Company information:
Executive Management Solutions (Romsey) Limited (No: 04175794)
Address: 40 NORTHMOOR WAY, WAREHAM, DORSET, BH20 4SJ
Status: Active - Proposal to Strike off
Incorporated: 03-Aug-2001
Accounts Next Due: 31-Dec-2021
Next Confirmation Statement Due: 22-Mar-2022
Industry Class: 62020 - Information technology consultancy activities
Current Director: VALERIE ANN ALDERTON ( DOB: Oct-1950 From: Mar-2001 )
Current Director: JOHN ALAN ALDERTON ( DOB: Jan-1947 From: Mar-2001 )
Current Director: BRETT JOHN ALDERTON ( DOB: Aug-1977 From: May-2016 )
Current Director: JASON THOMAS ALDERTON ( DOB: Jan-1970 From: Jan-2020 )
Current Director: JASON THOMAS ALDERTON ( DOB: Jan-1970 From: Jan-2020 )
Current Secretary: JOHN ALAN ALDERTON ( DOB: Jan-1947 From: Mar-2004 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Mar-2001 To: Mar-2001 )
Resigned Secretary: JORDAN COMPANY SECRETARIES LIMITED ( From: Mar-2001 To: Nov-2003 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Mar-2001 To: Mar-2001 )
Persons of Significant Control:
Mr Brett John Alderton, 3 Rowlls Road, Kingston Upon Thames, London, KT1 3ET, England: Ownership of shares – 75% or more (Notified: 2019-04-02, Ceased: 2020-01-23)
Mrs Valerie Ann Alderton, 40 Northmoor Way, Wareham, Dorset, BH20 4SJ: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-04-02)
Mr Jason Thomas Alderton, 40 Northmoor Way, Wareham, Dorset, BH20 4SJ, England: Ownership of shares – More than 50% but less than 75% (Notified: 2020-01-23)
Mr John Alan Alderton, 40 Northmoor Way, Wareham, Dorset, BH20 4SJ: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-04-02)
Company Accounts Summary (£)
| Item | 2016-03 | 2017-03 | 2018-03 | 2020-03 | Chart |
|---|---|---|---|---|---|
| Net current assets (liabilities) | -2,711 | -2,711 | -2,711 | -1,300 | -2711.0,-2711.0,-2711.0,-1300.0 |
| Total assets less current liabilities | -2,711 | -2,711 | -2,711 | 14,700 | -2711.0,-2711.0,-2711.0,14700.0 |
| Net assets (liabilities) | -2,711 | -2,711 | -2,711 | 14,700 | -2711.0,-2711.0,-2711.0,14700.0 |
| Equity / share capital and reserves | -2,711 | -2,711 | -2,711 | 14,700 | -2711.0,-2711.0,-2711.0,14700.0 |