Ecs Environmental Limited in First Floor, 90 The Broadway CHESHAM - HP5 1EG

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Ecs Environmental Limited CHESHAM

Founded in 2001, Ecs Environmental, classified under reg no. 04309275 is an active company. Currently registered at C/o Dickinsons, Brandon House HP5 1EG, Chesham the company has been in the business for twenty three years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Friday 30th September 2022.

The company has one director. Martin R., appointed on 23 October 2001. There are currently no secretaries appointed. As of 23 May 2024, there was 1 ex secretary - Colette R.. There were no ex directors.

Ecs Environmental Limited Address / Contact

Office Address	C/o Dickinsons, Brandon House
Office Address2	First Floor, 90 The Broadway
Town	Chesham
Post code	HP5 1EG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04309275
Date of Incorporation	Tue, 23rd Oct 2001
Industry	Construction of commercial buildings
End of financial Year	30th September
Company age	23 years old
Account next due date	Sun, 30th Jun 2024 (38 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 27th Jan 2024 (2024-01-27)
Last confirmation statement dated	Fri, 13th Jan 2023

Company staff

Martin R.

Position: Director

Appointed: 23 October 2001

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 23 October 2001

Resigned: 23 October 2001

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 23 October 2001

Resigned: 23 October 2001

Combined Nominees Limited

Position: Nominee Director

Appointed: 23 October 2001

Resigned: 23 October 2001

Colette R.

Position: Secretary

Appointed: 23 October 2001

Resigned: 09 April 2015

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we discovered, there is Martin R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Martin R.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-09-30	2021-09-30	2022-09-30	2023-09-30

Balance Sheet
Cash Bank On Hand	479	412	352	292	91 811	101 438	1 043 838	574 448
Current Assets	5 344	4 307	3 402	2 248	306 284	481 562	1 908 531	809 329
Debtors	4 865	3 895	3 050	1 956	214 473	380 124	864 693	234 881
Other Debtors	4 865	3 895	3 050	1 956	186 773	92 185	584 172	117 663

Other
Average Number Employees During Period				1	1	1	3	2
Corporation Tax Payable	6 763				862	8 408	228 046	2 140
Creditors	7 858	7 693	7 968	7 743	303 897	447 193	1 486 271	388 385
Net Current Assets Liabilities	-2 514	-3 386	-4 566	-5 495	2 387	34 369	422 260	420 944
Number Shares Issued Fully Paid		100	100	100
Other Creditors	1 095	7 693	7 968	7 743	297 696	273 483	1 047 369	124 708
Other Taxation Social Security Payable					5 159	24 857	16 588	1 081
Par Value Share		1	1	1
Trade Creditors Trade Payables					180	140 445	194 268	260 456
Trade Debtors Trade Receivables					27 700	287 939	280 521	117 218

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 15th, May 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 15th, May 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2021 filed on: 23rd, September 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020 filed on: 30th, June 2021	accounts	Free Download (8 pages)
AA01	Accounting period extended to Wednesday 30th September 2020. Originally it was Tuesday 31st March 2020 filed on: 14th, September 2020	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 20th, December 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 22nd, November 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 31st, January 2018	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 30th, November 2016	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 9th, February 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 23rd October 2015 with full list of members filed on: 8th, January 2016	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 8th January 2016	capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 7th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 23rd October 2014 with full list of members filed on: 17th, November 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 17th November 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 11th, December 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 23rd October 2013 with full list of members filed on: 28th, November 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 21st, December 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 23rd October 2012 with full list of members filed on: 28th, November 2012	annual return	Free Download (4 pages)
AA01	Previous accounting period extended from Saturday 31st December 2011 to Saturday 31st March 2012 filed on: 21st, September 2012	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 20th, December 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 23rd October 2011 with full list of members filed on: 2nd, December 2011	annual return	Free Download (4 pages)
AR01	Annual return made up to Saturday 23rd October 2010 with full list of members filed on: 25th, November 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 2nd, November 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 23rd October 2009 with full list of members filed on: 11th, November 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008 filed on: 17th, October 2009	accounts	Free Download (8 pages)
363a	Annual return made up to Friday 31st October 2008 filed on: 31st, October 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 31st, October 2008	accounts	Free Download (4 pages)
363a	Annual return made up to Tuesday 6th November 2007 filed on: 6th, November 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 6th November 2007 filed on: 6th, November 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 19th, October 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 19th, October 2007	accounts	Free Download (4 pages)
363a	Annual return made up to Friday 24th November 2006 filed on: 24th, November 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Friday 24th November 2006 filed on: 24th, November 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 15th, November 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 15th, November 2006	accounts	Free Download (8 pages)
363a	Annual return made up to Friday 4th November 2005 filed on: 4th, November 2005	annual return	Free Download (2 pages)
363a	Annual return made up to Friday 4th November 2005 filed on: 4th, November 2005	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 26th, September 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 26th, September 2005	accounts	Free Download (8 pages)
363s	Annual return made up to Monday 15th November 2004 filed on: 15th, November 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 15th November 2004 filed on: 15th, November 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 15th, September 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 15th, September 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st October 2002 filed on: 2nd, April 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st October 2002 filed on: 2nd, April 2004	accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 11th December 2003 filed on: 11th, December 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 11th December 2003 filed on: 11th, December 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Saturday 18th October 2003 filed on: 18th, October 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Saturday 18th October 2003 filed on: 18th, October 2003	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/03 to 31/12/03 filed on: 5th, October 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/03 to 31/12/03 filed on: 5th, October 2003	accounts	Free Download (1 page)
363s	Annual return made up to Thursday 20th March 2003 filed on: 20th, March 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 20th March 2003 filed on: 20th, March 2003	annual return	Free Download (6 pages)

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