Eccentric Trading Company Limited

Company Name	Eccentric Trading Company Limited
Directors	Mark Richard Jordan and Spencer Glen Jordan
Company Status	Active
Company Number	02045176
Category	Private Limited Company
Incorporation Date	8 August 1986(37 years, 8 months ago)
Previous Name	Armlocrest Limited

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 Mark Richard Jordan
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	05 January 1998(11 years, 5 months after company formation)
Appointment Duration	26 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Gallery Court 28 Arcadia Ave London N3 2FG

Director Name	Spencer Glen Jordan
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	05 January 1998(11 years, 5 months after company formation)
Appointment Duration	26 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Gallery Court 28 Arcadia Ave London N3 2FG

Secretary Name	Spencer Glen Jordan
Status	Current
Appointed	01 April 2019(32 years, 8 months after company formation)
Appointment Duration	5 years
Role	Company Director
Correspondence Address	1 Gallery Court 28 Arcadia Ave London N3 2FG

Director Name	Christopher David Jordan
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(4 years, 10 months after company formation)
Appointment Duration	14 years, 3 months (resigned 02 October 2005)
Role	Company Director
Correspondence Address	59 Kewferry Road Northwood Middlesex HA6 2PQ

Director Name	Audrey Jordan
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(4 years, 10 months after company formation)
Appointment Duration	27 years, 9 months (resigned 31 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Kewferry Road Northwood Middlesex HA6 2PQ

Secretary Name	Audrey Jordan
Nationality	British
Status	Resigned
Appointed	16 December 1992(6 years, 4 months after company formation)
Appointment Duration	10 years (resigned 02 January 2003)
Role	Company Director
Correspondence Address	59 Kewferry Road Northwood Middlesex HA6 2PG

Secretary Name	Mr Mark Richard Jordan
Nationality	British
Status	Resigned
Appointed	02 January 2003(16 years, 5 months after company formation)
Appointment Duration	16 years, 3 months (resigned 01 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Kewferry Road Northwood Middlesex HA6 2PQ

Secretary Name	Friars Secretariat Limited (Corporation)
Status	Resigned
Appointed	30 June 1991(4 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 December 1992)
Correspondence Address	2 Bath Place Rivington Street London EC2A 3JJ

Contact

Website	compuhire.com
Telephone	020 31370599
Telephone region	London

Location

Registered Address	1 Gallery Court 28 Arcadia Ave London N3 2FG
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £1	Spencer Glen Jordan 50.00% Ordinary A
26 at £1	Audrey Jordan 26.00% Ordinary A
12 at £1	Trustee Of A. Jordan Settlement 12.00% Ordinary C
12 at £1	Trustees Of C.d. Jordan Settlement 12.00% Ordinary B

Financials

Year	2014
Net Worth	£2,753,094
Cash	£606,740
Current Liabilities	£165,702

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	30 June 2023 (9 months, 4 weeks ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Charges

23 November 1992	Delivered on: 26 November 1992 Persons entitled: Lloyds Bank PLC. Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All leasehold and freehold property of the company both present and future , all book and other debts,all stocks and shares,all other monetary debts, and claims, all stocks and shares and other interests loan capital etc,.. The goodwill and the uncalled capital of the company. Please see doc for full details. Outstanding

23 November 1992

Delivered on: 26 November 1992
Persons entitled: Lloyds Bank PLC.

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All leasehold and freehold property of the company both present and future , all book and other debts,all stocks and shares,all other monetary debts, and claims, all stocks and shares and other interests loan capital etc,.. The goodwill and the uncalled capital of the company. Please see doc for full details.
Outstanding

