ECTARC LIMITED

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ECTARC LIMITED

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Key Data

Status

Active

Company No.

02238053

Incorporation date

31/03/1988

Size

Total Exemption Full

Contacts

Registered address

Registered address

Ectarc, Parade Street, Llangollen, Wales LL20 8RBCopy
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Latest events (Record since 31/03/1988)
dot icon16/03/2026
Total exemption full accounts made up to 2025-03-30
dot icon01/10/2025
Confirmation statement made on 2025-09-28 with no updates
dot icon18/12/2024
Total exemption full accounts made up to 2024-03-30
dot icon02/10/2024
Cessation of Rhiannon Wyn Hughes as a person with significant control on 2024-10-02
dot icon02/10/2024
Confirmation statement made on 2024-09-28 with no updates
dot icon02/10/2024
Notification of a person with significant control statement
dot icon19/12/2023
Total exemption full accounts made up to 2023-03-30
dot icon10/10/2023
Confirmation statement made on 2023-09-28 with no updates
dot icon08/08/2023
Termination of appointment of Nicolas Pierre Decourt as a director on 2023-07-24
dot icon15/12/2022
Total exemption full accounts made up to 2022-03-30
dot icon10/10/2022
Confirmation statement made on 2022-09-28 with no updates
dot icon10/10/2022
Director's details changed for Mr Andrew James Virgo on 2022-08-23
dot icon16/02/2022
Total exemption full accounts made up to 2021-03-30
dot icon30/09/2021
Confirmation statement made on 2021-09-28 with no updates
dot icon30/09/2021
Director's details changed for Mr Nicolas Pierre Decourt on 2021-03-24
dot icon30/09/2021
Cessation of Karen Shirley Lennox as a person with significant control on 2020-02-13
dot icon15/07/2021
Appointment of Mr Nicolas Pierre Decourt as a director on 2021-03-24
dot icon14/12/2020
Total exemption full accounts made up to 2020-03-30
dot icon27/10/2020
Appointment of Mr Andrew James Virgo as a director on 2020-02-13
dot icon27/10/2020
Confirmation statement made on 2020-09-28 with no updates
dot icon27/10/2020
Termination of appointment of Karen Shirley Lennox as a director on 2020-02-13
dot icon25/02/2020
Total exemption full accounts made up to 2019-03-30
dot icon20/12/2019
Previous accounting period shortened from 2019-03-31 to 2019-03-30
dot icon01/10/2019
Confirmation statement made on 2019-09-28 with no updates
dot icon30/11/2018
Total exemption full accounts made up to 2018-03-31
dot icon09/10/2018
Confirmation statement made on 2018-09-28 with no updates
dot icon14/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon12/12/2017
Appointment of Mrs Susan Cheshire as a director on 2017-12-01
dot icon07/12/2017
Resolutions
dot icon03/10/2017
Cessation of Antony James Evans as a person with significant control on 2017-09-30
dot icon03/10/2017
Termination of appointment of Antony James Evans as a director on 2017-09-30
dot icon03/10/2017
Confirmation statement made on 2017-09-28 with no updates
dot icon09/01/2017
Full accounts made up to 2016-03-31
dot icon18/10/2016
Confirmation statement made on 2016-09-28 with updates
dot icon16/09/2016
Termination of appointment of Vincent Paul Iannucci as a director on 2016-09-16
dot icon16/09/2016
Termination of appointment of Sharon Elizabeth Thomas as a director on 2016-09-16
dot icon23/08/2016
Termination of appointment of Malcolm Robert James as a secretary on 2016-08-19
dot icon25/01/2016
Appointment of Mrs Sharon Elizabeth Thomas as a director on 2016-01-12
dot icon25/01/2016
Appointment of Mr Antony James Evans as a director on 2016-01-12
dot icon25/01/2016
Termination of appointment of Lawrence Whelan as a director on 2016-01-12
dot icon04/11/2015
Appointment of Mr Vincent Paul Iannucci as a director on 2015-07-08
dot icon23/10/2015
Full accounts made up to 2015-03-31
dot icon30/09/2015
Annual return made up to 2015-09-28 no member list
dot icon30/09/2015
Termination of appointment of William Gwyn Williams Obe as a director on 2015-09-22
dot icon30/09/2015
Termination of appointment of Stewart Deans Milne as a director on 2015-07-08
dot icon26/05/2015
Appointment of Mrs Karen Shirley Lennox as a director on 2015-05-12
dot icon22/10/2014
Full accounts made up to 2014-03-31
dot icon13/10/2014
Annual return made up to 2014-09-28 no member list
dot icon02/10/2013
Annual return made up to 2013-09-28 no member list
dot icon24/09/2013
Termination of appointment of Margaret Mccabe as a director
dot icon23/09/2013
Total exemption full accounts made up to 2013-03-31
dot icon06/11/2012
Total exemption full accounts made up to 2012-03-31
dot icon02/10/2012
Annual return made up to 2012-09-28 no member list
dot icon02/10/2012
Registered office address changed from the Old Victorian School Parade Street Llangollen Denbighshire LL20 8RB Wales on 2012-10-02
