E.C.R. Service Limited

Company Name	E.C.R. Service Limited
Director	John Harkis
Company Status	Active
Company Number	01823742
Category	Private Limited Company
Incorporation Date	12 June 1984(39 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 33130	Repair of electronic and optical equipment

Directors

Director Name	Mr John Harkis
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	16 March 1992(7 years, 9 months after company formation)
Appointment Duration	32 years, 1 month
Role	Electronics Engineer
Country of Residence	England
Correspondence Address	Bede House 3 Belmont Business Park Durham DH1 1TW

Secretary Name	Barbara Anne Harkis
Nationality	British
Status	Current
Appointed	28 January 1994(9 years, 7 months after company formation)
Appointment Duration	30 years, 3 months
Role	Supervisory Assistant
Correspondence Address	Bede House 3 Belmont Business Park Durham DH1 1TW

Director Name	Keith Robert Nixon
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(7 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 September 1992)
Role	Accountant
Correspondence Address	37 Ancroft Garth High Shincliffe Durham County Durham DH1 2UD

Secretary Name	Keith Robert Nixon
Nationality	British
Status	Resigned
Appointed	16 March 1992(7 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 September 1992)
Role	Company Director
Correspondence Address	37 Ancroft Garth High Shincliffe Durham County Durham DH1 2UD

Contact

Website	www.ecrservice.co.uk/
Telephone	0191 3770711
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Bede House 3 Belmont Business Park Durham DH1 1TW
Region	North East
Constituency	City of Durham
County	County Durham
Parish	Belmont
Ward	Belmont
Built Up Area	Durham
Address Matches	Over 60 other UK companies use this postal address

Shareholders

99 at £1	Mr John Harkis 99.00% Ordinary
1 at £1	Barbara Anne Harkis 1.00% Ordinary

Financials

Year	2014
Net Worth	-£1,295
Current Liabilities	£17,220

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 January

Returns

Latest Return	16 March 2024 (1 month, 1 week ago)
Next Return Due	30 March 2025 (11 months from now)

Charges

18 January 1990	Delivered on: 5 February 1990 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including book and other debts & uncalled capital. Outstanding
7 June 1989	Delivered on: 15 June 1989 Satisfied on: 1 May 1990 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

18 January 1990

Delivered on: 5 February 1990
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including book and other debts & uncalled capital.
Outstanding

7 June 1989

Delivered on: 15 June 1989
Satisfied on: 1 May 1990
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

