ECARDA LTD - BARTON UPON HUMBER
| Company Profile | Company Filings |
Overview
ECARDA LTD is a Private Limited Company from BARTON UPON HUMBER and has the status: Active.
ECARDA LTD was incorporated 19 years ago on 14/02/2005 and has the registered number: 05364072. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
ECARDA LTD was incorporated 19 years ago on 14/02/2005 and has the registered number: 05364072. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
ECARDA LTD - BARTON UPON HUMBER
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
ECARDA HOUSE
BARTON UPON HUMBER
DN18 5TL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/07/2023 | 21/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER LACEY | Dec 1946 | British | Director | 2005-02-15 | CURRENT |
| MRS CHRISTINE LACEY | Jun 1962 | British | Director | 2019-09-01 | CURRENT |
| MRS DIANE THOMPSON | Secretary | 2009-12-20 | CURRENT | ||
| DUPORT SECRETARY LIMITED | Corporate Nominee Secretary | 2005-02-14 UNTIL 2005-02-15 | RESIGNED | ||
| MRS SARAH JANE MANN | Dec 1963 | British | Director | 2005-02-15 UNTIL 2009-12-04 | RESIGNED |
| MRS SARAH JANE MANN | Dec 1963 | British | Secretary | 2005-02-15 UNTIL 2009-12-04 | RESIGNED |
| DUPORT DIRECTOR LIMITED | Corporate Nominee Director | 2005-02-14 UNTIL 2005-02-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Peter Lacey | 2016-04-06 | 12/1946 | Barton Upon Humber North Lincolnshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Ecarda Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-14 | 28-02-2023 | £32,770 equity |
| Ecarda Limited - Accounts to registrar (filleted) - small 18.2 | 2022-08-18 | 28-02-2022 | £38,878 equity |
| Ecarda Limited - Accounts to registrar (filleted) - small 18.2 | 2021-04-27 | 28-02-2021 | £46,955 equity |
| Ecarda Limited - Accounts to registrar (filleted) - small 18.2 | 2020-07-17 | 29-02-2020 | £51,349 equity |
| Ecarda Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-05 | 28-02-2018 | £39,146 Cash £40,117 equity |
| Ecarda Limited - Accounts to registrar - small 17.1 | 2017-06-02 | 28-02-2017 | £39,320 Cash £39,488 equity |
| Ecarda Limited - Abbreviated accounts 16.1 | 2016-05-19 | 28-02-2016 | £37,703 Cash £37,766 equity |
| Ecarda Limited - Limited company - abbreviated - 11.6 | 2015-06-12 | 28-02-2015 | £39,375 Cash £36,299 equity |