Ecertec Limited in 13 Huddersfield Road BARNSLEY

Ecertec Limited BARNSLEY

Founded in 2000, Ecertec, classified under reg no. 03912327 is an active company. Currently registered at Marland House S70 2LW, Barnsley the company has been in the business for twenty four years. Its financial year was closed on July 31 and its latest financial statement was filed on Sun, 31st Jul 2022.

The firm has one director. Andrew T., appointed on 19 January 2000. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ecertec Limited Address / Contact

Office Address	Marland House
Office Address2	13 Huddersfield Road
Town	Barnsley
Post code	S70 2LW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03912327
Date of Incorporation	Wed, 19th Jan 2000
Industry	Other research and experimental development on natural sciences and engineering
End of financial Year	31st July
Company age	24 years old
Account next due date	Tue, 30th Apr 2024 (3 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated	Thu, 19th Jan 2023

Company staff

Andrew T.

Position: Director

Appointed: 19 January 2000

Timothy C.

Position: Secretary

Appointed: 31 July 2003

Resigned: 13 July 2010

Raymond W.

Position: Director

Appointed: 07 March 2001

Resigned: 31 July 2003

Andrew B.

Position: Director

Appointed: 22 November 2000

Resigned: 18 February 2011

Gerald W.

Position: Director

Appointed: 03 July 2000

Resigned: 31 July 2003

Richard G.

Position: Director

Appointed: 19 January 2000

Resigned: 31 January 2001

Timothy C.

Position: Director

Appointed: 19 January 2000

Resigned: 13 July 2010

Ederyn W.

Position: Director

Appointed: 19 January 2000

Resigned: 01 July 2000

Malcolm S.

Position: Secretary

Appointed: 19 January 2000

Resigned: 28 March 2003

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we discovered, there is Andrew T. This PSC and has 75,01-100% shares.

Andrew T.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	-50 744	-56 019	-56 569

Balance Sheet
Cash Bank In Hand	22	22	3 275
Cash Bank On Hand			3 275	647	44	34	99	99	99	99
Current Assets	272	272	3 525	897	294	284	349	349	349	99
Debtors	250	250	250	250	250	250	250	250	250
Other Debtors			250	250	250	250	250	250	250
Property Plant Equipment			2 093	945
Tangible Fixed Assets		406	2 093
Net Assets Liabilities Including Pension Asset Liability	-50 744	-56 019

Reserves/Capital
Called Up Share Capital	7 143	7 143	7 143
Profit Loss Account Reserve	-205 744	-211 019	-211 569
Shareholder Funds	-50 744	-56 019	-56 569

Other
Accumulated Depreciation Impairment Property Plant Equipment			19 405	20 553	21 498	21 498	21 498	21 498	21 498
Average Number Employees During Period			1	1	1	1	1	1	1	1
Creditors			62 187	62 075	70 065	77 009	85 108	94 873	104 339	114 155
Creditors Due Within One Year	51 016	56 697	62 187
Increase From Depreciation Charge For Year Property Plant Equipment				1 148	945
Net Current Assets Liabilities	-50 744	-56 425	-58 662	-61 178	-69 771	-76 725	-84 759	-94 524	-103 990	-114 056
Number Shares Allotted		71 430	71 430
Number Shares Issued Fully Paid				71 430	71 430	71 430	71 430	71 430	71 430	71 430
Other Creditors			60 957	62 045	70 036	76 979	85 078	94 843	104 308	114 124
Par Value Share		0	0	0	0	0	0	0	0	0
Property Plant Equipment Gross Cost			21 498	21 498	21 498	21 498	21 498	21 498	21 498
Share Capital Allotted Called Up Paid	7 143	7 143	7 143
Share Premium Account	147 857	147 857	147 857
Tangible Fixed Assets Additions		609	2 835
Tangible Fixed Assets Cost Or Valuation	18 054	18 663	21 498
Tangible Fixed Assets Depreciation	18 054	18 257	19 405
Tangible Fixed Assets Depreciation Charged In Period		203	1 148
Total Assets Less Current Liabilities	-50 744	-56 019	-56 569	-60 233	-69 771	-76 725	-84 759	-94 524	-103 990	-114 056
Trade Creditors Trade Payables			1 230	30	29	30	30	30	31	31
Fixed Assets		406
Other Debtors Due After One Year	250	250

