Exec 3 Solutions Limited in 29 Wellington Street LEEDS - LS1 4DL

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Exec 3 Solutions Limited LEEDS

Exec 3 Solutions started in year 2004 as Private Limited Company with registration number 05291720. The Exec 3 Solutions company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Leeds at Central Square 5th Floor. Postal code: LS1 4DL.

Currently there are 2 directors in the the firm, namely Shirley W. and Adrian C.. In addition one secretary - Shirley W. - is with the company. As of 21 September 2024, our data shows no information about any ex officers on these positions.

Exec 3 Solutions Limited Address / Contact

Office Address	Central Square 5th Floor
Office Address2	29 Wellington Street
Town	Leeds
Post code	LS1 4DL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05291720
Date of Incorporation	Fri, 19th Nov 2004
Industry	Temporary employment agency activities
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (265 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 3rd Dec 2023 (2023-12-03)
Last confirmation statement dated	Sat, 19th Nov 2022

Company staff

Shirley W.

Position: Secretary

Appointed: 19 November 2004

Shirley W.

Position: Director

Appointed: 19 November 2004

Adrian C.

Position: Director

Appointed: 19 November 2004

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 November 2004

Resigned: 19 November 2004

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 19 November 2004

Resigned: 19 November 2004

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we found, there is Adrian C. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Adrian C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 3rd, April 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 3rd, April 2024	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 8th, April 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 24th, December 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 8th, February 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 12th, September 2019	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 18th, December 2018	accounts	Free Download (3 pages)
AD02	Register inspection address change date: 1970/01/01. New Address: 3 Hollingwood Mount Bradford BD7 4DD. Previous address: Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL England filed on: 19th, November 2018	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2017/03/31 filed on: 3rd, January 2018	accounts	Free Download (4 pages)
AD02	Register inspection address change date: 1970/01/01. New Address: Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL. Previous address: C/O Rsm Tenon 6th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP filed on: 21st, November 2017	address	Free Download (1 page)
AD01	Address change date: 2017/08/31. New Address: Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL. Previous address: Rsm 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY United Kingdom filed on: 31st, August 2017	address	Free Download (1 page)
AA01	Accounting reference date changed from 2016/11/30 to 2017/03/31 filed on: 3rd, May 2017	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/11/30 filed on: 15th, August 2016	accounts	Free Download (4 pages)
AD01	Address change date: 2016/01/12. New Address: Rsm 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY. Previous address: Baker Tilly 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY filed on: 12th, January 2016	address	Free Download (1 page)
AR01	Annual return drawn up to 2015/11/19 with full list of members filed on: 12th, January 2016	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/01/12	capital
AA	Data of total exemption small company accounts made up to 2014/11/30 filed on: 31st, July 2015	accounts	Free Download (4 pages)
AD01	Address change date: 2015/01/21. New Address: Baker Tilly 4Th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY. Previous address: Baker Tilly 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP filed on: 21st, January 2015	address	Free Download (1 page)
AR01	Annual return drawn up to 2014/11/19 with full list of members filed on: 21st, January 2015	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/01/21	capital
AA	Data of total exemption small company accounts made up to 2013/11/30 filed on: 13th, August 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/11/19 with full list of members filed on: 10th, December 2013	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/12/10	capital
AD01	Change of registered office on 2013/12/04 from C/O Rsm Tenon 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP United Kingdom filed on: 4th, December 2013	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/11/30 filed on: 17th, July 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/11/19 with full list of members filed on: 10th, December 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/11/30 filed on: 23rd, August 2012	accounts	Free Download (5 pages)
AD01	Change of registered office on 2011/11/21 from Rsm Tenon 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP filed on: 21st, November 2011	address	Free Download (1 page)
AR01	Annual return drawn up to 2011/11/19 with full list of members filed on: 21st, November 2011	annual return	Free Download (6 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Rsm Bentley Jennison 2 Wellington Place Leeds West Yorkshire LS1 4AP filed on: 21st, November 2011	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/11/30 filed on: 17th, August 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/11/19 with full list of members filed on: 23rd, November 2010	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2009/11/30 filed on: 27th, August 2010	accounts	Free Download (6 pages)
AD01	Change of registered office on 2010/01/31 from Rsm Bentley Jennison 2 Wellington Place Leeds West Yorkshire LS1 4AP filed on: 31st, January 2010	address	Free Download (2 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 25th, November 2009	address	Free Download (2 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 25th, November 2009	address	Free Download (2 pages)
AR01	Annual return drawn up to 2009/11/19 with full list of members filed on: 24th, November 2009	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2008/11/30 filed on: 23rd, September 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2008/11/20 with shareholders record filed on: 20th, November 2008	annual return	Free Download (5 pages)
287	Registered office changed on 28/10/2008 from bentley jennison 2 wellington place leeds west yorkshire LS1 4AP filed on: 28th, October 2008	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/11/30 filed on: 1st, September 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2008/01/25 with shareholders record filed on: 25th, January 2008	annual return	Free Download (5 pages)
363a	Annual return up to 2008/01/25 with shareholders record filed on: 25th, January 2008	annual return	Free Download (5 pages)
353a	Location of register of members (non legible) filed on: 18th, January 2008	address	Free Download (1 page)
353a	Location of register of members (non legible) filed on: 18th, January 2008	address	Free Download (1 page)
353a	Location of register of members (non legible) filed on: 17th, January 2008	address	Free Download (1 page)
353a	Location of register of members (non legible) filed on: 17th, January 2008	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/11/30 filed on: 28th, April 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/11/30 filed on: 28th, April 2007	accounts	Free Download (6 pages)
363s	Annual return up to 2007/01/10 with shareholders record filed on: 10th, January 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/01/10 with shareholders record filed on: 10th, January 2007	annual return	Free Download (7 pages)
287	Registered office changed on 10/01/07 from: 21-27 st pauls street leeds west yorkshire LS1 2ER filed on: 10th, January 2007	address	Free Download (1 page)
287	Registered office changed on 10/01/07 from: 21-27 st pauls street leeds west yorkshire LS1 2ER filed on: 10th, January 2007	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2005/11/30 filed on: 26th, September 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/11/30 filed on: 26th, September 2006	accounts	Free Download (5 pages)
363s	Annual return up to 2005/12/05 with shareholders record filed on: 5th, December 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/12/05 with shareholders record filed on: 5th, December 2005	annual return	Free Download (7 pages)
353a	Location of register of members (non legible) filed on: 24th, February 2005	address	Free Download (1 page)
353a	Location of register of members (non legible) filed on: 24th, February 2005	address	Free Download (1 page)
287	Registered office changed on 30/11/04 from: 12 york place leeds west yorkshire LS1 2DS filed on: 30th, November 2004	address	Free Download (1 page)
287	Registered office changed on 30/11/04 from: 12 york place leeds west yorkshire LS1 2DS filed on: 30th, November 2004	address	Free Download (1 page)
NEWINC	Company registration filed on: 19th, November 2004	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 19th, November 2004	incorporation	Free Download (16 pages)

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