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E.C.F.I. LIMITED

Learn more about E.C.F.I. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RYFIELD COURT, 81 JOEL STREET, NORTHWOOD HILLS, MIDDLESEX, HA6 1LL

E.C.F.I. LIMITED on the map

Company type: Private Limited Company
Company number: 00638070
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.09.25
last member list: 2015.11.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis
  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.01
overdue: NO
last made update: 2015.11.03
documents available: 1

List of company documents:

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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.26
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03/11/15 FULL LIST
Form type: AR01
Date: 2015.11.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.30
Form type: LATEST SOC
Document description: 30/11/15 STATEMENT OF CAPITAL;GBP 8000
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.05
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03/11/14 FULL LIST
Form type: AR01
Date: 2014.11.28
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.12
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03/11/13 FULL LIST
Form type: AR01
Date: 2013.11.15
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.12
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03/11/12 FULL LIST
Form type: AR01
Date: 2012.11.07
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.23
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03/11/11 FULL LIST
Form type: AR01
Date: 2011.11.14
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DIRECTOR APPOINTED MR ADRIAN WHEELER
Form type: AP01
Date: 2011.08.11
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.28
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03/11/10 FULL LIST
Form type: AR01
Date: 2010.11.18
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.19
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03/11/09 FULL LIST
Form type: AR01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / THERESA WHEELER / 03/11/2009
Form type: CH01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN WHEELER / 03/11/2009
Form type: CH01
Date: 2009.12.01
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COMPANY NAME CHANGED ECFI LIMITED, CERTIFICATE ISSUED ON 12/05/09
Form type: CERTNM
Date: 2009.05.09
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.05
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RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.01
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COMPANY NAME CHANGED E.C.F.INVESTMENTS LIMITED, CERTIFICATE ISSUED ON 01/10/08
Form type: CERTNM
Date: 2008.10.01
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05/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.23
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RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/01/08 FROM:, WARD WILLIAMS, 43-45 HIGH STREET, WEYBRIDGE, SURREY KT13 8BB
Form type: 287
Date: 2008.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.10.01
£2.95
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RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.02
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RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.02.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.22
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.02.08
£2.95
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RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2005.01.29
£2.95
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RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.04.26
£2.95
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RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.10.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2002.09.09
£2.95
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RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.10
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RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.05.05
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REGISTERED OFFICE CHANGED ON 10/04/00 FROM:, 6 THE CAUSEWAY, TEDDINGTON, MIDDLESEX TW11 0JB
Form type: 287
Date: 2000.04.10
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RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1999.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.09
£2.95
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RETURN MADE UP TO 03/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.09
£2.95
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REGISTERED OFFICE CHANGED ON 15/06/98 FROM:, 14 WESTHOLME GARDENS, RUISLIP, MIDDLESEX, HA4 8QJ
Form type: 287
Date: 1998.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1998.02.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.02.10
£2.95
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RETURN MADE UP TO 03/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1997.02.03
£2.95
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REGISTERED OFFICE CHANGED ON 16/11/95 FROM:, 14 WESTHOLME GARDENS, RUISLIP, MIDDLESEX, BERKSHIRE HA4 8QJ
Form type: 287
Date: 1995.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.11.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.11.15
£2.95
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RETURN MADE UP TO 03/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.15
Child documents:
Document type: ANNOTATION
Date: 1995.11.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/11/95
Document type: ANNOTATION
Date: 1995.11.15
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1995.01.13

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Company directors and board members:

DAVID JOHN WHEELER (current)
Secretary, DIRECTOR, 2005.07.08
80 DEANECROFT ROAD , PINNER
HA5 1SP, MIDDLESEX
ADRIAN WHEELER (current)
Director, PROPERTY MANAGEMENT, 2010.11.04
146 NORTH WESTERN AVENUE , WATFORD
WD25 0AN, HERTFORDSHIRE
DAVID JOHN WHEELER (current)
Director, PROPERTY OWNER, 1991.11.03
80 DEANECROFT ROAD , PINNER
HA5 1SP, MIDDLESEX
THERESA WHEELER (current)
Director, 2005.07.08
80 DEANECROFT ROAD , PINNER
HA5 1SP, MIDDLESEX
CAROLINE LESLEY WEBSTER (resigned)
Secretary, 1991.11.03 - 1995.11.03
370 PEPPARD ROAD CAVERSHAM , READING
RG4 8UZ, BERKSHIRE
ROBERT CHARLES WHEELER (resigned)
Secretary, LOCAL GOVERNMENT OFFICER, 1995.11.03 - 2005.07.08
14 WESTHOLME GARDENS , RUISLIP
HA4 8QJ, MIDDLESEX
CAROLINE LESLEY WEBSTER (resigned)
Director, SECRETARY, 1991.11.03 - 2005.07.08
22 ERIC AVENUE EMMER GREEN , READING
RG4 8QX, BERKSHIRE
ANNE KATHREN WHEELER (resigned)
Director, 1993.12.08 - 1996.08.12
133 BEDFORD ROAD ANDERCROUE , MACKAY 4740
QUEENSLAND
AUSTRALIA
ANTHONY GEORGE WHEELER (resigned)
Director, TEACHER, 1991.11.03 - 1993.12.08
133 BEDFORD ROAD ANDERGROVE , MACKAY 4740
QUEENSLAND
AUSTRALIA
ROBERT CHARLES WHEELER (resigned)
Director, LOCAL AUTHORITY OFFICER, 1991.11.03 - 2005.07.08
14 WESTHOLME GARDENS , RUISLIP
HA4 8QJ, MIDDLESEX
Date 2013.04.05 2012.04.05
Fixed Assets £ 21,001 - 1.99 % £ 21,427
Tangible Fixed Assets £ 21,001 - 1.99 % £ 21,427
Current Assets £ 42,015 - 44.03 % £ 75,063
Tangible Fixed Assets Depreciation £ 6,799 + 6.68 % £ 6,373
Debtors £ 41,680 - 44.45 % £ 75,032
Shareholder Funds £ 34,000 - 46.38 % £ 63,408
Profit Loss Account Reserve £ 26,000 - 53.08 % £ 55,408
Called Up Share Capital £ 8,000 £ 8,000
Net Assets Liabilities Including Pension Asset Liability £ 34,000 - 46.38 % £ 63,408
Total Assets Less Current Liabilities £ 34,000 - 46.38 % £ 63,408
Net Current Assets Liabilities £ 12,999 - 69.04 % £ 41,981
Creditors Due Within One Year £ 29,016 - 12.29 % £ 33,082
Cash Bank In Hand £ 335 + 980.65 % £ 31
Share Capital Allotted Called Up Paid £ 8,000 £ 8,000
Number Shares Allotted 8000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 27,800 £ 27,800

Companies near to E.C.F.I. ltd.

Information about the Private Limited Company E.C.F.I. LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.24. Reload the data