Ecopac (u.k.) Limited. Head office in Coventry. Check Director.

Ecopac (u.k.) Limited, Coventry

Ecopac (U.k.) Limited is a private limited company. Located at Siskin Parkway East, Middlemarch Business Park, Coventry CV3 4PE, this 31 years old firm was incorporated on 1993-01-26 and is officially categorised as "other manufacturing n.e.c." (SIC code: 32990), "operation of warehousing and storage facilities for land transport activities" (SIC code: 52103).
4 directors can be found in the firm: James M. (appointed on 25 March 2021), Peter A. (appointed on 02 May 2019), Ivor G. (appointed on 02 May 2019).

About
Name: Ecopac (u.k.) Limited
Number: 02783546
Incorporation date: 1993-01-26
End of financial year: 30 April


Address:	Siskin Parkway East Middlemarch Business Park Coventry CV3 4PE
SIC code:	32990 - Other manufacturing n.e.c. 52103 - Operation of warehousing and storage facilities for land transport activities

Company staff

People with significant control

Macfarlane Group Uk Limited

2 May 2019

Address	2 Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4PE, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	01630389
Nature of control:	75,01-100% shares

Richard C.

26 January 2017 - 2 May 2019

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Current Assets	2,041,562	1,521,421	1,702,258	1,630,242	1,721,870	1,720,013	1,811,067	1,848	2,355	1,330
Total Assets Less Current Liabilities	911,034	602,309	768,998	849,631	856,681	987,772	870,966	1,152	1,219	1,330
Fixed Assets	-	-	-	-	-	-	-	400	121	-
Number Shares Allotted	-	76	76	76	-	-	-	-	-	-
Shareholder Funds	864,353	580,117	751,088	825,064	-	-	-	-	-	-
Tangible Fixed Assets	168,348	144,740	131,372	147,449	-	-	-	-	-	-

The date for Ecopac (U.k.) Limited confirmation statement filing is 2024-02-09. The latest one was sent on 2023-01-26. The deadline for a subsequent annual accounts filing is 31 January 2024. Last accounts filing was submitted for the time up until 30 April 2022.

2 persons of significant control are reported in the Companies House, namely: Macfarlane Group Uk Limited owns over 3/4 of shares. The corporate PSC can be reached at Siskin Parkway East, Middlemarch Business Park, CV3 4PE Coventry. Richard C. that owns over 3/4 of shares.

Company filing

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AA	Full accounts for the period ending 2022/04/30 filed on: 30th, January 2023 \| accounts	Free Download (22 pages)

