ECY HAULMARK LIMITED

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ECY HAULMARK LIMITED

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Key Data

Status

In Administration

Company No.

01344471

Incorporation date

16/12/1977

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Kroll Advisory Ltd The Chancery, 58 Spring Gardens, Manchester M2 1EWCopy
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Latest events (Record since 16/12/1977)
dot icon02/04/2026
Notice of appointment of a replacement or additional administrator
dot icon02/04/2026
Notice of order removing administrator from office
dot icon16/01/2026
Administrator's progress report
dot icon06/01/2026
Notice of order removing administrator from office
dot icon06/01/2026
Notice of appointment of a replacement or additional administrator
dot icon21/07/2025
Administrator's progress report
dot icon24/06/2025
Notice of appointment of a replacement or additional administrator
dot icon19/06/2025
Notice of order removing administrator from office
dot icon03/06/2025
Notice of extension of period of Administration
dot icon28/03/2025
Satisfaction of charge 013444710005 in full
dot icon14/01/2025
Administrator's progress report
dot icon30/12/2024
Notice of appointment of a replacement or additional administrator
dot icon24/12/2024
Notice of order removing administrator from office
dot icon12/07/2024
Notice of deemed approval of proposals
dot icon25/06/2024
Statement of administrator's proposal
dot icon20/06/2024
Appointment of an administrator
dot icon20/06/2024
Registered office address changed from Barley Castle Lane Appleton Thorn Warrington Cheshire WA4 4RB to C/O Kroll Advisory Ltd the Chancery 58 Spring Gardens Manchester M2 1EW on 2024-06-20
dot icon08/01/2024
Total exemption full accounts made up to 2023-06-30
dot icon05/09/2023
Confirmation statement made on 2023-08-31 with updates
dot icon17/10/2022
Total exemption full accounts made up to 2022-06-30
dot icon13/09/2022
Confirmation statement made on 2022-08-31 with updates
dot icon20/10/2021
Total exemption full accounts made up to 2021-06-30
dot icon13/09/2021
Confirmation statement made on 2021-08-31 with updates
dot icon18/02/2021
Total exemption full accounts made up to 2020-06-30
dot icon08/02/2021
Satisfaction of charge 013444710006 in full
dot icon01/10/2020
Confirmation statement made on 2020-08-31 with updates
dot icon07/07/2020
Registration of charge 013444710006, created on 2020-07-02
dot icon15/10/2019
Accounts for a small company made up to 2019-06-30
dot icon04/09/2019
Confirmation statement made on 2019-08-31 with updates
dot icon07/08/2019
Director's details changed for Mr Richard Yarwood on 2019-07-25
dot icon07/08/2019
Director's details changed for Mr Philip Yarwood on 2019-07-25
dot icon07/08/2019
Secretary's details changed for Mr Philip Yarwood on 2019-07-25
dot icon13/07/2019
Satisfaction of charge 1 in full
dot icon13/07/2019
Satisfaction of charge 3 in full
dot icon10/10/2018
Accounts for a small company made up to 2018-06-30
dot icon18/09/2018
Confirmation statement made on 2018-08-31 with updates
dot icon26/01/2018
Accounts for a small company made up to 2017-06-30
dot icon04/09/2017
Confirmation statement made on 2017-08-31 with updates
dot icon25/05/2017
Registration of charge 013444710005, created on 2017-05-15
dot icon28/04/2017
Registration of charge 013444710004, created on 2017-04-28
dot icon18/04/2017
Group of companies' accounts made up to 2016-06-30
dot icon06/09/2016
Confirmation statement made on 2016-08-31 with updates
dot icon01/07/2016
Resolutions
dot icon01/07/2016
Change of name notice
dot icon13/04/2016
Group of companies' accounts made up to 2015-06-30
dot icon07/09/2015
Annual return made up to 2015-08-31 with full list of shareholders
dot icon09/03/2015
Group of companies' accounts made up to 2014-06-30
dot icon28/09/2014
Annual return made up to 2014-08-31 with full list of shareholders
dot icon29/07/2014
Previous accounting period extended from 2013-12-31 to 2014-06-30
dot icon25/09/2013
Group of companies' accounts made up to 2012-12-31
dot icon12/09/2013
Annual return made up to 2013-08-31 with full list of shareholders
dot icon27/09/2012
Accounts for a small company made up to 2011-12-31
dot icon11/09/2012
Annual return made up to 2012-08-31 with full list of shareholders
dot icon30/09/2011
Accounts for a small company made up to 2010-12-31
dot icon14/09/2011
Annual return made up to 2011-08-31 with full list of shareholders
dot icon29/09/2010
Accounts for a small company made up to 2009-12-31
dot icon10/09/2010
Annual return made up to 2010-08-31 with full list of shareholders
dot icon26/10/2009
Accounts for a small company made up to 2008-12-31
dot icon18/09/2009
Return made up to 31/08/09; full list of members
dot icon05/11/2008
Accounts for a small company made up to 2007-12-31
dot icon16/09/2008
Return made up to 31/08/08; full list of members
dot icon15/09/2008
Director and secretary's change of particulars / philip yarwood / 01/01/2008
dot icon02/05/2008
Resolutions
dot icon21/09/2007
Accounts for a small company made up to 2006-12-31
dot icon18/09/2007
Return made up to 31/08/07; full list of members
dot icon07/11/2006
Accounts for a small company made up to 2005-12-31
dot icon04/10/2006
Return made up to 31/08/06; full list of members
dot icon04/10/2006
Director's particulars changed
dot icon03/11/2005
Accounts for a small company made up to 2004-12-31
dot icon11/10/2005
Return made up to 31/08/05; full list of members
dot icon01/11/2004
Accounts for a small company made up to 2003-12-31
dot icon07/10/2004
Return made up to 31/08/04; full list of members
dot icon10/10/2003
Accounts for a small company made up to 2002-12-31
dot icon18/09/2003
Return made up to 31/08/03; full list of members
dot icon28/10/2002
Accounts for a small company made up to 2001-12-31
dot icon15/10/2002
Return made up to 31/08/02; full list of members
dot icon28/10/2001
Accounts for a small company made up to 2000-12-31
dot icon25/09/2001
Return made up to 31/08/01; full list of members
dot icon26/10/2000
Accounts for a small company made up to 1999-12-31
dot icon29/09/2000
Return made up to 31/08/00; full list of members
dot icon01/11/1999
Accounts for a small company made up to 1998-12-31
dot icon08/10/1999
Return made up to 31/08/99; no change of members
dot icon31/10/1998
Accounts for a small company made up to 1997-12-31
dot icon27/10/1998
Return made up to 31/08/98; no change of members
dot icon26/10/1998
New secretary appointed
dot icon03/11/1997
Accounts for a small company made up to 1996-12-31
dot icon15/10/1997
Return made up to 31/08/97; full list of members
dot icon13/05/1997
Particulars of mortgage/charge
dot icon06/10/1996
Accounts for a small company made up to 1995-12-31
dot icon06/10/1996
Return made up to 31/08/96; no change of members
dot icon23/11/1995
Accounting reference date extended from 30/11 to 31/12
dot icon21/09/1995
Accounts for a small company made up to 1994-11-30
dot icon20/09/1995
Return made up to 31/08/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon03/10/1994
Return made up to 31/08/94; full list of members
dot icon03/10/1994
Accounts for a small company made up to 1993-11-30
dot icon03/06/1994
Registered office changed on 03/06/94 from: moss lane bridge altrincham cheshire WA15 9RR
dot icon30/09/1993
Accounts for a small company made up to 1992-11-30
dot icon30/09/1993
Return made up to 31/08/93; no change of members
dot icon07/10/1992
Accounts for a small company made up to 1991-11-30
dot icon07/10/1992
Return made up to 31/08/92; no change of members
dot icon23/09/1991
Group accounts for a small company made up to 1990-11-30
dot icon23/09/1991
Return made up to 31/08/91; full list of members
dot icon23/09/1991
Registered office changed on 23/09/91
dot icon23/11/1990
Director resigned
dot icon01/10/1990
Group accounts for a small company made up to 1989-11-30
dot icon01/10/1990
Return made up to 31/08/90; no change of members
dot icon24/05/1989
Group accounts for a small company made up to 1988-11-30
dot icon24/05/1989
Return made up to 04/05/89; full list of members
dot icon07/04/1989
Director resigned
dot icon12/05/1988
Accounts for a small company made up to 1987-11-30
dot icon12/05/1988
Return made up to 29/04/88; full list of members
dot icon05/06/1987
Accounts for a small company made up to 1986-11-30
dot icon05/06/1987
Return made up to 28/04/87; no change of members
dot icon02/09/1986
Group of companies' accounts made up to 1985-11-30
dot icon15/05/1986
Return made up to 28/04/86; full list of members
dot icon15/05/1986
New director appointed
dot icon16/12/1977
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

