ECON ENGINEERING LIMITED - NORTH YORKSHIRE


Company Profile Company Filings

Overview

ECON ENGINEERING LIMITED is a Private Limited Company from NORTH YORKSHIRE and has the status: Active.
ECON ENGINEERING LIMITED was incorporated 64 years ago on 09/12/1959 and has the registered number: 00644062. The accounts status is FULL and accounts are next due on 31/12/2024.

ECON ENGINEERING LIMITED - NORTH YORKSHIRE

This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

BOROUGHBRIDGE ROAD
NORTH YORKSHIRE
HG4 1UE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/08/2023 26/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TIMOTHY WARD Jul 1960 British Director 2023-09-06 CURRENT
MRS BEVERLEY JAYNE SHEPHERD Sep 1981 British Director 2017-12-13 CURRENT
MR THOMAS LUPTON Nov 1997 British Director 2023-09-06 CURRENT
JONATHAN RICHARD LUPTON Mar 1968 British Director 2000-10-09 CURRENT
MR GARETH LEGG May 1979 British Director 2023-09-06 CURRENT
MRS BEVERLEY JAYNE SHEPHERD Secretary 2022-01-09 CURRENT
ANDREW WILLIAM LUPTON Jun 1965 British Director 2000-10-09 UNTIL 2022-01-09 RESIGNED
MR DAVID JAMES HOLYWELL Aug 1950 British Director RESIGNED
MR ANTHONY JOHN JOSEPH VISSERS Secretary RESIGNED
ANDREW WILLIAM LUPTON Jun 1965 British Secretary 2003-11-05 UNTIL 2022-01-09 RESIGNED
STEPHEN ROBERT JOHNSON Secretary 1999-04-01 UNTIL 2003-11-05 RESIGNED
MRS HELEN MARGARET LUPTON Apr 1939 British Director RESIGNED
WILLIAM GEORGE LUPTON Sep 1937 English Director RESIGNED
DONALD PERCY TAYLOR Jul 1937 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Econ Engineering Group Limited 2023-03-13 Ripon   North Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Executors Of Andrew William Lupton 2016-04-06 - 2023-03-13 6/1965 Ownership of shares 25 to 50 percent
Mr Jonathan Richard Lupton 2016-04-06 - 2023-03-13 3/1968 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CROSSROADS TRUCK & BUS LIMITED BIRSTALL, BATLEY Active FULL 45190 - Sale of other motor vehicles
CANALSIDE DEVELOPMENTS (YORKSHIRE) LIMITED RIPON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ASHVILLE COLLEGE TRUSTEE LIMITED HARROGATE Active DORMANT 85200 - Primary education
CROSSROADS GROUP LIMITED BATLEY Active GROUP 45190 - Sale of other motor vehicles
ALLOY BODIES LIMITED MANCHESTER Active FULL 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)
ECON ENGINEERING GROUP LIMITED NORTH YORKSHIRE UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ANDERSON COMMERCIAL LTD MOTHERWELL SCOTLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
SAM ANDERSON (NEWHOUSE) LIMITED GLASGOW Dissolved... FULL 49410 - Freight transport by road
THE ANDERSON GROUP LTD MOTHERWELL SCOTLAND Active GROUP 70100 - Activities of head offices
NORTHSIDE TRUCK & VAN LIMITED MOTHERWELL SCOTLAND Active FULL 45190 - Sale of other motor vehicles
ECON (SCOTLAND) LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Econ Engineering Limited - Limited company accounts 23.2 2023-12-22 31-03-2023 £20,062,029 Cash £65,703,741 equity
Econ Engineering Limited - Limited company accounts 22.3 2022-12-23 31-03-2022 £23,273,405 Cash £58,508,833 equity
Econ Engineering Limited - Limited company accounts 20.1 2021-12-24 31-03-2021 £19,147,247 Cash £49,347,287 equity
Econ Engineering Limited - Limited company accounts 20.1 2021-01-01 31-03-2020 £13,178,456 Cash £45,134,714 equity
Econ Engineering Limited - Limited company accounts 18.2 2019-12-21 31-03-2019 £17,393,604 Cash £40,708,621 equity
Econ Engineering Limited - Limited company accounts 18.2 2018-12-22 31-03-2018 £17,013,467 Cash £36,165,474 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CANALSIDE DEVELOPMENTS (YORKSHIRE) LIMITED RIPON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GBB INTERIORS GROUP LIMITED RIPON Active UNAUDITED ABRIDGED 74990 - Non-trading company
APG COMPUTERS LIMITED RIPON ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
STUART JAMES FINANCIAL SOLUTIONS LTD RIPON ENGLAND Active MICRO ENTITY 64922 - Activities of mortgage finance companies
JIKA PROPERTIES LTD RIPON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
UK HOME LIVING LTD RIPON ENGLAND Active UNAUDITED ABRIDGED 47910 - Retail sale via mail order houses or via Internet
BBG HOLDINGS LTD RIPON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
UKBATHROOM INTERIORS LTD RIPON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ECON ENGINEERING GROUP LIMITED NORTH YORKSHIRE UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.