Ec2i Limited in Southend-on-sea, SS2 6UN

Description

Data updated on: 01-11-2023

Ec2i Limited is located at Southend-on-sea at 19 Aviation Way. Anyone can find the firm by referencing its area code - SS2 6UN. This company has been in the field on the UK market for 23 years. The enterprise is registered under the number 04289053 and its current state is active. The company's current name is Ec2i Limited. The company's former associates may remember the company also as Bodkin, which was in use until 2002-01-23. The company's SIC code is 18130 meaning Pre-press and pre-media services. Ec2i Ltd released its account information for the financial year up to Mon, 31st Oct 2022. The business most recent annual confirmation statement was submitted on Mon, 18th Sep 2023.

The corporation has registered two trademarks, all are active. The first trademark was submitted in 2017. The one that will expire sooner, i.e. in October, 2026 is ec2i.

Considering this specific enterprise's constant growth, it became vital to acquire extra company leaders: Stephen F. and Gray S. who have been aiding each other since 2001 for the benefit of the company.

Previous company's names
Ec2i Limited 2002-01-23
Bodkin Limited 2001-09-18

Trademark UK00003190452

Trademark image:	-
Trademark name:	ec2i
Status:	Registered
Filing date:	2016-10-11
Date of entry in register:	2017-01-13
Renewal date:	2026-10-11
Owner name:	ec2i Limited
Owner address:	19 Aviation Way, Southend Airport, Southend-on-Sea, United Kingdom, SS2 6UN

Trademark UK00003190464

Trademark image:	-
Trademark name:	Renaissance
Status:	Registered
Filing date:	2016-10-11
Date of entry in register:	2017-01-20
Renewal date:	2026-10-11
Owner name:	ec2i Limited
Owner address:	19 Aviation Way, Southend Airport, Southend-on-Sea, United Kingdom, SS2 6UN

Financial data based on annual reports

Profit & Loss
Date of Accounts	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Currency

Balance Sheet
Cash Bank On Hand	189 831	413 471	131 781	65 363
Current Assets	1 376 575	1 305 022	1 345 990	1 066 241
Debtors	1 042 300	819 547	1 152 407	951 607
Net Assets Liabilities	187 131	169 765	344 470	263 212
Other Debtors	2 692	2 213	3 236	18 198
Property Plant Equipment	124 521	257 348	225 752	142 126
Total Inventories	144 444	72 004	61 802	49 271

Other Financial Data
Accrued Liabilities Deferred Income	70 805	32 493	49 773	40 104
Accumulated Depreciation Impairment Property Plant Equipment	1 095 955	1 133 716	1 127 184	1 192 265
Additions Other Than Through Business Combinations Property Plant Equipment		252 233	80 758	12 832
Amounts Owed By Group Undertakings	3 144	24 000	153 440	122 376
Average Number Employees During Period	57	55	40	34
Bank Borrowings Overdrafts		534 499	425 086	276 385
Corporation Tax Payable	63 565		60 401	17 557
Corporation Tax Recoverable			46 280
Creditors	13 387	626 061	470 080	276 385
Deferred Tax Asset Debtors		18 525
Dividends Paid	145 674	57 349	16 176	108 524
Dividends Paid On Shares Interim	145 674	57 349	16 176	108 524
Finance Lease Liabilities Present Value Total	13 387	91 562	44 994	44 994
Fixed Assets	134 141	266 968	235 372	151 746
Future Minimum Lease Payments Under Non-cancellable Operating Leases	93 769	72 380	285 492	160 145
Increase From Depreciation Charge For Year Property Plant Equipment		119 406	112 212	96 458
Investments Fixed Assets	9 620	9 620	9 620	9 620
Investments In Group Undertakings Participating Interests	9 620	9 620	9 620	9 620
Net Current Assets Liabilities	68 248	559 215	614 638	405 388
Other Creditors	357 282	10 104	7 348	6 527
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		81 645	118 744	31 377
Other Disposals Property Plant Equipment		81 645	118 886	31 377
Other Taxation Social Security Payable	296 207	320 950	231 424	177 272
Payments To Acquire Own Shares	-690 268
Prepayments Accrued Income	130 069	140 294	186 079	140 591
Profit Loss	289 965	39 983	190 881	27 266
Property Plant Equipment Gross Cost	1 220 476	1 391 064	1 352 936	1 334 391
Provisions For Liabilities Balance Sheet Subtotal	1 871	30 357	35 460	17 537
Total Assets Less Current Liabilities	202 389	826 183	850 010	557 134
Trade Creditors Trade Payables	490 006	248 256	191 329	229 601
Trade Debtors Trade Receivables	906 395	634 515	763 372	670 442

Company staff

Stephen F.

Role: Director

Appointed: 19 December 2001

Latest update: 9 March 2024

Role: Corporate Nominee Director

Appointed: 18 September 2001

Resigned: 29 October 2001

Address: Kingsland Road, London, E2 8DD

Latest update: 9 March 2024

Same-Day Company Services Limited

Role: Corporate Nominee Secretary

Appointed: 18 September 2001

Resigned: 29 October 2001

Address: Kingsland Road, London, E2 8DD

Latest update: 9 March 2024

People with significant control

The companies with significant control over this firm include: Centryflow Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 45 King William Street, EC4R 9AN and was registered as a PSC under the reg no 15238993.

Centryflow Group Limited

Address: 2nd Floor Regis House 45 King William Street, London, EC4R 9AN, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered England

Place registered Companies House

Registration number 15238993

Notified on 13 December 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Stephen F.

Notified on 6 April 2016

Ceased on 13 December 2023

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Gray S.

Notified on 6 April 2016

Ceased on 13 December 2023

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

David D.

Notified on 6 April 2016

Ceased on 31 January 2019

Nature of control:

1/2 or less of voting rights

substantial control or influence

1/2 or less of shares

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	02 October 2024
Confirmation statement last made up date	18 September 2023

Annual Accounts
Start Date For Period Covered By Report	2019-11-01
End Date For Period Covered By Report	2020-10-31
Annual Accounts
Start Date For Period Covered By Report	2020-11-01
End Date For Period Covered By Report	2021-10-31
Annual Accounts
Start Date For Period Covered By Report	2021-11-01
End Date For Period Covered By Report	2022-10-31

Ec2i Limited

General information

Name:

Office Address:

Description

Trade marks

Trademark UK00003190452

Trademark UK00003190464

Financial data based on annual reports

Company staff

Stephen F.

Gray S.

Stephen W.

David D.

David H.

David H.

Wildman & Battell Limited

Same-Day Company Services Limited

People with significant control

Centryflow Group Limited

Stephen F.

Gray S.

David D.

Accounts Documents

Company filings

Filing category

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