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ECON ENGINEERING LIMITED

Learn more about ECON ENGINEERING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BOROUGHBRIDGE ROAD, RIPON, NORTH YORKSHIRE, HG4 1UE

ECON ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00644062
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.12.09
last member list: 2015.08.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28990 - Manufacture of other special-purpose machinery not elsewhere classified
Company ECON ENGINEERING LIMITED is a Private Limited Company, registration number 00644062, established in United Kingdom on the 9. December 1959. The company is now active. The company has been in business for 56 years and 11 months. The company is based on BOROUGHBRIDGE ROAD, RIPON, NORTH YORKSHIRE, HG4 1UE. Business of the company ECON ENGINEERING LIMITED by SIC and NACE code is "28990 - Manufacture of other special-purpose machinery not elsewhere classified". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/03/15" from the 2016.01.02. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.08.12. We do not have any information about the company ECON ENGINEERING LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.09
overdue: NO
last made update: 2015.08.12
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.02
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12/08/15 FULL LIST
Form type: AR01
Date: 2015.08.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.29
Form type: LATEST SOC
Document description: 29/08/15 STATEMENT OF CAPITAL;GBP 19312
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.11
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12/08/14 FULL LIST
Form type: AR01
Date: 2014.08.21
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.30
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12/08/13 FULL LIST
Form type: AR01
Date: 2013.08.13
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12/02/13 STATEMENT OF CAPITAL GBP 19312
Form type: SH06
Date: 2013.02.12
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.02.12
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2013.02.05
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.04
Child documents:
Document type: ANNOTATION
Date: 2013.09.16
Form type: ANNOTATION
Document description: Part Admin Removed
Description: PAGES WERE REMOVED FROM THE ACCOUNTS ON 16/09/2013 AS THEY CONTAINED EXTRA STATUTORY INFORMATION.
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12/08/12 FULL LIST
Form type: AR01
Date: 2012.08.14
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.22
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12/08/11 FULL LIST
Form type: AR01
Date: 2011.08.18
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.31
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12/08/10 FULL LIST
Form type: AR01
Date: 2010.08.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.19
£2.95
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RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.14
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2009.03.16
£2.95
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GBP IC 27895/25808, 27/02/09, GBP SR [email protected]=2087
Form type: 169
Date: 2009.03.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.19
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RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
£2.95
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RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.08
£2.95
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RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.18
£2.95
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RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.18
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RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.04
Child documents:
Document type: ANNOTATION
Date: 2004.10.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.10.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.10.04
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.09.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.04.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.11
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.11.05
£2.95
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RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.14
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RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.06
Child documents:
Document type: ANNOTATION
Date: 2002.09.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.13
£2.95
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RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.17
Child documents:
Document type: ANNOTATION
Date: 2001.08.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.13
£2.95
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RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.26
£2.95
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RETURN MADE UP TO 12/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.25
Child documents:
Document type: ANNOTATION
Date: 1999.08.25
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.04.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.12.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.12.12
£2.95
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RETURN MADE UP TO 12/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.02
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.23
£2.95
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RETURN MADE UP TO 12/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.24
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.01

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Company directors and board members:

ANDREW WILLIAM LUPTON (current)
Secretary, 2003.11.05
CHERRY FIELD 105 PANNAL ASH ROAD , HARROGATE
HG2 9AL, YORKSHIRE
ANDREW WILLIAM LUPTON (current)
Director, SALES DIRECTOR, 2000.10.09
CHERRY FIELD 105 PANNAL ASH ROAD , HARROGATE
HG2 9AL, YORKSHIRE
JONATHAN RICHARD LUPTON (current)
Director, OPERATIONS DIRECTOR, 2000.10.09
STONEACRE WINKSLEY BANKS, WINKSLEY , RIPON
HG4 3NS, NORTH YORKSHIRE
STEPHEN ROBERT JOHNSON (resigned)
Secretary, ACCOUNTANT, 1999.04.01 - 2003.11.05
GRANGE BARN SUTTON GRANGE , RIPON
HG4 3JZ, NORTH YORKSHIRE
ANTHONY JOHN JOSEPH VISSERS (resigned)
Secretary, 1992.12.13 - 1999.04.01
4 BALMORAL ROAD , RIPON
HG4 1RP, NORTH YORKSHIRE
DAVID JAMES HOLYWELL (resigned)
Director, SALES DIRECTOR, 1992.12.13 - 1994.12.12
20 PLANTATION VIEW HOWDEN LE WEAR , CROOK
DL15 8HF, COUNTY DURHAM
HELEN MARGARET LUPTON (resigned)
Director, 1992.12.13 - 1999.03.31
LUPAT GRANGE PALACE ROAD , RIPON
HG4 1UW, NORTH YORKSHIRE
WILLIAM GEORGE LUPTON (resigned)
Director, CHAIRMAN, 1992.12.13 - 2002.09.20
LUPAT GRANGE PALACE ROAD , RIPON
HG4 1UW, NORTH YORKSHIRE
DONALD PERCY TAYLOR (resigned)
Director, PRODUCTION DIRECTOR, 1992.12.13 - 1995.03.31
NEWTON HOUSE STUDLEY ROAD , RIPON
HG4 1QH, NORTH YORKSHIRE

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Information about the Private Limited Company ECON ENGINEERING 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: 2016.05.25. Reload the data