ECA AFFINITY SERVICES LIMITED

Key Data

Status

Active

Company No.

05131470

Incorporation date

18/05/2004

Size

Micro Entity

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/05/2004)

22/08/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

19/05/2025

Confirmation statement made on 2025-05-17 with no updates

View PDF (3 pages)

27/08/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

28/05/2024

Confirmation statement made on 2024-05-17 with no updates

View PDF (3 pages)

25/08/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

18/05/2023

Confirmation statement made on 2023-05-17 with no updates

View PDF (3 pages)

05/01/2023

Termination of appointment of Martyn James Burnley as a secretary on 2022-12-31

View PDF (1 pages)

05/01/2023

Termination of appointment of Martyn James Burnley as a director on 2022-12-31

View PDF (1 pages)

05/01/2023

Appointment of Mr Terence David Foreman as a secretary on 2023-01-01

View PDF (2 pages)

05/01/2023

Appointment of Mr Terence David Foreman as a director on 2023-01-01

View PDF (2 pages)

24/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

18/05/2022

Confirmation statement made on 2022-05-17 with no updates

View PDF (3 pages)

24/08/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

17/05/2021

Confirmation statement made on 2021-05-17 with no updates

View PDF (3 pages)

14/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

18/05/2020

Confirmation statement made on 2020-05-17 with no updates

View PDF (3 pages)

22/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

20/05/2019

Confirmation statement made on 2019-05-17 with no updates

View PDF (3 pages)

24/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

17/05/2018

Confirmation statement made on 2018-05-17 with no updates

View PDF (3 pages)

23/08/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

19/05/2017

Confirmation statement made on 2017-05-18 with updates

View PDF (5 pages)

19/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

19/05/2016

Annual return made up to 2016-05-18 with full list of shareholders

View PDF (3 pages)

21/07/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

18/05/2015

Annual return made up to 2015-05-18 with full list of shareholders

View PDF (3 pages)

28/04/2015

Registered office address changed from Esca House 34 Palace Court London W2 4HY to Eca Court 24-26 South Park Sevenoaks Kent TN13 1DU on 2015-04-28

View PDF (1 pages)

25/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

19/05/2014

Annual return made up to 2014-05-18 with full list of shareholders

View PDF (3 pages)

09/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

20/05/2013

Annual return made up to 2013-05-18 with full list of shareholders

View PDF (3 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (9 pages)

23/05/2012

Annual return made up to 2012-05-18 with full list of shareholders

View PDF (3 pages)

12/07/2011

Full accounts made up to 2010-12-31

View PDF (9 pages)

07/06/2011

Annual return made up to 2011-05-18 with full list of shareholders

View PDF (3 pages)

07/06/2011

Appointment of Mr Martyn James Burnley as a director

View PDF (2 pages)

07/06/2011

Appointment of Mr Martyn James Burnley as a secretary

View PDF (1 pages)

07/06/2011

Termination of appointment of Steven Mitchell as a director

View PDF (1 pages)

07/06/2011

Termination of appointment of Jack Luxton as a director

View PDF (1 pages)

07/06/2011

Termination of appointment of Alan North as a director

View PDF (1 pages)

07/06/2011

Termination of appointment of Jack Luxton as a secretary

View PDF (1 pages)

07/06/2011

Termination of appointment of Allan Littler as a director

View PDF (1 pages)

10/08/2010

Full accounts made up to 2009-12-31

View PDF (9 pages)

16/06/2010

Annual return made up to 2010-05-18 with full list of shareholders

View PDF (6 pages)

16/06/2010

Termination of appointment of Eca Affinity Services as a director

View PDF (1 pages)

15/06/2010

Director's details changed for Mr Allan Littler on 2010-05-14

View PDF (2 pages)

15/06/2010

Director's details changed for Steven Barry Mitchell on 2010-05-14

View PDF (2 pages)

15/06/2010

Director's details changed for Alan Michael North on 2010-05-14

View PDF (2 pages)

15/06/2010

Appointment of Eca Affinity Services as a director

View PDF (1 pages)

29/09/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

30/07/2009

Memorandum and Articles of Association

View PDF (19 pages)

24/07/2009

Certificate of change of name

View PDF (2 pages)

22/05/2009

Return made up to 18/05/09; full list of members

View PDF (4 pages)

19/05/2009

Appointment terminated director anthony morgan

View PDF (1 pages)

19/05/2009

Appointment terminated director steven kimber

View PDF (1 pages)

22/09/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

24/06/2008

Return made up to 18/05/08; full list of members

View PDF (5 pages)

24/06/2008

Director and secretary's change of particulars / jack luxton / 19/06/2008

View PDF (2 pages)

21/12/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

09/10/2007

New director appointed

View PDF (2 pages)

05/07/2007

New director appointed

View PDF (2 pages)

05/07/2007

New director appointed

View PDF (2 pages)

05/07/2007

New director appointed

View PDF (2 pages)

04/07/2007

Return made up to 18/05/07; full list of members

View PDF (8 pages)

10/04/2007

Secretary resigned;director resigned

View PDF (1 pages)

10/04/2007

Director resigned

View PDF (1 pages)

10/04/2007

Director resigned

View PDF (1 pages)

10/04/2007

Director resigned

View PDF (1 pages)

10/04/2007

Director resigned

View PDF (1 pages)

30/03/2007

Registered office changed on 30/03/07 from: 44-48 borough high street london SE1 1XB

View PDF (1 pages)

14/03/2007

New director appointed

View PDF (2 pages)

14/03/2007

New secretary appointed

View PDF (2 pages)

14/03/2007

New director appointed

View PDF (2 pages)

22/01/2007

Director resigned

View PDF (1 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

19/06/2006

Return made up to 18/05/06; full list of members

View PDF (9 pages)

24/05/2006

Director's particulars changed

View PDF (1 pages)

20/04/2006

Director resigned

View PDF (1 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

15/08/2005

Return made up to 18/05/05; full list of members

View PDF (9 pages)

12/04/2005

New director appointed

View PDF (2 pages)

22/02/2005

New director appointed

View PDF (2 pages)

10/02/2005

New director appointed

View PDF (2 pages)

10/02/2005

New director appointed

View PDF (2 pages)

10/02/2005

New director appointed

View PDF (3 pages)

20/10/2004

Accounting reference date shortened from 31/05/05 to 31/12/04

View PDF (1 pages)

18/05/2004

Incorporation

View PDF (26 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ECA AFFINITY SERVICES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

17/05/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
1.00
-

2022
0
1.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Burnley, Martyn James	Director	06/04/2011 - 31/12/2022	21
Foreman, Terence David	Director	01/01/2023 - Present	28
Burnley, Martyn James	Secretary	06/04/2011 - 31/12/2022	-
Foreman, Terence David	Secretary	01/01/2023 - Present	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ECA AFFINITY SERVICES LIMITED

ECA AFFINITY SERVICES LIMITED is an(a) Active company incorporated on 18/05/2004 with the registered office located at Eca Court, 24-26 South Park, Sevenoaks, Kent TN13 1DU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ECA AFFINITY SERVICES LIMITED?

ECA AFFINITY SERVICES LIMITED is currently Active. It was registered on 18/05/2004 .

Where is ECA AFFINITY SERVICES LIMITED located?

ECA AFFINITY SERVICES LIMITED is registered at Eca Court, 24-26 South Park, Sevenoaks, Kent TN13 1DU.

What does ECA AFFINITY SERVICES LIMITED do?

ECA AFFINITY SERVICES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ECA AFFINITY SERVICES LIMITED?

The latest filing was on 22/08/2025: Micro company accounts made up to 2024-12-31.