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Executive & Secretarial Personnel Limited

Executive & Secretarial Personnel Limited is a dissolved company incorporated on 31 August 2001 with the registered office located in Grimsby, Lincolnshire. Executive & Secretarial Personnel Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 13 November 2018 (7 years ago)
Was 17 years old at the time of dissolution
Via compulsory strike-off
Company No
04279877
Private limited company
Age
24 years
Incorporated 31 August 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
CARRIE PICKERDEN
Allied Protek Building
Armstrong Street
Grimsby
South Humberside
DN31 1XD
Same address for the past 10 years
Telephone
01472729768
Email
Available in Endole App
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Paul Andrew Wilson
Director • PSC • Engineer • British • Lives in England • Born in Jun 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
28 Feb 2015
For period 28 Feb ⟶ 28 Feb 2015
Traded for 12 months
Cash in Bank
£61.29K
Decreased by £1.38K (-2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£105.48K
Decreased by £18.49K (-15%)
Total Liabilities
-£54.29K
Decreased by £18.4K (-25%)
Net Assets
£51.19K
Decreased by £88 (-0%)
Debt Ratio (%)
51%
Decreased by 7.17% (-12%)
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Latest Activity
Compulsory Dissolution
7 Years Ago on 13 Nov 2018
Compulsory Strike-Off Suspended
8 Years Ago on 10 Mar 2017
Compulsory Gazette Notice
8 Years Ago on 7 Feb 2017
Confirmation Submitted
9 Years Ago on 7 Oct 2016
Small Accounts Submitted
10 Years Ago on 28 Oct 2015
Registered Address Changed
10 Years Ago on 21 Oct 2015
Confirmation Submitted
10 Years Ago on 21 Oct 2015
Mr Paul Andrew Wilson Appointed
10 Years Ago on 5 May 2015
Wendy Bellamy Resigned
10 Years Ago on 5 May 2015
Fiona Mary Bellamy Resigned
10 Years Ago on 5 May 2015
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 13 Nov 2018
Compulsory strike-off action has been suspended
Submitted on 10 Mar 2017
First Gazette notice for compulsory strike-off
Submitted on 7 Feb 2017
Confirmation statement made on 31 August 2016 with updates
Submitted on 7 Oct 2016
Total exemption small company accounts made up to 28 February 2015
Submitted on 28 Oct 2015
Annual return made up to 31 August 2015 with full list of shareholders
Submitted on 21 Oct 2015
Termination of appointment of Fiona Mary Bellamy as a director on 5 May 2015
Submitted on 21 Oct 2015
Termination of appointment of Wendy Bellamy as a secretary on 5 May 2015
Submitted on 21 Oct 2015
Appointment of Mr Paul Andrew Wilson as a director on 5 May 2015
Submitted on 21 Oct 2015
Registered office address changed from Office Suite 21 Alexandra Dock Business Centre Grimsby North East Lincolnshire DN31 1UL to C/O Carrie Pickerden Allied Protek Building Armstrong Street Grimsby South Humberside DN31 1XD on 21 October 2015
Submitted on 21 Oct 2015
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Repayment History
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