Active
Company Information for E.C.Y. (CONSTRUCTION & SALES) LIMITED
BARLEY CASTLE LANE BARLEY CASTLE LANE, APPLETON THORN, WARRINGTON, CHESHIRE, WA4 4RB,
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Company Registration Number
00675133
Private Limited Company
Active |
Company Name | |
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E.C.Y. (CONSTRUCTION & SALES) LIMITED | |
Legal Registered Office | |
BARLEY CASTLE LANE BARLEY CASTLE LANE APPLETON THORN WARRINGTON CHESHIRE WA4 4RB Other companies in WA4 | |
Company Number | 00675133 | |
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Company ID Number | 00675133 | |
Date formed | 1960-11-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 31/08/2015 | |
Return next due | 28/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 09:47:42 |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP YARWOOD |
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PHILIP YARWOOD |
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RICHARD YARWOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLIN YARWOOD |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ECY HAULMARK LIMITED | Company Secretary | 1998-08-31 | CURRENT | 1977-12-16 | Active | |
E.C.Y (SCOTLAND) LIMITED | Company Secretary | 1998-08-31 | CURRENT | 1977-11-22 | Active | |
E.C.Y. (PLANT HIRE) LIMITED | Company Secretary | 1998-08-31 | CURRENT | 1966-05-31 | Active | |
HAULMARK EQUIPMENT LIMITED | Company Secretary | 1996-11-15 | CURRENT | 1991-12-06 | Active | |
ARMCO BARRIER UK LIMITED | Director | 2010-03-01 | CURRENT | 2010-03-01 | Active | |
HAULMARK EQUIPMENT LIMITED | Director | 1996-11-15 | CURRENT | 1991-12-06 | Active | |
ECY HAULMARK LIMITED | Director | 1991-08-31 | CURRENT | 1977-12-16 | Active | |
E.C.Y. (PLANT HIRE) LIMITED | Director | 1991-08-31 | CURRENT | 1966-05-31 | Active | |
E.C.Y (SCOTLAND) LIMITED | Director | 1989-05-04 | CURRENT | 1977-11-22 | Active | |
E.C.Y. (HOLDINGS) LIMITED | Director | 2014-03-17 | CURRENT | 2014-03-17 | Active | |
ARMCO BARRIER UK LIMITED | Director | 2010-03-01 | CURRENT | 2010-03-01 | Active | |
HAULMARK EQUIPMENT LIMITED | Director | 1996-11-15 | CURRENT | 1991-12-06 | Active | |
ECY HAULMARK LIMITED | Director | 1991-08-31 | CURRENT | 1977-12-16 | Active | |
E.C.Y. (PLANT HIRE) LIMITED | Director | 1991-08-31 | CURRENT | 1966-05-31 | Active | |
E.C.Y (SCOTLAND) LIMITED | Director | 1989-05-04 | CURRENT | 1977-11-22 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | |
Notification of E.C.Y. (Holdings) Limited as a person with significant control on 2016-04-06 | ||
CESSATION OF PHILIP YARWOOD AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF RICHARD YARWOOD AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF PHILIP YARWOOD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of E.C.Y. (Holdings) Limited as a person with significant control on 2016-04-06 | |
CONFIRMATION STATEMENT MADE ON 31/08/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/23, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | |
CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Philip Yarwood on 2019-07-25 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PHILIP YARWOOD on 2019-07-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 06/09/16 STATEMENT OF CAPITAL;GBP 4000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 4000 | |
AR01 | 31/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/14 FROM Barley Castle Lane Appleton Thorn Warrington Cheshire WA4 4RB | |
LATEST SOC | 28/09/14 STATEMENT OF CAPITAL;GBP 4000 | |
AR01 | 31/08/14 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 31/12/13 TO 30/06/14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
LATEST SOC | 12/09/13 STATEMENT OF CAPITAL;GBP 4000 | |
AR01 | 31/08/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 31/08/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 31/08/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 31/08/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILIP YARWOOD / 01/01/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS | |
225(1) | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 | |
363s | RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 | |
363s | RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 | |
287 | REGISTERED OFFICE CHANGED ON 05/06/94 FROM: MOSS LANE BRIDGE ALTRINCHAM CHESHIRE WA15 9RR | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 | |
363s | RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 | |
363s | RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS | |
363b | RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 | |
288 | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 31/08/90; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 | |
363 | RETURN MADE UP TO 04/05/89; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 | |
288 | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 | |
363 | RETURN MADE UP TO 29/04/88; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY PRESENTED FOR REGISTERING AT REGISTER OF SASINES ON 17/1/78. | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on E.C.Y. (CONSTRUCTION & SALES) LIMITED
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NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |