Company NameECS (Electrical Contracting Services) Ltd
DirectorDavid Hiscoke
Company StatusActive
Company Number06403303
CategoryPrivate Limited Company
Incorporation Date18 October 2007(16 years, 6 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMr David Hiscoke
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2007(2 weeks after company formation)
Appointment Duration16 years, 5 months
RoleElectrical Contracting
Country of ResidenceUnited Kingdom
Correspondence Address41 The Carpenters
Bishops Stortford
Hertfordshire
CM23 4BP
Secretary NameMr Daniel Hiscoke
StatusCurrent
Appointed26 March 2021(13 years, 5 months after company formation)
Appointment Duration3 years, 1 month
RoleCompany Director
Correspondence Address2 Old Court Mews
311a Chase Road, Southgate
London
N14 6JS
Secretary NameCheryl Hisloke
NationalityBritish
StatusResigned
Appointed01 November 2007(2 weeks after company formation)
Appointment Duration3 months (resigned 31 January 2008)
RoleElectrical Contracting
Correspondence Address41 The Carpenters
Bishops Stortford
Hertfordshire
CM23 4BP
Secretary NameMr Brian Hiscoke
NationalityBritish
StatusResigned
Appointed31 January 2008(3 months, 2 weeks after company formation)
Appointment Duration13 years, 1 month (resigned 26 March 2021)
RoleCompany Director
Correspondence Address98 Monmouth Road
Edmonton
London
N9 8QL
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed18 October 2007(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed18 October 2007(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Contact

Telephone020 89655680
Telephone regionLondon

Location

Registered Address2 Old Court Mews
311a Chase Road, Southgate
London
N14 6JS
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardSouthgate
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Shareholders

1 at £1David Hiscoke
100.00%
Ordinary

Financials

Year2014
Net Worth£73
Cash£3,327
Current Liabilities£29,596

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return30 March 2024 (3 weeks, 4 days ago)
Next Return Due13 April 2025 (11 months, 3 weeks from now)

Filing History

2 April 2024Confirmation statement made on 30 March 2024 with no updates (3 pages)
7 December 2023Micro company accounts made up to 31 March 2023 (3 pages)
30 March 2023Confirmation statement made on 30 March 2023 with no updates (3 pages)
30 March 2023Micro company accounts made up to 31 March 2022 (3 pages)
31 March 2022Confirmation statement made on 30 March 2022 with no updates (3 pages)
22 December 2021Micro company accounts made up to 31 March 2021 (3 pages)
30 March 2021Confirmation statement made on 30 March 2021 with updates (4 pages)
29 March 2021Termination of appointment of Brian Hiscoke as a secretary on 26 March 2021 (1 page)
29 March 2021Appointment of Mr Daniel Hiscoke as a secretary on 26 March 2021 (2 pages)
3 March 2021Micro company accounts made up to 31 March 2020 (3 pages)
2 November 2020Confirmation statement made on 18 October 2020 with no updates (3 pages)
27 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
4 November 2019Confirmation statement made on 18 October 2019 with no updates (3 pages)
29 November 2018Micro company accounts made up to 31 March 2018 (2 pages)
30 October 2018Confirmation statement made on 18 October 2018 with no updates (3 pages)
22 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
6 November 2017Confirmation statement made on 18 October 2017 with no updates (3 pages)
6 November 2017Confirmation statement made on 18 October 2017 with no updates (3 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
1 November 2016Confirmation statement made on 18 October 2016 with updates (5 pages)
1 November 2016Confirmation statement made on 18 October 2016 with updates (5 pages)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
9 November 2015Annual return made up to 18 October 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
(4 pages)
9 November 2015Annual return made up to 18 October 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
(4 pages)
31 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
31 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
10 November 2014Annual return made up to 18 October 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1
(4 pages)
10 November 2014Annual return made up to 18 October 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1
(4 pages)
30 September 2014Previous accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
30 September 2014Previous accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
11 November 2013Annual return made up to 18 October 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 1
(4 pages)
11 November 2013Director's details changed for Mr David Hisloke on 18 October 2013 (2 pages)
11 November 2013Director's details changed for Mr David Hisloke on 18 October 2013 (2 pages)
11 November 2013Annual return made up to 18 October 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 1
(4 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
12 November 2012Annual return made up to 18 October 2012 with a full list of shareholders (4 pages)
12 November 2012Annual return made up to 18 October 2012 with a full list of shareholders (4 pages)
21 June 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
21 June 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
15 November 2011Director's details changed for David Hisloke on 18 October 2011 (2 pages)
15 November 2011Secretary's details changed for Brian Hiscoke on 18 October 2011 (1 page)
15 November 2011Annual return made up to 18 October 2011 with a full list of shareholders (4 pages)
15 November 2011Annual return made up to 18 October 2011 with a full list of shareholders (4 pages)
15 November 2011Secretary's details changed for Brian Hiscoke on 18 October 2011 (1 page)
15 November 2011Director's details changed for David Hisloke on 18 October 2011 (2 pages)
4 October 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
4 October 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
9 November 2010Annual return made up to 18 October 2010 with a full list of shareholders (14 pages)
9 November 2010Annual return made up to 18 October 2010 with a full list of shareholders (14 pages)
5 October 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
5 October 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
19 November 2009Annual return made up to 18 October 2009 with a full list of shareholders (16 pages)
19 November 2009Annual return made up to 18 October 2009 with a full list of shareholders (16 pages)
13 August 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
13 August 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
6 August 2009Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page)
6 August 2009Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page)
7 November 2008Secretary appointed brian hiscoke (2 pages)
7 November 2008Secretary appointed brian hiscoke (2 pages)
7 November 2008Return made up to 18/10/08; full list of members (10 pages)
7 November 2008Appointment terminated secretary cheryl hisloke (1 page)
7 November 2008Return made up to 18/10/08; full list of members (10 pages)
7 November 2008Appointment terminated secretary cheryl hisloke (1 page)
13 November 2007New director appointed (2 pages)
13 November 2007New secretary appointed (2 pages)
13 November 2007New secretary appointed (2 pages)
13 November 2007New director appointed (2 pages)
19 October 2007Secretary resigned (1 page)
19 October 2007Secretary resigned (1 page)
19 October 2007Director resigned (1 page)
19 October 2007Director resigned (1 page)
18 October 2007Incorporation (9 pages)
18 October 2007Incorporation (9 pages)