Executive Retail Limited
Company Profile
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MicroExecutive Retail Limited
03124352•Private Limited With Share Capital
Unit 14, Hoddesdon Enterprise Ce, Pindar Road, Hoddesdon, EN110FJ
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Incorporated
09/11/1995
Company Age
30 years
Directors
4
Employees
3
SIC Code
47990
Risk
low risk
Company Overview
Registration, classification & business activity
Executive Retail Limited (03124352) is a private limited with share capital incorporated on 09/11/1995 (30 years old) and registered in hoddesdon, EN110FJ. The company operates under SIC code 47990 - other retail sale not in stores, stalls or markets.
Private Limited With Share Capital
SIC: 47990
Micro
Incorporated 09/11/1995
EN110FJ
3 employees
Financial Overview
Total Assets
£148.9K
Liabilities
£121.5K
Net Assets
£27.4K
Est. Turnover
£274.5K
AI Estimated
Unreported
Cash
£1.1K
Key Metrics
3
Employees
4
Directors
6
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:01-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Resolution
Category:Resolution
Date:30-04-2024
Capital Allotment Shares
Category:Capital
Date:24-04-2024
Capital Allotment Shares
Category:Capital
Date:24-04-2024
Capital Allotment Shares
Category:Capital
Date:24-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:18-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-03-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:04-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-11-2012
Termination Director Company With Name
Category:Officers
Date:13-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2010
Capital Allotment Shares
Category:Capital
Date:26-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2009
Legacy
Category:Annual Return
Date:02-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2008
Legacy
Category:Annual Return
Date:29-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-11-2007
Legacy
Category:Annual Return
Date:10-01-2007
Legacy
Category:Officers
Date:10-01-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-08-2006
Legacy
Category:Officers
Date:07-08-2006
Legacy
Category:Officers
Date:10-03-2006
Legacy
Category:Officers
Date:10-03-2006
Legacy
Category:Officers
Date:10-03-2006
Legacy
Category:Officers
Date:10-03-2006
Legacy
Category:Officers
Date:10-03-2006
Legacy
Category:Annual Return
Date:09-11-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-10-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-12-2004
Legacy
Category:Annual Return
Date:29-11-2004
Legacy
Category:Annual Return
Date:06-12-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-05-2003
Legacy
Category:Accounts
Date:09-05-2003
Legacy
Category:Annual Return
Date:06-11-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2002
Legacy
Category:Officers
Date:08-08-2002
Legacy
Category:Officers
Date:08-08-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-01-2002
Legacy
Category:Annual Return
Date:06-11-2001
Legacy
Category:Annual Return
Date:20-11-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2000
Legacy
Category:Annual Return
Date:15-11-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-1999
Legacy
Category:Annual Return
Date:10-11-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-1998
Legacy
Category:Annual Return
Date:05-11-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-08-1997
Resolution
Category:Resolution
Date:06-08-1997
Legacy
Category:Address
Date:17-04-1997
Legacy
Category:Annual Return
Date:28-11-1996
Legacy
Category:Accounts
Date:15-12-1995
Legacy
Category:Officers
Date:28-11-1995
Legacy
Category:Officers
Date:28-11-1995
Legacy
Category:Officers
Date:28-11-1995
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date01/10/2025
Latest Accounts31/03/2025
Trading Addresses
99/101 Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire, EN88JR
Unit 14, Hoddesdon Enterprise Ce, Pindar Road, Hoddesdon, Hertfordshire En11 0, EN110FJRegistered
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