ECS Bs Limited

Company Name	ECS Bs Limited
Company Status	Dissolved
Company Number	04954494
Category	Private Limited Company
Incorporation Date	5 November 2003(20 years, 5 months ago)
Dissolution Date	27 November 2018 (5 years, 4 months ago)
Previous Name	Bossman Swan Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Martin Boylen
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2013(9 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (closed 27 November 2018)
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	Woolyard 52-56 Bermondsey Street London SE1 3UD

Director Name	Mr Neil Stuart Davidson
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2013(9 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (closed 27 November 2018)
Role	Sales Delivery Director
Country of Residence	Scotland
Correspondence Address	Woolyard 52-56 Bermondsey Street London SE1 3UD

Director Name	Mr Paul Thomson
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2013(9 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (closed 27 November 2018)
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	Woolyard 52-56 Bermondsey Street London SE1 3UD

Director Name	Ann Thirlwall
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2003(5 days after company formation)
Appointment Duration	8 years, 1 month (resigned 01 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chimneys Hall Lane Hankelow Cheshire CW3 0JB

Director Name	Geoffrey Lawrence Thirlwall
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2003(5 days after company formation)
Appointment Duration	12 years, 12 months (resigned 01 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chimneys Hall Lane Hankelow Cheshire CW3 0JB

Secretary Name	Geoffrey Lawrence Thirlwall
Nationality	British
Status	Resigned
Appointed	10 November 2003(5 days after company formation)
Appointment Duration	9 years, 2 months (resigned 01 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chimneys Hall Lane Hankelow Cheshire CW3 0JB

Director Name	Argus Nominee Directors Limited (Corporation)
Status	Resigned
Appointed	05 November 2003(same day as company formation)
Correspondence Address	Wharf Lodge 112 Mansfield Road Derby DE1 3RA

Secretary Name	Argus Nominee Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 November 2003(same day as company formation)
Correspondence Address	Wharf Lodge 112 Mansfield Road Derby DE1 3RA

Contact

Website	bossman-swan.com

Location

Registered Address	Woolyard 52-56 Bermondsey Street London SE1 3UD
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London

Shareholders

3 at £1	Ecs Consultancy LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£19,702
Cash	£6,522
Current Liabilities	£172,781

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

6 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
11 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
25 August 2017	Change of details for Ecs Consultancy Limited as a person with significant control on 25 August 2017 (2 pages)
8 November 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
8 November 2016	Termination of appointment of Geoffrey Lawrence Thirlwall as a director on 1 November 2016 (1 page)
20 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
8 April 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-31 (3 pages)
5 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 3 (5 pages)
5 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 3 (5 pages)
8 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
8 January 2015	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 3 (5 pages)
8 January 2015	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 3 (5 pages)
1 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
8 January 2014	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 3 (5 pages)
8 January 2014	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 3 (5 pages)
31 October 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
12 April 2013	Appointment of Martin Boylen as a director (3 pages)
12 April 2013	Appointment of Mr Neil Stuart Davidson as a director (3 pages)
21 March 2013	Appointment of Paul Thomson as a director (3 pages)
21 March 2013	Termination of appointment of Geoffrey Thirlwall as a secretary (2 pages)
21 March 2013	Registered office address changed from Wilmot House St James Court Friar Gate Derby Derbyshire DE1 1BT on 21 March 2013 (2 pages)
10 December 2012	Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
10 December 2012	Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
8 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
7 June 2012	Termination of appointment of Ann Thirlwall as a director (1 page)
6 January 2012	Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
6 January 2012	Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
20 April 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
9 December 2010	Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
9 December 2010	Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
16 April 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
16 November 2009	Director's details changed for Ann Thirlwall on 4 November 2009 (2 pages)
16 November 2009	Director's details changed for Geoffrey Lawrence Thirlwall on 4 November 2009 (2 pages)
16 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (6 pages)
16 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (6 pages)
16 November 2009	Director's details changed for Geoffrey Lawrence Thirlwall on 4 November 2009 (2 pages)
16 November 2009	Director's details changed for Ann Thirlwall on 4 November 2009 (2 pages)
16 June 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
28 November 2008	Return made up to 05/11/08; full list of members (4 pages)
13 August 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
12 November 2007	Return made up to 05/11/07; full list of members (2 pages)
17 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
23 November 2006	Return made up to 05/11/06; full list of members (2 pages)
16 October 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
21 November 2005	Return made up to 05/11/05; full list of members (2 pages)
20 July 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
2 March 2005	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
26 November 2004	Return made up to 05/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 February 2004	Ad 01/01/04--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
12 January 2004	New secretary appointed;new director appointed (2 pages)
12 January 2004	New director appointed (2 pages)
12 January 2004	Registered office changed on 12/01/04 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA (1 page)
21 November 2003	Secretary resigned (1 page)
21 November 2003	Director resigned (1 page)
5 November 2003	Incorporation (14 pages)

ECS Bs Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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