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ECA AFFINITY SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eca Affinity Services Limited. The company was founded 20 years ago and was given the registration number 05131470. The firm's registered office is in SEVENOAKS. You can find them at Eca Court, 24-26 South Park, Sevenoaks, Kent. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ECA AFFINITY SERVICES LIMITED
Company Number:05131470
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Eca Court, 24-26 South Park, Sevenoaks, Kent, TN13 1DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eca Court, 24-26 South Park, Sevenoaks, TN13 1DU

Secretary01 January 2023Active
Eca Court, 24-26 South Park, Sevenoaks, TN13 1DU

Director01 January 2023Active
Eca Court, 24-26 South Park, Sevenoaks, England, TN13 1DU

Secretary06 April 2011Active
43, Temple Mill Island, Marlow, United Kingdom, SL7 1SQ

Secretary26 January 2007Active
10 Carpenters Lane, Hadlow, Tonbridge, TN11 0HW

Secretary18 May 2004Active
Mile End, Lower Assendon, Henley On Thames, RG9 6AL

Director21 January 2005Active
Eca Court, 24-26 South Park, Sevenoaks, England, TN13 1DU

Director06 April 2011Active
21 Wessex Grange, Reading Road, Sherfield On Loddon, RG27 0ER

Director21 January 2005Active
27 Gosport Street, Lymington, SO41 9BG

Director18 May 2004Active
35a Smitham Bottom Lane, Purley, CR8 3DE

Director21 January 2005Active
Pot Hole Cottage, Duffield Lane, Woodmancote, PO10 8PZ

Director18 September 2007Active
Everglade Saltney Ferry Road, Saltney Ferry, Chester, CH4 0BN

Director18 June 2007Active
43, Temple Mill Island, Marlow, United Kingdom, SL7 1SQ

Director26 January 2007Active
5 Stanley Road, Forest Town, Mansfield, NG19 0BZ

Director18 June 2007Active
Westholme, Foyle Hill, Shaftesbury, SP7 0AG

Director18 June 2007Active
Greenside Stockers Hill Road, Rodmersham, Sittingbourne, ME9 0PL

Director26 January 2007Active
29 Harpenden Rise, Harpenden, AL5 3BG

Director21 January 2005Active
10 Carpenters Lane, Hadlow, Tonbridge, TN11 0HW

Director18 May 2004Active
4 West Mallions, Haywards Heath, RH16 4HP

Director21 January 2005Active
34, Palace Court, London, W2 4HY

Corporate Director21 May 2009Active

People with Significant Control

Electrical Contractors' Association Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:24-26, South Park, Sevenoaks, England, TN13 1DU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-25Accounts

Accounts with accounts type micro entity.

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2023-05-18Confirmation statement

Confirmation statement with no updates.

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2023-01-05Officers

Appoint person director company with name date.

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2023-01-05Officers

Appoint person secretary company with name date.

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2023-01-05Officers

Termination director company with name termination date.

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2023-01-05Officers

Termination secretary company with name termination date.

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2022-08-24Accounts

Accounts with accounts type dormant.

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2022-05-18Confirmation statement

Confirmation statement with no updates.

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2021-08-24Accounts

Accounts with accounts type dormant.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2020-09-14Accounts

Accounts with accounts type dormant.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2019-08-22Accounts

Accounts with accounts type dormant.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2018-08-24Accounts

Accounts with accounts type dormant.

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2018-05-17Confirmation statement

Confirmation statement with no updates.

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2017-08-23Accounts

Accounts with accounts type dormant.

Download
2017-05-19Confirmation statement

Confirmation statement with updates.

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2016-09-19Accounts

Accounts with accounts type dormant.

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2016-05-19Annual return

Annual return company with made up date full list shareholders.

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2015-07-21Accounts

Accounts with accounts type dormant.

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2015-05-18Annual return

Annual return company with made up date full list shareholders.

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2015-04-28Address

Change registered office address company with date old address new address.

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2014-09-25Accounts

Accounts with accounts type dormant.

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2014-05-19Annual return

Annual return company with made up date full list shareholders.

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