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Company Information for

EC GROUP (KACE) LIMITED

Ec Group Europa Park, Magnet Road, Grays, KENT, RM20 4DN,
Company Registration Number
04999691
Private Limited Company
Active

Company Overview

About Ec Group (kace) Ltd
EC GROUP (KACE) LIMITED was founded on 2003-12-18 and has its registered office in Grays. The organisation's status is listed as "Active". Ec Group (kace) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
EC GROUP (KACE) LIMITED
 
Legal Registered Office
Ec Group Europa Park
Magnet Road
Grays
KENT
RM20 4DN
Other companies in ME4
 
Previous Names
EC GROUP LIMITED07/06/2022
Filing Information
Company Number 04999691
Company ID Number 04999691
Date formed 2003-12-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2023-12-18
Return next due 2025-01-01
Type of accounts DORMANT
Last Datalog update: 2024-04-22 11:19:31
Primary Source:Companies House
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Company Officers of EC GROUP (KACE) LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JOHN LONG
 Company Secretary 2003-12-18
CHRISTOPHER JOHN LONG
 Director 2003-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
TERRENCE VICTOR BRISSENDEN
 Director 2003-12-18 2008-03-31
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2003-12-18 2003-12-18
COMPANY DIRECTORS LIMITED
 Nominated Director 2003-12-18 2003-12-18
TEMPLE SECRETARIES LIMITED
 Director 2003-12-18 2003-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JOHN LONG E. CHRISTIAN & COMPANY (HOLDINGS) LIMITED Company Secretary 1991-04-09 CURRENT 1991-04-09 Active
CHRISTOPHER JOHN LONG EC LOGISTICS LIMITED Company Secretary 1991-04-08 CURRENT 1991-04-08 Active
CHRISTOPHER JOHN LONG E.CHRISTIAN & COMPANY,LIMITED Company Secretary 1990-11-22 CURRENT 1949-01-08 Active
CHRISTOPHER JOHN LONG E. CHRISTIAN & COMPANY (HOLDINGS) LIMITED Director 1991-04-09 CURRENT 1991-04-09 Active
CHRISTOPHER JOHN LONG EC LOGISTICS LIMITED Director 1991-04-08 CURRENT 1991-04-08 Active
CHRISTOPHER JOHN LONG E.CHRISTIAN & COMPANY,LIMITED Director 1990-11-22 CURRENT 1949-01-08 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.

DateDocument TypeDocument Description
2023-09-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-09-06APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN LONG
2023-09-06Termination of appointment of Christopher John Long on 2023-08-30
2023-09-06DIRECTOR APPOINTED MR NICHOLAS ANDREW MACKLEY
2023-09-06DIRECTOR APPOINTED MR GAVIN ALEXANDER WEEKES
2022-12-22CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES
2022-12-22CS01CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES
2022-08-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-06-07CERTNMCompany name changed ec group LIMITED\certificate issued on 07/06/22
2022-06-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2022-01-04CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2021-11-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-02-19CS01CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES
2020-11-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES
2019-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES
2018-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2017-12-18LATEST SOC18/12/17 STATEMENT OF CAPITAL;GBP 50000
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES
2017-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 50000
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 50000
2016-01-05AR0118/12/15 ANNUAL RETURN FULL LIST
2015-10-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2014-12-24LATEST SOC24/12/14 STATEMENT OF CAPITAL;GBP 50000
2014-12-24AR0118/12/14 ANNUAL RETURN FULL LIST
2014-10-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 50000
2014-01-07AR0118/12/13 ANNUAL RETURN FULL LIST
2013-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-01-07AR0118/12/12 ANNUAL RETURN FULL LIST
2013-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-01-23AR0118/12/11 ANNUAL RETURN FULL LIST
2011-08-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-12AR0118/12/10 ANNUAL RETURN FULL LIST
2010-08-17AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-20AR0118/12/09 ANNUAL RETURN FULL LIST
2010-01-20CH01Director's details changed for Christopher John Long on 2009-12-18
2009-12-22AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-09363aReturn made up to 18/12/08; full list of members
2009-01-06AA31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-04-14288bAppointment terminated director terrence brissenden
2008-01-24363aReturn made up to 18/12/07; full list of members
2008-01-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-01-15363sRETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
2006-08-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-01-10363sRETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
2005-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-03225ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05
2005-01-18363sRETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
2004-11-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-11-16CERT11NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE
2004-11-1653APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2004-11-16MARREREGISTRATION MEMORANDUM AND ARTICLES
2004-11-16RES02REREG PLC-PRI 12/11/04
2004-11-16RES15CHANGE OF NAME 12/11/04
2004-05-21117APPLICATION COMMENCE BUSINESS
2004-05-21CERT8AUTHORISATION TO COMMENCE BUSINESS AND BORROW
2004-04-0188(2)RAD 11/02/04--------- £ SI 49998@1=49998 £ IC 2/50000
2004-02-18288aNEW DIRECTOR APPOINTED
2004-02-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-02-11288bDIRECTOR RESIGNED
2004-02-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-12-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




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

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31

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 EC GROUP (KACE) LIMITED

Intangible Assets
Patents
We have not found any records of EC GROUP (KACE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EC GROUP (KACE) LIMITED
Trademarks
We have not found any records of EC GROUP (KACE) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with EC GROUP (KACE) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Thurrock Council 2015-02-24 GBP £27,353 NDR Payers
Thurrock Council 2014-10-28 GBP £23,880 NDR Payers
Thurrock Council 2014-06-10 GBP £4,587
Thurrock Council 2014-04-22 GBP £18,800

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.
The SIC code for this company is set to 74990 - Non-trading company - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where EC GROUP (KACE) 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 EC GROUP (KACE) 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 EC GROUP (KACE) 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?
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