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Home > England & Wales Companies > ECCE INTERNATIONAL LIMITED
Company Information for

ECCE INTERNATIONAL LIMITED

STERLING HOUSE, 31-32 HIGH STREET, WELLINGBOROUGH, NN8 4HL,
Company Registration Number
05648910
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ecce International Ltd
ECCE INTERNATIONAL LIMITED was founded on 2005-12-08 and has its registered office in Wellingborough. The organisation's status is listed as "Active - Proposal to Strike off". Ecce International 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
ECCE INTERNATIONAL LIMITED
 
Legal Registered Office
STERLING HOUSE
31-32 HIGH STREET
WELLINGBOROUGH
NN8 4HL
Other companies in NN3
 
Previous Names
HOWPER 563 LIMITED10/03/2006
Filing Information
Company Number 05648910
Company ID Number 05648910
Date formed 2005-12-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2019
Account next due 28/02/2021
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB897468936  
Last Datalog update: 2020-01-15 15:01:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ECCE INTERNATIONAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BERRY KEARSLEY STOCKWELL LIMITED   BOROUGH HILL LIMITED
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Companies with same name ECCE INTERNATIONAL LIMITED
The following companies were found which have the same name as ECCE INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ECCE INTERNATIONAL INC Georgia Unknown

Company Officers of ECCE INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
PIERRE BAULAIN
 Director 2013-02-06
CLIVE WARREN HAWES
 Director 2006-04-19
LUDGER KLOSTERMANN
 Director 2013-02-06
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN VERNON THORPE
 Company Secretary 2006-04-19 2015-03-20
MICHEL PIERRE CHEVALIER
 Director 2006-04-19 2013-02-06
PETER ALEXANDER KUBALD
 Director 2006-10-16 2011-12-29
HP SECRETARIAL SERVICES LIMITED
 Nominated Secretary 2005-12-08 2006-04-19
HP DIRECTORS LIMITED
 Nominated Director 2005-12-08 2006-04-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLIVE WARREN HAWES THE RETAIL IMAGE ORGANISATION LIMITED Director 1996-04-22 CURRENT 1995-03-09 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
2019-12-31GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-12-20DS01Application to strike the company off the register
2019-09-04AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-04AA01Previous accounting period shortened from 30/06/19 TO 31/05/19
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES
2018-04-04AUDAUDITOR'S RESIGNATION
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2018-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/18 FROM Ecce International Sandfield Close Moulton Park Industrial Estate Northampton NN3 6EU
2018-02-20PSC07CESSATION OF ZZZZ SANDFIELD LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-09-22AA01Previous accounting period extended from 31/12/16 TO 30/06/17
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 81599.9994
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-05-04AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 81599.9994
2016-02-15AR0131/12/15 ANNUAL RETURN FULL LIST
2016-02-13DISS40Compulsory strike-off action has been discontinued
2016-01-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-03-20TM02Termination of appointment of David John Vernon Thorpe on 2015-03-20
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 81599.9994
2015-01-06AR0131/12/14 ANNUAL RETURN FULL LIST
2014-10-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 81600
2014-01-06AR0131/12/13 ANNUAL RETURN FULL LIST
2013-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-02-22AP01DIRECTOR APPOINTED MR LUDGER KLOSTERMANN
2013-02-22AP01DIRECTOR APPOINTED MR PIERRE BAULAIN
2013-02-22TM01APPOINTMENT TERMINATED, DIRECTOR MICHEL CHEVALIER
2013-02-19RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-02-19RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2013-02-19SH0106/02/13 STATEMENT OF CAPITAL GBP 1800
2013-01-03AR0131/12/12 FULL LIST
2012-11-13MISCSECTION 519
2012-10-09MISCSECTION 519
2012-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-02-03AR0101/02/12 FULL LIST
2012-01-06TM01APPOINTMENT TERMINATED, DIRECTOR PETER KUBALD
2011-12-13AR0108/12/11 FULL LIST
2011-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-12-13AR0108/12/10 FULL LIST
2010-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALEXANDER KUBALD / 19/11/2010
2010-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE WARREN HAWES / 19/11/2010
2010-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEL PIERRE CHEVALIER / 19/11/2010
2010-11-30CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN VERNON THORPE / 19/11/2010
2010-11-30AD02SAIL ADDRESS CHANGED FROM: C/O HAWES SIGNS LIMITED * SANDFIELD CLOSE MOULTON PARK INDUSTRIAL ESTATE NORTHAMPTON NN3 6EU UNITED KINGDOM
2010-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2010 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS
2010-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-12-21AR0108/12/09 FULL LIST
2009-12-21AD02SAIL ADDRESS CHANGED FROM: C/O HAWES SIGNS LIMITED * SANDFIELD CLOSE MOULTON PARK INDUSTRIAL ESTATE NORTHAMPTON NN3 6EU UNITED KINGDOM
2009-12-18AD02SAIL ADDRESS CREATED
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ALEXANDER KUBALD / 18/12/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE WARREN HAWES / 18/12/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHEL PIERRE CHEVALIER / 18/12/2009
2009-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-01-08363aRETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
2008-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-12-17363aRETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
2007-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-12-18363aRETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
2006-11-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-11-09288aNEW DIRECTOR APPOINTED
2006-05-08353LOCATION OF REGISTER OF MEMBERS
2006-05-08287REGISTERED OFFICE CHANGED ON 08/05/06 FROM: OXFORD HOUSE CLIFTONVILLE NORTHAMPTON NORTHAMPTONSHIRE NN1 5PN
2006-05-08288bSECRETARY RESIGNED
2006-05-08288bDIRECTOR RESIGNED
2006-05-08288aNEW SECRETARY APPOINTED
2006-05-08288aNEW DIRECTOR APPOINTED
2006-05-08288aNEW DIRECTOR APPOINTED
2006-05-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-05-0888(2)RAD 19/04/06--------- £ SI 1199@1=1199 £ IC 1/1200
2006-03-10CERTNMCOMPANY NAME CHANGED HOWPER 563 LIMITED CERTIFICATE ISSUED ON 10/03/06
2005-12-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




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

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.609

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30

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 ECCE INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of ECCE INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ECCE INTERNATIONAL LIMITED
Trademarks

Trademark applications by ECCE INTERNATIONAL LIMITED

ECCE INTERNATIONAL LIMITED is the Original registrant for the trademark ECCE INTERNATIONAL ™ (79077898) through the USPTO on the 2009-08-28
"INTERNATIONAL"
Income
Government Income
We have not found government income sources for ECCE INTERNATIONAL 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 (32990 - Other manufacturing n.e.c.) as ECCE INTERNATIONAL LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where ECCE INTERNATIONAL 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 ECCE INTERNATIONAL 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 ECCE INTERNATIONAL 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 NN8 4HL