| Company Name | ECY Haulmark Limited |
|---|---|
| Directors | Philip Yarwood and Richard Yarwood |
| Company Status | Active |
| Company Number | 01344471 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 1977(46 years, 4 months ago) |
| Previous Name | E.C.Y. (Holdings) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
| Section M | Professional, scientific and technical activities |
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Philip Yarwood |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 31 August 1991(13 years, 8 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(13 years, 8 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(20 years, 8 months after company formation) |
| Appointment Duration | 25 years, 7 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(13 years, 8 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 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
| 29.4k at £1 | Mr Philip Yarwood 50.00% Ordinary |
|---|---|
| 29.4k at £1 | Richard Yarwood 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £11,831,766 |
| Gross Profit | £2,337,971 |
| Net Worth | £1,142,840 |
| Cash | £26,595 |
| Current Liabilities | £3,858,675 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 31 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 September 2024 (4 months, 3 weeks from now) |
Charges
| 2 July 2020 | Delivered on: 7 July 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 15 May 2017 | Delivered on: 25 May 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
| 28 April 2017 | Delivered on: 28 April 2017 Persons entitled: Praetura Commercial Finance Limited Classification: A registered charge Particulars: The company with full title guarantee in accordance with the law of property (miscellaneous provisions) act 1994 charges in favour of praetura commercial finance limited as continuing security for the payment and discharge of the secured obligations:. 3.1.1 by way of legal mortgage, the real property, the details of which are set out in part 1 of the schedule (if any);. 3.1.2 by way of fixed charge, any real property now or at any time after the date of this deed belonging to the company (other than property charged under clause 3.1.1);. real property means:. (A) as defined in the finance agreement (including the property specified in part 1 of the schedule (if any)); and. (B) any buildings, erections, fixtures or fittings from time to time situated on or forming part of such property (including any trade fixtures and fittings); and. (C) all related rights;. 3.1.3 by way of fixed charge, all present and future intellectual property rights owned by it. Intellectual property rights means:. (A) all present and future patents, trademarks, service marks, designs, business names, copyrights, design rights, moral rights, inventions, confidential information, knowhow and other intellectual property rights and interests, whether registered or unregistered;. (B) the benefit of all applications and rights to use such assets; and. (C) all related rights;. Outstanding |
| 28 April 1997 | Delivered on: 13 May 1997 Persons entitled: National Westminster Bank PLC Classification: Charge over book debts supplemental to a mortgage debenture dated 2ND september 1980 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The benefit of all book debts and other debts now and from time to time owing to the company. See the mortgage charge document for full details. Outstanding |
| 8 February 1982 | Delivered on: 22 February 1982 Persons entitled: National Westminster Bank LTD Classification: Standard security was present for registration at the register of sasines on 8/feb/1982 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 95 main street, chapelhall, lanarkshire. Outstanding |
| 2 September 1980 | Delivered on: 12 September 1980 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: A specific equitable charge over all freehold or leasehold properties a fixed & floating charge over the undertaking and all property and assets present and future including goodwill, book debts & uncalled capital (see doc M9 for details). Outstanding |
Filing History
| 18 February 2021 | Total exemption full accounts made up to 30 June 2020 (13 pages) |
|---|---|
| 8 February 2021 | Satisfaction of charge 013444710006 in full (4 pages) |
| 1 October 2020 | Confirmation statement made on 31 August 2020 with updates (5 pages) |
| 7 July 2020 | Registration of charge 013444710006, created on 2 July 2020 (6 pages) |
| 15 October 2019 | Accounts for a small company made up to 30 June 2019 (10 pages) |
| 4 September 2019 | Confirmation statement made on 31 August 2019 with updates (5 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) |
| 13 July 2019 | Satisfaction of charge 1 in full (4 pages) |
| 13 July 2019 | Satisfaction of charge 3 in full (3 pages) |
| 10 October 2018 | Accounts for a small company made up to 30 June 2018 (15 pages) |
| 18 September 2018 | Confirmation statement made on 31 August 2018 with updates (5 pages) |
| 26 January 2018 | Accounts for a small company made up to 30 June 2017 (15 pages) |
| 4 September 2017 | Confirmation statement made on 31 August 2017 with updates (5 pages) |
| 4 September 2017 | Confirmation statement made on 31 August 2017 with updates (5 pages) |
| 25 May 2017 | Registration of charge 013444710005, created on 15 May 2017 (4 pages) |
| 25 May 2017 | Registration of charge 013444710005, created on 15 May 2017 (4 pages) |
| 28 April 2017 | Registration of charge 013444710004, created on 28 April 2017 (22 pages) |
| 28 April 2017 | Registration of charge 013444710004, created on 28 April 2017 (22 pages) |
| 18 April 2017 | Group of companies' accounts made up to 30 June 2016 (35 pages) |
