| Company Name | Export Trade Contract Management Services Limited |
|---|---|
| Director | John Martin De Cardonnel Hoare |
| Company Status | Active |
| Company Number | 01683738 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 1982(41 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr John Martin De Cardonnel Hoare |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(8 years, 1 month after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 78 York Street London W1H 1DP |
| Secretary Name | Michael Robertson Hyde |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 December 2009(27 years after company formation) |
| Appointment Duration | 14 years, 4 months |
| Role | Company Director |
| Correspondence Address | 78 York Street London W1H 1DP |
| Secretary Name | Mr Pelham Anthony Lewis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(8 years, 1 month after company formation) |
| Appointment Duration | 18 years, 7 months (resigned 11 August 2009) |
| Role | Company Director |
| Correspondence Address | Penton 16 Ashen Green Great Shelford Cambridge Cambridgeshire CB2 5EY |
Contact
| Website | wwwacscontractors.co.uk |
|---|
Location
| Registered Address | 78 York Street London W1H 1DP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 99 at £1 | John Martin De Cardonnel Hoare 99.00% Ordinary |
|---|---|
| 1 at £1 | Michael Robertson Hyde 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £155 |
| Cash | £30 |
| Current Liabilities | £264 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Filing History
| 10 January 2024 | Confirmation statement made on 31 December 2023 with no updates (3 pages) |
|---|---|
| 29 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
| 11 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 31 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 4 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 31 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 1 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 30 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 1 February 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 30 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 13 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 30 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 13 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 30 December 2017 | Micro company accounts made up to 31 March 2017 (8 pages) |
| 25 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 25 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 16 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-16
|
| 16 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-16
|
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 13 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 24 January 2014 | Director's details changed for Mr John Martin De Cardonnel Hoare on 31 December 2013 (2 pages) |
| 24 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-24
|
| 24 January 2014 | Director's details changed for Mr John Martin De Cardonnel Hoare on 31 December 2013 (2 pages) |
| 24 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-24
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 16 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
| 16 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 25 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
| 25 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
| 5 January 2012 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
| 5 January 2012 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
| 28 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
| 28 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
| 10 January 2011 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 10 January 2011 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 1 February 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 1 February 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 25 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 25 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 25 January 2010 | Director's details changed for Mr John Martin De Cardonnel Hoare on 31 December 2009 (2 pages) |
| 25 January 2010 | Director's details changed for Mr John Martin De Cardonnel Hoare on 31 December 2009 (2 pages) |
| 4 January 2010 | Appointment of Michael Robertson Hyde as a secretary (2 pages) |
| 4 January 2010 | Appointment of Michael Robertson Hyde as a secretary (2 pages) |
| 4 January 2010 | Termination of appointment of Pelham Lewis as a secretary (1 page) |
| 4 January 2010 | Termination of appointment of Pelham Lewis as a secretary (1 page) |
| 28 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 28 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 24 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 24 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 29 January 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 29 January 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 16 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 16 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 7 February 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 7 February 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 11 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 11 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 27 January 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 27 January 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 10 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 10 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 31 January 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 31 January 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 10 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 10 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 4 February 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 4 February 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 9 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 9 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 3 February 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 3 February 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 7 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 7 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 31 July 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 31 July 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 4 February 2002 | Delivery ext'd 3 mth 31/03/01 (2 pages) |
| 4 February 2002 | Delivery ext'd 3 mth 31/03/01 (2 pages) |
| 8 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 8 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 5 February 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 5 February 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 25 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 25 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 18 April 2000 | Registered office changed on 18/04/00 from: 16 connaught street london W2 2AF (1 page) |
| 18 April 2000 | Registered office changed on 18/04/00 from: 16 connaught street london W2 2AF (1 page) |
| 3 February 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 3 February 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 20 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 20 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 7 April 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 7 April 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 9 March 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 9 March 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 29 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 29 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 28 January 1998 | Full accounts made up to 31 March 1997 (7 pages) |
| 28 January 1998 | Full accounts made up to 31 March 1997 (7 pages) |
| 20 January 1997 | Full accounts made up to 31 March 1996 (7 pages) |
| 20 January 1997 | Full accounts made up to 31 March 1996 (7 pages) |
| 6 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 6 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 26 January 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 26 January 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |