EK & CO 2003 LIMITED
Overview
| Company Name | EK & CO 2003 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04555223 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EK & CO 2003 LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is EK & CO 2003 LIMITED located?
| Registered Office Address | 2 Crossways Business Centre Bicester Road Kingswood HP18 0RA Aylesbury Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EK & CO 2003 LIMITED?
| Company Name | From | Until |
|---|---|---|
| PANWORLD ACCOUNTING LIMITED | Oct 07, 2002 | Oct 07, 2002 |
What are the latest accounts for EK & CO 2003 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for EK & CO 2003 LIMITED?
| Last Confirmation Statement Made Up To | Oct 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 07, 2025 |
| Overdue | No |
What are the latest filings for EK & CO 2003 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to May 31, 2024 | 21 pages | AA | ||||||||||
legacy | 78 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Memorandum and Articles of Association | 3 pages | MA | ||||||||||
Memorandum and Articles of Association | 3 pages | MA | ||||||||||
Registration of charge 045552230001, created on Feb 24, 2025 | 15 pages | MR01 | ||||||||||
Termination of appointment of Alexander Ewart Ffrench as a director on Jan 06, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Claudio Gaete as a director on Jan 06, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 07, 2024 with updates | 4 pages | CS01 | ||||||||||
Previous accounting period extended from Mar 31, 2024 to May 31, 2024 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Wendy Margaret Kerr as a secretary on Oct 24, 2023 | 1 pages | TM02 | ||||||||||
Notification of Xeinadin Group Limited as a person with significant control on Oct 23, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of William John Everitt Kerr as a person with significant control on Oct 23, 2023 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Alexander Ewart Ffrench as a director on Oct 23, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Karen Adrienne Mcgough as a secretary on Oct 24, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of Zoe Kerr as a secretary on Oct 24, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of Jessica Kerr as a secretary on Oct 24, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of Hannah Kerr as a secretary on Oct 24, 2023 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Who are the officers of EK & CO 2003 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GAETE, Andrew Claudio | Director | Crossways Business Centre Bicester Road Kingswood HP18 0RA Aylesbury 2 Buckinghamshire | England | British | 111813430002 | |||||
| KERR, William John Everitt | Director | Crossways Business Centre Bicester Road Kingswood HP18 0RA Aylesbury 2 Buckinghamshire England | England | British | 69731570002 | |||||
| WHITE, Jonathan David | Director | Crossways Business Centre Bicester Road Kingswood HP18 0RA Aylesbury 2 Buckinghamshire England | England | British | 135084270001 | |||||
| KERR, Hannah | Secretary | Crossways Business Centre Bicester Road Kingswood HP18 0RA Aylesbury 2 Buckinghamshire | 253733610001 | |||||||
| KERR, Jessica | Secretary | Crossways Business Centre Bicester Road Kingswood HP18 0RA Aylesbury 2 Buckinghamshire | 253733440001 | |||||||
| KERR, Wendy Margaret | Secretary | Crossways Business Centre Bicester Road Kingswood HP18 0RA Aylesbury 2 Buckinghamshire | 253733780001 | |||||||
| KERR, Zoe | Secretary | Crossways Business Centre Bicester Road Kingswood HP18 0RA Aylesbury 2 Buckinghamshire | 253733620001 | |||||||
| MCGOUGH, Karen Adrienne | Secretary | Crossways Business Centre Bicester Road Kingswood HP18 0RA Aylesbury 2 Buckinghamshire England | British | 36765960007 | ||||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||
| FFRENCH, Alexander Ewart | Director | Crossways Business Centre Bicester Road Kingswood HP18 0RA Aylesbury 2 Buckinghamshire | England | British | 233603530001 | |||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
Who are the persons with significant control of EK & CO 2003 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Xeinadin Group Limited | Oct 23, 2023 | Old Jewry EC2R 8DD London 8th Floor, Becket House, 36 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr William John Everitt Kerr | Apr 06, 2016 | Crossways Business Centre Bicester Road Kingswood HP18 0RA Aylesbury 2 Buckinghamshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0