About

Registered Number: 00978441
Date of Incorporation: 30/04/1970 (54 years ago)
Company Status: Active
Registered Address: Yule Catto Building, Temple Fields, Harlow, Essex, CM20 2BH

 

Ecatto Ltd was founded on 30 April 1970 with its registered office in Harlow, Essex, it's status at Companies House is "Active". The company has 2 directors. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TURNER, Nigel David 01 January 1998 12 May 2000 1
VAZ, Clarence Leo 01 January 1998 12 May 2000 1

Filing History

Document Type Date
AA - Annual Accounts 03 October 2020
PARENT_ACC - N/A 03 October 2020
GUARANTEE2 - N/A 03 October 2020
AGREEMENT2 - N/A 03 October 2020
CS01 - N/A 09 December 2019
AA - Annual Accounts 10 October 2019
PARENT_ACC - N/A 10 October 2019
AGREEMENT2 - N/A 10 October 2019
GUARANTEE2 - N/A 10 October 2019
CS01 - N/A 29 November 2018
AA - Annual Accounts 19 September 2018
PARENT_ACC - N/A 19 September 2018
AGREEMENT2 - N/A 19 September 2018
GUARANTEE2 - N/A 19 September 2018
PSC09 - N/A 28 March 2018
CS01 - N/A 16 November 2017
PSC02 - N/A 10 August 2017
AA - Annual Accounts 08 August 2017
AP01 - Appointment of director 20 April 2017
TM01 - Termination of appointment of director 20 April 2017
AA - Annual Accounts 13 October 2016
CS01 - N/A 05 October 2016
AR01 - Annual Return 02 December 2015
AA - Annual Accounts 21 May 2015
AP01 - Appointment of director 23 February 2015
TM01 - Termination of appointment of director 20 February 2015
AR01 - Annual Return 08 October 2014
AA - Annual Accounts 15 May 2014
AR01 - Annual Return 15 October 2013
AA - Annual Accounts 03 September 2013
AR01 - Annual Return 27 September 2012
AUD - Auditor's letter of resignation 31 July 2012
AUD - Auditor's letter of resignation 24 July 2012
AA - Annual Accounts 20 June 2012
RESOLUTIONS - N/A 20 April 2012
CC04 - Statement of companies objects 20 April 2012
AR01 - Annual Return 05 October 2011
AA - Annual Accounts 14 June 2011
AR01 - Annual Return 09 November 2010
AA - Annual Accounts 23 June 2010
AR01 - Annual Return 23 November 2009
AA - Annual Accounts 22 October 2009
AA - Annual Accounts 28 October 2008
363a - Annual Return 01 October 2008
AA - Annual Accounts 28 October 2007
363a - Annual Return 09 October 2007
288b - Notice of resignation of directors or secretaries 03 April 2007
AA - Annual Accounts 04 November 2006
363a - Annual Return 04 October 2006
288a - Notice of appointment of directors or secretaries 19 September 2006
288b - Notice of resignation of directors or secretaries 07 September 2006
288c - Notice of change of directors or secretaries or in their particulars 17 May 2006
AA - Annual Accounts 03 November 2005
363a - Annual Return 06 October 2005
363a - Annual Return 02 November 2004
288c - Notice of change of directors or secretaries or in their particulars 26 October 2004
AA - Annual Accounts 13 October 2004
288a - Notice of appointment of directors or secretaries 21 April 2004
288a - Notice of appointment of directors or secretaries 21 April 2004
288b - Notice of resignation of directors or secretaries 21 April 2004
AA - Annual Accounts 30 October 2003
363a - Annual Return 09 October 2003
CERTNM - Change of name certificate 10 July 2003
287 - Change in situation or address of Registered Office 01 July 2003
CERTNM - Change of name certificate 09 June 2003
AA - Annual Accounts 25 October 2002
363a - Annual Return 24 October 2002
AUD - Auditor's letter of resignation 18 August 2002
AA - Annual Accounts 02 November 2001
363a - Annual Return 17 October 2001
288b - Notice of resignation of directors or secretaries 21 June 2001
AA - Annual Accounts 01 November 2000
363a - Annual Return 10 October 2000
288c - Notice of change of directors or secretaries or in their particulars 14 September 2000
287 - Change in situation or address of Registered Office 06 June 2000
CERTNM - Change of name certificate 25 May 2000
288b - Notice of resignation of directors or secretaries 23 May 2000
288b - Notice of resignation of directors or secretaries 23 May 2000
288b - Notice of resignation of directors or secretaries 23 May 2000
288a - Notice of appointment of directors or secretaries 23 May 2000
