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Home > England & Wales Companies > E.C.HOPKINS,LIMITED
Company Information for

E.C.HOPKINS,LIMITED

UNIT 1,82 KETTLES WOOD DRIVE, WOODGATE BUSINESS PARK, BIRMINGHAM, WEST MIDLANDS, B32 3DB,
Company Registration Number
00340631
Private Limited Company
Active

Company Overview

About E.c.hopkins,limited
E.C.HOPKINS,LIMITED was founded on 1938-05-25 and has its registered office in Birmingham. The organisation's status is listed as "Active". E.c.hopkins,limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
E.C.HOPKINS,LIMITED
 
Legal Registered Office
UNIT 1,82 KETTLES WOOD DRIVE
WOODGATE BUSINESS PARK
BIRMINGHAM
WEST MIDLANDS
B32 3DB
Other companies in B32
 
Filing Information
Company Number 00340631
Company ID Number 00340631
Date formed 1938-05-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts SMALL
Last Datalog update: 2024-05-05 13:04:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for E.C.HOPKINS,LIMITED
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Company Officers of E.C.HOPKINS,LIMITED

Current Directors
Officer Role Date Appointed
MARIE CHRISTINE LAIGHT
 Company Secretary 1996-03-26
BRIAN ERNEST HOPKINS
 Director 1991-07-31
HAZEL MAYOU HOPKINS
 Director 1985-05-25
HEATHER CATHERINE HOPKINS
 Director 1985-05-25
JOHN DAVID HOPKINS
 Director 1991-07-31
MARIE CHRISTINE LAIGHT
 Director 1995-01-01
JEFFREY SEEDHOUSE
 Director 1991-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH ANNE HOPKINS
 Director 1991-07-31 2000-03-31
GERALD GEORGE MILLWARD
 Company Secretary 1991-07-31 1996-03-26
GERALD GEORGE MILLWARD
 Director 1991-07-31 1996-03-26
ERNEST CLARENCE HOPKINS
 Director 1991-07-31 1994-05-05
KEITH SMITH
 Director 1991-07-31 1994-04-30
SAMUEL GEORGE ELMER
 Director 1991-07-31 1994-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARIE CHRISTINE LAIGHT GEMO-HOPKINS LIMITED Company Secretary 1996-04-23 CURRENT 1990-09-19 Active - Proposal to Strike off
BRIAN ERNEST HOPKINS GEMO-HOPKINS LIMITED Director 1991-09-19 CURRENT 1990-09-19 Active - Proposal to Strike off
JEFFREY SEEDHOUSE GEMO-HOPKINS LIMITED Director 1991-09-19 CURRENT 1990-09-19 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-04SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-04-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-02-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003406310017
2023-08-07CONFIRMATION STATEMENT MADE ON 31/07/23, WITH UPDATES
2023-08-07CS01CONFIRMATION STATEMENT MADE ON 31/07/23, WITH UPDATES
2023-05-03SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-05-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2022-05-03FULL ACCOUNTS MADE UP TO 31/12/21
2022-05-03AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-10-27TM01APPOINTMENT TERMINATED, DIRECTOR DETLEV GUENTHER MORITZ
2021-10-27AP01DIRECTOR APPOINTED DR THOMAS DüCKERS
2021-09-24AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-11CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH UPDATES
2021-05-24MEM/ARTSARTICLES OF ASSOCIATION
2021-05-24RES01ADOPT ARTICLES 24/05/21
2021-05-24CC04Statement of company's objects
2021-05-17PSC08Notification of a person with significant control statement
2021-05-17PSC07CESSATION OF GEMO GMBH & CO. KG AS A PERSON OF SIGNIFICANT CONTROL
2021-04-28AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-13CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2019-11-13AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-11-13AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-11-13AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES
2019-08-08AA01Previous accounting period shortened from 30/09/19 TO 31/12/18
2019-08-08AA01Previous accounting period shortened from 30/09/19 TO 31/12/18
2019-08-08AA01Previous accounting period shortened from 30/09/19 TO 31/12/18
2019-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18
2019-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18
2019-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18
2019-05-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 16
2018-10-25TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY SEEDHOUSE
2018-10-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID HOPKINS
2018-10-22AP01DIRECTOR APPOINTED PATRICK WIENERS
2018-10-22PSC02Notification of Gemo Gmbh & Co. Kg as a person with significant control on 2018-10-15
2018-10-19PSC07CESSATION OF BRIAN ERNEST HOPKINS AS A PERSON OF SIGNIFICANT CONTROL
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2018-06-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2017-06-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16
2017-02-01AUDAUDITOR'S RESIGNATION
2016-09-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 003406310017
2016-08-26LATEST SOC26/08/16 STATEMENT OF CAPITAL;GBP 48000
2016-08-26CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 48000
2015-08-26AR0131/07/15 ANNUAL RETURN FULL LIST
2015-06-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 48000
2014-08-29AR0131/07/14 ANNUAL RETURN FULL LIST
2013-08-23AR0131/07/13 ANNUAL RETURN FULL LIST
2013-08-23CH03SECRETARY'S CHANGE OF PARTICULARS / MRS MARIE CHRISTINE LAIGHT / 31/07/2013
2013-02-22AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/12
2012-09-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2012-08-24AR0131/07/12 FULL LIST
2012-02-15AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/11
2011-08-23AR0131/07/11 FULL LIST
2011-02-09AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10
2010-08-24AR0131/07/10 FULL LIST
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY SEEDHOUSE / 31/07/2010
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE CHRISTINE LAIGHT / 31/07/2010
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID HOPKINS / 31/07/2010
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / HEATHER CATHERINE HOPKINS / 31/07/2010
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / HAZEL MAYOU HOPKINS / 31/07/2010
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ERNEST HOPKINS / 31/07/2010
2010-06-07AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09
2009-07-31363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-05-11AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08
2008-08-12363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-04-17AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-03-18403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2008-03-18403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2008-03-18403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2008-03-18403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2008-03-18403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2007-09-13287REGISTERED OFFICE CHANGED ON 13/09/07 FROM: 214C HAGLEY ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B16 9PH
2007-08-21395PARTICULARS OF MORTGAGE/CHARGE
2007-08-10363aRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-04-23AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-08-08363aRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-07-14395PARTICULARS OF MORTGAGE/CHARGE
2006-07-12395PARTICULARS OF MORTGAGE/CHARGE
2006-05-22AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-08-30363sRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-05-24AAFULL ACCOUNTS MADE UP TO 30/09/04
2004-09-01363sRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-04-20AAFULL ACCOUNTS MADE UP TO 30/09/03
2003-09-02363sRETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2003-04-13AAFULL ACCOUNTS MADE UP TO 30/09/02
2002-08-29363sRETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2002-05-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01
2002-01-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-08-28363sRETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2001-04-27AAMDAMENDED FULL ACCOUNTS MADE UP TO 30/09/00
2001-04-17AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-12-28395PARTICULARS OF MORTGAGE/CHARGE
2000-09-21363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2000-09-21363sRETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
2000-07-20AAFULL GROUP ACCOUNTS MADE UP TO 30/09/99
2000-03-29395PARTICULARS OF MORTGAGE/CHARGE
2000-03-28287REGISTERED OFFICE CHANGED ON 28/03/00 FROM: HOLLOWAY HOUSE BROWNING STREET BIRMINGHAM WEST MIDLANDS B16 8EH
1999-08-23363sRETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
1999-04-29AAFULL GROUP ACCOUNTS MADE UP TO 30/09/98
1998-08-27363sRETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
1998-05-14AAFULL GROUP ACCOUNTS MADE UP TO 30/09/97
1997-08-29363sRETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS
1997-05-01AAFULL ACCOUNTS MADE UP TO 30/09/96
1997-05-01AAFULL GROUP ACCOUNTS MADE UP TO 30/09/96
1996-08-08363sRETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46630 - Wholesale of mining, construction and civil engineering machinery

