Ecucomm Limited

Company Name	Ecucomm Limited
Director	Marina Jones
Company Status	Active
Company Number	03823373
Category	Private Limited Company
Incorporation Date	11 August 1999(24 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Mrs Marina Jones
Nationality	British
Status	Current
Appointed	11 August 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Cavendish Road Heaton Mersey Stockport Cheshire SK4 3DN

Director Name	Mrs Marina Jones
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	28 March 2006(6 years, 7 months after company formation)
Appointment Duration	18 years, 1 month
Role	Dentist
Country of Residence	England
Correspondence Address	1 Cavendish Road Heaton Mersey Stockport Cheshire SK4 3DN

Director Name	Mrs Christine Susan Avis
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Abbey Square Chester CH1 2HU Wales

Director Name	Philip Dawson Jones
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1999(same day as company formation)
Role	Engineer
Correspondence Address	1 Cavendish Road Stockport Cheshire SK4 3DN

Secretary Name	Michael Geoffrey Avis
Nationality	British
Status	Resigned
Appointed	11 August 1999(same day as company formation)
Role	Company Director
Correspondence Address	9 Abbey Square Chester CH1 2HU Wales

Director Name	Eric Jones
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2004(4 years, 6 months after company formation)
Appointment Duration	10 years, 6 months (resigned 28 August 2014)
Role	Retired
Country of Residence	England
Correspondence Address	14 Lodge Mews Grange Lane Thurnby Leicester LE7 9PH

Location

Registered Address	Orchard Chambers 4 Rocky Lane Heswall Wirral CH60 0BY Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Heswall
Built Up Area	Heswall
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Marina Jones 100.00% Ordinary

Financials

Year	2014
Net Worth	£53,540
Cash	£10,349
Current Liabilities	£49,504

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	11 August 2023 (8 months, 3 weeks ago)
Next Return Due	25 August 2024 (3 months, 3 weeks from now)

Charges

14 July 2000	Delivered on: 26 July 2000 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold property known as flat 3,22 everett rd,withington,gt.manchester; la 63353. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
14 July 2000	Delivered on: 26 July 2000 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property - 70 ashford rd,withington,manchester,gt.manchester; gm 822329. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding

14 July 2000

Delivered on: 26 July 2000
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/Hold property known as flat 3,22 everett rd,withington,gt.manchester; la 63353. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Outstanding

14 July 2000

Delivered on: 26 July 2000
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/Hold property - 70 ashford rd,withington,manchester,gt.manchester; gm 822329. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Outstanding

