E.C.S.Properties Limited

Active
Incorporated on 3 Jul 1964

Reg Address: 7 Faraday Court, Centrum One Hundred, Burton-On-Trent DE14 2WX, England

Company Number 00811401
Company Status Active
Incorporation Date 3 Jul 1964
Total Assets £1.37M £+12.96K (+1%)
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 4
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 3
Accounts Last Made 31 Jan 2022
Accounts Type Total Exemption Full
Accounts Next Due 31 Oct 2023
Ruturns Last Made 25 Jul 2015
Ruturns Next Due 22 Aug 2016
Confirmation Statement Last Made 25 Jul 2022
Confirmation Statement Next Due 8 Aug 2023
Average Number of Employees 3

Summary The company with name "E.C.S.Properties Limited" is a private limited company and located in 7 Faraday Court, Centrum One Hundred, Burton-On-Trent DE14 2WX. E.C.S.Properties Limited is currently in active status and it was incorporated on 3 Jul 1964 (60 years 2 months 18 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Feb 2022
Accounts Period Covered End Date

31 Jan 2023
Total Assets

£1.37M ^{£+12.96K (+1%)} _{change vs prev year}
Total Liabilities

£-7.33K ^{£-1.09K (-17.4%)} _{change vs prev year}
Equity

-
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-0 ^{£+24 (+100%)} _{change vs prev year}
Current Assets

£17.4K ^{£+12.96K (+291.9%)} _{change vs prev year}
Net Assets

£688K ^{£+11.84K (+1.8%)} _{change vs prev year}
Net Current Assets

£10.07K ^{£+11.84K (+667.3%)} _{change vs prev year}
Total Assets Less Current Liabilities

£688K ^{£+11.84K (+1.8%)} _{change vs prev year}
Debtors

£2.57K ^{£+922 (+55.9%)} _{change vs prev year}
Cash In Bank

£14.82K ^{£+12.03K (+431.3%)} _{change vs prev year}
Fixed Assets

£677.93K ^{£+0 (+0%)} _{change vs prev year}
Property, Plant and Equipments

£677.93K ^{£+0 (+0%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

3

Directors and Secretaries

List of all Directors and Secretaries in E.C.S.Properties Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Lucy Elizabeth White	Secretary	15 Aug 2023	-	Active
2	Rupert Timothy Wood	Director	1 Nov 2022	British	Active
3	Elizabeth Joy Plant	Director	19 Oct 2015	British	Active
4	Elizabeth Joy Plant	Director	19 Oct 2015	British	Active
5	Angela May Wood	Director	19 Oct 2015	British	Active
6	Angela Mary Wood	Director	19 Oct 2015	British	Active
7	Peter John Mabane Plant	Director	8 Mar 1996	British	Active
8	Peter John Mabane Plant	Director	8 Mar 1996	British	Resigned 27 Feb 2022

