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Company Information for

ECS GROUNDWORK LIMITED

1ST FLOOR 21 STATION ROAD, STATION ROAD, WATFORD, HERTFORDSHIRE, WD17 1AP,
Company Registration Number
05410209
Private Limited Company
Liquidation

Company Overview

About Ecs Groundwork Ltd
ECS GROUNDWORK LIMITED was founded on 2005-04-01 and has its registered office in Watford. The organisation's status is listed as "Liquidation". Ecs Groundwork Limited is a Private Limited Company registered in ENGLAND 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
ECS GROUNDWORK LIMITED
 
Legal Registered Office
1ST FLOOR 21 STATION ROAD
STATION ROAD
WATFORD
HERTFORDSHIRE
WD17 1AP
Other companies in WD3
 
Filing Information
Company Number 05410209
Company ID Number 05410209
Date formed 2005-04-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2020
Account next due 30/09/2022
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB850840431  
Last Datalog update: 2023-06-05 11:02:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ECS GROUNDWORK LIMITED
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Company Officers of ECS GROUNDWORK LIMITED

Current Directors
Officer Role Date Appointed
MARTIN REYNOLDS
 Director 2005-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
COLETTE REYNOLDS
 Company Secretary 2005-04-01 2015-04-09
QA REGISTRARS LIMITED
 Nominated Secretary 2005-04-01 2005-04-01
QA NOMINEES LIMITED
 Nominated Director 2005-04-01 2005-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN REYNOLDS LYNDHURST PLANT LIMITED Director 2015-04-09 CURRENT 1997-04-03 Active
MARTIN REYNOLDS PILING SYSTEMS LTD Director 2015-01-05 CURRENT 2015-01-05 Active
MARTIN REYNOLDS ECS TRANSPORT LIMITED Director 2001-10-23 CURRENT 2001-10-23 Active
MARTIN REYNOLDS ECS HIRE LIMITED Director 2001-10-23 CURRENT 2001-10-23 Active
MARTIN REYNOLDS ECS ENVIRONMENTAL LIMITED Director 2001-10-23 CURRENT 2001-10-23 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
2024-01-09Voluntary liquidation Statement of receipts and payments to 2023-12-14
2023-04-06REGISTERED OFFICE CHANGED ON 06/04/23 FROM C/O Dickinsons Brandon House First Floor, 90 the Broadway Chesham HP5 1EG United Kingdom
2023-04-03REGISTERED OFFICE CHANGED ON 03/04/23 FROM 1st Floor 21 Station Road Watford Hertfordshire WD17 1AP
2023-04-03REGISTERED OFFICE CHANGED ON 03/04/23 FROM 1st Floor 21 Station Road Watford Hertfordshire WD17 1AP
2023-04-03Director's details changed for Martin Reynolds on 2023-04-03
2023-04-03Director's details changed for Martin Reynolds on 2023-04-03
2023-04-03Change of details for Martin Reynolds as a person with significant control on 2023-04-03
2023-04-03Change of details for Martin Reynolds as a person with significant control on 2023-04-03
2023-01-09REGISTERED OFFICE CHANGED ON 09/01/23 FROM Enterprise House Beeson's Yard Bury Lane Rickmansworth Hertfordshire WD3 1DS
2023-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/23 FROM Enterprise House Beeson's Yard Bury Lane Rickmansworth Hertfordshire WD3 1DS
2023-01-06Voluntary liquidation Statement of affairs
2023-01-06Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-01-06Appointment of a voluntary liquidator
2023-01-06600Appointment of a voluntary liquidator
2023-01-06LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-12-15
2023-01-06LIQ02Voluntary liquidation Statement of affairs
2022-12-09DISS16(SOAS)Compulsory strike-off action has been suspended
2022-11-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-04-27CS01CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES
2021-09-16CS01CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-14AA01Current accounting period extended from 31/03/20 TO 30/09/20
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES
2018-11-22AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES
2018-01-31AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2016-11-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-05AR0101/04/16 ANNUAL RETURN FULL LIST
2016-02-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-06RES13Resolutions passed:
  • Company secretary no longer required 09/04/2015
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-17AR0101/04/15 ANNUAL RETURN FULL LIST
2015-04-10TM02Termination of appointment of Colette Reynolds on 2015-04-09
2015-01-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-11AR0101/04/14 ANNUAL RETURN FULL LIST
2013-12-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-17AR0101/04/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-30AR0101/04/12 ANNUAL RETURN FULL LIST
2011-12-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-05MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2011-05-04MG01Particulars of a mortgage or charge / charge no: 2
2011-04-11AR0101/04/11 ANNUAL RETURN FULL LIST
2010-11-02AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-15AR0101/04/10 ANNUAL RETURN FULL LIST
2009-10-17AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-04-07363aReturn made up to 01/04/09; full list of members
2009-01-30AA31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-05-02363aRETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
2008-01-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-24363aRETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
2006-11-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-18395PARTICULARS OF MORTGAGE/CHARGE
2006-04-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-04-18363aRETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
2006-03-15225ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06
2006-02-17288cDIRECTOR'S PARTICULARS CHANGED
2006-02-17288cSECRETARY'S PARTICULARS CHANGED
2005-07-10287REGISTERED OFFICE CHANGED ON 10/07/05 FROM: 10A CARDIFF ROAD INDUSTRIAL ESTATE WATFORD HERTFORDSHIRE WD18 0DG
2005-04-11288aNEW DIRECTOR APPOINTED
2005-04-11287REGISTERED OFFICE CHANGED ON 11/04/05 FROM: STERLING HOUSE FULBOURNE ROAD LONDON E17 4EE
2005-04-11288aNEW SECRETARY APPOINTED
2005-04-07287REGISTERED OFFICE CHANGED ON 07/04/05 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2005-04-05288bSECRETARY RESIGNED
2005-04-05288bDIRECTOR RESIGNED
2005-04-05123£ NC 1000/10000 01/04/05
2005-04-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to ECS GROUNDWORK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-12-22
Resolution2022-12-22
Fines / Sanctions
No fines or sanctions have been issued against ECS GROUNDWORK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-05-04 Outstanding HSBC BANK PLC
DEBENTURE 2006-05-10 Satisfied NATIONAL WESTMINSTER BANK PLC
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
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-09-30

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 ECS GROUNDWORK LIMITED

Intangible Assets
Patents
We have not found any records of ECS GROUNDWORK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ECS GROUNDWORK LIMITED
Trademarks
We have not found any records of ECS GROUNDWORK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ECS GROUNDWORK 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 (41201 - Construction of commercial buildings) as ECS GROUNDWORK LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where ECS GROUNDWORK 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyECS GROUNDWORK LIMITEDEvent Date2022-12-22
Name of Company: ECS GROUNDWORK LIMITED Company Number: 05410209 Nature of Business: Construction of commercial buildings Registered office: Enterprise House, Beeson's Yard Bury Lane, Rickmansworth, W…
 
Initiating party Event TypeResolution
Defending partyECS GROUNDWORK LIMITEDEvent Date2022-12-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ECS GROUNDWORK 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 ECS GROUNDWORK 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.
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    Other companies at postcode WD17 1AP