Filing History

3 July 2020	Confirmation statement made on 30 June 2020 with updates (4 pages)
2 June 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
1 July 2019	Confirmation statement made on 30 June 2019 with updates (4 pages)
12 June 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
29 May 2019	Termination of appointment of Mark Richard Jordan as a secretary on 1 April 2019 (1 page)
29 May 2019	Appointment of Spencer Glen Jordan as a secretary on 1 April 2019 (2 pages)
28 May 2019	Secretary's details changed for Mr Spencer Glen Jordan on 1 April 2019 (1 page)
9 April 2019	Termination of appointment of Audrey Jordan as a director on 31 March 2019 (1 page)
2 April 2019	Secretary's details changed for Mr Mark Richard Jordan on 1 April 2019 (3 pages)
19 July 2018	Confirmation statement made on 30 June 2018 with updates (4 pages)
3 May 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
22 March 2018	Notification of Spencer Glen Jordan as a person with significant control on 17 January 2018 (2 pages)
22 March 2018	Director's details changed for Audrey Jordan on 14 January 2018 (2 pages)
22 March 2018	Notification of Audrey Jordan as a person with significant control on 14 January 2018 (2 pages)
22 March 2018	Withdrawal of a person with significant control statement on 22 March 2018 (2 pages)
22 March 2018	Director's details changed for Spencer Glen Jordan on 17 January 2018 (2 pages)
20 July 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
20 July 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
7 June 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
7 June 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
21 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
21 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
27 May 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
27 May 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
27 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 100 (7 pages)
27 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 100 (7 pages)
17 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
17 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
7 August 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100 (7 pages)
7 August 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100 (7 pages)
21 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
21 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
3 April 2014	Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 3 April 2014 (1 page)
3 April 2014	Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 3 April 2014 (1 page)
3 April 2014	Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 3 April 2014 (1 page)
8 July 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
8 July 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
4 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04 (7 pages)
4 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04 (7 pages)
6 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
6 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
19 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (7 pages)
19 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (7 pages)
19 September 2011	Annual return made up to 30 June 2011 with a full list of shareholders (7 pages)
19 September 2011	Annual return made up to 30 June 2011 with a full list of shareholders (7 pages)
20 May 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
20 May 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
10 December 2010	Registered office address changed from 82 St John Street London EC1M 4JN on 10 December 2010 (1 page)
10 December 2010	Registered office address changed from 82 St John Street London EC1M 4JN on 10 December 2010 (1 page)
22 September 2010	Annual return made up to 30 June 2010 with a full list of shareholders (7 pages)
22 September 2010	Annual return made up to 30 June 2010 with a full list of shareholders (7 pages)
5 May 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
5 May 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
5 September 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
5 September 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
2 July 2009	Return made up to 30/06/09; full list of members (5 pages)
2 July 2009	Return made up to 30/06/09; full list of members (5 pages)
1 July 2008	Return made up to 30/06/08; full list of members (5 pages)
1 July 2008	Return made up to 30/06/08; full list of members (5 pages)
23 June 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
23 June 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
9 July 2007	Return made up to 30/06/07; full list of members (3 pages)
9 July 2007	Return made up to 30/06/07; full list of members (3 pages)
26 April 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
26 April 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
11 January 2007	Location of register of members (1 page)
11 January 2007	Registered office changed on 11/01/07 from: 2 bath place rivington street london EC2A 3JJ (1 page)
11 January 2007	Registered office changed on 11/01/07 from: 2 bath place rivington street london EC2A 3JJ (1 page)
11 January 2007	Location of register of members (1 page)
20 July 2006	Return made up to 30/06/06; full list of members (9 pages)
20 July 2006	Return made up to 30/06/06; full list of members (9 pages)
2 May 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
2 May 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
1 March 2006	Director resigned (1 page)
1 March 2006	Director resigned (1 page)
19 July 2005	Return made up to 30/06/05; full list of members (4 pages)
19 July 2005	Return made up to 30/06/05; full list of members (4 pages)
6 June 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
6 June 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
16 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 March 2005	Memorandum and Articles of Association (3 pages)
16 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 March 2005	Memorandum and Articles of Association (3 pages)
3 September 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
3 September 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
15 July 2004	Return made up to 30/06/04; no change of members (5 pages)
15 July 2004	Return made up to 30/06/04; no change of members (5 pages)
11 July 2003	Return made up to 30/06/03; full list of members (7 pages)
11 July 2003	Return made up to 30/06/03; full list of members (7 pages)
22 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
22 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
2 May 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
2 May 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
13 February 2003	Secretary resigned (1 page)
13 February 2003	Secretary resigned (1 page)
13 February 2003	New secretary appointed (2 pages)
13 February 2003	New secretary appointed (2 pages)
3 July 2002	Return made up to 30/06/02; full list of members (7 pages)
3 July 2002	Return made up to 30/06/02; full list of members (7 pages)
2 May 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
2 May 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
18 July 2001	Director's particulars changed (1 page)
18 July 2001	Return made up to 30/06/01; full list of members (5 pages)
18 July 2001	Return made up to 30/06/01; full list of members (5 pages)
18 July 2001	Director's particulars changed (1 page)
11 July 2001	Accounts made up to 31 December 2000 (13 pages)
11 July 2001	Accounts made up to 31 December 2000 (13 pages)
13 July 2000	Return made up to 30/06/00; full list of members (8 pages)
13 July 2000	Return made up to 30/06/00; full list of members (8 pages)
13 April 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
13 April 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
30 July 1999	Return made up to 30/06/99; no change of members (6 pages)
30 July 1999	Return made up to 30/06/99; no change of members (6 pages)
14 July 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
14 July 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
29 July 1998	Return made up to 30/06/98; change of members (8 pages)
29 July 1998	Return made up to 30/06/98; change of members (8 pages)
6 July 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
6 July 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
19 January 1998	New director appointed (2 pages)
19 January 1998	New director appointed (2 pages)
19 January 1998	New director appointed (2 pages)
19 January 1998	New director appointed (2 pages)
3 December 1997	Return made up to 30/06/97; full list of members (6 pages)
3 December 1997	Return made up to 30/06/97; full list of members (6 pages)
23 September 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
23 September 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
28 August 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
28 August 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
13 August 1996	Return made up to 30/06/96; no change of members (4 pages)
13 August 1996	Return made up to 30/06/96; no change of members (4 pages)
2 October 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
2 October 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
5 September 1995	Return made up to 30/06/95; no change of members (4 pages)
5 September 1995	Return made up to 30/06/95; no change of members (4 pages)
5 September 1986	Company name changed armlocrest LIMITED\certificate issued on 05/09/86 (2 pages)
5 September 1986	Company name changed armlocrest LIMITED\certificate issued on 05/09/86 (2 pages)
8 August 1986	Certificate of Incorporation (1 page)
8 August 1986	Incorporation (11 pages)
8 August 1986	Certificate of Incorporation (1 page)
8 August 1986	Incorporation (11 pages)