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Home > England & Wales Companies > ECA AFFINITY SERVICES LIMITED
Company Information for

ECA AFFINITY SERVICES LIMITED

ECA COURT, 24-26 SOUTH PARK, SEVENOAKS, KENT, TN13 1DU,
Company Registration Number
05131470
Private Limited Company
Active

Company Overview

About Eca Affinity Services Ltd
ECA AFFINITY SERVICES LIMITED was founded on 2004-05-18 and has its registered office in Sevenoaks. The organisation's status is listed as "Active". Eca Affinity Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ECA AFFINITY SERVICES LIMITED
 
Legal Registered Office
ECA COURT
24-26 SOUTH PARK
SEVENOAKS
KENT
TN13 1DU
Other companies in W2
 
Previous Names
ELECSA LIMITED27/07/2009
Filing Information
Company Number 05131470
Company ID Number 05131470
Date formed 2004-05-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 18/05/2016
Return next due 15/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 14:42:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ECA AFFINITY SERVICES LIMITED
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Company Officers of ECA AFFINITY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MARTYN JAMES BURNLEY
 Company Secretary 2011-04-06
MARTYN JAMES BURNLEY
 Director 2011-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
JACK REGINALD WYNNE LUXTON
 Company Secretary 2007-01-26 2011-04-06
ALLAN LITTLER
 Director 2007-06-18 2011-04-06
JACK REGINALD WYNNE LUXTON
 Director 2007-01-26 2011-04-06
STEVEN BARRY MITCHELL
 Director 2007-06-18 2011-04-06
ALAN MICHAEL NORTH
 Director 2007-01-26 2011-04-06
ECA AFFINITY SERVICES
 Director 2009-05-21 2009-05-22
STEVEN BRIAN KIMBER
 Director 2007-09-18 2009-05-15
ANTHONY THOMAS MORGAN
 Director 2007-06-18 2009-03-12
NIGEL DENTON REES
 Company Secretary 2004-05-18 2007-01-26
ROBERT FERGUSON AITKEN
 Director 2005-01-21 2007-01-26
GRAHAM BEVERLEY HINETT
 Director 2004-05-18 2007-01-26
MARTYN HEDLEY REED
 Director 2005-01-21 2007-01-26
NIGEL DENTON REES
 Director 2004-05-18 2007-01-26
DAVID JOHN START
 Director 2005-01-21 2007-01-26
JULIAN GEORGE CARTER
 Director 2005-01-21 2007-01-05
GARY PAUL HOPKINS
 Director 2005-01-21 2006-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTYN JAMES BURNLEY EC INSURANCE SERVICES LIMITED Director 2013-11-01 CURRENT 1980-12-12 Active
MARTYN JAMES BURNLEY EVOLVE PENSIONS LIMITED Director 2013-08-08 CURRENT 2013-08-08 Active
MARTYN JAMES BURNLEY ESCA ESTATES LIMITED Director 2011-07-18 CURRENT 1974-12-02 Active
MARTYN JAMES BURNLEY EC CORPORATE MEMBER NO.2 LIMITED Director 2011-06-23 CURRENT 2010-09-30 Dissolved 2013-09-24
MARTYN JAMES BURNLEY XECUTE SERVICES LIMITED Director 2011-06-22 CURRENT 2009-07-07 Active
MARTYN JAMES BURNLEY EC INSURANCE HOLDINGS LIMITED Director 2011-03-07 CURRENT 2008-08-22 Active
MARTYN JAMES BURNLEY ELECTRICAL CONTRACTORS ASSOCIATION LIMITED(THE) Director 2010-10-20 CURRENT 1916-04-19 Active
MARTYN JAMES BURNLEY ECA CERTIFICATION LIMITED Director 2010-10-14 CURRENT 2007-11-05 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
2024-05-28CONFIRMATION STATEMENT MADE ON 17/05/24, WITH NO UPDATES
2023-08-25MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-05-18CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES
2023-01-05Termination of appointment of Martyn James Burnley on 2022-12-31
2023-01-05APPOINTMENT TERMINATED, DIRECTOR MARTYN JAMES BURNLEY
2023-01-05Appointment of Mr Terence David Foreman as company secretary on 2023-01-01
2023-01-05DIRECTOR APPOINTED MR TERENCE DAVID FOREMAN
2022-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES
2021-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES
2020-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES
2019-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES
2018-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES
2017-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2016-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-19AR0118/05/16 ANNUAL RETURN FULL LIST
2015-07-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-18AR0118/05/15 ANNUAL RETURN FULL LIST
2015-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/15 FROM Esca House 34 Palace Court London W2 4HY
2014-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-19AR0118/05/14 ANNUAL RETURN FULL LIST
