ECCERE UK LIMITED - Buying and selling of own real estate - A business based in United Kingdom registered with Companies House

Company Overview

About Eccere Uk Ltd

ECCERE UK LIMITED was founded on 1988-07-27 and has its registered office in Ilford. The organisation's status is listed as "Active". Eccere Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ECCERE UK LIMITED

249 CRANBROOK ROAD ILFORD ESSEX IG1 4TG Other companies in IG1

Filing Information

Company Number		02281050
Company ID Number		02281050
Date formed		1988-07-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		28/09/2024
Latest return		06/07/2015
Return next due		03/08/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-06 17:55:31
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ECCERE UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BLENDHOLD LIMITED GARRETTS LIMITED

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Company Officers of ECCERE UK LIMITED

Current Directors

Officer	Role	Date Appointed
ALEXANDRA GEORGIO	Company Secretary	2005-06-01
DONALD WILLIAM BENTON	Director	1990-12-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRIAN PEGG	Company Secretary	1999-08-10	2005-08-01
RAYMOND ST JOHN MURPHY	Company Secretary	1990-12-31	1999-08-10
MARTIN LEWIN	Director	1991-09-12	1992-10-02
PER ANDERS ANDERSON	Director	1990-12-31	1991-09-12

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-11		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-13		Previous accounting period shortened from 29/12/22 TO 28/12/22
2023-09-26		Previous accounting period shortened from 30/12/22 TO 29/12/22
2023-09-04		CONFIRMATION STATEMENT MADE ON 19/08/23, WITH NO UPDATES
2023-05-17		Amended account full exemption
2023-04-06		CESSATION OF SELVAN SOOBIAH AS A PERSON OF SIGNIFICANT CONTROL
2023-04-06		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SELVAN SOOBIAH
2022-12-15		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-22	AA01	Previous accounting period shortened from 31/12/21 TO 30/12/21
2022-09-06		CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES
2022-09-06	CS01	CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES
2022-06-21		DIRECTOR APPOINTED MRS EMMA JANE FELTHAM
2022-06-21	AP01	DIRECTOR APPOINTED MRS EMMA JANE FELTHAM
2021-12-02	AAMD	Amended account full exemption
2021-09-28	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-23	CS01	CONFIRMATION STATEMENT MADE ON 19/08/21, WITH NO UPDATES
2020-12-21	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-01	CS01	CONFIRMATION STATEMENT MADE ON 19/08/20, WITH NO UPDATES
2019-09-27	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-26	PSC09	Withdrawal of a person with significant control statement on 2019-09-26
2019-09-04	CS01	CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES
2019-08-19	PSC03	Notification of Selvan Soobiah as a person with significant control on 2019-08-18
2019-08-13	PSC07	CESSATION OF DONALD WILLIAM BENTON AS A PERSON OF SIGNIFICANT CONTROL
2019-07-22	CS01	CONFIRMATION STATEMENT MADE ON 06/07/19, WITH NO UPDATES
2018-12-22	AAMD	Amended account full exemption
2018-09-28	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-24	CS01	CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES
2018-03-20	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONALD WILLIAM BENTON
2018-02-02	PSC08	Notification of a person with significant control statement
2018-02-02	PSC07	CESSATION OF BT TRUSTEES LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-01-10	AAMD	Amended account full exemption
2017-10-31	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12
2017-07-14	CS01	CONFIRMATION STATEMENT MADE ON 06/07/17, WITH NO UPDATES
2016-09-27	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-25	LATEST SOC	25/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-25	CS01	CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2015-09-28	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-04	LATEST SOC	04/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-04	AR01	06/07/15 ANNUAL RETURN FULL LIST
2014-11-05	DISS40	Compulsory strike-off action has been discontinued
2014-11-04	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-11-03	LATEST SOC	03/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-03	AR01	06/07/14 ANNUAL RETURN FULL LIST
2014-08-07	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-02	LATEST SOC	02/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-02	AR01	06/07/13 ANNUAL RETURN FULL LIST
2013-12-02	AD01	REGISTERED OFFICE CHANGED ON 02/12/13 FROM 14 Tooks Court London EC4A 1LB
2013-11-15	AAMD	Amended accounts made up to 2012-12-31
2013-09-11	AA	31/12/12 TOTAL EXEMPTION SMALL
2012-10-02	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2012-10-02	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2012-08-23	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-07-17	AR01	06/07/12 FULL LIST
2011-12-29	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10
2011-10-05	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-07-13	AR01	06/07/11 FULL LIST
2010-10-21	AR01	06/07/10 FULL LIST
2010-10-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DONALD WILLIAM BENTON / 06/07/2010
2010-10-21	CH03	SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA GEORGIO / 06/07/2010
2010-07-29	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-04-22	AR01	06/07/09 FULL LIST
2009-11-05	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-10-09	AR01	06/07/08 FULL LIST
2009-10-09	AR01	06/07/07 FULL LIST
2009-07-30	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2009-01-07	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-11-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-28	363a	RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
2006-07-28	288b	SECRETARY RESIGNED
2006-06-23	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-23	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-23	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-23	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-23	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-11-02	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-08-01	288a	NEW SECRETARY APPOINTED
2005-07-21	363s	RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS
2005-04-12	287	REGISTERED OFFICE CHANGED ON 12/04/05 FROM: 3 KING'S BENCH WALK INNER TEMPLE LONDON. EC4Y 7DJ
2005-03-30	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-12-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-11-19	395	PARTICULARS OF MORTGAGE/CHARGE
2004-07-13	363s	RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS
2003-11-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-07-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-07-18	363s	RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
2002-11-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-08-02	363s	RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
2002-01-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-07-24	363s	RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS
2000-12-20	403b	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2000-10-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-08-03	363s	RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS
1999-12-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-09-09	395	PARTICULARS OF MORTGAGE/CHARGE
1999-09-02	395	PARTICULARS OF MORTGAGE/CHARGE
1999-08-26	288b	SECRETARY RESIGNED
1999-08-26	288a	NEW SECRETARY APPOINTED
1999-08-19	363s	RETURN MADE UP TO 27/07/99; NO CHANGE OF MEMBERS
1998-10-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-10-07	363s	RETURN MADE UP TO 27/07/98; FULL LIST OF MEMBERS
1997-10-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-09-16	363s	RETURN MADE UP TO 27/07/97; FULL LIST OF MEMBERS
1996-11-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to ECCERE UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ECCERE UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	13
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	8