27
2023
change arrow icon-3.37 % *

* during past year

Cash in Bank

£123,108.00

Confirmation

dot iconLast made up date
30/06/2023
dot iconNext confirmation date
31/08/2024
dot iconLast change occurred
30/06/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2023
dot iconNext account date
30/06/2024
dot iconNext due on
31/03/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
28
-
-
0.00
302.47K
-
2022
27
-
-
0.00
127.41K
-
2023
27
-
-
0.00
123.11K
-
2023
27
-
-
0.00
123.11K
-

Employees

2023

Employees

27 Ascended0 % *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

123.11K £Descended-3.37 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ECY HAULMARK LIMITED

ECY HAULMARK LIMITED is an(a) In Administration company incorporated on 16/12/1977 with the registered office located at C/O Kroll Advisory Ltd The Chancery, 58 Spring Gardens, Manchester M2 1EW. There is currently 1 active director according to the latest confirmation statement. Number of employees 27 according to last financial statements.

Frequently Asked Questions

What is the current status of ECY HAULMARK LIMITED?

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ECY HAULMARK LIMITED is currently In Administration. It was registered on 16/12/1977 .

Where is ECY HAULMARK LIMITED located?

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ECY HAULMARK LIMITED is registered at C/O Kroll Advisory Ltd The Chancery, 58 Spring Gardens, Manchester M2 1EW.

What does ECY HAULMARK LIMITED do?

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ECY HAULMARK LIMITED operates in the Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007) sector.

How many employees does ECY HAULMARK LIMITED have?

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ECY HAULMARK LIMITED had 27 employees in 2023.

What is the latest filing for ECY HAULMARK LIMITED?

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The latest filing was on 02/04/2026: Notice of appointment of a replacement or additional administrator.