| Company Name | Elucidate Contractor Services (ECS) Limited |
|---|---|
| Directors | Paul Warren Macatonia and Brett Alexandre Adams |
| Company Status | Active |
| Company Number | 05856839 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 2006(17 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Secretary Name | Mr Brett Alexandre Adams |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 June 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD |
| Director Name | Mr Paul Warren Macatonia |
|---|---|
| Date of Birth | August 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 June 2006(3 days after company formation) |
| Appointment Duration | 17 years, 10 months |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD |
| Director Name | Mr Brett Alexandre Adams |
|---|---|
| Date of Birth | July 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 January 2008(1 year, 6 months after company formation) |
| Appointment Duration | 16 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD |
| Director Name | Mr Gilad Mizrahi |
|---|---|
| Date of Birth | August 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 2008(1 year, 6 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 30 September 2013) |
| Role | Company Director |
| Correspondence Address | Equity House, 128-136 High Street, Edgware Middx HA8 7TT |
| Director Name | Mr David Charles Regan |
|---|---|
| Date of Birth | November 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 2008(1 year, 6 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 21 September 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Equity House, 128-136 High Street, Edgware Middx HA8 7TT |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 2006(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 2006(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Contact
| Website | www.ecs-corporate.com/ |
|---|---|
| Telephone | 0845 6000207 |
| Telephone region | Unknown |
Location
| Registered Address | 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Clayhall |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 100 at £1 | Ecs Group Of Companies LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£265,239 |
| Cash | £106,488 |
| Current Liabilities | £439,389 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 September |
Returns
| Latest Return | 12 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 26 August 2024 (4 months, 1 week from now) |
Filing History
| 14 August 2023 | Confirmation statement made on 12 August 2023 with updates (4 pages) |
|---|---|
| 30 June 2023 | Unaudited abridged accounts made up to 30 September 2022 (10 pages) |
| 12 August 2022 | Confirmation statement made on 12 August 2022 with updates (4 pages) |
| 30 June 2022 | Unaudited abridged accounts made up to 30 September 2021 (9 pages) |
| 29 March 2022 | Registered office address changed from C/O Elliot, Woolfe & Rose, Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT United Kingdom to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 29 March 2022 (1 page) |
| 15 September 2021 | Confirmation statement made on 12 August 2021 with no updates (3 pages) |
| 15 August 2021 | Registered office address changed from C/O Messrs Elliot Woolfe & Rose Equity House, 128-136 High Street Edgware Middx HA8 7TT United Kingdom to C/O Elliot, Woolfe & Rose, Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT on 15 August 2021 (1 page) |
| 29 June 2021 | Total exemption full accounts made up to 30 September 2020 (10 pages) |
| 18 August 2020 | Confirmation statement made on 12 August 2020 with no updates (3 pages) |
| 22 July 2020 | Total exemption full accounts made up to 30 September 2019 (10 pages) |
| 20 August 2019 | Confirmation statement made on 12 August 2019 with no updates (3 pages) |
| 28 June 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
| 21 August 2018 | Confirmation statement made on 12 August 2018 with no updates (3 pages) |
| 29 June 2018 | Total exemption full accounts made up to 30 September 2017 (10 pages) |
| 4 September 2017 | Confirmation statement made on 12 August 2017 with updates (5 pages) |
| 4 September 2017 | Notification of Ecs Group of Companies Limited as a person with significant control on 6 April 2016 (2 pages) |
| 4 September 2017 | Notification of Ecs Group of Companies Limited as a person with significant control on 4 September 2017 (2 pages) |
| 4 September 2017 | Confirmation statement made on 12 August 2017 with updates (5 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 25 August 2016 | Confirmation statement made on 12 August 2016 with updates (6 pages) |
| 25 August 2016 | Confirmation statement made on 12 August 2016 with updates (6 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 12 April 2016 | Registered office address changed from Jubilee House 3 the Drive Great Warley Brentwood Essex CM13 3FR to C/O Messrs Elliot Woolfe & Rose Equity House, 128-136 High Street Edgware Middx HA8 7TT on 12 April 2016 (1 page) |
| 12 April 2016 | Registered office address changed from Jubilee House 3 the Drive Great Warley Brentwood Essex CM13 3FR to C/O Messrs Elliot Woolfe & Rose Equity House, 128-136 High Street Edgware Middx HA8 7TT on 12 April 2016 (1 page) |
| 25 August 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 25 August 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 30 July 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 2 September 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 2 September 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 18 August 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 18 August 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 17 December 2013 | Registered office address changed from Equity House, 128-136 High Street, Edgware Middx HA8 7TT on 17 December 2013 (1 page) |
