ECKOLD LIMITED

Key Data

Status

Active

Company No.

01517315

Incorporation date

15/09/1980

Size

Small

Classification

Manufacture of metal forming machinery (28.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/09/1980)

26/02/2026

Confirmation statement made on 2026-02-21 with no updates

View PDF (3 pages)

09/10/2025

Termination of appointment of Patric Daske as a director on 2025-09-09

View PDF (1 pages)

06/06/2025

Accounts for a small company made up to 2024-12-31

View PDF (13 pages)

24/02/2025

Confirmation statement made on 2025-02-21 with no updates

View PDF (3 pages)

30/07/2024

Accounts for a small company made up to 2023-12-31

View PDF (12 pages)

17/06/2024

Appointment of Mr Nicholas Sawyer as a director on 2024-06-01

View PDF (2 pages)

27/02/2024

Confirmation statement made on 2024-02-21 with updates

View PDF (4 pages)

01/08/2023

Registration of charge 015173150004, created on 2023-07-27

View PDF (51 pages)

04/07/2023

Notification of a person with significant control statement

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27/06/2023

Accounts for a small company made up to 2022-12-31

View PDF (13 pages)

02/06/2023

Cessation of Eckold Beteiligungen Gmbh as a person with significant control on 2022-12-08

View PDF (1 pages)

26/04/2023

Registration of charge 015173150003, created on 2023-04-25

View PDF (56 pages)

16/03/2023

Confirmation statement made on 2023-02-21 with updates

View PDF (5 pages)

25/11/2022

Cessation of David Chapman as a person with significant control on 2016-04-06

View PDF (1 pages)

25/11/2022

Notification of Eckold Beteiligungen Gmbh as a person with significant control on 2016-04-06

View PDF (2 pages)

28/06/2022

Accounts for a small company made up to 2021-12-31

View PDF (12 pages)

15/06/2022

Appointment of Mr Patric Daske as a director on 2022-06-06

View PDF (2 pages)

06/06/2022

Confirmation statement made on 2022-05-28 with updates

View PDF (4 pages)

25/05/2022

Termination of appointment of Ralf Pilgrim as a director on 2022-05-24

View PDF (1 pages)

08/08/2021

Accounts for a small company made up to 2020-12-31

View PDF (11 pages)

10/06/2021

Confirmation statement made on 2021-05-28 with updates

View PDF (4 pages)

31/07/2020

Accounts for a small company made up to 2019-12-31

View PDF (11 pages)

02/06/2020

Confirmation statement made on 2020-05-28 with updates

View PDF (4 pages)

16/07/2019

Accounts for a small company made up to 2018-12-31

View PDF (10 pages)

15/07/2019

Appointment of Mr Ralf Pilgrim as a director on 2019-07-15

View PDF (2 pages)

06/06/2019

Confirmation statement made on 2019-05-28 with updates

View PDF (4 pages)

02/07/2018

Termination of appointment of Annegret Helga Eckold as a director on 2018-07-01

View PDF (1 pages)

14/06/2018

Accounts for a small company made up to 2017-12-31

View PDF (11 pages)

31/05/2018

Confirmation statement made on 2018-05-28 with updates

View PDF (4 pages)

31/05/2018

Register inspection address has been changed from Gethin House Bond Street Nuneaton CV11 4DA England to 1 the Courtyard Goldsmith Way Eliot Business Park Nuneaton CV10 7RJ

View PDF (1 pages)

07/06/2017

Confirmation statement made on 2017-05-28 with updates

View PDF (5 pages)

05/06/2017

Register(s) moved to registered inspection location Gethin House Bond Street Nuneaton CV11 4DA

View PDF (1 pages)

05/06/2017

Register inspection address has been changed to Gethin House Bond Street Nuneaton CV11 4DA

View PDF (1 pages)

19/05/2017

Accounts for a small company made up to 2016-12-31

View PDF (12 pages)

02/05/2017

Satisfaction of charge 2 in full

View PDF (1 pages)

