Appleton Thorn
Warrington
Cheshire
WA4 4RB
Director Name | Mr Richard Yarwood |
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Date of Birth | April 1962 (Born 61 years ago) |
Nationality | English |
Status | Current |
Appointed | 31 August 1991(30 years, 9 months after company formation) |
Appointment Duration | 32 years, 3 months |
Role | Service Engineer |
Country of Residence | England |
Correspondence Address | Barley Castle Lane Barley Castle Lane Appleton Thorn Warrington Cheshire WA4 4RB |
Secretary Name | Mr Philip Yarwood |
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Nationality | English |
Status | Current |
Appointed | 31 August 1998(37 years, 9 months after company formation) |
Appointment Duration | 25 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Barley Castle Lane Barley Castle Lane Appleton Thorn Warrington Cheshire WA4 4RB |
Secretary Name | Colin Yarwood |
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Nationality | British |
Status | Resigned |
Appointed | 31 August 1991(30 years, 9 months after company formation) |
Appointment Duration | 7 years (resigned 31 August 1998) |
Role | Company Director |
Correspondence Address | Pen-Y-Bont Dwyran Anglesey Gwynedd LL61 6AZ Wales |
Website | ecyltd.co.uk |
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Telephone | 01925 860000 |
Telephone region | Warrington |
Registered Address | Barley Castle Lane Barley Castle Lane Appleton Thorn Warrington Cheshire WA4 4RB |
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Region | North West |
Constituency | Warrington South |
County | Cheshire |
Parish | Appleton |
Ward | Grappenhall |
4k at £1 | E.c.y. (Holdings) LTD 100.00% Ordinary |
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Latest Accounts | 30 June 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 March 2024 (3 months, 3 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 30 June |
Latest Return | 31 August 2023 (3 months, 1 week ago) |
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Next Return Due | 14 September 2024 (9 months, 1 week from now) |
6 January 1978 | Delivered on: 27 January 1978 Persons entitled: National Westminster Bank PLC Classification: Standard security presented for registering at register of sasines on 17/1/78. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at 95 main street, chapelhall, lanarkshire, with all fixtures and fittings. Outstanding |
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18 November 1971 | Delivered on: 24 November 1971 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Specific equitable charge over the company's estate or interest in all f/h & l/h properties future being specific charge over all stocks shares or other securities in any subsidiaries for time being assignment of goodwill by way of floating charge. Undertaking and all property and assets present and future including uncalled capital. Outstanding |
17 February 2021 | Accounts for a dormant company made up to 30 June 2020 (7 pages) |
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1 October 2020 | Confirmation statement made on 31 August 2020 with updates (5 pages) |
17 October 2019 | Accounts for a dormant company made up to 30 June 2019 (7 pages) |
4 September 2019 | Confirmation statement made on 31 August 2019 with updates (5 pages) |
7 August 2019 | Secretary's details changed for Mr Philip Yarwood on 25 July 2019 (1 page) |
7 August 2019 | Director's details changed for Mr Richard Yarwood on 25 July 2019 (2 pages) |
7 August 2019 | Director's details changed for Mr Philip Yarwood on 25 July 2019 (2 pages) |
18 September 2018 | Confirmation statement made on 31 August 2018 with updates (5 pages) |
17 August 2018 | Accounts for a dormant company made up to 30 June 2018 (6 pages) |
7 December 2017 | Accounts for a dormant company made up to 30 June 2017 (6 pages) |
7 December 2017 | Accounts for a dormant company made up to 30 June 2017 (6 pages) |
4 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
4 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
6 January 2017 | Accounts for a dormant company made up to 30 June 2016 (7 pages) |
6 January 2017 | Accounts for a dormant company made up to 30 June 2016 (7 pages) |
6 September 2016 | Confirmation statement made on 31 August 2016 with updates (6 pages) |
6 September 2016 | Confirmation statement made on 31 August 2016 with updates (6 pages) |
29 September 2015 | Accounts for a dormant company made up to 30 June 2015 (6 pages) |
29 September 2015 | Accounts for a dormant company made up to 30 June 2015 (6 pages) |
7 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
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7 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
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2 April 2015 | Accounts for a dormant company made up to 30 June 2014 (6 pages) |
2 April 2015 | Accounts for a dormant company made up to 30 June 2014 (6 pages) |
12 November 2014 | Registered office address changed from Barley Castle Lane Appleton Thorn Warrington Cheshire WA4 4RB to Barley Castle Lane Barley Castle Lane Appleton Thorn Warrington Cheshire WA4 4RB on 12 November 2014 (1 page) |
12 November 2014 | Registered office address changed from Barley Castle Lane Appleton Thorn Warrington Cheshire WA4 4RB to Barley Castle Lane Barley Castle Lane Appleton Thorn Warrington Cheshire WA4 4RB on 12 November 2014 (1 page) |
28 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-28
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28 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-28
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7 August 2014 | Previous accounting period extended from 31 December 2013 to 30 June 2014 (1 page) |
7 August 2014 | Previous accounting period extended from 31 December 2013 to 30 June 2014 (1 page) |
20 September 2013 | Accounts for a dormant company made up to 31 December 2012 (9 pages) |
20 September 2013 | Accounts for a dormant company made up to 31 December 2012 (9 pages) |
12 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-12
