Active
Company Information for EKOTEC LIMITED
NEWPORT HOUSE, NEWPORT ROAD, STAFFORD, ST16 1DA,
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Company Registration Number
04767608
Private Limited Company
Active |
Company Name | ||||
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EKOTEC LIMITED | ||||
Legal Registered Office | ||||
NEWPORT HOUSE NEWPORT ROAD STAFFORD ST16 1DA Other companies in ST16 | ||||
Previous Names | ||||
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Company Number | 04767608 | |
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Company ID Number | 04767608 | |
Date formed | 2003-05-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/03/2023 | |
Account next due | 28/12/2024 | |
Latest return | 20/02/2016 | |
Return next due | 20/03/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB817824609 |
Last Datalog update: | 2024-04-06 17:48:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EKOTEC LTD | 8 Borough Close Kings Stanley Stonehouse GL10 3LJ | Active - Proposal to Strike off | Company formed on the 2018-09-11 | |
EKOTEC PTE. LTD. | TAI HWAN CRESCENT Singapore 555597 | Dissolved | Company formed on the 2012-10-16 | |
EKOTEC PTY LTD | QLD 4720 | Active | Company formed on the 2017-04-03 | |
EKOTEC TECHNOLOGY CO., LIMITED | Voluntary Liquidation | |||
Ekotech Company Limited | Active | Company formed on the 2017-02-27 | ||
EKOTECH ELECTRONICS CO., LIMITED | Active | Company formed on the 2010-08-31 | ||
EKOTECH ENERGY LLC | 900 penn trail jupiter FL 33458 | Active | Company formed on the 2015-10-09 | |
EKOTECH ENERGY LLC | Delaware | Unknown | ||
EKOTECH POLAND, INC | 2711 Centerville Rd Ste 400 Wilmington DE 19808 | Unknown | Company formed on the 2001-02-08 | |
EKOTECH PTY. LTD. | VIC 3084 | Active | Company formed on the 2000-10-23 | |
EKOTECH SOLUTIONS LIMITED | WILLOWBROOK MANOR FARM APETHORP NORTHANTS PE8 5DP | Active - Proposal to Strike off | Company formed on the 2016-08-04 | |
EKOTECHNIKA LTD | 593 HIGH ROAD WOODFORD GREEN ESSEX IG8 0RD | Dissolved | Company formed on the 2012-05-16 | |
EKOTECHNOLEDGE LTD | Voluntary Liquidation | |||
EKOTECT DESIGN LTD | TOWNFOOT FARM HOUSE UDDINGSTON GLASGOW G71 7RR | Active | Company formed on the 2023-06-25 | |
EKOTECT LTD | C/O WYNNE WYNNE SOLUTIONS LTD 5 CHURCH STREET HAMILTON ML3 6BA | Active | Company formed on the 2022-06-10 | |
EKOTECTURE, INC. | 219 N L STREET LAKE WORTH FL 33460 | Inactive | Company formed on the 2016-06-21 | |
EKOTECTURE LLC | 219 N. L ST. 100 LAKE WORTH FL 33460 | Inactive | Company formed on the 2014-04-21 |
Officer | Role | Date Appointed |
---|---|---|
ANTHONY JOHN HUSSEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RUARRI GRANT SPURGEON |
Company Secretary | ||
RUARRI GRANT SPURGEON |
Director | ||
ANTHONY JOHN HUSSEY |
Director | ||
ANTHONY JOHN HUSSEY |
Director | ||
GIORGI AVALIANI |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047676080002 | ||
CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES | ||
Company name changed graded network LIMITED\certificate issued on 16/10/23 | ||
CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES | ||
Change of details for Mr Anthony John Hussey as a person with significant control on 2022-11-03 | ||
Director's details changed for Mr Anthony John Hussey on 2022-11-03 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/03/22 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/03/21 | |
Compulsory strike-off action has been suspended | ||
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA01 | Previous accounting period shortened from 29/03/21 TO 28/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | |
Previous accounting period shortened from 30/03/21 TO 29/03/21 | ||
AA01 | Previous accounting period shortened from 30/03/21 TO 29/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Anthony John Hussey on 2020-02-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/02/20 FROM Unit 6 Parkfield Business Centre Parkfield House Park Street Stafford ST17 4AL England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/03/18 | |
CH01 | Director's details changed for Mr Anthony John Hussey on 2018-12-20 | |
PSC04 | Change of details for Mr Anthony John Hussey as a person with significant control on 2018-12-20 | |
AA01 | Previous accounting period shortened from 31/03/18 TO 30/03/18 | |
AA01 | Previous accounting period extended from 31/10/17 TO 31/03/18 | |
PSC04 | Change of details for Mr Anthony John Hussey as a person with significant control on 2017-11-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES | |
LATEST SOC | 16/01/18 STATEMENT OF CAPITAL;GBP 123000 | |
SH02 | Statement of capital on 2017-11-17 GBP123,000.00 | |