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mrs Elizabeth Plant Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	British	Active
2	Mrs Angela May Wood Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	British	Active
3	Mrs Elizabeth Plant Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for E.C.S.Properties Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Officers - Appoint Person Secretary Company With Name Date	31 Aug 2023	Download PDF
2	Persons With Significant Control - Change To A Person With Significant Control	15 Aug 2023	Download PDF
3	Officers - Change Person Director Company With Change Date	15 Aug 2023	Download PDF
4	Confirmation Statement - No Updates	14 Aug 2023	Download PDF
5	Officers - Appoint Person Director Company With Name Date	9 Nov 2022	Download PDF
6	Officers - Appoint Person Director Company With Name Date	9 Nov 2022	Download PDF
7	Accounts - Total Exemption Full	17 Oct 2022	Download PDF 8 Pages
8	Confirmation Statement - No Updates	4 Aug 2022	Download PDF
9	Confirmation Statement - No Updates	3 Aug 2021	Download PDF
10	Accounts - Total Exemption Full	28 Oct 2020	Download PDF 8 Pages
11	Confirmation Statement - Updates	4 Aug 2020	Download PDF 5 Pages
12	Accounts - Total Exemption Full	7 Oct 2019	Download PDF 5 Pages
13	Confirmation Statement - Updates	25 Jul 2019	Download PDF 5 Pages
14	Accounts - Total Exemption Full	8 Sep 2018	Download PDF 5 Pages
15	Confirmation Statement - Updates	25 Jul 2018	Download PDF 5 Pages
16	Accounts - Total Exemption Full	20 Oct 2017	Download PDF 6 Pages
17	Confirmation Statement - Updates	25 Jul 2017	Download PDF 5 Pages
18	Accounts - Total Exemption Small	31 Oct 2016	Download PDF 6 Pages
19	Confirmation Statement - Updates	2 Aug 2016	Download PDF 7 Pages
20	Address - Change Registered Office Company With Date Old New	3 Mar 2016	Download PDF 1 Pages
21	Officers - Termination Secretary Company With Name Termination Date	19 Oct 2015	Download PDF 1 Pages
22	Officers - Appoint Person Director Company With Name Date	19 Oct 2015	Download PDF 2 Pages
23	Officers - Appoint Person Director Company With Name Date	19 Oct 2015	Download PDF 2 Pages
24	Accounts - Total Exemption Small	10 Sep 2015	Download PDF 6 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	6 Aug 2015	Download PDF 5 Pages
26	Officers - Termination Director Company With Name Termination Date	22 Apr 2015	Download PDF 1 Pages
27	Accounts - Total Exemption Small	28 Aug 2014	Download PDF 7 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	31 Jul 2014	Download PDF 6 Pages
29	Accounts - Total Exemption Small	29 Oct 2013	Download PDF 7 Pages
30	Annual Return - Company With Made Up Date	30 Jul 2013	Download PDF 5 Pages
31	Accounts - Total Exemption Small	25 Oct 2012	Download PDF 5 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	26 Jul 2012	Download PDF 6 Pages
33	Accounts - Total Exemption Small	30 Aug 2011	Download PDF 5 Pages
34	Annual Return - Company With Made Up Date	28 Jul 2011	Download PDF 5 Pages
35	Accounts - Total Exemption Small	21 Dec 2010	Download PDF 5 Pages
36	Annual Return - Company With Made Up Date Full List Shareholders	28 Jul 2010	Download PDF 6 Pages
37	Accounts - Total Exemption Small	11 Nov 2009	Download PDF 7 Pages
38	Annual Return - Legacy	12 Aug 2009	Download PDF 5 Pages
39	Accounts - Total Exemption Small	20 Nov 2008	Download PDF 7 Pages
40	Mortgage - Legacy	22 Oct 2008	Download PDF 1 Pages
41	Officers - Legacy	8 Oct 2008	Download PDF 1 Pages
42	Annual Return - Legacy	20 Aug 2008	Download PDF 5 Pages