17/01/2017

Termination of appointment of Lynda Anne Green as a director on 2016-12-31

View PDF (1 pages)

07/06/2016

Annual return made up to 2016-05-28 with full list of shareholders

View PDF (5 pages)

25/05/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

24/05/2016

Accounts for a small company made up to 2015-12-31

View PDF (7 pages)

06/06/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

28/05/2015

Annual return made up to 2015-05-28 with full list of shareholders

View PDF (5 pages)

12/05/2015

Appointment of Ms Annegret Helga Eckold as a director on 2015-05-12

View PDF (2 pages)

12/05/2015

Termination of appointment of Rainer Beyer as a director on 2015-05-12

View PDF (1 pages)

09/06/2014

Annual return made up to 2014-05-28 with full list of shareholders

View PDF (5 pages)

23/05/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

14/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

10/06/2013

Annual return made up to 2013-05-28 with full list of shareholders

View PDF (5 pages)

02/07/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

29/05/2012

Annual return made up to 2012-05-28 with full list of shareholders

View PDF (5 pages)

18/07/2011

Accounts for a small company made up to 2010-12-31

View PDF (8 pages)

06/06/2011

Annual return made up to 2011-05-28 with full list of shareholders

View PDF (5 pages)

03/06/2010

Annual return made up to 2010-05-28 with full list of shareholders

View PDF (6 pages)

03/06/2010

Director's details changed for David Chapman on 2010-05-28

View PDF (2 pages)

03/06/2010

Director's details changed for Lynda Anne Green on 2010-05-28

View PDF (2 pages)

03/06/2010

Director's details changed for Rainer Beyer on 2010-05-28

View PDF (2 pages)

29/03/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

03/07/2009

Appointment terminated secretary james campbell

View PDF (1 pages)

10/06/2009

Appointment terminated director anthony trafford

View PDF (1 pages)

02/06/2009

Return made up to 28/05/09; full list of members

View PDF (5 pages)

01/06/2009

Location of debenture register

View PDF (1 pages)

01/06/2009

Location of register of members

View PDF (1 pages)

01/06/2009

Registered office changed on 01/06/2009 from 15 lifford way binley industrial estate coventry w midlands CV3 2RN uk

View PDF (1 pages)

12/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

18/09/2008

Registered office changed on 18/09/2008 from unit 5C quinn close seven stars estate whitley coventry warwickshire CV3 4LH

View PDF (1 pages)

15/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

30/05/2008

Return made up to 28/05/08; full list of members

View PDF (5 pages)

20/06/2007

Return made up to 28/05/07; full list of members

View PDF (4 pages)

13/04/2007

Total exemption full accounts made up to 2006-12-31

View PDF (13 pages)

14/06/2006

Return made up to 28/05/06; full list of members

View PDF (4 pages)

05/05/2006

Total exemption full accounts made up to 2005-12-31

View PDF (12 pages)

03/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

09/06/2005

Return made up to 28/05/05; full list of members

View PDF (4 pages)

14/04/2005

Total exemption full accounts made up to 2004-12-31

View PDF (12 pages)

04/06/2004

Return made up to 28/05/04; full list of members

View PDF (9 pages)

17/05/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

11/06/2003

New director appointed

View PDF (2 pages)

07/06/2003

Return made up to 28/05/03; full list of members

View PDF (9 pages)

02/05/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

08/11/2002

New secretary appointed

View PDF (2 pages)

17/10/2002

Director resigned

View PDF (1 pages)

27/06/2002

Return made up to 28/05/02; full list of members

View PDF (10 pages)

27/06/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

27/06/2001

New secretary appointed

View PDF (2 pages)

13/06/2001

Secretary resigned;director resigned

View PDF (1 pages)

31/05/2001

Return made up to 28/05/01; full list of members

View PDF (9 pages)

01/05/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

25/07/2000

Director's particulars changed

View PDF (1 pages)

31/05/2000

Return made up to 28/05/00; full list of members

View PDF (9 pages)

11/04/2000

New director appointed

View PDF (2 pages)

11/04/2000

Director resigned

View PDF (1 pages)

04/04/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

26/05/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

26/05/1999

New director appointed

View PDF (2 pages)

26/05/1999

Return made up to 28/05/99; no change of members

View PDF (4 pages)

01/03/1999

Director's particulars changed

View PDF (1 pages)

04/06/1998

New director appointed

View PDF (2 pages)

04/06/1998

Director resigned

View PDF (1 pages)

04/06/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

04/06/1998

Return made up to 28/05/98; full list of members

View PDF (7 pages)

08/04/1998

Registered office changed on 08/04/98 from: curriers close tile hill coventry CV4 8AW

View PDF (1 pages)

27/03/1998

Location of register of members

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24/06/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

28/05/1997

Return made up to 28/05/97; no change of members

View PDF (6 pages)

07/03/1997

Director's particulars changed

View PDF (1 pages)

16/01/1997

Director resigned

View PDF (1 pages)

22/11/1996

Secretary resigned

View PDF (1 pages)

22/11/1996

New secretary appointed

View PDF (2 pages)

06/08/1996

Return made up to 28/05/96; no change of members

View PDF (8 pages)

19/06/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

29/06/1995

New director appointed

View PDF (2 pages)

29/06/1995

Director resigned

View PDF (2 pages)

21/06/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

08/06/1995

Return made up to 28/05/95; full list of members

View PDF (9 pages)

12/06/1994

Return made up to 28/05/94; full list of members

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05/06/1994

Full accounts made up to 1993-12-31

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12/05/1994

Particulars of mortgage/charge

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22/06/1993

Return made up to 28/05/93; full list of members

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20/05/1993

Full accounts made up to 1992-12-31

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20/05/1993

Director resigned

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31/07/1992

Return made up to 28/05/92; full list of members

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24/07/1992

Full accounts made up to 1991-12-31

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09/12/1991

Auditor's resignation

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25/06/1991

Accounts for a small company made up to 1990-12-31

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25/06/1991

Return made up to 28/05/91; full list of members

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04/07/1990

Accounts for a small company made up to 1989-12-31

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25/06/1990

Return made up to 13/06/90; full list of members

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30/01/1990

New director appointed

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31/07/1989

Return made up to 18/07/89; full list of members

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31/07/1989

Accounts for a small company made up to 1988-12-31

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31/03/1989

New director appointed

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31/03/1989

New director appointed

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22/07/1988

Accounts for a small company made up to 1987-12-31

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22/07/1988

Return made up to 04/07/88; full list of members

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01/03/1988

Director resigned

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03/09/1987

Accounts for a small company made up to 1986-12-31

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03/09/1987

Return made up to 13/07/87; full list of members

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24/10/1986

Accounts for a small company made up to 1985-12-31

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24/10/1986

Return made up to 23/09/86; full list of members

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15/09/1980

Incorporation

View PDF (13 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

31/12/2024

Next confirmation date

21/02/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Chapman, David	Director	20/05/1998 - Present	1
Sawyer, Nicholas	Director	01/06/2024 - Present	-
Daske, Patric	Director	06/06/2022 - 09/09/2025	-

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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Growing of other non-perennial crops

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Description

About ECKOLD LIMITED

ECKOLD LIMITED is an(a) Active company incorporated on 15/09/1980 with the registered office located at Unit 15 Lifford Way, Binley Industrial Estate, Coventry, West Midlands CV3 2RN. 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 ECKOLD LIMITED?

ECKOLD LIMITED is currently Active. It was registered on 15/09/1980 .

Where is ECKOLD LIMITED located?

ECKOLD LIMITED is registered at Unit 15 Lifford Way, Binley Industrial Estate, Coventry, West Midlands CV3 2RN.

What does ECKOLD LIMITED do?

ECKOLD LIMITED operates in the Manufacture of metal forming machinery (28.41 - SIC 2007) sector.

What is the latest filing for ECKOLD LIMITED?

The latest filing was on 26/02/2026: Confirmation statement made on 2026-02-21 with no updates.