| Company Name | E.C.Y. (Plant Hire) Limited |
|---|---|
| Directors | Philip Yarwood and Richard Yarwood |
| Company Status | Active |
| Company Number | 00880377 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 1966(57 years, 11 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(25 years, 3 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Sales Representative |
| Country of Residence | England |
| Correspondence Address | 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(25 years, 3 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Service Engineer |
| Country of Residence | England |
| Correspondence Address | Barley Castle Lane Appleton Thorn Warrington Cheshire WA4 4RB |
| Secretary Name | Mr Philip Yarwood |
|---|---|
| Nationality | English |
| Status | Current |
| Appointed | 31 August 1998(32 years, 3 months after company formation) |
| Appointment Duration | 25 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Barley Castle Lane Appleton Thorn Warrington Cheshire WA4 4RB |
| Secretary Name | Colin Yarwood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1991(25 years, 3 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 |
|---|---|
| Email address | [email protected] |
| Telephone | 01925 269900 |
| Telephone region | Warrington |
Location
| Registered Address | Barley Castle Lane Appleton Thorn Warrington Cheshire WA4 4RB |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Parish | Appleton |
| Ward | Grappenhall |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 5k 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 (7 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 September 2024 (4 months, 3 weeks from now) |
Charges
| 18 November 1971 | Delivered on: 24 November 1971 Persons entitled: National Westminster Bank LTD Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking goodwill all property and assets present and future including uncalled capital. By way of fixed & floating charge (for full details see doc. 13 please). 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) |
| 15 October 2019 | Accounts for a dormant company made up to 30 June 2019 (6 pages) |
| 4 September 2019 | Confirmation statement made on 31 August 2019 with updates (5 pages) |
| 9 August 2019 | Director's details changed for Mr Philip Yarwood on 25 July 2019 (2 pages) |
| 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) |
| 7 August 2019 | Secretary's details changed for Mr Philip Yarwood on 25 July 2019 (1 page) |
| 18 September 2018 | Confirmation statement made on 31 August 2018 with updates (5 pages) |
| 14 August 2018 | Accounts for a dormant company made up to 30 June 2018 (6 pages) |
| 6 December 2017 | Accounts for a dormant company made up to 30 June 2017 (6 pages) |
| 6 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 (6 pages) |
| 6 January 2017 | Accounts for a dormant company made up to 30 June 2016 (6 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
|
| 7 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 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) |
| 29 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 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 (10 pages) |
| 20 September 2013 | Accounts for a dormant company made up to 31 December 2012 (10 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
|
| 12 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 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 | 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 | 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) |
| 2 November 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 2 November 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 21 October 1998 | Return made up to 31/08/98; no change of members
|
| 21 October 1998 | Return made up to 31/08/98; no change of members
|
| 21 October 1998 | New secretary appointed (2 pages) |
| 21 October 1998 | New secretary appointed (2 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) |
| 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) |
| 20 September 1995 | Return made up to 31/08/95; no change of members (4 pages) |
| 20 September 1995 | Return made up to 31/08/95; no change of members (4 pages) |