| Company Name | ECA Secretaries Limited |
|---|---|
| Director | John Duggan |
| Company Status | Active |
| Company Number | 04696793 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 2003(21 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | John Duggan |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 March 2003(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 409-411 Croydon Road Beckenham Kent BR3 3PP |
| Secretary Name | Laura Fitzpatrick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Spring Hill Sydenham London SE26 4LD |
Location
| Registered Address | 409-411 Croydon Road Beckenham Kent BR3 3PP |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Kelsey and Eden Park |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 99 at £1 | John Duggan 99.00% Ordinary |
|---|---|
| 1 at £1 | Laura Fitzpatrick 1.00% Ordinary B |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 27 March 2024 (overdue) |
Filing History
| 25 December 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
|---|---|
| 3 April 2020 | Confirmation statement made on 13 March 2020 with no updates (3 pages) |
| 14 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 25 March 2019 | Confirmation statement made on 13 March 2019 with no updates (3 pages) |
| 19 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 3 April 2018 | Confirmation statement made on 13 March 2018 with no updates (3 pages) |
| 14 October 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 14 October 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 10 April 2017 | Confirmation statement made on 13 March 2017 with updates (6 pages) |
| 10 April 2017 | Confirmation statement made on 13 March 2017 with updates (6 pages) |
| 29 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 29 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 5 April 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 5 April 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 29 May 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 29 May 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 30 March 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 23 September 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 23 September 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 5 April 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-05
|
| 5 April 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-05
|
| 11 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 11 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 30 March 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (4 pages) |
| 30 March 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (4 pages) |
| 24 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 24 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 2 April 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (4 pages) |
| 2 April 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (4 pages) |
| 31 March 2012 | Director's details changed for John Duggan on 1 October 2011 (2 pages) |
| 31 March 2012 | Termination of appointment of Laura Fitzpatrick as a secretary (1 page) |
| 31 March 2012 | Termination of appointment of Laura Fitzpatrick as a secretary (1 page) |
| 31 March 2012 | Director's details changed for John Duggan on 1 October 2011 (2 pages) |
| 31 March 2012 | Director's details changed for John Duggan on 1 October 2011 (2 pages) |
| 3 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 3 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 11 April 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (5 pages) |
| 11 April 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (5 pages) |
| 24 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 24 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 11 May 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (4 pages) |
| 11 May 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (4 pages) |
| 1 February 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 1 February 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 6 April 2009 | Return made up to 13/03/09; full list of members (3 pages) |
| 6 April 2009 | Return made up to 13/03/09; full list of members (3 pages) |
| 3 February 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 3 February 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 21 April 2008 | Return made up to 13/03/08; full list of members (3 pages) |
| 21 April 2008 | Registered office changed on 21/04/2008 from 257B croydon road beckenham kent BR3 3PS (1 page) |
| 21 April 2008 | Return made up to 13/03/08; full list of members (3 pages) |
| 21 April 2008 | Registered office changed on 21/04/2008 from 257B croydon road beckenham kent BR3 3PS (1 page) |
| 2 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 2 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 10 April 2007 | Return made up to 13/03/07; full list of members (2 pages) |
| 10 April 2007 | Return made up to 13/03/07; full list of members (2 pages) |
| 22 November 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 22 November 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 13 March 2006 | Return made up to 13/03/06; full list of members (2 pages) |
| 13 March 2006 | Return made up to 13/03/06; full list of members (2 pages) |
| 31 May 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 31 May 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 16 March 2005 | Return made up to 13/03/05; full list of members (2 pages) |
| 16 March 2005 | Return made up to 13/03/05; full list of members (2 pages) |
| 10 May 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 10 May 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 1 April 2004 | Return made up to 13/03/04; full list of members (6 pages) |
| 1 April 2004 | Return made up to 13/03/04; full list of members (6 pages) |
| 13 March 2003 | Incorporation (15 pages) |
| 13 March 2003 | Incorporation (15 pages) |