ECCLESTON & HART LIMITED

Key Data

Status

Active

Company No.

00619834

Incorporation date

28/01/1959

Size

Unaudited abridged

Classification

Manufacture of other plastic products (22.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/01/1959)

28/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

03/10/2025

Unaudited abridged accounts made up to 2025-01-31

View PDF (9 pages)

03/04/2025

Registration of charge 006198340019, created on 2025-04-03

View PDF (22 pages)

02/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

24/09/2024

Unaudited abridged accounts made up to 2024-01-31

View PDF (8 pages)

23/02/2024

Director's details changed for Dr Josim Uddin Ahmed on 2024-02-23

View PDF (2 pages)

23/02/2024

Change of details for Rehana Holdings Limited as a person with significant control on 2024-02-23

View PDF (2 pages)

26/01/2024

Registration of charge 006198340017, created on 2024-01-25

View PDF (34 pages)

26/01/2024

Registration of charge 006198340018, created on 2024-01-25

View PDF (42 pages)

23/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

16/10/2023

Unaudited abridged accounts made up to 2023-01-31

View PDF (8 pages)

25/07/2023

Satisfaction of charge 006198340016 in full

View PDF (1 pages)

10/03/2023

Termination of appointment of Mohammed Shahanul Hasan as a director on 2023-03-08

View PDF (1 pages)

16/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

02/12/2022

Registration of charge 006198340016, created on 2022-11-28

View PDF (4 pages)

08/09/2022

Unaudited abridged accounts made up to 2022-01-31

View PDF (8 pages)

04/01/2022

Confirmation statement made on 2021-12-31 with updates

View PDF (4 pages)

16/04/2021

Unaudited abridged accounts made up to 2021-01-31

View PDF (8 pages)

09/02/2021

Confirmation statement made on 2020-12-31 with updates

View PDF (4 pages)

21/09/2020

Unaudited abridged accounts made up to 2020-01-31

View PDF (7 pages)

07/08/2020

Satisfaction of charge 006198340015 in full

View PDF (1 pages)

20/01/2020

Confirmation statement made on 2019-12-31 with updates

View PDF (4 pages)

26/09/2019

Unaudited abridged accounts made up to 2019-01-31

View PDF (7 pages)

11/07/2019

Appointment of Mr Mohammed Shahanul Hasan as a director on 2019-07-11

View PDF (2 pages)

08/01/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (5 pages)

29/08/2018

Unaudited abridged accounts made up to 2018-01-31

View PDF (9 pages)

23/07/2018

Director's details changed for Dr Josim Uddin Ahmed on 2018-07-23

View PDF (2 pages)

21/06/2018

Registration of charge 006198340015, created on 2018-06-15

View PDF (30 pages)

19/06/2018

Notification of Rehana Holdings Limited as a person with significant control on 2018-06-15

View PDF (2 pages)

19/06/2018

Cessation of Vivien Jane Furby as a person with significant control on 2018-06-15

View PDF (1 pages)

19/06/2018

Cessation of Michael John Digby Eccleston as a person with significant control on 2018-06-15

View PDF (1 pages)

19/06/2018

Termination of appointment of Vivien Jane Furby as a director on 2018-06-15

View PDF (1 pages)

19/06/2018

Termination of appointment of Beverly Sally Eccleston as a director on 2018-06-15

View PDF (1 pages)

19/06/2018

Termination of appointment of Patricia Arlene Eccleston as a director on 2018-06-15

View PDF (1 pages)

19/06/2018

Termination of appointment of Michael John Digby Eccleston as a director on 2018-06-15

View PDF (1 pages)

19/06/2018

Appointment of Dr Josim Uddin Ahmed as a director on 2018-06-15

View PDF (2 pages)

18/06/2018

Satisfaction of charge 12 in full

View PDF (1 pages)

18/06/2018

Satisfaction of charge 13 in full

View PDF (2 pages)

18/06/2018

Satisfaction of charge 006198340014 in full

View PDF (1 pages)

03/01/2018

Change of details for Mr Michael John Digby Eccleston as a person with significant control on 2017-08-11

View PDF (2 pages)

03/01/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (4 pages)

03/10/2017

Notification of Vivien Jane Furby as a person with significant control on 2017-08-09

View PDF (2 pages)

08/05/2017

Unaudited abridged accounts made up to 2017-01-31

View PDF (10 pages)

08/03/2017

Termination of appointment of Ian Neville Eccleston as a director on 2017-02-22

View PDF (1 pages)

