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Company Information for

ECO-AUDITS LIMITED

51 Charles Lane, London, NW8 7SB,
Company Registration Number
02639878
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Eco-audits Ltd
ECO-AUDITS LIMITED was founded on 1991-08-16 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Eco-audits Limited is a Private Limited Company registered in ENGLAND 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
ECO-AUDITS LIMITED
 
Legal Registered Office
51 Charles Lane
London
NW8 7SB
Other companies in WS3
 
Filing Information
Company Number 02639878
Company ID Number 02639878
Date formed 1991-08-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-03-31
Account next due 31/12/2022
Latest return 16/08/2015
Return next due 13/09/2016
Type of accounts DORMANT
Last Datalog update: 2023-03-08 03:55:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ECO-AUDITS LIMITED
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Company Officers of ECO-AUDITS LIMITED

Current Directors
Officer Role Date Appointed
GEOFFREY CLIFFORD BATE
 Company Secretary 1993-10-13
MICHAEL JAMES HARVEY
 Director 1992-08-16
Previous Officers
Officer Role Date Appointed Date Resigned
MARY MADELEINE HARVEY
 Director 1992-08-16 1996-10-15
MICHAEL JAMES HARVEY
 Company Secretary 1992-08-16 1993-10-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY CLIFFORD BATE SITEHISTORY MANAGEMENT LIMITED Company Secretary 2004-05-27 CURRENT 2004-05-27 Active - Proposal to Strike off
GEOFFREY CLIFFORD BATE SUNSHINE DIRECT LIMITED Company Secretary 2003-08-21 CURRENT 1997-11-12 Active - Proposal to Strike off
GEOFFREY CLIFFORD BATE SUNSHINE EXPRESS LIMITED Company Secretary 2003-08-21 CURRENT 1997-10-10 Active - Proposal to Strike off
GEOFFREY CLIFFORD BATE SITE HISTORY REGISTER LIMITED Company Secretary 2001-07-02 CURRENT 2001-07-02 Active - Proposal to Strike off
GEOFFREY CLIFFORD BATE EUROPEAN ENVIRONMENT LTD Company Secretary 2000-04-17 CURRENT 1992-06-23 Active - Proposal to Strike off
GEOFFREY CLIFFORD BATE MB AUTOMATION LIMITED Company Secretary 1996-07-16 CURRENT 1996-07-15 Active
GEOFFREY CLIFFORD BATE INSUWALL LIMITED Company Secretary 1992-01-08 CURRENT 1968-11-21 Liquidation
GEOFFREY CLIFFORD BATE MICHAEL HARVEY ASSOCIATES LIMITED Company Secretary 1991-12-26 CURRENT 1986-07-14 Active
MICHAEL JAMES HARVEY CITY VILLAGES LONDON LIMITED Director 2017-11-27 CURRENT 2017-11-27 Active - Proposal to Strike off
MICHAEL JAMES HARVEY MODULAR BUILD LONDON LIMITED Director 2016-11-17 CURRENT 2016-11-17 Active - Proposal to Strike off
MICHAEL JAMES HARVEY AFFORDABLE HOMES LONDON LIMITED Director 2015-02-05 CURRENT 2015-02-05 Active - Proposal to Strike off
MICHAEL JAMES HARVEY SITEHISTORY MANAGEMENT LIMITED Director 2007-10-01 CURRENT 2004-05-27 Active - Proposal to Strike off
MICHAEL JAMES HARVEY SITE HISTORY REGISTER LIMITED Director 2001-07-02 CURRENT 2001-07-02 Active - Proposal to Strike off
MICHAEL JAMES HARVEY EUROPEAN ENVIRONMENT LTD Director 1992-06-23 CURRENT 1992-06-23 Active - Proposal to Strike off
MICHAEL JAMES HARVEY MICHAEL HARVEY ASSOCIATES LIMITED Director 1991-12-26 CURRENT 1986-07-14 Active

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.

