Active
Company Information for ECO2H2O BUILD LIMITED
SQUIRE HOUSE, 81-87 HIGH STREET, BILLERICAY, ESSEX, CM12 9AS,
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Company Registration Number
06768062
Private Limited Company
Active |
Company Name | |
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ECO2H2O BUILD LIMITED | |
Legal Registered Office | |
SQUIRE HOUSE 81-87 HIGH STREET BILLERICAY ESSEX CM12 9AS Other companies in CM12 | |
Company Number | 06768062 | |
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Company ID Number | 06768062 | |
Date formed | 2008-12-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 08/12/2015 | |
Return next due | 05/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-09-05 09:46:00 |
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Officer | Role | Date Appointed |
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LAURENCE EDWARD BROWN |
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TIMOTHY JOHN FENN |
Officer | Role | Date Appointed | Date Resigned |
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SUSAN BROWN |
Company Secretary | ||
DANIEL JAMES DWYER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ECOBUILDER SKILLS TRAINING UK LIMITED | Director | 2012-09-01 | CURRENT | 2011-03-25 | Active - Proposal to Strike off | |
OAKWOOD BUILDERS & JOINERY LIMITED | Director | 2010-03-17 | CURRENT | 2002-02-25 | Dissolved 2015-07-22 | |
GREEN CARBON PRODUCTS LIMITED | Director | 2007-01-12 | CURRENT | 2007-01-12 | Dissolved 2015-05-26 | |
GREEN CARBON CONSTRUCTION LIMITED | Director | 2007-01-12 | CURRENT | 2007-01-12 | Dissolved 2016-05-17 | |
GREEN FACTORY LIMITED | Director | 2002-10-11 | CURRENT | 2002-10-11 | Active |
Date | Document Type | Document Description |
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GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 13/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 15/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 10/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/14 FROM C/O Nokes & Co 14 Broadway Rainham Essex RM13 9YW | |
LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 08/12/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/13 FROM 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ United Kingdom | |
AR01 | 08/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 30/09/10 TO 31/12/10 | |
CH01 | Director's details changed for Mr Laurence Edward Brown on 2011-03-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/11 FROM Tudor House 1/3 the Avenue Lightwater Surrey GU18 5RF | |
AR01 | 08/12/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SUSAN BROWN | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AR01 | 08/12/09 FULL LIST | |
88(2) | Capitals not rolled up | |
RES15 | CHANGE OF NAME 14/10/2009 | |
AA01 | PREVSHO FROM 31/12/2009 TO 30/09/2009 | |
RES15 | CHANGE OF NAME 06/10/2009 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
288a | DIRECTOR APPOINTED TIM FENN | |
288a | DIRECTOR APPOINTED LAURENCE EDWARD BROWN | |
288a | SECRETARY APPOINTED SUSAN MARGARET BROWN | |
287 | REGISTERED OFFICE CHANGED ON 07/05/2009 FROM COURT LODGE FARM WARREN ROAD CHELSFIELD KENT BR6 6ER ENGLAND | |
288b | APPOINTMENT TERMINATED DIRECTOR DANIEL DWYER | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC |
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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 ECO2H2O BUILD LIMITED
Cash Bank In Hand | 2012-01-01 | £ 100 |
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Cash Bank In Hand | 2011-01-01 | £ 100 |
Shareholder Funds | 2012-01-01 | £ 100 |
Shareholder Funds | 2011-01-01 | £ 100 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ECO2H2O BUILD LIMITED are:
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. |