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Company Information for

ECOMAX ACOUSTICS LIMITED

HODGSON & HODGSON GROUP LTD, UNIT 15 THE CROWN BUSINESS PARK, STATION ROAD, OLD DALBY, MELTON MOWBRAY, LEICESTERSHIRE, LE14 3NQ,

Company Registration Number

01540035

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Ecomax Acoustics Ltd

ECOMAX ACOUSTICS LIMITED was founded on 1981-01-20 and has its registered office in Melton Mowbray. The organisation's status is listed as "Active - Proposal to Strike off". Ecomax Acoustics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

ECOMAX ACOUSTICS LIMITED

Legal Registered Office

HODGSON & HODGSON GROUP LTD
UNIT 15 THE CROWN BUSINESS PARK, STATION ROAD
OLD DALBY
MELTON MOWBRAY
LEICESTERSHIRE
LE14 3NQ
Other companies in LE14


Telephone	01536 201818

Previous Names

NEVILL THOMPSON LIMITED

16/02/2009

Filing Information

Company Number		01540035
Company ID Number		01540035
Date formed		1981-01-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2016-03-31
Account next due		2017-12-31
Latest return		2016-08-10
Return next due		2017-08-24
Type of accounts		DORMANT

Last Datalog update:	2018-01-06 19:32:18
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ECOMAX ACOUSTICS LIMITED

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Company Officers of ECOMAX ACOUSTICS LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL DAVID PICKUP	Company Secretary	2002-10-18
PAUL DAVID PICKUP	Director	2015-07-08
MARTIN CHARLES WOOD	Director	2015-07-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GLYNNE BALSHAW JONES	Director	1993-06-10	2015-07-08
JOHN ROBERTS	Director	1993-06-10	2015-07-08
PHILIP ROLLINSON	Director	1993-06-21	2015-07-08
PHILIP HOBBS	Company Secretary	1999-05-24	2002-10-18
PAUL DAVID PICKUP	Company Secretary	1993-07-22	1999-05-24
PHILIP ROLLINSON	Company Secretary	1993-06-10	1993-07-23
ISOBEL MARGARET THOMPSON	Company Secretary	1991-08-10	1993-06-10
ISOBEL MARGARET THOMPSON	Director	1991-08-10	1993-06-10
NEVILL KEITH MERRIOTT THOMPSON	Director	1991-08-10	1993-06-10
JOHN PATRICK TOMS	Director	1991-08-10	1993-06-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL DAVID PICKUP	THE NOISE CONTROL CENTRE (MELTON MOWBRAY) LIMITED	Company Secretary	2002-10-18	CURRENT	1999-06-09	Active - Proposal to Strike off
PAUL DAVID PICKUP	ECOMAX ACOUSTIC PRODUCTS LIMITED	Company Secretary	2002-10-18	CURRENT	1986-04-22	Active - Proposal to Strike off
PAUL DAVID PICKUP	ACOUSTIC DESIGN CONSULTANTS LTD	Company Secretary	2002-10-18	CURRENT	1982-03-01	Dissolved 2018-04-10
PAUL DAVID PICKUP	HODGSON & HODGSON GROUP LIMITED	Company Secretary	2002-10-18	CURRENT	1981-07-15	Liquidation
PAUL DAVID PICKUP	THE NOISE CONTROL CENTRE (MELTON MOWBRAY) LIMITED	Director	2015-07-08	CURRENT	1999-06-09	Active - Proposal to Strike off
PAUL DAVID PICKUP	ECOMAX ACOUSTIC PRODUCTS LIMITED	Director	2015-07-08	CURRENT	1986-04-22	Active - Proposal to Strike off
PAUL DAVID PICKUP	ACOUSTIC DESIGN CONSULTANTS LTD	Director	2015-07-08	CURRENT	1982-03-01	Dissolved 2018-04-10
PAUL DAVID PICKUP	APPROVED ACOUSTIC APPLICATIONS LIMITED	Director	2015-07-08	CURRENT	2007-02-19	Dissolved 2018-08-04
PAUL DAVID PICKUP	ABACUS JOCKEY LTD	Director	1997-03-01	CURRENT	1997-02-26	Active
MARTIN CHARLES WOOD	THE NOISE CONTROL CENTRE (MELTON MOWBRAY) LIMITED	Director	2015-07-08	CURRENT	1999-06-09	Active - Proposal to Strike off
MARTIN CHARLES WOOD	ECOMAX ACOUSTIC PRODUCTS LIMITED	Director	2015-07-08	CURRENT	1986-04-22	Active - Proposal to Strike off
MARTIN CHARLES WOOD	HODGSON & HODGSON LIMITED	Director	2015-07-08	CURRENT	1915-02-22	Active
MARTIN CHARLES WOOD	ACOUSTIC DESIGN CONSULTANTS LTD	Director	2015-07-08	CURRENT	1982-03-01	Dissolved 2018-04-10
MARTIN CHARLES WOOD	APPROVED ACOUSTIC APPLICATIONS LIMITED	Director	2015-07-08	CURRENT	2007-02-19	Dissolved 2018-08-04

