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Home > England & Wales Companies > ECO-TECH SYSTEMS ENVIRONMENTAL LTD
Company Information for

ECO-TECH SYSTEMS ENVIRONMENTAL LTD

MARSHALL PETERS, HESKIN HALL FARM WOOD LANE, HESKIN, PRESTON, PR7 5PA,
Company Registration Number
09300133
Private Limited Company
Liquidation

Company Overview

About Eco-tech Systems Environmental Ltd
ECO-TECH SYSTEMS ENVIRONMENTAL LTD was founded on 2014-11-07 and has its registered office in Preston. The organisation's status is listed as "Liquidation". Eco-tech Systems Environmental Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ECO-TECH SYSTEMS ENVIRONMENTAL LTD
 
Legal Registered Office
MARSHALL PETERS, HESKIN HALL FARM WOOD LANE
HESKIN
PRESTON
PR7 5PA
 
Filing Information
Company Number 09300133
Company ID Number 09300133
Date formed 2014-11-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2020
Account next due 31/05/2022
Latest return 07/11/2015
Return next due 05/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB201392256  
Last Datalog update: 2024-03-06 10:28:18
Primary Source:Companies House
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Company Officers of ECO-TECH SYSTEMS ENVIRONMENTAL LTD

Current Directors
Officer Role Date Appointed
TRISTAN ALEXANDER JOSH
Director 2015-12-01
SIMON JOHN TAYLOR
Director 2018-04-12
Previous Officers
Officer Role Date Appointed Date Resigned
KIM MARIE JOSH
Director 2014-11-07 2015-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON JOHN TAYLOR SMART MULTI ACADEMY TRUST Director 2017-09-25 CURRENT 2016-06-29 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
2024-02-13Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2024-02-13Voluntary liquidation. Return of final meeting of creditors
2023-08-07Voluntary liquidation Statement of receipts and payments to 2023-05-30
2022-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/22 FROM 21 Broadwath Holdings Heads Nook Brampton CA8 9EJ England
2022-06-15RES13Resolutions passed:
  • Co wind up 31/05/2022
2022-06-14600Appointment of a voluntary liquidator
2022-06-14LIQ02Voluntary liquidation Statement of affairs
2022-02-28AA01Previous accounting period shortened from 31/05/21 TO 30/05/21
2021-11-12CS01CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES
2021-01-12TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN TAYLOR
2020-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 093001330002
2020-12-03CS01CONFIRMATION STATEMENT MADE ON 07/11/20, WITH UPDATES
2020-10-16AP01DIRECTOR APPOINTED MR KEVIN ALAN MADDISON
2020-08-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/20 FROM Pacific House Fletcher Way Parkhouse Carlisle Cumbria CA3 0LJ
2020-04-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 093001330001
2020-02-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES
2019-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES
2018-04-25AP01DIRECTOR APPOINTED MR SIMON JOHN TAYLOR
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES
2017-08-02AA31/05/17 ACCOUNTS TOTAL EXEMPTION SMALL
2017-08-02AA01Previous accounting period extended from 30/11/16 TO 31/05/17
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-08-04AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-02AR0107/11/15 ANNUAL RETURN FULL LIST
2015-12-02AP01DIRECTOR APPOINTED MR TRISTAN JOSH
2015-12-02TM01APPOINTMENT TERMINATED, DIRECTOR KIM MARIE JOSH
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-07NEWINCNew incorporation
2014-11-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities




Licences & Regulatory approval
We could not find any licences issued to ECO-TECH SYSTEMS ENVIRONMENTAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2022-06-09
Resolutions for Winding-up2022-06-09
Meetings of Creditors2022-05-09
Fines / Sanctions
No fines or sanctions have been issued against ECO-TECH SYSTEMS ENVIRONMENTAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ECO-TECH SYSTEMS ENVIRONMENTAL LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-11-30
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31

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 ECO-TECH SYSTEMS ENVIRONMENTAL LTD

Intangible Assets
Patents
We have not found any records of ECO-TECH SYSTEMS ENVIRONMENTAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ECO-TECH SYSTEMS ENVIRONMENTAL LTD
Trademarks
We have not found any records of ECO-TECH SYSTEMS ENVIRONMENTAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ECO-TECH SYSTEMS ENVIRONMENTAL 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 (71122 - Engineering related scientific and technical consulting activities) as ECO-TECH SYSTEMS ENVIRONMENTAL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ECO-TECH SYSTEMS ENVIRONMENTAL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ECO-TECH SYSTEMS ENVIRONMENTAL 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 ECO-TECH SYSTEMS ENVIRONMENTAL LTD 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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