ECCLESTON & HART LIMITED

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ECCLESTON & HART LIMITED

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Key Data

Status

Active

Company No.

00619834

Incorporation date

28/01/1959

Size

Unaudited abridged

Contacts

Registered address

Registered address

804 Kingsbury Road, Erdington, Birmingham, West Midlands B24 9PSCopy
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Latest events (Record since 28/01/1959)
dot icon28/01/2026
Confirmation statement made on 2025-12-31 with no updates
dot icon03/10/2025
Unaudited abridged accounts made up to 2025-01-31
dot icon03/04/2025
Registration of charge 006198340019, created on 2025-04-03
dot icon02/01/2025
Confirmation statement made on 2024-12-31 with no updates
dot icon24/09/2024
Unaudited abridged accounts made up to 2024-01-31
dot icon23/02/2024
Director's details changed for Dr Josim Uddin Ahmed on 2024-02-23
dot icon23/02/2024
Change of details for Rehana Holdings Limited as a person with significant control on 2024-02-23
dot icon26/01/2024
Registration of charge 006198340017, created on 2024-01-25
dot icon26/01/2024
Registration of charge 006198340018, created on 2024-01-25
dot icon23/01/2024
Confirmation statement made on 2023-12-31 with no updates
dot icon16/10/2023
Unaudited abridged accounts made up to 2023-01-31
dot icon25/07/2023
Satisfaction of charge 006198340016 in full
dot icon10/03/2023
Termination of appointment of Mohammed Shahanul Hasan as a director on 2023-03-08
dot icon16/01/2023
Confirmation statement made on 2022-12-31 with no updates
dot icon02/12/2022
Registration of charge 006198340016, created on 2022-11-28
dot icon08/09/2022
Unaudited abridged accounts made up to 2022-01-31
dot icon04/01/2022
Confirmation statement made on 2021-12-31 with updates
dot icon16/04/2021
Unaudited abridged accounts made up to 2021-01-31
dot icon09/02/2021
Confirmation statement made on 2020-12-31 with updates
dot icon21/09/2020
Unaudited abridged accounts made up to 2020-01-31
dot icon07/08/2020
Satisfaction of charge 006198340015 in full
dot icon20/01/2020
Confirmation statement made on 2019-12-31 with updates
dot icon26/09/2019
Unaudited abridged accounts made up to 2019-01-31
dot icon11/07/2019
Appointment of Mr Mohammed Shahanul Hasan as a director on 2019-07-11
dot icon08/01/2019
Confirmation statement made on 2018-12-31 with updates
dot icon29/08/2018
Unaudited abridged accounts made up to 2018-01-31
dot icon23/07/2018
Director's details changed for Dr Josim Uddin Ahmed on 2018-07-23
dot icon21/06/2018
Registration of charge 006198340015, created on 2018-06-15
dot icon19/06/2018
Notification of Rehana Holdings Limited as a person with significant control on 2018-06-15
dot icon19/06/2018
Cessation of Vivien Jane Furby as a person with significant control on 2018-06-15
dot icon19/06/2018
Cessation of Michael John Digby Eccleston as a person with significant control on 2018-06-15
dot icon19/06/2018
Termination of appointment of Vivien Jane Furby as a director on 2018-06-15
dot icon19/06/2018
Termination of appointment of Beverly Sally Eccleston as a director on 2018-06-15
dot icon19/06/2018
Termination of appointment of Patricia Arlene Eccleston as a director on 2018-06-15
dot icon19/06/2018
Termination of appointment of Michael John Digby Eccleston as a director on 2018-06-15
dot icon19/06/2018
Appointment of Dr Josim Uddin Ahmed as a director on 2018-06-15
dot icon18/06/2018
Satisfaction of charge 12 in full
dot icon18/06/2018
Satisfaction of charge 13 in full
dot icon18/06/2018
Satisfaction of charge 006198340014 in full
dot icon03/01/2018
Change of details for Mr Michael John Digby Eccleston as a person with significant control on 2017-08-11
dot icon03/01/2018
Confirmation statement made on 2017-12-31 with updates
dot icon03/10/2017
Notification of Vivien Jane Furby as a person with significant control on 2017-08-09
dot icon08/05/2017
Unaudited abridged accounts made up to 2017-01-31
dot icon08/03/2017
Termination of appointment of Ian Neville Eccleston as a director on 2017-02-22
dot icon03/01/2017
Confirmation statement made on 2016-12-31 with updates
dot icon25/10/2016
Appointment of Mrs Beverly Sally Eccleston as a director on 2016-10-12
dot icon27/04/2016
