E.C.S. Agencies Limited

Company Name	E.C.S. Agencies Limited
Directors	Lorraine Gail Keston and Karen Rosann Hyams
Company Status	Active
Company Number	00608374
Category	Private Limited Company
Incorporation Date	21 July 1958(65 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mrs Karen Rosann Hyams
Nationality	British
Status	Current
Appointed	24 August 1996(38 years, 1 month after company formation)
Appointment Duration	27 years, 8 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	1386 London Road Leigh On Sea Essex SS9 2UJ

Director Name	Lorraine Gail Keston
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	08 September 1996(38 years, 1 month after company formation)
Appointment Duration	27 years, 7 months
Role	Housewife
Correspondence Address	1386 London Road Leigh On Sea Essex SS9 2UJ

Director Name	Mrs Karen Rosann Hyams
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	16 September 1997(39 years, 2 months after company formation)
Appointment Duration	26 years, 7 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	1386 London Road Leigh On Sea Essex SS9 2UJ

Director Name	Mr Joseph Gerald Burns
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1991(33 years, 2 months after company formation)
Appointment Duration	6 years (resigned 15 September 1997)
Role	Financier Company Director
Correspondence Address	Flat 9 Searidge 95 Chalkwell Esplanade Westcliff On Sea Essex SS0 8JJ

Director Name	Mrs Josephine Anne Burns
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1991(33 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 12 August 1996)
Role	Company Director Secretary
Correspondence Address	Flat 9 Searidge 95 Chalkwell Esplanade Westcliff-On-Sea Essex SS0 8JJ

Secretary Name	Mrs Josephine Anne Burns
Nationality	British
Status	Resigned
Appointed	17 September 1991(33 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 12 August 1996)
Role	Company Director
Correspondence Address	Flat 9 Searidge 95 Chalkwell Esplanade Westcliff-On-Sea Essex SS0 8JJ

Director Name	Mr Andrew Darren Samuels
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2001(43 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Winifred Close Arkley Hertfordshire EN5 3LR

Location

Registered Address	1386 London Road Leigh On Sea Essex SS9 2UJ
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	West Leigh
Built Up Area	Southend-on-Sea
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

5 at £1	Alex Keston Protective Trust 5.00% Ordinary
5 at £1	Lee N. Keston 5.00% Ordinary
5 at £1	Matthew N. Keston 5.00% Ordinary
43 at £1	Trustees Of J G Burns Will Trust 43.00% Ordinary
26 at £1	Mrs Karen Rosann Hyams 26.00% Ordinary
16 at £1	Lorraine Gail Keston 16.00% Ordinary

Financials

Year	2014
Net Worth	£761,585
Cash	£22,476
Current Liabilities	£27,850

Accounts

Latest Accounts	31 October 2023 (5 months, 4 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	17 September 2023 (7 months, 1 week ago)
Next Return Due	1 October 2024 (5 months from now)

