ECOM. UK LIMITED
BASILDON

Hellopages » Essex » Basildon » SS13 1EB

Company number 03667079
Status Active
Incorporation Date 12 November 1998
Company Type Private Limited Company
Address 2 HOVEFIELDS LODGE, BURNT MILLS, BASILDON, ESSEX, SS13 1EB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 99 . The most likely internet sites of ECOM. UK LIMITED are www.ecomuk.co.uk, and www.ecom-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Battlesbridge Rail Station is 3.2 miles; to Laindon Rail Station is 4.3 miles; to Billericay Rail Station is 5.1 miles; to Leigh-on-Sea Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ecom Uk Limited is a Private Limited Company. The company registration number is 03667079. Ecom Uk Limited has been working since 12 November 1998. The present status of the company is Active. The registered address of Ecom Uk Limited is 2 Hovefields Lodge Burnt Mills Basildon Essex Ss13 1eb. The company`s financial liabilities are £0.16k. It is £-28.12k against last year. The cash in hand is £39.15k. It is £6k against last year. And the total assets are £135.92k, which is £7.43k against last year. OSBORN, Jon Anthony is a Secretary of the company. HARRIS, Lloyd Philip is a Director of the company. OSBORN, Jon Anthony is a Director of the company. PHIPPS, Darren Michael is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director OSBORN, Alan Frederick has been resigned. The company operates in "Other information technology service activities".


ecom. uk Key Finiance

LIABILITIES £0.16k
-100%
CASH £39.15k
+18%
TOTAL ASSETS £135.92k
+5%
All Financial Figures

Current Directors

Secretary
OSBORN, Jon Anthony
Appointed Date: 12 November 1998
Director
HARRIS, Lloyd Philip
Appointed Date: 15 December 1998
58 years old
Director
OSBORN, Jon Anthony
Appointed Date: 12 November 1998
55 years old
Director
PHIPPS, Darren Michael
Appointed Date: 15 December 1999
48 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 November 1998
Appointed Date: 12 November 1998
Director
OSBORN, Alan Frederick
Resigned: 01 October 2014
Appointed Date: 12 November 1998
79 years old

ECOM. UK LIMITED Events

24 Nov 2016
Confirmation statement made on 12 November 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 30 September 2015
20 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 99
22 Jun 2015
Cancellation of shares. Statement of capital on 31 May 2015
  • GBP 99
02 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 50 more events
04 Jan 2000
Ad 30/09/99--------- £ si 98@1=98 £ ic 2/100
10 Apr 1999
Accounting reference date shortened from 30/11/99 to 30/09/99
05 Feb 1999
New director appointed
13 Nov 1998
Secretary resigned
12 Nov 1998
Incorporation

ECOM. UK LIMITED Charges

21 September 2009
Debenture
Delivered: 1 October 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 November 2001
All assets debenture deed
Delivered: 2 November 2001
Status: Satisfied on 16 December 2009
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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