Ect Consultancy Services Ltd in Churchtown SOUTHPORT

Ect Consultancy Services Ltd SOUTHPORT

Founded in 2005, Ect Consultancy Services, classified under reg no. 05388167 is an active company. Currently registered at 6-8 Botanic Road PR9 7NG, Southport the company has been in the business for 19 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.

The company has 2 directors, namely Heather T., Edward T.. Of them, Edward T. has been with the company the longest, being appointed on 10 March 2005 and Heather T. has been with the company for the least time - from 1 February 2022. As of 19 April 2024, there was 1 ex secretary - Nicola T.. There were no ex directors.

Ect Consultancy Services Ltd Address / Contact

Office Address	6-8 Botanic Road
Office Address2	Churchtown
Town	Southport
Post code	PR9 7NG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05388167
Date of Incorporation	Thu, 10th Mar 2005
Industry	Real estate agencies
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated	Fri, 10th Mar 2023

Company staff

Heather T.

Position: Director

Appointed: 01 February 2022

Edward T.

Position: Director

Appointed: 10 March 2005

Nicola T.

Position: Secretary

Appointed: 10 March 2005

Resigned: 08 February 2021

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats found, there is Edward T. This PSC and has 75,01-100% shares.

Edward T.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-03-31	2021-03-31	2022-03-31

Balance Sheet
Current Assets	98 819	236 974	195 740
Net Assets Liabilities	93 081	151 460	141 885

Other
Average Number Employees During Period	11	12	15
Creditors	39 969	81 938	55 623
Fixed Assets	62 498	52 877	45 741
Net Current Assets Liabilities	58 850	155 036	140 117
Total Assets Less Current Liabilities	121 348	207 913	185 858

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 20th, December 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 20th, December 2023	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 22nd, December 2022	accounts	Free Download (3 pages)
AP01	On February 1, 2022 new director was appointed. filed on: 1st, March 2022	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 23rd, December 2021	accounts	Free Download (3 pages)
TM02	Termination of appointment as a secretary on February 8, 2021 filed on: 9th, February 2021	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 26th, October 2020	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 23rd, October 2019	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 11th, December 2018	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 18th, December 2017	accounts	Free Download (5 pages)
AD01	New registered office address 6-8 Botanic Road Churchtown Southport PR9 7NG. Change occurred on November 11, 2016. Company's previous address: 16 Claremont Road Birkdale Southport Merseyside PR8 4DZ. filed on: 11th, November 2016	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 1st, November 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to March 10, 2016 filed on: 24th, March 2016	annual return	Free Download (4 pages)
SH01	Capital declared on March 24, 2016: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to March 31, 2015 filed on: 2nd, January 2016	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to March 10, 2015 filed on: 13th, March 2015	annual return	Free Download (4 pages)
SH01	Capital declared on March 13, 2015: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to March 31, 2014 filed on: 11th, January 2015	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to March 10, 2014 filed on: 28th, March 2014	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2013 filed on: 30th, August 2013	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to March 10, 2013 filed on: 28th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2012 filed on: 28th, December 2012	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to March 10, 2012 filed on: 29th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2011 filed on: 2nd, August 2011	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to March 10, 2011 filed on: 3rd, May 2011	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2010 filed on: 29th, December 2010	accounts	Free Download (12 pages)
CH01	On March 10, 2010 director's details were changed filed on: 23rd, April 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 10, 2010 filed on: 23rd, April 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2009 filed on: 11th, September 2009	accounts	Free Download (11 pages)
363a	Period up to April 23, 2009 - Annual return with full member list filed on: 23rd, April 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2008 filed on: 26th, January 2009	accounts	Free Download (10 pages)
363a	Period up to May 5, 2008 - Annual return with full member list filed on: 5th, May 2008	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 5th, May 2008	officers	Free Download (1 page)
287	Registered office changed on 19/02/08 from: flat 11, northfield 12 park road west southport merseyside PR9 0JS filed on: 19th, February 2008	address	Free Download (1 page)
287	Registered office changed on 19/02/08 from: flat 11, northfield 12 park road west southport merseyside PR9 0JS filed on: 19th, February 2008	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 19th, October 2007	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 19th, October 2007	accounts	Free Download (9 pages)
363a	Period up to April 26, 2007 - Annual return with full member list filed on: 26th, April 2007	annual return	Free Download (2 pages)
363a	Period up to April 26, 2007 - Annual return with full member list filed on: 26th, April 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 29th, September 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 29th, September 2006	accounts	Free Download (5 pages)
363a	Period up to March 15, 2006 - Annual return with full member list filed on: 15th, March 2006	annual return	Free Download (2 pages)
363a	Period up to March 15, 2006 - Annual return with full member list filed on: 15th, March 2006	annual return	Free Download (2 pages)
88(2)R	Alloted 99 shares on March 10, 2005. Value of each share 1 £, total number of shares: 100. filed on: 21st, March 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on March 10, 2005. Value of each share 1 £, total number of shares: 100. filed on: 21st, March 2005	capital	Free Download (2 pages)
288a	On March 21, 2005 New director appointed filed on: 21st, March 2005	officers	Free Download (2 pages)
288a	On March 21, 2005 New secretary appointed filed on: 21st, March 2005	officers	Free Download (2 pages)
288a	On March 21, 2005 New director appointed filed on: 21st, March 2005	officers	Free Download (2 pages)
288a	On March 21, 2005 New secretary appointed filed on: 21st, March 2005	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 10th, March 2005	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 10th, March 2005	incorporation	Free Download (9 pages)
288b	On March 10, 2005 Director resigned filed on: 10th, March 2005	officers	Free Download (1 page)
288b	On March 10, 2005 Director resigned filed on: 10th, March 2005	officers	Free Download (1 page)
288b	On March 10, 2005 Secretary resigned filed on: 10th, March 2005	officers	Free Download (1 page)
288b	On March 10, 2005 Secretary resigned filed on: 10th, March 2005	officers	Free Download (1 page)