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ECA EPBD SERVICES LIMITED

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ECA EPBD SERVICES LIMITED

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Key Data

Status

Active

Company No.

05129033

Incorporation date

14/05/2004

Size

Micro Entity

Classification

Environmental consulting activities (74.90/1 - SIC 2007);

Contacts

Registered address

Registered address

1 Dronfield Court, Civic Centre, Dronfield S18 1NQCopy
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Latest events (Record since 14/05/2004)
dot icon17/04/2026
Micro company accounts made up to 2025-07-31
View PDF (3 pages)
dot icon15/05/2025
Confirmation statement made on 2025-05-14 with no updates
View PDF (3 pages)
dot icon25/04/2025
Micro company accounts made up to 2024-07-31
View PDF (3 pages)
dot icon15/05/2024
Confirmation statement made on 2024-05-14 with no updates
View PDF (3 pages)
dot icon06/04/2024
Total exemption full accounts made up to 2023-07-31
View PDF (5 pages)
dot icon17/05/2023
Confirmation statement made on 2023-05-14 with no updates
View PDF (3 pages)
dot icon17/01/2023
Total exemption full accounts made up to 2022-07-31
View PDF (5 pages)
dot icon20/06/2022
Confirmation statement made on 2022-05-14 with no updates
View PDF (3 pages)
dot icon07/02/2022
Total exemption full accounts made up to 2021-07-31
View PDF (6 pages)
dot icon01/10/2021
Previous accounting period extended from 2021-02-28 to 2021-07-31
View PDF (1 pages)
dot icon16/06/2021
Confirmation statement made on 2021-05-14 with no updates
View PDF (3 pages)
dot icon31/12/2020
Total exemption full accounts made up to 2020-02-29
View PDF (6 pages)
dot icon27/05/2020
Confirmation statement made on 2020-05-14 with no updates
View PDF (3 pages)
dot icon31/12/2019
Statement of capital on 2019-12-31
View PDF (3 pages)
dot icon11/12/2019
Statement by Directors
View PDF (1 pages)
dot icon11/12/2019
Solvency Statement dated 14/11/19
View PDF (1 pages)
dot icon11/12/2019
Resolutions
View PDF (2 pages)
dot icon28/11/2019
Total exemption full accounts made up to 2019-02-28
View PDF (6 pages)
dot icon15/05/2019
Confirmation statement made on 2019-05-14 with no updates
View PDF (3 pages)
dot icon26/10/2018
Total exemption full accounts made up to 2018-02-28
View PDF (6 pages)
dot icon14/05/2018
Confirmation statement made on 2018-05-14 with no updates
View PDF (3 pages)
dot icon23/01/2018
Registered office address changed from Unit D, Second Avenue Westfield Industrial Estate Radstock Somerset BA3 4BH to 1 Dronfield Court Civic Centre Dronfield S18 1NQ on 2018-01-23
View PDF (1 pages)
dot icon06/12/2017
Total exemption full accounts made up to 2017-02-28
View PDF (6 pages)
dot icon13/07/2017
Resolutions
View PDF (2 pages)
dot icon13/07/2017
Change of name notice
View PDF (2 pages)
dot icon30/06/2017
Termination of appointment of John Treble as a director on 2017-06-30
View PDF (1 pages)
dot icon30/06/2017
Termination of appointment of Carl Britton as a director on 2017-06-29
View PDF (1 pages)
dot icon09/06/2017
Director's details changed for Mr Stephen George Mellor on 2017-06-09
View PDF (2 pages)
dot icon15/05/2017
Confirmation statement made on 2017-05-14 with updates
View PDF (5 pages)
dot icon18/10/2016
Total exemption small company accounts made up to 2016-02-28
View PDF (7 pages)
dot icon19/05/2016
Annual return made up to 2016-05-14 with full list of shareholders
View PDF (4 pages)
dot icon19/05/2016
Director's details changed for Mr Steve Ernest Silverwood on 2016-05-01
View PDF (2 pages)
dot icon18/05/2016
Director's details changed for Mr Stephen George Wesley Mellor on 2016-05-01
View PDF (2 pages)
dot icon14/05/2016
Second filing of AP01 previously delivered to Companies House
View PDF (5 pages)
dot icon19/06/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (6 pages)
dot icon14/05/2015
Appointment of Mr John Treble as a director on 2015-03-02
View PDF (2 pages)
dot icon14/04/2015
Previous accounting period extended from 2014-10-31 to 2015-02-28
View PDF (1 pages)
dot icon10/04/2015
Annual return made up to 2015-03-01 with full list of shareholders
View PDF (7 pages)
dot icon10/04/2015
Termination of appointment of John Treble as a director on 2015-03-01
View PDF (1 pages)
dot icon24/03/2015
Appointment of Mr Carl Britton as a director on 2015-03-01
View PDF (2 pages)
dot icon19/03/2015
Appointment of Mr Steve Ernest Silverwood as a director on 2015-03-01
View PDF (2 pages)
dot icon19/03/2015
Appointment of Mr Stephen George Mellor as a director on 2015-03-01
View PDF (3 pages)
