ECF Composites Ltd

Company Name	ECF Composites Ltd
Directors	Gary Peel Bates and Donna Marie Bates
Company Status	Active
Company Number	05770358
Category	Private Limited Company
Incorporation Date	5 April 2006(18 years ago)
Previous Name	East Coast Fibreglass Supplies Limited

Business Activity

Section C	Manufacturing
SIC 2614	Manufacture of glass fibres
SIC 23140	Manufacture of glass fibres
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Gary Peel Bates
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	05 April 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 West Walpole Street South Shields Tyne And Wear NE33 5BY

Secretary Name	Donna Marie Bates
Nationality	British
Status	Current
Appointed	02 January 2007(9 months after company formation)
Appointment Duration	17 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 West Walpole Street South Shields Tyne And Wear NE33 5BY

Director Name	Mrs Donna Marie Bates
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 August 2013(7 years, 4 months after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 West Walpole Street South Shields NE33 5BY

Secretary Name	Wayne Embleton
Nationality	British
Status	Resigned
Appointed	05 April 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	133 Masefield Drive South Shields Tyne & Wear NE34 9LG

Director Name	Mrs Donna Bates
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2013(7 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 30 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 West Walpole Street South Shields Tyne And Wear NE33 5BY

Director Name	Mr Lee Bates
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2016(9 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 01 April 2024)
Role	Manager
Country of Residence	England
Correspondence Address	Ecf Composites Ltd West Walpole Street South Shields NE33 5BY

Contact

Website	www.fibreglassroofingsupplies.co.uk

Location

Registered Address	Ecf Composites Ltd West Walpole Street South Shields NE33 5BY
Region	North East
Constituency	South Shields
County	Tyne and Wear
Ward	Simonside and Rekendyke
Built Up Area	Tyneside

Shareholders

95 at £1	Gary Bates 95.00% Ordinary
5 at £1	Sarah Russell 5.00% Ordinary

Financials

Year	2014
Net Worth	£370,799
Cash	£460,252
Current Liabilities	£474,686

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	2 February 2024 (2 months, 3 weeks ago)
Next Return Due	16 February 2025 (9 months, 3 weeks from now)

