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Home > England & Wales Companies > ECS FINANCIAL SERVICES LIMITED
Company Information for

ECS FINANCIAL SERVICES LIMITED

1 WATERSIDE BUSINESS PARK, LIVINGSTONE ROAD, HESSLE, HU13 0EG,
Company Registration Number
03735410
Private Limited Company
Active

Company Overview

About Ecs Financial Services Ltd
ECS FINANCIAL SERVICES LIMITED was founded on 1999-03-18 and has its registered office in Hessle. The organisation's status is listed as "Active". Ecs Financial Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ECS FINANCIAL SERVICES LIMITED
 
Legal Registered Office
1 WATERSIDE BUSINESS PARK
LIVINGSTONE ROAD
HESSLE
HU13 0EG
Other companies in S8
 
Previous Names
OVERCRAFT VENTURES LIMITED19/05/1999
Filing Information
Company Number 03735410
Company ID Number 03735410
Date formed 1999-03-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2017
Account next due 28/02/2019
Latest return 18/03/2016
Return next due 15/04/2017
Type of accounts SMALL
Last Datalog update: 2019-09-12 08:01:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ECS FINANCIAL SERVICES LIMITED
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Companies with same name ECS FINANCIAL SERVICES LIMITED
The following companies were found which have the same name as ECS FINANCIAL SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ECS FINANCIAL SERVICES (INDIA) PRIVATE LIMITED D.NO.1-7-284/293 UNIT NO.309 126 3RD FLOOR JADE ARCADE M.G.ROAD SECUNDERABAD Telangana 500003 ACTIVE Company formed on the 1999-08-24
ECS FINANCIAL SERVICES INC Delaware Unknown

Company Officers of ECS FINANCIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JEFFREY GRANTHAM
Director 2018-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
KATHRYN ANNE HAGUE
Company Secretary 1999-03-25 2018-01-31
KATHRYN ANNE HAGUE
Director 1999-03-25 2018-01-31
CHRISTOPHER DAVISON HOLLAND
Director 2006-04-10 2018-01-31
IAN PARKIN
Director 2006-01-11 2018-01-31
JASON MICHAEL REYNOLDS
Director 2006-01-11 2018-01-31
BRIAN GEOFFREY EVANS
Director 1999-03-25 2006-04-10
STUART GRAHAM HUMPHREYS
Director 1999-03-25 2006-04-10
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1999-03-18 1999-03-25
COMPANY DIRECTORS LIMITED
Nominated Director 1999-03-18 1999-03-25

