01/08; full list of members (2 pages) |
| 13 December 2007 | Accounting reference date extended from 31/01/08 to 31/03/08 (1 page) |
| 13 December 2007 | Accounting reference date extended from 31/01/08 to 31/03/08 (1 page) |
| 11 April 2007 | Accounts for a dormant company made up to 31 January 2007 (5 pages) |
| 11 April 2007 | Accounts for a dormant company made up to 31 January 2007 (5 pages) |
| 10 April 2007 | Return made up to 28/01/07; full list of members (2 pages) |
| 10 April 2007 | Return made up to 28/01/07; full list of members (2 pages) |
| 5 April 2006 | Accounts for a dormant company made up to 31 January 2006 (5 pages) |
| 5 April 2006 | Accounts for a dormant company made up to 31 January 2006 (5 pages) |
| 24 March 2006 | Return made up to 28/01/06; full list of members (2 pages) |
| 24 March 2006 | Return made up to 28/01/06; full list of members (2 pages) |
| 9 June 2005 | Accounts for a dormant company made up to 31 January 2005 (5 pages) |
| 9 June 2005 | Accounts for a dormant company made up to 31 January 2005 (5 pages) |
| 28 February 2005 | Return made up to 28/01/05; full list of members (6 pages) |
| 28 February 2005 | Return made up to 28/01/05; full list of members (6 pages) |
| 20 April 2004 | Accounts for a dormant company made up to 31 January 2004 (5 pages) |
| 20 April 2004 | Accounts for a dormant company made up to 31 January 2004 (5 pages) |
| 3 February 2004 | Return made up to 28/01/04; full list of members (6 pages) |
| 3 February 2004 | Return made up to 28/01/04; full list of members (6 pages) |
| 21 November 2003 | Registered office changed on 21/11/03 from: january cottage 217 port house road maidenhead berkshire SL6 6HP (1 page) |
| 21 November 2003 | Registered office changed on 21/11/03 from: january cottage 217 port house road maidenhead berkshire SL6 6HP (1 page) |
| 4 March 2003 | New director appointed (2 pages) |
| 4 March 2003 | New director appointed (2 pages) |
| 4 March 2003 | New secretary appointed (2 pages) |
| 4 March 2003 | New secretary appointed (2 pages) |
| 7 February 2003 | Director resigned (1 page) |
| 7 February 2003 | Director resigned (1 page) |
| 7 February 2003 | Secretary resigned (1 page) |
| 7 February 2003 | Secretary resigned (1 page) |
| 28 January 2003 | Incorporation (12 pages) |
| 28 January 2003 | Incorporation (12 pages) |