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2022 filed on: 12th, April 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2022 filed on: 12th, April 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jul 2021 filed on: 29th, April 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jul 2020 filed on: 26th, April 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jul 2019 filed on: 30th, April 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jul 2018 filed on: 23rd, April 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2017 filed on: 16th, April 2018	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016 filed on: 27th, April 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015 filed on: 26th, April 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 19th Jan 2016 filed on: 11th, March 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 11th Mar 2016: 7143.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to Mon, 19th Jan 2015 filed on: 10th, February 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014 filed on: 3rd, December 2014	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013 filed on: 30th, April 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 19th Jan 2014 filed on: 20th, February 2014	annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 19th Jan 2013 filed on: 21st, February 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012 filed on: 8th, October 2012	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011 filed on: 21st, March 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 19th Jan 2012 filed on: 13th, February 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010 filed on: 16th, March 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 19th Jan 2011 filed on: 28th, January 2011	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 19th Jan 2010 filed on: 22nd, January 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009 filed on: 30th, November 2009	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2008 filed on: 12th, February 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to Mon, 26th Jan 2009 with complete member list filed on: 26th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007 filed on: 2nd, June 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to Mon, 21st Jan 2008 with complete member list filed on: 21st, January 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 21st Jan 2008 with complete member list filed on: 21st, January 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 26th Feb 2007 with complete member list filed on: 26th, February 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 26th Feb 2007 with complete member list filed on: 26th, February 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 5th, October 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 5th, October 2006	accounts	Free Download (7 pages)
363a	Annual return drawn up to Tue, 24th Jan 2006 with complete member list filed on: 24th, January 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 24th Jan 2006 with complete member list filed on: 24th, January 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005 filed on: 18th, October 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005 filed on: 18th, October 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2004 filed on: 12th, April 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2004 filed on: 12th, April 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 25th Jan 2005 with complete member list filed on: 25th, January 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 25th Jan 2005	annual return
363s	Annual return drawn up to Tue, 25th Jan 2005 with complete member list filed on: 25th, January 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 25th Jan 2005	annual return
363s	Annual return drawn up to Wed, 23rd Jun 2004 with complete member list filed on: 23rd, June 2004	annual return	Free Download (9 pages)
363(288)	Annual return (Director resigned) up to Wed, 23rd Jun 2004	annual return
363s	Annual return drawn up to Wed, 23rd Jun 2004 with complete member list filed on: 23rd, June 2004	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2003 filed on: 13th, April 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2003 filed on: 13th, April 2004	accounts	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st Jul 2002 filed on: 4th, June 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st Jul 2002 filed on: 4th, June 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to Sat, 3rd May 2003 with complete member list filed on: 3rd, May 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to Sat, 3rd May 2003 with complete member list filed on: 3rd, May 2003	annual return	Free Download (9 pages)
AA	Small company accounts made up to Tue, 31st Jul 2001 filed on: 2nd, May 2002	accounts	Free Download (6 pages)
AA	Small company accounts made up to Tue, 31st Jul 2001 filed on: 2nd, May 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to Mon, 28th Jan 2002 with complete member list filed on: 28th, January 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 28th Jan 2002 with complete member list filed on: 28th, January 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 1st Mar 2001 with complete member list filed on: 1st, March 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 1st Mar 2001 with complete member list filed on: 1st, March 2001	annual return	Free Download (7 pages)
AA	Small company accounts made up to Mon, 31st Jul 2000 filed on: 8th, February 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to Mon, 31st Jul 2000 filed on: 8th, February 2001	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/01 to 31/07/00 filed on: 26th, January 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/01 to 31/07/00 filed on: 26th, January 2000	accounts	Free Download (1 page)

Ecertec Limited BARNSLEY

Ecertec Limited Address / Contact

Company Information / Profile

Company staff

Andrew T.

Timothy C.

Raymond W.

Andrew B.

Gerald W.

Richard G.

Timothy C.

Ederyn W.

Malcolm S.

People with significant control

Annual reports financial information

Company filings

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