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Ecs Group Of Companies Limited WOODFORD GREEN

Ecs Group Of Companies started in year 2006 as Private Limited Company with registration number 05940845. The Ecs Group Of Companies company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Woodford Green at 19-20 Bourne Court. Postal code: IG8 8HD.

The firm has 2 directors, namely Paul M., Brett A.. Of them, Paul M., Brett A. have been with the company the longest, being appointed on 20 September 2006. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Gilad M. who worked with the the firm until 30 September 2013.

Ecs Group Of Companies Limited Address / Contact

Office Address 19-20 Bourne Court
Office Address2 Southend Road
Town Woodford Green
Post code IG8 8HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 05940845
Date of Incorporation Wed, 20th Sep 2006
Industry Activities of head offices
End of financial Year 30th September
Company age 18 years old
Account next due date Sun, 30th Jun 2024 (50 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated Wed, 20th Sep 2023

Company staff

Paul M.

Position: Director

Appointed: 20 September 2006

Brett A.

Position: Director

Appointed: 20 September 2006

David R.

Position: Director

Appointed: 02 January 2008

Resigned: 21 September 2011

Gilad M.

Position: Director

Appointed: 02 January 2008

Resigned: 30 September 2013

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 September 2006

Resigned: 20 September 2006

Gilad M.

Position: Secretary

Appointed: 20 September 2006

Resigned: 30 September 2013

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 20 September 2006

Resigned: 20 September 2006

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we identified, there is Paul M. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Brett A. This PSC owns 25-50% shares and has 25-50% voting rights.

Paul M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Brett A.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-09-302014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth3 5576 99310 54913 941      
Balance Sheet
Cash Bank On Hand   4648367112  
Current Assets 41 94141 78139 616118 580121 922110 914170 392170 224 
Debtors39 15239 15239 15239 152118 497121 855110 913170 380170 224168 541
Net Assets Liabilities   13 941102 383105 76595 43498 794  
Other Debtors    130156153156  
Cash Bank In Hand 2 7892 629464      
Net Assets Liabilities Including Pension Asset Liability 6 99310 54913 941      
Reserves/Capital
Called Up Share Capital100676767      
Profit Loss Account Reserve3 4576 89310 44913 841      
Shareholder Funds3 5576 99310 54913 941      
Other
Total Fixed Assets Cost Or Valuation 299299299      
Amounts Owed By Group Undertakings Participating Interests   39 152118 367121 699110 760170 224  
Amounts Owed To Group Undertakings Participating Interests   22 43913 01513 01512 01265 517  
Corporation Tax Payable   9128658247831 607  
Creditors   25 97416 49616 45615 77971 89771 80171 915
Investments   299299299299299  
Investments Fixed Assets   299299299299299299299
Investments In Group Undertakings   299299299299299  
Net Current Assets Liabilities3 2586 69410 25013 642102 084105 46695 13598 49598 42396 626
Other Creditors   2 4672 4842 4842 9842 804  
Total Assets Less Current Liabilities3 5576 99310 54913 941102 383105 76595 43498 79498 72296 925
Trade Creditors Trade Payables   156132133 1 969  
Creditors Due Within One Year Total Current Liabilities 35 24731 53125 974      
Fixed Assets299299299299      
Other Aggregate Reserves 333333      
Total Fixed Asset Investments Cost Or Valuation 299299299      
Total Investments Fixed Assets 299299299      
Cash Bank54 1852 789        
Creditors Due Within One Year90 07935 247        
Number Shares Allotted10067        
Number Shares Authorised 1 000        
Par Value Share 1        
Share Capital Allotted Called Up Paid-100-67        
Share Capital Authorised-1 000-1 000        
Value Shares Allotted10067        

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Change of registered address from Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT United Kingdom on Tue, 29th Mar 2022 to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD
filed on: 29th, March 2022 		Free Download (1 page)

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