E2C Limited

Active
Incorporated on 5 Aug 2004

Reg Address: Building 1000 Kings Reach, Yew Street, Stockport SK4 2HG

Company Number 05197900
Company Status Active
Incorporation Date 5 Aug 2004
Total Assets £1.63M £+5.57K (+0.3%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 7
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 7
Accounts Last Made 30 Apr 2023
Accounts Type Micro-entity
Accounts Next Due 31 Jan 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 5 Dec 2023
Confirmation Statement Next Due 19 Dec 2024
Average Number of Employees 0

Previous Names:
Equity Solutions & Partners Limited - 9 May 2018
Equity Solutions & Partners Limited - 5 Aug 2004

Company Classifications:
82990 - Other business support service activities n.e.c.

Summary The company with name "E2C Limited" is a ltd and located in Building 1000 Kings Reach, Yew Street, Stockport SK4 2HG. E2C Limited is currently in active status and it was incorporated on 5 Aug 2004 (20 years 1 months 17 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 May 2020
Accounts Period Covered End Date

30 Apr 2021
Total Assets

£1.63M ^{£+5.57K (+0.3%)} _{change vs prev year}
Total Liabilities

£-2.74M ^{£-228.95K (-9.1%)} _{change vs prev year}
Equity

£531.97K ^{£-53.44K (-9.1%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-0 ^{£+2.65K (+100%)} _{change vs prev year}
Current Assets

£1.63M ^{£+5.57K (+0.3%)} _{change vs prev year}
Net Assets

£531.97K ^{£-53.44K (-9.1%)} _{change vs prev year}
Net Current Assets

£531.97K ^{£-50.79K (-8.7%)} _{change vs prev year}
Total Assets Less Current Liabilities

£531.97K ^{£-50.79K (-8.7%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

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

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in E2C Limited.

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

#	Name	Role	Appt Date	Nationality	Status
1	Daniel Mark Hills	Director	1 Apr 2014	British	Resigned 7 May 2018
2	Andrew Joseph Dwan	Director	1 Apr 2014	British	Resigned 7 May 2018
3	David Johnson	Director	8 Jun 2006	British	Resigned 1 Apr 2014
4	Amanda Nottingham	Director	5 Aug 2004	British	Active
5	NORTH CONSULTING LIMITED	Corporate Secretary	5 Aug 2004	-	Active
6	Amanda Nottingham	Director	5 Aug 2004	British	Active
7	Michael Dwan	Director	5 Aug 2004	British	Active

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	Espl Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	14 Sep 2017	-	Active
2	Mr Michael Dwan Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016	British	Ceased 14 Sep 2017

Latest Filing Activity

List of company filings like confirmation statements, accounts for E2C Limited.

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

#	Filing Type	Filing Date
1	Accounts - Micro Entity	31 Jan 2024	Download PDF
2	Accounts - Micro Entity	31 Jan 2023	Download PDF
3	Mortgage - Satisfy Charge Full	22 Nov 2022	Download PDF 1 Pages
4	Mortgage - Satisfy Charge Full	22 Nov 2022	Download PDF
5	Accounts - Micro Entity	30 Apr 2021	Download PDF
6	Confirmation Statement - No Updates	9 Dec 2020	Download PDF 3 Pages
7	Accounts - Micro Entity	31 Jan 2020	Download PDF 2 Pages
8	Confirmation Statement - No Updates	5 Dec 2019	Download PDF 3 Pages
9	Accounts - Micro Entity	31 Jan 2019	Download PDF 2 Pages
10	Confirmation Statement - No Updates	6 Dec 2018	Download PDF 3 Pages
11	Resolution	9 May 2018	Download PDF 3 Pages
12	Officers - Termination Director Company With Name Termination Date	8 May 2018	Download PDF 1 Pages
13	Accounts - Small	1 Feb 2018	Download PDF 11 Pages
14	Persons With Significant Control - Notification Of A Person With Significant Control	5 Dec 2017	Download PDF 2 Pages
15	Confirmation Statement - Updates	5 Dec 2017	Download PDF 4 Pages
16	Persons With Significant Control - Cessation Of A Person With Significant Control	5 Dec 2017	Download PDF 1 Pages
17	Confirmation Statement - Updates	16 Aug 2017	Download PDF 3 Pages
18	Accounts - Full	3 Feb 2017	Download PDF 13 Pages
19	Confirmation Statement - Updates	8 Aug 2016	Download PDF 5 Pages
20	Auditors - Resignation Company	1 Jun 2016	Download PDF 1 Pages
21	Accounts - Group	10 Feb 2016	Download PDF 24 Pages
22	Annual Return - Company With Made Up Date Full List Shareholders	13 Aug 2015	Download PDF 4 Pages
23	Mortgage - Satisfy Charge Full	3 Jun 2015	Download PDF 1 Pages
24	Mortgage - Satisfy Charge Full	3 Jun 2015	Download PDF 1 Pages
25	Accounts - Group	14 Apr 2015	Download PDF 25 Pages
26	Mortgage - Satisfy Charge Full	3 Feb 2015	Download PDF 4 Pages
27	Mortgage - Create With Deed With Charge Number Charge Creation Date	3 Dec 2014	Download PDF 22 Pages
28	Mortgage - Create With Deed With Charge Number Charge Creation Date	3 Dec 2014	Download PDF 19 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	2 Sep 2014	Download PDF 4 Pages
30	Accounts - Group	7 May 2014	Download PDF 37 Pages
31	Officers - Appoint Person Director Company With Name	10 Apr 2014	Download PDF 2 Pages
32	Officers - Termination Director Company With Name	10 Apr 2014	Download PDF 1 Pages
33	Mortgage - Create With Deed With Charge Number	21 Aug 2013	Download PDF 25 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	21 Aug 2013	Download PDF 4 Pages
35	Mortgage - Satisfy Charge Full	30 Jul 2013	Download PDF 4 Pages
36	Miscellaneous	14 May 2013	Download PDF 1 Pages
37	Auditors - Resignation Company	14 May 2013	Download PDF 1 Pages
38	Accounts - Group	5 Feb 2013	Download PDF 34 Pages
39	Annual Return - Company With Made Up Date Full List Shareholders	8 Aug 2012	Download PDF 4 Pages
40	Accounts - Group	2 Feb 2012	Download PDF 35 Pages
41	Annual Return - Company With Made Up Date Full List Shareholders	9 Sep 2011	Download PDF 4 Pages
42	Mortgage - Legacy	20 Jun 2011	Download PDF 3 Pages
43	Mortgage - Legacy	11 Jun 2011	Download PDF 7 Pages
44	Mortgage - Legacy	11 Jun 2011	Download PDF 9 Pages
45	Accounts - Group	4 Apr 2011	Download PDF 33 Pages
46	Annual Return - Company With Made Up Date Full List Shareholders	18 Aug 2010	Download PDF 4 Pages
47	Officers - Change Corporate Secretary Company With Change Date	17 Aug 2010	Download PDF 2 Pages
48	Officers - Change Person Director Company With Change Date	26 May 2010	Download PDF 2 Pages
49	Officers - Change Person Director Company With Change Date	26 May 2010	Download PDF 2 Pages
50	Officers - Change Person Director Company With Change Date	14 May 2010	Download PDF 2 Pages
51	Accounts - Group	4 May 2010	Download PDF 34 Pages
52	Annual Return - Legacy	5 Aug 2009	Download PDF 4 Pages
53	Accounts - Small	3 Mar 2009	Download PDF 7 Pages
54	Annual Return - Legacy	8 Aug 2008	Download PDF 4 Pages
55	Accounts - Small	27 Feb 2008	Download PDF 8 Pages
56	Annual Return - Legacy	8 Aug 2007	Download PDF 2 Pages
57	Accounts - Small	7 Mar 2007	Download PDF 7 Pages
58	Annual Return - Legacy	24 Aug 2006	Download PDF 3 Pages
59	Officers - Legacy	16 Jun 2006	Download PDF 1 Pages
60	Mortgage - Legacy	4 May 2006	Download PDF 7 Pages
61	Accounts - Total Exemption Small	15 Feb 2006	Download PDF 8 Pages
62	Resolution	10 Feb 2006	Download PDF
63	Resolution	10 Feb 2006	Download PDF
64	Resolution	10 Feb 2006	Download PDF
65	Capital - Legacy	10 Feb 2006	Download PDF 1 Pages
66	Address - Legacy	8 Nov 2005	Download PDF 1 Pages
67	Officers - Legacy	8 Nov 2005	Download PDF 1 Pages
68	Annual Return - Legacy	11 Aug 2005	Download PDF 3 Pages
69	Accounts - Legacy	23 May 2005	Download PDF 1 Pages
70	Mortgage - Legacy	13 May 2005	Download PDF 3 Pages
71	Incorporation - Company	5 Aug 2004	Download PDF 19 Pages

