Ecotec Services Ltd. Head office in Birmingham. Check Director.

Ecotec Services Ltd, Birmingham

Ecotec Services Ltd is a private limited company. Situated at C/O Begbies Traynor (Central) Llp 8Th Floor One, Temple Row, Birmingham B2 5LG, the above-mentioned 14 years old enterprise was incorporated on 2009-04-29 and is officially classified as "combined facilities support activities" (SIC: 81100).
3 directors can be found in the enterprise: Marc Q. (appointed on 01 May 2019), Kirsty W. (appointed on 01 May 2014), Michael W. (appointed on 29 April 2009).

About
Name: Ecotec Services Ltd
Number: 06892326
Incorporation date: 2009-04-29
End of financial year: 31 October


Address:	C/o Begbies Traynor (central) Llp 8th Floor One Temple Row Birmingham B2 5LG
SIC code:	81100 - Combined facilities support activities

Company staff

People with significant control

Ecotec Holdings Ltd

29 March 2019

Address	Ecotec Services Orchard Street, Worcester, Worcestershire, WR5 3DW, England
Legal authority	English
Legal form	Limited
Country registered	England
Place registered	Companies House
Registration number	10671555
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Michael W.

6 April 2016 - 29 March 2019

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30
Current Assets	103,654	184,240	380,205	751,455	1,171,984	1,406,603	2,101,904	2,048,789	1,386,838
Total Assets Less Current Liabilities	31,679	53,539	104,912	317,850	473,217	664,829	970,860	1,508,734	1,083,349
Number Shares Allotted	-	50	50	-	50	50	-	-	-
Shareholder Funds	16,635	22,882	73,751	33,967	115,648	122,938	-	-	-
Tangible Fixed Assets	39,777	38,665	26,577	525,661	624,371	771,788	-	-	-

The due date for Ecotec Services Ltd confirmation statement filing is 2023-05-23. The previous confirmation statement was submitted on 2022-05-09. The date for the next statutory accounts filing is 31 July 2023. Latest accounts filing was submitted for the time period up to 31 October 2021.

2 persons of significant control are indexed in the official register, namely: Ecotec Holdings Ltd has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC is located at Orchard Street, WR5 3DW Worcester, Worcestershire. Michael W. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

Filter filings by category:

Type		Free download
AD01	Change of registered address from Ecotec Services Orchard Street Worcester WR5 3DW on Tue, 8th Nov 2022 to C/O Begbies Traynor (Central) Llp 8th Floor One Temple Row Birmingham B2 5LG filed on: 8th, November 2022 \| address	Free Download (2 pages)

Type		Free download
AD01	Change of registered address from Ecotec Services Orchard Street Worcester WR5 3DW on Tue, 8th Nov 2022 to C/O Begbies Traynor (Central) Llp 8th Floor One Temple Row Birmingham B2 5LG filed on: 8th, November 2022 \| address	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 10th, June 2022 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 10th, June 2022 \| mortgage	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Oct 2021 filed on: 12th, May 2022 \| accounts	Free Download (17 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Oct 2020 filed on: 4th, July 2021 \| accounts	Free Download (17 pages)
AA01	Extension of current accouting period to Sat, 31st Oct 2020 filed on: 16th, July 2020 \| accounts	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 4th Mar 2020 filed on: 9th, March 2020 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 31st, January 2020 \| accounts	Free Download (13 pages)
AP01	On Wed, 1st May 2019 new director was appointed. filed on: 9th, August 2019 \| officers	Free Download (2 pages)
MR01	Registration of charge 068923260006, created on Wed, 24th Apr 2019 filed on: 1st, May 2019 \| mortgage	Free Download (33 pages)
MR01	Registration of charge 068923260005, created on Fri, 29th Mar 2019 filed on: 5th, April 2019 \| mortgage	Free Download (39 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 5th, December 2018 \| accounts	Free Download (13 pages)
AP01	On Thu, 21st Jun 2018 new director was appointed. filed on: 21st, June 2018 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 2nd, January 2018 \| accounts	Free Download (13 pages)
CH01	On Wed, 22nd Nov 2017 director's details were changed filed on: 22nd, November 2017 \| officers	Free Download (2 pages)
CH01	On Wed, 22nd Nov 2017 director's details were changed filed on: 22nd, November 2017 \| officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 9th, May 2017 \| capital	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 9th, May 2017 \| resolution	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 21st, December 2016 \| accounts	Free Download (9 pages)
MR04	Statement of satisfaction of charge in full filed on: 20th, September 2016 \| mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 18th, August 2016 \| mortgage	Free Download (4 pages)
MR01	Registration of charge 068923260004, created on Fri, 8th Jul 2016 filed on: 20th, July 2016 \| mortgage	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 29th Apr 2016 filed on: 8th, June 2016 \| annual return	Free Download (5 pages)
CH01	On Tue, 1st Mar 2016 director's details were changed filed on: 8th, June 2016 \| officers	Free Download (2 pages)
CH01	On Tue, 1st Mar 2016 director's details were changed filed on: 8th, June 2016 \| officers	Free Download (2 pages)
MR01	Registration of charge 068923260003, created on Mon, 4th Apr 2016 filed on: 5th, April 2016 \| mortgage	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 26th, January 2016 \| accounts	Free Download (8 pages)
TM01	Director's appointment terminated on Tue, 5th May 2015 filed on: 12th, May 2015 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 29th Apr 2015 filed on: 6th, May 2015 \| annual return	Free Download
CH01	On Fri, 19th Sep 2014 director's details were changed filed on: 5th, May 2015 \| officers	Free Download
CH01	On Fri, 19th Sep 2014 director's details were changed filed on: 5th, May 2015 \| officers	Free Download
AP01	On Thu, 1st May 2014 new director was appointed. filed on: 29th, April 2015 \| officers	Free Download
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 10th, February 2015 \| accounts	Free Download (7 pages)
AD01	Change of registered address from 101 Station Road Fernhill Heath Worcester WR3 7UW on Fri, 19th Sep 2014 to Ecotec Services Orchard Street Worcester WR5 3DW filed on: 19th, September 2014 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 29th Apr 2014 filed on: 27th, May 2014 \| annual return	Free Download (4 pages)
MR01	Registration of charge 068923260002 filed on: 18th, December 2013 \| mortgage	Free Download (38 pages)
MR01	Registration of charge 068923260001 filed on: 21st, November 2013 \| mortgage	Free Download (44 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 30th, July 2013 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 29th Apr 2013 filed on: 1st, May 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 11th, December 2012 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 29th Apr 2012 filed on: 2nd, May 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 7th, January 2012 \| accounts	Free Download (6 pages)
AP01	On Fri, 6th Jan 2012 new director was appointed. filed on: 6th, January 2012 \| officers	Free Download (2 pages)
CH01	On Fri, 6th Jan 2012 director's details were changed filed on: 6th, January 2012 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Fri, 6th Jan 2012. Old Address: 88 Kenwood Avenue Worcester WR4 9ED England filed on: 6th, January 2012 \| address	Free Download (1 page)
RESOLUTIONS	Varying share rights or name resolution, Resolution filed on: 21st, June 2011 \| resolution	Free Download (15 pages)
SH08	Change of share class name or designation filed on: 21st, June 2011 \| capital	Free Download (2 pages)
SH01	Capital declared on Wed, 15th Jun 2011: 1000.00 GBP filed on: 21st, June 2011 \| capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 29th Apr 2011 filed on: 20th, June 2011 \| annual return	Free Download (3 pages)
TM01	Director's appointment terminated on Fri, 15th Oct 2010 filed on: 15th, October 2010 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 2nd, July 2010 \| accounts	Free Download (6 pages)
TM02	Secretary's appointment terminated on Mon, 28th Jun 2010 filed on: 28th, June 2010 \| officers	Free Download (1 page)
AD01	Company moved to new address on Wed, 9th Jun 2010. Old Address: 88 Kenwood Avenue Worcester WR4 9ED England filed on: 9th, June 2010 \| address	Free Download (1 page)
CH01	On Thu, 29th Apr 2010 director's details were changed filed on: 9th, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 29th Apr 2010 filed on: 9th, June 2010 \| annual return	Free Download (5 pages)
CH01	On Thu, 29th Apr 2010 director's details were changed filed on: 9th, June 2010 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Wed, 9th Jun 2010. Old Address: 3 Park View Terrace Worcester WR3 7AG filed on: 9th, June 2010 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, April 2009 \| incorporation	Free Download (19 pages)

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