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Company Information for

ECOSEAL LIMITED

C/O DUFF AND PHELPS THE CHANCERY, 58 SPRING GARDENS, MANCHESTER, M2 1EW,
Company Registration Number
06375907
Private Limited Company
Liquidation

Company Overview

About Ecoseal Ltd
ECOSEAL LIMITED was founded on 2007-09-19 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Ecoseal 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
ECOSEAL LIMITED
 
Legal Registered Office
C/O DUFF AND PHELPS THE CHANCERY
58 SPRING GARDENS
MANCHESTER
M2 1EW
Other companies in CW12
 
Previous Names
GRINDCO 524 LIMITED24/10/2007
Filing Information
Company Number 06375907
Company ID Number 06375907
Date formed 2007-09-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2017
Account next due 31/07/2019
Latest return 23/04/2016
Return next due 21/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB933149819  
Last Datalog update: 2019-11-27 18:30:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ECOSEAL LIMITED
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Companies with same name ECOSEAL LIMITED
The following companies were found which have the same name as ECOSEAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ECOSEAL (CLARE) LIMITED 1ST BLOCK 12 GALWAY TECHNOLOGY PARK PARKMORE Dissolved Company formed on the 2011-03-09
ECOSEAL (GALWAY) LIMITED 1ST FLOOR BLOCK 12 GALWAY TECHNOLOGY PARK PARKMORE Dissolved Company formed on the 2011-03-09
ECOSEAL (MAYO) LIMITED 1ST FLOOR BLOCK 12 GALWAY TECHNOLOGY PARK PARKMORE Dissolved Company formed on the 2011-03-09
ECOSEAL CONSTRUCTION LTD UNIT 25 KIMPS WAY HEMEL HEMPSTEAD HERTFORDSHIRE HP3 8EN Dissolved Company formed on the 2011-01-24
ECOSEAL DEVELOPMENTS PTY LIMITED NSW 2070 Active Company formed on the 1997-08-13
ECOSEAL GREEN PRODUCTS PRIVATE LIMITED NO 5 SMR VINAY REGENCY BANASWADI RING ROAD BANGALORE Karnataka 560043 ACTIVE Company formed on the 2013-09-16
ECOSEAL INSULATION LIMITED 14B MERRILOCKS ROAD BLUNDELSANDS LIVERPOOL MERSEYSIDE L23 6UN Dissolved Company formed on the 2012-06-13
ECOSEAL INSTALLATIONS LTD 417A BIRMINGHAM ROAD SUTTON COLDFIELD B72 1AU Active - Proposal to Strike off Company formed on the 2014-01-17
ECOSEAL LIMITED OBOYLE ASSOCIATES COMMERCE HOUSE FLOOD STREET GALWAY Dissolved Company formed on the 2009-05-27
EcoSeal LLC 169 Regency Blvd Pueblo CO 81005 Good Standing Company formed on the 2023-06-24
ECOSEAL LTD DUNROWAN LODGE HILL FARM NEWHOUSEMILL ROAD EAST KILBRIDE GLASGOW G74 2LE Active Company formed on the 2023-11-30
ECOSEAL PROPERTY SERVICES LTD 10 DAWDON CLOSE STOCKTON-ON-TEES TS19 8ND Active Company formed on the 2024-02-10
ECOSEAL SALES & MARKETING LIMITED PARSONAGE CHAMBERS 3 THE PARSONAGE CHAMBERS 3 THE PARSONAGE CHAMBERS MANCHESTER M3 2HW Dissolved Company formed on the 2011-02-22
ECOSEAL SOLUTIONS SDN. BHD. Active
ECOSEAL TECHNOLOGIES INC. 2900 - 550 BURRARD STREET VANCOUVER British Columbia V6C 0A3 Dissolved Company formed on the 1999-12-08
ECOSEAL WINDOWS LIMITED 37 WEST STREET CONGLETON CHESHIRE CW12 1JN Active Company formed on the 2011-02-22
ECOSEAL WINDOWS AND DOORS NE LTD 7 SCURFIELD ROAD HARDWICK STOCKTON-ON-TEES TEESSIDE TS19 8RN Active Company formed on the 2022-03-05
ECOSEAL, INC. 3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014 Active Company formed on the 2010-04-30
ECOSEAL, INC 1712 Pioneer Ave Ste 500 Cheyenne WY 82001 Active Company formed on the 2017-05-03
ECOSEAL, INC. 12816 TRAVERS TRL FORT WORTH TX 76244 Forfeited Company formed on the 2015-01-05