dot icon01/10/2012
Appointment of Mrs Margaret Lynne Mccabe as a director
dot icon13/10/2011
Total exemption full accounts made up to 2011-03-31
dot icon11/10/2011
Annual return made up to 2011-09-28 no member list
dot icon11/10/2011
Appointment of Mr Lawrence Whelan as a director
dot icon04/10/2011
Termination of appointment of Morrigan Mason as a director
dot icon02/12/2010
Total exemption full accounts made up to 2010-03-31
dot icon12/10/2010
Annual return made up to 2010-09-28 no member list
dot icon12/10/2010
Registered office address changed from the Old Victorian School Parade Street Llangollen Denbighshire LL20 8SY on 2010-10-12
dot icon12/10/2010
Director's details changed for William Gwyn Williams on 2010-09-28
dot icon12/10/2010
Director's details changed for Rhiannon Wyn Hughes on 2010-09-28
dot icon12/10/2010
Termination of appointment of Albert Ellison as a director
dot icon12/10/2010
Director's details changed for Stewart Deans Milne on 2010-09-28
dot icon12/10/2010
Director's details changed for Morrigan Isobel Maeve Peers Ellis on 2010-09-01
dot icon07/10/2009
Annual return made up to 2009-09-28 no member list
dot icon12/08/2009
Full accounts made up to 2009-03-31
dot icon19/01/2009
Full accounts made up to 2008-03-31
dot icon01/10/2008
Annual return made up to 28/09/08
dot icon01/10/2008
Appointment terminated director ian papworth
dot icon24/06/2008
Registered office changed on 24/06/2008 from ectarc parade street llangollen denbigshire LL20 8RB
dot icon25/10/2007
Full accounts made up to 2007-03-31
dot icon15/10/2007
Annual return made up to 28/09/07
dot icon22/08/2007
New director appointed
dot icon15/08/2007
Director resigned
dot icon15/08/2007
Director resigned
dot icon10/01/2007
Certificate of change of name
dot icon12/10/2006
Annual return made up to 28/09/06
dot icon12/10/2006
New director appointed
dot icon12/10/2006
Full accounts made up to 2006-03-31
dot icon16/03/2006
Auditor's resignation
dot icon04/02/2006
Full accounts made up to 2005-03-31
dot icon20/12/2005
New director appointed
dot icon20/12/2005
Annual return made up to 28/09/05
dot icon04/02/2005
Full accounts made up to 2004-03-31
dot icon04/02/2005
New secretary appointed
dot icon04/02/2005
Secretary resigned
dot icon22/09/2004
Annual return made up to 28/09/04
dot icon10/08/2004
Director resigned
dot icon05/02/2004
Full accounts made up to 2003-03-31
dot icon11/12/2003
Annual return made up to 28/09/03
dot icon30/10/2003
New director appointed
dot icon10/02/2003
Total exemption full accounts made up to 2002-03-31
dot icon16/10/2002
New director appointed
dot icon16/10/2002
Annual return made up to 28/09/02
dot icon26/04/2002
Director resigned
dot icon20/03/2002
New secretary appointed
dot icon26/02/2002
Secretary resigned
dot icon19/02/2002
Memorandum and Articles of Association
dot icon11/02/2002
Resolutions
dot icon25/01/2002
Full accounts made up to 2001-03-31
dot icon22/01/2002
Memorandum and Articles of Association
dot icon22/01/2002
Resolutions
dot icon19/11/2001
New director appointed
dot icon01/10/2001
New director appointed
dot icon24/09/2001
Annual return made up to 28/09/01
dot icon24/09/2001
New director appointed
dot icon30/04/2001
Secretary resigned
dot icon12/04/2001
New secretary appointed
dot icon01/02/2001
Full accounts made up to 2000-03-31
dot icon15/12/2000
Annual return made up to 28/09/00
dot icon15/12/2000
New secretary appointed
dot icon20/06/2000
New director appointed
dot icon20/06/2000
New director appointed
dot icon23/05/2000
Director resigned
dot icon23/05/2000
Director resigned
dot icon23/05/2000
Director resigned
dot icon23/05/2000
Director resigned
dot icon23/05/2000
Director resigned
dot icon23/05/2000
Director resigned
dot icon23/05/2000
Director resigned
dot icon23/05/2000
Director resigned
dot icon23/05/2000
Director resigned
dot icon23/05/2000
Director resigned
dot icon23/05/2000
Director resigned
dot icon20/04/2000
Resolutions
dot icon23/02/2000
Full accounts made up to 1999-03-31
dot icon25/10/1999
Annual return made up to 28/09/99
dot icon25/10/1999
New director appointed
dot icon01/03/1999
Secretary resigned
dot icon26/02/1999
Director resigned
dot icon15/02/1999
Full accounts made up to 1998-03-31
dot icon26/10/1998
Director resigned
dot icon26/10/1998
Director resigned
dot icon26/10/1998
Director resigned
dot icon26/10/1998
Annual return made up to 28/09/98
dot icon04/02/1998
Accounts for a small company made up to 1997-03-31
dot icon10/11/1997
Director resigned
dot icon10/11/1997
Director resigned
dot icon10/11/1997
New director appointed
dot icon10/11/1997
Annual return made up to 28/09/97
dot icon12/10/1997
New director appointed
dot icon29/09/1997
Director resigned
dot icon23/09/1997
Director resigned
dot icon23/09/1997
New director appointed
dot icon23/09/1997
New director appointed
dot icon22/04/1997
