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Home > England & Wales Companies > ECO-WOOD ENTERPRISE LIMITED
Company Information for

ECO-WOOD ENTERPRISE LIMITED

4385, 05799261: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH,
Company Registration Number
05799261
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Eco-wood Enterprise Ltd
ECO-WOOD ENTERPRISE LIMITED was founded on 2006-04-27 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". Eco-wood Enterprise Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ECO-WOOD ENTERPRISE LIMITED
 
Legal Registered Office
4385
05799261: COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
Other companies in KT23
 
Filing Information
Company Number 05799261
Company ID Number 05799261
Date formed 2006-04-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 27/04/2016
Return next due 25/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB934479883  
Last Datalog update: 2025-03-05 10:40:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ECO-WOOD ENTERPRISE LIMITED
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Company Officers of ECO-WOOD ENTERPRISE LIMITED

Current Directors
Officer Role Date Appointed
UK COMPANY SECRETARIES LIMITED
Company Secretary 2008-02-06
EDIT VALERIA OLIP-SZANTAI
Director 2017-04-26
Previous Officers
Officer Role Date Appointed Date Resigned
EDIT SZANTAI
Company Secretary 2006-04-27 2017-04-26
PETER OLIP
Director 2006-04-27 2017-04-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
UK COMPANY SECRETARIES LIMITED ETENIA LTD Company Secretary 2008-01-21 CURRENT 2008-01-21 Dissolved 2014-04-01
UK COMPANY SECRETARIES LIMITED EXPRESS IPO CAPITAL LTD Company Secretary 2007-07-12 CURRENT 2007-07-12 Dissolved 2013-11-12
UK COMPANY SECRETARIES LIMITED SATORI CONSULTING INTERNATIONAL LTD Company Secretary 2007-05-02 CURRENT 2007-05-02 Active
UK COMPANY SECRETARIES LIMITED OBVIOUS LIMITED Company Secretary 2007-01-29 CURRENT 1994-03-25 Active
UK COMPANY SECRETARIES LIMITED ACTION BANK LTD Company Secretary 2006-09-08 CURRENT 2006-09-08 Dissolved 2014-01-14
UK COMPANY SECRETARIES LIMITED SYSTEM DAY (NOMINEES) LTD Company Secretary 2006-07-01 CURRENT 2002-09-05 Active
UK COMPANY SECRETARIES LIMITED HALIFAX TRADING INTERNATIONAL LTD Company Secretary 2005-08-08 CURRENT 2005-08-08 Dissolved 2016-02-02
UK COMPANY SECRETARIES LIMITED SUTHERLAND WISBEY & COLE LTD Company Secretary 2005-03-01 CURRENT 2005-02-28 Active
UK COMPANY SECRETARIES LIMITED SONIC INDUSTRIES LTD Company Secretary 2005-02-04 CURRENT 2003-02-04 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED FRIENDS FOREVER (INTERNATIONAL) LTD Company Secretary 2004-11-01 CURRENT 2004-10-01 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED AUTO TEAM LTD Company Secretary 2004-09-13 CURRENT 2003-09-19 Active
UK COMPANY SECRETARIES LIMITED GLOBAL TELECOMMUNICATION SERVICES LTD Company Secretary 2004-08-01 CURRENT 2003-09-17 Dissolved 2014-01-14
UK COMPANY SECRETARIES LIMITED SKY SYSTEMS LTD Company Secretary 2004-08-01 CURRENT 2003-09-12 Active
UK COMPANY SECRETARIES LIMITED SOLAR CAPITAL LTD Company Secretary 2004-08-01 CURRENT 2003-09-12 Active
UK COMPANY SECRETARIES LIMITED DIGITAL SURVEILLANCE & SECURITY LTD Company Secretary 2004-08-01 CURRENT 2003-09-12 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED DIGITAL DOOR LTD Company Secretary 2004-08-01 CURRENT 2003-09-12 Active
UK COMPANY SECRETARIES LIMITED BEAUTY EDGE LTD Company Secretary 2004-08-01 CURRENT 2003-09-19 Active
UK COMPANY SECRETARIES LIMITED MUSE INVEST LTD Company Secretary 2004-08-01 CURRENT 2003-09-21 Active
UK COMPANY SECRETARIES LIMITED SYSTEM FIRST LTD Company Secretary 2004-08-01 CURRENT 2003-09-21 Active
UK COMPANY SECRETARIES LIMITED MALCOLM LTD Company Secretary 2004-08-01 CURRENT 2003-09-19 Active
UK COMPANY SECRETARIES LIMITED SEE HEAR LTD Company Secretary 2004-08-01 CURRENT 2003-09-12 Active