DateDocument TypeDocument Description
2023-03-14SECOND GAZETTE not voluntary dissolution
2022-12-27FIRST GAZETTE notice for voluntary strike-off
2022-12-27GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-12-20Application to strike the company off the register
2022-12-20DS01Application to strike the company off the register
2022-12-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES HARVEY
2022-12-12AP01DIRECTOR APPOINTED MR GEOFFREY CLIFFORD BATE
2022-08-26CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES
2022-08-26CS01CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES
2021-12-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-08-27CS01CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES
2021-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-09-25CS01CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES
2019-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES
2018-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-08-30CS01CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES
2017-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 16/08/17, WITH NO UPDATES
2016-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/16 FROM Muras Gill Thomas House Croxstalls Place Walsall WS3 2PP
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2015-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-15AR0116/08/15 ANNUAL RETURN FULL LIST
2014-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-18AR0116/08/14 ANNUAL RETURN FULL LIST
2013-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-08-29AR0116/08/13 ANNUAL RETURN FULL LIST
2012-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-08-28AR0116/08/12 ANNUAL RETURN FULL LIST
2011-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-09-15AR0116/08/11 ANNUAL RETURN FULL LIST
2010-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-08-27AR0116/08/10 ANNUAL RETURN FULL LIST
2010-02-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-09-11363aReturn made up to 16/08/09; full list of members
2009-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08
2008-10-07363aReturn made up to 16/08/08; full list of members
2007-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/07
2007-11-22363aReturn made up to 16/08/07; full list of members
2007-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-09-20363sRETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
2006-04-13363sRETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
2006-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-04-07287REGISTERED OFFICE CHANGED ON 07/04/05 FROM: MURAS GILL 198 HIGH STREET BLOXWICH WALSALL WS3 3LA
2005-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-11-19363aRETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
2004-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-10-15363aRETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
2003-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-09-23363aRETURN MADE UP TO 16/08/02; NO CHANGE OF MEMBERS
2002-03-14225ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02
2001-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
2001-10-09363aRETURN MADE UP TO 16/08/01; NO CHANGE OF MEMBERS
2000-10-11363sRETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS
2000-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
1999-08-25363aRETURN MADE UP TO 16/08/99; NO CHANGE OF MEMBERS
1999-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98
1998-12-14363aRETURN MADE UP TO 16/08/98; FULL LIST OF MEMBERS
1998-05-28ELRESS366A DISP HOLDING AGM 18/05/98
1998-05-28ELRESS386 DISP APP AUDS 18/05/98
1998-05-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97
1998-05-28ELRESS252 DISP LAYING ACC 18/05/98
1997-11-17363aRETURN MADE UP TO 16/08/97; NO CHANGE OF MEMBERS
1997-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96
1996-11-12363aRETURN MADE UP TO 16/08/96; NO CHANGE OF MEMBERS
1996-11-08288bDIRECTOR RESIGNED
1996-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95
1995-12-21288SECRETARY'S PARTICULARS CHANGED
1995-12-12363xRETURN MADE UP TO 16/08/95; FULL LIST OF MEMBERS
1995-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94
1994-11-30363sRETURN MADE UP TO 16/08/94; NO CHANGE OF MEMBERS
1994-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93
1994-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92
1994-01-16SRES03EXEMPTION FROM APPOINTING AUDITORS 10/11/93
1993-12-15363sRETURN MADE UP TO 16/08/93; NO CHANGE OF MEMBERS
1993-12-14287REGISTERED OFFICE CHANGED ON 14/12/93 FROM: FLOOR TWO-CONISTON HOUSE WEST CHAPEL ASH WOLVERHAMPTON WV3 0UD
1993-12-14288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-05-25363bRETURN MADE UP TO 16/08/92; FULL LIST OF MEMBERS
1991-08-27224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10
1991-08-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ECO-AUDITS 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 ECO-AUDITS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ECO-AUDITS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

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 ECO-AUDITS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 2
Shareholder Funds 2012-04-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ECO-AUDITS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ECO-AUDITS LIMITED
Trademarks
We have not found any records of ECO-AUDITS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ECO-AUDITS 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 (74990 - Non-trading company) as ECO-AUDITS LIMITED are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ECO-AUDITS 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 ECO-AUDITS 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 ECO-AUDITS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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