New secretary appointed
dot icon15/11/1996
New director appointed
dot icon15/11/1996
New director appointed
dot icon07/11/1996
Director resigned
dot icon07/11/1996
Director resigned
dot icon07/11/1996
Director resigned
dot icon04/11/1996
Annual return made up to 28/09/96
dot icon14/10/1996
Accounts for a small company made up to 1996-03-31
dot icon27/08/1996
New director appointed
dot icon27/08/1996
New director appointed
dot icon27/08/1996
New director appointed
dot icon20/12/1995
Accounts for a small company made up to 1995-03-31
dot icon19/09/1995
Annual return made up to 28/09/95
dot icon24/08/1995
New director appointed
dot icon24/08/1995
New director appointed
dot icon24/08/1995
New director appointed
dot icon24/08/1995
Director resigned
dot icon24/08/1995
Director resigned
dot icon24/08/1995
Director resigned
dot icon24/08/1995
Director resigned
dot icon24/08/1995
Director resigned
dot icon24/08/1995
Director resigned
dot icon24/08/1995
Director resigned
dot icon27/04/1995
Director resigned
dot icon27/04/1995
Director resigned
dot icon27/04/1995
Director resigned
dot icon27/04/1995
Director resigned
dot icon27/04/1995
Director resigned
dot icon23/04/1995
New director appointed
dot icon13/02/1995
New director appointed
dot icon30/01/1995
New director appointed
dot icon12/01/1995
New director appointed
dot icon12/01/1995
New director appointed
dot icon12/01/1995
New director appointed
dot icon31/10/1994
New director appointed
dot icon31/10/1994
Director resigned
dot icon31/10/1994
Annual return made up to 28/09/94
dot icon31/10/1994
Accounts for a small company made up to 1994-03-31
dot icon01/10/1993
Full accounts made up to 1993-03-31
dot icon01/10/1993
Annual return made up to 28/09/93
dot icon16/08/1993
New director appointed
dot icon02/11/1992
Annual return made up to 28/09/92
dot icon02/11/1992
Registered office changed on 02/11/92
dot icon30/10/1992
Accounts for a small company made up to 1992-03-31
dot icon30/07/1992
Director resigned;new director appointed
dot icon30/07/1992
Director resigned;new director appointed
dot icon03/03/1992
New director appointed
dot icon03/03/1992
Registered office changed on 03/03/92 from: chief executive's department, clwyd county council shire hall mold, clwyd ch 76N
dot icon03/03/1992
Annual return made up to 30/09/91
dot icon02/09/1991
New director appointed
dot icon29/08/1991
New director appointed
dot icon29/08/1991
Director resigned
dot icon29/08/1991
Full accounts made up to 1991-03-31
dot icon29/08/1991
Director resigned
dot icon29/08/1991
Director resigned
dot icon21/08/1991
New director appointed
dot icon01/07/1991
Director resigned
dot icon01/07/1991
Director resigned
dot icon01/07/1991
New director appointed
dot icon01/07/1991
Director resigned
dot icon01/07/1991
Annual return made up to 28/03/91
dot icon19/09/1990
Full accounts made up to 1990-03-31
dot icon20/11/1989
Full accounts made up to 1989-03-31
dot icon07/11/1989
Annual return made up to 28/09/89
dot icon19/12/1988
New director appointed
dot icon31/03/1988
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/03/2024
dot iconNext confirmation date
28/09/2026
dot iconLast change occurred
30/03/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/03/2024
dot iconNext account date
30/03/2025
dot iconNext due on
30/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
-
-
0.00
-
-
2022
3
-
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Virgo, Andrew James
Director
13/02/2020 - Present
6
Papworth, Ian
Director
13/10/2003 - 11/12/2007
3
Hughes Mbe, Rhiannon Wyn
Director
01/04/1996 - Present
3
Cheshire, Susan
Director
01/12/2017 - Present
2
Mr Nicolas Pierre Decourt
Director
24/03/2021 - 24/07/2023
4

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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

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Description

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About ECTARC LIMITED

ECTARC LIMITED is an(a) Active company incorporated on 31/03/1988 with the registered office located at Ectarc, Parade Street, Llangollen, Wales LL20 8RB. There are currently 3 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 ECTARC LIMITED?

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ECTARC LIMITED is currently Active. It was registered on 31/03/1988 .

Where is ECTARC LIMITED located?

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ECTARC LIMITED is registered at Ectarc, Parade Street, Llangollen, Wales LL20 8RB.

What does ECTARC LIMITED do?

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ECTARC LIMITED operates in the Other education n.e.c. (85.59 - SIC 2007) sector.

What is the latest filing for ECTARC LIMITED?

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The latest filing was on 16/03/2026: Total exemption full accounts made up to 2025-03-30.