UK COMPANY SECRETARIES LIMITED AZURE SKY LTD Company Secretary 2004-08-01 CURRENT 2003-09-12 Active
UK COMPANY SECRETARIES LIMITED MONEY OWL LTD Company Secretary 2004-08-01 CURRENT 2003-09-12 Active
UK COMPANY SECRETARIES LIMITED DIGITAL RADIO SYSTEMS LTD Company Secretary 2004-08-01 CURRENT 2003-09-17 Active
UK COMPANY SECRETARIES LIMITED OVERSEAS SALES LTD Company Secretary 2004-08-01 CURRENT 2003-09-16 Active
UK COMPANY SECRETARIES LIMITED GLOBAL ENGINEERING & CONSTRUCTION SERVICES LTD Company Secretary 2004-08-01 CURRENT 2003-09-17 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED ALOE LTD Company Secretary 2004-08-01 CURRENT 2003-09-17 Active
UK COMPANY SECRETARIES LIMITED DIGITAL SOUND SYSTEMS LTD Company Secretary 2004-08-01 CURRENT 2003-09-17 Active
UK COMPANY SECRETARIES LIMITED E-BUG LTD Company Secretary 2004-08-01 CURRENT 2003-09-17 Active
UK COMPANY SECRETARIES LIMITED FULMER LTD Company Secretary 2004-08-01 CURRENT 2003-09-19 Liquidation
UK COMPANY SECRETARIES LIMITED KINGSTON DIRECT LTD Company Secretary 2004-08-01 CURRENT 2003-09-19 Active
UK COMPANY SECRETARIES LIMITED SOUND BASIS LTD Company Secretary 2004-08-01 CURRENT 2003-09-21 Active
UK COMPANY SECRETARIES LIMITED ASTRO VIEW LTD Company Secretary 2004-08-01 CURRENT 2003-09-19 Active
UK COMPANY SECRETARIES LIMITED OPTIC CAPITAL LTD Company Secretary 2004-08-01 CURRENT 2003-09-12 Active
UK COMPANY SECRETARIES LIMITED FOSSIL REVOLUTION LTD Company Secretary 2004-08-01 CURRENT 2003-09-16 Active
UK COMPANY SECRETARIES LIMITED AEROSPACE & DEFENCE LTD Company Secretary 2004-08-01 CURRENT 2003-09-17 Active
UK COMPANY SECRETARIES LIMITED DIGITAL SKY SYSTEMS LTD Company Secretary 2004-08-01 CURRENT 2003-09-21 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED AUTO INDUSTRIES LTD Company Secretary 2004-08-01 CURRENT 2003-09-24 Active
UK COMPANY SECRETARIES LIMITED ECLIPS RETAILERS LTD Company Secretary 2004-08-01 CURRENT 2003-09-24 Active
UK COMPANY SECRETARIES LIMITED WORLD HOUSE OF TRADING UK LTD Company Secretary 2004-07-15 CURRENT 2004-07-15 Dissolved 2015-02-10
UK COMPANY SECRETARIES LIMITED ACTIVITIES LTD Company Secretary 2004-07-12 CURRENT 2004-07-12 Dissolved 2014-11-18
UK COMPANY SECRETARIES LIMITED TERRIFIC LTD Company Secretary 2004-07-02 CURRENT 2004-07-02 Active
UK COMPANY SECRETARIES LIMITED JENNIFER LTD Company Secretary 2004-07-02 CURRENT 2004-07-02 Active
UK COMPANY SECRETARIES LIMITED KILLER LTD Company Secretary 2004-07-02 CURRENT 2004-07-02 Active
UK COMPANY SECRETARIES LIMITED HEALTHYMOUTH LTD Company Secretary 2004-07-01 CURRENT 2004-07-01 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED CLEVERLIGHT LTD Company Secretary 2004-06-03 CURRENT 2004-06-03 Dissolved 2018-02-13
UK COMPANY SECRETARIES LIMITED JUICY DRINKS LTD Company Secretary 2004-06-03 CURRENT 2004-06-03 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED DISCOUNT DEPOT LTD Company Secretary 2004-06-01 CURRENT 2004-06-01 Dissolved 2014-02-18
UK COMPANY SECRETARIES LIMITED MIRRORPLEX LTD Company Secretary 2004-06-01 CURRENT 2004-06-01 Dissolved 2017-11-24
UK COMPANY SECRETARIES LIMITED LOCKJAW PRODUCTIONS LTD Company Secretary 2004-06-01 CURRENT 2004-06-01 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED MARVELLOUS MECHANICS LTD Company Secretary 2004-06-01 CURRENT 2004-06-01 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED EVOLUTION WIZARD LTD Company Secretary 2004-06-01 CURRENT 2004-06-01 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED EUROSHARK LTD Company Secretary 2004-05-27 CURRENT 2004-05-27 Active
UK COMPANY SECRETARIES LIMITED MELODY TRACKS LTD Company Secretary 2004-03-08 CURRENT 2004-03-08 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED SATELLITE VENTURES LTD Company Secretary 2004-03-05 CURRENT 2004-03-05 Active
