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Company Information for

EKARD LTD

BRIDGE HOUSE, RIVERSIDE NORTH, BEWDLEY, DY12 1AB,
Company Registration Number
03533514
Private Limited Company
Liquidation

Company Overview

About Ekard Ltd
EKARD LTD was founded on 1998-03-24 and has its registered office in Bewdley. The organisation's status is listed as "Liquidation". Ekard Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
EKARD LTD
 
Legal Registered Office
BRIDGE HOUSE
RIVERSIDE NORTH
BEWDLEY
DY12 1AB
Other companies in DY12
 
Filing Information
Company Number 03533514
Company ID Number 03533514
Date formed 1998-03-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2009
Account next due 30/09/2011
Latest return 24/03/2010
Return next due 21/04/2011
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-05 01:01:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EKARD LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   E&M SOLUTIONS (BHAM) LTD   SQUIRE ACCOUNTANTS LTD   VAUGHAN DAVIES & ASSOCIATES LTD
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Company Officers of EKARD LTD

Current Directors
Officer Role Date Appointed
KEITH JAMES WINTER
Company Secretary 2008-05-09
KEITH WILLIAM ASHWORTH
Director 2008-05-09
TERENCE JOHN FACER
Director 2008-05-09
WILLIAM LAURENCE RILEY
Director 2008-05-09
Previous Officers
Officer Role Date Appointed Date Resigned
TERENCE ERIC NASH
Company Secretary 1998-03-31 2008-05-09
FIONA MARGARET DRAKE
Director 1998-03-31 2008-05-09
TERENCE ERIC NASH
Director 1998-03-31 2008-05-09
FORM 10 SECRETARIES FD LTD
Nominated Secretary 1998-03-24 1998-03-25
FORM 10 DIRECTORS FD LTD
Nominated Director 1998-03-24 1998-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH WILLIAM ASHWORTH ASHTREE TRADING LTD Director 2015-01-13 CURRENT 2015-01-13 Active
KEITH WILLIAM ASHWORTH VULCAN ATLANTIC HOLDCO LIMITED Director 2014-07-01 CURRENT 2014-07-01 Dissolved 2017-08-01
KEITH WILLIAM ASHWORTH VULCAN PROPERTY HOLDCO LIMITED Director 2014-07-01 CURRENT 2014-07-01 Active
KEITH WILLIAM ASHWORTH HORIZON MOTOR HOMES LTD Director 2009-09-17 CURRENT 2009-09-17 Dissolved 2014-11-18
KEITH WILLIAM ASHWORTH KINGFISHER ESTATES LIMITED Director 2009-02-20 CURRENT 2009-01-29 Dissolved 2014-02-11
KEITH WILLIAM ASHWORTH MULTIPLICATION LIMITED Director 2007-06-05 CURRENT 2007-06-05 Active
KEITH WILLIAM ASHWORTH VULCAN II LIMITED Director 2005-01-26 CURRENT 2004-11-29 Dissolved 2015-10-06
KEITH WILLIAM ASHWORTH VULCAN PROPERTY II LIMITED Director 2005-01-26 CURRENT 2004-11-29 Active
WILLIAM LAURENCE RILEY GORMAN EVANS LIMITED Director 2017-10-02 CURRENT 2008-11-18 Active - Proposal to Strike off
WILLIAM LAURENCE RILEY DYADK LIMITED Director 2011-12-01 CURRENT 2011-12-01 Dissolved 2017-06-06
WILLIAM LAURENCE RILEY DYKE YAXLEY LIMITED Director 2003-04-28 CURRENT 2003-04-28 Active
WILLIAM LAURENCE RILEY KINGSLAND WEALTH MANAGEMENT LIMITED Director 2002-04-11 CURRENT 2002-04-11 Active
WILLIAM LAURENCE RILEY DY LIMITED Director 2001-07-16 CURRENT 1994-07-22 Active

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.

DateDocument TypeDocument Description
2011-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/11 FROM Bridge House Riverside North Bewdley DY12 1AB
2011-03-104.20Volunatary liquidation statement of affairs with form 4.19
2011-03-10600Appointment of a voluntary liquidator
2011-03-10LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2010-04-01LATEST SOC01/04/10 STATEMENT OF CAPITAL;GBP 100
2010-04-01AR0124/03/10 ANNUAL RETURN FULL LIST
2010-04-01CH01Director's details changed for Terence John Facer on 2009-10-01
2010-03-18AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-13AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-31363aReturn made up to 24/03/09; full list of members
2008-07-21288aDirector appointed terence john facer
2008-07-15288aDirector appointed keith william ashworth
2008-07-09288bAppointment terminate, director and secretary terence eric nash logged form
2008-07-04288bAppointment terminated director fiona drake
2008-07-04288aSECRETARY APPOINTED KEITH JAMES WINTER
2008-07-04288aDIRECTOR APPOINTED WILLIAM LAURENCE RILEY
2008-05-20395Particulars of a mortgage or charge / charge no: 1
2008-03-31363aReturn made up to 24/03/08; full list of members
2008-02-26AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-06-20363aReturn made up to 24/03/07; full list of members
2007-04-28AA31/12/06 ACCOUNTS TOTAL EXEMPTION SMALL
2006-03-27363aReturn made up to 24/03/06; full list of members
2006-03-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/05
2005-08-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/04
2005-03-31363sReturn made up to 24/03/05; full list of members
2004-12-13225Accounting reference date extended from 31/08/04 to 31/12/04
2004-03-31363(287)REGISTERED OFFICE CHANGED ON 31/03/04
2004-03-31363sRETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS
2003-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-04-03363sRETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS
2002-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-03-28363sRETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS
2001-12-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2001-03-29363sRETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS
2000-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-03-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-03-23363sRETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS
2000-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-03-31363sRETURN MADE UP TO 24/03/99; FULL LIST OF MEMBERS
1998-04-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-04-07288aNEW DIRECTOR APPOINTED
1998-04-07225ACC. REF. DATE EXTENDED FROM 31/03/99 TO 31/08/99
1998-04-07287REGISTERED OFFICE CHANGED ON 07/04/98 FROM: 1 LOUGHBOROUGH ROAD WEST BRIDGFORD NOTTINGHAM NG2 7LJ
1998-04-0788(2)RAD 31/03/98--------- £ SI 99@1=99 £ IC 1/100
1998-03-30288bDIRECTOR RESIGNED
1998-03-30288bSECRETARY RESIGNED
1998-03-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
3663 - Other manufacturing



Licences & Regulatory approval
We could not find any licences issued to EKARD LTD 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 EKARD LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-05-20 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of EKARD LTD registering or being granted any patents
Domain Names

EKARD LTD owns 1 domain names.

ekard.co.uk  

Trademarks
We have not found any records of EKARD LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EKARD LTD. 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 (3663 - Other manufacturing) as EKARD LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where EKARD LTD 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 EKARD LTD 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 EKARD LTD 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.
    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.
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