About

Registered Number: 02602078
Date of Incorporation: 17/04/1991 (33 years and 1 month ago)
Company Status: Active
Registered Address: N J Woodcock Ecs Ltd, Stonehouse Slay Pit Lane,, Thorpe Salvin Worksop, Nottinghamshire, S80 3JW

 

Electrode Coating Systems Ltd was registered on 17 April 1991 and are based in Thorpe Salvin Worksop, it has a status of "Active". Woodcock, Mary, Stevenson, Philip William are listed as the directors of the business. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STEVENSON, Philip William 22 July 1991 05 August 1992 1
Secretary Name Appointed Resigned Total Appointments
WOODCOCK, Mary 01 January 1993 30 July 1997 1

Filing History

Document Type Date
PSC04 - N/A 20 April 2020
CS01 - N/A 20 April 2020
AA - Annual Accounts 20 November 2019
CS01 - N/A 26 April 2019
AA - Annual Accounts 24 January 2019
CS01 - N/A 23 April 2018
AA - Annual Accounts 07 February 2018
CS01 - N/A 20 April 2017
AA - Annual Accounts 19 October 2016
RP04 - N/A 12 May 2016
AR01 - Annual Return 21 April 2016
AA - Annual Accounts 03 September 2015
AR01 - Annual Return 20 April 2015
AA - Annual Accounts 06 November 2014
AR01 - Annual Return 22 April 2014
AA - Annual Accounts 15 November 2013
AR01 - Annual Return 30 April 2013
AA - Annual Accounts 06 December 2012
AR01 - Annual Return 20 April 2012
AA - Annual Accounts 08 November 2011
AR01 - Annual Return 21 April 2011
AP01 - Appointment of director 21 April 2011
AR01 - Annual Return 18 April 2011
AA - Annual Accounts 16 November 2010
AR01 - Annual Return 28 April 2010
CH01 - Change of particulars for director 28 April 2010
AA - Annual Accounts 23 October 2009
363a - Annual Return 20 April 2009
AA - Annual Accounts 14 October 2008
363a - Annual Return 23 April 2008
AA - Annual Accounts 29 August 2007
363s - Annual Return 03 May 2007
AA - Annual Accounts 18 October 2006
363s - Annual Return 08 May 2006
AA - Annual Accounts 13 October 2005
363s - Annual Return 26 April 2005
AA - Annual Accounts 20 October 2004
363s - Annual Return 14 April 2004
AA - Annual Accounts 04 September 2003
363s - Annual Return 23 April 2003
AA - Annual Accounts 17 October 2002
363s - Annual Return 26 April 2002
AA - Annual Accounts 21 August 2001
363s - Annual Return 24 April 2001
AA - Annual Accounts 04 September 2000
363s - Annual Return 16 April 2000
AA - Annual Accounts 16 September 1999
363s - Annual Return 22 April 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 March 1999
AA - Annual Accounts 29 September 1998
363s - Annual Return 24 April 1998
AA - Annual Accounts 14 November 1997
288a - Notice of appointment of directors or secretaries 21 July 1997
363s - Annual Return 25 April 1997
AA - Annual Accounts 02 October 1996
363s - Annual Return 02 May 1996
AA - Annual Accounts 24 November 1995
363s - Annual Return 16 May 1995
AA - Annual Accounts 23 March 1995
AUD - Auditor's letter of resignation 07 February 1995
395 - Particulars of a mortgage or charge 30 September 1994
AUD - Auditor's letter of resignation 14 September 1994
363s - Annual Return 18 April 1994
AA - Annual Accounts 21 March 1994
287 - Change in situation or address of Registered Office 21 June 1993
363s - Annual Return 22 April 1993
288 - N/A 22 April 1993
288 - N/A 09 November 1992
288 - N/A 31 October 1992
395 - Particulars of a mortgage or charge 17 October 1992
AA - Annual Accounts 07 September 1992
363s - Annual Return 29 April 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 11 December 1991
RESOLUTIONS - N/A 19 August 1991
RESOLUTIONS - N/A 19 August 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 August 1991
123 - Notice of increase in nominal capital 19 August 1991
288 - N/A 19 August 1991
288 - N/A 19 August 1991
288 - N/A 16 June 1991
288 - N/A 16 June 1991
287 - Change in situation or address of Registered Office 16 June 1991
CERTNM - Change of name certificate 04 June 1991
NEWINC - New incorporation documents 17 April 1991

Mortgages & Charges

Description Date Status Charge by
Debenture 23 September 1994 Outstanding

N/A

Legal charge 16 October 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.