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Home > England & Wales Companies > ECAPITAL COMMERCIAL FINANCE LIMITED
Company Information for

ECAPITAL COMMERCIAL FINANCE LIMITED

1 LONDON STREET, READING, BERKSHIRE, RG1 4PN,
Company Registration Number
04206708
Private Limited Company
Active

Company Overview

About Ecapital Commercial Finance Ltd
ECAPITAL COMMERCIAL FINANCE LIMITED was founded on 2001-04-26 and has its registered office in Reading. The organisation's status is listed as "Active". Ecapital Commercial Finance Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ECAPITAL COMMERCIAL FINANCE LIMITED
 
Legal Registered Office
1 LONDON STREET
READING
BERKSHIRE
RG1 4PN
Other companies in OX10
 
Telephone01491824993
 
Previous Names
ADVANTEDGE COMMERCIAL FINANCE LIMITED01/04/2022
FACTOR 21 LIMITED22/01/2018
Filing Information
Company Number 04206708
Company ID Number 04206708
Date formed 2001-04-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts FULL
Last Datalog update: 2024-08-05 10:05:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ECAPITAL COMMERCIAL FINANCE LIMITED
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Companies with same name ECAPITAL COMMERCIAL FINANCE LIMITED
The following companies were found which have the same name as ECAPITAL COMMERCIAL FINANCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ECAPITAL COMMERCIAL FINANCE (NORTH) LIMITED 1 LONDON STREET READING BERKSHIRE RG1 4PN Active Company formed on the 2013-06-21
ECAPITAL COMMERCIAL FINANCE CORP. 1201 HAYS STREET TALLAHASSEE FL 32301 Inactive Company formed on the 2005-04-29
ECAPITAL COMMERCIAL FINANCE HOLDINGS UK LIMITED 1 LONDON STREET READING RG1 4PN Active Company formed on the 2019-03-12

