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Company Information for

EC SURFACING LTD

ASHCOURT GROUP, HALIFAX WAY, POCKLINGTON, YO42 1NR,
Company Registration Number
07080098
Private Limited Company
Active

Company Overview

About Ec Surfacing Ltd
EC SURFACING LTD was founded on 2009-11-18 and has its registered office in Pocklington. The organisation's status is listed as "Active". Ec Surfacing Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
EC SURFACING LTD
 
Legal Registered Office
ASHCOURT GROUP
HALIFAX WAY
POCKLINGTON
YO42 1NR
Other companies in DN20
 
Previous Names
EGD CONTRACTING LTD10/01/2010
Filing Information
Company Number 07080098
Company ID Number 07080098
Date formed 2009-11-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2025
Account next due 30/04/2027
Latest return 24/02/2016
Return next due 24/03/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB982065211  
Last Datalog update: 2026-07-05 07:26:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EC SURFACING LTD
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Company Officers of EC SURFACING LTD

Current Directors
Officer Role Date Appointed
JAMES LESLIE HUXFORD
 Company Secretary 2017-04-28
EMERSON DAVIS
 Director 2015-05-12
KENNETH DRANT
 Director 2015-05-12
JAMES LESLIE HUXFORD
 Director 2012-06-06
LEE SUTTON
 Director 2015-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JOHN LYTHGOE
 Company Secretary 2012-06-16 2017-04-28
RALPH PEPLINSKI
 Director 2012-02-07 2013-09-18
TERENCE HILL
 Company Secretary 2010-12-15 2012-06-15
EMERSON GLENN DAVIS
 Director 2009-11-18 2012-06-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES LESLIE HUXFORD BRIGG TOWN FOOTBALL CLUB CIC Director 2017-08-25 CURRENT 2017-08-25 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Experienced Construction Plant FitterBrigg*EC Surfacing Ltd* *Brigg, North Lincolnshire* *Permanent* Fantastic opportunity for an experienced plant fitter to join this company as it begins a stage of...2016-03-15

