ECOTCHEC PLC

Company is dissolved

General Information

NAME
ECOTCHEC PLC

COMPANY NUMBER
04126574

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
50100 - Sea and coastal passenger water transport

INCORPORATION DATE
15/12/2000 (24years old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
15/12/2020

ACCOUNTS MADE UP TO
31/12/2020

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PREVIOUS NAMES
15/12/2000 30/05/2018
A & R MARINE & TRADING PLC

REGISTERED ADDRESS

WESTWOOD BUSINESS CENTRE UNIT 5A, WESTWOOD INDUSTRIAL ESTATE, MARGATE
KENT
CT9 4JG

TRADING ADDRESSES

Westwood Business Centre Unit 5A
Westwood Industrial Estate
Margate
Kent CT9 4JG
CT9 4JG

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£12.5k

NET WORTH

£12.5k

TOTAL LIABILITIES

£0

NET ASSETS

£12.5k

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/11/2024	Event: New Company Secretary STRATEGIC SECRETARIES LTD (916654493) Appointed
Date: 16/08/2024	Event: New Company Secretary STRATEGIC SECRETARIES LTD (916654493) Appointed
Date: 16/08/2024	Event: New Company Secretary STRATEGIC SECRETARIES LTD (916654493) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about ECOTCHEC PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ECOTCHEC PLC?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about ECOTCHEC PLC?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£12.5k

NET WORTH

£12.5k

TOTAL LIABILITIES

£0

NET ASSETS

£12.5k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
D. DEWITTE	Owned: 100.00 %	Shares: 12,500	Price per share: £1.00	Total Value: £12,500.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
John Edward Adey Born in Jun 1954	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 587	View Report
NOMINEE COMPANY SECRETARIES LIMITED 15/12/2000 - 15/12/2000 (0 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 2429	View Report
NOMINEE COMPANY DIRECTORS LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2439	View Report
Maes Albert Born in Jul 1970	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Diederik Dewitte Born in Dec 1940	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 26	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 07/11/2024	Event: New Company Secretary STRATEGIC SECRETARIES LTD (916654493) Appointed
Date: 16/08/2024	Event: New Company Secretary STRATEGIC SECRETARIES LTD (916654493) Appointed
Date: 16/08/2024	Event: New Company Secretary STRATEGIC SECRETARIES LTD (916654493) Appointed
Date: 13/06/2024	Event: New Company Secretary STRATEGIC SECRETARIES LTD (916654493) Appointed
Date: 13/06/2024	Event: New Board Member Anthony John Graham Avery (924677220) Appointed
Date: 09/05/2024	Event: New Company Secretary STRATEGIC SECRETARIES LTD (916654493) Appointed
Date: 27/03/2024	Event: New Company Secretary STRATEGIC SECRETARIES LTD (916654493) Appointed
Date: 27/03/2024	Event: New Board Member Anthony John Graham Avery (924677220) Appointed
Date: 20/11/2023	Event: New Company Secretary STRATEGIC SECRETARIES LTD (916654493) Appointed
Date: 25/05/2023	Event: New Company Secretary STRATEGIC SECRETARIES LTD (916654493) Appointed
Date: 13/04/2023	Event: New Company Secretary STRATEGIC SECRETARIES LTD (916654493) Appointed
Date: 23/02/2023	Event: New Company Secretary STRATEGIC SECRETARIES LTD (916654493) Appointed
Date: 19/01/2023	Event: New Company Secretary STRATEGIC SECRETARIES LTD (916654493) Appointed
Date: 22/12/2022	Event: New Company Secretary STRATEGIC SECRETARIES LTD (916654493) Appointed
Date: 17/11/2022	Event: New Company Secretary STRATEGIC SECRETARIES LTD (916654493) Appointed
Date: 27/10/2022	Event: New Company Secretary STRATEGIC SECRETARIES LTD (916654493) Appointed
Date: 20/10/2022	Event: New Company Secretary STRATEGIC SECRETARIES LTD (916654493) Appointed
Date: 13/10/2022	Event: New Company Secretary STRATEGIC SECRETARIES LTD (916654493) Appointed
Date: 06/10/2022	Event: New Company Secretary STRATEGIC SECRETARIES LTD (916654493) Appointed
Date: 18/08/2022	Event: New Company Secretary STRATEGIC SECRETARIES LTD (916654493) Appointed
Date: 18/08/2022	Event: New Board Member Anthony John Graham Avery (924677220) Appointed
Date: 11/08/2022	Event: New Company Secretary STRATEGIC SECRETARIES LTD (916654493) Appointed
Date: 28/07/2022	Event: New Company Secretary STRATEGIC SECRETARIES LTD (916654493) Appointed
Date: 14/07/2022	Event: New Company Secretary STRATEGIC SECRETARIES LTD (916654493) Appointed
Date: 17/04/2021	Event: New Confirmation Statement filed
Date: 24/04/2020	Event: New Confirmation Statement filed
Date: 21/02/2020	Event: New Accounts filed
Date: 03/06/2019	Event: New Accounts filed
Date: 12/03/2019	Event: Anthony John Graham Avery (925581805) has left the board
Date: 12/03/2019	Event: New Board Member Anthony John Graham Avery (924677220) Appointed
Date: 04/03/2019	Event: Jaroslawa Wiera Slukova (924687728) has left the board
Date: 04/03/2019	Event: Guy Noel Defokue (924739089) has left the board
Date: 04/03/2019	Event: Mamadou Bailo Balde (924739121) has left the board
Date: 04/03/2019	Event: Edouard Kuete (924739204) has left the board
Date: 04/03/2019	Event: New Board Member Anthony John Graham Avery (925581805) Appointed
Date: 04/03/2019	Event: New Board Member Diederik Josef De Witte (925581762) Appointed
Date: 04/03/2019	Event: New Confirmation Statement filed
Date: 27/07/2018	Event: Change in Reg. Office
Date: 10/07/2018	Event: STRATEGIC SECRETARIES LTD (924771105) has left the board
Date: 10/07/2018	Event: New Company Secretary STRATEGIC SECRETARIES LTD (916654493) Appointed
Date: 26/06/2018	Event: New Company Secretary STRATEGIC SECRETARIES LTD (924771105) Appointed
Date: 22/06/2018	Event: STRATEGIC SECRETARIES LTD (916654493) has left the board
Date: 22/06/2018	Event: New Company Secretary Diederik Josef Marie De Witte (924762083) Appointed
Date: 15/06/2018	Event: New Board Member Guy Noel Defokue (924739089) Appointed
Date: 15/06/2018	Event: Diederik Josef Marie De Witte (919104525) has left the board
Date: 15/06/2018	Event: New Board Member Edouard Kuete (924739204) Appointed
Date: 15/06/2018	Event: New Board Member Mamadou Bailo Balde (924739121) Appointed
Date: 07/06/2018	Event: New Board Member Diederik Josef Marie De Witte (919104525) Appointed
Date: 07/06/2018	Event: Diederik De Witte (916651113) has left the board
Date: 01/06/2018	Event: New Board Member Jaroslawa Wiera Slukova (924687728) Appointed

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ECOTCHEC PLC

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£12.5k

£12.5k

£0

£12.5k

People Overview

0

13

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£12.5k

£12.5k

£0

£12.5k

Accounts

People Overview

0

13

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™