Filing History

2 February 2023	Confirmation statement made on 2 February 2023 with updates (4 pages)
31 October 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (1 page)
31 October 2022	Memorandum and Articles of Association (18 pages)
28 October 2022	Statement of capital following an allotment of shares on 10 October 2022 GBP 102.00 (4 pages)
24 September 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
3 August 2022	Appointment of Mrs Donna Marie Bates as a director on 30 August 2013 (2 pages)
2 August 2022	Termination of appointment of Donna Bates as a director on 30 August 2013 (1 page)
27 July 2022	Confirmation statement made on 27 July 2022 with updates (4 pages)
27 July 2022	Director's details changed for Gary Bates on 22 July 2022 (2 pages)
19 January 2022	Change of details for Mr Gary Peel Bates as a person with significant control on 20 July 2021 (2 pages)
7 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
11 November 2021	Registered office address changed from 1 Jesmond Business Court 217 Jesmond Road Newcastle upon Tyne NE2 1LA England to Ecf Composites Ltd West Walpole Street South Shields NE33 5BY on 11 November 2021 (1 page)
8 November 2021	Confirmation statement made on 8 November 2021 with no updates (3 pages)
27 January 2021	Amended total exemption full accounts made up to 31 March 2020 (7 pages)
28 November 2020	Total exemption full accounts made up to 31 March 2020 (13 pages)
9 November 2020	Confirmation statement made on 8 November 2020 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
8 November 2019	Confirmation statement made on 8 November 2019 with no updates (3 pages)
2 April 2019	Change of name notice (2 pages)
2 April 2019	Resolutions RES15 ‐ Change company name resolution on 2019-03-26 (2 pages)
8 November 2018	Confirmation statement made on 8 November 2018 with updates (5 pages)
31 October 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
5 July 2018	Confirmation statement made on 4 July 2018 with no updates (3 pages)
27 November 2017	Unaudited abridged accounts made up to 31 March 2017 (14 pages)
27 November 2017	Unaudited abridged accounts made up to 31 March 2017 (14 pages)
14 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
14 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
30 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
30 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
12 July 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
12 July 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
25 April 2016	Registered office address changed from Williamsons 188 Portland Road Shieldfield Newcastle upon Tyne NE2 1DJ to 1 Jesmond Business Court 217 Jesmond Road Newcastle upon Tyne NE2 1LA on 25 April 2016 (1 page)
25 April 2016	Registered office address changed from Williamsons 188 Portland Road Shieldfield Newcastle upon Tyne NE2 1DJ to 1 Jesmond Business Court 217 Jesmond Road Newcastle upon Tyne NE2 1LA on 25 April 2016 (1 page)
3 February 2016	Appointment of Mr Lee Bates as a director on 3 February 2016 (2 pages)
3 February 2016	Appointment of Mr Lee Bates as a director on 3 February 2016 (2 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
8 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 100 (5 pages)
8 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 100 (5 pages)
8 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 100 (5 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
28 October 2014	Change of share class name or designation (2 pages)
28 October 2014	Change of share class name or designation (2 pages)
28 October 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (1 page)
6 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-06 GBP 100 (5 pages)
6 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-06 GBP 100 (5 pages)
6 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-06 GBP 100 (5 pages)
14 February 2014	Registered office address changed from C/O G W Accountants Limited 89-91 Jesmond Road Jesmond Newcastle upon Tyne Tyne and Wear NE2 1NH England on 14 February 2014 (1 page)
14 February 2014	Registered office address changed from C/O G W Accountants Limited 89-91 Jesmond Road Jesmond Newcastle upon Tyne Tyne and Wear NE2 1NH England on 14 February 2014 (1 page)
14 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
14 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
12 November 2013	Appointment of Mrs Donna Bates as a director (2 pages)
12 November 2013	Appointment of Mrs Donna Bates as a director (2 pages)
24 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (4 pages)
24 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (4 pages)
24 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (4 pages)
14 February 2013	Secretary's details changed for Donna Marie Bates on 14 February 2013 (2 pages)
14 February 2013	Director's details changed for Gary Bates on 14 February 2013 (2 pages)
14 February 2013	Secretary's details changed for Donna Marie Bates on 14 February 2013 (2 pages)
14 February 2013	Director's details changed for Gary Bates on 14 February 2013 (2 pages)
22 January 2013	Change of share class name or designation (2 pages)
22 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (18 pages)
22 January 2013	Change of share class name or designation (2 pages)
22 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (18 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
5 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (4 pages)
5 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (4 pages)
5 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (4 pages)
17 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
17 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
17 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
25 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
25 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
13 June 2011	Annual return made up to 5 April 2011 with a full list of shareholders (4 pages)
13 June 2011	Annual return made up to 5 April 2011 with a full list of shareholders (4 pages)
13 June 2011	Annual return made up to 5 April 2011 with a full list of shareholders (4 pages)
8 September 2010	Registered office address changed from Mclean House Heber Street Newcastle upon Tyne Tyne and Wear NE4 5TN England on 8 September 2010 (1 page)
8 September 2010	Registered office address changed from Mclean House Heber Street Newcastle upon Tyne Tyne and Wear NE4 5TN England on 8 September 2010 (1 page)
8 September 2010	Registered office address changed from Mclean House Heber Street Newcastle upon Tyne Tyne and Wear NE4 5TN England on 8 September 2010 (1 page)
20 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
20 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
28 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
28 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
28 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
27 April 2010	Secretary's details changed for Donna Marie Bates on 5 April 2010 (1 page)
27 April 2010	Director's details changed for Gary Bates on 5 April 2010 (2 pages)
27 April 2010	Secretary's details changed for Donna Marie Bates on 5 April 2010 (1 page)
27 April 2010	Director's details changed for Gary Bates on 5 April 2010 (2 pages)
27 April 2010	Director's details changed for Gary Bates on 5 April 2010 (2 pages)
27 April 2010	Secretary's details changed for Donna Marie Bates on 5 April 2010 (1 page)
31 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
31 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
23 July 2009	Registered office changed on 23/07/2009 from c/o gw robinsons LLP, croft stairs, city road newcastle upon tyne tyne & wear NE1 2HG (1 page)
23 July 2009	Registered office changed on 23/07/2009 from c/o gw robinsons LLP, croft stairs, city road newcastle upon tyne tyne & wear NE1 2HG (1 page)
21 May 2009	Return made up to 05/04/09; full list of members (3 pages)
21 May 2009	Return made up to 05/04/09; full list of members (3 pages)
3 July 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
3 July 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
2 May 2008	Return made up to 05/04/08; full list of members (3 pages)
2 May 2008	Return made up to 05/04/08; full list of members (3 pages)
23 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
23 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
9 January 2008	Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page)
9 January 2008	Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page)
2 May 2007	Ad 10/04/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 May 2007	Return made up to 05/04/07; full list of members (2 pages)
2 May 2007	Registered office changed on 02/05/07 from: c/o grant williamson, croft stairs, city road newcastle upon tyne tyne & wear NE1 2HG (1 page)
2 May 2007	Return made up to 05/04/07; full list of members (2 pages)
2 May 2007	Registered office changed on 02/05/07 from: c/o grant williamson, croft stairs, city road newcastle upon tyne tyne & wear NE1 2HG (1 page)
2 May 2007	Ad 10/04/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 January 2007	Secretary resigned (1 page)
10 January 2007	New secretary appointed (1 page)
10 January 2007	Secretary resigned (1 page)
10 January 2007	New secretary appointed (1 page)
5 April 2006	Incorporation (12 pages)
5 April 2006	Incorporation (12 pages)

ECF Composites Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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