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Home > England & Wales Companies > ECS POWER & CONTROL LIMITED
Company Information for

ECS POWER & CONTROL LIMITED

ENVIRON HOUSE PINELANDS RD, HORSFORD, NORWICH, NORFOLK, NR10 3FA,
Company Registration Number
02851736
Private Limited Company
Active

Company Overview

About Ecs Power & Control Ltd
ECS POWER & CONTROL LIMITED was founded on 1993-09-09 and has its registered office in Norwich. The organisation's status is listed as "Active". Ecs Power & Control Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ECS POWER & CONTROL LIMITED
 
Legal Registered Office
ENVIRON HOUSE PINELANDS RD
HORSFORD
NORWICH
NORFOLK
NR10 3FA
Other companies in NR10
 
Filing Information
Company Number 02851736
Company ID Number 02851736
Date formed 1993-09-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 09/09/2015
Return next due 07/10/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB451260381  
Last Datalog update: 2024-03-06 09:23:49
Primary Source:Companies House
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Company Officers of ECS POWER & CONTROL LIMITED

Current Directors
Officer Role Date Appointed
SIMON DOMINIC PIFF
 Director 2011-05-06
RUSSELL HENRY SCOTTER
 Director 2011-05-06
Previous Officers
Officer Role Date Appointed Date Resigned
GLORIA HEATHER CHAPMAN
 Company Secretary 2003-04-28 2014-11-11
TREVOR MALCOLM CHAPMAN
 Director 1993-09-09 2014-11-11
SIMON DOMINIC PIFF
 Company Secretary 1993-09-09 2003-04-28
ALPHA SECRETARIAL LIMITED
 Nominated Secretary 1993-09-09 1993-09-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUSSELL HENRY SCOTTER PROJECT NILE LIMITED Director 2014-11-11 CURRENT 1986-01-24 Active
RUSSELL HENRY SCOTTER SWIFTCALL LIMITED Director 2014-08-06 CURRENT 2014-07-08 Active