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-01-16	GAZ2	Final Gazette dissolved via compulsory strike-off
2017-10-31	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-11-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-08-15	LATEST SOC	15/08/16 STATEMENT OF CAPITAL;GBP 29760
2016-08-15	CS01	CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2015-09-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-08-17	LATEST SOC	17/08/15 STATEMENT OF CAPITAL;GBP 29760
2015-08-17	AR01	10/08/15 ANNUAL RETURN FULL LIST
2015-07-08	AP01	DIRECTOR APPOINTED MR MARTIN CHARLES WOOD
2015-07-08	AP01	DIRECTOR APPOINTED MR PAUL DAVID PICKUP
2015-07-08	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERTS
2015-07-08	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP ROLLINSON
2015-07-08	TM01	APPOINTMENT TERMINATED, DIRECTOR GLYNNE BALSHAW JONES
2014-11-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-08-20	LATEST SOC	20/08/14 STATEMENT OF CAPITAL;GBP 29760
2014-08-20	AR01	10/08/14 ANNUAL RETURN FULL LIST
2014-08-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROLLINSON / 16/07/2014
2014-08-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERTS / 16/07/2014
2014-08-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GLYNNE BALSHAW JONES / 16/07/2014
2013-12-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-08-13	AR01	10/08/13 ANNUAL RETURN FULL LIST
2012-12-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-09-14	AD01	REGISTERED OFFICE CHANGED ON 14/09/12 FROM Unit 13 C/O Hodgson & Hodgson Group Ltd Crown Business Park,Old Dalby Melton Mowbray Leicestershire LE14 3NQ United Kingdom
2012-08-20	AR01	10/08/12 ANNUAL RETURN FULL LIST
2011-09-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-08-25	AR01	10/08/11 ANNUAL RETURN FULL LIST
2011-01-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-08-18	AR01	10/08/10 ANNUAL RETURN FULL LIST
2010-07-07	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2010-07-02	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-11-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-11-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROLLINSON / 05/11/2009
2009-11-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERTS / 05/11/2009
2009-11-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GLYNNE BALSHAW JONES / 05/11/2009
2009-11-05	CH03	SECRETARY'S CHANGE OF PARTICULARS / PAUL DAVID PICKUP / 05/11/2009
2009-08-15	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-08-11	363a	RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
2009-02-13	CERTNM	COMPANY NAME CHANGED NEVILL THOMPSON LIMITED CERTIFICATE ISSUED ON 16/02/09
2009-01-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-09-16	363a	RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
2008-09-01	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-09-01	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-09-01	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-04-01	287	REGISTERED OFFICE CHANGED ON 01/04/2008 FROM CROWN INDUSTRIAL ESTATE ANGLESEY ROAD BURTON-ON-TRENT DE14 3PA
2007-11-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-08-13	363a	RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
2007-01-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-08-16	363a	RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
2006-01-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-08-31	363a	RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
2005-02-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-09-02	363s	RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
2003-08-19	363(288)	SECRETARY'S PARTICULARS CHANGED
2003-08-19	363s	RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
2003-07-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2002-10-25	288a	NEW SECRETARY APPOINTED
2002-10-25	288b	SECRETARY RESIGNED
2002-08-14	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2002-08-14	363s	RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
2002-08-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-01-25	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2001-08-14	363s	RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS
2001-03-09	225	ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/03/01
2000-08-31	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-08-18	363s	RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS
2000-07-13	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2000-07-06	SRES13	RE FIN AGG 23/06/00
2000-07-06	SRES07	FINANCIAL ASSISTANCE - SHARES ACQUISITION 23/06/00
2000-07-04	395	PARTICULARS OF MORTGAGE/CHARGE
2000-03-21	395	PARTICULARS OF MORTGAGE/CHARGE
2000-02-01	AA	FULL ACCOUNTS MADE UP TO 30/09/99
1999-10-07	363(288)	SECRETARY RESIGNED
1999-10-07	363s	RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS
1999-06-28	288a	NEW SECRETARY APPOINTED
1999-06-23	AA	FULL ACCOUNTS MADE UP TO 30/09/98
1998-08-20	363s	RETURN MADE UP TO 10/08/98; NO CHANGE OF MEMBERS
1998-07-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-09-30	CERTNM	COMPANY NAME CHANGED NEVILL THOMPSON (INSULATION) LIM ITED CERTIFICATE ISSUED ON 01/10/97
1997-08-20	363s	RETURN MADE UP TO 10/08/97; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to ECOMAX ACOUSTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ECOMAX ACOUSTICS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2010-07-02	Outstanding	CLOSE INVOICE FINANCE LTD
DEBENTURE	2009-08-14	Satisfied	GMAC COMMERCIAL FINANCE PLC
DEBENTURE	2000-06-23	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
COMPOSITE GUARANTEE AND DEBENTURE	2000-03-12	Satisfied	GMAC COMMERCIAL CREDIT LIMITED
DEBENTURE	1997-04-25	Satisfied	UCB INVOICE DISCOUNTING LIMITED
DEBENTURE	1993-06-10	Satisfied	NATIONAL WESTMINSTER BANK PLC
CHARGE	1981-06-15	Satisfied	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ECOMAX ACOUSTICS LIMITED

Intangible Assets

Patents

Intellectual Property Patents Registered by ECOMAX ACOUSTICS LIMITED

ECOMAX ACOUSTICS LIMITED has registered 2 patents

GB2322883 , GB2340417 ,

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of ECOMAX ACOUSTICS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ECOMAX ACOUSTICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ECOMAX ACOUSTICS LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where ECOMAX ACOUSTICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ECOMAX ACOUSTICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ECOMAX ACOUSTICS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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