Ecis Consultants Limited in Cuckoo Lane TONBRIDGE

Ecis Consultants Limited TONBRIDGE

Founded in 1999, Ecis Consultants, classified under reg no. 03790891 is an active company. Currently registered at 5b Valley Industries TN11 0AG, Tonbridge the company has been in the business for 25 years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022.

There is a single director in the company at the moment - Stephen H., appointed on 16 June 1999. In addition, a secretary was appointed - Lorainne M., appointed on 16 June 1999. As of 15 May 2024, our data shows no information about any ex officers on these positions.

Ecis Consultants Limited Address / Contact

Office Address	5b Valley Industries
Office Address2	Cuckoo Lane
Town	Tonbridge
Post code	TN11 0AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03790891
Date of Incorporation	Wed, 16th Jun 1999
Industry	Information technology consultancy activities
End of financial Year	30th June
Company age	25 years old
Account next due date	Sun, 31st Mar 2024 (45 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 17th Jul 2024 (2024-07-17)
Last confirmation statement dated	Mon, 3rd Jul 2023

Company staff

Lorainne M.

Position: Secretary

Appointed: 16 June 1999

Stephen H.

Position: Director

Appointed: 16 June 1999

Suzanne B.

Position: Nominee Secretary

Appointed: 16 June 1999

Resigned: 16 June 1999

Kevin B.

Position: Nominee Director

Appointed: 16 June 1999

Resigned: 16 June 1999

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats discovered, there is Stephen H. This PSC and has 75,01-100% shares.

Stephen H.

Notified on	1 May 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	168 781	126 812	157 314	168 154	183 540

Balance Sheet
Current Assets	179 432	128 958	169 936	183 416	190 070	166 386	138 575	150 785	114 171	55 140	53 265
Net Assets Liabilities					183 540	159 924	130 840	133 801	115 113	56 021	53 926
Cash Bank In Hand	179 432	116 071	152 975	173 266	178 170
Debtors		12 887	16 961	10 150	11 900
Net Assets Liabilities Including Pension Asset Liability	168 781	126 812	157 314	168 154	183 540
Other Debtors		5 061
Tangible Fixed Assets	5 044	4 938	3 703	3 567	3 711
Trade Debtors		7 826

Reserves/Capital
Called Up Share Capital	1	1	1	1	1
Profit Loss Account Reserve	168 780	126 811	157 313	168 153	183 539
Shareholder Funds	168 781	126 812	157 314	168 154	183 540

Other
Average Number Employees During Period							1	1	1	1	1
Creditors					10 241	9 245	9 822	18 549	232
Fixed Assets	5 044	4 938	3 703	3 567	3 711	2 783	2 087	1 565	1 174	881	661
Net Current Assets Liabilities	163 737	121 874	153 611	164 587	179 829	157 141	128 753	132 236	113 939	55 140	53 265
Total Assets Less Current Liabilities	168 781	126 812	157 314	168 154	183 540	159 924	130 840	133 801	115 113	56 021	53 926
Accruals Deferred Income Within One Year	4 080	4 080
Creditors Due Within One Year	15 695	7 084	16 325	18 829	10 241
Number Shares Allotted	1	1
Other Creditors Due Within One Year	442	442
Par Value Share	1	1
Tangible Fixed Assets Additions		1 540		1 053	1 379
Tangible Fixed Assets Cost Or Valuation	19 352	20 892	20 892	21 945	23 325
Tangible Fixed Assets Depreciation	14 308	15 954	17 189	18 379	19 614
Tangible Fixed Assets Depreciation Charged In Period		1 646	1 235	1 189	1 235
Share Capital Allotted Called Up Paid	1	1
Taxation Social Security Due Within One Year	11 173	2 562

