Ecotek Limited. Head office in Dorking. Check Director.

Ecotek Limited, Dorking

Ecotek Limited is a private limited company. Registered at 40 Warwick Close, Holmwood, Dorking RH5 4NL, the above-mentioned 18 years old enterprise was incorporated on 2006-04-12 and is categorised as "engineering related scientific and technical consulting activities" (Standard Industrial Classification: 71122).
2 directors can be found in this firm: Ian O. (appointed on 12 April 2006), Kimberley O. (appointed on 12 April 2006). Moving to the secretaries (1 in total), we can name: Ian O. (appointed on 12 April 2006).

About
Name: Ecotek Limited
Number: 05779135
Incorporation date: 2006-04-12
End of financial year: 31 March


Address:	40 Warwick Close Holmwood Dorking RH5 4NL
SIC code:	71122 - Engineering related scientific and technical consulting activities

Company staff

People with significant control

Kimberley O.

6 April 2016

Nature of control:	25-50% shares

Ian O.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	10,289	5,715	2,263	12,396	5,491	5,985	7,273	5,374	7,495	7,479	7,243
Fixed Assets	-	-	-	535	268	-	-	-	2,843	2,493	1,805
Total Assets Less Current Liabilities	-41,505	-46,357	-49,434	-47,022	-54,091	-54,645	-47,988	-38,523	-30,609	24,164	21,401
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	-41,505	-46,357	-49,434	-47,022	-54,091	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	535	-	-	-	-	-	-	-

The deadline for Ecotek Limited confirmation statement filing is 2024-04-26. The most current confirmation statement was filed on 2023-04-12. The deadline for the next statutory accounts filing is 31 December 2023. Last accounts filing was sent for the time period up until 31 March 2022.

2 persons of significant control are indexed in the Companies House, namely: Kimberley O. that has 1/2 or less of shares. Ian O. that has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 27th, December 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 27th, December 2023 \| accounts	Free Download (3 pages)
AD01	Change of registered address from C/O Acquis Ltd the Bell House 57 West Street Dorking Surrey RH4 1BS England on Mon, 29th May 2023 to 40 Warwick Close Holmwood Dorking RH5 4NL filed on: 29th, May 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 12th Apr 2023 filed on: 14th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 15th, November 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 12th Apr 2022 filed on: 20th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 21st, October 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 12th Apr 2021 filed on: 15th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 1st, February 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 12th Apr 2020 filed on: 1st, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 4th, December 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 12th Apr 2019 filed on: 25th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 28th, November 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 12th Apr 2018 filed on: 26th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 20th, December 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 12th Apr 2017 filed on: 27th, April 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 13th, October 2016 \| accounts	Free Download (7 pages)
AD01	Change of registered address from The Atrium Curtis Road Dorking Surrey RH4 1XA on Fri, 26th Aug 2016 to C/O Acquis Ltd the Bell House 57 West Street Dorking Surrey RH4 1BS filed on: 26th, August 2016 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 12th Apr 2016 filed on: 9th, May 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 9th May 2016: 100.00 GBP capital
AD02	Single Alternative Inspection Location changed from The Bell House 57 West Street Dorking Surrey RH4 1BS England at an unknown date to The Bell House 57 West Street Dorking Surrey RH4 1BS filed on: 27th, April 2016 \| address	Free Download (1 page)
AD02	Single Alternative Inspection Location changed from The Bell House West Street Dorking Surrey RH4 1BS England at an unknown date to The Bell House 57 West Street Dorking Surrey RH4 1BS filed on: 27th, April 2016 \| address	Free Download (1 page)
AD03	Registered inspection location new location: The Bell House West Street Dorking Surrey RH4 1BS. filed on: 26th, April 2016 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 8th, July 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 12th Apr 2015 filed on: 13th, April 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 29th, August 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 12th Apr 2014 filed on: 16th, April 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 16th Apr 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 20th, August 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 12th Apr 2013 filed on: 2nd, May 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 24th, July 2012 \| accounts	Free Download (7 pages)
AD01	Company moved to new address on Tue, 10th Jul 2012. Old Address: Oakdale Cottage, Mill Road Dorking Surrey RH5 4NR filed on: 10th, July 2012 \| address	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 12th Apr 2012 filed on: 25th, June 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 25th, October 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 12th Apr 2011 filed on: 19th, April 2011 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2010 filed on: 30th, December 2010 \| accounts	Free Download (10 pages)
CH01	On Mon, 12th 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 Mon, 12th Apr 2010 filed on: 9th, June 2010 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2009 filed on: 8th, September 2009 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to Wed, 27th May 2009 with complete member list filed on: 27th, May 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2008 filed on: 11th, September 2008 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to Mon, 16th Jun 2008 with complete member list filed on: 16th, June 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 31st, December 2007 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 31st, December 2007 \| accounts	Free Download (11 pages)
363a	Annual return drawn up to Thu, 19th Apr 2007 with complete member list filed on: 19th, April 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 19th Apr 2007 with complete member list filed on: 19th, April 2007 \| annual return	Free Download (3 pages)
88(2)R	Alloted 99 shares on Thu, 20th Apr 2006. Value of each share 1 £, total number of shares: 100. filed on: 31st, May 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Thu, 20th Apr 2006. Value of each share 1 £, total number of shares: 100. filed on: 31st, May 2006 \| capital	Free Download (2 pages)
288a	On Mon, 22nd May 2006 New director appointed filed on: 22nd, May 2006 \| officers	Free Download (2 pages)
288a	On Mon, 22nd May 2006 New director appointed filed on: 22nd, May 2006 \| officers	Free Download (2 pages)
288b	On Thu, 11th May 2006 Secretary resigned filed on: 11th, May 2006 \| officers	Free Download (1 page)
288b	On Thu, 11th May 2006 Director resigned filed on: 11th, May 2006 \| officers	Free Download (1 page)
288b	On Thu, 11th May 2006 Secretary resigned filed on: 11th, May 2006 \| officers	Free Download (1 page)
288b	On Thu, 11th May 2006 Director resigned filed on: 11th, May 2006 \| officers	Free Download (1 page)
288a	On Thu, 11th May 2006 New director appointed filed on: 11th, May 2006 \| officers	Free Download (2 pages)
288a	On Thu, 11th May 2006 New secretary appointed filed on: 11th, May 2006 \| officers	Free Download (2 pages)
288a	On Thu, 11th May 2006 New secretary appointed filed on: 11th, May 2006 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/07 to 31/03/07 filed on: 11th, May 2006 \| accounts	Free Download (1 page)
288a	On Thu, 11th May 2006 New director appointed filed on: 11th, May 2006 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/07 to 31/03/07 filed on: 11th, May 2006 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, April 2006 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 12th, April 2006 \| incorporation	Free Download (16 pages)

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