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Ecl Contracts Limited

Ecl Contracts Limited is a dormant company incorporated on 24 April 1992 with the registered office located in Windsor, Berkshire. Ecl Contracts Limited was registered 33 years ago.
Status
Dormant
Dormant since 13 years ago
Company No
02709538
Private limited company
Age
33 years
Incorporated 24 April 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 October 2024 (11 months ago)
Next confirmation dated 4 October 2025
Due by 18 October 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Ecl Contracts Limited
Contact
Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Same address for the past 14 years
Telephone
01788537878
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Jana Siber
Director • Managing Director • British • Lives in UK • Born in May 1972
Mr Michael Lindsay Thomas
Director • British • Lives in UK • Born in Dec 1970
GB Gas Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ecl Investments Limited
Centrica Secretaries Limited, Centrica Directors Limited, and 2 more are mutual people.
Active
British Gas Social Housing Limited
Centrica Secretaries Limited and Jana Siber are mutual people.
Active
British Gas Services Limited
Jana Siber and Mr Michael Lindsay Thomas are mutual people.
Active
Centrica Trading Limited
Centrica Secretaries Limited and Centrica Directors Limited are mutual people.
Active
P.H Jones Group Limited
Centrica Secretaries Limited and Jana Siber are mutual people.
Active
British Gas Insurance Limited
Jana Siber and Mr Michael Lindsay Thomas are mutual people.
Active
British Gas New Heating Limited
Jana Siber and Mr Michael Lindsay Thomas are mutual people.
Active
British Gas Finance Limited
Jana Siber and Mr Michael Lindsay Thomas are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£74.5K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£74.5K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Jana Siber Resigned
6 Months Ago on 28 Feb 2025
Confirmation Submitted
10 Months Ago on 14 Oct 2024
Dormant Accounts Submitted
11 Months Ago on 21 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 17 Oct 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Mr Michael Lindsay Thomas Appointed
2 Years 9 Months Ago on 1 Dec 2022
Ms Jana Siber Appointed
2 Years 9 Months Ago on 1 Dec 2022
Stuart David Phillips Resigned
2 Years 9 Months Ago on 1 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 6 Oct 2022
Dormant Accounts Submitted
2 Years 11 Months Ago on 4 Oct 2022
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Get Credit Report
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Documents
Termination of appointment of Jana Siber as a director on 28 February 2025
Submitted on 3 Mar 2025
Confirmation statement made on 4 October 2024 with no updates
Submitted on 14 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 21 Sep 2024
Confirmation statement made on 4 October 2023 with no updates
Submitted on 17 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 10 Oct 2023
Appointment of Mr Michael Lindsay Thomas as a director on 1 December 2022
Submitted on 6 Dec 2022
Termination of appointment of Stuart David Phillips as a director on 1 December 2022
Submitted on 5 Dec 2022
Appointment of Ms Jana Siber as a director on 1 December 2022
Submitted on 5 Dec 2022
Confirmation statement made on 4 October 2022 with no updates
Submitted on 6 Oct 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 4 Oct 2022
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Repayment History
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