Company Information for ECENTURY LIMITED
9 DEVON ROAD, WOLVERHAMPTON, WV1 4BE,
|
Company Registration Number
06352478
Private Limited Company
Active |
Company Name | |
---|---|
ECENTURY LIMITED | |
Legal Registered Office | |
9 DEVON ROAD WOLVERHAMPTON WV1 4BE Other companies in WV3 | |
Company Number | 06352478 | |
---|---|---|
Company ID Number | 06352478 | |
Date formed | 2007-08-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 24/08/2015 | |
Return next due | 21/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 10:31:54 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ECENTURY BRAND MANAGEMENT & INVESTMENT COMPANY LIMITED | Dissolved | Company formed on the 2001-11-09 | ||
ECENTURY BUILDERS, LLC | 11277 RIVERVIEW WAY HOUSTON TX 77042 | Active | Company formed on the 2000-02-28 | |
ECENTURY CAPITAL CORPORATION | Delaware | Unknown | ||
Ecentury Capital Holdings Corporation | Maryland | Unknown | ||
Ecentury Capital Partners Limited Partnership A K A Ecentury Capital Partners L P | Maryland | Unknown | ||
Ecentury Capital Corporation | Maryland | Unknown | ||
Ecentury Capital LLC | Maryland | Unknown | ||
ECENTURY HOLDING PTY LTD | NSW 2122 | Active | Company formed on the 2013-08-20 | |
Ecentury HK Co., Limited | Unknown | Company formed on the 2023-08-09 | ||
ECENTURY INVESTORS, LLC | 2711 Centerville Rd Suite 400 Wilmington DE 19808 | Unknown | Company formed on the 2005-12-23 | |
Ecentury Lab, Inc. | 19223 E Colima Rd #716 Rowland Heights CA 91748 | FTB Suspended | Company formed on the 2011-08-15 | |
ECENTURY MARKETING SOLUTIONS, INC. | 50 Timber Ridge Saint Marys GA 31558 | Admin. Dissolved | Company formed on the 2008-03-26 | |
ECENTURY MORTGAGE AND REALTY INCORPORATED | California | Unknown | ||
ECENTURY MANAGEMENT INCORPORATED | New Jersey | Unknown | ||
ECENTURY MARKETING SOLUTIONS INC | Georgia | Unknown | ||
ECENTURY NET TECHNOLOGIES LIMITED | Dissolved | Company formed on the 2000-03-20 | ||
ECENTURY PROMOS INCORPORATED | California | Unknown | ||
ECENTURY SUPPLIES CORPORATION | 26 ELDRIDGE STREET #3 NEW YORK NEW YORK NEW YORK 10002 | Active | Company formed on the 2011-07-15 | |
ECENTURY SYSTEMS, INC | 2711 Centerville Rd Ste 400 Wilmington DE 19808 | Unknown | Company formed on the 1999-11-19 |
Officer | Role | Date Appointed |
---|---|---|
DAVID ROBERT WALKER |
||
DAVID ROBERT WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN PETER CAIRNS |
Director | ||
CHRIS WALKER |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/08/23, WITH NO UPDATES | ||
AA | 31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/21, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/20, WITH NO UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/19, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr David Robert Walker on 2018-09-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID ROBERT WALKER on 2018-09-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/18, WITH NO UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH NO UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/15 FROM 44 Haden Hill Chapel Ash Wolverhampton WV3 9PT | |
LATEST SOC | 19/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/08/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CAIRNS | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/05/11 FROM 2Nd Floor Offices Hampton Walk (Off Queen Square) Wolverhampton WV1 1TQ United Kingdom | |
AR01 | 24/08/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT WALKER / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER CAIRNS / 01/01/2010 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CAIRNS / 01/04/2009 | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED SECRETARY CHRIS WALKER | |
288a | DIRECTOR APPOINTED MR DAVID ROBERT WALKER | |
288a | SECRETARY APPOINTED MR DAVID ROBERT WALKER | |
363a | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/09/2008 FROM 85 WARSTONES GARDENS WOLVERHAMPTON WV4 4PE | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | ADECCO UK LIMITED |
Creditors Due Within One Year | 2012-09-01 | £ 24,235 |
---|---|---|
Creditors Due Within One Year | 2011-09-01 | £ 11,537 |
Creditors and other liabilities
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 ECENTURY LIMITED
Called Up Share Capital | 2012-09-01 | £ 100 |
---|---|---|
Called Up Share Capital | 2011-09-01 | £ 100 |
Cash Bank In Hand | 2012-09-01 | £ 25,326 |
Cash Bank In Hand | 2011-09-01 | £ 10,149 |
Current Assets | 2012-09-01 | £ 26,491 |
Current Assets | 2011-09-01 | £ 11,687 |
Debtors | 2012-09-01 | £ 1,165 |
Debtors | 2011-09-01 | £ 1,538 |
Fixed Assets | 2012-09-01 | £ 767 |
Fixed Assets | 2011-09-01 | £ 2,549 |
Shareholder Funds | 2012-09-01 | £ 3,023 |
Shareholder Funds | 2011-09-01 | £ 2,699 |
Tangible Fixed Assets | 2012-09-01 | £ 767 |
Tangible Fixed Assets | 2011-09-01 | £ 2,549 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (63110 - Data processing, hosting and related activities) as ECENTURY LIMITED are:
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. |