Company Officers of ECOSEAL LIMITED

Current Directors
Officer Role Date Appointed
JASON WALCHESTER
Company Secretary 2008-02-05
PAUL MATTHEW BIRKS
Director 2018-05-18
CHRIS SEAN DAVIES
Director 2007-12-03
JASON WALCHESTER
Director 2008-02-05
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL MATTHEW BIRKS
Director 2009-09-08 2018-04-20
PAUL MATTHEW BIRKS
Director 2008-01-31 2008-03-03
MARK DAVID LOWNDES
Director 2008-01-31 2008-03-03
HELEN JANE NICKLIN
Company Secretary 2007-12-03 2008-02-05
GRINDCO SECRETARIES LIMITED
Company Secretary 2007-09-19 2007-12-03
GRINDCO DIRECTORS LIMITED
Director 2007-09-19 2007-12-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRIS SEAN DAVIES ECOSEAL WINDOWS LIMITED Director 2011-02-22 CURRENT 2011-02-22 Active
JASON WALCHESTER ECOSEAL WINDOWS LIMITED Director 2014-12-09 CURRENT 2011-02-22 Active
JASON WALCHESTER ECOSEAL SALES & MARKETING LIMITED Director 2011-02-22 CURRENT 2011-02-22 Dissolved 2015-05-10

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Company PromoterNewcastle-under-LymeWe are looking for company promoters, to promote our Home Improvements Company based in Newcastle, Chesterton *DUTIES INCLUDE: * \*Leaflet distributing \2016-02-22
Sales AssistantNewcastle-under-LymeDue to a promotion we are looking to expand.Our sales people are our business generators, they are the face and voice of our vision and values. They ensure2016-02-22
Telephone OperatorNewcastle-under-LymeWe are currently looking for well motivated people to join us in our telephone department at our company. As a company we believe that building a great2016-02-22
Telesales AgentNewcastle-under-LymeTelephone Agent We are currently looking for people to join us in our telephone department at our company. Full time and part time positions available, a2016-02-22
Drivers MateNewcastle-under-LymeDue to the expansion of our company we are looking for someone to start work as part of our delivery team. As we are one of the top names in our field of2016-02-19
Call Centre OperatorNewcastle-under-LymeWe have recently had a new 70 seater call centre fitted as part of a new investment into the company. Due to this we are looking for new telephone operatives2016-02-19
Call Centre AgentNewcastle-under-LymeThe opportunity has arisen for five candidates to join our fast paced team of telephone operatives which has been continuously growing for years that we have2016-02-19
Recruitment ManagerNewcastle-under-LymeWe require a recruitment manager for immediate start. Responsibilites include: advertise jobs on various websites; selecting then interviewing applicants;2016-02-16