Company Officers of ECAPITAL COMMERCIAL FINANCE LIMITED

Current Directors
Officer Role Date Appointed
SPEAFI SECRETARIAL LIMITED
 Company Secretary 2016-11-30
DARREN JOHN COTTENDEN
 Director 2016-11-11
NEAL ERRINGTON
 Director 2007-06-18
JONATHAN DAVID LEIGH GREGORY
 Director 2016-11-11
DAVID JAMES TILLING
 Director 2013-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
HERMAN JOSEPH FERNANDES
 Company Secretary 2012-09-19 2016-11-11
JOHN GRAHAM ETHELSTON
 Director 2001-04-26 2016-11-11
NIGEL ALUN ETHELSTON
 Director 2001-04-26 2016-11-11
JAMES MORTIMER BURNETT
 Company Secretary 2001-04-26 2012-09-19
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2001-04-26 2001-04-26
LONDON LAW SECRETARIAL LIMITED
 Nominated Director 2001-04-26 2001-04-26
LONDON LAW SERVICES LIMITED
 Nominated Director 2001-04-26 2001-04-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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SPEAFI SECRETARIAL LIMITED MANROY SYSTEMS LIMITED Company Secretary 2012-01-18 CURRENT 2008-02-21 Active - Proposal to Strike off
SPEAFI SECRETARIAL LIMITED FNH UK LIMITED Company Secretary 2012-01-18 CURRENT 1987-01-26 Active
SPEAFI SECRETARIAL LIMITED AUTOMOTIVE DATA SERVICES LIMITED Company Secretary 2011-12-02 CURRENT 2005-12-06 Active - Proposal to Strike off
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SPEAFI SECRETARIAL LIMITED LKQ GROUP (UK) LIMITED Company Secretary 2011-11-29 CURRENT 1992-01-23 Active
SPEAFI SECRETARIAL LIMITED EURO GARAGE SOLUTIONS LIMITED Company Secretary 2011-11-29 CURRENT 1993-04-19 Active - Proposal to Strike off
SPEAFI SECRETARIAL LIMITED EURO CAR PARTS (NORTHERN IRELAND) LIMITED Company Secretary 2011-11-29 CURRENT 1998-04-22 Active - Proposal to Strike off
SPEAFI SECRETARIAL LIMITED CAR PARTS 4 LESS LIMITED Company Secretary 2011-11-29 CURRENT 2011-04-07 Active
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SPEAFI SECRETARIAL LIMITED HEARTSTONE INNS 1 LIMITED Company Secretary 2011-09-30 CURRENT 2006-07-25 Active - Proposal to Strike off
SPEAFI SECRETARIAL LIMITED OPERA SOLUTIONS LIMITED Company Secretary 2011-05-27 CURRENT 2003-11-04 Active - Proposal to Strike off
SPEAFI SECRETARIAL LIMITED CCGROUP COMMUNICATIONS LIMITED Company Secretary 2011-05-23 CURRENT 1990-09-07 Active
SPEAFI SECRETARIAL LIMITED APERTURE INSIGHTS ADVISORY LIMITED Company Secretary 2011-05-23 CURRENT 2006-07-25 Active
SPEAFI SECRETARIAL LIMITED MARTIN COLLINS INTERNATIONAL LIMITED Company Secretary 2011-05-12 CURRENT 2003-05-12 Liquidation
SPEAFI SECRETARIAL LIMITED MARTIN COLLINS ENTERPRISES (HOLDINGS) LIMITED Company Secretary 2011-05-12 CURRENT 1984-06-27 Active
SPEAFI SECRETARIAL LIMITED MARTIN COLLINS ENTERPRISES LIMITED Company Secretary 2011-04-01 CURRENT 1998-10-30 Active
SPEAFI SECRETARIAL LIMITED GET SCHEDULED LIMITED Company Secretary 2010-12-16 CURRENT 2010-12-16 Active
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SPEAFI SECRETARIAL LIMITED 4-IRON 2020 LIMITED Company Secretary 2010-11-11 CURRENT 1989-02-08 Liquidation
SPEAFI SECRETARIAL LIMITED GAP WEDGE LIMITED Company Secretary 2010-11-11 CURRENT 1997-01-16 Liquidation
SPEAFI SECRETARIAL LIMITED WESTERN ELMS AVENUE FREEHOLD LIMITED Company Secretary 2010-11-11 CURRENT 2010-11-11 Active
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SPEAFI SECRETARIAL LIMITED AYUDA MEDIA SYSTEMS (EMEA) LIMITED Company Secretary 2010-04-07 CURRENT 2010-04-07 Liquidation
SPEAFI SECRETARIAL LIMITED HENDERSON ROWE LIMITED Company Secretary 2010-03-23 CURRENT 2002-02-22 Active
SPEAFI SECRETARIAL LIMITED ABBOTSMEAD CAVERSHAM FREEHOLD LIMITED Company Secretary 2010-01-19 CURRENT 2001-12-10 Active
SPEAFI SECRETARIAL LIMITED CARDY BEAVER NURSERY LIMITED Company Secretary 2009-11-02 CURRENT 2009-11-02 Active - Proposal to Strike off
SPEAFI SECRETARIAL LIMITED SONNING EAGLE 2007 LIMITED Company Secretary 2007-11-22 CURRENT 2007-11-22 Active
SPEAFI SECRETARIAL LIMITED PORCHESTER HOMES LIMITED Company Secretary 2007-05-31 CURRENT 2003-12-02 Dissolved 2016-11-26
SPEAFI SECRETARIAL LIMITED ACADEMYSPORT LEISURE CENTRE LIMITED Company Secretary 2007-03-15 CURRENT 2007-03-15 Liquidation
SPEAFI SECRETARIAL LIMITED JOHN MADEJSKI ACADEMY Company Secretary 2007-01-04 CURRENT 2004-12-22 Liquidation
SPEAFI SECRETARIAL LIMITED XACT DATA LIMITED Company Secretary 2006-06-12 CURRENT 2006-06-12 Dissolved 2016-03-10
SPEAFI SECRETARIAL LIMITED LONDON ROAD (BRACKNELL) LIMITED Company Secretary 2006-02-17 CURRENT 2006-02-17 Dissolved 2014-03-18
DARREN JOHN COTTENDEN FACTOR 21 LIMITED Director 2017-05-09 CURRENT 2017-05-09 Active
DARREN JOHN COTTENDEN ECAPITAL 3414 LIMITED Director 2016-11-11 CURRENT 2016-06-20 Active
DARREN JOHN COTTENDEN ECAPITAL 3415 LIMITED Director 2016-11-11 CURRENT 2016-06-20 Active
DARREN JOHN COTTENDEN ECAPITAL COMMERCIAL FINANCE (NORTH) LIMITED Director 2013-06-21 CURRENT 2013-06-21 Active
NEAL ERRINGTON ECAPITAL 3414 LIMITED Director 2016-11-11 CURRENT 2016-06-20 Active
NEAL ERRINGTON ECAPITAL 3415 LIMITED Director 2016-11-11 CURRENT 2016-06-20 Active
NEAL ERRINGTON ECAPITAL COMMERCIAL FINANCE (NORTH) LIMITED Director 2013-06-21 CURRENT 2013-06-21 Active
