EKOTEC LIMITED - Non-trading company - A business based in ENGLAND registered with Companies House

Company Overview

About Ekotec Ltd

EKOTEC LIMITED was founded on 2003-05-16 and has its registered office in Stafford. The organisation's status is listed as "Active". Ekotec Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

EKOTEC LIMITED

Legal Registered Office

NEWPORT HOUSE
NEWPORT ROAD
STAFFORD
ST16 1DA
Other companies in ST16

Previous Names

GRADED NETWORK LIMITED	16/10/2023
UNISTAR GROUP LIMITED	20/11/2017

Filing Information

Company Number		04767608
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
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EKOTEC LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: HOWARDS LIMITED HOWARDS STRATEGIC PLANNING LIMITED MAXWELL ASHLEY LTD

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Companies with same name EKOTEC LIMITED

The following companies were found which have the same name as EKOTEC LIMITED. These may be the same company in different jurisdictions

	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

Company Officers of EKOTEC LIMITED

Current Directors

Officer	Role	Date Appointed
ANTHONY JOHN HUSSEY	Director	2017-11-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RUARRI GRANT SPURGEON	Company Secretary	2003-05-16	2017-11-20
RUARRI GRANT SPURGEON	Director	2003-05-16	2017-11-20
ANTHONY JOHN HUSSEY	Director	2013-01-01	2015-04-24
ANTHONY JOHN HUSSEY	Director	2003-05-16	2010-02-01
GIORGI AVALIANI	Director	2003-08-30	2005-04-30
SECRETARIAL APPOINTMENTS LIMITED	Nominated Secretary	2003-05-16	2003-05-16
CORPORATE APPOINTMENTS LIMITED	Nominated Director	2003-05-16	2003-05-16

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.