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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
2020-12-07LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-01-30LIQ03Voluntary liquidation Statement of receipts and payments to 2019-12-04
2019-03-26NDISCNotice to Registrar of Companies of Notice of disclaimer
2019-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/19 FROM Unit 18 Loomer Road Industrial Estate Chesterton Newcastle Staffordshire ST5 7LB England
2019-01-04LIQ02Voluntary liquidation Statement of affairs
2019-01-04600Appointment of a voluntary liquidator
2019-01-04LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-12-05
2018-09-24TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MATTHEW BIRKS
2018-07-25AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-28AA01Previous accounting period extended from 30/09/17 TO 31/10/17
2018-05-18AP01DIRECTOR APPOINTED MR PAUL MATTHEW BIRKS
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 23/04/18, WITH NO UPDATES
2018-04-23TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MATTHEW BIRKS
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2017-03-09AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-05AAMDAmended account small company full exemption
2016-06-02AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-25AR0123/04/16 ANNUAL RETURN FULL LIST
2015-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/15 FROM 37 West Street Congleton Cheshire CW12 1JN
2015-05-20AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-27AR0123/04/15 ANNUAL RETURN FULL LIST
2014-06-02AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-28AR0123/04/14 ANNUAL RETURN FULL LIST
2013-04-29AR0123/04/13 ANNUAL RETURN FULL LIST
2013-01-24AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-23AR0123/04/12 ANNUAL RETURN FULL LIST
2012-02-03AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JASON WALCHESTER / 16/12/2011
2011-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS SEAN DAVIES / 16/12/2011
2011-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MATTHEW BIRKS / 16/12/2011
2011-12-16CH03SECRETARY'S CHANGE OF PARTICULARS / MR JASON WALCHESTER / 16/12/2011
2011-09-22AR0119/09/11 FULL LIST
2011-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MATTHEW BIRKS / 01/08/2011
2011-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/2011 FROM 70 - 72 CREWE ROAD ALSAGER STOKE-ON-TRENT ST7 2HA UNITED KINGDOM
2011-05-06AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-22AR0119/09/10 FULL LIST
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON WALCHESTER / 19/09/2010
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRIS SEAN DAVIES / 19/09/2010
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MATTHEW BIRKS / 19/09/2010
2010-04-29AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-22363aRETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS
2009-09-22288aDIRECTOR APPOINTED MR PAUL MATTHEW BIRKS
2009-07-17AA30/09/08 TOTAL EXEMPTION SMALL
2008-11-18363aRETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
2008-10-24287REGISTERED OFFICE CHANGED ON 24/10/2008 FROM UNIT D BURSLEM ENTERPRISE CENTRE MOORLAND ROAD STOKE ON TRENT ST6 1JQ
2008-03-11288bAPPOINTMENT TERMINATED DIRECTOR MARK LOWNDES
2008-03-11288bAPPOINTMENT TERMINATED DIRECTOR PAUL BIRKS
2008-02-14287REGISTERED OFFICE CHANGED ON 14/02/08 FROM: 16 ADAMS STREET MAY BANK WOLSTANTON STOKE ON TRENT STAFFORDSHIRE ST5 9PJ
2008-02-11288aNEW DIRECTOR APPOINTED
2008-02-11288bSECRETARY RESIGNED
2008-02-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2008-02-11288aNEW DIRECTOR APPOINTED
2008-02-1188(2)RAD 06/02/08--------- £ SI 98@1=98 £ IC 2/100
2007-12-06287REGISTERED OFFICE CHANGED ON 06/12/07 FROM: GRINDEYS SOLICITORS GLEBE COURT STOKE ON TRENT STAFFORDSHIRE ST4 1ET
2007-12-06288bDIRECTOR RESIGNED
2007-12-06288bSECRETARY RESIGNED
2007-12-06288aNEW SECRETARY APPOINTED
2007-12-06288aNEW DIRECTOR APPOINTED
2007-10-24CERTNMCOMPANY NAME CHANGED GRINDCO 524 LIMITED CERTIFICATE ISSUED ON 24/10/07
2007-09-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43342 - Glazing




Licences & Regulatory approval
We could not find any licences issued to ECOSEAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-12-10
Resolution2018-12-10
Fines / Sanctions
No fines or sanctions have been issued against ECOSEAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ECOSEAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.439
MortgagesNumMortOutstanding0.318
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.129

This shows the max and average number of mortgages for companies with the same SIC code of 43342 - Glazing

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31

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 ECOSEAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-30 £ 100
Called Up Share Capital 2011-09-30 £ 100
Cash Bank In Hand 2012-09-30 £ 40,414
Cash Bank In Hand 2011-09-30 £ 111,431
Current Assets 2012-09-30 £ 220,806
Current Assets 2011-09-30 £ 177,617
Debtors 2012-09-30 £ 103,599
Debtors 2011-09-30 £ 57,064
Fixed Assets 2012-09-30 £ 10,621
Fixed Assets 2011-09-30 £ 7,496
Shareholder Funds 2012-09-30 £ 5,186
Shareholder Funds 2011-09-30 £ 121
Stocks Inventory 2012-09-30 £ 76,793
Stocks Inventory 2011-09-30 £ 9,122
Tangible Fixed Assets 2012-09-30 £ 10,521
Tangible Fixed Assets 2011-09-30 £ 7,496

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ECOSEAL LIMITED registering or being granted any patents
Domain Names

ECOSEAL LIMITED owns 1 domain names.

ecoseal.co.uk  

Trademarks
We have not found any records of ECOSEAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ECOSEAL 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 (43342 - Glazing) as ECOSEAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ECOSEAL 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 TypeAppointmen
Defending partyECOSEAL LIMITEDEvent Date2018-12-10
Name of Company: ECOSEAL LIMITED Company Number: 06375907 Nature of Business: Glazing and insulation Previous Name of Company: Grindco 524 Limited Registered office: 18 Loomer Road Industrial Estate,…
 
Initiating party Event TypeResolution
Defending partyECOSEAL LIMITEDEvent Date2018-12-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ECOSEAL 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 ECOSEAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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