43	Accounts - Total Exemption Small	8 Nov 2007	Download PDF 7 Pages
44	Annual Return - Legacy	30 Jul 2007	Download PDF 3 Pages
45	Accounts - Total Exemption Small	15 Sep 2006	Download PDF 7 Pages
46	Annual Return - Legacy	27 Jul 2006	Download PDF 3 Pages
47	Accounts - Total Exemption Small	10 Nov 2005	Download PDF 7 Pages
48	Annual Return - Legacy	28 Jul 2005	Download PDF 4 Pages
49	Address - Legacy	28 Jul 2005	Download PDF 1 Pages
50	Address - Legacy	27 Jul 2005	Download PDF 1 Pages
51	Address - Legacy	27 Jul 2005	Download PDF 1 Pages
52	Mortgage - Legacy	16 Mar 2005	Download PDF 1 Pages
53	Mortgage - Legacy	2 Dec 2004	Download PDF 3 Pages
54	Mortgage - Legacy	2 Dec 2004	Download PDF 3 Pages
55	Accounts - Total Exemption Small	1 Dec 2004	Download PDF 6 Pages
56	Address - Legacy	3 Nov 2004	Download PDF 1 Pages
57	Annual Return - Legacy	15 Sep 2004	Download PDF 7 Pages
58	Accounts - Total Exemption Small	7 Oct 2003	Download PDF 6 Pages
59	Annual Return - Legacy	7 Oct 2003	Download PDF 8 Pages
60	Accounts - Total Exemption Small	13 Sep 2002	Download PDF 7 Pages
61	Annual Return - Legacy	4 Sep 2002	Download PDF 8 Pages
62	Accounts - Total Exemption Small	3 Dec 2001	Download PDF 6 Pages
63	Annual Return - Legacy	6 Sep 2001	Download PDF 7 Pages
64	Accounts - Small	4 Sep 2000	Download PDF 6 Pages
65	Annual Return - Legacy	18 Aug 2000	Download PDF 7 Pages
66	Accounts - Small	5 Nov 1999	Download PDF 6 Pages
67	Officers - Legacy	27 Sep 1999	Download PDF 1 Pages
68	Annual Return - Legacy	27 Sep 1999	Download PDF 4 Pages
69	Mortgage - Legacy	1 Sep 1999	Download PDF 3 Pages
70	Accounts - Small	1 Oct 1998	Download PDF 6 Pages
71	Resolution	27 Aug 1998	Download PDF 3 Pages
72	Resolution	27 Aug 1998	Download PDF
73	Resolution	27 Aug 1998	Download PDF
74	Annual Return - Legacy	12 Aug 1998	Download PDF 6 Pages
75	Address - Legacy	10 Dec 1997	Download PDF 1 Pages
76	Accounts - Small	3 Dec 1997	Download PDF 6 Pages
77	Annual Return - Legacy	19 Aug 1997	Download PDF 5 Pages
78	Accounts - Small	3 Dec 1996	Download PDF 5 Pages
79	Annual Return - Legacy	20 Aug 1996	Download PDF 5 Pages
80	Officers - Legacy	12 Apr 1996	Download PDF 2 Pages
81	Resolution	7 Dec 1995	Download PDF 12 Pages
82	Accounts - Small	28 Nov 1995	Download PDF 5 Pages
83	Annual Return - Legacy	24 Aug 1995	Download PDF 6 Pages
84	Accounts - Small	1 Dec 1994	Download PDF
85	Annual Return - Legacy	17 Aug 1994	Download PDF
86	Accounts - Small	8 Dec 1993	Download PDF
87	Annual Return - Legacy	28 Oct 1993	Download PDF
88	Accounts - Full	1 Dec 1992	Download PDF
89	Mortgage - Legacy	27 Nov 1992	Download PDF
90	Annual Return - Legacy	1 Sep 1992	Download PDF
91	Accounts - Full	13 Jan 1992	Download PDF
92	Annual Return - Legacy	21 Oct 1991	Download PDF
93	Address - Legacy	8 Aug 1991	Download PDF
94	Annual Return - Legacy	30 Aug 1990	Download PDF
95	Accounts - Full	30 Aug 1990	Download PDF
96	Accounts - Full	23 Oct 1989	Download PDF
97	Annual Return - Legacy	9 Oct 1989	Download PDF
98	Annual Return - Legacy	10 Oct 1988	Download PDF
99	Accounts - Full	10 Oct 1988	Download PDF
100	Annual Return - Legacy	17 Feb 1988	Download PDF

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Sutton Turner Houses Mutual People: Elizabeth Joy Plant	Active
2	Jannetje Cornelis Limited Mutual People: Elizabeth Joy Plant	Active
3	Handystate Properties Limited Mutual People: Peter John Mabane Plant	Active
4	Grand One Limited Mutual People: Peter John Mabane Plant	Active
5	Thirty Seven, Edith Grove Management Company Limited Mutual People: Peter John Mabane Plant	dissolved