ECA ARCHITECTURE&PLANNING LTD

Key Data

Status

Active

Company No.

05977836

Incorporation date

25/10/2006

Size

Micro Entity

Classification

Architectural activities (71.11/1 - SIC 2007);Urban planning and landscape architectural activities (71.11/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/2006)

13/04/2026

Confirmation statement made on 2026-03-31 with updates

View PDF (4 pages)

10/04/2026

Director's details changed for Mr Adam Nicholas Covell on 2026-03-10

View PDF (2 pages)

30/06/2025

Micro company accounts made up to 2024-10-31

View PDF (4 pages)

01/04/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

11/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

02/04/2024

Total exemption full accounts made up to 2023-10-31

View PDF (13 pages)

18/05/2023

Total exemption full accounts made up to 2022-10-31

View PDF (13 pages)

31/03/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

01/07/2022

Resolutions

View PDF (1 pages)

30/06/2022

Resolutions

View PDF (1 pages)

28/06/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

27/06/2022

Change of share class name or designation

View PDF (2 pages)

23/06/2022

Confirmation statement made on 2022-03-31 with updates

View PDF (5 pages)

06/05/2022

Total exemption full accounts made up to 2021-10-31

View PDF (13 pages)

18/11/2021

Confirmation statement made on 2021-11-18 with no updates

View PDF (3 pages)

15/02/2021

Total exemption full accounts made up to 2020-10-31

View PDF (14 pages)

18/11/2020

Confirmation statement made on 2020-11-18 with no updates

View PDF (3 pages)

21/05/2020

Total exemption full accounts made up to 2019-10-31

View PDF (12 pages)

18/11/2019

Confirmation statement made on 2019-11-18 with no updates

View PDF (3 pages)

09/08/2019

Resolutions

View PDF (3 pages)

02/05/2019

Unaudited abridged accounts made up to 2018-10-31

View PDF (10 pages)

22/11/2018

Confirmation statement made on 2018-11-22 with no updates

View PDF (3 pages)

11/04/2018

Unaudited abridged accounts made up to 2017-10-31

View PDF (11 pages)

15/01/2018

Confirmation statement made on 2017-11-22 with no updates

View PDF (3 pages)

09/05/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (4 pages)

14/12/2016

Confirmation statement made on 2016-11-22 with updates

View PDF (6 pages)

14/12/2016

Registered office address changed from 3 Winchester Place North Street Poole Dorset BH15 1NX to Second Floor, 14 High Street Poole Dorset BH15 1BP on 2016-12-14

View PDF (1 pages)

13/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (4 pages)

22/12/2015

Annual return made up to 2015-11-22 with full list of shareholders

View PDF (3 pages)

06/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (5 pages)

08/12/2014

Annual return made up to 2014-11-22 with full list of shareholders

View PDF (3 pages)

30/04/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (5 pages)

23/12/2013

Annual return made up to 2013-11-22 with full list of shareholders

View PDF (3 pages)

23/12/2013

Registered office address changed from C/O Edwards Covell Architects Po Box High Stree Grand Parade High Street Poole Dorset BH15 1AD United Kingdom on 2013-12-23

View PDF (1 pages)

23/05/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (5 pages)

07/12/2012

Annual return made up to 2012-11-22 with full list of shareholders

View PDF (3 pages)

26/10/2012

Registered office address changed from C/O Ashton Hart David Lee Sterling House Suite F2 Langston Road Loughton Essex IG10 3FA England on 2012-10-26

View PDF (1 pages)

03/08/2012

Registered office address changed from 1 Grand Parade, High Street Poole Dorset BH15 1AD United Kingdom on 2012-08-03

View PDF (1 pages)

03/08/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (6 pages)

01/12/2011

Annual return made up to 2011-11-22 with full list of shareholders

View PDF (4 pages)

30/11/2011

Termination of appointment of Martha Covell as a director

View PDF (1 pages)

18/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

11/07/2011

Appointment of Mrs Martha Jane Covell as a director

View PDF (2 pages)