Total exemption small company accounts made up to 2016-01-31
dot icon20/04/2016
Satisfaction of charge 9 in full
dot icon20/04/2016
Satisfaction of charge 10 in full
dot icon20/04/2016
Satisfaction of charge 11 in full
dot icon06/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
dot icon06/01/2016
Director's details changed for Vivien Jane Furby on 2016-01-06
dot icon06/01/2016
Director's details changed for Mr Michael John Digby Eccleston on 2016-01-06
dot icon06/01/2016
Director's details changed for Mr Ian Neville Eccleston on 2015-08-01
dot icon06/01/2016
Director's details changed for Mrs Patricia Arlene Eccleston on 2015-08-01
dot icon28/07/2015
Total exemption small company accounts made up to 2015-01-31
dot icon06/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
dot icon23/12/2014
Registration of charge 006198340014, created on 2014-12-12
dot icon22/08/2014
Total exemption small company accounts made up to 2014-01-31
dot icon06/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
dot icon16/08/2013
Total exemption small company accounts made up to 2013-01-31
dot icon02/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
dot icon10/08/2012
Total exemption small company accounts made up to 2012-01-31
dot icon05/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
dot icon18/10/2011
Total exemption small company accounts made up to 2011-01-31
dot icon12/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon21/06/2010
Total exemption small company accounts made up to 2010-01-31
dot icon20/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon19/01/2010
Director's details changed for Mr Michael John Digby Eccleston on 2009-12-31
dot icon19/01/2010
Director's details changed for Mr Ian Neville Eccleston on 2009-12-31
dot icon19/01/2010
Director's details changed for Mrs Patricia Arlene Eccleston on 2009-12-31
dot icon19/01/2010
Director's details changed for Vivien Jane Furby on 2009-12-31
dot icon05/12/2009
Total exemption small company accounts made up to 2009-01-31
dot icon07/03/2009
Particulars of a mortgage or charge / charge no: 13
dot icon15/01/2009
Return made up to 31/12/08; full list of members
dot icon14/01/2009
Director's change of particulars / vivien furby / 31/12/2008
dot icon14/01/2009
Appointment terminated secretary patricia eccleston
dot icon02/11/2008
Total exemption small company accounts made up to 2008-01-31
dot icon02/01/2008
Return made up to 31/12/07; full list of members
dot icon01/12/2007
Total exemption small company accounts made up to 2007-01-31
dot icon11/01/2007
Return made up to 31/12/06; full list of members
dot icon11/01/2007
Director's particulars changed
dot icon14/12/2006
Registered office changed on 14/12/06 from: 780 kingsbury road erdington birmingham west midlands B24 9PS
dot icon24/04/2006
Amended accounts made up to 2005-01-31
dot icon24/04/2006
Total exemption small company accounts made up to 2006-01-31
dot icon20/02/2006
Return made up to 31/12/05; full list of members
dot icon07/12/2005
Total exemption small company accounts made up to 2005-01-31
dot icon05/01/2005
Return made up to 31/12/04; full list of members
dot icon26/05/2004
Accounts for a small company made up to 2004-01-31
dot icon26/01/2004
Return made up to 31/12/03; full list of members
dot icon14/01/2004
£ ic 13625/13000 01/12/03 £ sr 625@1=625
dot icon14/11/2003
Resolutions
dot icon11/07/2003
Accounts for a small company made up to 2003-01-31
dot icon27/01/2003
Return made up to 31/12/02; full list of members
dot icon17/07/2002
Accounts for a small company made up to 2002-01-31
dot icon24/06/2002
Registered office changed on 24/06/02 from: 351-387 lichfield road heartlands aston birmingham B6 7ST
dot icon23/03/2002
Declaration of satisfaction of mortgage/charge
dot icon23/03/2002
Declaration of satisfaction of mortgage/charge
dot icon20/03/2002
Particulars of mortgage/charge
dot icon27/12/2001
Return made up to 31/12/01; full list of members
dot icon21/12/2001
Declaration of satisfaction of mortgage/charge
dot icon21/12/2001
Declaration of satisfaction of mortgage/charge
dot icon21/12/2001
Declaration of satisfaction of mortgage/charge
dot icon21/12/2001
Declaration of satisfaction of mortgage/charge
dot icon21/12/2001
Declaration of satisfaction of mortgage/charge
