Ek & Co 2003 Limited

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Ek & Co 2003 Limited

04555223•Private Limited With Share Capital

2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, HP180RA
WebsiteEmail01296770777

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Incorporated

07/10/2002

Company Age

23 years

Directors

3

Employees

17

SIC Code

69201

Risk

very low risk

Company Overview

Registration, classification & business activity

Ek & Co 2003 Limited (04555223) is a private limited with share capital incorporated on 07/10/2002 (23 years old) and registered in aylesbury, HP180RA. The company operates under SIC code 69201 - accounting and auditing activities.

Private Limited With Share Capital
SIC: 69201
Small
Incorporated 07/10/2002
HP180RA
17 employees

Financial Overview

Total Assets

£3.65M

Liabilities

£1.14M

Net Assets

£2.50M

Est. Turnover

£2.17M

AI Estimated
Unreported
Cash

£705.5K

Key Metrics

17

Employees

3

Directors

1

Shareholders

Board of Directors

3
W
william john everitt kerr
director
J
jonathan david white
director
A
andrew claudio gaete
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

92
Resolution
Category:Resolution
Date:15-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-04-2026
Legacy
Category:Accounts
Date:02-04-2026
Legacy
Category:Other
Date:02-04-2026
Legacy
Category:Other
Date:02-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-03-2025
Legacy
Category:Accounts
Date:07-03-2025
Legacy
Category:Other
Date:07-03-2025
Legacy
Category:Other
Date:07-03-2025
Resolution
Category:Resolution
Date:28-02-2025
Statement Of Companys Objects
Category:Change Of Constitution
Date:28-02-2025
Memorandum Articles
Category:Incorporation
Date:28-02-2025
Memorandum Articles
Category:Incorporation
Date:28-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:10-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-01-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-12-2022
Gazette Notice Compulsory
Category:Gazette
Date:27-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:21-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-12-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-12-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-12-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:20-11-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2009
Legacy
Category:Officers
Date:09-12-2008
Legacy
Category:Annual Return
Date:14-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2008
Legacy
Category:Annual Return
Date:06-11-2007
Legacy
Category:Officers
Date:06-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2007
Legacy
Category:Annual Return
Date:12-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2006
Legacy
Category:Annual Return
Date:16-11-2005
Legacy
Category:Address
Date:16-11-2005
Accounts Amended With Made Up Date
Category:Accounts
Date:01-04-2005
Legacy
Category:Annual Return
Date:16-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2004
Legacy
Category:Capital
Date:16-10-2003
Legacy
Category:Annual Return
Date:16-10-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:19-09-2003
Legacy
Category:Accounts
Date:11-09-2003
Legacy
Category:Officers
Date:07-01-2003
Legacy
Category:Officers
Date:07-01-2003
Legacy
Category:Officers
Date:22-12-2002
Legacy
Category:Officers
Date:22-12-2002
Legacy
Category:Address
Date:22-12-2002
Incorporation Company
Category:Incorporation
Date:07-10-2002

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date28/02/2027
Filing Date21/03/2026
Latest Accounts31/05/2025

Trading Addresses

Unit 2, Crossways, Bicester Road, Kingswood, Aylesbury, Buckinghamshire, HP180RA

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Contact

01296770777
enquiries@everittkerr.comwebadmin@everittkerr.com
everittkerr.com
2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, HP180RA