Company Information for EK & CO 2003 LIMITED
2 CROSSWAYS BUSINESS CENTRE, BICESTER ROAD KINGSWOOD, AYLESBURY, BUCKINGHAMSHIRE, HP18 0RA,
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Company Registration Number
04555223
Private Limited Company
Active |
Company Name | |
---|---|
EK & CO 2003 LIMITED | |
Legal Registered Office | |
2 CROSSWAYS BUSINESS CENTRE BICESTER ROAD KINGSWOOD AYLESBURY BUCKINGHAMSHIRE HP18 0RA Other companies in HP18 | |
Company Number | 04555223 | |
---|---|---|
Company ID Number | 04555223 | |
Date formed | 2002-10-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 07/10/2015 | |
Return next due | 04/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB826021853 |
Last Datalog update: | 2023-11-06 14:08:13 |
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Officer | Role | Date Appointed |
---|---|---|
KAREN ADRIENNE MORRIS |
||
WILLIAM JOHN EVERITT KERR |
||
JONATHAN DAVID WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SYNCRO INVESTMENTS LIMITED | Company Secretary | 2008-04-14 | CURRENT | 1995-04-13 | Active | |
CENTURION SERVICES (UK) LTD | Company Secretary | 2007-03-29 | CURRENT | 2007-03-27 | Active | |
CENTURION MANAGEMENT SERVICES (UK) LIMITED | Company Secretary | 2007-01-23 | CURRENT | 2007-01-23 | Active | |
ANGELS NURSING AND CARE AGENCY LIMITED | Company Secretary | 2006-08-21 | CURRENT | 2006-08-21 | Active | |
PALLADIAN PROPERTIES (SILVERSTONE) LTD | Company Secretary | 2006-06-08 | CURRENT | 2006-06-08 | Active | |
MAGIC-WAND.COM LIMITED | Company Secretary | 2005-02-28 | CURRENT | 2005-02-25 | Active | |
PAUL MCGOUGH LIMITED | Company Secretary | 2005-02-17 | CURRENT | 2005-02-17 | Active - Proposal to Strike off | |
JUNIPER FINANCE LIMITED | Company Secretary | 2002-12-17 | CURRENT | 2002-12-03 | Dissolved 2014-08-14 | |
COMPLETE CEILING & PARTITIONING SYSTEMS LIMITED | Company Secretary | 2001-02-11 | CURRENT | 1999-02-10 | Active | |
COVERWORLD MANAGEMENT SERVICES LTD | Company Secretary | 2000-09-27 | CURRENT | 2000-08-03 | Active | |
HR SOLUTIONS (FS) LIMITED | Company Secretary | 1999-06-25 | CURRENT | 1999-06-21 | Active - Proposal to Strike off | |
HYDROPEAT INTERNATIONAL LIMITED | Director | 2018-03-28 | CURRENT | 2018-03-28 | Active | |
HYDROPEAT LIMITED | Director | 2017-09-04 | CURRENT | 2001-12-04 | Active | |
UNIPRIZE HOLDINGS LIMITED | Director | 2016-12-15 | CURRENT | 2016-12-15 | Active | |
THE ELMS SILVERSTONE LIMITED | Director | 2016-12-05 | CURRENT | 2014-07-31 | Active | |
ELLISFIELD CONSTRUCTION LTD | Director | 2015-07-09 | CURRENT | 2015-07-09 | Active - Proposal to Strike off | |
PALLADIAN PROPERTIES (WILLOWBROOK) LTD | Director | 2014-09-16 | CURRENT | 2014-09-16 | Active - Proposal to Strike off | |
APARTMENTS ON THE PISTE LTD | Director | 2014-02-26 | CURRENT | 2014-02-26 | Active | |
SYNCRO INVESTMENTS LIMITED | Director | 2010-10-01 | CURRENT | 1995-04-13 | Active | |
ENERGY OF LIFE LIMITED | Director | 2009-04-29 | CURRENT | 2009-04-29 | Active | |
EVANET SERVICES LIMITED | Director | 2008-09-04 | CURRENT | 2008-09-04 | Active | |
ANGELS NURSING AND CARE AGENCY LIMITED | Director | 2006-08-21 | CURRENT | 2006-08-21 | Active | |
PALLADIAN PROPERTIES (SILVERSTONE) LTD | Director | 2006-06-08 | CURRENT | 2006-06-08 | Active | |
THE OLD PHEASANT INN LIMITED | Director | 2004-05-14 | CURRENT | 2004-05-14 | Active | |
UNIPRIZE DEVELOPMENTS LIMITED | Director | 1996-01-23 | CURRENT | 1995-03-23 | Active - Proposal to Strike off | |
JONKEL LIMITED | Director | 2011-03-22 | CURRENT | 2011-03-22 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of Hannah Kerr on 2023-10-24 | ||
Termination of appointment of Jessica Kerr on 2023-10-24 | ||
Termination of appointment of Zoe Kerr on 2023-10-24 | ||
Termination of appointment of Karen Adrienne Mcgough on 2023-10-24 | ||
DIRECTOR APPOINTED MR ALEXANDER EWART FFRENCH | ||
CESSATION OF WILLIAM JOHN EVERITT KERR AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Xeinadin Group Limited as a person with significant control on 2023-10-23 | ||
Termination of appointment of Wendy Margaret Kerr on 2023-10-24 | ||
CONFIRMATION STATEMENT MADE ON 07/10/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 07/10/22, WITH UPDATES | ||
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS KAREN ADRIENNE MORRIS on 2018-06-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Miss Jessica Kerr as company secretary on 2018-10-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES | |
LATEST SOC | 05/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/10/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID WHITE / 07/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN EVERITT KERR / 09/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN ADRIENNE MORRIS / 09/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/2009 FROM 12B TALISMAN BUSINESS CENTRE BICESTER OXFORDSHIRE OX26 6HR | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED JONATHAN DAVID WHITE | |
363a | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/11/05 FROM: EVERITT KERR & CO 12B TALISMAN BUSINESS CENTRE BICESTER OXFORDSHIRE OX26 6HR | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS | |
88(2)R | AD 17/12/02--------- £ SI 98@1 | |
CERTNM | COMPANY NAME CHANGED PANWORLD ACCOUNTING LIMITED CERTIFICATE ISSUED ON 19/09/03 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 22/12/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
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 | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.12 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
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 EK & CO 2003 LIMITED
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as EK & CO 2003 LIMITED are:
GRESFER TRADING LIMITED | £ 110,305 |
ASATER CONSULTANCY SERVICES LIMITED | £ 72,793 |
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 72,080 |
CG ACCOUNTANTS LIMITED | £ 69,180 |
HCSS EDUCATION LTD | £ 68,569 |
SHANTI FINANCE SERVICES LTD | £ 52,325 |
PHILLIPS LTD | £ 27,583 |
DISTAN LIMITED | £ 18,200 |
M & L ASSOCIATES LIMITED | £ 16,285 |
EQUALS LTD | £ 13,728 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
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. |