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	Equity Solutions Lift Investments Sheffield Limited Mutual People: Amanda Nottingham , Michael Dwan	Active
2	Equity Solutions Lift Investments Oldham Limited Mutual People: Amanda Nottingham , Michael Dwan	Active
3	Equity Solutions Lift Investments Cornwall Limited Mutual People: Amanda Nottingham , Michael Dwan	Active
4	Equity Solutions (Manchester) Limited Mutual People: NORTH CONSULTING LIMITED , Michael Dwan	Active
5	Greater Manchester Sustainable Engineering Utc Limited Mutual People: Michael Dwan	Liquidation
6	Third Millennium Muncaster Limited Mutual People: Michael Dwan	Active
7	Community 1St Stockport Limited Mutual People: Michael Dwan	Liquidation
8	Adventure Learning Academy Trust Mutual People: Michael Dwan	Active
9	Coscole Limited Mutual People: Michael Dwan	Active
10	Ii 1000 Ltd Mutual People: Michael Dwan	Active
11	Rusland Hall Estates Limited Mutual People: Michael Dwan	Active
12	The Knowledge Network (Uk) Limited Mutual People: Michael Dwan	Active
13	Community 1St Cornwall Limited Mutual People: Michael Dwan	Active
14	Education Solutions Speke Limited Mutual People: Michael Dwan	Active
15	Education Assets Limited Mutual People: Michael Dwan	dissolved
16	Little Duty Limited Mutual People: Michael Dwan	Active
17	Community 1St Oldham (Chadderton) Limited Mutual People: Michael Dwan	Active
18	Adventure Learning Schools Mutual People: Michael Dwan	Active
19	Blue Support Services Limited Mutual People: Michael Dwan	Active
20	Community 1St Oldham Tranche 2 Limited Mutual People: Michael Dwan	Active
21	Community 1St Oldham (Werneth And Shaw) Limited Mutual People: Michael Dwan	Active
22	Community 1St Oldham Limited Mutual People: Michael Dwan	Active
23	Community 1St Cornwall (Holdco) Limited Mutual People: Michael Dwan	Active
24	Community 1St Cornwall (Torpoint) Limited Mutual People: Michael Dwan	Active
25	Community 1St Sheffield (Holdco) Limited Mutual People: Michael Dwan	Active
26	Community 1St Sheffield Limited Mutual People: Michael Dwan	Active
27	Community 1St Sheffield (Tranche 2) Limited Mutual People: Michael Dwan	Active
28	Educational Assets Limited Mutual People: Michael Dwan	Active
29	Equity Solutions Property Services Limited Mutual People: Michael Dwan	Active
30	Equity Solutions Asset Management Limited Mutual People: Michael Dwan	Active
31	Equity Solutions Infrastructure Limited Mutual People: Michael Dwan	Active
32	Equity Solutions Lift Investments Limited Mutual People: Michael Dwan	Active
33	North Consulting Limited Mutual People: Michael Dwan	Active
34	Primary Care Properties Limited Mutual People: Michael Dwan	dissolved
35	Professor David Hopkins Publishing Limited Mutual People: Michael Dwan	dissolved
36	Pure Creative Limited Mutual People: Michael Dwan	dissolved
37	The Rusland Movement Limited Mutual People: Michael Dwan	Active
38	The Social Counsel Mutual People: Michael Dwan	Active
39	Helping Hands Trust Limited Mutual People: Michael Dwan	Active
40	Equity Solutions Lift Investments Stockport Limited Mutual People: Michael Dwan	dissolved
41	Community 1St Oldham (Chew Vale) Limited Mutual People: Michael Dwan	dissolved
42	Convert2Green Limited Mutual People: Michael Dwan	Active
43	Primary Care Properties (Manchester) Limited Mutual People: Michael Dwan	Active
44	The Career Colleges Trust Mutual People: Michael Dwan	converted-closed
45	The Career Colleges Company (Uk) Limited Mutual People: Michael Dwan	dissolved
46	Lift Council Mutual People: Michael Dwan	dissolved
47	Iev Limited Mutual People: Michael Dwan	dissolved
48	The Career College Foundation Limited Mutual People: Michael Dwan	dissolved
49	Southfield Developments Limited Mutual People: Michael Dwan	dissolved
50	The Career College Trust Limited Mutual People: Michael Dwan	dissolved
51	Equity Solutions Stockport Limited Mutual People: Michael Dwan	dissolved
52	Educating Assets Limited Mutual People: Michael Dwan	dissolved
53	My World Services (Uk) Limited Mutual People: Michael Dwan	dissolved
54	Green2Go Limited Mutual People: Michael Dwan	dissolved
55	1St Health Solutions Limited Mutual People: Michael Dwan	dissolved
56	Equity Solutions (Moorland Road) Limited Mutual People: Michael Dwan	dissolved
57	Community Co Limited Mutual People: Michael Dwan	dissolved
58	The Health Counsel Limited Mutual People: Michael Dwan	dissolved
59	Community 1St Limited Mutual People: Michael Dwan	dissolved
60	Equity Solutions Developments Limited Mutual People: Michael Dwan	dissolved
61	Community 1St Solutions Limited Mutual People: Michael Dwan	dissolved