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 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
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)
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 |
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 |