dot icon19/03/2015
Termination of appointment of Michael Webb as a director on 2015-02-28
View PDF (1 pages)
dot icon19/03/2015
Termination of appointment of Susan Lorraine Mansi as a secretary on 2015-02-28
View PDF (1 pages)
dot icon15/05/2014
Annual return made up to 2014-05-14 with full list of shareholders
View PDF (4 pages)
dot icon31/01/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (6 pages)
dot icon21/08/2013
Statement of capital following an allotment of shares on 2013-08-01
View PDF (4 pages)
dot icon21/08/2013
Statement of capital following an allotment of shares on 2013-07-15
View PDF (4 pages)
dot icon29/07/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (6 pages)
dot icon15/05/2013
Annual return made up to 2013-05-14 with full list of shareholders
View PDF (4 pages)
dot icon15/05/2012
Annual return made up to 2012-05-14 with full list of shareholders
View PDF (4 pages)
dot icon15/05/2012
Termination of appointment of Julian Treble as a secretary
View PDF (1 pages)
dot icon13/03/2012
Appointment of Mr Michael Webb as a director
View PDF (2 pages)
dot icon09/02/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (6 pages)
dot icon22/08/2011
Appointment of Ms Susan Lorraine Mansi as a secretary
View PDF (2 pages)
dot icon30/06/2011
Annual return made up to 2011-05-14 with full list of shareholders
View PDF (3 pages)
dot icon14/02/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (5 pages)
dot icon05/07/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (6 pages)
dot icon21/05/2010
Annual return made up to 2010-05-14 with full list of shareholders
View PDF (4 pages)
dot icon21/05/2010
Director's details changed for John Treble on 2010-05-14
View PDF (2 pages)
dot icon26/05/2009
Return made up to 14/05/09; full list of members
View PDF (3 pages)
dot icon30/03/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (6 pages)
dot icon22/07/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (6 pages)
dot icon27/05/2008
Return made up to 14/05/08; full list of members
View PDF (3 pages)
dot icon11/09/2007
Registered office changed on 11/09/07 from: mead barn, main street farrington gurney somerset BS39 6UB
View PDF (1 pages)
dot icon08/06/2007
Return made up to 14/05/07; full list of members
View PDF (2 pages)
dot icon08/06/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon08/06/2007
Director's particulars changed
View PDF (1 pages)
dot icon21/03/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (5 pages)
dot icon13/06/2006
Return made up to 14/05/06; full list of members
View PDF (6 pages)
dot icon10/03/2006
Total exemption small company accounts made up to 2005-10-31
View PDF (4 pages)
dot icon14/06/2005
Return made up to 14/05/05; full list of members
View PDF (6 pages)
dot icon01/07/2004
Certificate of change of name
View PDF (2 pages)
dot icon23/06/2004
Accounting reference date extended from 31/05/05 to 31/10/05
View PDF (1 pages)
dot icon14/06/2004
Ad 14/05/04--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon14/05/2004
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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

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Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
14/05/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Silverwood, Stephen Ernest
Director
01/03/2015 - Present
7
Mellor, Stephen George
Director
01/03/2015 - Present
5

Persons with Significant Control

0

No PSC data available.

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Description

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About ECA EPBD SERVICES LIMITED

ECA EPBD SERVICES LIMITED is an(a) Active company incorporated on 14/05/2004 with the registered office located at 1 Dronfield Court, Civic Centre, Dronfield S18 1NQ. 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 EPBD SERVICES LIMITED?

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ECA EPBD SERVICES LIMITED is currently Active. It was registered on 14/05/2004 .

Where is ECA EPBD SERVICES LIMITED located?

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ECA EPBD SERVICES LIMITED is registered at 1 Dronfield Court, Civic Centre, Dronfield S18 1NQ.

What does ECA EPBD SERVICES LIMITED do?

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ECA EPBD SERVICES LIMITED operates in the Environmental consulting activities (74.90/1 - SIC 2007) sector.

What is the latest filing for ECA EPBD SERVICES LIMITED?

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The latest filing was on 17/04/2026: Micro company accounts made up to 2025-07-31.