Company Information for ECSPRESS 60 LIMITED
UNIT 1B CHARNWOOD PARK, BRIDGEND, MID GLAMORGAN, CF31 3PL,
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Company Registration Number
03679466 Private Limited Company
Active |
| Company Name | |
|---|---|
| ECSPRESS 60 LIMITED | |
| Legal Registered Office | |
| UNIT 1B CHARNWOOD PARK BRIDGEND MID GLAMORGAN CF31 3PL Other companies in CF31 | |
| Company Number | 03679466 | |
|---|---|---|
| Company ID Number | 03679466 | |
| Date formed | 1998-12-07 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2025 | |
| Account next due | 31/12/2026 | |
| Latest return | 07/12/2015 | |
| Return next due | 04/01/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB720947924 |
| Last Datalog update: | 2026-01-06 20:01:50 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
DAVID JOHN SENTER |
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DAVID STEWART PRICE |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID STEWART PRICE |
Company Secretary | ||
NEIL MCCABE |
Company Secretary | ||
NEIL MCCABE |
Director | ||
SUSAN MCCABE |
Director | ||
DAVID STEWART PRICE |
Director | ||
CFL SECRETARIES LIMITED |
Nominated Secretary | ||
CFL DIRECTORS LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ASSOCIATED WESTERN LIMITED | Company Secretary | 1992-09-21 | CURRENT | 1947-06-30 | Liquidation | |
| CHARNWOOD PARK MANAGEMENT (BRIDGEND) LIMITED | Director | 2012-04-18 | CURRENT | 2006-01-25 | Active | |
| CHARNWOOD PARK MANAGEMENT UNIT 1 (BRIDGEND) LIMITED | Director | 2008-03-04 | CURRENT | 2007-07-05 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| 31/03/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 26/07/25, WITH UPDATES | ||
| 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 26/07/24, WITH NO UPDATES | ||
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 26/07/23, WITH NO UPDATES | ||
| Unaudited abridged accounts made up to 2022-03-31 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 26/07/22, WITH NO UPDATES | |
| CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES | |
| TM02 | Termination of appointment of David John Senter on 2019-07-31 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES | |
| PSC09 | Withdrawal of a person with significant control statement on 2017-11-28 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID STEWART PRICE | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 80 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES | |
| LATEST SOC | 29/12/15 STATEMENT OF CAPITAL;GBP 80 | |
| AR01 | 07/12/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/12/14 STATEMENT OF CAPITAL;GBP 80 | |
| AR01 | 07/12/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/12/13 STATEMENT OF CAPITAL;GBP 80 | |
| AR01 | 07/12/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/12/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/12/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/12/10 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/12/09 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for David Stewart Price on 2009-12-14 | |
| AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 07/12/08; full list of members | |
| AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 15/08/07 FROM: UNIT 21 CROSBY YARD BRIDGEND MID GLAMORGAN CF31 1JZ | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 23/06/05 FROM: 2-4 SWAN STREET ALCESTER WARWICKSHIRE B49 5DP | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 169 | £ IC 110/90 10/06/04 £ SR 20@1=20 | |
| RES13 | PURCHASE 20 SHARES 10/06/04 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 12/12/01 FROM: UNIT 21 CROSBY YARD BRIDGEND MID GLAMORGAN CF31 1JZ | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 287 | REGISTERED OFFICE CHANGED ON 01/09/00 FROM: UNIT 29 NORTH ROAD BRIDGEND INDUSTRIAL ESTATE BRIDGEND MID GLAMORGAN CF31 3TP | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 | |
| SRES01 | ALTERARTICLES03/02/00 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| SRES01 | ALTERARTICLES03/02/00 | |
| 122 | CONVE 03/02/00 | |
| ORES12 | VARYING SHARE RIGHTS AND NAMES 03/02/00 | |
| SRES13 | RE DESIGNATION OF SHARE 03/02/00 | |
| 88(2)R | AD 03/02/00--------- £ SI 10@1=10 £ IC 100/110 | |
| 363s | RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 19/03/99 FROM: UNIT 18 SPRING MILL INDUSTRIAL ESTATE, AVENING ROAD NAILSWORTH STROUD GLOUCESTERSHIRE GL6 0BS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 10/12/98 FROM: ENTERPRISE HOUSE 82 WHITCHURCH ROAD CARDIFF CF4 3LX | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.70 | 9 |
| MortgagesNumMortOutstanding | 0.45 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 4 |
| MortgagesNumMortSatisfied | 0.25 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road
| Creditors Due Within One Year | 2013-03-31 | £ 359,428 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-31 | £ 332,314 |
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 ECSPRESS 60 LIMITED
| Cash Bank In Hand | 2013-03-31 | £ 401,823 |
|---|---|---|
| Cash Bank In Hand | 2012-03-31 | £ 483,888 |
| Current Assets | 2013-03-31 | £ 743,513 |
| Current Assets | 2012-03-31 | £ 810,836 |
| Debtors | 2013-03-31 | £ 341,690 |
| Debtors | 2012-03-31 | £ 326,948 |
| Shareholder Funds | 2013-03-31 | £ 639,871 |
| Shareholder Funds | 2012-03-31 | £ 736,628 |
| Tangible Fixed Assets | 2013-03-31 | £ 255,786 |
| Tangible Fixed Assets | 2012-03-31 | £ 258,106 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as ECSPRESS 60 LIMITED are:
| 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. |