| 18 April 2017 | Group of companies' accounts made up to 30 June 2016 (35 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) |
| 1 July 2016 | Change of name notice (2 pages) |
| 1 July 2016 | Change of name notice (2 pages) |
| 1 July 2016 | Resolutions
|
| 1 July 2016 | Resolutions
|
| 13 April 2016 | Group of companies' accounts made up to 30 June 2015 (30 pages) |
| 13 April 2016 | Group of companies' accounts made up to 30 June 2015 (30 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
|
| 9 March 2015 | Group of companies' accounts made up to 30 June 2014 (26 pages) |
| 9 March 2015 | Group of companies' accounts made up to 30 June 2014 (26 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
|
| 28 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-28
|
| 29 July 2014 | Previous accounting period extended from 31 December 2013 to 30 June 2014 (1 page) |
| 29 July 2014 | Previous accounting period extended from 31 December 2013 to 30 June 2014 (1 page) |
| 25 September 2013 | Group of companies' accounts made up to 31 December 2012 (26 pages) |
| 25 September 2013 | Group of companies' accounts made up to 31 December 2012 (26 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 small company made up to 31 December 2011 (8 pages) |
| 27 September 2012 | Accounts for a small company made up to 31 December 2011 (8 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 small company made up to 31 December 2010 (8 pages) |
| 30 September 2011 | Accounts for a small company made up to 31 December 2010 (8 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 small company made up to 31 December 2009 (8 pages) |
| 29 September 2010 | Accounts for a small company made up to 31 December 2009 (8 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 small company made up to 31 December 2008 (8 pages) |
| 26 October 2009 | Accounts for a small company made up to 31 December 2008 (8 pages) |
| 18 September 2009 | Return made up to 31/08/09; full list of members (4 pages) |
| 18 September 2009 | Return made up to 31/08/09; full list of members (4 pages) |
| 5 November 2008 | Accounts for a small company made up to 31 December 2007 (8 pages) |
| 5 November 2008 | Accounts for a small company made up to 31 December 2007 (8 pages) |
| 16 September 2008 | Return made up to 31/08/08; full list of members (4 pages) |
| 16 September 2008 | Return made up to 31/08/08; full list of members (4 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) |
| 2 May 2008 | Resolutions
|
| 2 May 2008 | Resolutions
|
| 21 September 2007 | Accounts for a small company made up to 31 December 2006 (8 pages) |
| 21 September 2007 | Accounts for a small company made up to 31 December 2006 (8 pages) |
| 18 September 2007 | Return made up to 31/08/07; full list of members (3 pages) |
| 18 September 2007 | Return made up to 31/08/07; full list of members (3 pages) |
| 7 November 2006 | Accounts for a small company made up to 31 December 2005 (8 pages) |
| 7 November 2006 | Accounts for a small company made up to 31 December 2005 (8 pages) |
| 4 October 2006 | Return made up to 31/08/06; full list of members (3 pages) |
| 4 October 2006 | Return made up to 31/08/06; full list of members (3 pages) |
| 4 October 2006 | Director's particulars changed (1 page) |
| 4 October 2006 | Director's particulars changed (1 page) |
| 3 November 2005 | Accounts for a small company made up to 31 December 2004 (8 pages) |
| 3 November 2005 | Accounts for a small company made up to 31 December 2004 (8 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 (8 pages) |
| 1 November 2004 | Accounts for a small company made up to 31 December 2003 (8 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 (8 pages) |
| 10 October 2003 | Accounts for a small company made up to 31 December 2002 (8 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 (8 pages) |
| 28 October 2002 | Accounts for a small company made up to 31 December 2001 (8 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 (8 pages) |
| 28 October 2001 | Accounts for a small company made up to 31 December 2000 (8 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 (8 pages) |
| 26 October 2000 | Accounts for a small company made up to 31 December 1999 (8 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 (8 pages) |
| 1 November 1999 | Accounts for a small company made up to 31 December 1998 (8 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 (8 pages) |
| 31 October 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 27 October 1998 | Return made up to 31/08/98; no change of members
|
| 27 October 1998 | Return made up to 31/08/98; no change of members
|
| 26 October 1998 | New secretary appointed (2 pages) |
| 26 October 1998 | New secretary appointed (2 pages) |
| 3 November 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 3 November 1997 | Accounts for a small company made up to 31 December 1996 (8 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) |
| 13 May 1997 | Particulars of mortgage/charge (3 pages) |
| 13 May 1997 | Particulars of mortgage/charge (3 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 (8 pages) |
| 6 October 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 6 October 1996 | Return made up to 31/08/96; no change of members (4 pages) |
| 23 November 1995 | Accounting reference date extended from 30/11 to 31/12 (1 page) |
| 23 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 (8 pages) |
| 21 September 1995 | Accounts for a small company made up to 30 November 1994 (8 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) |
| 16 December 1977 | Incorporation (14 pages) |
| 16 December 1977 | Incorporation (14 pages) |