03/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

25/10/2016

Appointment of Mrs Beverly Sally Eccleston as a director on 2016-10-12

View PDF (2 pages)

27/04/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (8 pages)

20/04/2016

Satisfaction of charge 9 in full

View PDF (2 pages)

20/04/2016

Satisfaction of charge 10 in full

View PDF (1 pages)

20/04/2016

Satisfaction of charge 11 in full

View PDF (1 pages)

06/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

06/01/2016

Director's details changed for Vivien Jane Furby on 2016-01-06

View PDF (2 pages)

06/01/2016

Director's details changed for Mr Michael John Digby Eccleston on 2016-01-06

View PDF (2 pages)

06/01/2016

Director's details changed for Mr Ian Neville Eccleston on 2015-08-01

View PDF (2 pages)

06/01/2016

Director's details changed for Mrs Patricia Arlene Eccleston on 2015-08-01

View PDF (2 pages)

28/07/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (8 pages)

06/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (7 pages)

23/12/2014

Registration of charge 006198340014, created on 2014-12-12

View PDF (9 pages)

22/08/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (7 pages)

06/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (7 pages)

16/08/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (7 pages)

02/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (7 pages)

10/08/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (7 pages)

05/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (7 pages)

18/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (7 pages)

12/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (7 pages)

21/06/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (7 pages)

20/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (7 pages)

19/01/2010

Director's details changed for Mr Michael John Digby Eccleston on 2009-12-31

View PDF (2 pages)

19/01/2010

Director's details changed for Mr Ian Neville Eccleston on 2009-12-31

View PDF (2 pages)

19/01/2010

Director's details changed for Mrs Patricia Arlene Eccleston on 2009-12-31

View PDF (2 pages)

19/01/2010

Director's details changed for Vivien Jane Furby on 2009-12-31

View PDF (2 pages)

05/12/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (7 pages)

07/03/2009

Particulars of a mortgage or charge / charge no: 13

View PDF (3 pages)

15/01/2009

Return made up to 31/12/08; full list of members

View PDF (5 pages)

14/01/2009

Director's change of particulars / vivien furby / 31/12/2008

View PDF (1 pages)

14/01/2009

Appointment terminated secretary patricia eccleston

View PDF (1 pages)

02/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (7 pages)

02/01/2008

Return made up to 31/12/07; full list of members

View PDF (4 pages)

01/12/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (7 pages)

11/01/2007

Return made up to 31/12/06; full list of members

View PDF (4 pages)

11/01/2007

Director's particulars changed

View PDF (1 pages)

14/12/2006

Registered office changed on 14/12/06 from: 780 kingsbury road erdington birmingham west midlands B24 9PS

View PDF (1 pages)

24/04/2006

Amended accounts made up to 2005-01-31

View PDF (9 pages)

24/04/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (9 pages)

20/02/2006

Return made up to 31/12/05; full list of members

View PDF (4 pages)

07/12/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (18 pages)

05/01/2005

Return made up to 31/12/04; full list of members

View PDF (4 pages)

26/05/2004

Accounts for a small company made up to 2004-01-31

View PDF (8 pages)

26/01/2004

Return made up to 31/12/03; full list of members

View PDF (9 pages)

14/01/2004

£ ic 13625/13000 01/12/03 £ sr 625@1=625

View PDF (1 pages)

14/11/2003

Resolutions

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11/07/2003

Accounts for a small company made up to 2003-01-31

View PDF (8 pages)

27/01/2003

Return made up to 31/12/02; full list of members

View PDF (9 pages)

17/07/2002

Accounts for a small company made up to 2002-01-31

View PDF (8 pages)

24/06/2002

Registered office changed on 24/06/02 from: 351-387 lichfield road heartlands aston birmingham B6 7ST

View PDF (1 pages)

23/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

27/12/2001

Return made up to 31/12/01; full list of members

View PDF (8 pages)

21/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/05/2001

Accounts for a small company made up to 2001-01-31

View PDF (7 pages)

16/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

04/05/2001

Particulars of mortgage/charge

View PDF (4 pages)

04/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

17/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

15/01/2001

Return made up to 31/12/00; full list of members

View PDF (8 pages)

10/05/2000

Accounts for a small company made up to 2000-01-31

View PDF (7 pages)

18/01/2000

Return made up to 31/12/99; full list of members

View PDF (8 pages)

13/10/1999

Accounts for a small company made up to 1999-01-31

View PDF (7 pages)

