E.C.Y. (Construction & Sales) Limited

Company Name	E.C.Y. (Construction & Sales) Limited
Directors	Philip Yarwood and Richard Yarwood
Company Status	Active
Company Number	00675133
Category	Private Limited Company
Incorporation Date	16 November 1960(63 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Philip Yarwood
Date of Birth	November 1958 (Born 65 years ago)
Nationality	English
Status	Current
Appointed	31 August 1991(30 years, 9 months after company formation)
Appointment Duration	32 years, 8 months
Role	Sales Representative
Country of Residence	England
Correspondence Address	Barley Castle Lane Barley Castle Lane Appleton Thorn Warrington Cheshire WA4 4RB

Director Name	Mr Richard Yarwood
Date of Birth	April 1962 (Born 62 years ago)
Nationality	English
Status	Current
Appointed	31 August 1991(30 years, 9 months after company formation)
Appointment Duration	32 years, 8 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
Nationality	English
Status	Current
Appointed	31 August 1998(37 years, 9 months after company formation)
Appointment Duration	25 years, 8 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
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

Contact

Website	ecyltd.co.uk
Telephone	01925 860000
Telephone region	Warrington

Location

Registered Address	Barley Castle Lane Barley Castle Lane Appleton Thorn Warrington Cheshire WA4 4RB
Region	North West
Constituency	Warrington South
County	Cheshire
Parish	Appleton
Ward	Grappenhall

Shareholders

4k at £1	E.c.y. (Holdings) LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	31 August 2023 (8 months ago)
Next Return Due	14 September 2024 (4 months, 2 weeks from now)

Charges

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
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

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

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

Filing History

17 February 2021	Accounts for a dormant company made up to 30 June 2020 (7 pages)
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 GBP 4,000 (5 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 GBP 4,000 (5 pages)
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 GBP 4,000 (5 pages)
28 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-28 GBP 4,000 (5 pages)
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 GBP 4,000 (5 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 GBP 4,000 (5 pages)
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 363(288) ‐ Secretary resigned (4 pages)
21 October 1998	Return made up to 31/08/98; no change of members 363(288) ‐ Secretary resigned (4 pages)
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)