Company information:
Ekco Birmingham Limited (No: 06620096)
Address: 2ND FLOOR, 41 MOORGATE, LONDON, EC2R 6PP, ENGLAND
Status: Active
Incorporated: 13-Jun-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-Jan-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: PHILIP HUGH BASE ( DOB: Mar-1972 From: Dec-2008 )
Current Director: SIMON JAMES BATEMAN ( DOB: Sep-1972 From: Feb-2011 )
Current Director: EOIN BLACKLOCK ( DOB: Nov-1982 From: Apr-2021 )
Current Director: ADAM STEPHEN BRADLEY ( DOB: May-1973 From: Apr-2021 )
Current Director: JONATHAN CROWE ( DOB: May-1983 From: Apr-2021 )
Current Director: DAVID O'REILLY ( DOB: Feb-1980 From: Apr-2021 )
Current Director: CLAIRE LINDSEY TAYLOR ( DOB: Dec-1985 From: Jul-2014 )
Current Secretary: SIMON BATEMAN ( From: Jul-2014 )
Resigned Director: HANOVER DIRECTORS LIMITED ( From: Jun-2008 To: Jun-2008 )
Resigned Director: TONY RICHARD WEAVER ( From: Jul-2014 To: Oct-2015 )
Resigned Secretary: HCS SECRETARIAL LIMITED ( From: Jun-2008 To: Jun-2008 )
Resigned Secretary: CLAIRE LINDSEY TAYLOR ( DOB: Dec-1985 From: Dec-2008 To: Jul-2014 )
Persons of Significant Control:
Ekco Uk Holdings Limited, C/O Ekco Reading Limited Merlin House, Brunel Road, Theale, Berkshire, RG7 4AB, England: Ownership of shares – 75% or more (Notified: 2021-04-30)
Mr Philip Hugh Base, C/O Ekco Reading Limited Merlin House, Brunel Road, Theale, Berkshire, RG7 4AB, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-04-30)
Mr Simon Bateman, C/O Ekco Reading Limited Merlin House, Brunel Road, Theale, Berkshire, RG7 4AB, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-04-30)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 1,028 | 21,266 | 27,140 | 1028.0,0.0,0.0,0.0,0.0,0.0,0.0,21266.0,27140.0 | ||||||
| Current assets | 78,210 | 74,540 | 118,441 | 105,064 | 102,424 | 191,583 | 243,602 | 357,499 | 78210.0,74540.0,118441.0,105064.0,102424.0,191583.0,0.0,243602.0,357499.0 | |
| Current assets / Debtors | 66,627 | 66,670 | 62,344 | 38,971 | 49,951 | 66627.0,66670.0,62344.0,38971.0,49951.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 11,583 | 7,870 | 56,097 | 66,093 | 52,473 | 138,843 | 85,955 | 56,913 | 11583.0,7870.0,56097.0,66093.0,52473.0,138843.0,0.0,85955.0,56913.0 | |
| Net current assets (liabilities) | 5,434 | 7,583 | 17,881 | 36,910 | 30,260 | 30,293 | 43,603 | 55,836 | 5434.0,7583.0,17881.0,36910.0,30260.0,30293.0,0.0,43603.0,55836.0 | |
| Total assets less current liabilities | 6,462 | 7,583 | 17,881 | 36,910 | 30,260 | 6462.0,7583.0,17881.0,36910.0,30260.0,0.0,0.0,0.0,0.0 | ||||
| Equity / share capital and reserves | 6,462 | 7,583 | 17,881 | 36,910 | 30,260 | 46,148 | 64,869 | 82,976 | 6462.0,7583.0,17881.0,36910.0,30260.0,0.0,46148.0,64869.0,82976.0 |