Ecatto Limited

Company Name	Ecatto Limited
Directors	Lili Liu and Anant Prakash
Company Status	Active
Company Number	00978441
Category	Private Limited Company
Incorporation Date	30 April 1970(54 years ago)
Previous Names	6

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ms Lili Liu
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 July 2022(52 years, 2 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	45 Pall Mall London SW1Y 5JG

Director Name	Mr Anant Prakash
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	27 February 2023(52 years, 10 months after company formation)
Appointment Duration	1 year, 1 month
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	45 Pall Mall London SW1Y 5JG

Director Name	David James Gunn
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(22 years after company formation)
Appointment Duration	3 years, 8 months (resigned 31 January 1996)
Role	Company Director
Correspondence Address	17 Saffron Close Barton Under Needwood Burton On Trent Staffordshire DE13 8DL

Director Name	John Bell
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1992(22 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 1994)
Role	Company Director
Correspondence Address	The Willows New Street, Elsham Brigg North East Lincolnshire DN20 0RP

Director Name	Mr Malcolm Peter Watkins
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1992(22 years, 5 months after company formation)
Appointment Duration	11 years, 4 months (resigned 18 February 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	Broadlands Hall Drive Doveridge Ashbourne Derbyshire DE6 5LG

Secretary Name	Mr Malcolm Peter Watkins
Nationality	British
Status	Resigned
Appointed	26 September 1992(22 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 01 July 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Broadlands Hall Drive Doveridge Ashbourne Derbyshire DE6 5LG

Secretary Name	Mr Kenneth Rodney Ferne Bird
Nationality	British
Status	Resigned
Appointed	01 July 1993(23 years, 2 months after company formation)
Appointment Duration	4 years (resigned 21 July 1997)
Role	Secretary
Correspondence Address	11 Granary Court Bell Street Sawbridgeworth Herts CM21 9QH

Director Name	Alistair Douglas McLauchlan
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(24 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 17 June 2001)
Role	Company Director
Correspondence Address	Old College House 34 Dam Street Lichfield Staffordshire WS13 6AA

Secretary Name	Robert Murray Grant
Nationality	British
Status	Resigned
Appointed	21 July 1997(27 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 December 1997)
Role	Secretary
Correspondence Address	The Nook Bush End Takeley Bishops Stortford Hertfordshire CM22 6NN

Director Name	Clarence Leo Vaz
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(27 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 May 2000)
Role	Company Director
Correspondence Address	3 Verley Close Woughton On The Green Milton Keynes Buckinghamshire MK6 3ER

Director Name	Nigel David Turner
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(27 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 May 2000)
Role	Company Director
Correspondence Address	11a Westlea Marquis Heald Drive Cheadle Cheshire SK8 3HS

Secretary Name	Allister Patrick McLeish
Nationality	British
Status	Resigned
Appointed	01 January 1998(27 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 22 September 1998)
Role	Company Director
Correspondence Address	1 St Johns Road Stansted Mountfitchet Essex CM24 8JP

Director Name	Peter Oldham
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1998(27 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 May 2000)
Role	Company Director
Correspondence Address	The Hill Oak Ampney St Mary Cirencester Gloucestershire GL7 5SN Wales

Secretary Name	Mr Richard Atkinson
Nationality	British
Status	Resigned
Appointed	22 September 1998(28 years, 5 months after company formation)
Appointment Duration	24 years, 5 months (resigned 27 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Stomps Bacon End Dunmow Essex CM6 1JW

Director Name	Mr Sean Vincent Cummins
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2000(30 years after company formation)
Appointment Duration	6 years, 10 months (resigned 22 March 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	15 Brooke Gardens Bishops Stortford Hertfordshire CM23 5JF

Director Name	Mr Andrew David Burnett
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2004(33 years, 10 months after company formation)
Appointment Duration	13 years, 1 month (resigned 30 March 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Ennismore Green Luton Bedfordshire LU2 8UP

Director Name	Alexander Walker
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2004(33 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Firle 23 Avenue Road Bishops Stortford Hertfordshire CM23 5NT

Director Name	Mr Adrian Michael Whitfield
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2006(36 years, 3 months after company formation)
Appointment Duration	8 years, 5 months (resigned 22 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Arden View The Orchard, Wilmcote Stratford Upon Avon Warwickshire CV37 9XF

Director Name	Mr Richard Atkinson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2015(44 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 27 February 2023)
Role	Secretary
Country of Residence	England
Correspondence Address	Stomps Bacon End Dunmow Essex CM6 1JW

Director Name	Mr Stephen Guy Bennett
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2017(46 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Synthomer Plc Temple Fields Harlow Essex CM20 2BH

