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Home > England & Wales Companies > E.C.A. LIMITED
Company Information for

E.C.A. LIMITED

NEW BROOK BUILDINGS 2ND FLOOR, 16 GREAT QUEEN STREET, LONDON, WC2B 5DG,
Company Registration Number
01529326
Private Limited Company
Active

Company Overview

About E.c.a. Ltd
E.C.A. LIMITED was founded on 1980-11-20 and has its registered office in London. The organisation's status is listed as "Active". E.c.a. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
E.C.A. LIMITED
 
Legal Registered Office
NEW BROOK BUILDINGS 2ND FLOOR
16 GREAT QUEEN STREET
LONDON
WC2B 5DG
Other companies in WC2B
 
Filing Information
Company Number 01529326
Company ID Number 01529326
Date formed 1980-11-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 21/11/2015
Return next due 19/12/2016
Type of accounts SMALL
Last Datalog update: 2024-03-06 09:47:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for E.C.A. LIMITED
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Companies with same name E.C.A. LIMITED
The following companies were found which have the same name as E.C.A. LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
E.C.A. & L. CENTRAL STANDARD LOGIC SYSTEMS COMPANY, LLC 24040 POSTAL AVE #179 MORENO VALLEY CA 92556 ACTIVE Company formed on the 2007-08-31
E.C.A. & L. TECHNOLOGICAL INFORMATION RESOURCES COMPANY, LLC 556 S FAIR OAKS AVE STE 101-#418 PASADENA CA 91105 ACTIVE Company formed on the 2012-01-12
E.C.A. & SONS CONSTRUCTION & SERVICES INC. 4 SHELLEY STREET Nassau FREEPORT NY 11520 Active Company formed on the 2007-06-05
E.C.A. AIR CONDITIONING, INC. 655 N.W. 118 STREET MIAMI FL 33168 Inactive Company formed on the 1997-07-02
E.C.A. ARTISTS LTD. 1010 ST. CATHERINE ST WEST SUITE 841 MONTREAL 110 Quebec Dissolved Company formed on the 1970-07-23
E.C.A. AS Dalhaug 10 VERDAL 7655 Active Company formed on the 2014-01-31
E.C.A. CHELSEA PROPERTY, LLC C/O STICKLEY AUDI & COMPANY P.O. BOX 480 MANLIUS NY 13104 Active Company formed on the 2007-02-28
E.C.A. CONSTRUCTION INC. 5 JOHNSON ST Suffolk COMMACK NY 11725 Active Company formed on the 1993-10-26
E.C.A. CONSTRUCTION, INC. KERCHEVAL DETROIT 48215 Michigan 12800 UNKNOWN Company formed on the 0000-00-00
E.C.A. CONSULTING GROUP LLC 164-02 95TH STREET Queens HOWARD BEACH NY 11414 Active Company formed on the 2017-06-19
E.C.A. DEVELOPMENTS LIMITED 12 THE ORCHARD KILLESTER DUBLIN 5. D05YP64 Dissolved Company formed on the 2007-09-12
E.C.A. DEVELOPMENT-1, LLC 1900 WESTERN AVENUE Albany ALBANY NY 12203 Active Company formed on the 2006-05-23
E.C.A. Drywall Finisher LLC 992 S Hanibal Way # B Aurora CO 80017 Delinquent Company formed on the 2015-06-11
E.C.A. ENERGY CENTRE ASIA PTE LTD ANSON ROAD Singapore 079903 Active Company formed on the 2008-09-12
E.C.A. ENTERPRISES INC. P.O. BOX 312 BEDELL AVE CLINTONDALE NY 12515 Active Company formed on the 1978-01-16
E.C.A. EXPORT, INC. 7900 N. UNIVERSITY AVENUE TAMARAC FL 33321 Inactive Company formed on the 1991-01-15
E.C.A. HOLDINGS, LLC C/O STICKLEY AUDI & COMPANY PO BOX 480 / STICKLEY DRIVE MANLIUS NEW YORK 13104 Active Company formed on the 2007-02-28
E.C.A. INC. PRINCETON INKSTER 48141 Michigan 26212 UNKNOWN Company formed on the 0000-00-00
E.C.A. INTERIOR DESIGN, INC. 2240 N CYPRESS BEND DRIVE #206 POMPANO BEACH FL 33069 Inactive Company formed on the 2001-03-01
E.C.A. INVESTMENTS, LLC 7160 NW 50 STREET MIAMI FL 33166 Inactive Company formed on the 2006-04-18