03/02/2011

Statement of capital following an allotment of shares on 2011-02-03

View PDF (3 pages)

03/02/2011

Appointment of Mrs Martha Jane Covell as a director

View PDF (2 pages)

14/12/2010

Annual return made up to 2010-11-22 with full list of shareholders

View PDF (3 pages)

14/12/2010

Registered office address changed from C/O Eca Ltd C/O Matrix Partnership 1 Grand Parade High Street Poole Dorset BH15 1AD United Kingdom on 2010-12-14

View PDF (1 pages)

22/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (5 pages)

02/07/2010

Registered office address changed from Edwardscovell Archiects Ltd 5 Maidstone Mews 72/76 Borough High Street London SE1 1GN on 2010-07-02

View PDF (1 pages)

11/12/2009

Annual return made up to 2009-11-22 with full list of shareholders

View PDF (4 pages)

11/12/2009

Director's details changed for Adam Nicholas Covell on 2009-12-11

View PDF (2 pages)

25/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (5 pages)

14/07/2009

Return made up to 22/11/08; full list of members

View PDF (3 pages)

12/03/2009

Total exemption small company accounts made up to 2007-10-31

View PDF (3 pages)

05/03/2009

Appointment terminated secretary franca vaccarelca sissa

View PDF (1 pages)

24/02/2009

Registered office changed on 24/02/2009 from 1 berkeley street london W1J 8DJ

View PDF (1 pages)

10/07/2008

Registered office changed on 10/07/2008 from portmill house portmill lane hitchin herts SG5 1DJ

View PDF (1 pages)

19/06/2008

Appointment terminate, director nicholas stuart edwards logged form

View PDF (1 pages)

19/06/2008

Appointment terminated director nicholas edwards

View PDF (1 pages)

23/05/2008

Appointment terminated secretary robin barton

View PDF (1 pages)

23/05/2008

Secretary appointed franca vaccarelca sissa

View PDF (1 pages)

19/05/2008

Secretary's change of particulars / robin barton / 03/04/2008

View PDF (1 pages)

20/11/2007

Return made up to 22/11/07; full list of members

View PDF (6 pages)

02/11/2007

Director resigned

View PDF (1 pages)

30/10/2007

New director appointed

View PDF (1 pages)

09/10/2007

New director appointed

View PDF (1 pages)

26/09/2007

Memorandum and Articles of Association

View PDF (16 pages)

20/09/2007

Certificate of change of name

View PDF (2 pages)

14/08/2007

Registered office changed on 14/08/07 from: 2ND floor berkeley square house berkeley square london W1J 6BD

View PDF (1 pages)

25/10/2006

Incorporation

View PDF (19 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

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Confirmation

Last made up date

31/10/2024

Next confirmation date

31/03/2026

Last change occurred

31/10/2024

Accounts

Micro Entity

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
4
44.78K
-
0.00
146.73K
-

2022
5
42.63K
-
0.00
75.49K
-

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
Covell, Adam Nicholas	Director	20/09/2007 - Present	3
Covell, Martha Jane	Director	03/02/2011 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About ECA ARCHITECTURE&PLANNING LTD

ECA ARCHITECTURE&PLANNING LTD is an(a) Active company incorporated on 25/10/2006 with the registered office located at Second Floor, 14 High Street, Poole, Dorset BH15 1BP. 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 ARCHITECTURE&PLANNING LTD?

ECA ARCHITECTURE&PLANNING LTD is currently Active. It was registered on 25/10/2006 .

Where is ECA ARCHITECTURE&PLANNING LTD located?

ECA ARCHITECTURE&PLANNING LTD is registered at Second Floor, 14 High Street, Poole, Dorset BH15 1BP.

What does ECA ARCHITECTURE&PLANNING LTD do?

ECA ARCHITECTURE&PLANNING LTD operates in the Architectural activities (71.11/1 - SIC 2007) sector.

What is the latest filing for ECA ARCHITECTURE&PLANNING LTD?

The latest filing was on 13/04/2026: Confirmation statement made on 2026-03-31 with updates.