Company NameXEC Limited
DirectorAdam Gordon Smith
Company StatusActive
Company Number06358466
CategoryPrivate Limited Company
Incorporation Date3 September 2007(16 years, 8 months ago)
Previous NameXEC Cars Limited

Business Activity

Section HTransportation and storage
SIC 6023Other passenger land transport
SIC 49390Other passenger land transport

Directors

Director NameMr Adam Gordon Smith
Date of BirthMay 1955 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed03 September 2007(same day as company formation)
RoleExecutive
Country of ResidenceEngland
Correspondence Address3 Ranelagh Drive
Edgware
Middlesex
HA8 8HJ
Secretary NameSheryl Rachel Smith
NationalityBritish
StatusCurrent
Appointed03 September 2007(same day as company formation)
RoleCompany Director
Correspondence Address3 Ranelagh Drive
Edgware
Middlesex
HA8 8HJ

Contact

Websitewww.xeccars.com
Email address[email protected]

Location

Registered Address3 Ranelagh Drive
Edgware
Middlesex
HA8 8HJ
RegionLondon
ConstituencyHendon
CountyGreater London
WardEdgware
Built Up AreaGreater London

Shareholders

52 at £1Adam Smith
52.00%
Ordinary
16 at £1Candice Smith
16.00%
Ordinary
16 at £1Lee Smith
16.00%
Ordinary
16 at £1Nicole Lustigman
16.00%
Ordinary

Financials

Year2014
Net Worth£4,797
Cash£25,853
Current Liabilities£34,073

Accounts

Latest Accounts31 October 2022 (1 year, 6 months ago)
Next Accounts Due31 July 2024 (2 months, 4 weeks from now)
Accounts CategoryMicro
Accounts Year End31 October

Returns

Latest Return6 October 2023 (7 months ago)
Next Return Due20 October 2024 (5 months, 2 weeks from now)

Filing History

18 October 2023Confirmation statement made on 6 October 2023 with no updates (3 pages)
29 June 2023Micro company accounts made up to 31 October 2022 (4 pages)
20 October 2022Confirmation statement made on 6 October 2022 with no updates (3 pages)
29 June 2022Micro company accounts made up to 31 October 2021 (4 pages)
6 October 2021Confirmation statement made on 3 September 2021 with no updates (3 pages)
6 October 2021Confirmation statement made on 6 October 2021 with no updates (3 pages)
21 July 2021Micro company accounts made up to 31 October 2020 (4 pages)
2 November 2020Confirmation statement made on 3 September 2020 with no updates (3 pages)
30 September 2020Micro company accounts made up to 31 October 2019 (4 pages)
8 September 2020Previous accounting period extended from 30 September 2019 to 31 October 2019 (1 page)
7 October 2019Confirmation statement made on 3 September 2019 with no updates (3 pages)
27 June 2019Micro company accounts made up to 30 September 2018 (4 pages)
4 September 2018Confirmation statement made on 3 September 2018 with no updates (3 pages)
7 June 2018Micro company accounts made up to 30 September 2017 (4 pages)
15 September 2017Confirmation statement made on 3 September 2017 with no updates (3 pages)
15 September 2017Confirmation statement made on 3 September 2017 with no updates (3 pages)
30 June 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
30 June 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
14 September 2016Confirmation statement made on 3 September 2016 with updates (5 pages)
14 September 2016Confirmation statement made on 3 September 2016 with updates (5 pages)
11 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
11 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
15 September 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
(3 pages)
15 September 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
(3 pages)
18 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
18 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
18 September 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 100
(4 pages)
18 September 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 100
(4 pages)
18 September 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 100
(4 pages)
27 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
27 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
20 November 2013Company name changed xec cars LIMITED\certificate issued on 20/11/13
  • RES15 ‐ Change company name resolution on 2013-11-20
  • NM01 ‐ Change of name by resolution
(3 pages)
20 November 2013Company name changed xec cars LIMITED\certificate issued on 20/11/13
  • RES15 ‐ Change company name resolution on 2013-11-20
  • NM01 ‐ Change of name by resolution
(3 pages)
17 September 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-09-17
  • GBP 100
(4 pages)
17 September 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-09-17
  • GBP 100
(4 pages)
17 September 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-09-17
  • GBP 100
(4 pages)
29 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
29 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
7 September 2012Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
7 September 2012Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
7 September 2012Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
20 August 2012Statement of capital following an allotment of shares on 16 August 2012
  • GBP 100
(3 pages)
20 August 2012Statement of capital following an allotment of shares on 16 August 2012
  • GBP 100
(3 pages)
29 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
29 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
5 September 2011Annual return made up to 3 September 2011 with a full list of shareholders (3 pages)
5 September 2011Annual return made up to 3 September 2011 with a full list of shareholders (3 pages)
5 September 2011Annual return made up to 3 September 2011 with a full list of shareholders (3 pages)
28 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
28 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
27 September 2010Secretary's details changed for Sheryl Rachel Smith on 1 August 2010 (1 page)
27 September 2010Annual return made up to 3 September 2010 with a full list of shareholders (3 pages)
27 September 2010Annual return made up to 3 September 2010 with a full list of shareholders (3 pages)
27 September 2010Director's details changed for Mr Adam Gordon Smith on 1 August 2010 (2 pages)
27 September 2010Secretary's details changed for Sheryl Rachel Smith on 1 August 2010 (1 page)
27 September 2010Director's details changed for Mr Adam Gordon Smith on 1 August 2010 (2 pages)
27 September 2010Director's details changed for Mr Adam Gordon Smith on 1 August 2010 (2 pages)
27 September 2010Secretary's details changed for Sheryl Rachel Smith on 1 August 2010 (1 page)
27 September 2010Annual return made up to 3 September 2010 with a full list of shareholders (3 pages)
30 June 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
30 June 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
19 October 2009Annual return made up to 3 September 2009 with a full list of shareholders (3 pages)
19 October 2009Annual return made up to 3 September 2009 with a full list of shareholders (3 pages)
19 October 2009Annual return made up to 3 September 2009 with a full list of shareholders (3 pages)
2 July 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
2 July 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
17 September 2008Return made up to 03/09/08; full list of members (3 pages)
17 September 2008Return made up to 03/09/08; full list of members (3 pages)
17 December 2007Ad 17/12/07--------- £ si 2@1=2 £ ic 2/4 (1 page)
17 December 2007Ad 17/12/07--------- £ si 2@1=2 £ ic 2/4 (1 page)
3 September 2007Incorporation (13 pages)
3 September 2007Incorporation (13 pages)