JONATHAN DAVID LEIGH GREGORY MOBEUS CORPORATE MEMBER II LTD Director 2018-04-20 CURRENT 2016-02-12 Active
JONATHAN DAVID LEIGH GREGORY MOBEUS CORPORATE MEMBER I LTD Director 2018-04-20 CURRENT 2016-02-12 Active
JONATHAN DAVID LEIGH GREGORY ECAPITAL COMMERCIAL FINANCE (NORTH) LIMITED Director 2016-11-11 CURRENT 2013-06-21 Active
JONATHAN DAVID LEIGH GREGORY ECAPITAL 3414 LIMITED Director 2016-09-19 CURRENT 2016-06-20 Active
JONATHAN DAVID LEIGH GREGORY ECAPITAL 3415 LIMITED Director 2016-09-19 CURRENT 2016-06-20 Active
JONATHAN DAVID LEIGH GREGORY TOWER SME FINANCE LIMITED Director 2014-03-13 CURRENT 2014-03-13 Active - Proposal to Strike off
JONATHAN DAVID LEIGH GREGORY WATCHGATE LIMITED Director 2012-01-17 CURRENT 2011-03-14 Dissolved 2018-07-10
DAVID JAMES TILLING FACTOR 21 LIMITED Director 2017-05-09 CURRENT 2017-05-09 Active
DAVID JAMES TILLING ECAPITAL 3414 LIMITED Director 2016-11-11 CURRENT 2016-06-20 Active
DAVID JAMES TILLING ECAPITAL 3415 LIMITED Director 2016-11-11 CURRENT 2016-06-20 Active
DAVID JAMES TILLING ECAPITAL COMMERCIAL FINANCE (NORTH) LIMITED Director 2013-06-21 CURRENT 2013-06-21 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
2024-10-18APPOINTMENT TERMINATED, DIRECTOR CRIS NEELY
2024-10-18DIRECTOR APPOINTED MR PETER DAHILL
2024-04-30FULL ACCOUNTS MADE UP TO 31/12/23
2024-04-26APPOINTMENT TERMINATED, DIRECTOR NEAL ERRINGTON
2023-07-05Director's details changed for Anne Katherine Taylor on 2023-07-03
2023-07-05CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2023-04-13FULL ACCOUNTS MADE UP TO 31/12/22
2022-07-04CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2022-04-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 042067080012
2022-04-01CERTNMCompany name changed advantedge commercial finance LIMITED\certificate issued on 01/04/22
2022-03-31AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-12-24REGISTRATION OF A CHARGE / CHARGE CODE 042067080011
2021-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 042067080011
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2021-06-03AA01Current accounting period extended from 30/06/21 TO 31/12/21
2020-12-08AP01DIRECTOR APPOINTED MR JOHN STEPHEN MCDONALD
2020-12-08TM01APPOINTMENT TERMINATED, DIRECTOR GUY VERNON BLACKBURN
2020-12-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042067080008
2020-11-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-11-24AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-11-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2020-09-01AP01DIRECTOR APPOINTED MR GUY VERNON BLACKBURN
2020-09-01TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVID LEIGH GREGORY
2019-11-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-10-29AP01DIRECTOR APPOINTED MRS ANNE KATHERINE TAYLOR
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2019-05-28SH19Statement of capital on 2019-05-28 GBP 60,000
2019-05-28SH20Statement by Directors
2019-05-28CAP-SSSolvency Statement dated 23/05/19
2019-05-28RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 042067080010
2018-11-12AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-07-30LATEST SOC30/07/18 STATEMENT OF CAPITAL;GBP 60000
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES
2018-07-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 042067080009
2018-07-17PSC07CESSATION OF NIGEL ETHELSTON AS A PSC
2018-07-17PSC07CESSATION OF JOHN GRAHAM ETHELSTON AS A PSC
2018-01-22RES15CHANGE OF COMPANY NAME 06/07/21
2018-01-22CERTNMCOMPANY NAME CHANGED FACTOR 21 LIMITED CERTIFICATE ISSUED ON 22/01/18
2018-01-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-11-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-07-25LATEST SOC25/07/17 STATEMENT OF CAPITAL;GBP 60000
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2017-06-30PSC02Notification of Hamsard 3415 Limited as a person with significant control on 2016-11-11
2016-12-30AP04Appointment of Speafi Secretarial Limited as company secretary on 2016-11-30
2016-12-30AD01REGISTERED OFFICE CHANGED ON 30/12/16 FROM 9 Thames Park Lester Way Wallingford Oxfordshire OX10 9TA
2016-11-29RES01ADOPT ARTICLES 29/11/16
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 60000
2016-11-29SH02Statement of capital on 2016-11-08 GBP60,000.00
2016-11-21RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 30/06/15
2016-11-21RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 30/06/13
2016-11-21RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 30/06/14
2016-11-21RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 30/06/12
2016-11-21RP04CS01Second filing of Confirmation Statement dated 30/06/2016
2016-11-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2016-11-21ANNOTATIONClarification
2016-11-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 042067080008
2016-11-15AP01DIRECTOR APPOINTED MR JONATHAN DAVID LEIGH GREGORY
2016-11-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 042067080007
2016-11-14AP01DIRECTOR APPOINTED MR DARREN JOHN COTTENDEN
2016-11-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ETHELSTON
2016-11-14TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL ETHELSTON
