Ekman Holding U.k. Limited

Company Registration Number: 03141454

Company registered in England and Wales

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Ekman Holding U.k. Limited is a Private Company Limited by Shares first registered on 19 December 1995. Its current registered address is in Surrey.

Registered Address

75 PARK LANE
CROYDON
SURREY
CR9 1XS

There are 339 companies currently registered at this postcode, including this one.

All companies at CR9 1XS

Registration Data

Company Number

03141454

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 December 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

94990 - Activities of other membership organizations n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

19 December 2015

Returns Next Due

16 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £678£707£738£768£798£828£859
of which Cash £678£707£738£768£798£828£859
Total Assets £678£707£738£768£798£828£859
Current Liabilities £881,974£738,417£733,292£707,730£745,153£734,806£740,205
Net Current Assets £-881,296£-737,710£-732,554£-706,962£-744,355£-733,978£-739,346
Total Net Worth £-333,293£-189,707£-184,551£-158,959£-196,352£-185,975£-191,343

Previous Names

No previous names

Company Officers

  • TIDEBRANT, Per Hans

    Secretary

    Appointed on 30 April 2003

     

    Durfourstrasse 131
    Ch-8008
    Zurich
    Switzerland

  • TIDEBRANT, Per Hans

    Director

    Appointed on 19 December 1995

     

    Nationality: Swedish

    Occupation: Accounts Director

    Month of birth: February 1952

    Dufourstrasse 131
    Ch-8008
    Zurich
    Switzerland

  • BUTTON, Keith James

    Secretary

    Appointed on 1 May 1997

    Resigned on 10 April 2002

    Nationality: British

    Occupation: Company Director

    Sussex Cottage Harlequin Lane
    Crowborough
    East Sussex
    TN6 1HT

  • COOPER, Anthony Alex

    Secretary

    Appointed on 10 April 2002

    Resigned on 23 January 2003

    15 Hartley Court Gardens
    Cranbrook
    Kent
    TN17 3QY

  • KUBICKI, Diana Mary

    Secretary

    Appointed on 19 December 1995

    Resigned on 31 December 1996

    11 Graham Road
    Wimbledon
    London
    SW19 3SW

  • LAMB, Jane Elizabeth Mcintosh

    Secretary

    Appointed on 23 January 2003

    Resigned on 30 April 2003

    Nettlestead Lodge
    Maidstone Road
    Paddock Wood
    Kent
    TN12 6DA

  • MACKAY, Hugh Gordon

    Secretary

    Appointed on 1 January 1997

    Resigned on 1 May 1997

    28 Burghley Road
    Wimbledon
    London
    SW19 5HN

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 19 December 1995

    Resigned on 19 December 1995

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • ALVEMAR, Lars Thorild

    Director

    Appointed on 19 December 1995

    Resigned on 13 August 1997

    Nationality: Swedish

    Occupation: Marketing Director

    Month of birth: March 1954

    Ekolundsgatan 1
    PO BOX 230
    S-401 23 Gothenburg
    Sweden

  • BUTTON, Keith James

    Director

    Appointed on 1 May 1997

    Resigned on 10 April 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1939

    Sussex Cottage Harlequin Lane
    Crowborough
    East Sussex
    TN6 1HT

  • FREUDENTHAL, Hakan

    Director

    Appointed on 10 May 2000

    Resigned on 1 November 2001

    Nationality: Swedish

    Occupation: Company Director

    Month of birth: June 1947

    Molnvagen 3
    Timra
    Sweden
    861 33
    FOREIGN
    Sweden

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 19 December 1995

    Resigned on 19 December 1995

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • NORDBERG, Stig Edvin

    Director

    Appointed on 1 November 2001

    Resigned on 9 March 2007

    Nationality: Swedish

    Occupation: Director

    Month of birth: October 1956

    P Antonio Gaudi 44 Bj5 2
    Sant Cugat Del V
    Barcelona Es-08190
    Spain

This information was most recently updated 07/10/2017.

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Latest Filings

  1. 25 April 2017 Accounts for a small company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A64REGU0. Transaction: MzE3NDI4NjkzMGFkaXF6a2N4.

  2. 16 January 2017 [View PDF]

    Action Date: 19 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5Y0UQP4. Transaction: MzE2NjYwODg1MWFkaXF6a2N4.

  3. 21 March 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A52L9S2Y. Transaction: MzE0NDI1Njg2OGFkaXF6a2N4.