13 September 2023	Micro company accounts made up to 31 January 2023 (4 pages)
16 March 2023	Confirmation statement made on 16 March 2023 with no updates (3 pages)
20 September 2022	Micro company accounts made up to 31 January 2022 (4 pages)
16 March 2022	Confirmation statement made on 16 March 2022 with no updates (3 pages)
13 September 2021	Micro company accounts made up to 31 January 2021 (4 pages)
17 March 2021	Confirmation statement made on 16 March 2021 with no updates (3 pages)
12 November 2020	Secretary's details changed for Barbara Anne Harkis on 12 November 2020 (1 page)
11 November 2020	Director's details changed for Mr John Harkis on 11 November 2020 (2 pages)
11 November 2020	Registered office address changed from Gladstone House Gladstone Street Crook Co Durham DL15 9ED United Kingdom to Bede House 3 Belmont Business Park Durham DH1 1TW on 11 November 2020 (1 page)
24 October 2020	Micro company accounts made up to 31 January 2020 (4 pages)
18 March 2020	Confirmation statement made on 16 March 2020 with updates (5 pages)
3 February 2020	Registered office address changed from 5 Durham Road West Bowburn Durham Co Durham DH6 5AU to Gladstone House Gladstone Street Crook Co Durham DL15 9ED on 3 February 2020 (1 page)
11 October 2019	Micro company accounts made up to 31 January 2019 (4 pages)
19 March 2019	Confirmation statement made on 16 March 2019 with no updates (3 pages)
19 March 2019	Director's details changed for Mr John Harkis on 19 March 2019 (2 pages)
8 October 2018	Micro company accounts made up to 31 January 2018 (4 pages)
16 March 2018	Confirmation statement made on 16 March 2018 with no updates (3 pages)
13 October 2017	Micro company accounts made up to 31 January 2017 (3 pages)
13 October 2017	Micro company accounts made up to 31 January 2017 (3 pages)
29 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
29 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
14 October 2016	Micro company accounts made up to 31 January 2016 (3 pages)
14 October 2016	Micro company accounts made up to 31 January 2016 (3 pages)
17 May 2016	Secretary's details changed for Barbara Anne Harkis on 17 May 2016 (1 page)
17 May 2016	Director's details changed for Mr John Harkis on 17 May 2016 (2 pages)
17 May 2016	Director's details changed for Mr John Harkis on 17 May 2016 (2 pages)
17 May 2016	Secretary's details changed for Barbara Anne Harkis on 17 May 2016 (1 page)
23 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 100 (5 pages)
23 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 100 (5 pages)
25 September 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
25 September 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
2 April 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 100 (5 pages)
2 April 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 100 (5 pages)
15 October 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
15 October 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
24 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 100 (5 pages)
24 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 100 (5 pages)
5 November 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
5 November 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
28 March 2013	Director's details changed for Mr John Harkis on 28 February 2013 (2 pages)
28 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (5 pages)
28 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (5 pages)
28 March 2013	Director's details changed for Mr John Harkis on 28 February 2013 (2 pages)
25 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
25 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
28 April 2012	Annual return made up to 16 March 2012 with a full list of shareholders (5 pages)
28 April 2012	Annual return made up to 16 March 2012 with a full list of shareholders (5 pages)
18 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
18 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
15 April 2011	Director's details changed for Mr John Harkis on 1 January 2011 (2 pages)
15 April 2011	Director's details changed for Mr John Harkis on 1 January 2011 (2 pages)
15 April 2011	Secretary's details changed for Barbara Anne Harkis on 1 January 2011 (2 pages)
15 April 2011	Annual return made up to 16 March 2011 with a full list of shareholders (5 pages)
15 April 2011	Secretary's details changed for Barbara Anne Harkis on 1 January 2011 (2 pages)
15 April 2011	Secretary's details changed for Barbara Anne Harkis on 1 January 2011 (2 pages)
15 April 2011	Director's details changed for Mr John Harkis on 1 January 2011 (2 pages)
15 April 2011	Director's details changed for Mr John Harkis on 1 January 2011 (2 pages)
15 April 2011	Director's details changed for Mr John Harkis on 1 January 2011 (2 pages)
15 April 2011	Director's details changed for Mr John Harkis on 1 January 2011 (2 pages)
15 April 2011	Annual return made up to 16 March 2011 with a full list of shareholders (5 pages)
28 September 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
28 September 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
8 April 2010	Register(s) moved to registered inspection location (1 page)
8 April 2010	Annual return made up to 16 March 2010 with a full list of shareholders (5 pages)
8 April 2010	Register(s) moved to registered inspection location (1 page)
8 April 2010	Annual return made up to 16 March 2010 with a full list of shareholders (5 pages)
7 April 2010	Director's details changed for Mr John Harkis on 7 April 2010 (2 pages)
7 April 2010	Register inspection address has been changed (1 page)
7 April 2010	Director's details changed for Mr John Harkis on 7 April 2010 (2 pages)
7 April 2010	Register inspection address has been changed (1 page)
7 April 2010	Director's details changed for Mr John Harkis on 7 April 2010 (2 pages)
27 October 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
27 October 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
16 March 2009	Return made up to 16/03/09; full list of members (3 pages)
16 March 2009	Return made up to 16/03/09; full list of members (3 pages)
17 October 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
17 October 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
2 May 2008	Return made up to 16/03/08; full list of members (3 pages)
2 May 2008	Return made up to 16/03/08; full list of members (3 pages)
8 November 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
8 November 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
11 April 2007	Return made up to 16/03/07; full list of members (2 pages)
11 April 2007	Return made up to 16/03/07; full list of members (2 pages)
11 October 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
11 October 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
24 March 2006	Return made up to 16/03/06; full list of members (2 pages)
24 March 2006	Secretary's particulars changed (1 page)
24 March 2006	Director's particulars changed (1 page)
24 March 2006	Secretary's particulars changed (1 page)
24 March 2006	Return made up to 16/03/06; full list of members (2 pages)
24 March 2006	Director's particulars changed (1 page)
20 March 2006	Secretary's particulars changed (1 page)
20 March 2006	Secretary's particulars changed (1 page)
28 September 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
28 September 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
1 April 2005	Return made up to 16/03/05; full list of members (2 pages)
1 April 2005	Return made up to 16/03/05; full list of members (2 pages)
19 August 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
19 August 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
28 April 2004	Return made up to 16/03/04; full list of members (6 pages)
28 April 2004	Return made up to 16/03/04; full list of members (6 pages)
14 October 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
14 October 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
18 March 2003	Return made up to 16/03/03; full list of members (6 pages)
18 March 2003	Return made up to 16/03/03; full list of members (6 pages)
21 October 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
21 October 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
12 March 2002	Return made up to 16/03/02; full list of members (6 pages)
12 March 2002	Return made up to 16/03/02; full list of members (6 pages)
17 September 2001	Total exemption small company accounts made up to 31 January 2001 (6 pages)
17 September 2001	Total exemption small company accounts made up to 31 January 2001 (6 pages)
21 March 2001	Return made up to 16/03/01; full list of members (6 pages)
21 March 2001	Return made up to 16/03/01; full list of members (6 pages)
5 October 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
5 October 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
7 April 2000	Return made up to 16/03/00; full list of members (6 pages)
7 April 2000	Return made up to 16/03/00; full list of members (6 pages)
1 September 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
1 September 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
24 March 1999	Return made up to 16/03/99; no change of members (4 pages)
24 March 1999	Return made up to 16/03/99; no change of members (4 pages)
30 July 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
30 July 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
28 May 1998	Return made up to 16/03/98; no change of members (4 pages)
28 May 1998	Return made up to 16/03/98; no change of members (4 pages)
26 September 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
26 September 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
26 March 1997	Return made up to 16/03/97; full list of members (6 pages)
26 March 1997	Return made up to 16/03/97; full list of members (6 pages)
3 December 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
3 December 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
9 June 1996	Return made up to 16/03/96; no change of members (4 pages)
9 June 1996	Return made up to 16/03/96; no change of members (4 pages)
28 November 1995	Accounts for a small company made up to 31 January 1995 (6 pages)
28 November 1995	Accounts for a small company made up to 31 January 1995 (6 pages)
31 March 1995	Return made up to 16/03/95; no change of members 363(288) ‐ Secretary resigned (4 pages)
31 March 1995	Return made up to 16/03/95; no change of members 363(288) ‐ Secretary resigned (4 pages)
12 June 1984	Certificate of incorporation (1 page)
12 June 1984	Certificate of incorporation (1 page)
12 June 1984	Incorporation (15 pages)
12 June 1984	Incorporation (15 pages)