UK COMPANY SECRETARIES LIMITED VOYAGER GROUP MANAGEMENT LTD Company Secretary 2004-03-05 CURRENT 2004-03-05 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED HEBE TRADERS LTD Company Secretary 2004-01-28 CURRENT 2004-01-28 Active
UK COMPANY SECRETARIES LIMITED FRR SOLUTIONS LIMITED Company Secretary 2004-01-22 CURRENT 2004-01-22 Active
UK COMPANY SECRETARIES LIMITED SWORDFISH SERVICES LTD Company Secretary 2004-01-22 CURRENT 2004-01-22 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED BIG BLUE DATA LTD Company Secretary 2004-01-21 CURRENT 2004-01-21 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED CAMBRIA 64 LTD Company Secretary 2003-12-30 CURRENT 2003-12-30 Active
UK COMPANY SECRETARIES LIMITED CAMBRIA OIL GROUP & PARTNERS LTD Company Secretary 2003-12-30 CURRENT 2003-12-30 Active
UK COMPANY SECRETARIES LIMITED PUBLIC EYE LTD Company Secretary 2003-12-29 CURRENT 2003-12-29 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED CAMBRIA 52 LTD Company Secretary 2003-12-29 CURRENT 2003-12-29 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED CAMBRIA 55 LTD Company Secretary 2003-12-29 CURRENT 2003-12-29 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED CAMBRIA 51 LTD Company Secretary 2003-12-29 CURRENT 2003-12-29 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED TEAL EDGE LTD Company Secretary 2003-12-29 CURRENT 2003-12-29 Active
UK COMPANY SECRETARIES LIMITED RAY SYSTEMS LTD Company Secretary 2003-12-29 CURRENT 2003-12-29 Active
UK COMPANY SECRETARIES LIMITED LIGHT SERVICES LTD. Company Secretary 2003-12-29 CURRENT 2003-12-29 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED STAR STUDIOS LTD Company Secretary 2003-12-29 CURRENT 2003-12-29 Active
UK COMPANY SECRETARIES LIMITED PAX SERVICES LTD Company Secretary 2003-12-29 CURRENT 2003-12-29 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED GREEN ONE LTD Company Secretary 2003-12-29 CURRENT 2003-12-29 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED SYSTEM HUB LTD Company Secretary 2003-12-29 CURRENT 2003-12-29 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED HAZEL INVEST LTD Company Secretary 2003-12-19 CURRENT 2003-12-19 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED SO MANAGEMENT LTD Company Secretary 2003-12-19 CURRENT 2003-12-19 Active
UK COMPANY SECRETARIES LIMITED ACE ADVISORS LTD Company Secretary 2003-12-19 CURRENT 2003-12-19 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED FIX YOUR PC LTD Company Secretary 2003-12-16 CURRENT 2003-12-16 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED FANTASTIC GRAPHICS LTD Company Secretary 2003-12-15 CURRENT 2003-12-15 Dissolved 2014-05-20
UK COMPANY SECRETARIES LIMITED ZED SYSTEMS LTD Company Secretary 2003-12-15 CURRENT 2003-12-15 Active
UK COMPANY SECRETARIES LIMITED COMPLETE SALES LTD Company Secretary 2003-12-15 CURRENT 2003-12-15 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED GREEN GUARDIAN LTD Company Secretary 2003-12-15 CURRENT 2003-12-15 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED NEW VISION PRODUCTS LTD Company Secretary 2003-12-15 CURRENT 2003-12-15 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED LION PRUDENTIAL LTD Company Secretary 2003-12-15 CURRENT 2003-12-15 Active
UK COMPANY SECRETARIES LIMITED NEW TRANSPORT SERVICES LTD Company Secretary 2003-12-15 CURRENT 2003-12-15 Active
UK COMPANY SECRETARIES LIMITED EURO ZONE LTD Company Secretary 2003-12-15 CURRENT 2003-12-15 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED FUSE FINANCE LTD Company Secretary 2003-12-15 CURRENT 2003-12-15 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED CREATIVE SENSE LTD Company Secretary 2003-12-15 CURRENT 2003-12-15 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED BEECH ASSETS LTD Company Secretary 2003-11-07 CURRENT 2003-11-07 Active
