Company Information for ECOSCENTRIC LIMITED
The Maltings High Street, Burwell, Cambridge, CB25 0HB,
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Company Registration Number
04422071
Private Limited Company
Active |
Company Name | |
---|---|
ECOSCENTRIC LIMITED | |
Legal Registered Office | |
The Maltings High Street Burwell Cambridge CB25 0HB Other companies in CB5 | |
Company Number | 04422071 | |
---|---|---|
Company ID Number | 04422071 | |
Date formed | 2002-04-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-04-14 | |
Return next due | 2025-04-28 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB811627842 |
Last Datalog update: | 2024-04-17 14:06:29 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
THOMAS KEVIN BARTON |
||
PAUL BESKEEN |
||
NICHOLAS HENRY GARNETT |
||
JACK ARNOLD LANG |
||
DANIEL MORRIS |
||
ALEXANDER MARIUS SCHUILENBURG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BART LOUIS VEER |
Director | ||
ALEXANDER MARIUS SCHUILENBURG |
Company Secretary | ||
JOHN LEES DALLAWAY |
Director | ||
JONATHAN IAN FRANCIS LARMOUR |
Director | ||
THOMAS BARTON |
Director | ||
GARY THOMAS |
Company Secretary | ||
TJG SECRETARIES LIMITED |
Nominated Secretary | ||
HUNTSMOOR LIMITED |
Nominated Director | ||
HUNTSMOOR NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INTACT DIGITAL, LIMITED | Director | 2016-01-14 | CURRENT | 2016-01-14 | Active | |
RASPBERRY PI LTD | Director | 2012-12-18 | CURRENT | 2012-09-10 | Active | |
INTERACTIVE DIGITAL TELEVISION LIMITED | Director | 2001-05-17 | CURRENT | 2001-05-17 | Dissolved 2018-07-31 |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HENRY GARNETT | ||
CONFIRMATION STATEMENT MADE ON 14/04/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Daniel Morris on 2020-10-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 30/10/19 STATEMENT OF CAPITAL GBP 15329.47 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/18 FROM Barnwell House Barnwell Business Park Barnwell Drive, Cambridge Cambridgeshire CB5 8UU | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES | |
LATEST SOC | 15/03/17 STATEMENT OF CAPITAL;GBP 15329.37 | |
SH01 | 28/02/17 STATEMENT OF CAPITAL GBP 15329.37 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 15329.36 | |
AR01 | 14/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/04/15 STATEMENT OF CAPITAL;GBP 15329.36 | |
AR01 | 14/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/05/14 STATEMENT OF CAPITAL;GBP 15329.36 | |
AR01 | 14/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/04/13 ANNUAL RETURN FULL LIST | |
SH01 | 28/03/12 STATEMENT OF CAPITAL GBP 11675.84 | |
SH03 | Purchase of own shares | |
RES01 | ALTER ARTICLES 21/03/2012 | |
RES13 | Resolutions passed:
| |
SH01 | 21/03/13 STATEMENT OF CAPITAL GBP 11675.91 | |
SH01 | 12/03/13 STATEMENT OF CAPITAL GBP 11675.91 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
AR01 | 14/04/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 27/09/11 STATEMENT OF CAPITAL GBP 11675.75 | |
SH01 | 05/07/11 STATEMENT OF CAPITAL GBP 7968.65 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 14/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MORRIS / 01/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACK ARNOLD LANG / 01/04/2011 | |
SH01 | 15/04/11 STATEMENT OF CAPITAL GBP 7968.65 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BART VEER | |
AR01 | 14/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS KEVIN BARTON / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BART LOUIS VEER / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MARIUS SCHUILENBURG / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MORRIS / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR NICHOLAS HENRY GARNETT / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BESKEEN / 31/03/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER SCHUILENBURG | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | GBP NC 13354/13355 27/08/2008 | |
123 | GBP NC 13353/13354 28/08/08 | |
363a | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS | |
88(2) | AD 13/01/09 GBP SI 4@0.01=0.04 GBP IC 7968.32/7968.36 | |
88(2) | AD 23/09/08 GBP SI 1@0.01=0.01 GBP IC 7968.31/7968.32 | |
288a | DIRECTOR APPOINTED MR THOMAS KEVIN BARTON | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN LARMOUR | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN DALLAWAY | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
363a | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALEX SCHUILENBURG / 31/03/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BESKEEN / 31/03/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GARNETT / 31/03/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JACK LANG / 31/03/2008 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/04/06 FROM: 7 BARNWELL HOUSE BARNWELL BUSINESS PARK BARNWELL DRIVE, CAMBRIDGE CAMBRIDGESHIRE CB5 8UU | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/03/05 FROM: TANGLEWOOD, 47 HIGH STREET WEST WICKHAM CAMBRIDGE CAMBS CB1 6RY | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
169 | £ IC 7971/7968 25/05/04 £ SR 317@.01=3 | |
363s | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
123 | £ NC 6000/13353 28/10/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT AGREEMENT | Outstanding | CAMBRIDGE CITY COUNCIL |
Creditors Due Within One Year | 2012-04-01 | £ 49,325 |
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Provisions For Liabilities Charges | 2012-04-01 | £ 98 |
Creditors and other liabilities
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 ECOSCENTRIC LIMITED
Called Up Share Capital | 2012-04-01 | £ 15,325 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 132,083 |
Current Assets | 2012-04-01 | £ 153,366 |
Debtors | 2012-04-01 | £ 21,283 |
Fixed Assets | 2012-04-01 | £ 14,382 |
Shareholder Funds | 2012-04-01 | £ 118,325 |
Tangible Fixed Assets | 2012-04-01 | £ 4,178 |
Debtors and other cash assets
ECOSCENTRIC LIMITED owns 1 domain names.
ecoscentric.co.uk
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as ECOSCENTRIC LIMITED are:
RBT (CONNECT) LIMITED | £ 26,564,549 |
CIVICA UK LIMITED | £ 1,982,966 |
IDOX SOFTWARE LTD | £ 1,776,682 |
INSIGHT DIRECT (UK) LTD | £ 1,091,588 |
BIBLIOTHECA LIMITED | £ 848,557 |
SPRINGSOFT DESIGN AUTOMATION LIMITED | £ 796,919 |
ADVANCED BUSINESS SOLUTIONS LIMITED | £ 780,209 |
PROACT IT UK LIMITED | £ 745,477 |
REDCENTRIC MANAGED SOLUTIONS LIMITED | £ 678,520 |
OLDPBSL LIMITED | £ 542,859 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
90132000 | Lasers (excl. laser diodes) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
85429000 | Parts of electronic integrated circuits, n.e.s. | |||
85366910 | Plugs and sockets for a voltage of <= 1.000 V, for coaxial cables | |||
84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |