ENGLISH COUNTY CONTRACTS LIMITED

Key Data

Status

Active

Company No.

03101209

Incorporation date

12/09/1995

Size

Total Exemption Full

Classification

Floor and wall covering (43.33 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/09/1995)

26/09/2025

Confirmation statement made on 2025-09-09 with updates

View PDF (5 pages)

09/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

14/04/2025

Resolutions

View PDF (3 pages)

11/04/2025

Termination of appointment of Richard Stephens as a secretary on 2025-04-04

View PDF (1 pages)

11/04/2025

Termination of appointment of Richard Stephens as a director on 2025-04-04

View PDF (1 pages)

11/04/2025

Termination of appointment of David Stephens as a director on 2025-04-04

View PDF (1 pages)

11/04/2025

Appointment of Mr Nicholas James Ponting as a director on 2025-04-04

View PDF (2 pages)

11/04/2025

Cessation of David Stephens as a person with significant control on 2025-04-04

View PDF (1 pages)

11/04/2025

Appointment of Mr Andrew Martin Brush as a director on 2025-04-04

View PDF (2 pages)

11/04/2025

Appointment of Mr Andrew Martin Brush as a secretary on 2025-04-04

View PDF (2 pages)

11/04/2025

Notification of The Eslington Group Limited as a person with significant control on 2025-04-04

View PDF (2 pages)

08/04/2025

Registration of charge 031012090004, created on 2025-04-04

View PDF (36 pages)

07/04/2025

Cessation of Richard Stephens as a person with significant control on 2025-03-31

View PDF (1 pages)

21/03/2025

Register inspection address has been changed from Maple House 5 the Maples Cleeve Bristol BS49 4FS England to C/O Gs Verde Accountants the Mezzanine 1 the Square Bristol City of Bristol BS1 6DG

View PDF (1 pages)

31/01/2025

Change of share class name or designation

View PDF (2 pages)

31/01/2025

Resolutions

View PDF (3 pages)

02/12/2024

Change of details for Mr David Stephens as a person with significant control on 2023-02-28

View PDF (2 pages)

02/12/2024

Second filing of Confirmation Statement dated 2023-09-09

View PDF (3 pages)

09/09/2024

Confirmation statement made on 2024-09-09 with updates

View PDF (4 pages)

12/06/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

12/09/2023

Confirmation statement made on 2023-09-09 with updates

View PDF (5 pages)

11/05/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

09/09/2022

Confirmation statement made on 2022-09-09 with updates

View PDF (4 pages)

30/03/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

24/02/2022

Change of details for Mr David Stephens as a person with significant control on 2020-09-14

View PDF (2 pages)

24/02/2022

Cessation of Michael Stephens as a person with significant control on 2020-09-14

View PDF (1 pages)

09/09/2021

Confirmation statement made on 2021-09-09 with updates

View PDF (5 pages)

29/03/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

29/10/2020

Resolutions

View PDF (2 pages)

29/10/2020

Purchase of own shares.

View PDF (3 pages)

28/10/2020

Cancellation of shares. Statement of capital on 2020-09-14

View PDF (4 pages)

24/09/2020

Termination of appointment of Michael Stephens as a director on 2020-09-14

View PDF (1 pages)

23/09/2020

Secretary's details changed for Mr Richard Stephens on 2020-09-23

View PDF (1 pages)

09/09/2020

Cancellation of shares. Statement of capital on 2013-12-16

View PDF (4 pages)

09/09/2020

Confirmation statement made on 2020-09-09 with updates

View PDF (4 pages)

09/09/2020

Purchase of own shares.

