Ec Surfacing Ltd. net worth, address, company information. Free

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Ec Surfacing Ltd (reg no 07080098) is a private limited company created on 2009-11-18. The firm is registered at Europa Way, Off Atherton Way, Brigg DN20 8UN. Changed on 2010-01-10, the previous name the firm utilized was Egd Contracting Ltd. Ec Surfacing Ltd operates SIC: 42110 - "construction of roads and motorways".

Company details

Name	Ec Surfacing Ltd
Number	07080098
Date of Incorporation:	18th November 2009
End of financial year:	31 July
Address:	Europa Way, Off Atherton Way, Brigg, DN20 8UN
SIC code:	42110 - Construction of roads and motorways

As for the 5 directors that can be found in the aforementioned company, we can name: Alex N. (in the company from 22 May 2023), Leigh C. (appointment date: 24 April 2023), Kurt B. (appointed on 24 April 2023). The Companies House indexes 3 persons of significant control, namely: Ashcourt Group Limited can be reached at Foster Street, HU8 8BT Hull. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Jim H. has 1/2 or less of shares, Ken D. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2013-02-28	2014-02-28	2015-02-28	2017-02-28	2018-02-28	2019-02-28
Current Assets	393,210	757,612	1,524,587	1,929,490	2,870,206	3,021,627
Fixed Assets	112,609	108,304	420,815	786,551	1,060,834	1,345,338
Total Assets Less Current Liabilities	204,176	251,163	770,797	1,257,487	1,705,183	2,071,984
Number Shares Allotted	-	100	100	-	-	-
Shareholder Funds	177,242	202,784	579,071	-	-	-
Tangible Fixed Assets	112,609	108,304	420,815	-	-	-

People with significant control

Ashcourt Group Limited

24 April 2023

Address	Ashcourt Group Foster Street, Hull, HU8 8BT, England
Legal authority	Companies Act 2006 - England & Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House - England & Wales
Registration number	11588892
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jim H.

1 July 2016 - 24 April 2023

Nature of control:	25-50% shares

Ken D.

1 July 2016 - 7 April 2022

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(AD01) Registered office address changed from Europa Way Off Atherton Way Brigg North Lincolnshire DN20 8UN to Ashcourt Group Foster Street Hull East Riding of Yorkshire HU8 8BT on December 11, 2023 filed on: 11th, December 2023 \| address	Free Download (1 page)

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(AD01) Registered office address changed from Europa Way Off Atherton Way Brigg North Lincolnshire DN20 8UN to Ashcourt Group Foster Street Hull East Riding of Yorkshire HU8 8BT on December 11, 2023 filed on: 11th, December 2023 \| address	Free Download (1 page)
(AA01) Extension of current accouting period to July 31, 2023 filed on: 20th, July 2023 \| accounts	Free Download (1 page)
(AP01) On May 22, 2023 new director was appointed. filed on: 31st, May 2023 \| officers	Free Download (2 pages)
(AP01) On April 24, 2023 new director was appointed. filed on: 26th, April 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: April 24, 2023 filed on: 26th, April 2023 \| officers	Free Download (1 page)
(AP01) On April 24, 2023 new director was appointed. filed on: 26th, April 2023 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on April 24, 2023 filed on: 26th, April 2023 \| officers	Free Download (1 page)
(SH03) Report of purchase of own shares filed on: 31st, January 2023 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to February 28, 2022 filed on: 25th, November 2022 \| accounts	Free Download (24 pages)
(SH06) Notice of cancellation of shares. Capital declared on April 7, 2022 - 65.00 GBP filed on: 3rd, May 2022 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares filed on: 3rd, May 2022 \| resolution	Free Download (3 pages)
(AA) Full accounts data made up to February 28, 2021 filed on: 29th, November 2021 \| accounts	Free Download (23 pages)
(SH03) Report of purchase of own shares filed on: 29th, April 2021 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on March 2, 2021 - 85.00 GBP filed on: 22nd, March 2021 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares filed on: 22nd, March 2021 \| resolution	Free Download (3 pages)
(TM01) Director appointment termination date: March 2, 2021 filed on: 9th, March 2021 \| officers	Free Download (1 page)
(AA) Full accounts data made up to February 29, 2020 filed on: 8th, March 2021 \| accounts	Free Download (21 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 14th, February 2020 \| resolution	Free Download (16 pages)
(SH08) Change of share class name or designation filed on: 13th, February 2020 \| capital	Free Download (2 pages)
(TM02) Secretary appointment termination on April 28, 2017 filed on: 28th, April 2017 \| officers	Free Download (1 page)
(AP03) On April 28, 2017 - new secretary appointed filed on: 28th, April 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 29, 2016 filed on: 22nd, September 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to February 24, 2016 with full list of members filed on: 24th, February 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on February 24, 2016: 100.00 GBP capital
(AR01) Annual return made up to November 18, 2015 with full list of members filed on: 7th, December 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on December 7, 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2015 filed on: 13th, May 2015 \| accounts	Free Download (5 pages)
(AP01) On May 12, 2015 new director was appointed. filed on: 12th, May 2015 \| officers	Free Download (2 pages)
(AP01) On May 12, 2015 new director was appointed. filed on: 12th, May 2015 \| officers	Free Download (2 pages)
(AP01) On May 12, 2015 new director was appointed. filed on: 12th, May 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to November 18, 2014 with full list of members filed on: 20th, November 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on November 20, 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2014 filed on: 18th, July 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to November 18, 2013 with full list of members filed on: 18th, November 2013 \| annual return	Free Download (3 pages)
(SH01) Capital declared on November 18, 2013: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2013 filed on: 11th, October 2013 \| accounts	Free Download (6 pages)
(TM01) Director appointment termination date: September 19, 2013 filed on: 19th, September 2013 \| officers	Free Download (1 page)
(AR01) Annual return made up to November 18, 2012 with full list of members filed on: 19th, December 2012 \| annual return	Free Download (5 pages)
(AP03) On July 11, 2012 - new secretary appointed filed on: 11th, July 2012 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on June 26, 2012 filed on: 26th, June 2012 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: June 8, 2012 filed on: 8th, June 2012 \| officers	Free Download (1 page)
(AP01) On June 8, 2012 new director was appointed. filed on: 8th, June 2012 \| officers	Free Download (2 pages)
(CH01) On February 7, 2012 director's details were changed filed on: 25th, April 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 29, 2012 filed on: 20th, April 2012 \| accounts	Free Download (5 pages)
(AP01) On February 24, 2012 new director was appointed. filed on: 24th, February 2012 \| officers	Free Download (2 pages)
(AR01) Annual return made up to November 18, 2011 with full list of members filed on: 21st, December 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2011 filed on: 17th, May 2011 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period extended from November 30, 2010 to February 28, 2011 filed on: 28th, February 2011 \| accounts	Free Download (1 page)
(AP03) On January 13, 2011 - new secretary appointed filed on: 13th, January 2011 \| officers	Free Download (1 page)
(SH01) Capital declared on December 15, 2010: 100.00 GBP filed on: 13th, January 2011 \| capital	Free Download (3 pages)
(AR01) Annual return made up to November 18, 2010 with full list of members filed on: 13th, January 2011 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on October 1, 2010. Old Address: 87 Park Road Peterborough Cambridgeshire PE1 2TN England filed on: 1st, October 2010 \| address	Free Download (2 pages)
(CERTNM) Company name changed egd contracting LTDcertificate issued on 10/01/10 filed on: 10th, January 2010 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on January 3, 2010 filed on: 3rd, January 2010 \| resolution	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 18th, November 2009 \| incorporation

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