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Exec Construction Limited

Exec Construction Limited is an active company incorporated on 11 February 2009 with the registered office located in Lowestoft, Suffolk. Exec Construction Limited was registered 16 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
06816706
Private limited company
Age
16 years
Incorporated 11 February 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1080 days
Dated 12 September 2021 (3 years ago)
Next confirmation dated 12 September 2022
Was due on 26 September 2022 (2 years 11 months ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 1290 days
For period 1 Mar28 Feb 2020 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2021
Was due on 28 February 2022 (3 years ago)
Contact
Address
Unit K Richard Narborough House
Battery Green Road
Lowestoft
NR32 1DH
England
Address changed on 15 Nov 2022 (2 years 10 months ago)
Previous address was Ckr House 70 East Hill Dartford Kent DA1 1RZ England
Telephone
02088571229
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Building Contractor • British • Lives in England • Born in Sep 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
AMG Consortium Ltd
Mr Mark Gerard Lineham is a mutual person.
Active
AMG Specialist Consultants Ltd
Mr Mark Gerard Lineham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
28 Feb 2020
For period 28 Feb28 Feb 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£269.77K
Increased by £153.27K (+132%)
Total Liabilities
-£164.5K
Increased by £74.55K (+83%)
Net Assets
£105.28K
Increased by £78.72K (+296%)
Debt Ratio (%)
61%
Decreased by 16.23% (-21%)
Latest Activity
Mr Mark Gerard Lineham Details Changed
2 Years 6 Months Ago on 3 Mar 2023
Mr Mark Gerard Lineham (PSC) Details Changed
2 Years 6 Months Ago on 3 Mar 2023
Registered Address Changed
2 Years 10 Months Ago on 15 Nov 2022
Compulsory Strike-Off Suspended
3 Years Ago on 12 Jul 2022
Compulsory Gazette Notice
3 Years Ago on 21 Jun 2022
Confirmation Submitted
3 Years Ago on 23 Sep 2021
Mr Mark Gerard Lineham Details Changed
4 Years Ago on 7 Jul 2021
Mr Mark Gerard Lineham (PSC) Details Changed
4 Years Ago on 7 Jul 2021
Registered Address Changed
4 Years Ago on 7 Jul 2021
New Charge Registered
4 Years Ago on 7 Jun 2021
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Documents
Change of details for Mr Mark Gerard Lineham as a person with significant control on 3 March 2023
Submitted on 16 Mar 2023
Director's details changed for Mr Mark Gerard Lineham on 3 March 2023
Submitted on 16 Mar 2023
Registered office address changed from Ckr House 70 East Hill Dartford Kent DA1 1RZ England to Unit K Richard Narborough House Battery Green Road Lowestoft NR32 1DH on 15 November 2022
Submitted on 15 Nov 2022
Compulsory strike-off action has been suspended
Submitted on 12 Jul 2022
First Gazette notice for compulsory strike-off
Submitted on 21 Jun 2022
Confirmation statement made on 12 September 2021 with no updates
Submitted on 23 Sep 2021
Registered office address changed from 12E Manor Road London N16 5SA England to Ckr House 70 East Hill Dartford Kent DA1 1RZ on 7 July 2021
Submitted on 7 Jul 2021
Change of details for Mr Mark Gerard Lineham as a person with significant control on 7 July 2021
Submitted on 7 Jul 2021
Director's details changed for Mr Mark Gerard Lineham on 7 July 2021
Submitted on 7 Jul 2021
Registration of charge 068167060001, created on 7 June 2021
Submitted on 8 Jun 2021
Repayment History
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