dot icon21/12/2001
Declaration of satisfaction of mortgage/charge
dot icon29/05/2001
Accounts for a small company made up to 2001-01-31
dot icon16/05/2001
Particulars of mortgage/charge
dot icon04/05/2001
Particulars of mortgage/charge
dot icon04/05/2001
Particulars of mortgage/charge
dot icon17/03/2001
Particulars of mortgage/charge
dot icon15/01/2001
Return made up to 31/12/00; full list of members
dot icon10/05/2000
Accounts for a small company made up to 2000-01-31
dot icon18/01/2000
Return made up to 31/12/99; full list of members
dot icon13/10/1999
Accounts for a small company made up to 1999-01-31
dot icon17/02/1999
Return made up to 31/12/98; full list of members
dot icon17/02/1999
New director appointed
dot icon09/09/1998
Accounts for a small company made up to 1998-01-31
dot icon03/04/1998
Return made up to 31/12/97; no change of members
dot icon08/10/1997
Accounts for a small company made up to 1997-01-31
dot icon27/02/1997
Return made up to 31/12/96; no change of members
dot icon22/07/1996
Accounts for a small company made up to 1996-01-31
dot icon01/02/1996
Return made up to 31/12/95; full list of members
dot icon30/11/1995
Accounts for a small company made up to 1995-01-31
dot icon16/02/1995
Return made up to 31/12/94; no change of members
dot icon16/11/1994
Particulars of mortgage/charge
dot icon04/11/1994
Accounts for a small company made up to 1994-01-31
dot icon05/02/1994
Return made up to 31/12/93; no change of members
dot icon07/12/1993
Accounts for a small company made up to 1993-01-31
dot icon09/02/1993
Return made up to 31/12/92; full list of members
dot icon30/11/1992
Auditor's resignation
dot icon30/11/1992
Accounts for a small company made up to 1992-01-31
dot icon03/07/1992
Accounts for a small company made up to 1991-01-31
dot icon02/03/1992
Return made up to 31/12/91; no change of members
dot icon21/03/1991
Accounts for a small company made up to 1990-01-31
dot icon21/03/1991
Return made up to 31/12/90; no change of members
dot icon13/03/1991
Particulars of mortgage/charge
dot icon13/06/1990
Particulars of mortgage/charge
dot icon14/03/1990
Full accounts made up to 1989-01-31
dot icon14/03/1990
Return made up to 31/12/89; full list of members
dot icon14/03/1990
Registered office changed on 14/03/90 from: legge lane birmingham B1 3LG
dot icon09/02/1989
Accounts for a small company made up to 1988-01-31
dot icon09/02/1989
Return made up to 18/11/88; full list of members
dot icon13/04/1988
Wd 08/03/88 ad 27/03/87--------- premium £ si 625@1=625
dot icon11/02/1988
Accounts for a small company made up to 1987-01-31
dot icon11/02/1988
Return made up to 11/12/87; full list of members
dot icon18/03/1987
Particulars of mortgage/charge
dot icon24/02/1987
Return made up to 07/10/86; full list of members
dot icon17/02/1987
Accounts for a small company made up to 1986-01-31
dot icon18/07/1983
Accounts made up to 1982-01-31
dot icon18/07/1983
Annual return made up to 29/12/82
dot icon28/01/1959
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

18
2023
change arrow icon+17.53 % *

* during past year

Cash in Bank

£450,166.00

Unaudited abridged Accounts

dot iconNext accounts made up to
31/01/2026
dot iconDue by
31/10/2026
dot iconLast accounts made up to
31/01/2025View PDF

Confirmation

dot iconNext statement date
31/12/2026
dot iconLast statement dated
31/01/2025View PDF
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 Descended-5 % *

Net Assets(GBP)

1.44M £Ascended27.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

450.17K £Ascended17.53 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

4
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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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?

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

Where is ECCLESTON & HART LIMITED located?

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

What does ECCLESTON & HART LIMITED do?

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

How many employees does ECCLESTON & HART LIMITED have?

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ECCLESTON & HART LIMITED had 18 employees in 2023.

What is the latest filing for ECCLESTON & HART LIMITED?

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