Clive Ekin Building Services Limited

Company Name	Clive Ekin Building Services Limited
Company Status	Active
Company Number	04817056
Category	Private Limited Company
Incorporation Date	1 July 2003(20 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Clive George Ekin
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 July 2003(same day as company formation)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Pyesbury Cottage Saint Helena, Boroughbridge York North Yorkshire YO51 9AG

Secretary Name	Mr Clive George Ekin
Nationality	British
Status	Current
Appointed	01 July 2003(same day as company formation)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Pyesbury Cottage Saint Helena, Boroughbridge York North Yorkshire YO51 9AG

Director Name	Daryll Anthony Thomas Ekin
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	03 April 2006(2 years, 9 months after company formation)
Appointment Duration	18 years
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	The Shrubberies Church Lane Boroughbridge North Yorkshire YO51 9BA

Director Name	James William Thomas Ekin
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 September 2015(12 years, 2 months after company formation)
Appointment Duration	8 years, 8 months
Role	Builder
Country of Residence	England
Correspondence Address	3 Wetherby Road Knaresborough HG5 8LG

Director Name	Nicholas Clive Ekin
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(same day as company formation)
Role	Builder
Correspondence Address	Pyesbury Cottage Saint Helena, Boroughbridge York North Yorkshire YO51 9AG

Director Name	A.C. Directors Limited (Corporation)
Status	Resigned
Appointed	01 July 2003(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	A.C. Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 July 2003(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Contact

Website	ekinbuildingservices.com
Telephone	01423 324135
Telephone region	Boroughbridge / Harrogate

Location

Registered Address	Queensgate House 23 North Park Road Harrogate North Yorkshire HG1 5PD
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	High Harrogate
Built Up Area	Harrogate
Address Matches	Over 70 other UK companies use this postal address

Shareholders

51 at £1	Clive George Ekin 51.00% Ordinary
49 at £1	Daryll Anthony Thomas Ekin 49.00% Ordinary

Financials

Year	2014
Net Worth	£185,382
Cash	£405,242
Current Liabilities	£360,883

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	1 July 2023 (10 months ago)
Next Return Due	15 July 2024 (2 months, 2 weeks from now)

Charges

19 February 2010	Delivered on: 4 March 2010 Satisfied on: 14 September 2010 Persons entitled: George Burton and Susan Geraldine Burton Classification: Legal charge Secured details: Â£90,000 due or to become due from the company to the chargee. Particulars: Plot of f/h land at the rear of 70 kingsley drive harrogate north yorkshire. Fully Satisfied
4 April 2006	Delivered on: 12 April 2006 Persons entitled: Timothy Harrison and Sarah Joan Harrison Classification: Legal charge Secured details: Â£197,000 due or to become due from the company to. Particulars: Twiglees hutton conyers ripon north yorkshire. Outstanding