AA - Annual Accounts 27 October 1999
363a - Annual Return 04 October 1999
287 - Change in situation or address of Registered Office 23 February 1999
288c - Notice of change of directors or secretaries or in their particulars 21 December 1998
AA - Annual Accounts 29 October 1998
363s - Annual Return 20 October 1998
288a - Notice of appointment of directors or secretaries 06 October 1998
288b - Notice of resignation of directors or secretaries 06 October 1998
AUD - Auditor's letter of resignation 17 August 1998
RESOLUTIONS - N/A 10 February 1998
288a - Notice of appointment of directors or secretaries 19 January 1998
288b - Notice of resignation of directors or secretaries 19 January 1998
288a - Notice of appointment of directors or secretaries 19 January 1998
288a - Notice of appointment of directors or secretaries 15 January 1998
288a - Notice of appointment of directors or secretaries 12 January 1998
CERTNM - Change of name certificate 06 January 1998
288c - Notice of change of directors or secretaries or in their particulars 29 October 1997
AA - Annual Accounts 29 October 1997
363s - Annual Return 13 October 1997
288a - Notice of appointment of directors or secretaries 24 July 1997
288b - Notice of resignation of directors or secretaries 24 July 1997
AA - Annual Accounts 15 October 1996
363s - Annual Return 08 October 1996
288 - N/A 16 February 1996
363s - Annual Return 10 October 1995
AA - Annual Accounts 10 October 1995
288 - N/A 10 April 1995
RESOLUTIONS - N/A 05 November 1994
AA - Annual Accounts 14 October 1994
363s - Annual Return 12 October 1994
288 - N/A 15 July 1994
363s - Annual Return 13 October 1993
288 - N/A 13 October 1993
RESOLUTIONS - N/A 20 August 1993
RESOLUTIONS - N/A 20 August 1993
RESOLUTIONS - N/A 20 August 1993
RESOLUTIONS - N/A 20 August 1993
RESOLUTIONS - N/A 20 August 1993
AA - Annual Accounts 20 August 1993
353 - Register of members 07 July 1993
288 - N/A 07 July 1993
AA - Annual Accounts 14 February 1993
288 - N/A 26 November 1992
363b - Annual Return 24 November 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 19 June 1992
288 - N/A 19 June 1992
288 - N/A 16 June 1992
287 - Change in situation or address of Registered Office 21 May 1992
288 - N/A 21 May 1992
288 - N/A 21 May 1992
AA - Annual Accounts 24 December 1991
363b - Annual Return 13 December 1991
AA - Annual Accounts 19 December 1990
363a - Annual Return 13 December 1990
288 - N/A 10 September 1990
AA - Annual Accounts 22 March 1990
363 - Annual Return 22 January 1990
288 - N/A 23 October 1989
AA - Annual Accounts 19 January 1989
RESOLUTIONS - N/A 15 December 1988
CERT11 - Re-registration of a company from public to private with a change of name 15 December 1988
MAR - Memorandum and Articles - used in re-registration 15 December 1988
53 - Application by a public company for re-registration as a private company 15 December 1988
288 - N/A 14 November 1988
287 - Change in situation or address of Registered Office 14 November 1988
363 - Annual Return 08 November 1988
363 - Annual Return 28 July 1988
CERTNM - Change of name certificate 10 May 1988
CERTNM - Change of name certificate 10 May 1988
288 - N/A 10 March 1988
RESOLUTIONS - N/A 21 December 1987
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 15 December 1987
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15 December 1987
123 - Notice of increase in nominal capital 15 December 1987
RESOLUTIONS - N/A 14 December 1987
CERT5 - Re-registration of a company from private to public 08 December 1987
43(3)e - Declaration on application by a private company for re-registration as a public company 08 December 1987
BS - Balance sheet 08 December 1987
AUDR - Auditor's report 08 December 1987
MAR - Memorandum and Articles - used in re-registration 08 December 1987
43(3) - Application by a private company for re-registration as a public company 08 December 1987
AA - Annual Accounts 24 November 1987
AUDS - Auditor's statement 20 November 1987
AA - Annual Accounts 26 February 1987
363 - Annual Return 26 February 1987
MISC - Miscellaneous document 30 April 1970
NEWINC - New incorporation documents 30 April 1970

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.