ECS FINANCIAL SERVICES LIMITED - Financial intermediation not elsewhere classified - A business based in ENGLAND registered with Companies House

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 LIMITED

19/05/1999

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 address	Last known status	Formation 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.

Date	Document Type	Document Description
2019-07-16	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-07-05	DS01	Application to strike the company off the register
2019-06-05	CS01	CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES
2019-04-29	AA	31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-15	AA01	Previous accounting period shortened from 31/05/19 TO 31/01/19
2019-02-27	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-27	PSC05	Change of details for Sterling Trust Financial Consulting Limited as a person with significant control on 2018-06-28
2019-02-27	CH01	Director's details changed for Mr Jeffrey Grantham on 2019-02-27
2018-06-07	AD01	REGISTERED OFFICE CHANGED ON 07/06/18 FROM 11 Waterside Business Park Livingstone Road Hessle HU13 0EG England
2018-06-06	CS01	CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES
2018-02-28	TM01	APPOINTMENT TERMINATED, DIRECTOR JASON MICHAEL REYNOLDS
2018-02-22	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOLLAND
2018-02-22	AD01	REGISTERED OFFICE CHANGED ON 22/02/18 FROM Ecs House, Unit 4 Broadfield Court Sheffield S8 0XF
2018-02-22	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN PARKIN
2018-02-22	TM01	APPOINTMENT TERMINATED, DIRECTOR KATHRYN HAGUE
2018-02-22	TM02	Termination of appointment of Kathryn Anne Hague on 2018-01-31
2018-02-22	AP01	DIRECTOR APPOINTED MR JEFFREY GRANTHAM
2018-02-15	PSC02	Notification of Sterling Trust Financial Consulting Limited as a person with significant control on 2018-01-31
2018-02-15	PSC07	CESSATION OF ECS SHEFFIELD LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-02-15	RES01	ADOPT ARTICLES 15/02/18
2017-10-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-05-24	CS01	CONFIRMATION STATEMENT MADE ON 24/05/17, WITH NO UPDATES
2017-05-02	CH01	Director's details changed for Jason Michael Reynolds on 2015-06-03
2017-03-21	LATEST SOC	21/03/17 STATEMENT OF CAPITAL;GBP 10000
2017-03-21	CS01	CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2016-11-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/05/16
2016-03-30	LATEST SOC	30/03/16 STATEMENT OF CAPITAL;GBP 10000
2016-03-30	AR01	18/03/16 ANNUAL RETURN FULL LIST
2016-03-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2015-11-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/05/15
2015-08-11	AUD	AUDITOR'S RESIGNATION
2015-03-24	LATEST SOC	24/03/15 STATEMENT OF CAPITAL;GBP 10000
2015-03-24	AR01	18/03/15 ANNUAL RETURN FULL LIST
2014-12-10	AA	FULL ACCOUNTS MADE UP TO 31/05/14
2014-03-18	LATEST SOC	18/03/14 STATEMENT OF CAPITAL;GBP 10000
2014-03-18	AR01	18/03/14 FULL LIST
2014-02-24	AA	FULL ACCOUNTS MADE UP TO 31/05/13
2013-05-30	AUD	AUDITOR'S RESIGNATION
2013-03-21	AR01	18/03/13 FULL LIST
2012-11-15	AA	FULL ACCOUNTS MADE UP TO 31/05/12
2012-03-20	AR01	18/03/12 FULL LIST
2012-02-07	AA	FULL ACCOUNTS MADE UP TO 31/05/11
2011-09-15	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-06-03	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-06-03	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-03-22	AR01	18/03/11 FULL LIST
2011-02-04	AA	FULL ACCOUNTS MADE UP TO 31/05/10
2010-03-22	AR01	18/03/10 FULL LIST
2010-03-02	AA	FULL ACCOUNTS MADE UP TO 31/05/09
2009-03-18	363a	RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
2008-10-30	AA	FULL ACCOUNTS MADE UP TO 31/05/08
2008-03-25	363a	RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
2008-01-23	288c	DIRECTOR'S PARTICULARS CHANGED
2007-12-10	AA	FULL ACCOUNTS MADE UP TO 31/05/07
2007-05-25	MISC	394
2007-04-04	363a	RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
2006-11-22	AA	FULL ACCOUNTS MADE UP TO 31/05/06
2006-09-15	288c	DIRECTOR'S PARTICULARS CHANGED
2006-04-27	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-04-27	288b	DIRECTOR RESIGNED
2006-04-27	288b	DIRECTOR RESIGNED
2006-04-21	288a	NEW DIRECTOR APPOINTED
2006-04-12	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-04-12	395	PARTICULARS OF MORTGAGE/CHARGE
2006-04-12	395	PARTICULARS OF MORTGAGE/CHARGE
2006-03-20	363a	RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
2006-03-09	AA	FULL ACCOUNTS MADE UP TO 31/05/05
2006-01-12	288a	NEW DIRECTOR APPOINTED
2006-01-12	288a	NEW DIRECTOR APPOINTED
2005-03-21	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-03-21	363s	RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS
2005-02-22	AA	FULL ACCOUNTS MADE UP TO 31/05/04
2005-02-15	287	REGISTERED OFFICE CHANGED ON 15/02/05 FROM: UNIT 2 ACORN BUSINESS PARK WOODSEATS CLOSE SHEFFIELD SOUTH YORKSHIRE S8 0TB
2004-03-26	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-26	363s	RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS
2004-01-15	AA	FULL ACCOUNTS MADE UP TO 31/05/03
2003-03-25	363s	RETURN MADE UP TO 18/03/03; NO CHANGE OF MEMBERS
2002-10-14	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-10-06	AA	FULL ACCOUNTS MADE UP TO 31/05/02
2002-05-09	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-05-09	395	PARTICULARS OF MORTGAGE/CHARGE
2002-05-09	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-04-05	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-04-05	363s	RETURN MADE UP TO 18/03/02; NO CHANGE OF MEMBERS
2001-11-01	AA	FULL ACCOUNTS MADE UP TO 31/05/01
2001-06-25	287	REGISTERED OFFICE CHANGED ON 25/06/01 FROM: OMEGA COURT 360 CEMETERY ROAD SHEFFIELD SOUTH YORKSHIRE S11 8FT
2001-04-03	363s	RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS
2000-12-22	AA	FULL ACCOUNTS MADE UP TO 31/05/00
2000-12-15	395	PARTICULARS OF MORTGAGE/CHARGE
2000-05-30	225	ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/05/00
2000-04-17	363s	RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS
2000-04-13	287	REGISTERED OFFICE CHANGED ON 13/04/00 FROM: 2 RUTLAND PARK SHEFFIELD S10 2PD
1999-07-08	88(2)R	AD 24/06/99--------- £ SI 9998@1=9998 £ IC 2/10000
1999-05-18	CERTNM	COMPANY NAME CHANGED OVERCRAFT VENTURES LIMITED CERTIFICATE ISSUED ON 19/05/99
1999-04-14	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-04-14	288b	SECRETARY RESIGNED
1999-04-14	288a	NEW DIRECTOR APPOINTED
1999-04-14	288a	NEW DIRECTOR APPOINTED
1999-04-14	288b	DIRECTOR 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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