View PDF (3 pages)

24/08/2020

Resolutions

View PDF (1 pages)

11/03/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

09/09/2019

Confirmation statement made on 2019-09-09 with updates

View PDF (4 pages)

26/02/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

11/09/2018

Confirmation statement made on 2018-09-09 with updates

View PDF (4 pages)

11/09/2018

Register inspection address has been changed from C/O Neil Houghton Accounting Limited 21G Somerset Square Nailsea Bristol BS48 1RQ England to Maple House 5 the Maples Cleeve Bristol BS49 4FS

View PDF (1 pages)

25/06/2018

Change of details for Mr Richard Stephens as a person with significant control on 2018-06-25

View PDF (2 pages)

25/06/2018

Change of details for Mr David Stephens as a person with significant control on 2018-06-25

View PDF (2 pages)

09/02/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

13/09/2017

Confirmation statement made on 2017-09-09 with no updates

View PDF (3 pages)

12/04/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

16/09/2016

Confirmation statement made on 2016-09-09 with updates

View PDF (7 pages)

10/06/2016

Register(s) moved to registered inspection location C/O Neil Houghton Accounting Limited 21G Somerset Square Nailsea Bristol BS48 1RQ

View PDF (1 pages)

29/04/2016

Director's details changed for David Stephens on 2016-04-01

View PDF (2 pages)

29/04/2016

Director's details changed for Richard Stephens on 2016-04-01

View PDF (2 pages)

15/02/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

15/09/2015

Annual return made up to 2015-09-09 with full list of shareholders

View PDF (6 pages)

02/03/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

28/10/2014

Annual return made up to 2014-09-09 with full list of shareholders

View PDF (7 pages)

28/10/2014

Director's details changed for Michael Stephens on 2013-12-18

View PDF (2 pages)

07/02/2014

Total exemption full accounts made up to 2013-12-31

View PDF (11 pages)

06/02/2014

Satisfaction of charge 2 in full

View PDF (1 pages)

06/02/2014

Satisfaction of charge 3 in full

View PDF (1 pages)

09/09/2013

Annual return made up to 2013-09-09 with full list of shareholders

View PDF (7 pages)

09/09/2013

Register inspection address has been changed

View PDF (1 pages)

30/04/2013

Satisfaction of charge 1 in full

View PDF (1 pages)

05/03/2013

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

View PDF (8 pages)

11/09/2012

Annual return made up to 2012-09-09 with full list of shareholders

View PDF (7 pages)

29/03/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

20/03/2012

Registered office address changed from , Winchester Court, Winchester Road, Brislington, Bristol, BS4 3NF on 2012-03-20

View PDF (1 pages)

20/10/2011

Annual return made up to 2011-09-09 with full list of shareholders

View PDF (7 pages)

20/10/2011

Termination of appointment of Brian Mogford as a director

View PDF (1 pages)

11/08/2011

Statement of capital following an allotment of shares on 2011-08-01

View PDF (3 pages)

30/03/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

01/10/2010

Annual return made up to 2010-09-09 with full list of shareholders

View PDF (8 pages)

01/10/2010

Director's details changed for Richard Stephens on 2009-10-01

View PDF (2 pages)

01/10/2010

Director's details changed for Brian Mogford on 2009-10-01

View PDF (2 pages)

01/10/2010

Director's details changed for Michael Stephens on 2009-10-01

View PDF (2 pages)

25/06/2010

Director's details changed for David Stephens on 2010-06-25

View PDF (2 pages)

12/03/2010

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

View PDF (6 pages)

10/09/2009

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

View PDF (5 pages)

28/08/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

28/08/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

28/08/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

27/08/2009

S-div

View PDF (1 pages)

27/08/2009

Resolutions

View PDF (20 pages)

15/07/2009

Gbp ic 330/231\25/06/09\gbp sr [email protected]=99\

View PDF (1 pages)

02/07/2009

Appointment terminated secretary janet mogford

View PDF (1 pages)

02/07/2009

Director and secretary appointed richard stephens

View PDF (2 pages)

02/07/2009

Director appointed david stephens

View PDF (2 pages)

19/03/2009

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

View PDF (7 pages)

03/10/2008

Return made up to 09/09/08; full list of members

View PDF (4 pages)

20/03/2008

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

View PDF (6 pages)

24/09/2007

Director's particulars changed

View PDF (1 pages)

24/09/2007

Director's particulars changed

View PDF (1 pages)

17/09/2007

Director's particulars changed

View PDF (1 pages)

17/09/2007

Return made up to 09/09/07; full list of members

View PDF (3 pages)

14/09/2007

Secretary's particulars changed

View PDF (1 pages)