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
2019-07-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-07-05DS01Application to strike the company off the register
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES
2019-04-29AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-15AA01Previous accounting period shortened from 31/05/19 TO 31/01/19
2019-02-27AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-27PSC05Change of details for Sterling Trust Financial Consulting Limited as a person with significant control on 2018-06-28
2019-02-27CH01Director's details changed for Mr Jeffrey Grantham on 2019-02-27
2018-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/18 FROM 11 Waterside Business Park Livingstone Road Hessle HU13 0EG England
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES
2018-02-28TM01APPOINTMENT TERMINATED, DIRECTOR JASON MICHAEL REYNOLDS
2018-02-22TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOLLAND
2018-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/18 FROM Ecs House, Unit 4 Broadfield Court Sheffield S8 0XF
2018-02-22TM01APPOINTMENT TERMINATED, DIRECTOR IAN PARKIN
2018-02-22TM01APPOINTMENT TERMINATED, DIRECTOR KATHRYN HAGUE
2018-02-22TM02Termination of appointment of Kathryn Anne Hague on 2018-01-31
2018-02-22AP01DIRECTOR APPOINTED MR JEFFREY GRANTHAM
2018-02-15PSC02Notification of Sterling Trust Financial Consulting Limited as a person with significant control on 2018-01-31
2018-02-15PSC07CESSATION OF ECS SHEFFIELD LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-02-15RES01ADOPT ARTICLES 15/02/18
2017-10-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH NO UPDATES
2017-05-02CH01Director's details changed for Jason Michael Reynolds on 2015-06-03
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 10000
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2016-11-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/16
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 10000
2016-03-30AR0118/03/16 ANNUAL RETURN FULL LIST
2016-03-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2015-11-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/15
2015-08-11AUDAUDITOR'S RESIGNATION
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 10000
2015-03-24AR0118/03/15 ANNUAL RETURN FULL LIST
2014-12-10AAFULL ACCOUNTS MADE UP TO 31/05/14
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 10000
2014-03-18AR0118/03/14 FULL LIST
2014-02-24AAFULL ACCOUNTS MADE UP TO 31/05/13
2013-05-30AUDAUDITOR'S RESIGNATION
2013-03-21AR0118/03/13 FULL LIST
2012-11-15AAFULL ACCOUNTS MADE UP TO 31/05/12
2012-03-20AR0118/03/12 FULL LIST
2012-02-07AAFULL ACCOUNTS MADE UP TO 31/05/11
2011-09-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-06-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-06-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-03-22AR0118/03/11 FULL LIST
2011-02-04AAFULL ACCOUNTS MADE UP TO 31/05/10
2010-03-22AR0118/03/10 FULL LIST
2010-03-02AAFULL ACCOUNTS MADE UP TO 31/05/09
2009-03-18363aRETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
2008-10-30AAFULL ACCOUNTS MADE UP TO 31/05/08
2008-03-25363aRETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
2008-01-23288cDIRECTOR'S PARTICULARS CHANGED
2007-12-10AAFULL ACCOUNTS MADE UP TO 31/05/07
2007-05-25MISC394
2007-04-04363aRETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
2006-11-22AAFULL ACCOUNTS MADE UP TO 31/05/06
2006-09-15288cDIRECTOR'S PARTICULARS CHANGED
2006-04-27155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-04-27288bDIRECTOR RESIGNED
2006-04-27288bDIRECTOR RESIGNED
2006-04-21288aNEW DIRECTOR APPOINTED
2006-04-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-04-12395PARTICULARS OF MORTGAGE/CHARGE
2006-04-12395PARTICULARS OF MORTGAGE/CHARGE
2006-03-20363aRETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
2006-03-09AAFULL ACCOUNTS MADE UP TO 31/05/05
2006-01-12288aNEW DIRECTOR APPOINTED
2006-01-12288aNEW DIRECTOR APPOINTED
2005-03-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-03-21363sRETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS
2005-02-22AAFULL ACCOUNTS MADE UP TO 31/05/04
2005-02-15287REGISTERED OFFICE CHANGED ON 15/02/05 FROM: UNIT 2 ACORN BUSINESS PARK WOODSEATS CLOSE SHEFFIELD SOUTH YORKSHIRE S8 0TB
2004-03-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-26363sRETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS
2004-01-15AAFULL ACCOUNTS MADE UP TO 31/05/03
2003-03-25363sRETURN MADE UP TO 18/03/03; NO CHANGE OF MEMBERS
2002-10-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-10-06AAFULL ACCOUNTS MADE UP TO 31/05/02
2002-05-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-05-09395PARTICULARS OF MORTGAGE/CHARGE
2002-05-09155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-04-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-04-05363sRETURN MADE UP TO 18/03/02; NO CHANGE OF MEMBERS
2001-11-01AAFULL ACCOUNTS MADE UP TO 31/05/01
2001-06-25287REGISTERED OFFICE CHANGED ON 25/06/01 FROM: OMEGA COURT 360 CEMETERY ROAD SHEFFIELD SOUTH YORKSHIRE S11 8FT
2001-04-03363sRETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS
2000-12-22AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-12-15395PARTICULARS OF MORTGAGE/CHARGE
2000-05-30225ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/05/00
2000-04-17363sRETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS
2000-04-13287REGISTERED OFFICE CHANGED ON 13/04/00 FROM: 2 RUTLAND PARK SHEFFIELD S10 2PD
1999-07-0888(2)RAD 24/06/99--------- £ SI 9998@1=9998 £ IC 2/10000
1999-05-18CERTNMCOMPANY NAME CHANGED OVERCRAFT VENTURES LIMITED CERTIFICATE ISSUED ON 19/05/99
1999-04-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-04-14288bSECRETARY RESIGNED
1999-04-14288aNEW DIRECTOR APPOINTED
1999-04-14288aNEW DIRECTOR APPOINTED
1999-04-14288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ECS FINANCIAL SERVICES 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 ECS FINANCIAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-09-15 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2006-04-10 Satisfied STUART GRAHAM HUMPHREYS
DEBENTURE 2006-04-10 Satisfied BRIAN GEOFFREY EVANS
DEBENTURE 2002-05-01 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE CONTAINING FIXED AND FLOATING CHARGES 2000-11-27 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
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
Annual Accounts
2006-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-01-31

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 ECS FINANCIAL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of ECS FINANCIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ECS FINANCIAL SERVICES LIMITED
Trademarks
We have not found any records of ECS FINANCIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ECS FINANCIAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ECS FINANCIAL SERVICES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where ECS FINANCIAL SERVICES 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 ECS FINANCIAL SERVICES 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 ECS FINANCIAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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