UK COMPANY SECRETARIES LIMITED GOLD PLUS LTD Company Secretary 2003-11-07 CURRENT 2003-11-07 Active
UK COMPANY SECRETARIES LIMITED PROTECHNIQUE FOR MULTI PROJECTS LIMITED Company Secretary 2003-11-07 CURRENT 2003-11-07 Active
UK COMPANY SECRETARIES LIMITED AUGUST TRADING LTD Company Secretary 2003-09-25 CURRENT 2003-09-25 Active
UK COMPANY SECRETARIES LIMITED PAY ON TIME LTD Company Secretary 2003-09-09 CURRENT 2003-09-09 Dissolved 2014-01-14
UK COMPANY SECRETARIES LIMITED INVENTIX LTD Company Secretary 2003-08-13 CURRENT 2003-08-13 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED ALDO MANAGEMENT LTD Company Secretary 2003-08-13 CURRENT 2003-08-13 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED UK DATASYSTEMS LTD Company Secretary 2003-08-13 CURRENT 2003-08-13 Active
UK COMPANY SECRETARIES LIMITED MONEY SENSE LTD Company Secretary 2003-08-12 CURRENT 2003-08-12 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED CAPITAL SOUND LTD Company Secretary 2003-08-12 CURRENT 2003-08-12 Active
UK COMPANY SECRETARIES LIMITED SELECT SERVE LTD Company Secretary 2003-08-12 CURRENT 2003-08-12 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED CITY TRADERS LTD Company Secretary 2003-08-12 CURRENT 2003-08-12 Active
UK COMPANY SECRETARIES LIMITED PHOTO-IMAGE LTD Company Secretary 2003-08-12 CURRENT 2003-08-12 Active
UK COMPANY SECRETARIES LIMITED GEOMETRICAL WORLD LTD Company Secretary 2003-08-12 CURRENT 2003-08-12 Active
UK COMPANY SECRETARIES LIMITED LASER PEN LTD Company Secretary 2003-08-06 CURRENT 2003-08-06 Active
UK COMPANY SECRETARIES LIMITED SOLAR PRISM LTD Company Secretary 2003-08-06 CURRENT 2003-08-06 Active
UK COMPANY SECRETARIES LIMITED GAME WORKS LTD Company Secretary 2003-08-06 CURRENT 2003-08-06 Active
UK COMPANY SECRETARIES LIMITED GOLDSTAR SYSTEM LTD Company Secretary 2003-08-06 CURRENT 2003-08-06 Active
UK COMPANY SECRETARIES LIMITED GLOBAL WEATHER LTD Company Secretary 2003-08-06 CURRENT 2003-08-06 Active
UK COMPANY SECRETARIES LIMITED SNOOKE LTD Company Secretary 2003-08-04 CURRENT 2003-08-04 Active
UK COMPANY SECRETARIES LIMITED CRICKET UK LTD Company Secretary 2003-08-04 CURRENT 2003-08-04 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED MAILPOINT LTD Company Secretary 2003-08-04 CURRENT 2003-08-04 Active
UK COMPANY SECRETARIES LIMITED ALCOHOL LTD Company Secretary 2003-08-04 CURRENT 2003-08-04 Active
UK COMPANY SECRETARIES LIMITED CANNABIS LTD Company Secretary 2003-08-04 CURRENT 2003-08-04 Active
UK COMPANY SECRETARIES LIMITED PANIC BUTTON LTD Company Secretary 2003-08-04 CURRENT 2003-08-04 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED RUM UK LTD Company Secretary 2003-08-04 CURRENT 2003-08-04 Active
UK COMPANY SECRETARIES LIMITED VEDEO LTD Company Secretary 2003-08-04 CURRENT 2003-08-04 Active
UK COMPANY SECRETARIES LIMITED GUILDFORD TECHNOLOGIES LTD Company Secretary 2003-08-04 CURRENT 2003-08-04 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED EURO FIRST LTD Company Secretary 2003-08-04 CURRENT 2003-08-04 Active
UK COMPANY SECRETARIES LIMITED GLOBAL NEWS LTD Company Secretary 2003-08-04 CURRENT 2003-08-04 Active
UK COMPANY SECRETARIES LIMITED A-Z VITAMINS LTD Company Secretary 2003-08-04 CURRENT 2003-08-04 Active
UK COMPANY SECRETARIES LIMITED POLLUTION LTD Company Secretary 2003-08-04 CURRENT 2003-08-04 Active
UK COMPANY SECRETARIES LIMITED GLOBALSEX LTD Company Secretary 2003-08-04 CURRENT 2003-08-04 Active
UK COMPANY SECRETARIES LIMITED CREDIT CARDS LTD Company Secretary 2003-08-04 CURRENT 2003-08-04 Active
UK COMPANY SECRETARIES LIMITED PLANET CAPITAL LTD Company Secretary 2003-07-31 CURRENT 2003-07-31 Active
UK COMPANY SECRETARIES LIMITED 33.33 LTD Company Secretary 2003-07-31 CURRENT 2003-07-31 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED CABMORE LTD Company Secretary 2003-07-30 CURRENT 2003-07-30 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED GREMLIN LTD Company Secretary 2003-07-29 CURRENT 2003-07-29 Active
