About

Registered Number: 03101209
Date of Incorporation: 12/09/1995 (23 years and 3 months ago)
Company Status: Active
Registered Address: Unit 3 Eldonwall Trading Estate, Whitby Road, St Philips, Bristol, BS4 3QQ

 

English County Contracts Ltd was registered on 12 September 1995, it's status at Companies House is "Active". We do not know the number of employees at this business. This organisation has 6 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STEPHENS, David 25 June 2009 - 1
STEPHENS, Michael 12 September 1995 - 1
STEPHENS, Richard 25 June 2009 - 1
HOWELL, Graham 12 September 1995 28 April 2003 1
MOGFORD, Brian 12 September 1995 26 July 2011 1
Secretary Name Appointed Resigned Total Appointments
MOGFORD, Janet 12 September 1995 25 June 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Stephens/
1984-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Richard Stephens/
1978-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Michael Stephens/
1951-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 11 September 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 September 2018
PSC04 - N/A 25 June 2018
PSC04 - N/A 25 June 2018
AA - Annual Accounts 09 February 2018
CS01 - N/A 13 September 2017
AA - Annual Accounts 12 April 2017
CS01 - N/A 16 September 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 June 2016
CH01 - Change of particulars for director 29 April 2016
CH01 - Change of particulars for director 29 April 2016
AA - Annual Accounts 15 February 2016
AR01 - Annual Return 15 September 2015
AA - Annual Accounts 02 March 2015
AR01 - Annual Return 28 October 2014
CH01 - Change of particulars for director 28 October 2014
AA - Annual Accounts 07 February 2014
MR04 - N/A 06 February 2014
MR04 - N/A 06 February 2014
AR01 - Annual Return 09 September 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 September 2013
MR04 - N/A 30 April 2013
AA - Annual Accounts 05 March 2013
AR01 - Annual Return 11 September 2012
AA - Annual Accounts 29 March 2012
AD01 - Change of registered office address 20 March 2012
AR01 - Annual Return 20 October 2011
TM01 - Termination of appointment of director 20 October 2011
SH01 - Return of Allotment of shares 11 August 2011
AA - Annual Accounts 30 March 2011
AR01 - Annual Return 01 October 2010
CH01 - Change of particulars for director 01 October 2010
CH01 - Change of particulars for director 01 October 2010
CH01 - Change of particulars for director 01 October 2010
CH01 - Change of particulars for director 25 June 2010
AA - Annual Accounts 12 March 2010
363a - Annual Return 10 September 2009
395 - Particulars of a mortgage or charge 28 August 2009
395 - Particulars of a mortgage or charge 28 August 2009
395 - Particulars of a mortgage or charge 28 August 2009
RESOLUTIONS - N/A 27 August 2009
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 27 August 2009
169 - Return by a company purchasing its own shares 15 July 2009
288b - Notice of resignation of directors or secretaries 02 July 2009
288a - Notice of appointment of directors or secretaries 02 July 2009
288a - Notice of appointment of directors or secretaries 02 July 2009
AA - Annual Accounts 19 March 2009
363a - Annual Return 03 October 2008
AA - Annual Accounts 20 March 2008
288c - Notice of change of directors or secretaries or in their particulars 24 September 2007
288c - Notice of change of directors or secretaries or in their particulars 24 September 2007
288c - Notice of change of directors or secretaries or in their particulars 17 September 2007
363a - Annual Return 17 September 2007
288c - Notice of change of directors or secretaries or in their particulars 14 September 2007
AA - Annual Accounts 14 March 2007
363a - Annual Return 11 September 2006
AA - Annual Accounts 05 May 2006
363a - Annual Return 21 September 2005
353 - Register of members 21 September 2005
AA - Annual Accounts 30 March 2005
363s - Annual Return 17 September 2004
288c - Notice of change of directors or secretaries or in their particulars 20 April 2004
AA - Annual Accounts 31 March 2004
AA - Annual Accounts 21 October 2003
363s - Annual Return 20 September 2003
288b - Notice of resignation of directors or secretaries 29 May 2003
AA - Annual Accounts 18 October 2002
363s - Annual Return 27 September 2002
AA - Annual Accounts 01 November 2001
363s - Annual Return 20 September 2001
363s - Annual Return 12 September 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 April 2000
AA - Annual Accounts 09 March 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 December 1999
RESOLUTIONS - N/A 19 November 1999
RESOLUTIONS - N/A 19 November 1999
MEM/ARTS - N/A 19 November 1999
363s - Annual Return 10 September 1999
AA - Annual Accounts 06 April 1999
363s - Annual Return 21 September 1998
AA - Annual Accounts 11 June 1998
363s - Annual Return 22 September 1997
AA - Annual Accounts 11 June 1997
363s - Annual Return 01 October 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 23 January 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 September 1995
287 - Change in situation or address of Registered Office 27 September 1995
287 - Change in situation or address of Registered Office 27 September 1995
288 - N/A 27 September 1995
288 - N/A 27 September 1995
288 - N/A 27 September 1995
288 - N/A 27 September 1995
288 - N/A 27 September 1995
288 - N/A 27 September 1995
NEWINC - New incorporation documents 12 September 1995

Mortgages & Charges

Description Date Status Charge by
Debenture 27 August 2009 Fully Satisfied

N/A

Debenture 27 August 2009 Fully Satisfied

N/A

Debenture 27 August 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.