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Home > England & Wales Companies > ECURIE ECROSSE (UK) LIMITED
Company Information for

ECURIE ECROSSE (UK) LIMITED

ARNOLD HOUSE, BARBY, RUGBY, NORTHAMPTONSHIRE, CV23 8TR,
Company Registration Number
03415051
Private Limited Company
Active

Company Overview

About Ecurie Ecrosse (uk) Ltd
ECURIE ECROSSE (UK) LIMITED was founded on 1997-08-05 and has its registered office in Rugby. The organisation's status is listed as "Active". Ecurie Ecrosse (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ECURIE ECROSSE (UK) LIMITED
 
Legal Registered Office
ARNOLD HOUSE
BARBY
RUGBY
NORTHAMPTONSHIRE
CV23 8TR
Other companies in CV23
 
Filing Information
Company Number 03415051
Company ID Number 03415051
Date formed 1997-08-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 05/08/2015
Return next due 02/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB695644680  
Last Datalog update: 2024-11-05 14:41:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ECURIE ECROSSE (UK) LIMITED
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Company Officers of ECURIE ECROSSE (UK) LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER GRAHAM ROSS
Director 1997-08-05
Previous Officers
Officer Role Date Appointed Date Resigned
END GAME REALISATIONS LIMITED
Company Secretary 2006-05-25 2018-04-09
CHRISTOPHER GRAHAM ROSS
Company Secretary 1997-08-05 2006-05-25
CAMERON MALCOLM GRAHAM ROSS
Director 1997-08-05 2006-05-25
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 1997-08-05 1997-08-05
COMBINED NOMINEES LIMITED
Nominated Director 1997-08-05 1997-08-05
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 1997-08-05 1997-08-05

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
2024-08-13Change of details for Mr Christopher Graham Ross as a person with significant control on 2024-04-04
2024-08-12CONFIRMATION STATEMENT MADE ON 05/08/24, WITH UPDATES
2024-05-2331/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-07CONFIRMATION STATEMENT MADE ON 05/08/23, WITH NO UPDATES
2023-04-2731/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-05CS01CONFIRMATION STATEMENT MADE ON 05/08/22, WITH UPDATES
2022-05-25AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-05CS01CONFIRMATION STATEMENT MADE ON 05/08/21, WITH NO UPDATES
2021-05-26AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 05/08/20, WITH NO UPDATES
2020-05-18AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES
2019-08-19SH0119/03/19 STATEMENT OF CAPITAL GBP 600
2019-05-21AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 05/08/18, WITH NO UPDATES
2018-05-30AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-09TM02Termination of appointment of End Game Realisations Limited on 2018-04-09
2018-04-09CH04SECRETARY'S DETAILS CHNAGED FOR COTTONS LIMITED on 2017-03-31
2017-08-09LATEST SOC09/08/17 STATEMENT OF CAPITAL;GBP 200
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES
2017-05-03AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2016-05-20AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 200
2015-10-21AR0105/08/15 ANNUAL RETURN FULL LIST
2015-10-15SH0110/06/15 STATEMENT OF CAPITAL GBP 200
2015-10-15SH08Change of share class name or designation
2015-10-15RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-10-15RES01ADOPT ARTICLES 15/10/15
2015-10-15RES12Resolution of varying share rights or name
2015-05-29AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-28AR0105/08/14 ANNUAL RETURN FULL LIST
2014-05-29AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-12AR0105/08/13 ANNUAL RETURN FULL LIST
2013-05-30AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-11CH04SECRETARY'S DETAILS CHNAGED FOR COTTONS LTD on 2013-02-18
2012-08-15AR0105/08/12 ANNUAL RETURN FULL LIST
2012-05-23AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-01AR0105/08/11 ANNUAL RETURN FULL LIST
2011-05-27AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-27AR0105/08/10 ANNUAL RETURN FULL LIST
2010-05-27AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-19363aRETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS
2009-08-07288cSECRETARY'S CHANGE OF PARTICULARS / COTTONS LTD / 24/06/2009
2009-06-18AA31/08/08 TOTAL EXEMPTION SMALL
2008-09-02363aRETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS
2008-06-27AA31/08/07 TOTAL EXEMPTION SMALL
2007-09-18363sRETURN MADE UP TO 05/08/07; NO CHANGE OF MEMBERS
2007-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-08-25363sRETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS
2006-06-28288bDIRECTOR RESIGNED
2006-06-28288bSECRETARY RESIGNED
2006-06-28288aNEW SECRETARY APPOINTED
2006-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-08-16363sRETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS
2005-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-10-01363sRETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS
2004-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-09-07363sRETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS
2003-06-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-08-29363(288)DIRECTOR'S PARTICULARS CHANGED
2002-08-29363sRETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS
2002-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-08-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-08-28363sRETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS
2001-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-08-17363sRETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS
2000-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-08-23363sRETURN MADE UP TO 05/08/99; NO CHANGE OF MEMBERS
1999-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-10-06363sRETURN MADE UP TO 05/08/98; FULL LIST OF MEMBERS
1997-08-08288bDIRECTOR RESIGNED
1997-08-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-08-08287REGISTERED OFFICE CHANGED ON 08/08/97 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF2 4YF
1997-08-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-08-08288aNEW DIRECTOR APPOINTED
1997-08-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management


Licences & Regulatory approval
We could not find any licences issued to ECURIE ECROSSE (UK) 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 ECURIE ECROSSE (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ECURIE ECROSSE (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 45112 - Sale of used cars and light motor vehicles

Creditors
Creditors Due Within One Year 2013-08-31 £ 43,765
Creditors Due Within One Year 2012-08-31 £ 49,552
Creditors Due Within One Year 2012-08-31 £ 49,552
Creditors Due Within One Year 2011-08-31 £ 46,964
Provisions For Liabilities Charges 2013-08-31 £ 0
Provisions For Liabilities Charges 2012-08-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 ECURIE ECROSSE (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 128,994
Cash Bank In Hand 2012-08-31 £ 241,147
Cash Bank In Hand 2012-08-31 £ 241,147
Cash Bank In Hand 2011-08-31 £ 348,953
Current Assets 2013-08-31 £ 439,153
Current Assets 2012-08-31 £ 541,251
Current Assets 2012-08-31 £ 541,251
Current Assets 2011-08-31 £ 638,157
Debtors 2013-08-31 £ 310,159
Debtors 2012-08-31 £ 300,104
Debtors 2012-08-31 £ 300,104
Debtors 2011-08-31 £ 289,204
Fixed Assets 2013-08-31 £ 471,463
Fixed Assets 2012-08-31 £ 295,804
Fixed Assets 2012-08-31 £ 295,804
Fixed Assets 2011-08-31 £ 177,379
Shareholder Funds 2013-08-31 £ 866,749
Shareholder Funds 2012-08-31 £ 787,370
Shareholder Funds 2012-08-31 £ 787,370
Shareholder Funds 2011-08-31 £ 768,393
Tangible Fixed Assets 2013-08-31 £ 0
Tangible Fixed Assets 2012-08-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ECURIE ECROSSE (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ECURIE ECROSSE (UK) LIMITED
Trademarks
We have not found any records of ECURIE ECROSSE (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ECURIE ECROSSE (UK) 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 (45112 - Sale of used cars and light motor vehicles) as ECURIE ECROSSE (UK) LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where ECURIE ECROSSE (UK) 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 ECURIE ECROSSE (UK) 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 ECURIE ECROSSE (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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