Company NameE.C.Y. (Construction & Sales) Limited
DirectorsPhilip Yarwood and Richard Yarwood
Company StatusActive
Company Number00675133
CategoryPrivate Limited Company
Incorporation Date16 November 1960(60 years, 10 months ago)

Business Activity

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

Directors

Director NameMr Philip Yarwood
Date of BirthNovember 1958 (Born 62 years ago)
NationalityEnglish
StatusCurrent
Appointed31 August 1991(30 years, 9 months after company formation)
Appointment Duration30 years, 1 month
RoleSales Representative
Country of ResidenceEngland
Correspondence AddressBarley Castle Lane Barley Castle Lane
Appleton Thorn
Warrington
Cheshire
WA4 4RB
Director NameMr Richard Yarwood
Date of BirthApril 1962 (Born 59 years ago)
NationalityEnglish
StatusCurrent
Appointed31 August 1991(30 years, 9 months after company formation)
Appointment Duration30 years, 1 month
RoleService Engineer
Country of ResidenceEngland
Correspondence AddressBarley Castle Lane Barley Castle Lane
Appleton Thorn
Warrington
Cheshire
WA4 4RB
Secretary NameMr Philip Yarwood
NationalityEnglish
StatusCurrent
Appointed31 August 1998(37 years, 9 months after company formation)
Appointment Duration23 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBarley Castle Lane Barley Castle Lane
Appleton Thorn
Warrington
Cheshire
WA4 4RB
Secretary NameColin Yarwood
NationalityBritish
StatusResigned
Appointed31 August 1991(30 years, 9 months after company formation)
Appointment Duration7 years (resigned 31 August 1998)
RoleCompany Director
Correspondence AddressPen-Y-Bont
Dwyran
Anglesey
Gwynedd
LL61 6AZ
Wales

Contact

Websiteecyltd.co.uk
Telephone01925 860000
Telephone regionWarrington

Location

Registered AddressBarley Castle Lane Barley Castle Lane
Appleton Thorn
Warrington
Cheshire
WA4 4RB
RegionNorth West
ConstituencyWarrington South
CountyCheshire
ParishAppleton
WardGrappenhall

Shareholders

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

Accounts

Latest Accounts30 June 2020 (1 year, 2 months ago)
Next Accounts Due31 March 2022 (6 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return31 August 2020 (1 year ago)
Next Return Due14 September 2021 (overdue)

