Ecr Group Limited. Head office in Kings Langley. Check Director.

Ecr Group Limited, Kings Langley

Ecr Group Limited is a private limited company. Once, it was named Lawgra (No.484) Limited (it was changed on 1998-05-28). Located at Church House, Church Lane, Kings Langley WD4 8JP, this 26 years old enterprise was incorporated on 1998-04-14 and is officially categorised as "other service activities not elsewhere classified" (SIC code: 96090).
2 directors can be found in the business: Amir R. (appointed on 15 July 2021), Ofer S. (appointed on 15 July 2021). When it comes to the secretaries (1 in total), we can name: Amir R. (appointed on 15 July 2021).

About
Name: Ecr Group Limited
Number: 03545251
Incorporation date: 1998-04-14
End of financial year: 31 December


Address:	Church House Church Lane Kings Langley WD4 8JP
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Hopon Mobility (Uk) Limited

15 July 2021

Address	106a St. Georges Square, London, SW1V 3QY, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares

Simon P.

1 April 2017 - 15 July 2021

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Colin S.

18 December 2020 - 15 July 2021

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Thomas D.

18 December 2020 - 15 July 2021

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-12-31
Current Assets	12	4	13	600,001	600,001	31,731	180,154	177,154	176,929	158,491	158,491
Total Assets Less Current Liabilities	553,743	559,776	581,132	582,788	582,826	413,108	778,609	-	-	-	-
Fixed Assets	600,000	600,000	600,000	600,000	-	-	-	-	-	-	-
Number Shares Allotted	335,500	400,000	-	-	-	-	-	-	-	-	-
Shareholder Funds	128,600	50,871	19,097	41,801	4,384	-	-	-	-	-	-
Tangible Fixed Assets	600,000	600,000	-	-	-	-	-	-	-	-	-

The date for Ecr Group Limited confirmation statement filing is 2024-10-27. The most current one was sent on 2023-10-13. The target date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up until 31 December 2022.

