Active
Company Information for E-COMPROCESSING LTD
29 HOWARD STREET, NORTH SHIELDS, TYNE AND WEAR, NE30 1AR,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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E-COMPROCESSING LTD | |
Legal Registered Office | |
29 HOWARD STREET NORTH SHIELDS TYNE AND WEAR NE30 1AR Other companies in NE30 | |
Company Number | 07636366 | |
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Company ID Number | 07636366 | |
Date formed | 2011-05-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 17/05/2016 | |
Return next due | 14/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-06-05 20:12:00 |
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Officer | Role | Date Appointed |
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ALEX ROBINSON |
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STEPHEN ROSS DICKSON |
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JONAS REYNISSON |
Officer | Role | Date Appointed | Date Resigned |
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CHRISTOPHER JOHN STANGER-LEATHES |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENATIONAL HOLDINGS LIMITED | Director | 2016-06-29 | CURRENT | 2016-06-29 | Active | |
EGLOBAL HOLDINGS LIMITED | Director | 2016-06-29 | CURRENT | 2016-06-29 | Active - Proposal to Strike off | |
EZEECARD LTD | Director | 2013-03-11 | CURRENT | 2013-03-11 | Active | |
EMPBILL LTD | Director | 2011-03-09 | CURRENT | 2011-03-09 | Active | |
EMERCHANTPAY UK SERVICES LTD | Director | 2010-02-24 | CURRENT | 2010-02-24 | Active | |
EMERCHANTPAY LIMITED | Director | 2009-09-21 | CURRENT | 2004-06-14 | Active | |
EMERCHANTPAY.COM LIMITED | Director | 2009-09-21 | CURRENT | 2008-01-08 | Active | |
EMPPAY LIMITED | Director | 2009-09-07 | CURRENT | 2007-02-27 | Active | |
EMERCHANTPAY INTERNATIONAL LIMITED | Director | 2009-09-07 | CURRENT | 2001-08-29 | Active | |
MOVE-MANAGEMENT LIMITED | Director | 2000-04-19 | CURRENT | 2000-04-19 | Dissolved 2016-04-12 | |
EZEECARD LTD | Director | 2013-03-11 | CURRENT | 2013-03-11 | Active | |
EMPPAY LIMITED | Director | 2012-07-10 | CURRENT | 2007-02-27 | Active | |
EMERCHANTPAY.COM LIMITED | Director | 2011-07-13 | CURRENT | 2008-01-08 | Active | |
EMERCHANTPAY INTERNATIONAL LIMITED | Director | 2011-07-12 | CURRENT | 2001-08-29 | Active | |
EMERCHANTPAY LIMITED | Director | 2011-07-11 | CURRENT | 2004-06-14 | Active | |
EMPBILL LTD | Director | 2011-03-24 | CURRENT | 2011-03-09 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 17/05/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23 | ||
Change of details for Mr Jonas Reynisson as a person with significant control on 2023-08-15 | ||
Director's details changed for Mr Stephen Ross Dickson on 2023-08-15 | ||
Director's details changed for Mr Jonas Reynisson on 2023-08-15 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22 | ||
CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17 | |
LATEST SOC | 18/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16 | |
LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15 | |
LATEST SOC | 12/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14 | |
LATEST SOC | 05/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13 | |
AR01 | 17/05/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12 | |
AA01 | Current accounting period extended from 31/05/12 TO 31/08/12 | |
AP03 | Appointment of Mr Alex Robinson as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTOPHER STANGER-LEATHES | |
AR01 | 17/05/12 ANNUAL RETURN FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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-COMPROCESSING LTD
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as E-COMPROCESSING LTD are:
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. |