ECCLES GROUP LIMITED

Key Data

Status

Active

Company No.

08770315

Incorporation date

11/11/2013

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/2013)

02/05/2025

Certificate of change of name

View PDF (3 pages)

08/11/2024

Group of companies' accounts made up to 2024-03-31

View PDF (31 pages)

07/10/2024

Confirmation statement made on 2024-08-22 with updates

View PDF (17 pages)

21/12/2023

Group of companies' accounts made up to 2023-03-31

View PDF (32 pages)

29/09/2023

Confirmation statement made on 2023-08-22 with updates

View PDF (17 pages)

20/12/2022

Group of companies' accounts made up to 2022-03-31

View PDF (33 pages)

16/09/2022

Registered office address changed from 10th Floor 1 City Approach Albert Street Eccles Manchester M30 0BG England to 1st Floor Rutherford House Warrington Road, Birchwood Warrington WA3 6ZH on 2022-09-16

View PDF (1 pages)

22/08/2022

Confirmation statement made on 2022-08-22 with updates

View PDF (18 pages)

22/08/2022

Cessation of David Hudaly as a person with significant control on 2022-08-22

View PDF (1 pages)

22/08/2022

Notification of Adam Hudaly as a person with significant control on 2022-08-22

View PDF (2 pages)

15/12/2021

Confirmation statement made on 2021-11-09 with updates

View PDF (16 pages)

13/12/2021

Group of companies' accounts made up to 2021-03-31

View PDF (32 pages)

26/01/2021

Confirmation statement made on 2020-11-11 with updates

View PDF (16 pages)

23/12/2020

Resolutions

View PDF (3 pages)

20/12/2020

Group of companies' accounts made up to 2020-03-31

View PDF (33 pages)

20/05/2020

Notification of David Hudaly as a person with significant control on 2020-05-20

View PDF (2 pages)

20/05/2020

Cessation of Iac Investments Llp as a person with significant control on 2020-05-20

View PDF (1 pages)

31/12/2019

Group of companies' accounts made up to 2019-03-31

View PDF (36 pages)

23/12/2019

Confirmation statement made on 2019-11-11 with updates

View PDF (14 pages)

22/07/2019

Appointment of Mr Adam Hudaly as a director on 2019-07-19

View PDF (2 pages)

22/07/2019

Termination of appointment of Jason Zemmel as a director on 2019-07-19

View PDF (1 pages)

29/05/2019

Termination of appointment of Martyn David Diaper as a director on 2019-05-29

View PDF (1 pages)

19/03/2019

Termination of appointment of David Huw Jones as a director on 2019-03-14

View PDF (1 pages)

22/02/2019

Confirmation statement made on 2018-11-11 with updates

View PDF (16 pages)

02/01/2019

Group of companies' accounts made up to 2018-03-31

View PDF (35 pages)

22/12/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/09/2018

Appointment of Dr Martyn David Diaper as a director on 2018-09-17

View PDF (2 pages)

03/07/2018

Termination of appointment of Richard Power as a director on 2018-06-29

View PDF (1 pages)

09/04/2018

Registered office address changed from 10th Floor Emerson House Albert Street Eccles Manchester Lancashire M30 0BG to 10th Floor 1 City Approach Albert Street Eccles Manchester M30 0BG on 2018-04-09

View PDF (1 pages)

10/01/2018

Group of companies' accounts made up to 2017-03-31

View PDF (36 pages)

02/01/2018

Confirmation statement made on 2017-11-11 with updates

View PDF (16 pages)

02/01/2018

Termination of appointment of Stephen John Collier as a director on 2017-12-31

View PDF (1 pages)

23/06/2017

Appointment of Mr Stephen John Collier as a director on 2017-06-23

View PDF (2 pages)

23/06/2017

Appointment of Dr David Huw Jones as a director on 2017-06-23

View PDF (2 pages)

