Echw Construction Services Limited in 86 Watling Street East TOWCESTER

Echw Construction Services Limited TOWCESTER

Founded in 2015, Echw Construction Services, classified under reg no. 09906121 is an active company. Currently registered at Office 6 Town Hall NN12 6BS, Towcester the company has been in the business for 9 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has 2 directors, namely Michelle H., Robin W.. Of them, Michelle H., Robin W. have been with the company the longest, being appointed on 8 December 2015. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Echw Construction Services Limited Address / Contact

Office Address	Office 6 Town Hall
Office Address2	86 Watling Street East
Town	Towcester
Post code	NN12 6BS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09906121
Date of Incorporation	Tue, 8th Dec 2015
Industry	Quantity surveying activities
End of financial Year	31st December
Company age	9 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated	Wed, 7th Dec 2022

Company staff

Michelle H.

Position: Director

Appointed: 08 December 2015

Robin W.

Position: Director

Appointed: 08 December 2015

People with significant control

The list of PSCs who own or control the company includes 2 names. As we researched, there is Michelle H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Robin W. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Michelle H.

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

Robin W.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2021-12-31	2022-12-31
Net Worth	3 186

Balance Sheet
Cash Bank On Hand	20 519	12 182	12	360	22 565	11 544
Current Assets	20 519	19 721	5 981	360	72 565	66 544
Debtors		7 539	5 969		50 000	55 000
Net Assets Liabilities	3 186	240	459	301	9 857	35 351
Other Debtors		7 539	5 969		50 000	55 000
Property Plant Equipment			374	249
Cash Bank In Hand	20 519
Net Assets Liabilities Including Pension Asset Liability	3 186

Reserves/Capital
Called Up Share Capital	100
Profit Loss Account Reserve	3 086
Shareholder Funds	3 186

Other
Version Production Software						2 024
Accrued Liabilities					2 580	5 610
Accumulated Depreciation Impairment Property Plant Equipment			125	250	499	499
Average Number Employees During Period			2	2
Bank Borrowings					35 803	30 833
Bank Borrowings Overdrafts					10 024	10 000
Creditors	17 333	19 481	5 897	308	26 905	360
Dividends Paid	53 500	64 500	25 000
Fixed Assets			374	249
Increase From Depreciation Charge For Year Property Plant Equipment			125	125
Loans From Directors					1 446	-25 921
Net Current Assets Liabilities	3 186	240	84	52	45 660	66 184
Other Creditors	263		5 897	308
Property Plant Equipment Gross Cost			499	499	499	499
Taxation Social Security Payable	17 070	19 481	5 896		12 855	10 671
Total Additions Including From Business Combinations Property Plant Equipment			499
Total Assets Less Current Liabilities	3 186	240	459	301	45 660	66 184
Amount Specific Advance Or Credit Directors	263	7 539	5 969
Amount Specific Advance Or Credit Made In Period Directors		85 100	45 095
Amount Specific Advance Or Credit Repaid In Period Directors		77 298	46 665
Creditors Due Within One Year	17 333
Number Shares Allotted	100
Par Value Share	1
Share Capital Allotted Called Up Paid	100

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/12/07 filed on: 13th, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/12/07 filed on: 13th, December 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (7 pages)
AD01	Address change date: 2023/09/08. New Address: Office 6 Town Hall 86 Watling Street East Towcester Northants NN12 6BS. Previous address: Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA England filed on: 8th, September 2023	address	Free Download (1 page)
PSC04	Change to a person with significant control 2016/04/06 filed on: 10th, January 2023	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/12/07 filed on: 10th, January 2023	confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2016/04/06 filed on: 10th, January 2023	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 28th, September 2022	accounts	Free Download (9 pages)
AD01	Address change date: 2022/01/20. New Address: Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA. Previous address: 47 Park Avenue Ruislip HA4 7UL England filed on: 20th, January 2022	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/12/07 filed on: 7th, January 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 22nd, December 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020/12/07 filed on: 18th, January 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 30th, December 2020	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2019/12/07 filed on: 20th, December 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 25th, September 2019	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2018/12/07 filed on: 3rd, January 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 29th, September 2018	accounts	Free Download (11 pages)
AD01	Address change date: 2018/01/02. New Address: 47 Park Avenue Ruislip HA4 7UL. Previous address: 63 Ashburton Road Ruislip Middlesex HA4 6AA England filed on: 2nd, January 2018	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2017/12/07 filed on: 20th, December 2017	confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/12/31 filed on: 19th, August 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016/12/07 filed on: 7th, December 2016	confirmation statement	Free Download (5 pages)
NEWINC	Company registration filed on: 8th, December 2015	incorporation	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/12/08	capital
MODEL ARTICLES	Adoption of model articles	incorporation