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Exec Transfers (Bristol) Limited

Exec Transfers (Bristol) Limited is an active company incorporated on 28 September 2018 with the registered office located in Bristol, Bristol. Exec Transfers (Bristol) Limited was registered 7 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
11593609
Private limited company
Age
7 years
Incorporated 28 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 859 days
Dated 5 June 2022 (3 years ago)
Next confirmation dated 5 June 2023
Was due on 19 June 2023 (2 years 4 months ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 848 days
For period 1 Oct30 Sep 2021 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 September 2022
Was due on 30 June 2023 (2 years 3 months ago)
Address
C/O Mwr Accountants, Trym Lodge
1 Henbury Road
Westbury On Trym
Bristol
BS9 3HQ
United Kingdom
Address changed on 14 Aug 2023 (2 years 2 months ago)
Previous address was Suite 4 Church Road Westbury-on-Trym Bristol BS9 3EF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Jul 1957
Mr Esmaeil Yeylaghi
PSC • British • Lives in UK • Born in Dec 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Bristol Building Company Limited
Marc Geoffrey Lee is a mutual person.
Active
Adam Castleton Limited
Marc Geoffrey Lee is a mutual person.
Active
Legal Consultancy Enterprises Limited
Marc Geoffrey Lee is a mutual person.
Active
Greek Products Ltd
Marc Geoffrey Lee is a mutual person.
Active
CGK Accounting Limited
Marc Geoffrey Lee is a mutual person.
Active
Emtamg Consulting Limited
Marc Geoffrey Lee is a mutual person.
Active
Max Signal Limited
Marc Geoffrey Lee is a mutual person.
Active
Hellenic Technology Robotics UK Ltd
Marc Geoffrey Lee is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2021)
Period Ended
30 Sep 2021
For period 30 Sep30 Sep 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.5K
Same as previous period
Total Liabilities
-£800
Same as previous period
Net Assets
£700
Same as previous period
Debt Ratio (%)
53%
Same as previous period
Latest Activity
Marc Geoffrey Lee Resigned
1 Year 5 Months Ago on 1 May 2024
Compulsory Strike-Off Suspended
2 Years Ago on 10 Oct 2023
Compulsory Gazette Notice
2 Years 1 Month Ago on 26 Sep 2023
Registered Address Changed
2 Years 2 Months Ago on 14 Aug 2023
Compulsory Strike-Off Discontinued
3 Years Ago on 1 Oct 2022
Confirmation Submitted
3 Years Ago on 30 Sep 2022
Micro Accounts Submitted
3 Years Ago on 30 Sep 2022
Registered Address Changed
3 Years Ago on 30 Sep 2022
Compulsory Strike-Off Suspended
3 Years Ago on 10 Sep 2022
Compulsory Gazette Notice
3 Years Ago on 23 Aug 2022
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Documents
Termination of appointment of Marc Geoffrey Lee as a director on 1 May 2024
Submitted on 5 Jun 2024
Compulsory strike-off action has been suspended
Submitted on 10 Oct 2023
First Gazette notice for compulsory strike-off
Submitted on 26 Sep 2023
Registered office address changed from Suite 4 Church Road Westbury-on-Trym Bristol BS9 3EF England to C/O Mwr Accountants, Trym Lodge 1 Henbury Road Westbury on Trym Bristol BS9 3HQ on 14 August 2023
Submitted on 14 Aug 2023
Compulsory strike-off action has been discontinued
Submitted on 1 Oct 2022
Registered office address changed from Office 3, Rear Mews 24-26 Station Road Shirehampton Bristol BS11 9TX England to Suite 4 Church Road Westbury-on-Trym Bristol BS9 3EF on 30 September 2022
Submitted on 30 Sep 2022
Micro company accounts made up to 30 September 2021
Submitted on 30 Sep 2022
Confirmation statement made on 5 June 2022 with no updates
Submitted on 30 Sep 2022
Compulsory strike-off action has been suspended
Submitted on 10 Sep 2022
First Gazette notice for compulsory strike-off
Submitted on 23 Aug 2022
Repayment History
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