30/05/2017

Group of companies' accounts made up to 2016-03-31

View PDF (36 pages)

21/03/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/03/2017

Resolutions

View PDF (52 pages)

20/03/2017

Resolutions

View PDF (2 pages)

15/12/2016

Second filing of the annual return made up to 2015-11-11

View PDF (32 pages)

15/12/2016

Confirmation statement made on 2016-11-11 with updates

View PDF (15 pages)

06/01/2016

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

View PDF (10 pages)

12/12/2015

Group of companies' accounts made up to 2015-03-31

View PDF (29 pages)

15/11/2015

Registered office address changed from , 10th Floor, Emerson House Albert Street, Eccles, Manchester, M30 0BG, England to 10th Floor Emerson House Albert Street Eccles Manchester Lancashire M30 0BG on 2015-11-15

View PDF (2 pages)

05/11/2015

Statement of capital following an allotment of shares on 2015-02-06

View PDF (12 pages)

27/10/2015

Termination of appointment of Titus John Bradley as a director on 2015-03-12

View PDF (1 pages)

27/10/2015

Registered office address changed from , Ground Floor 14 New Wharf Road, London, N1 9RT to 10th Floor Emerson House Albert Street Eccles Manchester Lancashire M30 0BG on 2015-10-27

View PDF (1 pages)

21/10/2015

Termination of appointment of Keith Browner as a director on 2015-06-01

View PDF (1 pages)

24/02/2015

Memorandum and Articles of Association

View PDF (50 pages)

24/02/2015

Resolutions

View PDF (1 pages)

24/02/2015

Resolutions

View PDF (2 pages)

16/02/2015

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

View PDF (6 pages)

16/01/2015

Appointment of Mr Keith Browner as a director on 2015-01-15

View PDF (2 pages)

14/10/2014

Registered office address changed from , 73 New Bond Street, London, W1S 1RS to 10th Floor Emerson House Albert Street Eccles Manchester Lancashire M30 0BG on 2014-10-14

View PDF (1 pages)

15/04/2014

Statement of capital following an allotment of shares on 2014-03-14

View PDF (13 pages)

03/04/2014

Particulars of variation of rights attached to shares

View PDF (3 pages)

03/04/2014

Change of share class name or designation

View PDF (2 pages)

03/04/2014

Resolutions

View PDF (50 pages)

24/03/2014

Appointment of Mr Jason Zemmel as a director

View PDF (2 pages)

21/03/2014

Current accounting period extended from 2014-11-30 to 2015-03-31

View PDF (1 pages)

21/03/2014

Appointment of Dr Titus Bradley as a director

View PDF (2 pages)

04/03/2014

Registered office address changed from , 98 New Bond Street, London, W1S 1SN on 2014-03-04

View PDF (2 pages)

11/11/2013

Incorporation

View PDF (52 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

22/08/2025

Last change occurred

31/03/2024

Accounts

Group

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/12/2025

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

Person	Title	Period	Connections
Hudaly, Adam	Director	19/07/2019 - Present	63
Browner, Keith James Anthony	Director	15/01/2015 - 01/06/2015	68
Collier, Stephen John	Director	23/06/2017 - 31/12/2017	163

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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Description

About ECCLES GROUP LIMITED

ECCLES GROUP LIMITED is an(a) Active company incorporated on 11/11/2013 with the registered office located at 1st Floor Rutherford House, Warrington Road, Birchwood, Warrington WA3 6ZH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ECCLES GROUP LIMITED?

ECCLES GROUP LIMITED is currently Active. It was registered on 11/11/2013 .

Where is ECCLES GROUP LIMITED located?

ECCLES GROUP LIMITED is registered at 1st Floor Rutherford House, Warrington Road, Birchwood, Warrington WA3 6ZH.

What does ECCLES GROUP LIMITED do?

ECCLES GROUP LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ECCLES GROUP LIMITED?

The latest filing was on 02/05/2025: Certificate of change of name.