Eco-planning Uk Limited. Head office in Southend On Sea. Check Director.

Eco-planning Uk Limited, Southend On Sea

Eco-Planning Uk Limited is a private limited company. Situated at Chase Bureau Registered Office, Services Limited 1 Royal Terrace, Southend On Sea SS1 1EA, the above-mentioned 18 years old firm was incorporated on 2005-09-05 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
1 director can be found in the company: Patrick M. (appointed on 05 September 2005). Moving to the secretaries (1 in total), we can name: Patricia M. (appointed on 05 September 2005).

About
Name: Eco-planning Uk Limited
Number: 05553720
Incorporation date: 2005-09-05
End of financial year: 30 September


Address:	Chase Bureau Registered Office Services Limited 1 Royal Terrace Southend On Sea SS1 1EA
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

James M.

6 April 2016

Nature of control:	25-50% shares

Patricia M.

6 April 2016

Nature of control:	25-50% shares

Patrick M.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	42,292	86,562	29,669	26,752	38,675	48,670	35,606	49,488	34,467	9,040	34,997	46,273
Fixed Assets	8,274	6,870	207,620	209,296	211,531	209,471	209,036	207,620	206,502	205,617	204,914	206,196
Total Assets Less Current Liabilities	41,273	39,862	161,123	163,260	166,871	154,309	160,395	168,369	178,987	150,148	189,062	204,583
Shareholder Funds	41,273	39,862	43,361	55,237	62,339	124,155	130,241	-	-	-	-	-
Tangible Fixed Assets	8,274	6,870	207,620	209,296	211,531	209,471	-	-	-	-	-	-

The deadline for Eco-Planning Uk Limited confirmation statement filing is 2024-09-19. The latest one was submitted on 2023-09-05. The due date for a subsequent annual accounts filing is 30 June 2024. Previous accounts filing was filed for the time period up until 30 September 2022.

3 persons of significant control are indexed in the Companies House, namely: James M. who owns 1/2 or less of shares. Patricia M. who owns 1/2 or less of shares. Patrick M. who owns 1/2 or less of shares.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 5th September 2023 filed on: 8th, September 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 5th September 2023 filed on: 8th, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th September 2022 filed on: 3rd, May 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 5th September 2022 filed on: 8th, September 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th September 2021 filed on: 28th, June 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 5th September 2021 filed on: 7th, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th September 2020 filed on: 30th, June 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 5th September 2020 filed on: 8th, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th September 2019 filed on: 11th, March 2020 \| accounts	Free Download (2 pages)
MR04	Satisfaction of charge 1 in full filed on: 9th, October 2019 \| mortgage	Free Download (2 pages)
CS01	Confirmation statement with no updates 5th September 2019 filed on: 5th, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th September 2018 filed on: 25th, June 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 5th September 2018 filed on: 10th, September 2018 \| confirmation statement	Free Download (3 pages)
AAMD	Amended total exemption full accounts data made up to 30th September 2017 filed on: 25th, July 2018 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th September 2017 filed on: 27th, June 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 5th September 2017 filed on: 6th, September 2017 \| confirmation statement	Free Download (3 pages)
AAMD	Amended total exemption small company accounts data made up to 30th September 2015 filed on: 18th, July 2017 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2016 filed on: 29th, June 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 5th September 2016 filed on: 9th, September 2016 \| confirmation statement	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2015 filed on: 30th, June 2016 \| accounts	Free Download (3 pages)
AAMD	Amended total exemption small company accounts data made up to 30th September 2014 filed on: 16th, October 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 5th September 2015 filed on: 8th, September 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2014 filed on: 29th, June 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 5th September 2014 filed on: 8th, September 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2013 filed on: 27th, June 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 5th September 2013 filed on: 9th, September 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 9th September 2013: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 30th September 2012 filed on: 17th, April 2013 \| accounts	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 1st, February 2013 \| mortgage	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 5th September 2012 filed on: 5th, September 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2011 filed on: 14th, June 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 5th September 2011 filed on: 19th, September 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2010 filed on: 15th, March 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 5th September 2010 filed on: 6th, October 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2009 filed on: 15th, September 2010 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2008 filed on: 23rd, September 2009 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to 17th September 2009 with complete member list filed on: 17th, September 2009 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 18th December 2008 with complete member list filed on: 18th, December 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2007 filed on: 11th, September 2008 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to 27th September 2007 with complete member list filed on: 27th, September 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 27th September 2007 with complete member list filed on: 27th, September 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 29th, August 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 29th, August 2007 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to 6th October 2006 with complete member list filed on: 6th, October 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 6th October 2006 with complete member list filed on: 6th, October 2006 \| annual return	Free Download (3 pages)
88(2)R	Alloted 99 shares on 5th September 2005. Value of each share 1 £, total number of shares: 100. filed on: 22nd, November 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 5th September 2005. Value of each share 1 £, total number of shares: 100. filed on: 22nd, November 2005 \| capital	Free Download (2 pages)
288a	On 2nd November 2005 New secretary appointed filed on: 2nd, November 2005 \| officers	Free Download (1 page)
288a	On 2nd November 2005 New director appointed filed on: 2nd, November 2005 \| officers	Free Download (2 pages)
287	Registered office changed on 02/11/05 from: 47-49 green lane northwood middlesex HA6 3AE filed on: 2nd, November 2005 \| address	Free Download (1 page)
287	Registered office changed on 02/11/05 from: 47-49 green lane northwood middlesex HA6 3AE filed on: 2nd, November 2005 \| address	Free Download (1 page)
288a	On 2nd November 2005 New director appointed filed on: 2nd, November 2005 \| officers	Free Download (2 pages)
288a	On 2nd November 2005 New secretary appointed filed on: 2nd, November 2005 \| officers	Free Download (1 page)
288b	On 14th September 2005 Secretary resigned filed on: 14th, September 2005 \| officers	Free Download (1 page)
288b	On 14th September 2005 Director resigned filed on: 14th, September 2005 \| officers	Free Download (1 page)
288b	On 14th September 2005 Director resigned filed on: 14th, September 2005 \| officers	Free Download (1 page)
288b	On 14th September 2005 Secretary resigned filed on: 14th, September 2005 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 5th, September 2005 \| incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 5th, September 2005 \| incorporation	Free Download (15 pages)

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