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2012-10-02	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2012-10-02	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2009-07-30	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2004-11-19	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1999-09-09	Outstanding	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1999-09-02	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1996-04-03	Satisfied	ARBUTHNOT LATHAM & CO LIMITED
RESIDUAL FLOATING CHARGE	1995-07-27	Satisfied	UCB BANK PLC
FIXED CHARGE OVER PROPERTY	1995-07-27	Satisfied	UCB BANK PLC
RENTAL ASSIGNMENT	1995-07-27	Satisfied	UCB BANK PLC
LEGAL CHARGE	1993-10-18	Satisfied	OSTGOTA ENSKILDA BANK
LEGAL CHARGE	1991-12-11	Satisfied	OSTGOTA ENSKILDA BANK
LEGAL CHARGE	1991-12-11	Satisfied	OSTGOTA ENSKILDA BANK

Creditors

Creditors Due After One Year	2012-01-01	£ 230,268
Creditors Due Within One Year	2012-01-01	£ 188,505

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

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 ECCERE UK LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 100
Cash Bank In Hand	2012-01-01	£ 39,381
Current Assets	2012-01-01	£ 976,521
Fixed Assets	2012-01-01	£ 1,147,197
Secured Debts	2012-01-01	£ 358,510
Shareholder Funds	2012-01-01	£ 1,704,945
Stocks Inventory	2012-01-01	£ 937,140

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ECCERE UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ECCERE UK LIMITED

Trademarks

We have not found any records of ECCERE UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ECCERE UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ECCERE UK LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where ECCERE UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ECCERE UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ECCERE UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.
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