Company Officers of E.C.A. LIMITED

Current Directors
Officer Role Date Appointed
ADIZATU MORTON
 Company Secretary 2005-09-27
ANDREW BORIS SHAW
 Director 2013-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
IAN SCOTT RIDGWELL
 Director 1997-12-10 2013-09-24
IAN MANN
 Director 1996-12-03 2006-09-30
IAN MANN
 Company Secretary 2000-09-14 2005-09-27
RICHARD EDWARD JOHN MAJOR
 Company Secretary 1991-11-21 2000-09-14
RICHARD EDWARD JOHN MAJOR
 Director 1991-11-21 2000-09-14
DAVID STEWART CLARK
 Director 1991-11-21 1997-06-01
ALAN CHESTERS
 Director 1992-12-11 1996-12-03
DAVID MACLEAN ORR
 Director 1991-11-21 1992-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADIZATU MORTON EMPLOYMENT CONDITIONS ABROAD LIMITED Company Secretary 2005-09-27 CURRENT 1971-11-08 Active
ANDREW BORIS SHAW EMPLOYMENT CONDITIONS ABROAD LIMITED Director 2013-08-01 CURRENT 1971-11-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-27SMALL COMPANY ACCOUNTS MADE UP TO 31/05/23
2023-12-04CONFIRMATION STATEMENT MADE ON 21/11/23, WITH NO UPDATES
2023-05-20Memorandum articles filed
2023-05-20Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-03-07SMALL COMPANY ACCOUNTS MADE UP TO 31/05/22
2022-11-29CS01CONFIRMATION STATEMENT MADE ON 21/11/22, WITH UPDATES
2022-01-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2022-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2022-01-12Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2022-01-12Memorandum articles filed
2022-01-12MEM/ARTSARTICLES OF ASSOCIATION
2022-01-12RES01ADOPT ARTICLES 12/01/22
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES
2020-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES
2019-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES
2019-10-10PSC09Withdrawal of a person with significant control statement on 2019-10-10
2018-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES
2018-03-15PSC05Change of details for Employment Condittions Abroad Limited as a person with significant control on 2016-11-20
2018-03-15PSC02Notification of Employment Condittions Abroad Limited as a person with significant control on 2016-11-20
2018-03-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-30AR0121/11/15 ANNUAL RETURN FULL LIST
2015-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2014-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-04AR0121/11/14 ANNUAL RETURN FULL LIST
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-16AR0121/11/13 ANNUAL RETURN FULL LIST
2013-11-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-10-08TM01APPOINTMENT TERMINATED, DIRECTOR IAN RIDGWELL
2013-08-02AP01DIRECTOR APPOINTED MR ANDREW BORIS SHAW
2012-11-23AR0121/11/12 ANNUAL RETURN FULL LIST
2012-11-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2011-11-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-11-22AR0121/11/11 ANNUAL RETURN FULL LIST
2010-12-16AR0121/11/10 ANNUAL RETURN FULL LIST
2010-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2010 FROM NEW BROOK BUILDINGS 2ND FLOOR 16 GREAT QUEEN STREET LONDON WC2B 5DG UNITED KINGDOM
2010-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2010 FROM ANCHOR HOUSE, 15 - 19 BRITTEN STREET, CHELSEA LONDON SW3 3TY
2010-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10
2009-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/09
2009-11-30AR0121/11/09 FULL LIST
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SCOTT RIDGWELL / 30/11/2009
2009-11-30CH03SECRETARY'S CHANGE OF PARTICULARS / MS ADIZATU MORTON / 30/11/2009
2009-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-12-01363aRETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
2007-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-12-11363aRETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
2007-12-11287REGISTERED OFFICE CHANGED ON 11/12/07 FROM: ANCHOR HOUSE 15-19 BRITTEN STREET LONDON SW3 3TY
2007-12-10190LOCATION OF DEBENTURE REGISTER
2007-12-10353LOCATION OF REGISTER OF MEMBERS
2006-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-12-11363aRETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
2006-12-11353LOCATION OF REGISTER OF MEMBERS
2006-10-11288bDIRECTOR RESIGNED
2005-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-11-30288cSECRETARY'S PARTICULARS CHANGED
2005-11-30363aRETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
2005-10-20288aNEW SECRETARY APPOINTED
2005-10-20288bSECRETARY RESIGNED
2004-12-11363sRETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
2004-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-12-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-12-17363sRETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
2002-12-07363sRETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
2002-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2001-12-12363sRETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS
2001-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2000-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
2000-12-13363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-12-13363sRETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS
2000-09-28288aNEW SECRETARY APPOINTED
1999-12-17363sRETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS
1999-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
1999-12-17363(288)DIRECTOR'S PARTICULARS CHANGED
1998-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98
1998-12-15363sRETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS
1997-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97
1997-12-23363(288)DIRECTOR'S PARTICULARS CHANGED
1997-12-23363sRETURN MADE UP TO 21/11/97; FULL LIST OF MEMBERS
1997-12-17288aNEW DIRECTOR APPOINTED
1997-06-08288bDIRECTOR RESIGNED
1996-12-17288bDIRECTOR RESIGNED
1996-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96
1996-12-17288aNEW DIRECTOR APPOINTED
1996-12-17363sRETURN MADE UP TO 21/11/96; FULL LIST OF MEMBERS
1995-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95
1995-12-15363(288)DIRECTOR'S PARTICULARS CHANGED
1995-12-15363sRETURN MADE UP TO 21/11/95; FULL LIST OF MEMBERS
1994-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94
1994-12-23363sRETURN MADE UP TO 21/11/94; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities




Licences & Regulatory approval
We could not find any licences issued to E.C.A. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against E.C.A. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of E.C.A. LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on E.C.A. LIMITED

Intangible Assets
Patents
We have not found any records of E.C.A. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for E.C.A. LIMITED
Trademarks
We have not found any records of E.C.A. LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with E.C.A. LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Borough of Poole 2015-12-23 GBP £244 Subscriptions
Borough of Poole 2015-02-12 GBP £244 Building Maintenance Contracts

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 63110 - Data processing, hosting and related activities - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where E.C.A. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded E.C.A. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded E.C.A. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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