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EXECUTIVE ACCOUNTING SERVICES LIMITED (05901092)

EXECUTIVE ACCOUNTING SERVICES LIMITED (05901092) is an active UK company. incorporated on 9 August 2006. with registered office in Wellingborough. The company operates in the Professional, Scientific and Technical Activities sector, engaged in accounting and auditing activities. EXECUTIVE ACCOUNTING SERVICES LIMITED has been registered for 19 years. Current directors include BURKE, David Peter, MARSHALL, Clare Louise.

Company Number
05901092
Status
active
Type
ltd
Incorporated
9 August 2006
Age
19 years
Address
122 Wollaston Road, Wellingborough, NN29 7DF
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Accounting and auditing activities
Directors
BURKE, David Peter, MARSHALL, Clare Louise
SIC Codes
69201

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EXECUTIVE ACCOUNTING SERVICES LIMITED

EXECUTIVE ACCOUNTING SERVICES LIMITED is an active company incorporated on 9 August 2006 with the registered office located in Wellingborough. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. EXECUTIVE ACCOUNTING SERVICES LIMITED was registered 19 years ago.(SIC: 69201)

Status

active

Active since 19 years ago

Company No

05901092

LTD Company

Age

19 Years

Incorporated 9 August 2006

Size

N/A

Accounts

ARD: 5/4

Up to Date

9 months left

Last Filed

Made up to 5 April 2025 (11 months ago)
Submitted on 29 December 2025 (3 months ago)
Period: 6 April 2024 - 5 April 2025(13 months)
Type: Micro Entity

Next Due

Due by 5 January 2027
Period: 6 April 2025 - 5 April 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 9 August 2025 (7 months ago)
Submitted on 11 August 2025 (7 months ago)

Next Due

Due by 23 August 2026
For period ending 9 August 2026
Contact
Address

122 Wollaston Road Irchester Wellingborough, NN29 7DF,

Previous Addresses

270 Wellingborough Road Rushden Northamptonshire NN10 9XP
From: 9 August 2006To: 17 November 2019
Timeline

3 key events • 2006 - 2026

Funding Officers Ownership
Company Founded
Aug 06
New Owner
Mar 26
Owner Exit
Mar 26
0
Funding
0
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

3

BURKE, David Peter

Active
Wollaston Road, WellingboroughNN29 7DF
Secretary
Appointed 09 Aug 2006

BURKE, David Peter

Active
Wollaston Road, WellingboroughNN29 7DF
Born August 1966
Director
Appointed 09 Aug 2006

MARSHALL, Clare Louise

Active
Wollaston Road, WellingboroughNN29 7DF
Born April 1978
Director
Appointed 09 Aug 2006

Persons with significant control

2

1 Active
1 Ceased

Mr David Peter Burke

Active
Wollaston Road, WellingboroughNN29 7DF
Born August 1966

Nature of Control

Significant influence or control
Notified 20 Mar 2026

Mrs Clare Louise Burke

Ceased
Wollaston Road, WellingboroughNN29 7DF
Born April 1978

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Significant influence or control
Notified 09 Aug 2016
Ceased 20 Mar 2026
Fundings
Financials
Latest Activities

Filing History

54

Notification Of A Person With Significant Control
20 March 2026
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
20 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Micro Entity
29 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
11 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
20 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
6 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
12 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
23 August 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
29 March 2022
CH01Change of Director Details
Change Person Secretary Company With Change Date
29 March 2022
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
4 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
31 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
10 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 December 2019
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
17 November 2019
AD01Change of Registered Office Address
Confirmation Statement With No Updates
23 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
17 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
23 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
18 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
18 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
10 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
22 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
9 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 September 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 September 2014
AR01AR01
Change Person Director Company With Change Date
5 September 2014
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
12 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 August 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
17 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 August 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 August 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
4 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 September 2010
AR01AR01
Change Person Director Company With Change Date
23 September 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
16 December 2009
AAAnnual Accounts
Legacy
28 September 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
14 January 2009
AAAnnual Accounts
Legacy
5 September 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
27 December 2007
AAAnnual Accounts
Legacy
4 September 2007
363aAnnual Return
Legacy
19 January 2007
287Change of Registered Office
Legacy
19 January 2007
288cChange of Particulars
Legacy
19 January 2007
288cChange of Particulars
Legacy
29 September 2006
288cChange of Particulars
Legacy
25 September 2006
288cChange of Particulars
Legacy
19 September 2006
225Change of Accounting Reference Date
Legacy
8 September 2006
88(2)R88(2)R
Resolution
8 September 2006
RESOLUTIONSResolutions
Incorporation Company
9 August 2006
NEWINCIncorporation