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12 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-12
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27 September 2012 | Accounts for a dormant company made up to 31 December 2011 (9 pages) |
27 September 2012 | Accounts for a dormant company made up to 31 December 2011 (9 pages) |
11 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (5 pages) |
11 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (5 pages) |
30 September 2011 | Accounts for a dormant company made up to 31 December 2010 (9 pages) |
30 September 2011 | Accounts for a dormant company made up to 31 December 2010 (9 pages) |
14 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (5 pages) |
14 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (5 pages) |
29 September 2010 | Accounts for a dormant company made up to 31 December 2009 (9 pages) |
29 September 2010 | Accounts for a dormant company made up to 31 December 2009 (9 pages) |
10 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (5 pages) |
10 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (5 pages) |
26 October 2009 | Accounts for a dormant company made up to 31 December 2008 (9 pages) |
26 October 2009 | Accounts for a dormant company made up to 31 December 2008 (9 pages) |
18 September 2009 | Return made up to 31/08/09; full list of members (3 pages) |
18 September 2009 | Return made up to 31/08/09; full list of members (3 pages) |
5 November 2008 | Accounts for a dormant company made up to 31 December 2007 (9 pages) |
5 November 2008 | Accounts for a dormant company made up to 31 December 2007 (9 pages) |
16 September 2008 | Return made up to 31/08/08; full list of members (3 pages) |
16 September 2008 | Return made up to 31/08/08; full list of members (3 pages) |
15 September 2008 | Director and secretary's change of particulars / philip yarwood / 01/01/2008 (1 page) |
15 September 2008 | Director and secretary's change of particulars / philip yarwood / 01/01/2008 (1 page) |
21 September 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
21 September 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
18 September 2007 | Return made up to 31/08/07; full list of members (2 pages) |
18 September 2007 | Return made up to 31/08/07; full list of members (2 pages) |
7 November 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
7 November 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
4 October 2006 | Director's particulars changed (1 page) |
4 October 2006 | Return made up to 31/08/06; full list of members (2 pages) |
4 October 2006 | Director's particulars changed (1 page) |
4 October 2006 | Return made up to 31/08/06; full list of members (2 pages) |
3 November 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
3 November 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
11 October 2005 | Return made up to 31/08/05; full list of members (7 pages) |
11 October 2005 | Return made up to 31/08/05; full list of members (7 pages) |
1 November 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
1 November 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
7 October 2004 | Return made up to 31/08/04; full list of members (7 pages) |
7 October 2004 | Return made up to 31/08/04; full list of members (7 pages) |
10 October 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
10 October 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
18 September 2003 | Return made up to 31/08/03; full list of members (7 pages) |
18 September 2003 | Return made up to 31/08/03; full list of members (7 pages) |
28 October 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
28 October 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
15 October 2002 | Return made up to 31/08/02; full list of members (7 pages) |
15 October 2002 | Return made up to 31/08/02; full list of members (7 pages) |
28 October 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
28 October 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
25 September 2001 | Return made up to 31/08/01; full list of members (6 pages) |
25 September 2001 | Return made up to 31/08/01; full list of members (6 pages) |
26 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
26 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
29 September 2000 | Return made up to 31/08/00; full list of members (6 pages) |
29 September 2000 | Return made up to 31/08/00; full list of members (6 pages) |
1 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
1 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
8 October 1999 | Return made up to 31/08/99; no change of members (4 pages) |
8 October 1999 | Return made up to 31/08/99; no change of members (4 pages) |
31 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
31 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
21 October 1998 | New secretary appointed (2 pages) |
21 October 1998 | New secretary appointed (2 pages) |
21 October 1998 | Return made up to 31/08/98; no change of members
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21 October 1998 | Return made up to 31/08/98; no change of members
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3 November 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
3 November 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
15 October 1997 | Return made up to 31/08/97; full list of members (6 pages) |
15 October 1997 | Return made up to 31/08/97; full list of members (6 pages) |
6 October 1996 | Return made up to 31/08/96; no change of members (4 pages) |
6 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
6 October 1996 | Return made up to 31/08/96; no change of members (4 pages) |
6 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
24 November 1995 | Accounting reference date extended from 30/11 to 31/12 (1 page) |
24 November 1995 | Accounting reference date extended from 30/11 to 31/12 (1 page) |
22 September 1995 | Return made up to 31/08/95; no change of members (4 pages) |
22 September 1995 | Return made up to 31/08/95; no change of members (4 pages) |
21 September 1995 | Accounts for a small company made up to 30 November 1994 (6 pages) |
21 September 1995 | Accounts for a small company made up to 30 November 1994 (6 pages) |