EK & CO 2003 LIMITED

Key Data

Status

Active

Company No.

04555223

Incorporation date

07/10/2002

Size

Audit Exemption Subsidiary

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/12/2022)

15/04/2026

Resolutions

View PDF (3 pages)

02/04/2026

Notice of agreement to exemption from audit of accounts for period ending 31/05/25

View PDF (1 pages)

02/04/2026

Audit exemption statement of guarantee by parent company for period ending 31/05/25

View PDF (3 pages)

02/04/2026

Consolidated accounts of parent company for subsidiary company period ending 31/05/25

View PDF (77 pages)

02/04/2026

Audit exemption subsidiary accounts made up to 2025-05-31

View PDF (20 pages)

13/10/2025

Confirmation statement made on 2025-10-07 with no updates

View PDF (3 pages)

28/02/2025

Memorandum and Articles of Association

View PDF (3 pages)

28/02/2025

Memorandum and Articles of Association

View PDF (3 pages)

28/02/2025

Statement of company's objects

View PDF (2 pages)

28/02/2025

Resolutions

View PDF (6 pages)

15/01/2025

Appointment of Mr Andrew Claudio Gaete as a director on 2025-01-06

View PDF (2 pages)

15/01/2025

Termination of appointment of Alexander Ewart Ffrench as a director on 2025-01-06

View PDF (1 pages)

14/10/2024

Confirmation statement made on 2024-10-07 with updates

View PDF (4 pages)

10/06/2024

Previous accounting period extended from 2024-03-31 to 2024-05-31

View PDF (1 pages)

27/10/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

24/10/2023

Termination of appointment of Hannah Kerr as a secretary on 2023-10-24

View PDF (1 pages)

24/10/2023

Termination of appointment of Jessica Kerr as a secretary on 2023-10-24

View PDF (1 pages)

24/10/2023

Termination of appointment of Zoe Kerr as a secretary on 2023-10-24

View PDF (1 pages)

24/10/2023

Termination of appointment of Karen Adrienne Mcgough as a secretary on 2023-10-24

View PDF (1 pages)

24/10/2023

Appointment of Mr Alexander Ewart Ffrench as a director on 2023-10-23

View PDF (2 pages)

24/10/2023

Cessation of William John Everitt Kerr as a person with significant control on 2023-10-23

View PDF (1 pages)

24/10/2023

Notification of Xeinadin Group Limited as a person with significant control on 2023-10-23

View PDF (2 pages)

24/10/2023

Termination of appointment of Wendy Margaret Kerr as a secretary on 2023-10-24

View PDF (1 pages)

24/10/2023

Confirmation statement made on 2023-10-07 with no updates

View PDF (3 pages)

12/01/2023

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

28/12/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/12/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/12/2022

Confirmation statement made on 2022-10-07 with updates

View PDF (4 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

31/05/2024

Next confirmation date

07/10/2026

Last change occurred

31/05/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/05/2024

Next account date

31/05/2025

Next due on

31/05/2026

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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
HCS SECRETARIAL LIMITED	Nominee Secretary	07/10/2002 - 17/12/2002	16015
HANOVER DIRECTORS LIMITED	Nominee Director	07/10/2002 - 17/12/2002	15849
Kerr, William John Everitt	Director	17/12/2002 - Present	100
White, Jonathan David	Director	12/11/2008 - Present	3
Gaete, Andrew Claudio	Director	06/01/2025 - Present	44

Persons with Significant Control

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

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Post-harvest crop activities

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About EK & CO 2003 LIMITED

EK & CO 2003 LIMITED is an(a) Active company incorporated on 07/10/2002 with the registered office located at 2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire HP18 0RA. 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 EK & CO 2003 LIMITED?

EK & CO 2003 LIMITED is currently Active. It was registered on 07/10/2002 .

Where is EK & CO 2003 LIMITED located?

EK & CO 2003 LIMITED is registered at 2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire HP18 0RA.

What does EK & CO 2003 LIMITED do?

EK & CO 2003 LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

What is the latest filing for EK & CO 2003 LIMITED?

The latest filing was on 15/04/2026: Resolutions.