| 17 December 2013 | Registered office address changed from Equity House, 128-136 High Street, Edgware Middx HA8 7TT on 17 December 2013 (1 page) |
| 5 December 2013 | Termination of appointment of Gilad Mizrahi as a director (1 page) |
| 5 December 2013 | Termination of appointment of Gilad Mizrahi as a director (1 page) |
| 21 August 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
| 21 August 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
| 4 July 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 4 July 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 15 August 2012 | Annual return made up to 12 August 2012 with a full list of shareholders (4 pages) |
| 15 August 2012 | Annual return made up to 12 August 2012 with a full list of shareholders (4 pages) |
| 18 July 2012 | Current accounting period extended from 30 June 2012 to 30 September 2012 (1 page) |
| 18 July 2012 | Current accounting period extended from 30 June 2012 to 30 September 2012 (1 page) |
| 2 May 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 24 April 2012 | Termination of appointment of David Regan as a director (1 page) |
| 24 April 2012 | Termination of appointment of David Regan as a director (1 page) |
| 8 September 2011 | Annual return made up to 12 August 2011 with a full list of shareholders (4 pages) |
| 8 September 2011 | Annual return made up to 12 August 2011 with a full list of shareholders (4 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 19 August 2010 | Annual return made up to 12 August 2010 with a full list of shareholders (4 pages) |
| 19 August 2010 | Annual return made up to 12 August 2010 with a full list of shareholders (4 pages) |
| 3 August 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (5 pages) |
| 3 August 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (5 pages) |
| 29 July 2010 | Director's details changed for Mr Gilad Mizrahi on 1 October 2009 (2 pages) |
| 29 July 2010 | Director's details changed for Mr Gilad Mizrahi on 1 October 2009 (2 pages) |
| 29 July 2010 | Director's details changed for Mr Gilad Mizrahi on 1 October 2009 (2 pages) |
| 28 July 2010 | Director's details changed for Mr David Regan on 1 October 2009 (2 pages) |
| 28 July 2010 | Director's details changed for Mr Paul Macatonia on 1 October 2009 (2 pages) |
| 28 July 2010 | Director's details changed for Mr David Regan on 1 October 2009 (2 pages) |
| 28 July 2010 | Secretary's details changed for Mr Brett Adams on 1 October 2009 (1 page) |
| 28 July 2010 | Secretary's details changed for Mr Brett Adams on 1 October 2009 (1 page) |
| 28 July 2010 | Secretary's details changed for Mr Brett Adams on 1 October 2009 (1 page) |
| 28 July 2010 | Director's details changed for Mr David Regan on 1 October 2009 (2 pages) |
| 28 July 2010 | Director's details changed for Mr Brett Adams on 1 October 2009 (2 pages) |
| 28 July 2010 | Director's details changed for Mr Brett Adams on 1 October 2009 (2 pages) |
| 28 July 2010 | Director's details changed for Mr Brett Adams on 1 October 2009 (2 pages) |
| 28 July 2010 | Director's details changed for Mr Paul Macatonia on 1 October 2009 (2 pages) |
| 28 July 2010 | Director's details changed for Mr Paul Macatonia on 1 October 2009 (2 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 13 July 2009 | Return made up to 23/06/09; full list of members (4 pages) |
| 13 July 2009 | Return made up to 23/06/09; full list of members (4 pages) |
| 3 July 2009 | Director's change of particulars / gilad mizrahi / 24/06/2008 (1 page) |
| 3 July 2009 | Director's change of particulars / gilad mizrahi / 24/06/2008 (1 page) |
| 17 June 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 17 June 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 1 July 2008 | Return made up to 23/06/08; full list of members (4 pages) |
| 1 July 2008 | Return made up to 23/06/08; full list of members (4 pages) |
| 8 May 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 8 May 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 2 May 2008 | Director appointed mr gilad mizrahi (2 pages) |
| 2 May 2008 | Director appointed mr brett adams (2 pages) |
| 2 May 2008 | Director appointed mr brett adams (2 pages) |
| 2 May 2008 | Director appointed mr gilad mizrahi (2 pages) |
| 2 May 2008 | Director appointed mr david regan (2 pages) |
| 2 May 2008 | Director appointed mr david regan (2 pages) |
| 2 October 2007 | Return made up to 23/06/07; full list of members (3 pages) |
| 2 October 2007 | Return made up to 23/06/07; full list of members (3 pages) |
| 1 October 2007 | Registered office changed on 01/10/07 from: the gatehouse 784-788 high road tottenham london N17 0DA (1 page) |
| 1 October 2007 | Registered office changed on 01/10/07 from: the gatehouse 784-788 high road tottenham london N17 0DA (1 page) |
| 26 October 2006 | New secretary appointed (1 page) |
| 26 October 2006 | New secretary appointed (1 page) |
| 25 October 2006 | New secretary appointed (1 page) |
| 25 October 2006 | New secretary appointed (1 page) |
| 4 October 2006 | Ad 26/06/06--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 4 October 2006 | Registered office changed on 04/10/06 from: aims accountants 56 thrale road london SW16 1NY (1 page) |
| 4 October 2006 | Ad 26/06/06--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 4 October 2006 | Registered office changed on 04/10/06 from: aims accountants 56 thrale road london SW16 1NY (1 page) |
| 20 July 2006 | New director appointed (2 pages) |
| 20 July 2006 | New director appointed (2 pages) |
| 30 June 2006 | Director resigned (1 page) |
| 30 June 2006 | Secretary resigned (1 page) |
| 30 June 2006 | Director resigned (1 page) |
| 30 June 2006 | Secretary resigned (1 page) |
| 23 June 2006 | Incorporation (6 pages) |
| 23 June 2006 | Incorporation (6 pages) |