Type		Free download
AA	Full accounts for the period ending 2022/04/30 filed on: 30th, January 2023 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2021/04/30 filed on: 31st, January 2022 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2020/04/30 filed on: 20th, December 2020 \| accounts	Free Download (22 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 5th, July 2019 \| accounts	Free Download (8 pages)
AA01	Extension of accounting period to 2019/04/30 from 2019/03/31 filed on: 3rd, July 2019 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 13th, June 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 3rd, July 2017 \| accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 24th, August 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/26 filed on: 29th, January 2016 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 1st, July 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/26 filed on: 27th, January 2015 \| annual return	Free Download (6 pages)
SH01	76.00 GBP is the capital in company's statement on 2015/01/27 capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 16th, July 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/26 filed on: 10th, February 2014 \| annual return	Free Download (6 pages)
SH01	76.00 GBP is the capital in company's statement on 2014/02/10 capital
AAMD	Amended accounts for the period to 2013/03/31 filed on: 31st, July 2013 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 25th, June 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/26 filed on: 25th, February 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 27th, June 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/26 filed on: 21st, February 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 17th, June 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/26 filed on: 21st, March 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 11th, June 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/26 filed on: 11th, March 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 23rd, June 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/03/17 with complete member list filed on: 17th, March 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 7th, July 2008 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/02/27 with complete member list filed on: 27th, February 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 4th, September 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 4th, September 2007 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2007/03/07 with complete member list filed on: 7th, March 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/03/07 with complete member list filed on: 7th, March 2007 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 3rd, August 2006 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 3rd, August 2006 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 2006/02/21 with complete member list filed on: 21st, February 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/02/21 with complete member list filed on: 21st, February 2006 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 2005/03/31 filed on: 17th, November 2005 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 2005/03/31 filed on: 17th, November 2005 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2005/04/28 with complete member list filed on: 28th, April 2005 \| annual return	Free Download (8 pages)
363(288)	Annual return (Registered office changed on 28/04/05) up to 2005/04/28 annual return
363s	Annual return drawn up to 2005/04/28 with complete member list filed on: 28th, April 2005 \| annual return	Free Download (8 pages)
AA	Small company accounts made up to 2004/03/31 filed on: 17th, November 2004 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 2004/03/31 filed on: 17th, November 2004 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2004/07/15 with complete member list filed on: 15th, July 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/07/15 with complete member list filed on: 15th, July 2004 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 2003/03/31 filed on: 19th, October 2003 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to 2003/03/31 filed on: 19th, October 2003 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2003/02/14 with complete member list filed on: 14th, February 2003 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 14/02/03 annual return
363s	Annual return drawn up to 2003/02/14 with complete member list filed on: 14th, February 2003 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 14/02/03 annual return
AA	Small company accounts made up to 2002/03/31 filed on: 30th, July 2002 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 2002/03/31 filed on: 30th, July 2002 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2002/01/23 with complete member list filed on: 23rd, January 2002 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/01/23 with complete member list filed on: 23rd, January 2002 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 2001/03/31 filed on: 26th, November 2001 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 2001/03/31 filed on: 26th, November 2001 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 2000/04/30 filed on: 16th, February 2001 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 2000/04/30 filed on: 16th, February 2001 \| accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/01 to 31/03/01 filed on: 1st, February 2001 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/01 to 31/03/01 filed on: 1st, February 2001 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2001/02/01 with complete member list filed on: 1st, February 2001 \| annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2001/02/01 annual return
363s	Annual return drawn up to 2001/02/01 with complete member list filed on: 1st, February 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/02/08 with complete member list filed on: 8th, February 2000 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/02/08 with complete member list filed on: 8th, February 2000 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 1999/04/30 filed on: 1st, October 1999 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to 1999/04/30 filed on: 1st, October 1999 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 1999/02/22 with complete member list filed on: 22nd, February 1999 \| annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 1999/02/22 annual return
363s	Annual return drawn up to 1999/02/22 with complete member list filed on: 22nd, February 1999 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 1998/04/30 filed on: 27th, October 1998 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to 1998/04/30 filed on: 27th, October 1998 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 1998/02/04 with complete member list filed on: 4th, February 1998 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 04/02/98 annual return
363s	Annual return drawn up to 1998/02/04 with complete member list filed on: 4th, February 1998 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 04/02/98 annual return
AA	Small company accounts made up to 1997/04/30 filed on: 19th, January 1998 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 1997/04/30 filed on: 19th, January 1998 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 1997/02/26 with complete member list filed on: 26th, February 1997 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to 1997/02/26 with complete member list filed on: 26th, February 1997 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 1996/04/30 filed on: 23rd, January 1997 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 1996/04/30 filed on: 23rd, January 1997 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 1996/02/12 with complete member list filed on: 12th, February 1996 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to 1996/02/12 with complete member list filed on: 12th, February 1996 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 1995/04/30 filed on: 20th, September 1995 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 1995/04/30 filed on: 20th, September 1995 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 1995/02/08 with complete member list filed on: 8th, February 1995 \| annual return
363s	Annual return drawn up to 1995/02/08 with complete member list filed on: 8th, February 1995 \| annual return	Free Download
AA	Small company accounts made up to 1994/04/30 filed on: 14th, November 1994 \| accounts	Free Download
AA	Small company accounts made up to 1994/04/30 filed on: 14th, November 1994 \| accounts
363s	Annual return drawn up to 1994/02/18 with complete member list filed on: 18th, February 1994 \| annual return	Free Download
363s	Annual return drawn up to 1994/02/18 with complete member list filed on: 18th, February 1994 \| annual return
363(288)	Annual return (Registered office changed on 18/02/94) up to 1994/02/18 annual return
224	Accounting reference date notified as 30/04 filed on: 13th, February 1993 \| accounts	Free Download
224	Accounting reference date notified as 30/04 filed on: 13th, February 1993 \| accounts

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