UK COMPANY SECRETARIES LIMITED CASANO LTD Company Secretary 2003-07-28 CURRENT 2003-07-28 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED HEALDEN LTD Company Secretary 2003-07-28 CURRENT 2003-07-28 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED EUROCLIPS UK LTD Company Secretary 2003-07-28 CURRENT 2003-07-28 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED TRAIN FIRST LTD Company Secretary 2003-07-25 CURRENT 2003-07-25 Active
UK COMPANY SECRETARIES LIMITED CHANCER LTD Company Secretary 2003-07-25 CURRENT 2003-07-25 Active
UK COMPANY SECRETARIES LIMITED ZEBB LTD Company Secretary 2003-07-24 CURRENT 2003-07-24 Active
UK COMPANY SECRETARIES LIMITED ECLIPS CARS UK LTD Company Secretary 2003-07-24 CURRENT 2003-07-24 Liquidation
UK COMPANY SECRETARIES LIMITED PUBLIC VENTURES LTD Company Secretary 2003-07-24 CURRENT 2003-07-24 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED OPORTO LTD Company Secretary 2003-07-24 CURRENT 2003-07-24 Active
UK COMPANY SECRETARIES LIMITED ACCO MANAGEMENT LTD Company Secretary 2003-07-24 CURRENT 2003-07-24 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED THE AJAX AGENCY LTD Company Secretary 2003-06-20 CURRENT 2003-06-20 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED WHITE SYSTEMS LTD Company Secretary 2003-06-19 CURRENT 2003-06-19 Active
UK COMPANY SECRETARIES LIMITED RAPIDO DATA LTD Company Secretary 2003-05-12 CURRENT 2003-05-12 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED LYNX LOGIC LTD Company Secretary 2003-05-12 CURRENT 2003-05-12 Dissolved 2018-07-17
UK COMPANY SECRETARIES LIMITED AQUILA SERVICES LTD Company Secretary 2003-05-12 CURRENT 2003-05-12 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED FORMACOMPANY LTD Company Secretary 2003-04-30 CURRENT 2003-04-30 Active
UK COMPANY SECRETARIES LIMITED STARBRITE TRADERS LTD Company Secretary 2003-04-17 CURRENT 2003-04-17 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED LIGHTNING LOGIC LTD Company Secretary 2003-04-15 CURRENT 2003-04-15 Active
UK COMPANY SECRETARIES LIMITED MYNA AGENCIES LTD Company Secretary 2003-04-15 CURRENT 2003-04-15 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED SUNSPOT LTD Company Secretary 2003-04-14 CURRENT 2003-04-14 Active
UK COMPANY SECRETARIES LIMITED APRIL FOOL LTD Company Secretary 2003-04-01 CURRENT 2003-04-01 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED EUROCOLLECT LTD Company Secretary 1994-11-29 CURRENT 1994-11-29 Active

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
2022-08-09Compulsory strike-off action has been suspended
2022-08-09DISS16(SOAS)Compulsory strike-off action has been suspended
2022-07-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-06-08RP05Companies House applied as default registered office address PO Box 4385, 05799261: Companies House Default Address, Cardiff, CF14 8LH on 2022-06-08
2021-08-25AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES
2020-12-03TM02Termination of appointment of Uk Company Secretaries Limited on 2020-12-03
2020-09-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES
2019-09-11AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES
2018-04-28CS01CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES
2018-02-26LATEST SOC26/02/18 STATEMENT OF CAPITAL;GBP 2
2018-02-26SH19Statement of capital on 2018-02-26 GBP 2
2018-02-26RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-02-26CAP-SSSolvency Statement dated 10/02/18
2018-02-15AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-04LATEST SOC04/10/17 STATEMENT OF CAPITAL;GBP 20000
2017-10-04SH0104/10/17 STATEMENT OF CAPITAL GBP 20000
2017-07-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 20000
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2017-04-26TM01APPOINTMENT TERMINATED, DIRECTOR PETER OLIP