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
2024-01-30Unaudited abridged accounts made up to 2023-04-30
2023-09-18CONFIRMATION STATEMENT MADE ON 15/09/23, WITH NO UPDATES
2023-05-01Unaudited abridged accounts made up to 2022-04-30
2022-09-15CS01CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES
2022-01-27Unaudited abridged accounts made up to 2021-04-30
2021-09-15CS01CONFIRMATION STATEMENT MADE ON 15/09/21, WITH UPDATES
2021-07-02AP01DIRECTOR APPOINTED MR PETER DAVID CLARKE
2020-09-22CS01CONFIRMATION STATEMENT MADE ON 22/09/20, WITH NO UPDATES
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 09/09/20, WITH NO UPDATES
2020-06-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 028517360005
2020-01-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 028517360004
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES
2018-02-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028517360003
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES
2017-01-18AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 10000
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-01-06AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 10000
2015-10-06AR0109/09/15 ANNUAL RETURN FULL LIST
2015-02-26RES13NEW SHARE CLASS CREATED 10/02/2015
2015-02-26RES01ADOPT ARTICLES 26/02/15
2015-02-26RES12Resolution of varying share rights or name
2015-01-12AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-14TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR MALCOLM CHAPMAN
2014-11-14TM02Termination of appointment of Gloria Heather Chapman on 2014-11-11
2014-11-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 028517360003
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 10000
2014-09-15AR0109/09/14 ANNUAL RETURN FULL LIST
2013-12-19AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/13 FROM Environ House, Pinelands Ind Est Holt Road, Horsford Norwich Norfolk NR10 3EB
2013-09-12AR0109/09/13 ANNUAL RETURN FULL LIST
2013-02-04AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-25AR0109/09/12 ANNUAL RETURN FULL LIST
2012-02-01AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-22AR0109/09/11 ANNUAL RETURN FULL LIST
2011-07-22MG01Particulars of a mortgage or charge / charge no: 2
2011-07-20MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2011-05-11RES01ADOPT ARTICLES 06/05/2011
2011-05-11RES12VARYING SHARE RIGHTS AND NAMES
2011-05-11SH0106/05/11 STATEMENT OF CAPITAL GBP 1000.00
2011-05-11SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-05-06AP01DIRECTOR APPOINTED SIMON DOMINIC PIFF
2011-05-06AP01DIRECTOR APPOINTED RUSSELL HENRY SCOTTER
2011-01-12AA30/04/10 TOTAL EXEMPTION SMALL
2010-09-23AR0109/09/10 FULL LIST
2010-05-21AA01PREVEXT FROM 31/01/2010 TO 30/04/2010
2009-12-02AA31/01/09 TOTAL EXEMPTION SMALL
2009-09-16363aRETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS
2008-12-01AA31/01/08 TOTAL EXEMPTION SMALL
2008-09-22363aRETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS
2007-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-09-12363aRETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS
2006-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
2006-09-12363aRETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
2005-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
2005-09-13363aRETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS
2004-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-09-21363sRETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS
2003-12-18395PARTICULARS OF MORTGAGE/CHARGE
2003-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-10-01363sRETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS
2003-05-10288bSECRETARY RESIGNED
2003-05-10288aNEW SECRETARY APPOINTED
2003-02-05CERTNMCOMPANY NAME CHANGED CENTER-SWITCH LIMITED CERTIFICATE ISSUED ON 05/02/03
2002-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2002-09-26363sRETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS
2001-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-10-01363sRETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS
2000-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-09-18363sRETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS
1999-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-10-07363sRETURN MADE UP TO 09/09/99; NO CHANGE OF MEMBERS
1998-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-09-15363sRETURN MADE UP TO 09/09/98; NO CHANGE OF MEMBERS
1997-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-09-24363sRETURN MADE UP TO 09/09/97; FULL LIST OF MEMBERS
1996-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-11-05363sRETURN MADE UP TO 09/09/96; NO CHANGE OF MEMBERS
1995-09-26363sRETURN MADE UP TO 09/09/95; NO CHANGE OF MEMBERS
1995-07-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1994-09-26363sRETURN MADE UP TO 09/09/94; FULL LIST OF MEMBERS
1993-10-31224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01
1993-10-05288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-09-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
271 - Manufacture of electric motors, generators, transformers and electricity distribution and control apparatus
27120 - Manufacture of electricity distribution and control apparatus




Licences & Regulatory approval
We could not find any licences issued to ECS POWER & CONTROL 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 ECS POWER & CONTROL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-11-13 Outstanding GLORIA HEATHER CHAPMAN
DEBENTURE 2011-07-22 Outstanding ECS (HOLDINGS) LIMITED
DEBENTURE 2003-12-04 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-01-31

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 ECS POWER & CONTROL LIMITED

Intangible Assets
Patents
We have not found any records of ECS POWER & CONTROL LIMITED registering or being granted any patents
Domain Names

ECS POWER & CONTROL LIMITED owns 1 domain names.

ecs-anglia.co.uk  

Trademarks
We have not found any records of ECS POWER & CONTROL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ECS POWER & CONTROL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Barnet Council 2014-09-08 GBP £520 Building Repairs & Maintenance
London Borough of Barnet Council 2014-03-21 GBP £520 Building Repairs & Maintenance
London Borough of Barnet Council 2013-11-04 GBP £520 Building Repairs & Maintenance
London Borough of Barnet Council 2013-09-23 GBP £520 Building Repairs & Maintenance
Cambridge City Council 2013-05-10 GBP £1,388
Cambridge City Council 2013-05-10 GBP £1,388
London Borough of Barnet Council 2012-03-09 GBP £520 Bldg Reps & Maint
London Borough of Barnet Council 2011-08-10 GBP £520 Bldg Reps & Maint

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ECS POWER & CONTROL 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.
Import/Export of Goods
Goods imported/exported by ECS POWER & CONTROL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-12-0184716070Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ECS POWER & CONTROL 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 ECS POWER & CONTROL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NR10 3FA