Contact

Website	ecatto.com

Location

Registered Address	Yule Catto Building Temple Fields Harlow Essex CM20 2BH
Region	East of England
Constituency	Harlow
County	Essex
Ward	Mark Hall
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

125k at £0.1	Synthomer PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	10 January 2024 (3 months, 2 weeks ago)
Next Return Due	24 January 2025 (9 months from now)

Filing History

4 January 2021	Confirmation statement made on 4 January 2021 with no updates (3 pages)
3 October 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
3 October 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (12 pages)
3 October 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
3 October 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (158 pages)
9 December 2019	Confirmation statement made on 29 November 2019 with no updates (3 pages)
10 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
10 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (163 pages)
10 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (13 pages)
10 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
29 November 2018	Confirmation statement made on 27 November 2018 with updates (4 pages)
19 September 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (13 pages)
19 September 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
19 September 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (156 pages)
19 September 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
28 March 2018	Withdrawal of a person with significant control statement on 28 March 2018 (2 pages)
16 November 2017	Confirmation statement made on 16 November 2017 with updates (4 pages)
16 November 2017	Confirmation statement made on 16 November 2017 with updates (4 pages)
10 August 2017	Notification of Synthomer Plc as a person with significant control on 6 April 2016 (2 pages)
10 August 2017	Notification of Synthomer Plc as a person with significant control on 6 April 2016 (2 pages)
8 August 2017	Full accounts made up to 31 December 2016 (16 pages)
8 August 2017	Full accounts made up to 31 December 2016 (16 pages)
20 April 2017	Termination of appointment of Andrew David Burnett as a director on 30 March 2017 (1 page)
20 April 2017	Termination of appointment of Andrew David Burnett as a director on 30 March 2017 (1 page)
20 April 2017	Appointment of Mr Stephen Guy Bennett as a director on 30 March 2017 (2 pages)
20 April 2017	Appointment of Mr Stephen Guy Bennett as a director on 30 March 2017 (2 pages)
13 October 2016	Full accounts made up to 31 December 2015 (18 pages)
13 October 2016	Full accounts made up to 31 December 2015 (18 pages)
5 October 2016	Confirmation statement made on 3 October 2016 with updates (5 pages)
5 October 2016	Confirmation statement made on 3 October 2016 with updates (5 pages)
2 December 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 12,500 (5 pages)
2 December 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 12,500 (5 pages)
21 May 2015	Full accounts made up to 31 December 2014 (14 pages)
21 May 2015	Full accounts made up to 31 December 2014 (14 pages)
23 February 2015	Appointment of Richard Atkinson as a director on 22 January 2015 (3 pages)
23 February 2015	Appointment of Richard Atkinson as a director on 22 January 2015 (3 pages)
20 February 2015	Termination of appointment of Adrian Michael Whitfield as a director on 22 January 2015 (2 pages)
20 February 2015	Termination of appointment of Adrian Michael Whitfield as a director on 22 January 2015 (2 pages)
8 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 12,500 (5 pages)
8 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 12,500 (5 pages)
15 May 2014	Full accounts made up to 31 December 2013 (14 pages)
15 May 2014	Full accounts made up to 31 December 2013 (14 pages)
15 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 12,500 (5 pages)
15 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 12,500 (5 pages)
3 September 2013	Full accounts made up to 31 December 2012 (14 pages)
3 September 2013	Full accounts made up to 31 December 2012 (14 pages)
27 September 2012	Annual return made up to 26 September 2012 with a full list of shareholders (5 pages)
27 September 2012	Annual return made up to 26 September 2012 with a full list of shareholders (5 pages)
31 July 2012	Auditor's resignation (1 page)
31 July 2012	Auditor's resignation (1 page)
24 July 2012	Auditor's resignation (2 pages)
24 July 2012	Auditor's resignation (2 pages)
20 June 2012	Full accounts made up to 31 December 2011 (14 pages)
20 June 2012	Full accounts made up to 31 December 2011 (14 pages)
20 April 2012	Statement of company's objects (2 pages)
20 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
20 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
20 April 2012	Statement of company's objects (2 pages)
5 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (14 pages)
