Evapcare (ECS) Limited

Company Name	Evapcare (ECS) Limited
Director	Damien Lee Withers
Company Status	Active
Company Number	02590626
Category	Private Limited Company
Incorporation Date	12 March 1991(33 years, 1 month ago)
Previous Name	John M Fuller 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

Secretary Name	Damien Lee Withers
Nationality	British
Status	Current
Appointed	15 April 2008(17 years, 1 month after company formation)
Appointment Duration	16 years
Role	Company Director
Correspondence Address	Unit 9 The Enterprise Centre Cranborne Road Potters Bar Hertfordshire EN6 3DQ

Director Name	Mr Damien Lee Withers
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	18 December 2012(21 years, 9 months after company formation)
Appointment Duration	11 years, 4 months
Role	Service Manager
Country of Residence	England
Correspondence Address	Unit 9 The Enterprise Centre Cranborne Road Potters Bar Hertfordshire EN6 3DQ

Director Name	Frederic Sherard Neil Falkner
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 July 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Emmanuel Road Cambridge Cambridgeshire CB1 1JW

Director Name	John Martin Fuller
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(5 months after company formation)
Appointment Duration	16 years, 7 months (resigned 03 April 2008)
Role	Company Director
Correspondence Address	5 The Beadles Little Hallingbury Bishops Stortford Hertfordshire CM22 7XA

Director Name	Owen Leslie Goldring
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	24 White Lodge Close Christchurch Park Sutton Surrey SM2 5TQ

Director Name	Mr Keith Thomas Steer
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(5 months after company formation)
Appointment Duration	10 years, 8 months (resigned 01 May 2002)
Role	Company Director
Correspondence Address	8 Wessex Gardens Twyford Reading Berkshire RG10 0AY

Secretary Name	Mr Roger Evans
Nationality	British
Status	Resigned
Appointed	01 October 1991(6 months, 3 weeks after company formation)
Appointment Duration	21 years, 2 months (resigned 18 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	79 High Street Saffron Walden Essex CB10 1DZ

Director Name	Mr Roger Evans
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1993(2 years, 3 months after company formation)
Appointment Duration	19 years, 5 months (resigned 18 December 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	79 High Street Saffron Walden Essex CB10 1DZ

Director Name	HP Directors Limited (Corporation)
Status	Resigned
Appointed	12 March 1991(same day as company formation)
Correspondence Address	Oxford House Cliftonville Northampton Northamptonshire NN1 5PN

Secretary Name	HP Directors Limited (Corporation)
Status	Resigned
Appointed	12 March 1991(same day as company formation)
Correspondence Address	Oxford House Cliftonville Northampton Northamptonshire NN1 5PN

Location

Registered Address	Unit 9 The Enterprise Centre Cranborne Road Potters Bar Hertfordshire EN6 3DQ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Furzefield
Built Up Area	Potters Bar
Address Matches	2 other UK companies use this postal address

Shareholders

90 at £1	System Uvex LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	12 March 2024 (1 month, 2 weeks ago)
Next Return Due	26 March 2025 (11 months from now)