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on June 30, 2022 filed on: 27th, February 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on June 30, 2022 filed on: 27th, February 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2021 filed on: 16th, February 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2020 filed on: 24th, February 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2019 filed on: 18th, November 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on June 30, 2018 filed on: 26th, February 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on June 30, 2017 filed on: 4th, March 2018	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 13th, March 2017	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to June 16, 2016 filed on: 1st, July 2016	annual return	Free Download (6 pages)
SH01	Capital declared on July 1, 2016: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 21st, March 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to June 16, 2015 filed on: 22nd, June 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 24th, March 2015	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to June 16, 2014 filed on: 18th, June 2014	annual return	Free Download (3 pages)
SH01	Capital declared on June 18, 2014: 1.00 GBP	capital
AA	Total exemption full company accounts data drawn up to June 30, 2013 filed on: 11th, March 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 16, 2013 filed on: 12th, July 2013	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2012 filed on: 13th, February 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 16, 2012 filed on: 29th, June 2012	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2011 filed on: 20th, March 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 16, 2011 filed on: 4th, July 2011	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2010 filed on: 12th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 16, 2010 filed on: 17th, June 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2009 filed on: 19th, March 2010	accounts	Free Download (5 pages)
363a	Period up to August 21, 2009 - Annual return with full member list filed on: 21st, August 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2008 filed on: 27th, April 2009	accounts	Free Download (5 pages)
363a	Period up to July 15, 2008 - Annual return with full member list filed on: 15th, July 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2007 filed on: 23rd, April 2008	accounts	Free Download (5 pages)
363s	Period up to July 25, 2007 - Annual return with full member list filed on: 25th, July 2007	annual return	Free Download (6 pages)
363s	Period up to July 25, 2007 - Annual return with full member list filed on: 25th, July 2007	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2006 filed on: 16th, March 2007	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2006 filed on: 16th, March 2007	accounts	Free Download (5 pages)
363s	Period up to June 29, 2006 - Annual return with full member list filed on: 29th, June 2006	annual return	Free Download (6 pages)
363(287)	Registered office changed on 29/06/06	annual return
363s	Period up to June 29, 2006 - Annual return with full member list filed on: 29th, June 2006	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2005 filed on: 20th, February 2006	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2005 filed on: 20th, February 2006	accounts	Free Download (5 pages)
363s	Period up to July 2, 2005 - Annual return with full member list filed on: 2nd, July 2005	annual return	Free Download (6 pages)
363s	Period up to July 2, 2005 - Annual return with full member list filed on: 2nd, July 2005	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2004 filed on: 14th, April 2005	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2004 filed on: 14th, April 2005	accounts	Free Download (5 pages)
363s	Period up to June 24, 2004 - Annual return with full member list filed on: 24th, June 2004	annual return	Free Download (6 pages)
363s	Period up to June 24, 2004 - Annual return with full member list filed on: 24th, June 2004	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2003 filed on: 10th, May 2004	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2003 filed on: 10th, May 2004	accounts	Free Download (5 pages)
363s	Period up to October 16, 2003 - Annual return with full member list filed on: 16th, October 2003	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to October 16, 2003 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to October 16, 2003 - Annual return with full member list filed on: 16th, October 2003	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to October 16, 2003 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption full company accounts data drawn up to June 30, 2002 filed on: 6th, May 2003	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2002 filed on: 6th, May 2003	accounts	Free Download (5 pages)
363s	Period up to June 28, 2002 - Annual return with full member list filed on: 28th, June 2002	annual return	Free Download (6 pages)
363s	Period up to June 28, 2002 - Annual return with full member list filed on: 28th, June 2002	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to June 28, 2002 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption full company accounts data drawn up to June 30, 2001 filed on: 1st, May 2002	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2001 filed on: 1st, May 2002	accounts	Free Download (5 pages)
363s	Period up to July 5, 2001 - Annual return with full member list filed on: 5th, July 2001	annual return	Free Download (6 pages)
363s	Period up to July 5, 2001 - Annual return with full member list filed on: 5th, July 2001	annual return	Free Download (6 pages)
AA	Accounts made up to June 30, 2000 filed on: 10th, April 2001	accounts	Free Download (7 pages)
AA	Accounts made up to June 30, 2000 filed on: 10th, April 2001	accounts	Free Download (7 pages)
363s	Period up to July 5, 2000 - Annual return with full member list filed on: 5th, July 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to July 5, 2000 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to July 5, 2000 - Annual return with full member list filed on: 5th, July 2000	annual return	Free Download (6 pages)

Ecis Consultants Limited TONBRIDGE

Ecis Consultants Limited Address / Contact

Company Information / Profile

Company staff

Lorainne M.

Stephen H.

Suzanne B.

Kevin B.

People with significant control

Annual reports financial information

Company filings

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