17/02/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

17/02/1999

New director appointed

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09/09/1998

Accounts for a small company made up to 1998-01-31

View PDF (6 pages)

03/04/1998

Return made up to 31/12/97; no change of members

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08/10/1997

Accounts for a small company made up to 1997-01-31

View PDF (7 pages)

27/02/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

22/07/1996

Accounts for a small company made up to 1996-01-31

View PDF (6 pages)

01/02/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

30/11/1995

Accounts for a small company made up to 1995-01-31

View PDF (7 pages)

16/02/1995

Return made up to 31/12/94; no change of members

View PDF (0 pages)

16/11/1994

Particulars of mortgage/charge

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04/11/1994

Accounts for a small company made up to 1994-01-31

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05/02/1994

Return made up to 31/12/93; no change of members

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07/12/1993

Accounts for a small company made up to 1993-01-31

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09/02/1993

Return made up to 31/12/92; full list of members

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30/11/1992

Auditor's resignation

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30/11/1992

Accounts for a small company made up to 1992-01-31

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03/07/1992

Accounts for a small company made up to 1991-01-31

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02/03/1992

Return made up to 31/12/91; no change of members

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21/03/1991

Accounts for a small company made up to 1990-01-31

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21/03/1991

Return made up to 31/12/90; no change of members

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13/03/1991

Particulars of mortgage/charge

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13/06/1990

Particulars of mortgage/charge

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14/03/1990

Full accounts made up to 1989-01-31

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14/03/1990

Return made up to 31/12/89; full list of members

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14/03/1990

Registered office changed on 14/03/90 from: legge lane birmingham B1 3LG

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09/02/1989

Accounts for a small company made up to 1988-01-31

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09/02/1989

Return made up to 18/11/88; full list of members

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13/04/1988

Wd 08/03/88 ad 27/03/87--------- premium £ si 625@1=625

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11/02/1988

Accounts for a small company made up to 1987-01-31

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11/02/1988

Return made up to 11/12/87; full list of members

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18/03/1987

Particulars of mortgage/charge

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24/02/1987

Return made up to 07/10/86; full list of members

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17/02/1987

Accounts for a small company made up to 1986-01-31

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18/07/1983

Accounts made up to 1982-01-31

View PDF (7 pages)

18/07/1983

Annual return made up to 29/12/82

View PDF (4 pages)

28/01/1959

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

+17.53 % *

* during past year

Cash in Bank

£450,166.00

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Confirmation

Last made up date

31/01/2025

Next confirmation date

31/12/2026

Last change occurred

31/01/2025

Accounts

Unaudited abridged

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
20
1.06M
-
0.00
463.10K
-

2022
19
1.13M
-
0.00
383.01K
-

2023
18
1.44M
-
0.00
450.17K
-

2023
18
1.44M
-
0.00
450.17K
-

Employees

2023

Employees

18 -5 % *

Net Assets(GBP)

1.44M £27.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

450.17K £17.53 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Eccleston, Beverly Sally	Director	12/10/2016 - 15/06/2018	2
Furby, Vivien Jane	Director	07/08/1998 - 15/06/2018	3
Ahmed, Josim Uddin, Dr	Director	15/06/2018 - Present	14
Hasan, Mohammed Shahanul	Director	11/07/2019 - 08/03/2023	2

Persons with Significant Control

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

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Description

About ECCLESTON & HART LIMITED

ECCLESTON & HART LIMITED is an(a) Active company incorporated on 28/01/1959 with the registered office located at 804 Kingsbury Road, Erdington, Birmingham, West Midlands B24 9PS. There is currently 1 active director according to the latest confirmation statement. Number of employees 18 according to last financial statements.

Frequently Asked Questions

What is the current status of ECCLESTON & HART LIMITED?

ECCLESTON & HART LIMITED is currently Active. It was registered on 28/01/1959 .

Where is ECCLESTON & HART LIMITED located?

ECCLESTON & HART LIMITED is registered at 804 Kingsbury Road, Erdington, Birmingham, West Midlands B24 9PS.

What does ECCLESTON & HART LIMITED do?

ECCLESTON & HART LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

How many employees does ECCLESTON & HART LIMITED have?

ECCLESTON & HART LIMITED had 18 employees in 2023.

What is the latest filing for ECCLESTON & HART LIMITED?

The latest filing was on 28/01/2026: Confirmation statement made on 2025-12-31 with no updates.