Filing History

12 July 2023	Confirmation statement made on 1 July 2023 with no updates (3 pages)
24 May 2023	Total exemption full accounts made up to 31 August 2022 (13 pages)
7 July 2022	Confirmation statement made on 1 July 2022 with no updates (3 pages)
23 June 2022	Total exemption full accounts made up to 31 August 2021 (14 pages)
15 July 2021	Director's details changed for James William Thomas Ekin on 15 July 2021 (2 pages)
15 July 2021	Confirmation statement made on 1 July 2021 with no updates (3 pages)
21 May 2021	Total exemption full accounts made up to 31 August 2020 (15 pages)
22 July 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
4 May 2020	Total exemption full accounts made up to 31 August 2019 (14 pages)
7 October 2019	Director's details changed for Mr Clive George Ekin on 1 July 2003 (1 page)
2 July 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
15 March 2019	Total exemption full accounts made up to 31 August 2018 (15 pages)
12 July 2018	Confirmation statement made on 1 July 2018 with no updates (3 pages)
25 April 2018	Total exemption full accounts made up to 31 August 2017 (12 pages)
24 July 2017	Confirmation statement made on 1 July 2017 with updates (4 pages)
24 July 2017	Director's details changed for James Ekin on 21 July 2017 (3 pages)
24 July 2017	Confirmation statement made on 1 July 2017 with updates (4 pages)
24 July 2017	Director's details changed for James Ekin on 21 July 2017 (3 pages)
22 March 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
22 March 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
25 July 2016	Confirmation statement made on 1 July 2016 with updates (7 pages)
25 July 2016	Confirmation statement made on 1 July 2016 with updates (7 pages)
17 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
17 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
30 September 2015	Appointment of James Ekin as a director on 1 September 2015 (3 pages)
30 September 2015	Appointment of James Ekin as a director on 1 September 2015 (3 pages)
30 September 2015	Appointment of James Ekin as a director on 1 September 2015 (3 pages)
13 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 100 (5 pages)
13 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 100 (5 pages)
13 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 100 (5 pages)
21 April 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
21 April 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
18 August 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 100 (5 pages)
18 August 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 100 (5 pages)
18 August 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 100 (5 pages)
11 March 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
11 March 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
30 January 2014	Registered office address changed from 2 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 30 January 2014 (1 page)
30 January 2014	Registered office address changed from 2 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 30 January 2014 (1 page)
5 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-07-05 GBP 100 (5 pages)
5 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-07-05 GBP 100 (5 pages)
5 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-07-05 GBP 100 (5 pages)
7 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
7 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
17 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
17 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
17 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
1 May 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
1 May 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
27 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
27 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
27 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 August 2010 (8 pages)
30 December 2010	Total exemption small company accounts made up to 31 August 2010 (8 pages)
17 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
17 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
12 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
12 July 2010	Director's details changed for Daryll Anthony Thomas Ekin on 1 October 2009 (2 pages)
12 July 2010	Director's details changed for Daryll Anthony Thomas Ekin on 1 October 2009 (2 pages)
12 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
12 July 2010	Director's details changed for Daryll Anthony Thomas Ekin on 1 October 2009 (2 pages)
12 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
4 March 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
4 March 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
11 December 2009	Total exemption small company accounts made up to 31 August 2009 (7 pages)
11 December 2009	Total exemption small company accounts made up to 31 August 2009 (7 pages)
1 July 2009	Return made up to 01/07/09; full list of members (4 pages)
1 July 2009	Return made up to 01/07/09; full list of members (4 pages)
24 April 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
24 April 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
5 March 2009	Registered office changed on 05/03/2009 from barclays bank chambers 37 high street knaresborough north yorkshire HG5 0HB (1 page)
5 March 2009	Registered office changed on 05/03/2009 from barclays bank chambers 37 high street knaresborough north yorkshire HG5 0HB (1 page)
30 July 2008	Return made up to 01/07/08; full list of members (4 pages)
30 July 2008	Return made up to 01/07/08; full list of members (4 pages)
7 July 2008	Appointment terminated director nicholas ekin (1 page)
7 July 2008	Appointment terminated director nicholas ekin (1 page)
21 May 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
21 May 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
20 July 2007	Return made up to 01/07/07; full list of members (3 pages)
20 July 2007	Return made up to 01/07/07; full list of members (3 pages)
15 June 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
15 June 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
13 July 2006	Return made up to 01/07/06; full list of members (3 pages)
13 July 2006	Return made up to 01/07/06; full list of members (3 pages)
12 April 2006	Particulars of mortgage/charge (3 pages)
12 April 2006	Particulars of mortgage/charge (3 pages)
11 April 2006	New director appointed (2 pages)
11 April 2006	New director appointed (2 pages)
6 January 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
6 January 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
26 July 2005	Return made up to 01/07/05; full list of members (2 pages)
26 July 2005	Return made up to 01/07/05; full list of members (2 pages)
4 May 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
4 May 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
20 April 2005	Accounting reference date extended from 31/07/04 to 31/08/04 (1 page)
20 April 2005	Accounting reference date extended from 31/07/04 to 31/08/04 (1 page)
22 July 2004	Return made up to 01/07/04; full list of members (7 pages)
22 July 2004	Return made up to 01/07/04; full list of members (7 pages)
9 September 2003	New secretary appointed;new director appointed (2 pages)
9 September 2003	New director appointed (2 pages)
9 September 2003	New secretary appointed;new director appointed (2 pages)
9 September 2003	Ad 01/07/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 September 2003	New director appointed (2 pages)
9 September 2003	Ad 01/07/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 July 2003	Director resigned (1 page)
27 July 2003	Secretary resigned (1 page)
27 July 2003	Secretary resigned (1 page)
27 July 2003	Director resigned (1 page)
1 July 2003	Incorporation (16 pages)
1 July 2003	Incorporation (16 pages)

Clive Ekin Building Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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