ECE ARCHITECTURE LIMITED - WORTHING


Company Profile Company Filings

Overview

ECE ARCHITECTURE LIMITED is a Private Limited Company from WORTHING and has the status: Active.
ECE ARCHITECTURE LIMITED was incorporated 35 years ago on 10/03/1989 and has the registered number: 02360025. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

ECE ARCHITECTURE LIMITED - WORTHING

This company is listed in the following categories:
71111 - Architectural activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

AMELIA HOUSE
WORTHING
WEST SUSSEX
BN11 1QR

This Company Originates in : United Kingdom
Previous trading names include:
MICHAEL COOK ASSOCIATES LIMITED (until 01/07/2011)

Confirmation Statements

Last Statement Next Statement Due
25/11/2023 09/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM STANIFORTH Aug 1982 British Director 2018-07-01 CURRENT
MR DAVID BERNARD UPTON Sep 1981 British Director 2022-07-01 CURRENT
MR STUART BRIAN EATOCK May 1972 British Director 2004-09-01 CURRENT
MR ADAM ROBERT KING Aug 1979 British Director 2010-09-01 CURRENT
MR CRAIG EDWARD BODDINGTON Oct 1978 British Director 2008-09-01 CURRENT
MR PAUL STEPHEN FENDER Sep 1970 British Director 2016-07-01 CURRENT
MR PAUL MARTIN JACOB Nov 1974 British Director 2014-07-01 CURRENT
EMMA YARHAM Oct 1971 British Director 2007-09-01 UNTIL 2015-10-21 RESIGNED
RICHARD GEOFFREY SMALE Aug 1948 British Secretary RESIGNED
MR JOHN RICHARD WILLMOTT Apr 1947 British Secretary 2003-09-01 UNTIL 2011-03-31 RESIGNED
SUZANNE LORRAINE GUGLIELMINO Secretary 2011-04-01 UNTIL 2012-03-22 RESIGNED
ADAM ROBERT KING British Secretary 2012-03-22 UNTIL 2018-09-01 RESIGNED
MR JOHN RICHARD WILLMOTT Apr 1947 British Director 1995-09-01 UNTIL 2011-03-31 RESIGNED
MICHAEL GEORGE WARNER Mar 1936 British Director 1995-09-01 UNTIL 2001-08-31 RESIGNED
RICHARD GEOFFREY SMALE Aug 1948 British Director RESIGNED
BRUCE MALCOLM JOHNSON May 1948 British Director RESIGNED
MR NICHOLAS FRANCIS EVANS Jan 1950 British Director 2010-07-01 UNTIL 2018-06-30 RESIGNED
MICHAEL HERAPATH COOK Oct 1931 British Director 1991-07-19 UNTIL 2006-06-30 RESIGNED
MR ANTHONY CHRISTIAN CLARK Apr 1947 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ece Group Limited 2016-04-06 Worthing   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NICK EVANS ARCHITECTS LIMITED WORTHING Dissolved... DORMANT 74990 - Non-trading company
SELLSCHOP LIMITED BUSHEY HEATH UNITED KINGDOM Active MICRO ENTITY 56210 - Event catering activities
EUPHORIC LTD WORTHING ENGLAND Active MICRO ENTITY 96020 - Hairdressing and other beauty treatment
MICHAEL COOK ASSOCIATES LIMITED WORTHING Dissolved... DORMANT 74990 - Non-trading company
ECE PLANNING LIMITED WORTHING Active TOTAL EXEMPTION FULL 71111 - Architectural activities
ECE GROUP LIMITED WORTHING Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ECE WESTWORKS LIMITED WORTHING ENGLAND Active TOTAL EXEMPTION FULL 71111 - Architectural activities
NANTEOS DEVELOPMENTS LIMITED WORTHING ENGLAND Active DORMANT 71111 - Architectural activities
ECE INVESTMENTS LTD WORTHING ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
ECE_ARCHITECTURE_LIMITED - Accounts 2023-12-19 30-06-2023 £862,505 Cash £1,112,434 equity
ECE_ARCHITECTURE_LIMITED - Accounts 2021-11-06 30-06-2021 £996,048 Cash £976,122 equity
ECE_ARCHITECTURE_LIMITED - Accounts 2020-11-04 30-06-2020 £1,096,679 Cash £910,678 equity
ECE_ARCHITECTURE_LIMITED - Accounts 2019-11-14 30-06-2019 £709,985 Cash £1,123,430 equity
ECE_ARCHITECTURE_LIMITED - Accounts 2018-10-10 30-06-2018 £905,352 Cash £1,151,199 equity
ECE_ARCHITECTURE_LIMITED - Accounts 2017-09-22 30-06-2017 £853,506 Cash
ECE_ARCHITECTURE_LIMITED - Accounts 2016-10-04 30-06-2016 £689,493 Cash £924,947 equity
ECE_ARCHITECTURE_LIMITED - Accounts 2015-09-29 30-06-2015 £559,791 Cash £787,295 equity
ECE_ARCHITECTURE_LIMITED - Accounts 2014-09-26 30-06-2014 £491,281 Cash £812,074 equity

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