Company information:
E-Collectable.Com Limited (No: 04045196)
Address: 20 MARKET HILL, SOUTHAM, WARWICKSHIRE, CV47 0HF, UNITED KINGDOM
Status: Active
Incorporated: 08-Feb-2000
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 18-Aug-2024
Industry Class: 46900 - Non-specialised wholesale trade
Current Director: JUDITH ADAMS ( DOB: Sep-1938 From: Aug-2000 )
Current Director: JUDITH ADAMS ( DOB: Sep-1938 From: Aug-2000 )
Current Director: DAVID ADAMS ( DOB: Aug-1943 From: Aug-2000 )
Current Director: DAVID ADAMS ( DOB: Aug-1943 From: Aug-2000 )
Current Secretary: JUDITH ADAMS ( DOB: Sep-1938 From: Aug-2006 )
Resigned Director: KEY LEGAL SERVICES (NOMINEES) LIMITED ( From: Aug-2000 To: Aug-2000 )
Resigned Director: ANTONY MARC WATERS ( From: Jun-2001 To: Dec-2005 )
Resigned Secretary: SARAH MARGARET BUNNEY ( From: Jul-2003 To: Aug-2006 )
Resigned Secretary: RICHARD GORDON FROST ( From: Aug-2000 To: Jul-2003 )
Resigned Secretary: KEY LEGAL SERVICES (SECRETARIAL) LIMITED ( From: Aug-2000 To: Aug-2000 )
Persons of Significant Control:
Mr David Adams, Southam, Warwickshire, CV47 0HF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-07-01)
Judith Adams, Southam, Warwickshire, CV47 0HF, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-07-01, Ceased: 2019-09-01)
Mr David Adams, Southam, Warwickshire, CV47 0HF, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-07-01, Ceased: 2019-05-30)
Judith Adams, Southam, Warwickshire, CV47 0HF, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-07-02, Ceased: 2019-09-01)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 3,993 | 3993.0,0.0,0.0,0.0,0.0 | ||||
| Current assets | 16,963 | 22,864 | 18,116 | 27,941 | 22,574 | 16963.0,22864.0,18116.0,27941.0,22574.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0,0.0 | |||||
| Net current assets (liabilities) | 57,022 | -58,430 | -55,321 | -60,533 | -41,908 | 57022.0,-58430.0,-55321.0,-60533.0,-41908.0 |
| Total assets less current liabilities | 53,029 | -54,032 | -52,354 | -58,998 | -41,806 | 53029.0,-54032.0,-52354.0,-58998.0,-41806.0 |
| Accrued liabilities, not expressed within creditors subtotal | 1,540 | 1540.0,0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 54,569 | -58,998 | -54,572 | 54569.0,0.0,0.0,-58998.0,-54572.0 | ||
| Equity / share capital and reserves | 54,569 | -54,032 | -52,354 | -58,998 | -54,572 | 54569.0,-54032.0,-52354.0,-58998.0,-54572.0 |