Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > ECOTEK CONSTRUCTION LTD
Company Information for

ECOTEK CONSTRUCTION LTD

NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ,
Company Registration Number
06893742
Private Limited Company
Liquidation

Company Overview

About Ecotek Construction Ltd
ECOTEK CONSTRUCTION LTD was founded on 2009-05-01 and has its registered office in London. The organisation's status is listed as "Liquidation". Ecotek Construction Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ECOTEK CONSTRUCTION LTD
 
Legal Registered Office
NEW BRIDGE STREET HOUSE
30-34 NEW BRIDGE STREET
LONDON
EC4V 6BJ
Other companies in CR3
 
Filing Information
Company Number 06893742
Company ID Number 06893742
Date formed 2009-05-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2016
Account next due 28/02/2018
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-03-05 16:30:43
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for ECOTEK CONSTRUCTION LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JUDITH HALL MANAGEMENT SERVICES LIMITED   MATTER NOT LIMITED   SM PINNER LIMITED   YPS ACCOUNTING SERVICES LIMITED

Company Officers of ECOTEK CONSTRUCTION LTD

Current Directors
Officer Role Date Appointed
BENJAMIN STEVEN PEARCE
Director 2009-05-01
BEN PEARCE
Company Secretary 2009-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
Director 2009-05-01 2009-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENJAMIN STEVEN PEARCE TRI PROJECT CONSTRUCTION LTD Director 2016-03-08 CURRENT 2016-03-08 Active
BENJAMIN STEVEN PEARCE ECOTEK BUILD LIMITED Director 2016-02-11 CURRENT 2016-02-11 Dissolved 2017-07-18
BENJAMIN STEVEN PEARCE L & P DESIGN AND BUILD LIMITED Director 2012-09-11 CURRENT 2012-09-11 Dissolved 2016-11-22
BENJAMIN STEVEN PEARCE TRI PROJECT LTD Director 2011-12-12 CURRENT 2011-12-12 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
2016-10-26AA31/05/16 TOTAL EXEMPTION SMALL
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-14AR0101/05/16 FULL LIST
2016-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/2016 FROM BAG END LUNGHURST ROAD WOLDINGHAM CATERHAM SURREY CR3 7EJ
2016-01-04AA31/05/15 TOTAL EXEMPTION SMALL
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-22AR0101/05/15 FULL LIST
2014-09-24AA31/05/14 TOTAL EXEMPTION SMALL
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-16AR0101/05/14 FULL LIST
2014-02-10AA31/05/13 TOTAL EXEMPTION SMALL
2013-07-17AR0101/05/13 FULL LIST
2013-02-22AA31/05/12 TOTAL EXEMPTION SMALL
2012-05-03AR0101/05/12 FULL LIST
2011-11-22AA31/05/11 TOTAL EXEMPTION SMALL
2011-05-05AR0101/05/11 FULL LIST
2011-01-26AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-03AR0101/05/10 FULL LIST
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / BEN PEARCE / 01/05/2010
2010-06-03CH03SECRETARY'S CHANGE OF PARTICULARS / BEN PEARCE / 01/05/2010
2010-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/2010 FROM BADGERS BANK HIGH DRIVE WOLDINGHAM SURREY CR3 7EL
2009-05-20288aDIRECTOR AND SECRETARY APPOINTED BEN PEARCE
2009-05-09288bAPPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN
2009-05-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.

43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to ECOTEK CONSTRUCTION LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Appointment of Liquidators2016-12-19
Resolutions for Winding-up2016-12-19
Petitions to Wind Up (Companies)2016-11-29
Fines / Sanctions
No fines or sanctions have been issued against ECOTEK CONSTRUCTION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ECOTEK CONSTRUCTION LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.4499
MortgagesNumMortOutstanding1.2498
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied1.2098

This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects n.e.c.

Creditors
Creditors Due Within One Year 2012-06-01 £ 185,656

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31

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 ECOTEK CONSTRUCTION LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 1
Cash Bank In Hand 2012-06-01 £ 2,260
Current Assets 2012-06-01 £ 145,165
Debtors 2012-06-01 £ 142,630
Fixed Assets 2012-06-01 £ 3,692
Shareholder Funds 2012-06-01 £ 36,799
Stocks Inventory 2012-06-01 £ 275
Tangible Fixed Assets 2012-06-01 £ 3,692

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ECOTEK CONSTRUCTION LTD registering or being granted any patents
Domain Names

ECOTEK CONSTRUCTION LTD owns 1 domain names.

ecotekconstruction.co.uk  

Trademarks
We have not found any records of ECOTEK CONSTRUCTION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ECOTEK CONSTRUCTION LTD. 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 (42990 - Construction of other civil engineering projects n.e.c.) as ECOTEK CONSTRUCTION LTD are:

ENGIE REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
ENGIE REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
Outgoings
Business Rates/Property Tax
No properties were found where ECOTEK CONSTRUCTION LTD 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 TypeAppointment of Liquidators
Defending partyECOTEK CONSTRUCTION LTDEvent Date2016-12-12
Michael Colin John Sanders and Georgina Marie Eason , both of MHA MacIntyre Hudson , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ . : For further details contact: Michael Colin John Sanders, E-mail: mick.sanders@mhllp.co.uk, Tel: 0207 429 4100. Alternative contact: Rona Bharania, E-mail: Rona.Bharania@mhllp.co.uk, Tel: 020 7429 3494.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyECOTEK CONSTRUCTION LTDEvent Date2016-12-12
Notice is hereby given that the following resolutions were passed on 12 December 2016 as a Special Resolution and as Ordinary Resolutions respectively: That the Company be wound up voluntarily and that Michael Colin John Sanders and Georgina Marie Eason , both of MHA MacIntyre Hudson , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ , (IP Nos 8698 and 9688) be appointed Joint Liquidators of the Company and that they act either jointly or separately and that any acts or dealings of the Joint Liquidators be carried out by both or either of them. For further details contact: Michael Colin John Sanders, E-mail: mick.sanders@mhllp.co.uk, Tel: 0207 429 4100. Alternative contact: Rona Bharania, E-mail: Rona.Bharania@mhllp.co.uk, Tel: 020 7429 3494. Ben Pearce , Director :
 
Initiating party MABEY HIRE LTDEvent TypePetitions to Wind Up (Companies)
Defending partyECOTEK CONSTRUCTION LTDEvent Date2016-10-05
SolicitorLCF Law
In the High Court of Justice Leeds District Registry case number 896 A Petition to wind up the above-named Company of 219 Croydon Road, Caterham, Surrey, CR3 6PH presented on 5 October 2016 by MABEY HIRE LTD of Scout Hill, Ravensthorpe, Dewsbury, WF13 3EJ , claiming to be a Creditor of the Company, will be heard at the Leeds District Registry, Leeds Combined Court Centre, The Courthouse, 1 Oxford Row, Leeds, LS1 3BG , on 13 December 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 16:00 hours on 12 December 2016 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ECOTEK CONSTRUCTION LTD 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 ECOTEK CONSTRUCTION LTD any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode EC4V 6BJ

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S3