14/03/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

11/09/2006

Return made up to 09/09/06; full list of members

View PDF (3 pages)

05/05/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

21/09/2005

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

View PDF (3 pages)

21/09/2005

Location of register of members

View PDF (1 pages)

30/03/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

17/09/2004

Return made up to 09/09/04; full list of members

View PDF (8 pages)

20/04/2004

Director's particulars changed

View PDF (1 pages)

31/03/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

21/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

20/09/2003

Return made up to 09/09/03; full list of members

View PDF (8 pages)

29/05/2003

Director resigned

View PDF (1 pages)

18/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

27/09/2002

Return made up to 09/09/02; full list of members

View PDF (10 pages)

01/11/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

20/09/2001

Return made up to 09/09/01; full list of members

View PDF (9 pages)

12/09/2000

Return made up to 09/09/00; full list of members

View PDF (9 pages)

14/04/2000

Ad 05/04/00--------- £ si 20@1=20 £ ic 310/330

View PDF (2 pages)

09/03/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

15/12/1999

Ad 17/11/99--------- £ si 300@1=300 £ ic 10/310

View PDF (2 pages)

19/11/1999

Memorandum and Articles of Association

View PDF (13 pages)

19/11/1999

Resolutions

View PDF (0 pages)

19/11/1999

Resolutions

View PDF (2 pages)

10/09/1999

Return made up to 09/09/99; full list of members

View PDF (6 pages)

06/04/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

21/09/1998

Return made up to 09/09/98; no change of members

View PDF (4 pages)

11/06/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

22/09/1997

Return made up to 09/09/97; no change of members

View PDF (4 pages)

11/06/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

01/10/1996

Return made up to 12/09/96; full list of members

View PDF (6 pages)

23/01/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

27/09/1995

Ad 12/09/95--------- £ si 8@1=8 £ ic 2/10

View PDF (2 pages)

27/09/1995

Registered office changed on 27/09/95 from: 209 luckwell road, bristol, BS3 3HD

View PDF (1 pages)

27/09/1995

Secretary resigned

View PDF (2 pages)

27/09/1995

Director resigned

View PDF (2 pages)

27/09/1995

New director appointed

View PDF (2 pages)

27/09/1995

New director appointed

View PDF (2 pages)

27/09/1995

New director appointed

View PDF (1 pages)

27/09/1995

New secretary appointed

View PDF (1 pages)

12/09/1995

Incorporation

View PDF (40 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+8.55 % *

* during past year

Cash in Bank

£2,069,039.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
8
4.52M
-
0.00
1.91M
-

2022
8
2.64M
-
0.00
2.07M
-

2022
8
2.64M
-
0.00
2.07M
-

Employees

2022

Employees

8 0 % *

Net Assets(GBP)

2.64M £-41.62 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.07M £8.55 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About ENGLISH COUNTY CONTRACTS LIMITED

ENGLISH COUNTY CONTRACTS LIMITED is an(a) Active company incorporated on 12/09/1995 with the registered office located at Unit 3 Eldonwall Trading Estate, Whitby Road, St Philips, Bristol BS4 3QQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of ENGLISH COUNTY CONTRACTS LIMITED?

ENGLISH COUNTY CONTRACTS LIMITED is currently Active. It was registered on 12/09/1995 .

Where is ENGLISH COUNTY CONTRACTS LIMITED located?

ENGLISH COUNTY CONTRACTS LIMITED is registered at Unit 3 Eldonwall Trading Estate, Whitby Road, St Philips, Bristol BS4 3QQ.

What does ENGLISH COUNTY CONTRACTS LIMITED do?

ENGLISH COUNTY CONTRACTS LIMITED operates in the Floor and wall covering (43.33 - SIC 2007) sector.

How many employees does ENGLISH COUNTY CONTRACTS LIMITED have?

ENGLISH COUNTY CONTRACTS LIMITED had 8 employees in 2022.

What is the latest filing for ENGLISH COUNTY CONTRACTS LIMITED?

The latest filing was on 26/09/2025: Confirmation statement made on 2025-09-09 with updates.