About

Registered Number: 01047154
Date of Incorporation: 23/03/1972 (52 years and 1 month ago)
Company Status: Active
Registered Address: Unit 1 498 Reading Road, Winnersh, Wokingham, Berkshire, RG41 5EX

 

Based in Berkshire, Energy Control Products Ltd was founded on 23 March 1972. Currently we aren't aware of the number of employees at the Energy Control Products Ltd. This organisation has no directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 07 July 2020
AA - Annual Accounts 22 June 2020
CS01 - N/A 04 July 2019
AA - Annual Accounts 18 March 2019
CS01 - N/A 10 July 2018
AA - Annual Accounts 06 March 2018
AA - Annual Accounts 03 August 2017
CS01 - N/A 05 July 2017
CS01 - N/A 08 September 2016
AA - Annual Accounts 20 July 2016
AR01 - Annual Return 31 July 2015
AA - Annual Accounts 07 May 2015
AR01 - Annual Return 13 August 2014
AD01 - Change of registered office address 13 August 2014
CH01 - Change of particulars for director 12 August 2014
AA - Annual Accounts 24 July 2014
AR01 - Annual Return 16 July 2013
AA - Annual Accounts 22 March 2013
AR01 - Annual Return 11 July 2012
AA - Annual Accounts 27 March 2012
AR01 - Annual Return 17 August 2011
AA - Annual Accounts 15 March 2011
AR01 - Annual Return 11 August 2010
AA - Annual Accounts 21 May 2010
AA - Annual Accounts 01 September 2009
363a - Annual Return 09 July 2009
363a - Annual Return 19 August 2008
AA - Annual Accounts 25 February 2008
169 - Return by a company purchasing its own shares 02 January 2008
169 - Return by a company purchasing its own shares 26 November 2007
169 - Return by a company purchasing its own shares 14 November 2007
169 - Return by a company purchasing its own shares 20 September 2007
169 - Return by a company purchasing its own shares 28 August 2007
363a - Annual Return 24 August 2007
AA - Annual Accounts 22 August 2007
169 - Return by a company purchasing its own shares 09 August 2007
169 - Return by a company purchasing its own shares 28 June 2007
169 - Return by a company purchasing its own shares 01 June 2007
169 - Return by a company purchasing its own shares 03 May 2007
169 - Return by a company purchasing its own shares 27 March 2007
169 - Return by a company purchasing its own shares 27 February 2007
169 - Return by a company purchasing its own shares 30 January 2007
169 - Return by a company purchasing its own shares 15 January 2007
169 - Return by a company purchasing its own shares 21 November 2006
169 - Return by a company purchasing its own shares 01 November 2006
169 - Return by a company purchasing its own shares 22 September 2006
169 - Return by a company purchasing its own shares 16 August 2006
169 - Return by a company purchasing its own shares 20 July 2006
363a - Annual Return 05 July 2006
169 - Return by a company purchasing its own shares 22 June 2006
169 - Return by a company purchasing its own shares 13 June 2006
169 - Return by a company purchasing its own shares 08 June 2006
169 - Return by a company purchasing its own shares 30 March 2006
AA - Annual Accounts 20 March 2006
169 - Return by a company purchasing its own shares 16 March 2006
169 - Return by a company purchasing its own shares 13 February 2006
169 - Return by a company purchasing its own shares 23 January 2006
169 - Return by a company purchasing its own shares 25 November 2005
169 - Return by a company purchasing its own shares 25 October 2005
169 - Return by a company purchasing its own shares 22 September 2005
363a - Annual Return 14 September 2005
169 - Return by a company purchasing its own shares 06 September 2005
169 - Return by a company purchasing its own shares 23 August 2005
169 - Return by a company purchasing its own shares 10 August 2005
AA - Annual Accounts 11 July 2005
169 - Return by a company purchasing its own shares 21 June 2005
169 - Return by a company purchasing its own shares 16 June 2005
169 - Return by a company purchasing its own shares 17 March 2005
169 - Return by a company purchasing its own shares 07 March 2005
169 - Return by a company purchasing its own shares 12 January 2005
169 - Return by a company purchasing its own shares 05 January 2005
169 - Return by a company purchasing its own shares 18 November 2004
169 - Return by a company purchasing its own shares 15 October 2004
363s - Annual Return 24 August 2004
169 - Return by a company purchasing its own shares 24 August 2004
169 - Return by a company purchasing its own shares 19 July 2004
169 - Return by a company purchasing its own shares 16 June 2004
169 - Return by a company purchasing its own shares 17 May 2004
169 - Return by a company purchasing its own shares 27 April 2004
169 - Return by a company purchasing its own shares 07 April 2004
169 - Return by a company purchasing its own shares 05 March 2004
AA - Annual Accounts 03 March 2004
169 - Return by a company purchasing its own shares 20 January 2004
169 - Return by a company purchasing its own shares 23 December 2003
169 - Return by a company purchasing its own shares 21 November 2003
169 - Return by a company purchasing its own shares 15 October 2003
169 - Return by a company purchasing its own shares 12 September 2003
169 - Return by a company purchasing its own shares 13 August 2003
169 - Return by a company purchasing its own shares 29 July 2003
363s - Annual Return 25 July 2003
AA - Annual Accounts 15 June 2003
169 - Return by a company purchasing its own shares 12 June 2003
169 - Return by a company purchasing its own shares 16 May 2003
169 - Return by a company purchasing its own shares 26 April 2003
169 - Return by a company purchasing its own shares 23 March 2003
169 - Return by a company purchasing its own shares 05 March 2003
169 - Return by a company purchasing its own shares 17 January 2003
169 - Return by a company purchasing its own shares 13 December 2002
