E-chem Technologies Ltd LONG EATON


Founded in 2004, E-chem Technologies, classified under reg no. 05065555 is an active company. Currently registered at C/o Cpt Ltd Unit1, Palmer Business Court NG10 1LZ, Long Eaton the company has been in the business for twenty years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30.

At the moment there are 4 directors in the the company, namely Tim W., Adrian R. and Nigel D. and others. In addition one secretary - Adrian R. - is with the firm. As of 27 April 2024, there was 1 ex secretary - Claire G.. There were no ex directors.

E-chem Technologies Ltd Address / Contact

Office Address C/o Cpt Ltd Unit1, Palmer Business Court
Office Address2 Manor House Road
Town Long Eaton
Post code NG10 1LZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05065555
Date of Incorporation Fri, 5th Mar 2004
Industry Other research and experimental development on natural sciences and engineering
Industry Leasing of intellectual property and similar products, except copyright works
End of financial Year 30th September
Company age 20 years old
Account next due date Sun, 30th Jun 2024 (64 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 23rd Oct 2024 (2024-10-23)
Last confirmation statement dated Mon, 9th Oct 2023

Company staff

Tim W.

Position: Director

Appointed: 04 March 2024

Adrian R.

Position: Director

Appointed: 01 October 2004

Adrian R.

Position: Secretary

Appointed: 01 October 2004

Nigel D.

Position: Director

Appointed: 01 October 2004

Gareth G.

Position: Director

Appointed: 09 March 2004

Claire G.

Position: Secretary

Appointed: 09 March 2004

Resigned: 01 October 2004

Formation Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 05 March 2004

Resigned: 09 March 2004

Formation Director Limited

Position: Corporate Nominee Director

Appointed: 05 March 2004

Resigned: 09 March 2004

People with significant control

The list of PSCs who own or have control over the company consists of 4 names. As we found, there is Ect Trustees Limited from Nottingham, England. This PSC is categorised as "a limited company by guarantee", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Gareth G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Nigel D., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Ect Trustees Limited

C/O Cpt Ltd Unit 1 Manor House Road, Long Eaton, Nottingham, NG10 1LZ, England

Legal authority Companies Act 2006
Legal form Limited Company By Guarantee
Country registered United Kingdom
Place registered Companies House
Registration number 15166443
Notified on 28 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Gareth G.

Notified on 6 April 2016
Ceased on 28 September 2023
Nature of control: 25-50% voting rights
25-50% shares

Nigel D.

Notified on 6 April 2016
Ceased on 28 September 2023
Nature of control: 25-50% voting rights
25-50% shares

Adrian R.

Notified on 6 April 2016
Ceased on 28 September 2023
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-09-302022-09-30
Balance Sheet
Cash Bank On Hand28 192158 100
Current Assets640 776698 982
Debtors612 584540 882
Other
Accrued Liabilities6 0587 936
Average Number Employees During Period44
Creditors304 670323 193
Net Current Assets Liabilities336 106375 789
Other Taxation Social Security Payable99 51977 918
Prepayments159159
Total Assets Less Current Liabilities336 106375 789
Trade Creditors Trade Payables54 36947 388
Trade Debtors Trade Receivables524 561540 723

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2022-09-30
filed on: 12th, April 2023
Free Download (6 pages)

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