E-COLLECTABLE.COM LIMITED
SOUTHAM

Hellopages » Warwickshire » Stratford-on-Avon » CV47 0HF

Company number 04045196
Status Active
Incorporation Date 2 August 2000
Company Type Private Limited Company
Address 20 MARKET HILL, SOUTHAM, WARWICKSHIRE, CV47 0HF
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of E-COLLECTABLE.COM LIMITED are www.ecollectablecom.co.uk, and www.e-collectable-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Rugby Rail Station is 10.5 miles; to Coventry Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E Collectable Com Limited is a Private Limited Company. The company registration number is 04045196. E Collectable Com Limited has been working since 02 August 2000. The present status of the company is Active. The registered address of E Collectable Com Limited is 20 Market Hill Southam Warwickshire Cv47 0hf. The company`s financial liabilities are £62.88k. It is £3.65k against last year. The cash in hand is £1.93k. It is £-5.96k against last year. And the total assets are £19.06k, which is £-12.61k against last year. ADAMS, Judith is a Secretary of the company. ADAMS, David is a Director of the company. ADAMS, Judith is a Director of the company. Secretary BUNNEY, Sarah Margaret has been resigned. Secretary FROST, Richard Gordon has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director WATERS, Antony Marc has been resigned. The company operates in "Non-specialised wholesale trade".


e-collectable.com Key Finiance

LIABILITIES £62.88k
+6%
CASH £1.93k
-76%
TOTAL ASSETS £19.06k
-40%
All Financial Figures

Current Directors

Secretary
ADAMS, Judith
Appointed Date: 23 August 2006
Director
ADAMS, David
Appointed Date: 02 August 2000
82 years old
Director
ADAMS, Judith
Appointed Date: 02 August 2000
87 years old

Resigned Directors

Secretary
BUNNEY, Sarah Margaret
Resigned: 23 August 2006
Appointed Date: 31 July 2003
Secretary
FROST, Richard Gordon
Resigned: 31 July 2003
Appointed Date: 02 August 2000
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 02 August 2000
Appointed Date: 02 August 2000
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 02 August 2000
Appointed Date: 02 August 2000
Director
WATERS, Antony Marc
Resigned: 01 December 2005
Appointed Date: 18 June 2001
51 years old

Persons With Significant Control

Mr David Adams
Notified on: 1 July 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Judith Adams
Notified on: 1 July 2016
87 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

E-COLLECTABLE.COM LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Aug 2016
Confirmation statement made on 19 July 2016 with updates
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Dec 2015
Compulsory strike-off action has been discontinued
03 Dec 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 9,152
...
... and 47 more events
16 Aug 2000
Secretary resigned
16 Aug 2000
New director appointed
16 Aug 2000
Director resigned
16 Aug 2000
New secretary appointed
02 Aug 2000
Incorporation

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