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E.C.L. (BUILDERS & DECORATORS) LIMITED

Learn more about E.C.L. (BUILDERS & DECORATORS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

27 TENTELOW LANE, SOUTHALL, MIDDLESEX, UB2 4LQ

E.C.L. (BUILDERS & DECORATORS) LIMITED on the map

Company type: Private Limited Company
Company number: 01080465
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.11.07
last member list: 2016.04.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43390 - Other building completion and finishing

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.05.09
overdue: NO
last made update: 2016.04.25
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1994.11.18

List of company documents:

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25/04/16 FULL LIST
Form type: AR01
Date: 2016.05.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.20
Form type: LATEST SOC
Document description: 20/05/16 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.07
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MISS LACEY MAY HOWARD / 30/05/2015
Form type: CH03
Date: 2015.06.03
£2.95
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25/04/15 FULL LIST
Form type: AR01
Date: 2015.05.21
£2.95
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REGISTERED OFFICE CHANGED ON 08/04/2015 FROM, 27 HUNT ROAD, SOUTHALL, MIDDLESEX, UB2 4PZ
Form type: AD01
Date: 2015.04.08
£2.95
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.25
£2.95
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25/04/14 FULL LIST
Form type: AR01
Date: 2014.04.25
£2.95
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.03
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25/04/13 FULL LIST
Form type: AR01
Date: 2013.07.11
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.03
£2.95
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25/04/12 FULL LIST
Form type: AR01
Date: 2012.07.10
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.19
£2.95
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REGISTERED OFFICE CHANGED ON 03/08/2011 FROM, 114 GUNNERSBURY AVENUE, EALING, LONDON, W5 4HB, UNITED KINGDOM
Form type: AD01
Date: 2011.08.03
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25/04/11 FULL LIST
Form type: AR01
Date: 2011.04.27
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SECRETARY APPOINTED MISS LACEY MAY HOWARD
Form type: AP03
Date: 2011.04.27
£2.95
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REGISTERED OFFICE CHANGED ON 23/02/2011 FROM, SUITE 7 THE MANOR HOUSE, THE, GREEN, SOUTHALL, MIDDLESEX, UB2 4BJ
Form type: AD01
Date: 2011.02.23
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APPOINTMENT TERMINATED, SECRETARY LINDA ILSLEY
Form type: TM02
Date: 2011.02.23
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.22
£2.95
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25/04/10 FULL LIST
Form type: AR01
Date: 2010.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / BILLY STEPHEN HOWARD / 01/01/2010
Form type: CH01
Date: 2010.04.28
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.14
£2.95
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RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.01
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.16
£2.95
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RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.25
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.25
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REGISTERED OFFICE CHANGED ON 04/05/07 FROM:, SUITE 7 THE MANOR HOUSE, THE GREEN, SOUTHALL, MIDDLESEX UB2 4BH
Form type: 287
Date: 2007.05.04
£2.95
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RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.14
£2.95
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RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.03
£2.95
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RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.30
£2.95
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RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.07
£2.95
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RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.13
£2.95
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RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.05
£2.95
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RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.21
£2.95
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RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.23
£2.95
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RETURN MADE UP TO 25/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.07
£2.95
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RETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.17
£2.95
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RETURN MADE UP TO 25/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.30
£2.95
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RETURN MADE UP TO 25/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.19
Child documents:
Document type: ANNOTATION
Date: 1996.06.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/06/96
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.01
£2.95
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RETURN MADE UP TO 25/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.11.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.13

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Company directors and board members:

LACEY MAY BLOUDDYN (current)
Secretary, 2010.09.01
27 TENTELOW LANE , SOUTHALL
UB2 4LQ, MIDDLESEX
ENGLAND
BILLY STEPHEN HOWARD (current)
Director, BUILDER, 2007.10.15
110 WELLINGTON ROAD NORTH , HOUNSLOW
TW4 7AA, MIDDLESEX
BARBARA GILLIAN ELLINGHAM (resigned)
Secretary, ADMINISTRATOR, 1992.12.23 - 2007.06.01
14 HUNT ROAD , SOUTHALL
UB2 4PZ, MIDDLESEX
LINDA CHRISTINE ILSLEY (resigned)
Secretary, 2007.06.01 - 2010.08.31
42 BYCROFT ROAD , SOUTHALL
UB1 2XQ, MIDDLESEX
DOROTHY ETHEL LIDGETT (resigned)
Secretary, 1991.04.25 - 1992.12.24
25 BARNHILL LANE , HAYES
UB4 9HD, MIDDLESEX
BARBARA GILLIAN ELLINGHAM (resigned)
Director, ADMINISTRATOR, 1992.12.23 - 2007.06.01
14 HUNT ROAD , SOUTHALL
UB2 4PZ, MIDDLESEX
RAYMOND PAUL ELLINGHAM (resigned)
Director, 1991.04.25 - 2007.10.15
14 HUNT ROAD , SOUTHALL
UB2 4PZ, MIDDLESEX
BILLY STEPHEN HOWARD (resigned)
Director, BUILDER, 2001.06.05 - 2002.07.24
171 WELLINGTON ROAD NORTH , HOUNSLOW
TW4 7AH, MIDDLESEX
DOROTHY ETHEL LIDGETT (resigned)
Director, DIRECTOR AND COMPANY SECRETARY, 1991.04.25 - 1992.12.24
25 BARNHILL LANE , HAYES
UB4 9HD, MIDDLESEX
ERIC CHARLES LIDGETT (resigned)
Director, 1991.04.25 - 1990.12.31
25 BARNHILL LANE , HAYES
UB4 9HD, MIDDLESEX
Date 2012.12.31
Fixed Assets £ 15,363
Tangible Fixed Assets £ 15,363
Current Assets £ 23,811
Tangible Fixed Assets Depreciation £ 34,617
Debtors £ 15,034
Shareholder Funds £ 4,293
Profit Loss Account Reserve £ 4,193
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 4,293
Total Assets Less Current Liabilities £ 4,293
Net Current Assets Liabilities £ 11,070
Creditors Due Within One Year £ 34,881
Cash Bank In Hand £ 2,817
Stocks Inventory £ 5,960
Share Capital Allotted Called Up Paid £ 100
Par Value Share 1.00 1.00
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 420
Tangible Fixed Assets Cost Or Valuation £ 46,795
Tangible Fixed Assets Depreciation Charged In Period £ 3,605

Companies near to E.C.L. (BUILDERS & DECORATORS) ltd.

Information about the Private Limited Company E.C.L. (BUILDERS & DECORATORS) 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: 2016.07.23. Reload the data