Filing History

25 March 2024	Micro company accounts made up to 31 August 2023 (4 pages)
21 December 2023	Satisfaction of charge 1 in full (2 pages)
11 August 2023	Confirmation statement made on 11 August 2023 with no updates (3 pages)
30 March 2023	Micro company accounts made up to 31 August 2022 (4 pages)
11 August 2022	Confirmation statement made on 11 August 2022 with no updates (3 pages)
26 January 2022	Micro company accounts made up to 31 August 2021 (3 pages)
11 August 2021	Confirmation statement made on 11 August 2021 with no updates (3 pages)
19 May 2021	Micro company accounts made up to 31 August 2020 (3 pages)
21 August 2020	Registered office address changed from Orchard House 4 Rocky Lane Heswall Wirral CH60 0BY England to Orchard Chambers 4 Rocky Lane Heswall Wirral CH60 0BY on 21 August 2020 (1 page)
21 August 2020	Registered office address changed from Daryl House 76a Pensby Road Heswall Wirral Merseyside CH60 7RF to Orchard House 4 Rocky Lane Heswall Wirral CH60 0BY on 21 August 2020 (1 page)
21 August 2020	Confirmation statement made on 11 August 2020 with no updates (3 pages)
20 November 2019	Micro company accounts made up to 31 August 2019 (2 pages)
15 August 2019	Confirmation statement made on 11 August 2019 with no updates (3 pages)
17 October 2018	Micro company accounts made up to 31 August 2018 (2 pages)
13 August 2018	Confirmation statement made on 11 August 2018 with no updates (3 pages)
5 January 2018	Micro company accounts made up to 31 August 2017 (2 pages)
21 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
28 March 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
28 March 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
16 August 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
16 August 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
25 November 2015	Total exemption small company accounts made up to 31 August 2015 (3 pages)
25 November 2015	Total exemption small company accounts made up to 31 August 2015 (3 pages)
24 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 2 (4 pages)
24 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 2 (4 pages)
21 November 2014	Total exemption small company accounts made up to 31 August 2014 (3 pages)
21 November 2014	Total exemption small company accounts made up to 31 August 2014 (3 pages)
28 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (5 pages)
28 August 2014	Termination of appointment of Eric Jones as a director on 28 August 2014 (1 page)
28 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (5 pages)
28 August 2014	Termination of appointment of Eric Jones as a director on 28 August 2014 (1 page)
3 December 2013	Total exemption small company accounts made up to 31 August 2013 (3 pages)
3 December 2013	Total exemption small company accounts made up to 31 August 2013 (3 pages)
2 September 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 2 (5 pages)
2 September 2013	Director's details changed for Eric Jones on 2 September 2013 (2 pages)
2 September 2013	Director's details changed for Eric Jones on 2 September 2013 (2 pages)
2 September 2013	Director's details changed for Eric Jones on 2 September 2013 (2 pages)
2 September 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 2 (5 pages)
4 March 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
4 March 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
22 August 2012	Annual return made up to 11 August 2012 with a full list of shareholders (5 pages)
22 August 2012	Annual return made up to 11 August 2012 with a full list of shareholders (5 pages)
11 January 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
11 January 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
6 September 2011	Annual return made up to 11 August 2011 with a full list of shareholders (5 pages)
6 September 2011	Annual return made up to 11 August 2011 with a full list of shareholders (5 pages)
8 February 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
8 February 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
9 September 2010	Annual return made up to 11 August 2010 with a full list of shareholders (5 pages)
9 September 2010	Director's details changed for Eric Jones on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for Eric Jones on 1 October 2009 (2 pages)
9 September 2010	Annual return made up to 11 August 2010 with a full list of shareholders (5 pages)
9 September 2010	Director's details changed for Eric Jones on 1 October 2009 (2 pages)
31 March 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
31 March 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
11 August 2009	Return made up to 11/08/09; full list of members (3 pages)
11 August 2009	Return made up to 11/08/09; full list of members (3 pages)
12 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
12 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
4 September 2008	Registered office changed on 04/09/2008 from daryl house, 76A pensby road heswall wirral merseyside CH60 7RF (1 page)
4 September 2008	Return made up to 11/08/08; full list of members (3 pages)
4 September 2008	Registered office changed on 04/09/2008 from daryl house, 76A pensby road heswall wirral merseyside CH60 7RF (1 page)
4 September 2008	Return made up to 11/08/08; full list of members (3 pages)
14 May 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
14 May 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
23 August 2007	Registered office changed on 23/08/07 from: daryl house 76A pensby road heswall wirral merseyside CH60 7RF (1 page)
23 August 2007	Registered office changed on 23/08/07 from: daryl house 76A pensby road heswall wirral merseyside CH60 7RF (1 page)
23 August 2007	Return made up to 11/08/07; full list of members (2 pages)
23 August 2007	Return made up to 11/08/07; full list of members (2 pages)
6 July 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
6 July 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
13 September 2006	Return made up to 11/08/06; full list of members (7 pages)
13 September 2006	Return made up to 11/08/06; full list of members (7 pages)
12 April 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
12 April 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
11 April 2006	New director appointed (2 pages)
11 April 2006	New director appointed (2 pages)
27 October 2005	Return made up to 11/08/05; full list of members (6 pages)
27 October 2005	Return made up to 11/08/05; full list of members (6 pages)
25 April 2005	Director resigned (1 page)
25 April 2005	Director resigned (1 page)
4 April 2005	Total exemption full accounts made up to 31 August 2004 (8 pages)
4 April 2005	Total exemption full accounts made up to 31 August 2004 (8 pages)
27 September 2004	Return made up to 11/08/04; full list of members (7 pages)
27 September 2004	Return made up to 11/08/04; full list of members (7 pages)
2 July 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
2 July 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
15 April 2004	Return made up to 11/08/03; full list of members (6 pages)
15 April 2004	Return made up to 11/08/03; full list of members (6 pages)
22 March 2004	New director appointed (2 pages)
22 March 2004	New director appointed (2 pages)
2 July 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
2 July 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
28 April 2003	Return made up to 11/08/02; full list of members (6 pages)
28 April 2003	Return made up to 11/08/02; full list of members (6 pages)
17 January 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
17 January 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
16 August 2001	Return made up to 11/08/01; full list of members (6 pages)
16 August 2001	Return made up to 11/08/01; full list of members (6 pages)
2 April 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
2 April 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
11 October 2000	Return made up to 11/08/00; full list of members 363(287) ‐ Registered office changed on 11/10/00 (6 pages)
11 October 2000	Return made up to 11/08/00; full list of members 363(287) ‐ Registered office changed on 11/10/00 (6 pages)
3 October 2000	Secretary resigned (1 page)
3 October 2000	Secretary resigned (1 page)
26 July 2000	Particulars of mortgage/charge (5 pages)
26 July 2000	Particulars of mortgage/charge (5 pages)
26 July 2000	Particulars of mortgage/charge (5 pages)
26 July 2000	Particulars of mortgage/charge (5 pages)
25 August 1999	Director resigned (1 page)
25 August 1999	Director resigned (1 page)
17 August 1999	Registered office changed on 17/08/99 from: c/o north west registration services, 9 abbey square chester cheshire CH1 2HU (1 page)
17 August 1999	Secretary resigned (1 page)
17 August 1999	Secretary resigned (1 page)
17 August 1999	New secretary appointed (2 pages)
17 August 1999	Registered office changed on 17/08/99 from: c/o north west registration services, 9 abbey square chester cheshire CH1 2HU (1 page)
17 August 1999	New secretary appointed (2 pages)
17 August 1999	New director appointed (2 pages)
17 August 1999	New director appointed (2 pages)
11 August 1999	Incorporation (13 pages)
11 August 1999	Incorporation (13 pages)

Ecucomm Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire