Ecs Uk Group Ltd.. net worth, address, company information. Free

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Ecs Uk Group Ltd. (Companies House Registration Number 07909627) is a private limited company created on 2012-01-13 in England. The company is registered at 6 Granary Wharf, Wetmore Road, Burton On Trent DE14 1DU. Changed on 2022-03-28, the previous name the business used was Elite Combustion Services Ltd. Ecs Uk Group Ltd. operates SIC code: 43220 which means "plumbing, heat and air-conditioning installation".

Company details

Name	Ecs Uk Group Ltd.
Number	07909627
Date of Incorporation:	13th January 2012
End of financial year:	31 March
Address:	6 Granary Wharf, Wetmore Road, Burton On Trent, DE14 1DU
SIC code:	43220 - Plumbing, heat and air-conditioning installation

Moving on to the 4 directors that can be found in the aforementioned firm, we can name: Alison B. (in the company from 16 January 2024), Craig B. (appointment date: 16 January 2024), Stuart D. (appointed on 15 October 2018). The official register indexes 3 persons of significant control, namely: Ecs Uk Holdings Limited can be found at Wetmore Road, DE14 1DU Burton-On-Trent. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. James B. owns 1/2 or less of shares, 1/2 or less of voting rights, Stuart D. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	96,421	127,112	174,966	194,491	149,582	298,008	537,184	429,183	713,500	1,970,849	1,919,226
Total Assets Less Current Liabilities	49,804	39,969	84,318	106,475	62,177	156,910	280,468	293,462	340,896	1,012,157	1,132,328
Fixed Assets	2,606	18,203	12,136	4,125	18,069	26,836	29,233	83,556	-	-	-
Number Shares Allotted	-	-	-	100	-	-	-	-	-	-	-
Shareholder Funds	49,804	39,969	84,318	106,475	62,177	-	-	-	-	-	-
Tangible Fixed Assets	2,606	18,203	12,136	4,125	-	-	-	-	-	-	-

People with significant control

Ecs Uk Holdings Limited

22 September 2023

Address	6 Wetmore Road, Burton-On-Trent, DE14 1DU, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	15035088
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

James B.

21 January 2017 - 22 September 2023

Nature of control:	25-50% voting rights 25-50% shares

Stuart D.

25 January 2021 - 22 September 2023

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

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(AP01) New director was appointed on 2024-01-16 filed on: 2nd, February 2024 \| officers	Free Download (2 pages)

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(AP01) New director was appointed on 2024-01-16 filed on: 2nd, February 2024 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2024-01-16 filed on: 2nd, February 2024 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 5th, December 2023 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 23rd, November 2023 \| resolution	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 22/09/23 filed on: 23rd, November 2023 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 23rd, November 2023 \| capital	Free Download (1 page)
(SH19) Statement of Capital on 2023-11-23: 100.00 GBP filed on: 23rd, November 2023 \| capital	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2023-09-22 filed on: 15th, November 2023 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control 2023-09-22 filed on: 15th, November 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2023-09-22 filed on: 15th, November 2023 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2023-11-15 filed on: 15th, November 2023 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control 2023-09-22 filed on: 15th, November 2023 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment was terminated on 2023-09-22 filed on: 15th, November 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023-07-03 filed on: 6th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2022-03-31 filed on: 29th, September 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2022-07-03 filed on: 8th, July 2022 \| confirmation statement	Free Download (4 pages)
(CERTNM) Company name changed elite combustion services LTDcertificate issued on 28/03/22 filed on: 28th, March 2022 \| change of name	Free Download (3 pages)
(AD01) New registered office address 6 Granary Wharf Wetmore Road Burton on Trent Staffordshire DE14 1DU. Change occurred on 2022-01-19. Company's previous address: Unit 3 Shaftesbury Street Derby DE23 8NL England. filed on: 19th, January 2022 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2021-03-31 filed on: 14th, December 2021 \| accounts	Free Download (10 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 23rd, September 2021 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates 2021-07-03 filed on: 22nd, September 2021 \| confirmation statement	Free Download (4 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 21st, September 2021 \| gazette	Free Download (1 page)
(AD01) New registered office address Unit 3 Shaftesbury Street Derby DE23 8NL. Change occurred on 2021-02-13. Company's previous address: C/O Lifestyle Accounting Ltd 58-60 Wetmore Road Burton-on-Trent Staffordshire DE14 1SN. filed on: 13th, February 2021 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control 2021-01-25 filed on: 25th, January 2021 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2021-01-25 filed on: 25th, January 2021 \| persons with significant control	Free Download (2 pages)
(AA) Micro company accounts made up to 2020-03-31 filed on: 24th, November 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2020-07-03 filed on: 3rd, July 2020 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 2019-03-31 filed on: 24th, October 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019-10-22 filed on: 22nd, October 2019 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 2018-03-31 filed on: 3rd, December 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018-11-07 filed on: 7th, November 2018 \| confirmation statement	Free Download (4 pages)
(AP01) New director was appointed on 2018-10-15 filed on: 7th, November 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-10-15 filed on: 7th, November 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-04-24 filed on: 24th, April 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018-04-24 filed on: 24th, April 2018 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2018-01-21 filed on: 31st, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2017-03-31 filed on: 29th, November 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017-01-21 filed on: 30th, January 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2016-03-31 filed on: 12th, December 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-01-21 filed on: 22nd, February 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2015-03-31 filed on: 14th, July 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-01-21 filed on: 21st, January 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-01-21: 200.00 GBP capital
(AR01) Annual return with full list of company shareholders, made up to 2014-11-21 filed on: 11th, December 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2014-03-31 filed on: 11th, November 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-11-21 filed on: 21st, November 2013 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2013-11-21: 100.00 GBP capital
(TM01) Director's appointment was terminated on 2013-11-21 filed on: 21st, November 2013 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Lifestyle Accounting Ltd 53 High Street Burton on Trent Staffordshire DE14 1JS United Kingdom on 2013-09-24 filed on: 24th, September 2013 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2013-03-31 filed on: 14th, June 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-01-13 filed on: 31st, January 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2012-03-31 filed on: 7th, September 2012 \| accounts	Free Download (5 pages)
(AA01) Current accounting period shortened from 2013-01-31 to 2012-03-31 filed on: 24th, January 2012 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 13th, January 2012 \| incorporation	Free Download (22 pages)

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