Eco-1 Electrical Solutions Ltd. Head office in Walsall. Check Director.

Eco-1 Electrical Solutions Ltd, Walsall

Eco-1 Electrical Solutions Ltd is a private limited company. Previously, it was called Hills Limited (changed on 2011-06-21). Located at Aldridge Prime Rookery Lane, Aldridge, Walsall WS9 8NP, the above-mentioned 28 years old firm was incorporated on 1996-04-16 and is officially classified as "electrical installation" (Standard Industrial Classification code: 43210).
2 directors can be found in this business: John J. (appointed on 29 June 2018), Jeremy B. (appointed on 14 February 2012).

About
Name: Eco-1 Electrical Solutions Ltd
Number: 03186655
Incorporation date: 1996-04-16
End of financial year: 31 October


Address:	Aldridge Prime Rookery Lane Aldridge Walsall WS9 8NP
SIC code:	43210 - Electrical installation

Company staff

People with significant control

Eco-1 Group Limited

15 December 2023

Address	200 Rookery Lane, Walsall, WS9 8NP, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Registrar Of Companies For England And Wales
Registration number	12662574
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Beljere Investments Limited

27 November 2019

Address	Aldridge Prime 200 Rookery Lane, Walsall, WS9 8NP, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	11972496
Nature of control:	25-50% voting rights 25-50% shares

Eco-1 Holdings Limited

27 November 2019 - 15 December 2023

Address	Aldridge Prime 200 Rookery Lane, Walsall, WS9 8NP, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	11972897
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Hills Si Holdings Ltd

27 November 2019 - 2 October 2020

Address	126 Longwood Road, Walsall, WS9 0TD, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	11971933
Nature of control:	25-50% voting rights 25-50% shares

Hills Si Holdings Ltd

28 June 2019 - 27 November 2019

Address	126 Longwood Road, Walsall, WS9 0TD, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	11971933
Nature of control:	25-50% voting rights 25-50% shares

Beljere Holdings Limited

28 June 2019 - 27 November 2019

Address	Aldridge Prime 200 Rookery Lane, Walsall, WS9 8NP, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	11972496
Nature of control:	25-50% voting rights 25-50% shares

Hills Steadfast Industries Limited

6 April 2016 - 28 June 2019

Address	126 Longwood Road, Aldridge, Walsall, West Midlands, WS9 0TD, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House, Cardiff
Registration number	07099992
Nature of control:	25-50% shares

Beljere Limited

6 April 2016 - 28 June 2019

Address	200 Rookery Lane, Aldridge, Walsall, West Midlands, WS9 8NP, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House, Cardiff
Registration number	09342281
Nature of control:	25-50% shares

Financial data

Date of Accounts	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	4,343,769	4,967,347	4,797,591	5,427,807	5,167,315	6,971,281
Total Assets Less Current Liabilities	1,615,064	2,436,220	3,072,737	2,330,758	2,840,533	2,764,182

The target date for Eco-1 Electrical Solutions Ltd confirmation statement filing is 2024-07-22. The most current confirmation statement was sent on 2023-07-08. The target date for a subsequent accounts filing is 31 July 2024. Latest accounts filing was filed for the time up to 31 October 2022.

8 persons of significant control are indexed in the official register, namely: Eco-1 Group Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Rookery Lane, WS9 8NP Walsall. Beljere Investments Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at 200 Rookery Lane, WS9 8NP Walsall. Eco-1 Holdings Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at 200 Rookery Lane, WS9 8NP Walsall.

