EACOTTS WORLDWIDE LIMITED

Company Number		04708201
Date formed		2003-03-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2016-04-30
Date Dissolved		2018-05-08
Type of accounts		TOTAL EXEMPTION SMALL

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.

Company Officers of EACOTTS WORLDWIDE LIMITED

Current Directors

Officer	Role	Date Appointed
JEFFREY BERNARD SMITH	Company Secretary	2007-03-01
NEIL MCLEAN CURTIS	Director	2003-03-23
LEILA SANGAR	Director	2003-03-23
BRANDIS RUDOLF SAVIZON	Director	2007-05-01
JEFFREY BERNARD SMITH	Director	2003-03-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARK ANTONY NEWBOLD	Director	2008-05-01	2014-07-31
MARTIN GATEHOUSE	Director	2005-04-30	2013-12-31
ERIC JOHANN FREDERICK BRIGHTWELL	Director	2003-03-23	2007-04-25
KEITH WILLIAM WALTER HURLEY	Director	2003-03-23	2007-04-25
MARGARET ANN DIX	Company Secretary	2003-03-23	2007-03-01
SUSAN ELIZABETH FERGUSON	Director	2003-03-23	2005-04-30
STEPHEN JOHN ROPER	Director	2003-03-23	2005-04-30
ERIC JOHANN FREDERICK BRIGHTWELL	Director	2003-03-23	2003-03-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JEFFREY BERNARD SMITH	EACOTTS INTERNATIONAL LIMITED	Company Secretary	2000-07-17	CURRENT	1995-12-20	Active
NEIL MCLEAN CURTIS	EACOTTS LIMITED	Director	2018-03-06	CURRENT	2018-03-06	Active
NEIL MCLEAN CURTIS	EACOTTS FINANCIAL SERVICES LIMITED	Director	2013-07-10	CURRENT	2013-07-10	Active
NEIL MCLEAN CURTIS	EACOTTS INTERNATIONAL LIMITED	Director	2010-06-21	CURRENT	1995-12-20	Active
LEILA SANGAR	EACOTTS LIMITED	Director	2018-03-06	CURRENT	2018-03-06	Active
LEILA SANGAR	ZENITH NOIR LTD	Director	2018-03-01	CURRENT	2010-04-19	Active
LEILA SANGAR	OLIVE ROSSLEY LIMITED	Director	2017-10-17	CURRENT	2017-10-17	Active
LEILA SANGAR	CJD PLUMBING AND HEATING LTD	Director	2016-11-24	CURRENT	2016-11-24	Active
LEILA SANGAR	EACOTTS INTERNATIONAL LIMITED	Director	2015-04-21	CURRENT	1995-12-20	Active
BRANDIS RUDOLF SAVIZON	EACOTTS LIMITED	Director	2018-03-06	CURRENT	2018-03-06	Active
JEFFREY BERNARD SMITH	EACOTTS LIMITED	Director	2018-03-06	CURRENT	2018-03-06	Active
JEFFREY BERNARD SMITH	EACOTTS FINANCIAL SERVICES LIMITED	Director	2013-07-10	CURRENT	2013-07-10	Active
JEFFREY BERNARD SMITH	EACOTTS INTERNATIONAL LIMITED	Director	2000-07-17	CURRENT	1995-12-20	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.