  4. 28 January 2016 Annual return made up to 19 December 2015 with full list of shareholders [View PDF]

    Action Date: 19 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZKXOKY. Transaction: MzE0MDc0MzkxNWFkaXF6a2N4.

  5. 18 March 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A42NM5I8. Transaction: MzExOTA0MjkxNWFkaXF6a2N4.

  6. 2 January 2015 Annual return made up to 19 December 2014 with full list of shareholders [View PDF]

    Action Date: 19 December 2014. Category: Annual return. Type: AR01. Barcode: X3Y7VXHD. Transaction: MzExNDYwODI3M2FkaXF6a2N4.

  7. 19 March 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A33W36TC. Transaction: MzA5NjUzNDUyNGFkaXF6a2N4.

  8. 10 January 2014 Annual return made up to 19 December 2013 with full list of shareholders [View PDF]

    Action Date: 19 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z9NVU0. Transaction: MzA5MjQxODA2NGFkaXF6a2N4.

  9. 10 January 2014 Director's details changed for Mr per Hans Tidebrant on 19 December 2013 [View PDF]

    Action Date: 19 December 2013. Category: Officers. Type: CH01. Barcode: X2Z9NVTS. Transaction: MzA5MjQxNzk1MWFkaXF6a2N4.

  10. 10 January 2014 Secretary's details changed for Mr per Hans Tidebrant on 19 December 2013 [View PDF]

    Action Date: 19 December 2013. Category: Officers. Type: CH03. Barcode: X2Z9NVTK. Transaction: MzA5MjQxNzk0OGFkaXF6a2N4.

  11. 20 March 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A246NMBM. Transaction: MzA3NDgwMjEwNmFkaXF6a2N4.

  12. 11 January 2013 Annual return made up to 19 December 2012 with full list of shareholders [View PDF]

    Action Date: 19 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZU4JOI. Transaction: MzA3MDk2Mjk4MWFkaXF6a2N4.

  13. 29 June 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1BXN5EA. Transaction: MzA2MDAwMTc0MmFkaXF6a2N4.

  14. 3 February 2012 Annual return made up to 19 December 2011 with full list of shareholders [View PDF]

    Action Date: 19 December 2011. Category: Annual return. Type: AR01. Barcode: X11XCVMG. Transaction: MzA1MTg3ODEzOWFkaXF6a2N4.

  15. 5 May 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AJ6CNTQH. Transaction: MzAzNjYyODc2N2FkaXF6a2N4.

  16. 24 February 2011 Annual return made up to 19 December 2010 with full list of shareholders [View PDF]

    Action Date: 19 December 2010. Category: Annual return. Type: AR01. Barcode: XUW9ERXY. Transaction: MzAzMjg1NzYzMGFkaXF6a2N4.

  17. 24 February 2011 Director's details changed for Mr per Hans Tidebrant on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUW9CRXW. Transaction: MzAzMjg0NTI0NGFkaXF6a2N4.

  18. 24 February 2011 Secretary's details changed for Mr per Hans Tidebrant on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XUW9BRXV. Transaction: MzAzMjg0NTI0MWFkaXF6a2N4.

  19. 22 February 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A46JGHNN. Transaction: MzAwOTg4MjY0NmFkaXF6a2N4.

  20. 21 December 2009 Annual return made up to 19 December 2009 with full list of shareholders [View PDF]

    Action Date: 19 December 2009. Category: Annual return. Type: AR01. Barcode: XITSGFZU. Transaction: MzAwNTM1ODg5NWFkaXF6a2N4.

  21. 21 December 2009 Director's details changed for Per Hans Tidebrant on 19 December 2009 [View PDF]

    Action Date: 19 December 2009. Category: Officers. Type: CH01. Barcode: XITSFFZT. Transaction: MzAwNTM1ODYwMmFkaXF6a2N4.

  22. 22 June 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A5LBUAVA. Transaction: MjAzNTUyMjg4NmFkaXF6a2N4.

  23. 7 January 2009 Return made up to 19/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGTFO6BQ. Transaction: MjAyMjcxNzA2MWFkaXF6a2N4.

  24. 2 May 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ALZZJZCN. Transaction: MjAwNDY0NjkzNGFkaXF6a2N4.

  25. 14 January 2008 Return made up to 19/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ5MzY1MmFkaXF6a2N4.

  26. 5 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzgxMjQyMWFkaXF6a2N4.

  27. 29 April 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTUxNDA4MGFkaXF6a2N4.

  28. 24 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Njk4NjQ4N2FkaXF6a2N4.

  29. 18 January 2007 Return made up to 19/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDQ4ODg0MWFkaXF6a2N4.

  30. 15 February 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1ODIxODQxOGFkaXF6a2N4.

  31. 3 January 2006 Return made up to 19/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MjgwMTAzNWFkaXF6a2N4.

  32. 22 February 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAwOTA3NTI5N2FkaXF6a2N4.

  33. 10 January 2005 Return made up to 19/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDcxOTQ1MGFkaXF6a2N4.

  34. 14 April 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1Njg0MDk1MGFkaXF6a2N4.

  35. 22 January 2004 Return made up to 19/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjI5MzQxNmFkaXF6a2N4.

  36. 27 May 2003 Registered office changed on 27/05/03 from: paper house 46A high street tunbridge wells kent TN1 1XF [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Mjc1Mzc0NmFkaXF6a2N4.

  37. 8 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mjc5NjU1N2FkaXF6a2N4.

  38. 8 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDk4NDY0NmFkaXF6a2N4.

  39. 22 April 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3MDQ2MTExMWFkaXF6a2N4.

  40. 3 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTk5MzU4OGFkaXF6a2N4.

  41. 3 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzEwODU2MWFkaXF6a2N4.

  42. 31 December 2002 Return made up to 19/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTM4MDA4MGFkaXF6a2N4.

  43. 23 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODU2MDgzOGFkaXF6a2N4.

  44. 22 April 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjA0ODg1MWFkaXF6a2N4.

  45. 4 March 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzMzIxODkxM2FkaXF6a2N4.

  46. 26 January 2002 Return made up to 19/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTYwOTIyM2FkaXF6a2N4.

  47. 15 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTQ5MDAwM2FkaXF6a2N4.

  48. 10 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjE4MzQ2NGFkaXF6a2N4.

  49. 12 March 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyODU2NjkzNGFkaXF6a2N4.

  50. 3 January 2001 Return made up to 19/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTY1MTEzMGFkaXF6a2N4.

  51. 25 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTg1Nzk3OGFkaXF6a2N4.

  52. 11 February 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5MjYwMzE2N2FkaXF6a2N4.

  53. 19 January 2000 Return made up to 19/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjYwODQzOWFkaXF6a2N4.

  54. 8 March 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzMzU4NjQ3NWFkaXF6a2N4.

  55. 18 January 1999 Return made up to 19/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODc5MTg3OWFkaXF6a2N4.

  56. 12 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA4ODM0NDA4OGFkaXF6a2N4.

  57. 7 January 1998 Return made up to 19/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTk2NTcyN2FkaXF6a2N4.

  58. 22 September 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA3ODk3MzM2N2FkaXF6a2N4.

  59. 12 September 1997 Director resigned

    Category: Officers. Type: 288b. Transaction: MDA0NDQ2NjEwNWFkaXF6a2N4.

  60. 24 July 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTIyMTM4NWFkaXF6a2N4.

  61. 24 July 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjc4MDkyMGFkaXF6a2N4.

  62. 24 March 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDEzMzcxMWFkaXF6a2N4.

  63. 24 March 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDAzNTY3NmFkaXF6a2N4.

  64. 16 January 1997 Return made up to 19/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDg0OTk0NGFkaXF6a2N4.

  65. 26 June 1996 Registered office changed on 26/06/96 from: linfield house 26 kew road richmond,surrey TW9 2NA [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzg0NDk0N2FkaXF6a2N4.

  66. 9 January 1996 Registered office changed on 09/01/96 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzExNTkwMGFkaXF6a2N4.

  67. 9 January 1996 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MzA2Nzg0MmFkaXF6a2N4.

  68. 9 January 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NjYyMjMxM2FkaXF6a2N4.

  69. 9 January 1996 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5Njg2Njc2OWFkaXF6a2N4.

  70. 9 January 1996 Ad 19/12/95--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNzQ2OTMyMmFkaXF6a2N4.

  71. 9 January 1996 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA2NDkyNjE5OGFkaXF6a2N4.

  72. 19 December 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzYzNjgyOWFkaXF6a2N4.

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54.196.47.128 Sun, 19 Nov 2017 10:46:57 +0000