2016-11-14TM02APPOINTMENT TERMINATED, SECRETARY HERMAN FERNANDES
2016-11-11AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-10-28MARREREGISTRATION MEMORANDUM AND ARTICLES
2016-10-28RES02REREG PLC TO PRI; RES02 PASS DATE:28/10/2016
2016-10-28RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2016-10-28CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2016-10-04RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 30/06/15
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 85000
2016-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-06-30CS0130/06/16 STATEMENT OF CAPITAL GBP 300000
2015-11-13AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 149000
2015-07-07AR0130/06/15 FULL LIST
2015-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAHAM ETHELSTON / 13/05/2015
2015-07-07AR0130/06/15 FULL LIST
2014-10-21AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 149000
2014-07-15AR0130/06/14 FULL LIST
2014-07-15AR0130/06/14 FULL LIST
2014-02-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042067080006
2014-02-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 042067080006
2013-10-24AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-09-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-07-10AR0130/06/13 FULL LIST
2013-07-10AR0130/06/13 FULL LIST
2013-04-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042067080005
2013-04-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 042067080005
2013-04-17AP01DIRECTOR APPOINTED MR DAVID JAMES TILLING
2012-11-08AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-09-20AP03SECRETARY APPOINTED MR HERMAN JOSEPH FERNANDES
2012-09-20TM02APPOINTMENT TERMINATED, SECRETARY JAMES BURNETT
2012-07-03AR0130/06/12 FULL LIST
2012-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ALUN ETHELSTON / 30/06/2012
2012-07-03AR0130/06/12 FULL LIST
2012-05-14AR0126/04/12 FULL LIST
2011-11-22AUDAUDITOR'S RESIGNATION
2011-11-18MISCSECTION 519
2011-11-04AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-05-11AR0126/04/11 FULL LIST
2010-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/2010 FROM AYRES HOUSE STATION ROAD WALLINGFORD OXFORDSHIRE OX10 0JZ
2010-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/2010 FROM, AYRES HOUSE STATION ROAD, WALLINGFORD, OXFORDSHIRE, OX10 0JZ
2010-11-11AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-09-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-05-21AR0126/04/10 FULL LIST
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ALUN ETHELSTON / 26/04/2010
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / NEAL ERRINGTON / 26/04/2010
2010-05-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-10-15AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-05-11363aRETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
2008-10-31AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-04-30363aRETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
2008-04-29287REGISTERED OFFICE CHANGED ON 29/04/2008 FROM AYRES HOUSE STATION ROAD WALLINGFORD OXFORDSHIRE OX10 0XF
2008-04-29288cDIRECTOR'S CHANGE OF PARTICULARS / NEAL ERRINGTON / 01/04/2008
2008-04-29287REGISTERED OFFICE CHANGED ON 29/04/2008 FROM, AYRES HOUSE, STATION ROAD, WALLINGFORD, OXFORDSHIRE, OX10 0XF
2007-11-21AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-08-24288cDIRECTOR'S PARTICULARS CHANGED
2007-06-29288aNEW DIRECTOR APPOINTED
2007-05-08363sRETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS
2006-11-07AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-05-08363sRETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
2006-02-21288cDIRECTOR'S PARTICULARS CHANGED
2005-10-26AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-05-06363sRETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
2004-11-30AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-06-14363sRETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
2003-10-17AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-05-23363sRETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
2002-11-08AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-11-05395PARTICULARS OF MORTGAGE/CHARGE
2002-10-24RES13PREF SHARES RIGHTS 31/05/01
2002-10-24RES12VARYING SHARE RIGHTS AND NAMES
2002-10-16287REGISTERED OFFICE CHANGED ON 16/10/02 FROM: 9 SAINT MARYS STREET WALLINGFORD OXFORDSHIRE OX10 0EL
2002-05-15363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2002-05-15363sRETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
2001-10-15395PARTICULARS OF MORTGAGE/CHARGE
2001-06-06CERT8AUTHORISATION TO COMMENCE BUSINESS AND BORROW
2001-06-06225ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/06/02
2001-06-06117APPLICATION COMMENCE BUSINESS
2001-06-0688(2)RAD 31/05/01--------- £ SI 300000@1=300000 £ IC 2/300002
2001-05-17288aNEW DIRECTOR APPOINTED
2001-05-17287REGISTERED OFFICE CHANGED ON 17/05/01 FROM: THE LONDON LAW AGENCY LIMITED TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2001-05-17288aNEW SECRETARY APPOINTED
2001-05-17288aNEW DIRECTOR APPOINTED
2001-05-17288bDIRECTOR 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
64992 - Factoring