Date	Document Type	Document Description
2018-05-08	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-03-10	SOAS(A)	VOLUNTARY STRIKE OFF SUSPENDED
2018-02-06	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-01-29	DS01	APPLICATION FOR STRIKING-OFF
2017-04-11	LATEST SOC	11/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-11	CS01	CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2017-01-12	AA	30/04/16 TOTAL EXEMPTION SMALL
2016-11-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS LEILA SANGAR / 22/11/2016
2016-04-22	LATEST SOC	22/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-22	AR01	23/03/16 FULL LIST
2016-02-02	AA	30/04/15 TOTAL EXEMPTION SMALL
2015-11-20	RES01	ALTER ARTICLES 06/11/2015
2015-10-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS LEILA SANGAR / 20/10/2015
2015-08-13	LATEST SOC	13/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-13	SH02	CONSOLIDATION 28/04/15
2015-08-13	SH06	28/04/15 STATEMENT OF CAPITAL GBP 100
2015-07-29	RES01	ALTER ARTICLES 17/07/2014
2015-05-06	LATEST SOC	06/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-06	AR01	23/03/15 FULL LIST
2015-05-01	RES15	CHANGE OF NAME 24/04/2015
2015-05-01	CERTNM	COMPANY NAME CHANGED EACOTTS INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 01/05/15
2015-05-01	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-11-04	AA	30/04/14 TOTAL EXEMPTION SMALL
2014-08-04	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK NEWBOLD
2014-05-29	LATEST SOC	29/05/14 STATEMENT OF CAPITAL;GBP 115.97725
2014-05-29	AR01	23/03/14 FULL LIST
2014-05-15	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN GATEHOUSE
2014-01-30	AA	30/04/13 TOTAL EXEMPTION SMALL
2013-04-16	AR01	23/03/13 FULL LIST
2013-04-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GATEHOUSE / 15/04/2013
2013-03-19	RES15	CHANGE OF NAME 15/03/2013
2013-03-19	CERTNM	COMPANY NAME CHANGED EACOTTS LIMITED CERTIFICATE ISSUED ON 19/03/13
2013-03-19	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-01-17	AA	30/04/12 TOTAL EXEMPTION SMALL
2012-04-02	AR01	23/03/12 FULL LIST
2012-01-04	AA	30/04/11 TOTAL EXEMPTION SMALL
2011-03-25	AR01	23/03/11 FULL LIST
2011-03-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY BERNARD SMITH / 23/03/2011
2011-03-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRANDIS SAVIZON / 23/03/2011
2011-03-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GATEHOUSE / 23/03/2011
2011-01-28	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-07-16	RES12	VARYING SHARE RIGHTS AND NAMES
2010-05-11	SH02	SUB-DIVISION 31/03/10
2010-05-11	RES13	SUB DIVIDE 31/03/2010
2010-03-24	AR01	23/03/10 FULL LIST
2010-01-21	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-06-22	288c	DIRECTOR'S CHANGE OF PARTICULARS / LEILA SANGAR / 22/06/2009
2009-03-24	363a	RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
2009-02-09	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-05-09	288a	DIRECTOR APPOINTED MR MARK ANTONY NEWBOLD
2008-03-26	363a	RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2008-02-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-06-04	288a	NEW DIRECTOR APPOINTED
2007-06-04	288b	DIRECTOR RESIGNED
2007-06-04	288b	DIRECTOR RESIGNED
2007-03-21	363a	RETURN MADE UP TO 23/03/07; NO CHANGE OF MEMBERS
2007-03-08	288a	NEW SECRETARY APPOINTED
2007-03-08	288b	SECRETARY RESIGNED
2007-02-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-04-06	363a	RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
2006-02-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-10-28	88(2)R	AD 01/05/05--------- £ SI 384@.25=96 £ IC 4/100
2005-06-17	122	CONSO S-DIV 01/05/05
2005-05-16	288b	DIRECTOR RESIGNED
2005-05-16	288a	NEW DIRECTOR APPOINTED
2005-05-16	288b	DIRECTOR RESIGNED
2005-04-12	363a	RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
2005-03-01	225	ACC. REF. DATE SHORTENED FROM 30/09/04 TO 30/04/04
2005-03-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-10-27	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-08-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-04-15	363a	RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS
2003-10-08	225	ACC. REF. DATE SHORTENED FROM 31/03/04 TO 30/09/03
2003-06-04	288a	NEW DIRECTOR APPOINTED
2003-06-04	288a	NEW DIRECTOR APPOINTED
2003-06-04	288a	NEW DIRECTOR APPOINTED
2003-04-01	288a	NEW DIRECTOR APPOINTED
2003-04-01	288b	DIRECTOR RESIGNED
2003-04-01	288a	NEW DIRECTOR APPOINTED
2003-04-01	288a	NEW DIRECTOR APPOINTED
2003-04-01	288a	NEW DIRECTOR APPOINTED
2003-03-23	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to EACOTTS WORLDWIDE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 EACOTTS WORLDWIDE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

EACOTTS WORLDWIDE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.16	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.07	9

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors

Creditors Due Within One Year	2012-05-01	£ 522,864

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

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 EACOTTS WORLDWIDE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-05-01	£ 100
Called Up Share Capital	2012-04-30	£ 100
Called Up Share Capital	2011-04-30	£ 100
Cash Bank In Hand	2012-05-01	£ 14,379
Cash Bank In Hand	2012-04-30	£ 8,655
Cash Bank In Hand	2011-04-30	£ 606
Current Assets	2012-05-01	£ 412,980
Current Assets	2012-04-30	£ 396,844
Current Assets	2011-04-30	£ 252,489
Debtors	2012-05-01	£ 398,601
Debtors	2012-04-30	£ 388,189
Debtors	2011-04-30	£ 251,883
Fixed Assets	2012-05-01	£ 1,400,000
Fixed Assets	2012-04-30	£ 1,400,000
Fixed Assets	2011-04-30	£ 1,400,000
Shareholder Funds	2012-05-01	£ 1,290,116
Shareholder Funds	2012-04-30	£ 1,257,140
Shareholder Funds	2011-04-30	£ 1,233,297

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of EACOTTS WORLDWIDE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EACOTTS WORLDWIDE LIMITED

Trademarks

We have not found any records of EACOTTS WORLDWIDE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EACOTTS WORLDWIDE 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 (70229 - Management consultancy activities other than financial management) as EACOTTS WORLDWIDE 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 EACOTTS WORLDWIDE 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 EACOTTS WORLDWIDE 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 EACOTTS WORLDWIDE 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

Last Datalog update:	2018-06-20 07:39:03
Primary Source:	Companies House

Company Overview

Company Officers of EACOTTS WORLDWIDE LIMITED

Related Directorships