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E.C.S.PROPERTIES LIMITED

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

Company details

7 FARADAY COURT, CENTRUM ONE HUNDRED, BURTON-ON-TRENT, STAFFORDSHIRE, ENGLAND, DE14 2WX

E.C.S.PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00811401
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.07.03
last member list: 2015.07.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company E.C.S.PROPERTIES LIMITED is a Private Limited Company, registration number 00811401, established in United Kingdom on the 3. July 1964. The company is now active. The company has been in business for 52 years and 5 months. The company is based on 7 FARADAY COURT, CENTRUM ONE HUNDRED, BURTON-ON-TRENT, STAFFORDSHIRE, ENGLAND, DE14 2WX. Business of the company E.C.S.PROPERTIES LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 62 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 03/03/2016 FROM" from the 2016.03.03. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2015.07.25. We do not have any information about the company E.C.S.PROPERTIES LIMITED being in liquidation. The company has 3 directors. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.22
overdue: NO
last made update: 2015.07.25
documents available: 1

Mortgages:

CAPITAL HOME LOANS LIMITED
LEGAL CHARGE - Outstanding on 2004.12.02

List of company documents:

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REGISTERED OFFICE CHANGED ON 03/03/2016 FROM, CLAREMONT HOUSE, 223 BRANSTON, ROAD, BURTON UPON TRENT, STAFFORDSHIRE, DE14 3BT
Form type: AD01
Date: 2016.03.03
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DIRECTOR APPOINTED MRS ANGELA MAY WOOD
Form type: AP01
Date: 2015.10.19
£2.95
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DIRECTOR APPOINTED MRS ELIZABETH JOY PLANT
Form type: AP01
Date: 2015.10.19
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOY MOULT
Form type: TM02
Date: 2015.10.19
£2.95
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.10
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25/07/15 FULL LIST
Form type: AR01
Date: 2015.08.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.06
Form type: LATEST SOC
Document description: 06/08/15 STATEMENT OF CAPITAL;GBP 500
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APPOINTMENT TERMINATED, DIRECTOR JOY MOULT
Form type: TM01
Date: 2015.04.22
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
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25/07/14 FULL LIST
Form type: AR01
Date: 2014.07.31
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.29
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25/07/13 NO CHANGES
Form type: AR01
Date: 2013.07.30
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.25
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25/07/12 FULL LIST
Form type: AR01
Date: 2012.07.26
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.30
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25/07/11 NO CHANGES
Form type: AR01
Date: 2011.07.28
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.21
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25/07/10 FULL LIST
Form type: AR01
Date: 2010.07.28
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.11
£2.95
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RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.12
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.20
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.10.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER PLANT / 01/07/2008
Form type: 288c
Date: 2008.10.08
£2.95
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RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.08
£2.95
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RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.09.15
£2.95
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RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.10
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REGISTERED OFFICE CHANGED ON 28/07/05 FROM:, CLAREMONT HOUSE, 223 BRANSTON ROAD, BURTON ON TRENT, STAFFORDSHIRE DE14 3BT
Form type: 287
Date: 2005.07.28
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RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.28
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.07.27
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.07.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.01
£2.95
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REGISTERED OFFICE CHANGED ON 03/11/04 FROM:, 3 CHARNWOOD STREET, DERBY, DERBYSHIRE DE1 2GY
Form type: 287
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.15
£2.95
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RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.10.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.09.13
£2.95
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RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.12.03
£2.95
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RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.09.04
£2.95
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RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.27
£2.95
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RETURN MADE UP TO 25/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.10.01
£2.95
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S252 DISP LAYING ACC 19/08/98
Form type: ELRES
Date: 1998.08.27
£2.95
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S386 DISP APP AUDS 19/08/98
Form type: ELRES
Date: 1998.08.27
£2.95
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S366A DISP HOLDING AGM 19/08/98
Form type: ELRES
Date: 1998.08.27
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RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.12
Child documents:
Document type: ANNOTATION
Date: 1998.08.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.08.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 10/12/97 FROM:, C/O EDWARDS GELDARD HOLLIS BRIGS, ST.MICHAELS COURT, ST.MICHAELS LANE, DERBY DE1 3HQ
Form type: 287
Date: 1997.12.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.12.03
£2.95
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RETURN MADE UP TO 25/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.12.03
£2.95
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RETURN MADE UP TO 25/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.12
£2.95
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ADOPT MEM AND ARTS 02/12/95
Form type: SRES01
Date: 1995.12.07

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Company directors and board members:

ELIZABETH JOY PLANT (current)
Director, COMPANY DIRECTOR, 2015.10.19
THE WALLED GARDEN WELL LANE REPTON , DERBY
DE65 6EY
ENGLAND
PETER JOHN MABANE PLANT (current)
Director, CHARTERED ACCOUNTANT, 1996.03.08
THE WALLED GARDEN WELL LANE REPTON , DERBY
DE65 6EY, DERBYSHIRE
ANGELA MAY WOOD (current)
Director, COMPANY DIRECTOR, 2015.10.19
SWEET PEA COTTAGE HIGH STREET REPTON , DERBY
DE65 6GF
ENGLAND
JOY KIRKLEY MOULT (resigned)
Secretary, 1991.09.04 - 2015.10.08
3 THE COMMON QUARNDON , DERBY
DE22 5JY, DERBYSHIRE
ALFRED GILBERT MOULT (resigned)
Director, 1991.09.04 - 1999.03.16
THE CEDARS 3 THE COMMON QUARNDON , DERBY
DE22 5JY, DERBYSHIRE
JOY KIRKLEY MOULT (resigned)
Director, 1991.09.04 - 2015.04.14
3 THE COMMON QUARNDON , DERBY
DE22 5JY, DERBYSHIRE
Date 2014.01.31
Tangible Fixed Assets £ 677,928
Tangible Fixed Assets Depreciation £ 24,960
Shareholder Funds £ 588,440
Profit Loss Account Reserve £ 518,823
Revaluation Reserve £ 69,117
Called Up Share Capital £ 500
Net Assets Liabilities Including Pension Asset Liability £ 588,440
Total Assets Less Current Liabilities £ 695,732
Net Current Assets Liabilities £ 17,804
Creditors Due Within One Year £ 72,433
Cash Bank In Hand £ 90,237
Share Capital Allotted Called Up Paid £ 500
Number Shares Allotted £ 500
Tangible Fixed Assets Cost Or Valuation £ 702,888
Creditors Due After One Year £ 107,292

Companies near to E.C.S.PROPERTIES ltd.

Information about the Private Limited Company E.C.S.PROPERTIES 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: 2016.06.06. Reload the data