Filing History

18 March 2024	Confirmation statement made on 12 March 2024 with no updates (3 pages)
15 September 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
13 March 2023	Confirmation statement made on 12 March 2023 with no updates (3 pages)
3 September 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
15 March 2022	Confirmation statement made on 12 March 2022 with no updates (3 pages)
13 September 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
15 March 2021	Confirmation statement made on 12 March 2021 with no updates (3 pages)
15 December 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
25 March 2020	Director's details changed for Mr Damien Lee Withers on 3 September 2019 (2 pages)
25 March 2020	Secretary's details changed for Damien Lee Withers on 3 September 2019 (1 page)
25 March 2020	Change of details for Mr Damien Lee Withers as a person with significant control on 3 September 2019 (2 pages)
25 March 2020	Confirmation statement made on 12 March 2020 with no updates (3 pages)
10 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
4 September 2019	Registered office address changed from Unit 3 Summit Road Summit Centre Cranbourne Industrial Estate Potters Bar, Herts to Unit 9 the Enterprise Centre Cranborne Road Potters Bar Hertfordshire EN6 3DQ on 4 September 2019 (1 page)
4 September 2019	Change of details for Mr Phillip Allyn Blyth Morter as a person with significant control on 1 September 2019 (2 pages)
18 March 2019	Confirmation statement made on 12 March 2019 with no updates (3 pages)
11 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
15 March 2018	Confirmation statement made on 12 March 2018 with no updates (3 pages)
25 August 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
25 August 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
20 March 2017	Confirmation statement made on 12 March 2017 with updates (6 pages)
20 March 2017	Confirmation statement made on 12 March 2017 with updates (6 pages)
11 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
11 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
4 April 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 90 (4 pages)
4 April 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 90 (4 pages)
3 June 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
3 June 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
5 May 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 90 (4 pages)
5 May 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 90 (4 pages)
18 August 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
18 August 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
20 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 90 (3 pages)
20 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 90 (3 pages)
20 May 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
20 May 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
21 March 2013	Appointment of Mr Damien Lee Withers as a director (2 pages)
21 March 2013	Termination of appointment of Roger Evans as a director (1 page)
21 March 2013	Termination of appointment of Roger Evans as a secretary (1 page)
21 March 2013	Termination of appointment of Roger Evans as a director (1 page)
21 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (3 pages)
21 March 2013	Appointment of Mr Damien Lee Withers as a director (2 pages)
21 March 2013	Termination of appointment of Roger Evans as a secretary (1 page)
21 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (3 pages)
21 March 2013	Termination of appointment of Roger Evans as a director (1 page)
21 March 2013	Appointment of Mr Damien Lee Withers as a director (2 pages)
21 March 2013	Termination of appointment of Roger Evans as a director (1 page)
21 March 2013	Appointment of Mr Damien Lee Withers as a director (2 pages)
26 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
26 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
22 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (4 pages)
22 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (4 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
22 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (4 pages)
22 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (4 pages)
20 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
20 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
6 April 2010	Annual return made up to 12 March 2010 with a full list of shareholders (4 pages)
6 April 2010	Annual return made up to 12 March 2010 with a full list of shareholders (4 pages)
2 April 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
2 April 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
12 March 2009	Return made up to 12/03/09; full list of members (3 pages)
12 March 2009	Return made up to 12/03/09; full list of members (3 pages)
4 August 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
4 August 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
18 April 2008	Secretary appointed damien lee withers (1 page)
18 April 2008	Appointment terminated director john fuller (1 page)
18 April 2008	Appointment terminated director john fuller (1 page)
18 April 2008	Secretary appointed damien lee withers (1 page)
19 March 2008	Return made up to 12/03/08; full list of members (4 pages)
19 March 2008	Director's change of particulars / john fuller / 01/07/2007 (1 page)
19 March 2008	Director's change of particulars / john fuller / 01/07/2007 (1 page)
19 March 2008	Return made up to 12/03/08; full list of members (4 pages)
10 August 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
10 August 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
22 March 2007	Location of debenture register (1 page)
22 March 2007	Location of register of members (1 page)
22 March 2007	Location of debenture register (1 page)
22 March 2007	Return made up to 12/03/07; full list of members (2 pages)
22 March 2007	Return made up to 12/03/07; full list of members (2 pages)
22 March 2007	Location of register of members (1 page)
29 September 2006	Company name changed john m fuller LIMITED\certificate issued on 29/09/06 (2 pages)
29 September 2006	Company name changed john m fuller LIMITED\certificate issued on 29/09/06 (2 pages)
21 April 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
21 April 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
21 March 2006	Return made up to 12/03/06; full list of members (2 pages)
21 March 2006	Return made up to 12/03/06; full list of members (2 pages)
17 March 2005	Return made up to 12/03/05; full list of members (7 pages)
17 March 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
17 March 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
17 March 2005	Return made up to 12/03/05; full list of members (7 pages)
6 July 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
6 July 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
3 March 2004	Return made up to 12/03/04; full list of members (7 pages)
3 March 2004	Return made up to 12/03/04; full list of members (7 pages)
8 May 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
8 May 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
14 March 2003	Return made up to 12/03/03; full list of members (7 pages)
14 March 2003	Return made up to 12/03/03; full list of members (7 pages)
17 October 2002	Company name changed uvex world systems LIMITED\certificate issued on 17/10/02 (2 pages)
17 October 2002	Company name changed uvex world systems LIMITED\certificate issued on 17/10/02 (2 pages)
15 May 2002	Director resigned (1 page)
15 May 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
15 May 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
15 May 2002	Director resigned (1 page)
14 May 2002	Director resigned (1 page)
14 May 2002	Director resigned (1 page)
21 March 2002	Return made up to 12/03/02; full list of members 363(288) ‐ Director resigned (7 pages)
21 March 2002	Return made up to 12/03/02; full list of members 363(288) ‐ Director resigned (7 pages)
30 May 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
30 May 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
21 March 2001	Return made up to 12/03/01; full list of members (7 pages)
21 March 2001	Return made up to 12/03/01; full list of members (7 pages)
4 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
4 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
7 April 2000	Return made up to 12/03/00; full list of members (7 pages)
7 April 2000	Return made up to 12/03/00; full list of members (7 pages)
8 October 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
8 October 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
17 April 1999	Return made up to 12/03/99; full list of members (6 pages)
17 April 1999	Return made up to 12/03/99; full list of members (6 pages)
1 July 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
1 July 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
29 April 1998	Return made up to 12/03/98; no change of members (5 pages)
29 April 1998	Return made up to 12/03/98; no change of members (5 pages)
31 October 1997	Secretary's particulars changed;director's particulars changed (1 page)
31 October 1997	Secretary's particulars changed;director's particulars changed (1 page)
13 May 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
13 May 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
29 April 1997	Return made up to 12/03/97; no change of members (4 pages)
29 April 1997	Return made up to 12/03/97; no change of members (4 pages)
20 May 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
20 May 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
15 April 1996	Return made up to 12/03/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 April 1996	Return made up to 12/03/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
20 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
20 October 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
20 October 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
18 August 1995	Secretary's particulars changed (2 pages)
18 August 1995	Secretary's particulars changed (2 pages)
14 July 1995	Director resigned (2 pages)
14 July 1995	Director resigned (2 pages)
29 June 1995	Return made up to 12/03/95; full list of members (12 pages)
29 June 1995	Return made up to 12/03/95; full list of members (12 pages)

Evapcare (ECS) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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