Charges

6 January 1978Delivered 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 1971Delivered 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 2021Accounts for a dormant company made up to 30 June 2020 (7 pages)
1 October 2020Confirmation statement made on 31 August 2020 with updates (5 pages)
17 October 2019Accounts for a dormant company made up to 30 June 2019 (7 pages)
4 September 2019Confirmation statement made on 31 August 2019 with updates (5 pages)
7 August 2019Director's details changed for Mr Richard Yarwood on 25 July 2019 (2 pages)
7 August 2019Director's details changed for Mr Philip Yarwood on 25 July 2019 (2 pages)
7 August 2019Secretary's details changed for Mr Philip Yarwood on 25 July 2019 (1 page)
18 September 2018Confirmation statement made on 31 August 2018 with updates (5 pages)
17 August 2018Accounts for a dormant company made up to 30 June 2018 (6 pages)
7 December 2017Accounts for a dormant company made up to 30 June 2017 (6 pages)
7 December 2017Accounts for a dormant company made up to 30 June 2017 (6 pages)
4 September 2017Confirmation statement made on 31 August 2017 with no updates (3 pages)
4 September 2017Confirmation statement made on 31 August 2017 with no updates (3 pages)
6 January 2017Accounts for a dormant company made up to 30 June 2016 (7 pages)
6 January 2017Accounts for a dormant company made up to 30 June 2016 (7 pages)
6 September 2016Confirmation statement made on 31 August 2016 with updates (6 pages)
6 September 2016Confirmation statement made on 31 August 2016 with updates (6 pages)
29 September 2015Accounts for a dormant company made up to 30 June 2015 (6 pages)
29 September 2015Accounts for a dormant company made up to 30 June 2015 (6 pages)
7 September 2015Annual 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 2015Annual 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 2015Accounts for a dormant company made up to 30 June 2014 (6 pages)
2 April 2015Accounts for a dormant company made up to 30 June 2014 (6 pages)
12 November 2014Registered 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 2014Registered 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 2014Annual 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 2014Annual 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 2014Previous accounting period extended from 31 December 2013 to 30 June 2014 (1 page)
7 August 2014Previous accounting period extended from 31 December 2013 to 30 June 2014 (1 page)
20 September 2013Accounts for a dormant company made up to 31 December 2012 (9 pages)
20 September 2013Accounts for a dormant company made up to 31 December 2012 (9 pages)
12 September 2013Annual 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 2013Annual 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 2012Accounts for a dormant company made up to 31 December 2011 (9 pages)
27 September 2012Accounts for a dormant company made up to 31 December 2011 (9 pages)
11 September 2012Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
11 September 2012Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
30 September 2011Accounts for a dormant company made up to 31 December 2010 (9 pages)
30 September 2011Accounts for a dormant company made up to 31 December 2010 (9 pages)
14 September 2011Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
14 September 2011Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
29 September 2010Accounts for a dormant company made up to 31 December 2009 (9 pages)
29 September 2010Accounts for a dormant company made up to 31 December 2009 (9 pages)
10 September 2010Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
10 September 2010Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
26 October 2009Accounts for a dormant company made up to 31 December 2008 (9 pages)
26 October 2009Accounts for a dormant company made up to 31 December 2008 (9 pages)
18 September 2009Return made up to 31/08/09; full list of members (3 pages)
18 September 2009Return made up to 31/08/09; full list of members (3 pages)
5 November 2008Accounts for a dormant company made up to 31 December 2007 (9 pages)
5 November 2008Accounts for a dormant company made up to 31 December 2007 (9 pages)
16 September 2008Return made up to 31/08/08; full list of members (3 pages)
16 September 2008Return made up to 31/08/08; full list of members (3 pages)
15 September 2008Director and secretary's change of particulars / philip yarwood / 01/01/2008 (1 page)
15 September 2008Director and secretary's change of particulars / philip yarwood / 01/01/2008 (1 page)
21 September 2007Accounts for a small company made up to 31 December 2006 (6 pages)
21 September 2007Accounts for a small company made up to 31 December 2006 (6 pages)
18 September 2007Return made up to 31/08/07; full list of members (2 pages)
18 September 2007Return made up to 31/08/07; full list of members (2 pages)
7 November 2006Accounts for a small company made up to 31 December 2005 (6 pages)
7 November 2006Accounts for a small company made up to 31 December 2005 (6 pages)
4 October 2006Return made up to 31/08/06; full list of members (2 pages)
4 October 2006Director's particulars changed (1 page)
4 October 2006Return made up to 31/08/06; full list of members (2 pages)
4 October 2006Director's particulars changed (1 page)
3 November 2005Accounts for a small company made up to 31 December 2004 (6 pages)
3 November 2005Accounts for a small company made up to 31 December 2004 (6 pages)
11 October 2005Return made up to 31/08/05; full list of members (7 pages)
11 October 2005Return made up to 31/08/05; full list of members (7 pages)
1 November 2004Accounts for a small company made up to 31 December 2003 (6 pages)
1 November 2004Accounts for a small company made up to 31 December 2003 (6 pages)
7 October 2004Return made up to 31/08/04; full list of members (7 pages)
7 October 2004Return made up to 31/08/04; full list of members (7 pages)
10 October 2003Accounts for a small company made up to 31 December 2002 (6 pages)
10 October 2003Accounts for a small company made up to 31 December 2002 (6 pages)
18 September 2003Return made up to 31/08/03; full list of members (7 pages)
18 September 2003Return made up to 31/08/03; full list of members (7 pages)
28 October 2002Accounts for a small company made up to 31 December 2001 (6 pages)
28 October 2002Accounts for a small company made up to 31 December 2001 (6 pages)
15 October 2002Return made up to 31/08/02; full list of members (7 pages)
15 October 2002Return made up to 31/08/02; full list of members (7 pages)
28 October 2001Accounts for a small company made up to 31 December 2000 (6 pages)
28 October 2001Accounts for a small company made up to 31 December 2000 (6 pages)
25 September 2001Return made up to 31/08/01; full list of members (6 pages)
25 September 2001Return made up to 31/08/01; full list of members (6 pages)
26 October 2000Accounts for a small company made up to 31 December 1999 (6 pages)
26 October 2000Accounts for a small company made up to 31 December 1999 (6 pages)
29 September 2000Return made up to 31/08/00; full list of members (6 pages)
29 September 2000Return made up to 31/08/00; full list of members (6 pages)
1 November 1999Accounts for a small company made up to 31 December 1998 (6 pages)
1 November 1999Accounts for a small company made up to 31 December 1998 (6 pages)
8 October 1999Return made up to 31/08/99; no change of members (4 pages)
8 October 1999Return made up to 31/08/99; no change of members (4 pages)
31 October 1998Accounts for a small company made up to 31 December 1997 (6 pages)
31 October 1998Accounts for a small company made up to 31 December 1997 (6 pages)
21 October 1998New secretary appointed (2 pages)
21 October 1998Return made up to 31/08/98; no change of members
  • 363(288) ‐ Secretary resigned
(4 pages)
21 October 1998New secretary appointed (2 pages)
21 October 1998Return made up to 31/08/98; no change of members
  • 363(288) ‐ Secretary resigned
(4 pages)
3 November 1997Accounts for a small company made up to 31 December 1996 (6 pages)
3 November 1997Accounts for a small company made up to 31 December 1996 (6 pages)
15 October 1997Return made up to 31/08/97; full list of members (6 pages)
15 October 1997Return made up to 31/08/97; full list of members (6 pages)
6 October 1996Accounts for a small company made up to 31 December 1995 (6 pages)
6 October 1996Return made up to 31/08/96; no change of members (4 pages)
6 October 1996Accounts for a small company made up to 31 December 1995 (6 pages)
6 October 1996Return made up to 31/08/96; no change of members (4 pages)
24 November 1995Accounting reference date extended from 30/11 to 31/12 (1 page)
24 November 1995Accounting reference date extended from 30/11 to 31/12 (1 page)
22 September 1995Return made up to 31/08/95; no change of members (4 pages)
22 September 1995Return made up to 31/08/95; no change of members (4 pages)
21 September 1995Accounts for a small company made up to 30 November 1994 (6 pages)
21 September 1995Accounts for a small company made up to 30 November 1994 (6 pages)