46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46690 - Wholesale of other machinery and equipment



Licences & Regulatory approval
We could not find any licences issued to E.C.HOPKINS,LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against E.C.HOPKINS,LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 17
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 17
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-09-06 Outstanding LLOYDS BANK COMMERCIAL FINANCE LIMITED
MORTGAGE 2012-09-29 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2007-08-21 Outstanding LLOYDS TSB BANK PLC
BOOK DEBTS CHARGE 2006-07-14 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2006-07-12 Outstanding LLOYDS TSB BANK PLC
DEED OF CHARGE 2000-12-15 Satisfied BARCLAYS BANK PLC
RENT DEPOSIT DEED 2000-03-22 Satisfied JUMBUK LIMITED
LEGAL CHARGE 1994-11-25 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1994-11-25 Satisfied BARCLAYS BANK PLC
CHATTELS MORTGAGE 1994-03-31 Satisfied FORWARD TRUST LIMITED
FIXED AND FLOATING CHARGE 1993-01-14 Satisfied MIDLAND BANK PLC
FIXED CHARGE OVER BOOK DEBTS 1992-05-26 Satisfied TRADE INDEMNITY - HELLER COMMERCIAL FINANCE LIMITED
LEGAL CHARGE 1984-09-14 Satisfied MIDLAND BANK PLC
CHARGE OVER ALL BOOK DEBTS 1983-03-08 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1981-11-25 Satisfied MIDLAND BANK PLC
MORTGAGE 1974-11-21 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1972-02-07 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on E.C.HOPKINS,LIMITED

Intangible Assets
Patents
We have not found any records of E.C.HOPKINS,LIMITED registering or being granted any patents
Domain Names

E.C.HOPKINS,LIMITED owns 2 domain names.

echopkins.co.uk   hopflex.co.uk  

Trademarks
We have not found any records of E.C.HOPKINS,LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for E.C.HOPKINS,LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46630 - Wholesale of mining, construction and civil engineering machinery) as E.C.HOPKINS,LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where E.C.HOPKINS,LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded E.C.HOPKINS,LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded E.C.HOPKINS,LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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