Date	Document Type	Document Description
2024-03-25		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047676080002
2024-02-09		CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2023-10-16		Company name changed graded network LIMITED\certificate issued on 16/10/23
2023-02-27		CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2023-02-06		Change of details for Mr Anthony John Hussey as a person with significant control on 2022-11-03
2023-02-06		Director's details changed for Mr Anthony John Hussey on 2022-11-03
2023-01-04		MICRO ENTITY ACCOUNTS MADE UP TO 30/03/22
2023-01-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/03/22
2022-10-19	DISS40	Compulsory strike-off action has been discontinued
2022-10-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/03/21
2022-09-13		Compulsory strike-off action has been suspended
2022-09-13	DISS16(SOAS)	Compulsory strike-off action has been suspended
2022-08-23	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2022-03-22	AA01	Previous accounting period shortened from 29/03/21 TO 28/03/21
2022-03-07	CS01	CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2021-12-22		Previous accounting period shortened from 30/03/21 TO 29/03/21
2021-12-22	AA01	Previous accounting period shortened from 30/03/21 TO 29/03/21
2021-07-14	CS01	CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2021-03-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/03/20
2020-02-14	CS01	CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2020-02-14	CH01	Director's details changed for Mr Anthony John Hussey on 2020-02-01
2020-02-14	AD01	REGISTERED OFFICE CHANGED ON 14/02/20 FROM Unit 6 Parkfield Business Centre Parkfield House Park Street Stafford ST17 4AL England
2019-12-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/03/19
2019-03-18	CS01	CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES
2019-03-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/03/18
2018-12-20	CH01	Director's details changed for Mr Anthony John Hussey on 2018-12-20
2018-12-20	PSC04	Change of details for Mr Anthony John Hussey as a person with significant control on 2018-12-20
2018-12-20	AA01	Previous accounting period shortened from 31/03/18 TO 30/03/18
2018-07-30	AA01	Previous accounting period extended from 31/10/17 TO 31/03/18
2018-03-09	PSC04	Change of details for Mr Anthony John Hussey as a person with significant control on 2017-11-17
2018-03-07	CS01	CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES
2018-01-16	LATEST SOC	16/01/18 STATEMENT OF CAPITAL;GBP 123000
2018-01-16	SH02	Statement of capital on 2017-11-17 GBP123,000.00
2017-11-20	TM02	Termination of appointment of Ruarri Grant Spurgeon on 2017-11-20
2017-11-20	TM01	APPOINTMENT TERMINATED, DIRECTOR RUARRI GRANT SPURGEON
2017-11-20	RES15	CHANGE OF COMPANY NAME 20/11/17
2017-11-20	CERTNM	COMPANY NAME CHANGED UNISTAR GROUP LIMITED CERTIFICATE ISSUED ON 20/11/17
2017-11-20	PSC07	CESSATION OF RUARRI GRANT SPURGEON AS A PERSON OF SIGNIFICANT CONTROL
2017-11-20	AP01	DIRECTOR APPOINTED MR ANTHONY JOHN HUSSEY
2017-11-20	AD01	REGISTERED OFFICE CHANGED ON 20/11/17 FROM Unit 7 Bude Business Centre Kings Hill Industrial Estate Bude Cornwall EX23 8QN England
2017-06-21	CH01	Director's details changed for Mr Ruarri Grant Spurgeon on 2017-06-20
2017-06-13	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-08	LATEST SOC	08/03/17 STATEMENT OF CAPITAL;GBP 253000
2017-03-08	CS01	CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2016-06-26	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-14	LATEST SOC	14/03/16 STATEMENT OF CAPITAL;GBP 253000
2016-03-14	AR01	20/02/16 ANNUAL RETURN FULL LIST
2016-03-14	CH03	SECRETARY'S DETAILS CHNAGED FOR RUARRI GRANT SPURGEON on 2015-12-09
2015-10-30	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 047676080002
2015-09-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-05-27	CH01	Director's details changed for Mr Ruarri Grant Spurgeon on 2014-11-08
2015-05-27	CH03	SECRETARY'S DETAILS CHNAGED FOR RUARRI GRANT SPURGEON on 2014-11-08
2015-05-22	AD01	REGISTERED OFFICE CHANGED ON 22/05/15 FROM Newport House Newport Road Stafford Staffordshire ST16 1DA
2015-04-24	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY HUSSEY
2015-04-02	LATEST SOC	02/04/15 STATEMENT OF CAPITAL;GBP 253000
2015-04-02	AR01	20/02/15 FULL LIST
2014-06-13	RES13	COMPANY BUSINESS 21/05/2014
2014-05-15	AA	31/10/12 TOTAL EXEMPTION SMALL
2014-05-15	AA	31/10/13 TOTAL EXEMPTION SMALL
2014-04-12	DISS40	DISS40 (DISS40(SOAD))
2014-04-11	LATEST SOC	11/04/14 STATEMENT OF CAPITAL;GBP 253000
2014-04-11	AR01	20/02/14 FULL LIST
2014-04-11	AR01	20/02/13 FULL LIST
2014-04-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RUARRI GRANT SPURGEON / 23/07/2013
2014-04-11	CH03	SECRETARY'S CHANGE OF PARTICULARS / RUARRI GRANT SPURGEON / 23/07/2013
2014-03-11	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-08-30	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-06-18	GAZ1	FIRST GAZETTE
2013-03-25	AP01	DIRECTOR APPOINTED ANTHONY JOHN HUSSEY
2012-08-02	AA	31/10/11 TOTAL EXEMPTION SMALL
2012-03-05	AR01	20/02/12 FULL LIST
2011-05-20	AA	31/10/10 TOTAL EXEMPTION SMALL
2011-03-28	AR01	20/02/11 FULL LIST
2010-05-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
2010-03-10	AR01	20/02/10 FULL LIST
2010-03-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RUARRI GRANT SPURGEON / 01/11/2009
2010-03-10	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY HUSSEY
2010-03-10	CH03	SECRETARY'S CHANGE OF PARTICULARS / RUARRI GRANT SPURGEON / 01/11/2009
2009-10-01	AA	31/10/08 TOTAL EXEMPTION SMALL
2009-03-20	363a	RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2008-11-24	363a	RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
2008-08-28	AA	31/10/07 TOTAL EXEMPTION SMALL
2007-06-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
2007-04-04	287	REGISTERED OFFICE CHANGED ON 04/04/07 FROM: BEECH HOUSE HIGH STREET LANE END HIGH WYCOMBE BUCKINGHAMSHIRE HP14 3JF
2007-03-10	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-10	363s	RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
2006-11-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-06-26	122	DIV 20/06/06
2006-06-26	363s	RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
2005-12-19	288b	DIRECTOR RESIGNED
2005-06-02	288b	DIRECTOR RESIGNED
2005-05-27	363(288)	DIRECTOR RESIGNED
2005-05-27	363s	RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
2005-03-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2005-01-06	225	ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/10/04
2005-01-06	287	REGISTERED OFFICE CHANGED ON 06/01/05 FROM: 31 CASTLE STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6RU
2004-06-02	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-06-02	363s	RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
2004-03-04	RES04	£ NC 1000/501000
2004-03-04	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-10-21	395	PARTICULARS OF MORTGAGE/CHARGE
2003-09-29	287	REGISTERED OFFICE CHANGED ON 29/09/03 FROM: BEECH HOUSE HIGH STREET PLANE END HIGH WYCOMBE BUCKINGHAMSHIRE HP14 3JF
2003-09-25	288a	NEW DIRECTOR APPOINTED
2003-09-04	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-08-21	287	REGISTERED OFFICE CHANGED ON 21/08/03 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2003-08-21	88(2)R	AD 11/08/03--------- £ SI 999@1=999 £ IC 1/1000
2003-08-20	288b	DIRECTOR RESIGNED
2003-08-20	288b	SECRETARY RESIGNED
2003-08-20	288a	NEW DIRECTOR APPOINTED
2003-05-16	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to EKOTEC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2013-06-18

Fines / Sanctions

No fines or sanctions have been issued against EKOTEC LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES	2003-10-21	Outstanding	BARCLAYS BANK PLC

Creditors

Creditors Due After One Year	2013-10-31	£ 252,000
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

Filed Financial Reports

Annual Accounts
2012-10-31

Annual Accounts
2013-10-31

Annual Accounts
2014-10-31

Annual Accounts
2018-03-30

Annual Accounts
2021-03-30

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 EKOTEC LIMITED

Financial Assets

Balance Sheet

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

Intangible Assets

Patents

We have not found any records of EKOTEC LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EKOTEC LIMITED

Trademarks

We have not found any records of EKOTEC LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EKOTEC 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 (74990 - Non-trading company) as EKOTEC LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where EKOTEC 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	UNISTAR GROUP LIMITED	Event Date	2013-06-18

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EKOTEC 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 EKOTEC LIMITED any grants or awards.

Ownership

We could not find any group structure information

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