2013-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-05-20AR0118/05/13 ANNUAL RETURN FULL LIST
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-23AR0118/05/12 ANNUAL RETURN FULL LIST
2011-07-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-07AR0118/05/11 ANNUAL RETURN FULL LIST
2011-06-07AP03Appointment of Mr Martyn James Burnley as company secretary
2011-06-07AP01DIRECTOR APPOINTED MR MARTYN JAMES BURNLEY
2011-06-07TM01APPOINTMENT TERMINATED, DIRECTOR ALAN NORTH
2011-06-07TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN MITCHELL
2011-06-07TM01APPOINTMENT TERMINATED, DIRECTOR JACK LUXTON
2011-06-07TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN LITTLER
2011-06-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY JACK LUXTON
2010-08-10AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-16AR0118/05/10 FULL LIST
2010-06-16TM01APPOINTMENT TERMINATED, DIRECTOR ECA AFFINITY SERVICES
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN MICHAEL NORTH / 14/05/2010
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BARRY MITCHELL / 14/05/2010
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN LITTLER / 14/05/2010
2010-06-15AP02CORPORATE DIRECTOR APPOINTED ECA AFFINITY SERVICES
2009-09-29AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-30MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-07-24CERTNMCOMPANY NAME CHANGED ELECSA LIMITED CERTIFICATE ISSUED ON 27/07/09
2009-05-22363aRETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
2009-05-19288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY MORGAN
2009-05-19288bAPPOINTMENT TERMINATED DIRECTOR STEVEN KIMBER
2008-09-22AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-24363aRETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2008-06-24288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JACK LUXTON / 19/06/2008
2007-12-21AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-09288aNEW DIRECTOR APPOINTED
2007-07-05288aNEW DIRECTOR APPOINTED
2007-07-05288aNEW DIRECTOR APPOINTED
2007-07-05288aNEW DIRECTOR APPOINTED
2007-07-04363sRETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
2007-04-10288bDIRECTOR RESIGNED
2007-04-10288bDIRECTOR RESIGNED
2007-04-10288bDIRECTOR RESIGNED
2007-04-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-04-10288bDIRECTOR RESIGNED
2007-03-30287REGISTERED OFFICE CHANGED ON 30/03/07 FROM: 44-48 BOROUGH HIGH STREET LONDON SE1 1XB
2007-03-14288aNEW DIRECTOR APPOINTED
2007-03-14288aNEW DIRECTOR APPOINTED
2007-03-14288aNEW SECRETARY APPOINTED
2007-01-22288bDIRECTOR RESIGNED
2006-11-03AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-19363(288)DIRECTOR'S PARTICULARS CHANGED
2006-06-19363sRETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2006-05-24288cDIRECTOR'S PARTICULARS CHANGED
2006-04-20288bDIRECTOR RESIGNED
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-15363sRETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
2005-04-12288aNEW DIRECTOR APPOINTED
2005-02-22288aNEW DIRECTOR APPOINTED
2005-02-10288aNEW DIRECTOR APPOINTED
2005-02-10288aNEW DIRECTOR APPOINTED
2005-02-10288aNEW DIRECTOR APPOINTED
2004-10-20225ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04
2004-05-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ECA AFFINITY 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 ECA AFFINITY SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ECA AFFINITY SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
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 ECA AFFINITY SERVICES LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ECA AFFINITY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ECA AFFINITY SERVICES LIMITED
Trademarks
We have not found any records of ECA AFFINITY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ECA AFFINITY 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 (74990 - Non-trading company) as ECA AFFINITY SERVICES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ECA AFFINITY 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 ECA AFFINITY 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 ECA AFFINITY SERVICES 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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    Other companies at postcode TN13 1DU