Jobs results powered by Indeed
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
2026-06-25Notice of agreement to exemption from audit of accounts for period ending 31/07/25
2026-06-25Audit exemption statement of guarantee by parent company for period ending 31/07/25
2026-06-25Consolidated accounts of parent company for subsidiary company period ending 31/07/25
2026-06-25Audit exemption subsidiary accounts made up to 2025-07-31
2026-01-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070800980003
2025-05-15Memorandum articles filed
2025-05-15Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2025-05-14Notice of agreement to exemption from audit of accounts for period ending 31/07/24
2025-05-14Audit exemption statement of guarantee by parent company for period ending 31/07/24
2025-05-14Consolidated accounts of parent company for subsidiary company period ending 31/07/24
2025-05-14Audit exemption subsidiary accounts made up to 2024-07-31
2025-04-24REGISTRATION OF A CHARGE / CHARGE CODE 070800980004
2025-01-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070800980002
2025-01-02REGISTERED OFFICE CHANGED ON 02/01/25 FROM Ashcourt Group Foster Street Hull East Riding of Yorkshire HU8 8BT United Kingdom
2024-12-19CONFIRMATION STATEMENT MADE ON 19/12/24, WITH NO UPDATES
2024-12-16CONFIRMATION STATEMENT MADE ON 02/12/24, WITH UPDATES
2024-05-01Notice of agreement to exemption from audit of accounts for period ending 31/07/23
2024-05-01Audit exemption statement of guarantee by parent company for period ending 31/07/23
2024-05-01Consolidated accounts of parent company for subsidiary company period ending 31/07/23
2024-05-01Audit exemption subsidiary accounts made up to 2023-07-31
2023-12-11CONFIRMATION STATEMENT MADE ON 02/12/23, WITH UPDATES
2023-12-11REGISTERED OFFICE CHANGED ON 11/12/23 FROM Europa Way Off Atherton Way Brigg North Lincolnshire DN20 8UN
2023-07-20Current accounting period extended from 28/02/23 TO 31/07/23
2023-07-17REGISTRATION OF A CHARGE / CHARGE CODE 070800980003
2023-05-31DIRECTOR APPOINTED MR ALEX JOSEPH NEWTON
2023-04-26CESSATION OF JIM HUXFORD AS A PERSON OF SIGNIFICANT CONTROL
2023-04-26Notification of Ashcourt Group Limited as a person with significant control on 2023-04-24
2023-04-26APPOINTMENT TERMINATED, DIRECTOR JAMES LESLIE HUXFORD
2023-04-26DIRECTOR APPOINTED MR KURT JAMES NICHOLAS BOUSFIELD
2023-04-26DIRECTOR APPOINTED MR LEIGH JON CHURCHILL
2023-04-26Termination of appointment of James Leslie Huxford on 2023-04-24
2023-04-26CESSATION OF KEN DRANT AS A PERSON OF SIGNIFICANT CONTROL
2023-04-25REGISTRATION OF A CHARGE / CHARGE CODE 070800980002
2023-01-31Purchase of own shares
2023-01-03CONFIRMATION STATEMENT MADE ON 02/12/22, WITH UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 02/12/22, WITH UPDATES
2022-11-25AAFULL ACCOUNTS MADE UP TO 28/02/22
2022-08-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070800980001
2022-05-03Cancellation of shares. Statement of capital on 2022-04-07 GBP 65
2022-05-03Resolutions passed:<ul><li>Resolution purchase number of shares</ul>
2022-05-03RES09Resolution of authority to purchase a number of shares
2022-05-03SH06Cancellation of shares. Statement of capital on 2022-04-07 GBP 65
2021-12-16CONFIRMATION STATEMENT MADE ON 02/12/21, WITH UPDATES
2021-12-16CS01CONFIRMATION STATEMENT MADE ON 02/12/21, WITH UPDATES
2021-11-29AAFULL ACCOUNTS MADE UP TO 28/02/21
2021-04-29SH03Purchase of own shares
2021-03-22RES09Resolution of authority to purchase a number of shares
2021-03-22SH06Cancellation of shares. Statement of capital on 2021-03-02 GBP 85
2021-03-09TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH DRANT
2021-03-08AAFULL ACCOUNTS MADE UP TO 29/02/20
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES
2020-12-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 070800980001
2020-02-14RES12Resolution of varying share rights or name
2020-02-13SH08Change of share class name or designation
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 24/02/19, WITH NO UPDATES
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES
2017-04-28AP03Appointment of Mr James Leslie Huxford as company secretary on 2017-04-28
2017-04-28TM02Termination of appointment of Christopher John Lythgoe on 2017-04-28
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2016-09-22AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-24AR0124/02/16 ANNUAL RETURN FULL LIST
2015-12-07AR0118/11/15 ANNUAL RETURN FULL LIST
2015-05-13AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-12AP01DIRECTOR APPOINTED MR EMERSON DAVIS
2015-05-12AP01DIRECTOR APPOINTED MR LEE SUTTON
2015-05-12AP01DIRECTOR APPOINTED MR KENNETH DRANT
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-20AR0118/11/14 ANNUAL RETURN FULL LIST
2014-07-18AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-18AR0118/11/13 ANNUAL RETURN FULL LIST
2013-10-11AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-19TM01APPOINTMENT TERMINATED, DIRECTOR RALPH PEPLINSKI
2012-12-19AR0118/11/12 ANNUAL RETURN FULL LIST
2012-07-11AP03Appointment of Mr Christopher John Lythgoe as company secretary
2012-06-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY TERENCE HILL
2012-06-08AP01DIRECTOR APPOINTED MR JAMES LESLIE HUXFORD
2012-06-08TM01APPOINTMENT TERMINATED, DIRECTOR EMERSON DAVIS
2012-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH PELINSKI / 07/02/2012
2012-04-20AA29/02/12 TOTAL EXEMPTION SMALL
2012-02-24AP01DIRECTOR APPOINTED MR RALPH PELINSKI
2011-12-21AR0118/11/11 FULL LIST
2011-05-17AA28/02/11 TOTAL EXEMPTION SMALL
2011-02-28AA01PREVEXT FROM 30/11/2010 TO 28/02/2011
2011-01-13AR0118/11/10 FULL LIST
2011-01-13AP03SECRETARY APPOINTED MR TERENCE HILL
2011-01-13SH0115/12/10 STATEMENT OF CAPITAL GBP 100
2010-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/2010 FROM 87 PARK ROAD PETERBOROUGH CAMBRIDGESHIRE PE1 2TN ENGLAND
2010-01-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-10CERTNMCOMPANY NAME CHANGED EGD CONTRACTING LTD CERTIFICATE ISSUED ON 10/01/10
2010-01-03RES15CHANGE OF NAME 21/12/2009
2009-11-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
421 - Construction of roads and railways
42110 - Construction of roads and motorways




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OB1106457 Active Licenced property: EUROPA WAY BRIGG GB DN20 8UN.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 EC SURFACING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of EC SURFACING LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28

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 EC SURFACING LTD

Intangible Assets
Patents
We have not found any records of EC SURFACING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EC SURFACING LTD
Trademarks
We have not found any records of EC SURFACING LTD registering or being granted any trademarks
Income
Government Income

Government spend with EC SURFACING LTD

Government Department Income DateTransaction(s) Value Services/Products
North East Lincolnshire Council 2015-03-06 14,573 Cap Land/Build-Build Enh Wrk
NORTH EAST LINCOLNSHIRE COUNCIL 2014-12-23 3,000 Third Party Prov - Private
NORTH EAST LINCOLNSHIRE COUNCIL 2014-11-21 47,938 Cap Infrastr-Build Enh Wrk
NORTH EAST LINCOLNSHIRE COUNCIL 2014-07-08 7,819 Cap Land/Build-Build Enh Wrk
NORTH EAST LINCOLNSHIRE COUNCIL 2014-07-08 112,197 Cap Infrastr-Build Enh Wrk
NORTH EAST LINCOLNSHIRE COUNCIL 2014-07-08 13,264 Cap Land/Build-Build Enh Wrk

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where EC SURFACING 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 EC SURFACING 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 EC SURFACING 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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    Other companies at postcode YO42 1NR