Established in 1990, Engineering Control Supplies Ltd has its registered office in Dorchester in Dorset, it's status is listed as "Active". This company has 4 directors listed as Jones, Eileen, Henderson, Allen Roger, Peadon, Desmond Nigel, Stimpson, Nigel John in the Companies House registry. We do not know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HENDERSON, Allen Roger | N/A | 01 April 2003 | 1 |
| PEADON, Desmond Nigel | N/A | 06 January 2005 | 1 |
| STIMPSON, Nigel John | 01 September 2002 | 01 October 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JONES, Eileen | 12 November 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 29 April 2020 | |
| CS01 - N/A | 14 April 2020 | |
| SH08 - Notice of name or other designation of class of shares | 07 June 2019 | |
| RESOLUTIONS - N/A | 06 June 2019 | |
| CS01 - N/A | 21 May 2019 | |
| AA - Annual Accounts | 30 April 2019 | |
| AA - Annual Accounts | 29 April 2018 | |
| CS01 - N/A | 10 April 2018 | |
| TM01 - Termination of appointment of director | 03 October 2017 | |
| AA - Annual Accounts | 26 April 2017 | |
| CH01 - Change of particulars for director | 10 April 2017 | |
| CS01 - N/A | 10 April 2017 | |
| CH01 - Change of particulars for director | 10 April 2017 | |
| CH01 - Change of particulars for director | 10 April 2017 | |
| MR04 - N/A | 28 July 2016 | |
| MR04 - N/A | 28 July 2016 | |
| AR01 - Annual Return | 27 April 2016 | |
| AA - Annual Accounts | 04 January 2016 | |
| AA - Annual Accounts | 29 April 2015 | |
| AR01 - Annual Return | 16 April 2015 | |
| AP03 - Appointment of secretary | 17 November 2014 | |
| TM02 - Termination of appointment of secretary | 17 November 2014 | |
| MR01 - N/A | 05 November 2014 | |
| MR01 - N/A | 08 October 2014 | |
| RESOLUTIONS - N/A | 05 August 2014 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 05 August 2014 | |
| SH08 - Notice of name or other designation of class of shares | 05 August 2014 | |
| CC04 - Statement of companies objects | 05 August 2014 | |
| AR01 - Annual Return | 24 June 2014 | |
| AA - Annual Accounts | 30 April 2014 | |
| AR01 - Annual Return | 21 May 2013 | |
| AA - Annual Accounts | 19 October 2012 | |
| AR01 - Annual Return | 29 June 2012 | |
| AA - Annual Accounts | 30 April 2012 | |
| AP01 - Appointment of director | 30 April 2012 | |
| AR01 - Annual Return | 10 June 2011 | |
| AA - Annual Accounts | 27 April 2011 | |
| AR01 - Annual Return | 24 June 2010 | |
| CH01 - Change of particulars for director | 24 June 2010 | |
| AA - Annual Accounts | 05 May 2010 | |
| AA - Annual Accounts | 02 June 2009 | |
| 363a - Annual Return | 29 April 2009 | |
| 363a - Annual Return | 18 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 July 2008 | |
| 395 - Particulars of a mortgage or charge | 06 June 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 May 2008 | |
| AA - Annual Accounts | 10 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2008 | |
| 395 - Particulars of a mortgage or charge | 31 May 2007 | |
| AA - Annual Accounts | 30 May 2007 | |
| 363s - Annual Return | 09 May 2007 | |
| AA - Annual Accounts | 06 June 2006 | |
| 363s - Annual Return | 13 April 2006 | |
| 363s - Annual Return | 24 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2005 | |
| AA - Annual Accounts | 24 May 2005 | |
| 169 - Return by a company purchasing its own shares | 22 February 2005 | |
| 169 - Return by a company purchasing its own shares | 09 June 2004 | |
| AA - Annual Accounts | 10 May 2004 | |
| 363s - Annual Return | 16 April 2004 | |
| RESOLUTIONS - N/A | 19 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 2004 | |
| AA - Annual Accounts | 21 May 2003 | |
| 363s - Annual Return | 21 May 2003 | |
| 169 - Return by a company purchasing its own shares | 20 May 2003 | |
| RESOLUTIONS - N/A | 10 May 2003 | |
| RESOLUTIONS - N/A | 10 May 2003 | |
| RESOLUTIONS - N/A | 10 May 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 May 2003 | |
| 123 - Notice of increase in nominal capital | 10 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 2003 | |
| AA - Annual Accounts | 05 June 2002 | |
| 363s - Annual Return | 17 April 2002 | |
| AA - Annual Accounts | 04 June 2001 | |
| 363s - Annual Return | 18 April 2001 | |
| AA - Annual Accounts | 26 May 2000 | |
| 363s - Annual Return | 06 April 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 December 1999 | |
| AA - Annual Accounts | 29 June 1999 | |
| 363s - Annual Return | 21 April 1999 | |
| AA - Annual Accounts | 30 May 1998 | |
| 363s - Annual Return | 20 April 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 April 1997 | |
| 363s - Annual Return | 25 April 1997 | |
| AA - Annual Accounts | 05 February 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 July 1996 | |
| 363s - Annual Return | 04 July 1996 | |
| 395 - Particulars of a mortgage or charge | 26 June 1996 | |
| AA - Annual Accounts | 04 June 1996 | |
| AA - Annual Accounts | 17 May 1995 | |
| 363s - Annual Return | 17 May 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 31 May 1994 | |
| 363s - Annual Return | 31 May 1994 | |
| 363s - Annual Return | 10 May 1993 | |
| AA - Annual Accounts | 18 September 1992 | |
| 363b - Annual Return | 07 May 1992 | |
| AA - Annual Accounts | 09 January 1992 | |
| 363a - Annual Return | 16 December 1991 | |
| 287 - Change in situation or address of Registered Office | 30 August 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 15 August 1991 | |
| 288 - N/A | 29 April 1991 | |
| 395 - Particulars of a mortgage or charge | 06 March 1991 | |
| 287 - Change in situation or address of Registered Office | 18 January 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 18 January 1991 | |
| 288 - N/A | 27 April 1990 | |
| NEWINC - New incorporation documents | 18 April 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 04 November 2014 | Outstanding |
N/A |
| A registered charge | 08 October 2014 | Outstanding |
N/A |
| Mortgage | 30 May 2008 | Fully Satisfied |
N/A |
| Debenture | 24 May 2007 | Fully Satisfied |
N/A |
| Fixed and floating charge | 21 June 1996 | Fully Satisfied |
N/A |
| Debenture | 20 February 1991 | Fully Satisfied |
N/A |