TM02 | Termination of appointment of Ruarri Grant Spurgeon on 2017-11-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUARRI GRANT SPURGEON | |
RES15 | CHANGE OF COMPANY NAME 20/11/17 | |
CERTNM | COMPANY NAME CHANGED UNISTAR GROUP LIMITED CERTIFICATE ISSUED ON 20/11/17 | |
PSC07 | CESSATION OF RUARRI GRANT SPURGEON AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JOHN HUSSEY | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/17 FROM Unit 7 Bude Business Centre Kings Hill Industrial Estate Bude Cornwall EX23 8QN England | |
CH01 | Director's details changed for Mr Ruarri Grant Spurgeon on 2017-06-20 | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/03/17 STATEMENT OF CAPITAL;GBP 253000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/03/16 STATEMENT OF CAPITAL;GBP 253000 | |
AR01 | 20/02/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR RUARRI GRANT SPURGEON on 2015-12-09 | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047676080002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CH01 | Director's details changed for Mr Ruarri Grant Spurgeon on 2014-11-08 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR RUARRI GRANT SPURGEON on 2014-11-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/05/15 FROM Newport House Newport Road Stafford Staffordshire ST16 1DA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HUSSEY | |
LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 253000 | |
AR01 | 20/02/15 FULL LIST | |
RES13 | COMPANY BUSINESS 21/05/2014 | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 11/04/14 STATEMENT OF CAPITAL;GBP 253000 | |
AR01 | 20/02/14 FULL LIST | |
AR01 | 20/02/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUARRI GRANT SPURGEON / 23/07/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RUARRI GRANT SPURGEON / 23/07/2013 | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AP01 | DIRECTOR APPOINTED ANTHONY JOHN HUSSEY | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 20/02/12 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/02/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 | |
AR01 | 20/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUARRI GRANT SPURGEON / 01/11/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HUSSEY | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RUARRI GRANT SPURGEON / 01/11/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | |
287 | REGISTERED OFFICE CHANGED ON 04/04/07 FROM: BEECH HOUSE HIGH STREET LANE END HIGH WYCOMBE BUCKINGHAMSHIRE HP14 3JF | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
122 | DIV 20/06/06 | |
363s | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/10/04 | |
287 | REGISTERED OFFICE CHANGED ON 06/01/05 FROM: 31 CASTLE STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6RU | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS | |
RES04 | £ NC 1000/501000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 29/09/03 FROM: BEECH HOUSE HIGH STREET PLANE END HIGH WYCOMBE BUCKINGHAMSHIRE HP14 3JF | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/08/03 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | |
88(2)R | AD 11/08/03--------- £ SI 999@1=999 £ IC 1/1000 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-06-18 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC |
Creditors Due After One Year | 2013-10-31 | £ 252,000 |
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Creditors Due After One Year | 2012-10-31 | £ 252,000 |
Creditors Due After One Year | 2012-10-31 | £ 252,000 |
Creditors Due After One Year | 2011-10-31 | £ 252,000 |
Creditors Due Within One Year | 2013-10-31 | £ 1,302,434 |
Creditors Due Within One Year | 2012-10-31 | £ 267,879 |
Creditors Due Within One Year | 2012-10-31 | £ 267,879 |
Creditors Due Within One Year | 2011-10-31 | £ 881,224 |
Creditors and other liabilities
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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 EKOTEC LIMITED
Called Up Share Capital | 2013-10-31 | £ 1,000 |
---|---|---|
Called Up Share Capital | 2012-10-31 | £ 1,000 |
Called Up Share Capital | 2012-10-31 | £ 1,000 |
Called Up Share Capital | 2011-10-31 | £ 1,000 |
Cash Bank In Hand | 2013-10-31 | £ 0 |
Cash Bank In Hand | 2012-10-31 | £ 0 |
Cash Bank In Hand | 2012-10-31 | £ 0 |
Cash Bank In Hand | 2011-10-31 | £ 0 |
Current Assets | 2013-10-31 | £ 1,509,581 |
Current Assets | 2012-10-31 | £ 1,697 |
Current Assets | 2012-10-31 | £ 1,697 |
Current Assets | 2011-10-31 | £ 1,697 |
Debtors | 2013-10-31 | £ 1,508,884 |
Debtors | 2012-10-31 | £ 1,000 |
Debtors | 2012-10-31 | £ 1,000 |
Debtors | 2011-10-31 | £ 1,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as EKOTEC LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | UNISTAR GROUP LIMITED | Event Date | 2013-06-18 |
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. |