5 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (14 pages)
14 June 2011	Full accounts made up to 31 December 2010 (14 pages)
14 June 2011	Full accounts made up to 31 December 2010 (14 pages)
9 November 2010	Annual return made up to 26 September 2010 with a full list of shareholders (14 pages)
9 November 2010	Annual return made up to 26 September 2010 with a full list of shareholders (14 pages)
23 June 2010	Full accounts made up to 31 December 2009 (13 pages)
23 June 2010	Full accounts made up to 31 December 2009 (13 pages)
23 November 2009	Annual return made up to 26 September 2009 with a full list of shareholders (5 pages)
23 November 2009	Annual return made up to 26 September 2009 with a full list of shareholders (5 pages)
22 October 2009	Full accounts made up to 31 December 2008 (13 pages)
22 October 2009	Full accounts made up to 31 December 2008 (13 pages)
28 October 2008	Full accounts made up to 31 December 2007 (12 pages)
28 October 2008	Full accounts made up to 31 December 2007 (12 pages)
1 October 2008	Return made up to 26/09/08; full list of members (3 pages)
1 October 2008	Return made up to 26/09/08; full list of members (3 pages)
28 October 2007	Full accounts made up to 31 December 2006 (12 pages)
28 October 2007	Full accounts made up to 31 December 2006 (12 pages)
9 October 2007	Return made up to 26/09/07; full list of members (2 pages)
9 October 2007	Return made up to 26/09/07; full list of members (2 pages)
3 April 2007	Director resigned (1 page)
3 April 2007	Director resigned (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (12 pages)
4 November 2006	Full accounts made up to 31 December 2005 (12 pages)
4 October 2006	Return made up to 26/09/06; full list of members (3 pages)
4 October 2006	Return made up to 26/09/06; full list of members (3 pages)
19 September 2006	New director appointed (3 pages)
19 September 2006	New director appointed (3 pages)
7 September 2006	Director resigned (1 page)
7 September 2006	Director resigned (1 page)
17 May 2006	Secretary's particulars changed (1 page)
17 May 2006	Secretary's particulars changed (1 page)
3 November 2005	Full accounts made up to 31 December 2004 (11 pages)
3 November 2005	Full accounts made up to 31 December 2004 (11 pages)
6 October 2005	Return made up to 26/09/05; full list of members (2 pages)
6 October 2005	Return made up to 26/09/05; full list of members (2 pages)
2 November 2004	Return made up to 26/09/04; full list of members (2 pages)
2 November 2004	Return made up to 26/09/04; full list of members (2 pages)
26 October 2004	Director's particulars changed (1 page)
26 October 2004	Director's particulars changed (1 page)
13 October 2004	Full accounts made up to 31 December 2003 (10 pages)
13 October 2004	Full accounts made up to 31 December 2003 (10 pages)
21 April 2004	New director appointed (3 pages)
21 April 2004	New director appointed (3 pages)
21 April 2004	Director resigned (1 page)
21 April 2004	Director resigned (1 page)
21 April 2004	New director appointed (3 pages)
21 April 2004	New director appointed (3 pages)
30 October 2003	Full accounts made up to 31 December 2002 (10 pages)
30 October 2003	Full accounts made up to 31 December 2002 (10 pages)
9 October 2003	Return made up to 26/09/03; full list of members (5 pages)
9 October 2003	Return made up to 26/09/03; full list of members (5 pages)
10 July 2003	Company name changed e-catto LIMITED\certificate issued on 10/07/03 (2 pages)
10 July 2003	Company name changed e-catto LIMITED\certificate issued on 10/07/03 (2 pages)
1 July 2003	Registered office changed on 01/07/03 from: temple fields central road harlow essex CM20 2BH (1 page)
1 July 2003	Registered office changed on 01/07/03 from: temple fields central road harlow essex CM20 2BH (1 page)
9 June 2003	Company name changed temple fields 508 LIMITED\certificate issued on 08/06/03 (2 pages)
9 June 2003	Company name changed temple fields 508 LIMITED\certificate issued on 08/06/03 (2 pages)
25 October 2002	Full accounts made up to 31 December 2001 (9 pages)
25 October 2002	Full accounts made up to 31 December 2001 (9 pages)
24 October 2002	Return made up to 26/09/02; no change of members (5 pages)
24 October 2002	Return made up to 26/09/02; no change of members (5 pages)
18 August 2002	Auditor's resignation (2 pages)
18 August 2002	Auditor's resignation (2 pages)
2 November 2001	Full accounts made up to 31 December 2000 (13 pages)
2 November 2001	Full accounts made up to 31 December 2000 (13 pages)
17 October 2001	Return made up to 26/09/01; no change of members (5 pages)
17 October 2001	Return made up to 26/09/01; no change of members (5 pages)
21 June 2001	Director resigned (1 page)
21 June 2001	Director resigned (1 page)
1 November 2000	Full accounts made up to 31 December 1999 (13 pages)
1 November 2000	Full accounts made up to 31 December 1999 (13 pages)
10 October 2000	Return made up to 26/09/00; full list of members (6 pages)
10 October 2000	Return made up to 26/09/00; full list of members (6 pages)
14 September 2000	Director's particulars changed (1 page)
14 September 2000	Director's particulars changed (1 page)
6 June 2000	Registered office changed on 06/06/00 from: po box 203 gatehouse way aylesbury buckinghamshire HP19 3YW (1 page)
6 June 2000	Registered office changed on 06/06/00 from: po box 203 gatehouse way aylesbury buckinghamshire HP19 3YW (1 page)
25 May 2000	Company name changed williaam cox plastics stockholdi ng LIMITED\certificate issued on 26/05/00 (2 pages)
25 May 2000	Company name changed williaam cox plastics stockholdi ng LIMITED\certificate issued on 26/05/00 (2 pages)
23 May 2000	Director resigned (1 page)
23 May 2000	Director resigned (1 page)
23 May 2000	Director resigned (1 page)
23 May 2000	New director appointed (2 pages)
23 May 2000	Director resigned (1 page)
23 May 2000	Director resigned (1 page)
23 May 2000	Director resigned (1 page)
23 May 2000	New director appointed (2 pages)
27 October 1999	Full accounts made up to 31 December 1998 (13 pages)
27 October 1999	Full accounts made up to 31 December 1998 (13 pages)
4 October 1999	Return made up to 26/09/99; no change of members (7 pages)
4 October 1999	Return made up to 26/09/99; no change of members (7 pages)
23 February 1999	Registered office changed on 23/02/99 from: stanhope road swadlincote derbyshire DE11 9BE (1 page)
23 February 1999	Registered office changed on 23/02/99 from: stanhope road swadlincote derbyshire DE11 9BE (1 page)
21 December 1998	Secretary's particulars changed (1 page)
21 December 1998	Secretary's particulars changed (1 page)
29 October 1998	Full accounts made up to 31 December 1997 (8 pages)
29 October 1998	Full accounts made up to 31 December 1997 (8 pages)
20 October 1998	Return made up to 26/09/98; no change of members (6 pages)
20 October 1998	Return made up to 26/09/98; no change of members (6 pages)
17 August 1998	Auditor's resignation (1 page)
17 August 1998	Auditor's resignation (1 page)
10 February 1998	Resolutions SRES13 ‐ Special resolution (1 page)
10 February 1998	Resolutions SRES13 ‐ Special resolution (1 page)
19 January 1998	New secretary appointed (2 pages)
19 January 1998	New director appointed (2 pages)
19 January 1998	Secretary resigned (1 page)
19 January 1998	Secretary resigned (1 page)
19 January 1998	New director appointed (2 pages)
19 January 1998	New secretary appointed (2 pages)
15 January 1998	New director appointed (2 pages)
15 January 1998	New director appointed (2 pages)
12 January 1998	New director appointed (2 pages)
12 January 1998	New director appointed (2 pages)
6 January 1998	Company name changed midkem LIMITED\certificate issued on 07/01/98 (2 pages)
6 January 1998	Company name changed midkem LIMITED\certificate issued on 07/01/98 (2 pages)
29 October 1997	Secretary's particulars changed (1 page)
29 October 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
29 October 1997	Secretary's particulars changed (1 page)
29 October 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
13 October 1997	Return made up to 26/09/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 October 1997	Return made up to 26/09/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 July 1997	New secretary appointed (2 pages)
24 July 1997	New secretary appointed (2 pages)
15 October 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
15 October 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
8 October 1996	Return made up to 26/09/96; full list of members (4 pages)
8 October 1996	Return made up to 26/09/96; full list of members (4 pages)
16 February 1996	Director resigned (2 pages)
16 February 1996	Director resigned (2 pages)
10 October 1995	Return made up to 26/09/95; full list of members 363(287) ‐ Registered office changed on 10/10/95 (6 pages)
10 October 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
10 October 1995	Return made up to 26/09/95; full list of members 363(287) ‐ Registered office changed on 10/10/95 (6 pages)
10 October 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
10 April 1995	Director's particulars changed (2 pages)
10 April 1995	Director's particulars changed (2 pages)
15 December 1988	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
15 December 1988	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
10 May 1988	Company name changed\certificate issued on 10/05/88 (2 pages)
10 May 1988	Company name changed\certificate issued on 10/05/88 (2 pages)
8 December 1987	Certificate of re-registration from Private to Public Limited Company (1 page)
8 December 1987	Certificate of re-registration from Private to Public Limited Company (1 page)
30 April 1970	Certificate of incorporation (1 page)
30 April 1970	Incorporation (13 pages)
30 April 1970	Incorporation (13 pages)
30 April 1970	Certificate of incorporation (1 page)

Ecatto Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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