Company filing

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AA01	Accounting period extended to 2023/12/31. Originally it was 2023/10/31 filed on: 13th, November 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Accounting period extended to 2023/12/31. Originally it was 2023/10/31 filed on: 13th, November 2023 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 2022/10/31 filed on: 13th, June 2023 \| accounts	Free Download (23 pages)
AA	Small company accounts made up to 2021/10/31 filed on: 29th, July 2022 \| accounts	Free Download (10 pages)
AA	Small company accounts made up to 2020/10/31 filed on: 21st, May 2021 \| accounts	Free Download (10 pages)
AA	Small company accounts made up to 2019/10/31 filed on: 22nd, July 2020 \| accounts	Free Download (9 pages)
AA	Small company accounts made up to 2018/10/31 filed on: 13th, March 2019 \| accounts	Free Download (9 pages)
AA	Small company accounts made up to 2017/10/31 filed on: 17th, April 2018 \| accounts	Free Download (9 pages)
AA	Small company accounts made up to 2016/10/31 filed on: 10th, March 2017 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 2015/10/31 filed on: 23rd, June 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/16 filed on: 27th, April 2016 \| annual return	Free Download (5 pages)
SH01	57375.00 GBP is the capital in company's statement on 2016/04/27 capital
AR01	Annual return with complete list of members, drawn up to 2015/04/16 filed on: 29th, April 2015 \| annual return	Free Download
SH01	57375.00 GBP is the capital in company's statement on 2015/04/29 capital
AA	Small company accounts made up to 2014/10/31 filed on: 20th, April 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/16 filed on: 14th, May 2014 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 2013/10/31 filed on: 17th, April 2014 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 2012/10/31 filed on: 22nd, July 2013 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/04/16 filed on: 10th, May 2013 \| annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/16 filed on: 29th, May 2012 \| annual return	Free Download (6 pages)
AA01	Accounting period extended to 2012/10/31. Originally it was 2012/04/30 filed on: 5th, April 2012 \| accounts	Free Download (3 pages)
AA	Full accounts for the period ending 2011/04/30 filed on: 12th, September 2011 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/16 filed on: 3rd, May 2011 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 2010/04/30 filed on: 1st, February 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/16 filed on: 7th, June 2010 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2009/04/30 filed on: 13th, November 2009 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2009/05/14 with complete member list filed on: 14th, May 2009 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/04/30 filed on: 1st, September 2008 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/2008 to 30/04/2008 filed on: 22nd, May 2008 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2008/05/16 with complete member list filed on: 16th, May 2008 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/06/30 filed on: 14th, March 2008 \| accounts	Free Download (27 pages)
363s	Annual return drawn up to 2007/06/05 with complete member list filed on: 5th, June 2007 \| annual return	Free Download (1 page)
363s	Annual return drawn up to 2007/06/05 with complete member list filed on: 5th, June 2007 \| annual return	Free Download (9 pages)
363a	Annual return drawn up to 2007/05/15 with complete member list filed on: 15th, May 2007 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to 2007/05/15 with complete member list filed on: 15th, May 2007 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2006/06/30 filed on: 21st, February 2007 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2006/06/30 filed on: 21st, February 2007 \| accounts	Free Download (24 pages)
363a	Annual return drawn up to 2006/04/18 with complete member list filed on: 18th, April 2006 \| annual return	Free Download (1 page)
363a	Annual return drawn up to 2006/04/18 with complete member list filed on: 18th, April 2006 \| annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/06/30 filed on: 1st, February 2006 \| accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2005/06/30 filed on: 1st, February 2006 \| accounts	Free Download (24 pages)
363s	Annual return drawn up to 2005/04/26 with complete member list filed on: 26th, April 2005 \| annual return	Free Download (5 pages)
363s	Annual return drawn up to 2005/04/26 with complete member list filed on: 26th, April 2005 \| annual return	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2004/06/30 filed on: 31st, January 2005 \| accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/06/30 filed on: 31st, January 2005 \| accounts	Free Download (27 pages)
363s	Annual return drawn up to 2004/05/19 with complete member list filed on: 19th, May 2004 \| annual return	Free Download (13 pages)
363s	Annual return drawn up to 2004/05/19 with complete member list filed on: 19th, May 2004 \| annual return	Free Download (13 pages)
363a	Annual return drawn up to 2004/04/23 with complete member list filed on: 23rd, April 2004 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 2004/04/23 with complete member list filed on: 23rd, April 2004 \| annual return
363a	Annual return drawn up to 2004/04/23 with complete member list filed on: 23rd, April 2004 \| annual return	Free Download (7 pages)
363a	Annual return drawn up to 2004/04/23 with complete member list filed on: 23rd, April 2004 \| annual return
363a	Annual return drawn up to 2004/04/21 with complete member list filed on: 21st, April 2004 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 2004/04/21 with complete member list filed on: 21st, April 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/04/13 with complete member list filed on: 13th, April 2004 \| annual return	Free Download (11 pages)
363s	Annual return drawn up to 2004/04/13 with complete member list filed on: 13th, April 2004 \| annual return	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2003/06/30 filed on: 3rd, February 2004 \| accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/06/30 filed on: 3rd, February 2004 \| accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/06/30 filed on: 30th, January 2003 \| accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/06/30 filed on: 30th, January 2003 \| accounts	Free Download (29 pages)
363s	Annual return drawn up to 2002/05/08 with complete member list filed on: 8th, May 2002 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/05/08 with complete member list filed on: 8th, May 2002 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/06/30 filed on: 12th, December 2001 \| accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/06/30 filed on: 12th, December 2001 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2001/05/01 with complete member list filed on: 1st, May 2001 \| annual return	Free Download (1 page)
363s	Annual return drawn up to 2001/05/01 with complete member list filed on: 1st, May 2001 \| annual return	Free Download (7 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/06/30 filed on: 19th, January 2001 \| accounts	Free Download (21 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/06/30 filed on: 19th, January 2001 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2000/05/15 with complete member list filed on: 15th, May 2000 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/05/15 with complete member list filed on: 15th, May 2000 \| annual return	Free Download (7 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/06/30 filed on: 27th, January 2000 \| accounts	Free Download (20 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/06/30 filed on: 27th, January 2000 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 1999/04/29 with complete member list filed on: 29th, April 1999 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to 1999/04/29 with complete member list filed on: 29th, April 1999 \| annual return	Free Download (4 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/06/30 filed on: 18th, December 1998 \| accounts	Free Download (20 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/06/30 filed on: 18th, December 1998 \| accounts	Free Download (20 pages)
363s	Annual return drawn up to 1998/04/30 with complete member list filed on: 30th, April 1998 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 1998/04/30 with complete member list filed on: 30th, April 1998 \| annual return	Free Download (7 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/06/30 filed on: 17th, November 1997 \| accounts	Free Download (1 page)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/06/30 filed on: 17th, November 1997 \| accounts	Free Download (24 pages)
363s	Annual return drawn up to 1997/05/21 with complete member list filed on: 21st, May 1997 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 21/05/97 annual return
363s	Annual return drawn up to 1997/05/21 with complete member list filed on: 21st, May 1997 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 21/05/97 annual return
225	Accounting reference date extended from 30/04/97 to 30/06/97 filed on: 8th, July 1996 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/97 to 30/06/97 filed on: 8th, July 1996 \| accounts	Free Download (1 page)

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