169 - Return by a company purchasing its own shares 11 November 2002
169 - Return by a company purchasing its own shares 11 November 2002
169 - Return by a company purchasing its own shares 13 September 2002
AA - Annual Accounts 04 September 2002
169 - Return by a company purchasing its own shares 21 August 2002
169 - Return by a company purchasing its own shares 16 August 2002
363s - Annual Return 12 August 2002
169 - Return by a company purchasing its own shares 12 July 2002
169 - Return by a company purchasing its own shares 20 June 2002
169 - Return by a company purchasing its own shares 13 May 2002
169 - Return by a company purchasing its own shares 29 April 2002
169 - Return by a company purchasing its own shares 20 March 2002
169 - Return by a company purchasing its own shares 20 March 2002
169 - Return by a company purchasing its own shares 20 March 2002
169 - Return by a company purchasing its own shares 12 March 2002
AA - Annual Accounts 27 November 2001
169 - Return by a company purchasing its own shares 21 November 2001
169 - Return by a company purchasing its own shares 15 October 2001
169 - Return by a company purchasing its own shares 15 October 2001
169 - Return by a company purchasing its own shares 15 October 2001
169 - Return by a company purchasing its own shares 15 October 2001
169 - Return by a company purchasing its own shares 15 October 2001
363s - Annual Return 12 October 2001
169 - Return by a company purchasing its own shares 20 April 2001
169 - Return by a company purchasing its own shares 27 February 2001
169 - Return by a company purchasing its own shares 27 February 2001
169 - Return by a company purchasing its own shares 19 February 2001
169 - Return by a company purchasing its own shares 17 August 2000
169 - Return by a company purchasing its own shares 11 August 2000
169 - Return by a company purchasing its own shares 03 August 2000
363s - Annual Return 20 July 2000
AA - Annual Accounts 23 June 2000
169 - Return by a company purchasing its own shares 15 May 2000
169 - Return by a company purchasing its own shares 20 October 1999
169 - Return by a company purchasing its own shares 08 October 1999
169 - Return by a company purchasing its own shares 19 August 1999
169 - Return by a company purchasing its own shares 22 July 1999
363s - Annual Return 20 July 1999
169 - Return by a company purchasing its own shares 17 June 1999
169 - Return by a company purchasing its own shares 18 May 1999
169 - Return by a company purchasing its own shares 10 May 1999
AA - Annual Accounts 06 April 1999
169 - Return by a company purchasing its own shares 17 March 1999
169 - Return by a company purchasing its own shares 17 March 1999
288a - Notice of appointment of directors or secretaries 31 January 1999
169 - Return by a company purchasing its own shares 24 November 1998
288b - Notice of resignation of directors or secretaries 09 November 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 September 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 September 1998
363s - Annual Return 21 July 1998
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 11 May 1998
AA - Annual Accounts 06 May 1998
RESOLUTIONS - N/A 28 April 1998
RESOLUTIONS - N/A 28 April 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 April 1998
123 - Notice of increase in nominal capital 27 April 1998
288a - Notice of appointment of directors or secretaries 27 April 1998
363s - Annual Return 13 July 1997
AA - Annual Accounts 27 March 1997
363s - Annual Return 17 July 1996
AA - Annual Accounts 29 April 1996
AA - Annual Accounts 16 January 1996
363s - Annual Return 23 November 1995
PRE95 - N/A 01 January 1995
CERTNM - Change of name certificate 09 December 1994
CERTNM - Change of name certificate 28 November 1994
AA - Annual Accounts 28 November 1994
363s - Annual Return 02 August 1994
AA - Annual Accounts 02 September 1993
363s - Annual Return 22 July 1993
AA - Annual Accounts 11 September 1992
363s - Annual Return 03 August 1992
RESOLUTIONS - N/A 26 November 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 November 1991
123 - Notice of increase in nominal capital 26 November 1991
AA - Annual Accounts 26 September 1991
363a - Annual Return 26 September 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 August 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 August 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 August 1991
395 - Particulars of a mortgage or charge 22 July 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 June 1991
RESOLUTIONS - N/A 17 December 1990
288 - N/A 17 December 1990
MEM/ARTS - N/A 17 December 1990
MEM/ARTS - N/A 14 December 1990
CERTNM - Change of name certificate 30 October 1990
363 - Annual Return 02 August 1990
AA - Annual Accounts 02 August 1990
288 - N/A 24 July 1990
AA - Annual Accounts 31 July 1989
363 - Annual Return 31 July 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 July 1989
395 - Particulars of a mortgage or charge 14 March 1989
AA - Annual Accounts 09 January 1989
363 - Annual Return 09 January 1989
395 - Particulars of a mortgage or charge 09 August 1988
288 - N/A 16 November 1987
288 - N/A 12 November 1987
AA - Annual Accounts 05 October 1987
363 - Annual Return 05 October 1987
287 - Change in situation or address of Registered Office 29 April 1987
AA - Annual Accounts 27 December 1986
363 - Annual Return 27 December 1986

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 19 July 1991 Fully Satisfied

N/A

Debenture deed 13 March 1989 Fully Satisfied

N/A

Debenture deed 13 March 1989 Fully Satisfied

N/A

Debenture 08 August 1988 Fully Satisfied

N/A

Debenture 14 June 1986 Fully Satisfied

N/A

Charge 13 September 1985 Fully Satisfied

N/A

Floating charge 19 September 1973 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.