2017-04-26AP01DIRECTOR APPOINTED EDIT VALERIA OLIP-SZANTAI
2017-04-26TM02Termination of appointment of Edit Szantai on 2017-04-26
2016-09-09AA31/12/15 TOTAL EXEMPTION SMALL
2016-09-09AA31/12/15 TOTAL EXEMPTION SMALL
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-13AR0127/04/16 ANNUAL RETURN FULL LIST
2015-09-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-28AR0127/04/15 ANNUAL RETURN FULL LIST
2014-09-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-28AR0127/04/14 ANNUAL RETURN FULL LIST
2013-09-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-29AR0127/04/13 ANNUAL RETURN FULL LIST
2012-09-25AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-28AR0127/04/12 ANNUAL RETURN FULL LIST
2011-07-27AA01Current accounting period extended from 30/09/11 TO 31/12/11
2011-07-04AA30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-04-28AR0127/04/11 FULL LIST
2011-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/2011 FROM 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB
2010-07-01AA30/09/09 TOTAL EXEMPTION FULL
2010-05-05AR0127/04/10 FULL LIST
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER OLIP / 26/04/2010
2010-05-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UK COMPANY SECRETARIES LIMITED / 27/04/2010
2009-04-30363aRETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
2009-02-25AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/08
2009-02-19AA30/09/08 TOTAL EXEMPTION SMALL
2008-12-03225PREVEXT FROM 30/04/2008 TO 30/09/2008
2008-05-02AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2008-04-30363aRETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
2008-03-04AA30/04/07 TOTAL EXEMPTION FULL
2008-02-19DISS40STRIKE-OFF ACTION DISCONTINUED
2008-02-13363aRETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS
2008-02-11287REGISTERED OFFICE CHANGED ON 11/02/08 FROM: 196 HIGH ROAD WOOD GREEN LONDON N22 8HH
2008-02-11288aNEW SECRETARY APPOINTED
2007-10-16GAZ1FIRST GAZETTE
2006-04-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products




Licences & Regulatory approval
We could not find any licences issued to ECO-WOOD ENTERPRISE 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 Off2007-10-16
Fines / Sanctions
No fines or sanctions have been issued against ECO-WOOD ENTERPRISE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ECO-WOOD ENTERPRISE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 46180 - Agents specialized in the sale of other particular products

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 ECO-WOOD ENTERPRISE LIMITED

Intangible Assets
Patents
We have not found any records of ECO-WOOD ENTERPRISE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ECO-WOOD ENTERPRISE LIMITED
Trademarks
We have not found any records of ECO-WOOD ENTERPRISE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ECO-WOOD ENTERPRISE 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 (46180 - Agents specialized in the sale of other particular products) as ECO-WOOD ENTERPRISE LIMITED are:

PRESSALIT LIMITED £ 214,179
LAPPSET UK LIMITED £ 103,419
PETERS LIBRARY SERVICE LIMITED £ 89,773
JUPITER PLAY & LEISURE LTD. £ 56,845
SALAD CREATIVE LIMITED £ 47,850
NAL LIMITED £ 42,825
TIMBERPLAY LTD. £ 40,664
SITE SAFETY LIMITED £ 36,228
2CL COMMUNICATIONS LIMITED £ 21,470
RHODAWN LIMITED £ 16,638
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
Outgoings
Business Rates/Property Tax
No properties were found where ECO-WOOD ENTERPRISE 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 TypeProposal to Strike Off
Defending partyECO-WOOD ENTERPRISE LIMITEDEvent Date2007-10-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ECO-WOOD ENTERPRISE 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 ECO-WOOD ENTERPRISE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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