4 persons of significant control are reported in the Companies House, namely: Hopon Mobility (Uk) Limited owns over 3/4 of shares. The corporate PSC can be reached at St. Georges Square, SW1V 3QY London. Simon P. who owns 1/2 or less of shares, 1/2 or less of voting rights. Colin S. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 19th, May 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 19th, May 2023 \| accounts	Free Download (9 pages)
AA01	Extension of current accouting period to December 31, 2022 filed on: 27th, April 2022 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 16th, February 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 16th, March 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 13th, March 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 11th, January 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 26th, March 2018 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 21st, March 2017 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 14, 2016 filed on: 25th, April 2016 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 30th, March 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 14, 2015 filed on: 11th, June 2015 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 27th, March 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 15, 2014 filed on: 26th, March 2015 \| annual return	Free Download (8 pages)
SH01	Capital declared on March 26, 2015: 735500.00 GBP capital
AR01	Annual return with full list of company shareholders, made up to April 14, 2014 filed on: 2nd, July 2014 \| annual return	Free Download (8 pages)
SH01	Capital declared on July 2, 2014: 735500.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 24th, March 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 14, 2013 filed on: 18th, April 2013 \| annual return	Free Download (8 pages)
AA	Small company accounts for the period up to June 30, 2012 filed on: 3rd, April 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 14, 2012 filed on: 7th, June 2012 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 2nd, April 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 14, 2011 filed on: 27th, April 2011 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 14th, March 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 15, 2010 filed on: 11th, January 2011 \| annual return	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to April 14, 2010 filed on: 27th, April 2010 \| annual return	Free Download (8 pages)
AA	Small company accounts for the period up to June 30, 2009 filed on: 29th, March 2010 \| accounts	Free Download (6 pages)
363a	Period up to June 1, 2009 - Annual return with full member list filed on: 1st, June 2009 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to June 30, 2008 filed on: 6th, May 2009 \| accounts	Free Download (6 pages)
363a	Period up to May 6, 2008 - Annual return with full member list filed on: 6th, May 2008 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to June 30, 2007 filed on: 23rd, April 2008 \| accounts	Free Download (6 pages)
363s	Period up to June 19, 2007 - Annual return with full member list filed on: 19th, June 2007 \| annual return	Free Download (9 pages)
363s	Period up to June 19, 2007 - Annual return with full member list filed on: 19th, June 2007 \| annual return	Free Download (9 pages)
AA	Small company accounts for the period up to June 30, 2006 filed on: 17th, April 2007 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to June 30, 2006 filed on: 17th, April 2007 \| accounts	Free Download (6 pages)
363s	Period up to May 16, 2006 - Annual return with full member list filed on: 16th, May 2006 \| annual return	Free Download (9 pages)
363(190)	Location of register of members address changed; Location of debenture register address changed annual return
363s	Period up to May 16, 2006 - Annual return with full member list filed on: 16th, May 2006 \| annual return	Free Download (9 pages)
363(190)	Location of register of members address changed; Location of debenture register address changed annual return
AA	Full accounts data made up to June 30, 2005 filed on: 16th, May 2006 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to June 30, 2005 filed on: 16th, May 2006 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to June 30, 2004 filed on: 28th, April 2005 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to June 30, 2004 filed on: 28th, April 2005 \| accounts	Free Download (13 pages)
363s	Period up to April 28, 2005 - Annual return with full member list filed on: 28th, April 2005 \| annual return	Free Download (9 pages)
363s	Period up to April 28, 2005 - Annual return with full member list filed on: 28th, April 2005 \| annual return	Free Download (9 pages)
363s	Period up to July 21, 2004 - Annual return with full member list filed on: 21st, July 2004 \| annual return	Free Download (8 pages)
363a	Period up to July 21, 2004 - Annual return with full member list filed on: 21st, July 2004 \| annual return	Free Download (9 pages)
363a	Period up to July 21, 2004 - Annual return with full member list filed on: 21st, July 2004 \| annual return	Free Download (9 pages)
363s	Period up to July 21, 2004 - Annual return with full member list filed on: 21st, July 2004 \| annual return	Free Download (8 pages)
AA	Small company accounts for the period up to June 30, 2003 filed on: 6th, May 2004 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to June 30, 2003 filed on: 6th, May 2004 \| accounts	Free Download (7 pages)
363a	Period up to March 6, 2004 - Annual return with full member list filed on: 6th, March 2004 \| annual return	Free Download (9 pages)
363a	Period up to March 6, 2004 - Annual return with full member list filed on: 6th, March 2004 \| annual return	Free Download (9 pages)
363a	Period up to March 6, 2004 - Annual return with full member list filed on: 6th, March 2004 \| annual return	Free Download (9 pages)
363a	Period up to March 6, 2004 - Annual return with full member list filed on: 6th, March 2004 \| annual return	Free Download (9 pages)
363a	Period up to March 6, 2004 - Annual return with full member list filed on: 6th, March 2004 \| annual return	Free Download (9 pages)
363a	Period up to March 6, 2004 - Annual return with full member list filed on: 6th, March 2004 \| annual return	Free Download (9 pages)
363a	Period up to March 6, 2004 - Annual return with full member list filed on: 6th, March 2004 \| annual return	Free Download (9 pages)
363a	Period up to March 6, 2004 - Annual return with full member list filed on: 6th, March 2004 \| annual return	Free Download (9 pages)
AA	Small company accounts for the period up to June 30, 2002 filed on: 15th, April 2003 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to June 30, 2002 filed on: 15th, April 2003 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to June 30, 2001 filed on: 3rd, May 2002 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to June 30, 2001 filed on: 3rd, May 2002 \| accounts	Free Download (6 pages)
363s	Period up to April 15, 2002 - Annual return with full member list filed on: 15th, April 2002 \| annual return	Free Download (8 pages)
363s	Period up to April 15, 2002 - Annual return with full member list filed on: 15th, April 2002 \| annual return	Free Download (8 pages)
363s	Period up to April 25, 2001 - Annual return with full member list filed on: 25th, April 2001 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to April 25, 2001 (Secretary resigned;director's particulars changed) annual return
363s	Period up to April 25, 2001 - Annual return with full member list filed on: 25th, April 2001 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to April 25, 2001 (Secretary resigned;director's particulars changed) annual return
AA	Full accounts data made up to June 30, 2000 filed on: 28th, January 2001 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to June 30, 2000 filed on: 28th, January 2001 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to June 30, 1999 filed on: 17th, February 2000 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to June 30, 1999 filed on: 17th, February 2000 \| accounts	Free Download (13 pages)
225	Accounting reference date extended from 30/04/99 to 30/06/99 filed on: 14th, February 2000 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/99 to 30/06/99 filed on: 14th, February 2000 \| accounts	Free Download (1 page)
363s	Period up to June 23, 1999 - Annual return with full member list filed on: 23rd, June 1999 \| annual return	Free Download (6 pages)
363s	Period up to June 23, 1999 - Annual return with full member list filed on: 23rd, June 1999 \| annual return	Free Download (6 pages)

Companies nearby
P & S Carpets Limited (0.00 mile)
Stuart Mcelroy Limited (0.05 mile)
Jack In The Box Nursery Limited (0.12 mile)
Hbs 001 Ltd (0.13 mile)


Pugsta Design Limited (0.04 mile)
Phcc (holdings) Limited (0.11 mile)
So Soft Designs Limited (0.13 mile)
Pridham Services Limited (0.13 mile)

Find other company