Company Information for E.C.A.B.S. LIMITED
UNIT 10B ONGAR ROAD TRADING ESTATE, ONGAR ROAD, DUNMOW, ESSEX, CM6 1EU,
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Company Registration Number
02879822
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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E.C.A.B.S. LIMITED | |
Legal Registered Office | |
UNIT 10B ONGAR ROAD TRADING ESTATE ONGAR ROAD DUNMOW ESSEX CM6 1EU Other companies in CM6 | |
Company Number | 02879822 | |
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Company ID Number | 02879822 | |
Date formed | 1993-12-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2018 | |
Account next due | 31/03/2020 | |
Latest return | 07/12/2015 | |
Return next due | 04/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-02-05 17:32:25 |
Companies House |
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Officer | Role | Date Appointed |
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LOUISE MARY GROUT |
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LOUISE MARY GROUT |
Officer | Role | Date Appointed | Date Resigned |
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ALEX ROBERT SIMPSON |
Company Secretary | ||
BRIAN WILLIAM BENNETT |
Director | ||
ALEX ROBERT SIMPSON |
Director | ||
JAMES ALFRED OSBORNE |
Director | ||
JOHN EDWARD TYLER |
Company Secretary | ||
JOHN FREDERICK GREEN |
Director | ||
JAMES GEORGE SMITH |
Director | ||
JOHN EDWARD TYLER |
Director | ||
IAIN EDWARD BURKE MOORE |
Director | ||
BEVERLEY ANNE WILSON |
Company Secretary | ||
JOHN EDWARD TYLER |
Company Secretary | ||
DAVID JOHN FAINT |
Director | ||
MICHAEL TODD |
Director | ||
CORPORATE ADMINISTRATION SECRETARIES LIMITED |
Nominated Secretary | ||
CORPORATE ADMINISTRATION SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PAK 'N' LOK LTD | Director | 2013-04-30 | CURRENT | 2013-04-30 | Dissolved 2016-10-04 | |
EASTON CARS LIMITED | Director | 2010-09-01 | CURRENT | 2006-06-09 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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Final Gazette dissolved via compulsory strike-off | ||
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/02/18 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/12/16 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mrs Louise Mary Grout on 2016-03-03 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LOUISE MARY GROUT on 2016-03-03 | |
LATEST SOC | 18/12/15 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 07/12/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 10/02/15 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 07/12/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/14 FROM 17 Ongar Road Trading Estate Ongar Road Dunmow Essex CM6 1EU | |
LATEST SOC | 23/12/13 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 07/12/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/04/2013 FROM 17 ONGAR ROAD INDUSTRIAL ESTATE ONGAR ROAD GREAT DUNMOW ESSEX CM6 1EU ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 24/04/2013 FROM THE ART CENTRE HASLERS LANE DUNMOW ESSEX CM6 1XS ENGLAND | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/12/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Louise Mary Grout on 2012-02-08 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LOUISE MARY GROUT on 2012-02-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/11/12 FROM Hoblongs Ind Est Chelmsford Rd Gt Dunmow Essex CM6 1JA | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/12/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/12/10 FULL LIST | |
AP03 | SECRETARY APPOINTED LOUISE MARY GROUT | |
AP01 | DIRECTOR APPOINTED LOUISE MARY GROUT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALEX SIMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEX SIMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BENNETT | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 07/12/09 FULL LIST | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/12/08; NO CHANGE OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 07/12/05; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 07/12/03; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/06/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 07/12/00; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 13/02/01 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 07/12/98; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2013-06-30 | £ 2,756 |
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Creditors Due After One Year | 2012-06-30 | £ 5,187 |
Creditors Due After One Year | 2012-06-30 | £ 5,187 |
Creditors Due After One Year | 2011-06-30 | £ 6,691 |
Creditors Due Within One Year | 2013-06-30 | £ 75,442 |
Creditors Due Within One Year | 2012-06-30 | £ 107,021 |
Creditors Due Within One Year | 2012-06-30 | £ 107,021 |
Creditors Due Within One Year | 2011-06-30 | £ 85,651 |
Creditors and other liabilities
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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.A.B.S. LIMITED
Called Up Share Capital | 2013-06-30 | £ 2,000 |
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Called Up Share Capital | 2012-06-30 | £ 2,000 |
Called Up Share Capital | 2012-06-30 | £ 2,000 |
Called Up Share Capital | 2011-06-30 | £ 2,000 |
Cash Bank In Hand | 2012-06-30 | £ 8,285 |
Cash Bank In Hand | 2012-06-30 | £ 8,285 |
Cash Bank In Hand | 2011-06-30 | £ 2,152 |
Current Assets | 2013-06-30 | £ 17,953 |
Current Assets | 2012-06-30 | £ 50,495 |
Current Assets | 2012-06-30 | £ 50,495 |
Current Assets | 2011-06-30 | £ 15,220 |
Debtors | 2013-06-30 | £ 17,669 |
Debtors | 2012-06-30 | £ 42,210 |
Debtors | 2012-06-30 | £ 42,210 |
Debtors | 2011-06-30 | £ 13,068 |
Fixed Assets | 2013-06-30 | £ 4,514 |
Fixed Assets | 2012-06-30 | £ 12,399 |
Fixed Assets | 2012-06-30 | £ 12,399 |
Fixed Assets | 2011-06-30 | £ 15,270 |
Tangible Fixed Assets | 2013-06-30 | £ 4,514 |
Tangible Fixed Assets | 2012-06-30 | £ 10,999 |
Tangible Fixed Assets | 2012-06-30 | £ 10,999 |
Tangible Fixed Assets | 2011-06-30 | £ 12,470 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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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.
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. |