Filing History

18 September 2023	Confirmation statement made on 17 September 2023 with updates (5 pages)
25 January 2023	Total exemption full accounts made up to 31 October 2022 (6 pages)
20 September 2022	Confirmation statement made on 17 September 2022 with updates (5 pages)
25 January 2022	Total exemption full accounts made up to 31 October 2021 (7 pages)
23 September 2021	Confirmation statement made on 17 September 2021 with updates (5 pages)
18 June 2021	Total exemption full accounts made up to 31 October 2020 (8 pages)
17 September 2020	Confirmation statement made on 17 September 2020 with updates (5 pages)
22 May 2020	Total exemption full accounts made up to 31 October 2019 (8 pages)
22 October 2019	Confirmation statement made on 17 September 2019 with updates (4 pages)
10 June 2019	Total exemption full accounts made up to 31 October 2018 (8 pages)
17 September 2018	Confirmation statement made on 17 September 2018 with updates (4 pages)
3 May 2018	Total exemption full accounts made up to 31 October 2017 (8 pages)
20 September 2017	Confirmation statement made on 17 September 2017 with updates (5 pages)
20 September 2017	Confirmation statement made on 17 September 2017 with updates (5 pages)
10 March 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
10 March 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
27 September 2016	Director's details changed for Karen Rosann Hyams on 16 September 2016 (2 pages)
27 September 2016	Director's details changed for Lorraine Gail Keston on 16 September 2016 (2 pages)
27 September 2016	Director's details changed for Lorraine Gail Keston on 16 September 2016 (2 pages)
27 September 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
27 September 2016	Director's details changed for Karen Rosann Hyams on 16 September 2016 (2 pages)
27 September 2016	Secretary's details changed for Karen Rosann Hyams on 16 September 2016 (1 page)
27 September 2016	Secretary's details changed for Karen Rosann Hyams on 16 September 2016 (1 page)
27 September 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
13 April 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
13 April 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
5 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 100 (6 pages)
5 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 100 (6 pages)
13 May 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
13 May 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
9 October 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 100 (6 pages)
9 October 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 100 (6 pages)
10 April 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
10 April 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
26 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 100 (6 pages)
26 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 100 (6 pages)
23 April 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
23 April 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
27 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (6 pages)
27 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (6 pages)
19 April 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
19 April 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
6 October 2011	Registered office address changed from Rutland House, 90/92 Baxter Avenue, Southend on Sea Essex SS2 6HZ on 6 October 2011 (1 page)
6 October 2011	Registered office address changed from Rutland House, 90/92 Baxter Avenue, Southend on Sea Essex SS2 6HZ on 6 October 2011 (1 page)
6 October 2011	Registered office address changed from Rutland House, 90/92 Baxter Avenue, Southend on Sea Essex SS2 6HZ on 6 October 2011 (1 page)
6 October 2011	Annual return made up to 17 September 2011 with a full list of shareholders (6 pages)
6 October 2011	Annual return made up to 17 September 2011 with a full list of shareholders (6 pages)
2 June 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
2 June 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
30 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (6 pages)
30 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (6 pages)
19 May 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
19 May 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
18 September 2009	Return made up to 17/09/09; full list of members (4 pages)
18 September 2009	Return made up to 17/09/09; full list of members (4 pages)
22 June 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
22 June 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
10 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
10 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
16 October 2008	Return made up to 17/09/08; full list of members (4 pages)
16 October 2008	Return made up to 17/09/08; full list of members (4 pages)
31 March 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
31 March 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
26 September 2007	Return made up to 17/09/07; full list of members (3 pages)
26 September 2007	Return made up to 17/09/07; full list of members (3 pages)
5 July 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
5 July 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
17 October 2006	Registered office changed on 17/10/06 from: 187 london road, southend on sea, essex SS1 1PN (1 page)
17 October 2006	Registered office changed on 17/10/06 from: 187 london road, southend on sea, essex SS1 1PN (1 page)
17 October 2006	Return made up to 17/09/06; full list of members (3 pages)
17 October 2006	Return made up to 17/09/06; full list of members (3 pages)
6 September 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
6 September 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
30 September 2005	Return made up to 17/09/05; full list of members (8 pages)
30 September 2005	Return made up to 17/09/05; full list of members (8 pages)
5 May 2005	Total exemption full accounts made up to 31 October 2004 (10 pages)
5 May 2005	Total exemption full accounts made up to 31 October 2004 (10 pages)
10 September 2004	Return made up to 17/09/04; full list of members (8 pages)
10 September 2004	Return made up to 17/09/04; full list of members (8 pages)
30 June 2004	Total exemption full accounts made up to 31 October 2003 (11 pages)
30 June 2004	Total exemption full accounts made up to 31 October 2003 (11 pages)
25 October 2003	Return made up to 17/09/03; full list of members 363(288) ‐ Director resigned (8 pages)
25 October 2003	Return made up to 17/09/03; full list of members 363(288) ‐ Director resigned (8 pages)
22 March 2003	Total exemption full accounts made up to 31 October 2002 (12 pages)
22 March 2003	Total exemption full accounts made up to 31 October 2002 (12 pages)
9 October 2002	Return made up to 17/09/02; full list of members (8 pages)
9 October 2002	Return made up to 17/09/02; full list of members (8 pages)
10 May 2002	Total exemption full accounts made up to 31 October 2001 (13 pages)
10 May 2002	Total exemption full accounts made up to 31 October 2001 (13 pages)
6 November 2001	New director appointed (3 pages)
6 November 2001	New director appointed (3 pages)
6 November 2001	Return made up to 17/09/01; full list of members (7 pages)
6 November 2001	Return made up to 17/09/01; full list of members (7 pages)
29 May 2001	Full accounts made up to 31 October 2000 (12 pages)
29 May 2001	Full accounts made up to 31 October 2000 (12 pages)
3 October 2000	Return made up to 17/09/00; full list of members (7 pages)
3 October 2000	Return made up to 17/09/00; full list of members (7 pages)
5 May 2000	Full accounts made up to 31 October 1999 (10 pages)
5 May 2000	Full accounts made up to 31 October 1999 (10 pages)
15 September 1999	Return made up to 17/09/99; no change of members (4 pages)
15 September 1999	Return made up to 17/09/99; no change of members (4 pages)
4 July 1999	Full accounts made up to 31 October 1998 (10 pages)
4 July 1999	Full accounts made up to 31 October 1998 (10 pages)
7 May 1999	Secretary's particulars changed;director's particulars changed (1 page)
7 May 1999	Secretary's particulars changed;director's particulars changed (1 page)
21 September 1998	Return made up to 17/09/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 September 1998	Return made up to 17/09/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 May 1998	Full accounts made up to 31 October 1997 (10 pages)
22 May 1998	Full accounts made up to 31 October 1997 (10 pages)
7 October 1997	Return made up to 17/09/97; no change of members (4 pages)
7 October 1997	Director resigned (1 page)
7 October 1997	Director resigned (1 page)
7 October 1997	Return made up to 17/09/97; no change of members (4 pages)
22 September 1997	New director appointed (2 pages)
22 September 1997	New director appointed (2 pages)
21 July 1997	Full accounts made up to 31 October 1996 (11 pages)
21 July 1997	Full accounts made up to 31 October 1996 (11 pages)
24 September 1996	Return made up to 17/09/96; full list of members 363(288) ‐ Director resigned (6 pages)
24 September 1996	Return made up to 17/09/96; full list of members 363(288) ‐ Director resigned (6 pages)
17 September 1996	New director appointed (2 pages)
17 September 1996	New director appointed (2 pages)
4 September 1996	Secretary resigned;director resigned (1 page)
4 September 1996	New secretary appointed (2 pages)
4 September 1996	Secretary resigned;director resigned (1 page)
4 September 1996	New secretary appointed (2 pages)
21 June 1996	Full accounts made up to 31 October 1995 (12 pages)
21 June 1996	Full accounts made up to 31 October 1995 (12 pages)
25 September 1995	Return made up to 17/09/95; no change of members (4 pages)
25 September 1995	Return made up to 17/09/95; no change of members (4 pages)
30 August 1995	Accounts for a small company made up to 31 October 1994 (12 pages)
30 August 1995	Accounts for a small company made up to 31 October 1994 (12 pages)
21 July 1958	Incorporation (17 pages)
21 July 1958	Incorporation (17 pages)

E.C.S. Agencies Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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