Licences & Regulatory approval
We could not find any licences issued to ECAPITAL COMMERCIAL FINANCE 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 ECAPITAL COMMERCIAL FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-11-11 Outstanding RBS INVOICE FINANCE LIMITED AS SECURITY AGENT
2016-11-11 Outstanding MOBEUS IV GP LLP
2014-02-12 Satisfied FACTOR 21 PLC
2013-04-22 Satisfied FACTOR21 PLC (04206708)
LEGAL CHARGE 2010-09-21 Outstanding NATIONAL WESTMINSTER BANK PLC
FIXED & FLOATING CHARGE 2010-05-06 Satisfied RBS INVOICE FINANCE LIMITED
RENT DEPOSIT DEED 2002-10-24 Satisfied P.J. AYRES AND SON LTD
DEBENTURE 2001-10-15 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2021-12-31

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 ECAPITAL COMMERCIAL FINANCE LIMITED

Intangible Assets
Patents
We have not found any records of ECAPITAL COMMERCIAL FINANCE LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of ECAPITAL COMMERCIAL FINANCE LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
206
ALL ASSETS DEBENTURE 96
ALL ASSET DEBENTURE 85
DEBENTURE 71
CHARGE ON DEBTS 8
CHATTEL MORTGAGE 2
ALL SSET DEBENTURE 1
ALL ASET DEBENTURE 1
LEGAL CHARGE 1
ALL ASSET DEBENTURE 1

We have found 473 mortgage charges which are owed to ECAPITAL COMMERCIAL FINANCE LIMITED

