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Company Information for

ECO EXTENSIONS LIMITED

53 THE MALL, LONDON, ENGLAND, W5 3TA,
Company Registration Number
06637134
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Eco Extensions Ltd
ECO EXTENSIONS LIMITED was founded on 2008-07-03 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Eco Extensions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ECO EXTENSIONS LIMITED
 
Legal Registered Office
53 THE MALL
LONDON
ENGLAND
W5 3TA
Other companies in HA4
 
Filing Information
Company Number 06637134
Company ID Number 06637134
Date formed 2008-07-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2017-07-31
Account next due 2019-04-30
Latest return 2017-07-03
Return next due 2018-07-17
Type of accounts DORMANT
Last Datalog update: 2018-06-24 01:49:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ECO EXTENSIONS LIMITED
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Companies with same name ECO EXTENSIONS LIMITED
The following companies were found which have the same name as ECO EXTENSIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ECO EXTENSIONS NORTH WEST LIMITED 11 BRADWELL ROAD LOWTON WARRINGTON WA3 2NY Active Company formed on the 2023-03-09

Company Officers of ECO EXTENSIONS LIMITED

Current Directors
Officer Role Date Appointed
GREG WILKES
Director 2008-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
GREG WILKES
Company Secretary 2008-07-03 2018-03-05
JONATHAN JEFFERY
Director 2008-07-03 2013-07-01
CREDITREFORM (SECRETARIES) LIMITED
Company Secretary 2008-07-03 2008-07-03
CREDITREFORM (DIRECTORS) LIMITED
Director 2008-07-03 2008-07-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GREG WILKES DEVELOP COACHING SERVICES LIMITED Director 2010-06-30 CURRENT 2010-06-30 Active
GREG WILKES ECO LOFTS LIMITED Director 2008-07-03 CURRENT 2008-07-03 Active - Proposal to Strike off

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
2018-04-17GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-04-17GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-04-05DS01APPLICATION FOR STRIKING-OFF
2018-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17
2018-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GREG WILKES / 01/01/2018
2018-03-05PSC04PSC'S CHANGE OF PARTICULARS / MR GREG WILKES / 01/01/2018
2018-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/2018 FROM 23 KESWICK GARDENS RUISLIP MIDDLESEX HA4 7XN
2018-03-05TM02APPOINTMENT TERMINATED, SECRETARY GREG WILKES
2017-07-10LATEST SOC10/07/17 STATEMENT OF CAPITAL;GBP 1000
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES
2017-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16
2017-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2016-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-06AR0103/07/15 FULL LIST
2015-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-08AR0103/07/14 FULL LIST
2014-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2014-03-25TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN JEFFERY
2013-07-23AR0103/07/13 FULL LIST
2013-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/2013 FROM PARK HOUSE 111 UXBRIDGE ROAD LONDON W5 5TL UNITED KINGDOM
2013-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2012-08-21AR0103/07/12 FULL LIST
2012-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/2012 FROM 1 BARNHAM ROAD GREENFORD MIDDLESEX UB6 9LP ENGLAND
2012-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-07-20AR0103/07/11 FULL LIST
2011-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GREG WILKES / 01/01/2011
2011-07-20CH03SECRETARY'S CHANGE OF PARTICULARS / MR GREG WILKES / 01/01/2011
2011-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2010 FROM 31 PRIORY CLOSE DENHAM MIDDLESEX UB9 5AY
2010-07-14AR0103/07/10 FULL LIST
2010-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-07-30363aRETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
2009-07-30288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GREG WILKES / 04/07/2008
2009-07-30288cDIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JEFFREY / 04/07/2008
2009-05-13287REGISTERED OFFICE CHANGED ON 13/05/2009 FROM 104 RUISLIP ROAD, GREENFORD, MIDDLESEX UB6 9QH
2008-07-04288aDIRECTOR APPOINTED MR JONATHAN JEFFREY
2008-07-04288aSECRETARY APPOINTED MR GREG WILKES
2008-07-04288aDIRECTOR APPOINTED MR GREG WILKES
2008-07-03288bAPPOINTMENT TERMINATED DIRECTOR CREDITREFORM (DIRECTORS) LIMITED
2008-07-03288bAPPOINTMENT TERMINATED SECRETARY CREDITREFORM (SECRETARIES) LIMITED
2008-07-03NEWINCINCORPORATION 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
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to ECO EXTENSIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ECO EXTENSIONS 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 EXTENSIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.469
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31

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 EXTENSIONS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-08-01 £ 1,000
Shareholder Funds 2011-08-01 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ECO EXTENSIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ECO EXTENSIONS LIMITED
Trademarks
We have not found any records of ECO EXTENSIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ECO EXTENSIONS 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 (43290 - Other construction installation) as ECO EXTENSIONS LIMITED are:

THE WARMER GROUP LTD £ 3,551,457
GENDEX LIMITED £ 1,550,838
CARILLION HOME SERVICES LIMITED £ 1,154,091
ITC CONCEPTS LIMITED £ 314,858
E.J. HORROCKS LIMITED £ 250,510
WHEELSCAPE LTD £ 217,698
OAKLEY FENCING CONTRACTORS LTD £ 215,712
ALLIANCE FACILITIES LIMITED £ 196,713
ACOLET GLOBAL LTD £ 193,791
LIFTEC EXPRESS LIMITED £ 156,177
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
Outgoings
Business Rates/Property Tax
No properties were found where ECO EXTENSIONS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ECO EXTENSIONS 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 EXTENSIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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