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Home > England & Wales Companies > A & K ECOFILM LIMITED
Company Information for

A & K ECOFILM LIMITED

31 High Street, Stokesley, Cleveland, TS9 5AD,
Company Registration Number
03581032
Private Limited Company
Active

Company Overview

About A & K Ecofilm Ltd
A & K ECOFILM LIMITED was founded on 1998-06-15 and has its registered office in Cleveland. The organisation's status is listed as "Active". A & K Ecofilm Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
A & K ECOFILM LIMITED
 
Legal Registered Office
31 High Street
Stokesley
Cleveland
TS9 5AD
Other companies in TS9
 
Filing Information
Company Number 03581032
Company ID Number 03581032
Date formed 1998-06-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2023-06-15
Return next due 2024-06-29
Type of accounts FULL
VAT Number /Sales tax ID GB708313454  
Last Datalog update: 2024-04-10 08:32:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A & K ECOFILM LIMITED
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Company Officers of A & K ECOFILM LIMITED

Current Directors
Officer Role Date Appointed
JANET ANDREW
Company Secretary 1998-06-15
STEWART ANDREW
Director 1998-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH SOUTTER
Director 1998-06-15 2016-06-01
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1998-06-15 1998-06-15
COMPANY DIRECTORS LIMITED
Nominated Director 1998-06-15 1998-06-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-10FULL ACCOUNTS MADE UP TO 30/06/23
2023-06-30CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES
2023-04-08FULL ACCOUNTS MADE UP TO 30/06/22
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES
2021-03-11AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES
2020-01-14AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES
2019-04-11AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES
2017-12-05AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 15/06/17, NO UPDATES
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEWART ANDREW
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 15/06/17, NO UPDATES
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEWART ANDREW
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-12AR0115/06/16 ANNUAL RETURN FULL LIST
2016-06-21SH06Cancellation of shares. Statement of capital on 2016-05-31 GBP 1
2016-06-21SH03Purchase of own shares
2016-06-14TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH SOUTTER
2015-12-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-19AR0115/06/15 ANNUAL RETURN FULL LIST
2014-10-23AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-07-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-17AR0115/06/14 ANNUAL RETURN FULL LIST
2013-10-23AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-02AR0115/06/13 ANNUAL RETURN FULL LIST
2012-08-31AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-22AR0115/06/12 ANNUAL RETURN FULL LIST
2012-03-30AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-02AR0115/06/11 ANNUAL RETURN FULL LIST
2010-11-04AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-01AR0115/06/10 ANNUAL RETURN FULL LIST
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH SOUTTER / 01/01/2010
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / STEWART ANDREW / 01/01/2010
2010-01-21AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-26363aRETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
2009-04-16AA30/06/08 TOTAL EXEMPTION SMALL
2008-10-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-10-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-07-10363aRETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
2008-04-18AA30/06/07 TOTAL EXEMPTION SMALL
2007-07-16363aRETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
2007-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-06363sRETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
2006-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-02363sRETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
2004-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-09-08363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-08363sRETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
2003-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-07-25363sRETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
2003-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-07-02363sRETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
2002-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2002-04-25395PARTICULARS OF MORTGAGE/CHARGE
2001-07-03363sRETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
2000-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-07-05363sRETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
2000-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-07-28363sRETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS
1998-08-12288bDIRECTOR RESIGNED
1998-08-12288aNEW DIRECTOR APPOINTED
1998-08-12288aNEW SECRETARY APPOINTED
1998-08-12288bSECRETARY RESIGNED
1998-08-12288aNEW DIRECTOR APPOINTED
1998-06-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22220 - Manufacture of plastic packing goods




Licences & Regulatory approval
We could not find any licences issued to A & K ECOFILM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A & K ECOFILM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHATTEL MORTGAGE 2008-10-28 Satisfied LOMBARD NORTH CENTRAL PLC
DEBENTURE 2008-10-22 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2002-04-25 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-07-01 £ 2,916,296

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A & K ECOFILM LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 2
Cash Bank In Hand 2012-07-01 £ 871,051
Current Assets 2012-07-01 £ 2,635,309
Debtors 2012-07-01 £ 1,581,445
Fixed Assets 2012-07-01 £ 1,884,809
Shareholder Funds 2012-07-01 £ 1,603,822
Stocks Inventory 2012-07-01 £ 182,813
Tangible Fixed Assets 2012-07-01 £ 1,884,809

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A & K ECOFILM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A & K ECOFILM LIMITED
Trademarks
We have not found any records of A & K ECOFILM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A & K ECOFILM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (22220 - Manufacture of plastic packing goods) as A & K ECOFILM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A & K ECOFILM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by A & K ECOFILM LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-12-0139151000Waste, parings and scrap, of polymers of ethylene
2013-09-0139076080Poly"ethylene terephthalate", in primary forms, having a viscosity number of < 78 ml/g
2013-09-0139151000Waste, parings and scrap, of polymers of ethylene
2013-08-0139076080Poly"ethylene terephthalate", in primary forms, having a viscosity number of < 78 ml/g
2013-08-0139151000Waste, parings and scrap, of polymers of ethylene
2013-07-0139076080Poly"ethylene terephthalate", in primary forms, having a viscosity number of < 78 ml/g
2013-07-0139151000Waste, parings and scrap, of polymers of ethylene
2013-06-0139151000Waste, parings and scrap, of polymers of ethylene

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A & K ECOFILM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A & K ECOFILM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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