Income
Government Income

Government spend with ECAPITAL COMMERCIAL FINANCE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Somerset County Council 2016-7 GBP £23,357 Private Contractors & Other Agencies
Somerset County Council 2016-6 GBP £64,613 Private Contractors & Other Agencies
Somerset County Council 2016-3 GBP £44,593 Private Contractors & Other Agencies
Somerset County Council 2016-2 GBP £42,864 Private Contractors & Other Agencies
Somerset County Council 2016-1 GBP £46,807 Private Contractors & Other Agencies
Somerset County Council 2015-12 GBP £74,286 Private Contractors & Other Agencies
Somerset County Council 2015-11 GBP £60,129 Private Contractors & Other Agencies
Somerset County Council 2015-9 GBP £30,557 Private Contractors & Other Agencies
Somerset County Council 2015-8 GBP £52,230 Private Contractors & Other Agencies
Somerset County Council 2015-7 GBP £29,571 Private Contractors & Other Agencies
Somerset County Council 2015-6 GBP £36,247 Private Contractors & Other Agencies
Somerset County Council 2015-5 GBP £27,903 Other Local Authorities
Somerset County Council 2015-4 GBP £130,391 Private Contractors & Other Agencies
Somerset County Council 2015-3 GBP £25,120 Other Local Authorities
Somerset County Council 2015-2 GBP £30,040 Other Local Authorities
Somerset County Council 2015-1 GBP £22,000 Other Local Authorities
Birmingham City Council 2014-12 GBP £1,429
Worcestershire County Council 2014-11 GBP £496 Services Other Fees
Birmingham City Council 2014-11 GBP £1,140
Birmingham City Council 2014-10 GBP £1,146
Oxfordshire County Council 2014-10 GBP £8,160 Services
Worcestershire County Council 2014-10 GBP £4,721 Services Other Fees
Worcestershire County Council 2014-9 GBP £9,753 Services Other Fees
Birmingham City Council 2014-7 GBP £9,420
Birmingham City Council 2014-6 GBP £4,632
Norfolk County Council 2014-1 GBP £3,030
Norfolk County Council 2013-7 GBP £1,160
Wolverhampton City Council 2013-6 GBP £2,001
Norfolk County Council 2013-5 GBP £1,160
Norfolk County Council 2013-4 GBP £22,110
Worcestershire County Council 2013-3 GBP £1,085 Expenses Educational Visits
Norfolk County Council 2013-3 GBP £8,960
Derbyshire County Council 2012-12 GBP £650
Norfolk County Council 2012-12 GBP £1,160
Bristol City Council 2012-12 GBP £4,928
Norfolk County Council 2012-11 GBP £12,440
Bristol City Council 2012-11 GBP £2,763
Norfolk County Council 2012-10 GBP £14,630
Worcestershire County Council 2012-10 GBP £695 Expenses Educational Visits
Oxfordshire County Council 2012-8 GBP £654 Other Agency and Contracted Services
Bristol City Council 2012-8 GBP £512 NURSERIES
Bristol City Council 2012-7 GBP £11,604
Worcestershire County Council 2012-7 GBP £1,085 Expenses Educational Visits
Bristol City Council 2012-6 GBP £1,296
Royal Borough of Greenwich 2012-5 GBP £3,071
Bristol City Council 2012-3 GBP £2,114
Worcestershire County Council 2012-3 GBP £1,080 Expenses Educational Visits
Derbyshire County Council 2012-1 GBP £650
Royal Borough of Greenwich 2011-12 GBP £75,266
Bristol City Council 2011-11 GBP £3,156 NURSERIES
Worcestershire County Council 2011-8 GBP £950 Expenses Educational Visits
Worcestershire County Council 2011-6 GBP £1,080 Expenses Educational Visits
Worcestershire County Council 2011-4 GBP £1,080 Services Lecturers Fees & Expenses
Bristol City Council 2011-3 GBP £4,050 679 AIMHIGHER
Bristol City Council 2011-2 GBP £500 551 HENBURY SECONDARY
Worcestershire County Council 2011-2 GBP £950 Expenses Educational Visits
Derbyshire County Council 2011-2 GBP £1,658
Worcestershire County Council 2011-1 GBP £950 Expenses Educational Visits
Worcestershire County Council 2010-9 GBP £3,285 Third Party Payments Outside Work

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.

Outgoings
Business Rates/Property Tax
No properties were found where ECAPITAL COMMERCIAL FINANCE 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.
Legal Notices/Action
Initiating party FACTOR 21 PLCEvent TypePetitions to Wind Up (Companies)
Defending partyJBM BUILDING & MAINTENANCE SERVICES LIMITEDEvent Date2013-02-07
SolicitorJohnsons Solicitors
In the High Court of Justice (Chancery Division) Companies Court case number 881 A Petition to wind up the above-named Company of Unit 2, Penketh Business Park, Cleveleys Road, Warrington, Cheshire WA5 2TJ , presented on 7 February 2013 by FACTOR 21 PLC , Thames Park, Wallingford, Oxfordshire OX10 9TA , claiming to be a Creditor of the Company, will be heard at The Royal Courts of Justice, Strand, London WC2A 2LL , on 25 March 2013 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 22 March 2013 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ECAPITAL COMMERCIAL FINANCE 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 ECAPITAL COMMERCIAL FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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