Active
Company Information for ECO2 SOLAR LIMITED
UNIT 8 JOHN SAMUEL BUILDING, ARTHUR DRIVE HOO FARM INDUSTRIAL ESTATE, KIDDERMINSTER, WORCESTERSHIRE, DY11 7RA,
|
Company Registration Number
06083205
Private Limited Company
Active |
Company Name | |
---|---|
ECO2 SOLAR LIMITED | |
Legal Registered Office | |
UNIT 8 JOHN SAMUEL BUILDING ARTHUR DRIVE HOO FARM INDUSTRIAL ESTATE KIDDERMINSTER WORCESTERSHIRE DY11 7RA Other companies in DY11 | |
Company Number | 06083205 | |
---|---|---|
Company ID Number | 06083205 | |
Date formed | 2007-02-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 05/02/2016 | |
Return next due | 05/03/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB902497523 |
Last Datalog update: | 2024-03-06 09:28:14 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
PAUL TIMOTHY HUTCHENS |
||
LEE JAMES CHADWICK |
||
KEITH ANTHONY DIXON |
||
PAUL TIMOTHY HUTCHENS |
||
TRACEY CAROLE HUTCHENS |
||
RYAN MEE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GAIL ANGELA LOBB |
Director | ||
KEY LEGAL SERVICES (SECRETARIAL) LTD |
Company Secretary | ||
KEY LEGAL SERVICES (NOMINEES) LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VOICEBOXX COMMUNICATIONS LIMITED | Director | 2017-01-18 | CURRENT | 2014-09-08 | Active | |
DEGREY & MASON LIMITED | Director | 2016-07-28 | CURRENT | 2016-07-07 | Active | |
BIRMINGHAM FOOTBALL LIMITED | Director | 2014-06-13 | CURRENT | 2014-06-13 | Dissolved 2015-10-27 | |
ECO2 SOLUTIONS GROUP LIMITED | Director | 2013-01-07 | CURRENT | 2013-01-07 | Active | |
ECO2 ENERGY LIMITED | Director | 2012-10-16 | CURRENT | 2012-10-16 | Active | |
SOLUS TILE CO LIMITED | Director | 2012-10-01 | CURRENT | 2004-10-25 | Active | |
BUZZ FINANCE LIMITED | Director | 2009-03-18 | CURRENT | 2008-10-20 | Dissolved 2016-01-12 | |
THE ARK (CM) LIMITED | Director | 2009-02-04 | CURRENT | 2003-02-10 | Active | |
KAD ENTERPRISES LIMITED | Director | 2008-12-02 | CURRENT | 2008-12-02 | Dissolved 2014-04-14 | |
BIRD STEVENS & CO. LIMITED | Director | 2004-11-01 | CURRENT | 1994-10-26 | Dissolved 2015-06-09 | |
DEGREY & MASON LIMITED | Director | 2016-07-28 | CURRENT | 2016-07-07 | Active | |
SOLAR TRADE ASSOCIATION LIMITED | Director | 2016-05-20 | CURRENT | 1978-06-07 | Active | |
PROJECT IRON LIMITED | Director | 2013-01-31 | CURRENT | 2013-01-31 | Active - Proposal to Strike off | |
ECO2 SOLUTIONS GROUP LIMITED | Director | 2013-01-07 | CURRENT | 2013-01-07 | Active | |
ECO2 ENERGY LIMITED | Director | 2012-10-16 | CURRENT | 2012-10-16 | Active | |
ECO2 SOLUTIONS GROUP LIMITED | Director | 2013-01-07 | CURRENT | 2013-01-07 | Active | |
ECO2 ENERGY LIMITED | Director | 2013-01-04 | CURRENT | 2012-10-16 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/02/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN HENDRY CONWAY | ||
CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 060832050003 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060832050003 | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/21, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CH01 | Director's details changed for Chris Lovatt on 2020-12-31 | |
AP01 | DIRECTOR APPOINTED CHRIS LOVATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACEY CAROLE HUTCHENS | |
AA01 | Current accounting period shortened from 30/06/21 TO 31/12/20 | |
PSC05 | Change of details for Eco2 Solutions Group Limited as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF ECO2 SOLUTIONS GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE JAMES CHADWICK | |
AP01 | DIRECTOR APPOINTED MR JOHN HENDRY CONWAY | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR STEVEN ANDREW BERG | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/02/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES | |
PSC02 | Notification of Eco2 Solutions Group Limited as a person with significant control on 2016-04-06 | |
LATEST SOC | 08/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAIL ANGELA LOBB | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY CAROLE HUTCHENS / 29/09/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR PAUL TIMOTHY HUTCHENS on 2016-09-29 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TIMOTHY HUTCHENS / 29/09/2016 | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/02/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY CAROLE HUTCHENS / 06/01/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR PAUL TIMOTHY HUTCHENS on 2016-01-06 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TIMOTHY HUTCHENS / 06/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY CAROLE HUTCHENS / 16/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TIMOTHY HUTCHENS / 16/10/2015 | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED GAIL ANGELA LOBB | |
AP01 | DIRECTOR APPOINTED LEE JAMES CHADWICK | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/02/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/02/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/02/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/2013 FROM TRAFALGAR HOUSE 261 ALCESTER ROAD SOUTH KINGS HEATH, BIRMINGHAM WEST MIDLANDS B14 6DT | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 05/02/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ANTHONY DIXON / 01/01/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL TIMOTHY HUTCHENS / 25/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY CAROLE HUTCHENS / 25/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL TIMOTHY HUTCHENS / 25/08/2011 | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED RYAN MEE | |
AP01 | DIRECTOR APPOINTED MR KEITH ANTHONY DIXON | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 05/02/11 FULL LIST | |
SH01 | 15/10/10 STATEMENT OF CAPITAL GBP 100 | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 05/02/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL TIMOTHY HUTCHENS / 18/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL TIMOTHY HUTCHENS / 18/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY CAROLE HUTCHENS / 18/01/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY HUTCHENS / 08/04/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL HUTCHENS / 08/04/2008 | |
363a | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/02/08 FROM: GREENHILL VILLA 88 HURCOTT ROAD KIDDERMISTER WORCESTERSHIRE DY10 2QT | |
225 | ACC. REF. DATE EXTENDED FROM 29/02/08 TO 30/06/08 | |
287 | REGISTERED OFFICE CHANGED ON 01/03/07 FROM: 20 STATION ROAD RADYR CARDIFF CF15 8AA | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
RENT DEPOSIT DEED | Outstanding | JOHN SAMUEL LIMITED |
Creditors Due Within One Year | 2013-06-30 | £ 389,847 |
---|---|---|
Creditors Due Within One Year | 2012-06-30 | £ 550,994 |
Provisions For Liabilities Charges | 2013-06-30 | £ 7,856 |
Provisions For Liabilities Charges | 2012-06-30 | £ 11,223 |
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 ECO2 SOLAR LIMITED
Cash Bank In Hand | 2013-06-30 | £ 2,314 |
---|---|---|
Current Assets | 2013-06-30 | £ 561,717 |
Current Assets | 2012-06-30 | £ 863,817 |
Debtors | 2013-06-30 | £ 440,274 |
Debtors | 2012-06-30 | £ 601,409 |
Secured Debts | 2013-06-30 | £ 37,199 |
Secured Debts | 2012-06-30 | £ 20,461 |
Shareholder Funds | 2013-06-30 | £ 205,587 |
Shareholder Funds | 2012-06-30 | £ 362,367 |
Stocks Inventory | 2013-06-30 | £ 119,129 |
Stocks Inventory | 2012-06-30 | £ 261,913 |
Tangible Fixed Assets | 2013-06-30 | £ 41,573 |
Tangible Fixed Assets | 2012-06-30 | £ 60,767 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ECO2 SOLAR LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |