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Company Information for

E C PROFESSIONALS LIMITED

279 CHANTERLANDS AVENUE, HULL, EAST YORKSHIRE, HU5 4DS,
Company Registration Number
04667639
Private Limited Company
Active

Company Overview

About E C Professionals Ltd
E C PROFESSIONALS LIMITED was founded on 2003-02-17 and has its registered office in East Yorkshire. The organisation's status is listed as "Active". E C Professionals Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
E C PROFESSIONALS LIMITED
 
Legal Registered Office
279 CHANTERLANDS AVENUE
HULL
EAST YORKSHIRE
HU5 4DS
Other companies in HU5
 
Filing Information
Company Number 04667639
Company ID Number 04667639
Date formed 2003-02-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 17/02/2016
Return next due 17/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 09:40:52
Primary Source:Companies House
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Company Officers of E C PROFESSIONALS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL CATOR
Company Secretary 2003-02-17
MICHAEL CATOR
Director 2005-05-01
MARK ANDREW EVANS
Director 2003-02-17
Previous Officers
Officer Role Date Appointed Date Resigned
ENERGIZE SECRETARY LIMITED
Nominated Secretary 2003-02-17 2003-02-17
ENERGIZE DIRECTOR LIMITED
Nominated Director 2003-02-17 2003-02-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ANDREW EVANS ALBION STREET PROPERTIES LIMITED Director 2014-09-18 CURRENT 2014-09-18 Active
MARK ANDREW EVANS SMLF REALISATIONS LIMITED Director 2000-02-03 CURRENT 2000-02-03 Liquidation

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
2024-12-19APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW EVANS
2024-12-19CESSATION OF MARK ANDREW EVANS AS A PERSON OF SIGNIFICANT CONTROL
2024-12-19NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KRISS HUTCHINSON
2024-11-18DIRECTOR APPOINTED MR KRISS HUTCHINSON
2024-11-18DIRECTOR APPOINTED MR MATTHEW JAMES EVANS
2024-02-02CONFIRMATION STATEMENT MADE ON 24/12/23, WITH NO UPDATES
2024-01-3130/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-1930/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-04CONFIRMATION STATEMENT MADE ON 24/12/22, WITH NO UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 24/12/22, WITH NO UPDATES
2022-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046676390001
2022-01-24CONFIRMATION STATEMENT MADE ON 24/12/21, WITH NO UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 24/12/21, WITH NO UPDATES
2022-01-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046676390001
2021-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2021-02-04CS01CONFIRMATION STATEMENT MADE ON 24/12/20, WITH UPDATES
2020-09-16TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES EVANS
2020-09-11PSC02Notification of Mmk Professionals Limited as a person with significant control on 2020-07-03
2020-09-10TM01APPOINTMENT TERMINATED, DIRECTOR KRISS HUTCHINSON
2020-08-27PSC07CESSATION OF MICHAEL CATOR AS A PERSON OF SIGNIFICANT CONTROL
2020-07-20AP01DIRECTOR APPOINTED MR KRISS HUTCHINSON
2020-07-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CATOR
2020-07-13TM02Termination of appointment of Michael Cator on 2020-07-03
2020-07-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 046676390001
2020-01-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-12-24CS01CONFIRMATION STATEMENT MADE ON 24/12/19, WITH UPDATES
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 26/10/19, WITH UPDATES
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES
2019-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-10-25SH0101/10/18 STATEMENT OF CAPITAL GBP 400
2018-10-12SH06Cancellation of shares. Statement of capital on 2018-10-01 GBP 100
2018-10-12SH03Purchase of own shares
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES
2018-01-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 300
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2017-01-26AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 300
2016-03-14AR0117/02/16 ANNUAL RETURN FULL LIST
2016-01-28AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 300
2015-03-06AR0117/02/15 ANNUAL RETURN FULL LIST
2015-01-23AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-04SH0101/03/14 STATEMENT OF CAPITAL GBP 300
2014-02-25AR0117/02/14 ANNUAL RETURN FULL LIST
2014-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW EVANS / 01/02/2014
2014-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CATOR / 01/02/2014
2014-02-25CH03SECRETARY'S DETAILS CHNAGED FOR MICHAEL CATOR on 2014-02-01
2014-01-08AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-27AR0117/02/13 ANNUAL RETURN FULL LIST
2013-01-16AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-28AR0117/02/12 ANNUAL RETURN FULL LIST
2012-01-25AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-17SH0101/06/11 STATEMENT OF CAPITAL GBP 210
2011-02-18AR0117/02/11 ANNUAL RETURN FULL LIST
2011-01-25AA30/04/10 TOTAL EXEMPTION SMALL
2010-04-06SH0105/03/10 STATEMENT OF CAPITAL GBP 120
2010-02-17AR0117/02/10 FULL LIST
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CATOR / 17/02/2010
2010-02-16SH0116/02/10 STATEMENT OF CAPITAL GBP 110
2009-12-15AA30/04/09 TOTAL EXEMPTION SMALL
2009-02-19363aRETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS
2009-02-17AA30/04/08 TOTAL EXEMPTION SMALL
2008-02-28363aRETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS
2008-02-27AA30/04/07 TOTAL EXEMPTION SMALL
2007-03-06287REGISTERED OFFICE CHANGED ON 06/03/07 FROM: 279 CHANTERLANDS AVENUE HULL EAST YORKSHIRE HU4 4DS
2007-03-06363aRETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
2007-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-02-23363aRETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS
2006-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-13288aNEW DIRECTOR APPOINTED
2005-03-09363sRETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS
2004-12-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-03-18363sRETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS
2003-03-08225ACC. REF. DATE EXTENDED FROM 29/02/04 TO 30/04/04
2003-02-26288aNEW SECRETARY APPOINTED
2003-02-26288aNEW DIRECTOR APPOINTED
2003-02-2488(2)RAD 17/02/03--------- £ SI 98@1=98 £ IC 2/100
2003-02-18288bSECRETARY RESIGNED
2003-02-18288bDIRECTOR RESIGNED
2003-02-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to E C PROFESSIONALS 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 PROFESSIONALS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of E C PROFESSIONALS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 PROFESSIONALS LIMITED

Intangible Assets
Patents
We have not found any records of E C PROFESSIONALS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for E C PROFESSIONALS LIMITED
Trademarks
We have not found any records of E C PROFESSIONALS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for E C PROFESSIONALS 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 (69201 - Accounting and auditing activities) as E C PROFESSIONALS LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where E C PROFESSIONALS 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 PROFESSIONALS 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 PROFESSIONALS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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