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ECATTO LIMITED

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

Company details

YULE CATTO BUILDING, TEMPLE FIELDS, HARLOW, ESSEX, CM20 2BH

ECATTO LIMITED on the map

Company type: Private Limited Company
Company number: 00978441
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.04.30
last member list: 2015.09.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company ECATTO LIMITED is a Private Limited Company, registration number 00978441, established in United Kingdom on the 30. April 1970. The company is now active. The company has been in business for 46 years and 7 months. This company used to be called E-CATTO LIMITED, TEMPLE FIELDS 508 LIMITED, WILLIAAM COX PLASTICS STOCKHOLDING LIMITED, MIDKEM LIMITED. The company is based on YULE CATTO BUILDING, TEMPLE FIELDS, HARLOW, ESSEX, CM20 2BH. Business of the company ECATTO LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "26/09/15 FULL LIST" from the 2015.12.02. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.09.26. We do not have any information about the company ECATTO LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 12. The total number of secretaries was 5. 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: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.10
overdue: NO
last made update: 2015.09.26
documents available: 1

List of company documents:

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26/09/15 FULL LIST
Form type: AR01
Date: 2015.12.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.02
Form type: LATEST SOC
Document description: 02/12/15 STATEMENT OF CAPITAL;GBP 12500
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.21
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DIRECTOR APPOINTED RICHARD ATKINSON
Form type: AP01
Date: 2015.02.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN WHITFIELD
Form type: TM01
Date: 2015.02.20
£2.95
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26/09/14 FULL LIST
Form type: AR01
Date: 2014.10.08
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.15
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26/09/13 FULL LIST
Form type: AR01
Date: 2013.10.15
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.03
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26/09/12 FULL LIST
Form type: AR01
Date: 2012.09.27
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.07.31
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.20
£2.95
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ADOPT ARTICLES 13/04/2012
Form type: RES01
Date: 2012.04.20
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.04.20
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26/09/11 FULL LIST
Form type: AR01
Date: 2011.10.05
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.14
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26/09/10 FULL LIST
Form type: AR01
Date: 2010.11.09
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.23
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26/09/09 FULL LIST
Form type: AR01
Date: 2009.11.23
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.22
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.28
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RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.01
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
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RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.03
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.07
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
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RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.06
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RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.21
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.09
£2.95
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COMPANY NAME CHANGED, E-CATTO LIMITED, CERTIFICATE ISSUED ON 10/07/03
Form type: CERTNM
Date: 2003.07.10
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REGISTERED OFFICE CHANGED ON 01/07/03 FROM:, TEMPLE FIELDS, CENTRAL ROAD, HARLOW, ESSEX CM20 2BH
Form type: 287
Date: 2003.07.01
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COMPANY NAME CHANGED, TEMPLE FIELDS 508 LIMITED, CERTIFICATE ISSUED ON 08/06/03
Form type: CERTNM
Date: 2003.06.09
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.25
£2.95
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RETURN MADE UP TO 26/09/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.10.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 26/09/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.01
£2.95
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RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.09.14
£2.95
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REGISTERED OFFICE CHANGED ON 06/06/00 FROM:, PO BOX 203, GATEHOUSE WAY, AYLESBURY, BUCKINGHAMSHIRE HP19 3YW
Form type: 287
Date: 2000.06.06
£2.95
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COMPANY NAME CHANGED, WILLIAAM COX PLASTICS STOCKHOLDI, NG LIMITED, CERTIFICATE ISSUED ON 26/05/00
Form type: CERTNM
Date: 2000.05.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27
£2.95
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RETURN MADE UP TO 26/09/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.10.04

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Company directors and board members:

RICHARD ATKINSON (current)
Secretary, 1998.09.22
STOMPS BACON END , DUNMOW
CM6 1JW, ESSEX
RICHARD ATKINSON (current)
Director, COMPANY SECRETARY, 2015.01.22
STOMPS BACON END , DUNMOW
CM6 1JW, ESSEX
ANDREW DAVID BURNETT (current)
Director, ACCOUNTANT, 2004.02.18
25 ENNISMORE GREEN , LUTON
LU2 8UP, BEDFORDSHIRE
KENNETH RODNEY FERNE BIRD (resigned)
Secretary, 1993.07.01 - 1997.07.21
11 GRANARY COURT BELL STREET , SAWBRIDGEWORTH
CM21 9QH, HERTS
ROBERT MURRAY GRANT (resigned)
Secretary, COMPANY SECRETARY, 1997.07.21 - 1997.12.31
THE NOOK BUSH END TAKELEY , BISHOPS STORTFORD
CM22 6NN, HERTFORDSHIRE
ALLISTER PATRICK MCLEISH (resigned)
Secretary, 1998.01.01 - 1998.09.22
1 ST JOHNS ROAD , STANSTED MOUNTFITCHET
CM24 8JP, ESSEX
MALCOLM PETER WATKINS (resigned)
Secretary, 1992.09.26 - 1993.07.01
BROADLANDS HALL DRIVE DOVERIDGE , ASHBOURNE
DE6 5LG, DERBYSHIRE
JOHN BELL (resigned)
Director, COMPANY DIRECTOR, 1992.09.26 - 1994.06.30
THE WILLOWS NEW STREET, ELSHAM , BRIGG
DN20 0RP, NORTH EAST LINCOLNSHIRE
SEAN VINCENT CUMMINS (resigned)
Director, CHARTERED ACCOUNTANT, 2000.05.15 - 2007.03.22
15 BROOKE GARDENS , BISHOPS STORTFORD
CM23 5JF, HERTFORDSHIRE
DAVID JAMES GUNN (resigned)
Director, COMPANY DIRECTOR, 1992.05.07 - 1996.01.31
17 SAFFRON CLOSE BARTON UNDER NEEDWOOD , BURTON ON TRENT
DE13 8DL, STAFFORDSHIRE
ALISTAIR DOUGLAS MCLAUCHLAN (resigned)
Director, 1994.07.01 - 2001.06.17
OLD COLLEGE HOUSE 34 DAM STREET , LICHFIELD
WS13 6AA, STAFFORDSHIRE
PETER OLDHAM (resigned)
Director, COMPANY DIRECTOR, 1998.01.07 - 2000.05.12
THE HILL OAK AMPNEY ST MARY , CIRENCESTER
GL7 5SN, GLOUCESTERSHIRE
NIGEL DAVID TURNER (resigned)
Director, COMPANY DIRECTOR, 1998.01.01 - 2000.05.12
11A WESTLEA MARQUIS HEALD DRIVE , CHEADLE
SK8 3HS, CHESHIRE
CLARENCE LEO VAZ (resigned)
Director, COMPANY DIRECTOR, 1998.01.01 - 2000.05.12
3 VERLEY CLOSE WOUGHTON ON THE GREEN , MILTON KEYNES
MK6 3ER, BUCKINGHAMSHIRE
ALEXANDER WALKER (resigned)
Director, 2004.02.26 - 2006.08.17
LITTLE FIRLE 23 AVENUE ROAD , BISHOPS STORTFORD
CM23 5NT, HERTFORDSHIRE
MALCOLM PETER WATKINS (resigned)
Director, ACCOUNTANT, 1992.09.26 - 2004.02.18
BROADLANDS HALL DRIVE DOVERIDGE , ASHBOURNE
DE6 5LG, DERBYSHIRE
ADRIAN MICHAEL WHITFIELD (resigned)
Director, COMPANY DIRECTOR, 2006.08.17 - 2015.01.22
ARDEN VIEW THE ORCHARD, WILMCOTE , STRATFORD UPON AVON
CV37 9XF, WARWICKSHIRE

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Information about the Private Limited Company ECATTO 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: 2016.07.09. Reload the data