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Company Information for

ECO LIMITED

1 BROMLEY LANE, CHISLEHURST, BR7 6LH,
Company Registration Number
03958350
Private Limited Company
Active

Company Overview

About Eco Ltd
ECO LIMITED was founded on 2000-03-28 and has its registered office in Chislehurst. The organisation's status is listed as "Active". Eco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ECO LIMITED
 
Legal Registered Office
1 BROMLEY LANE
CHISLEHURST
BR7 6LH
Other companies in BR2
 
Filing Information
Company Number 03958350
Company ID Number 03958350
Date formed 2000-03-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 28/03/2016
Return next due 25/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB888789911  
Last Datalog update: 2024-04-06 17:53:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ECO LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   THE BUSINESS AND FINANCIAL MANAGEMENT COMPANY LTD   DUNAMIS MIND LTD   MUFTAL'S ACCOUNTANCY LIMITED   NEWMAN NEDE & CO. LTD   SKP ACCOUNTANCY SERVICES LTD
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Companies with same name ECO LIMITED
The following companies were found which have the same name as ECO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ECO CHEMPAKA KUNING LINK Singapore 486312 Dissolved Company formed on the 2008-09-10
ECO BUILDING LIMITED 146 ELSINGE ROAD ENFIELD LONDON EN1 4NX Active Company formed on the 2005-06-09
ECO EDGE PRODUCTS, L.L.C. 5520 W. Kent Place Denver CO 80235 Delinquent Company formed on the 2009-04-02
ECO ESSENCE LIMITED 26 DALE ROAD NEWQUAY CORNWALL ENGLAND TR7 2ST Dissolved Company formed on the 2013-04-08
Eco Fence Works, LLC 4095 S. Vincennes Ct. Denver CO 80237 Delinquent Company formed on the 2017-05-08
ECO FIRES FLAMES AND FUELS LIMITED SIGNATURE SERVICED APARTMENTS 349-353 HIGH STREET BIRMINGHAM ENGLAND B17 9PU Dissolved Company formed on the 2012-10-10
ECO FRIENDLY HOUSE CLEANING SERVICES 759 S. Reed Court Apt E. 13 lakewood CO 80226 Good Standing Company formed on the 2020-06-15
ECO HEALTH PTE. LTD. MANDAI ESTATE Singapore 729930 Active Company formed on the 2020-12-07
ECO INTERNATIONAL & TRADING ANG MO KIO AVENUE 4 Singapore 560254 Dissolved Company formed on the 2011-10-22
ECO POWER TUNING LTD ARKLE HOUSE 31 LONSDALE STREET CARLISLE CUMBRIA CA1 1BJ Active - Proposal to Strike off Company formed on the 2017-02-24
ECO RX MANAGEMENT LLC 5714 SANTA FE SPRINGS DR HOUSTON TX 77041 Dissolved Company formed on the 2013-12-17
ECO - ACCESS LLC 701 S HOWARD AVE #106203 TAMPA FL 33606 Inactive Company formed on the 2015-05-12
ECO - AMICA BUILDING SOLUTION PRIVATE LIMITED 75C PARK STREET KOLKATA West Bengal 700016 ACTIVE Company formed on the 2013-08-13
ECO - BOILER GRANTS LTD 130 HAREWOOD ROAD KEIGHLEY BD22 7NW Dissolved Company formed on the 2013-07-08
ECO - CORK LTD 22B SYDENHAM ROAD LONDON UNITED KINGDOM SE26 5QW Dissolved Company formed on the 2016-04-01
ECO - DANIEL GROOM LIMITED 23 COTTINGHAM WAY THRAPSTON KETTERING NORTHANTS NN14 4PL Dissolved Company formed on the 2008-08-18
ECO - DESIGN SOLUTIONS (IRELAND) LIMITED 7 FERGUS ROAD SHANNON CO. CLARE Dissolved Company formed on the 2004-03-31
ECO - DRY SOLUTIONS, INC. 522 OAK STREET NEPTUNE BEACH FL 32266 Inactive Company formed on the 2006-05-05
ECO - ELECTRICAL & MECHANICAL SERVICES LIMITED C/O LANGDOWNS DFK, KINGSGATE HOUSE NEWBURY ROAD ANDOVER HAMPSHIRE SP10 4DU Active Company formed on the 2012-09-27
ECO - ELECTRICAL SOLUTIONS INC. 144 FALCONRIDGE CRESC. NE CALGARY ALBERTA T3J 1A4 Dissolved Company formed on the 2009-04-13

Company Officers of ECO LIMITED

Current Directors
Officer Role Date Appointed
EDWIN GRANT BALLARD-TREMEER
Director 2000-03-29
Previous Officers
Officer Role Date Appointed Date Resigned
LYNN FRANCES MCSHANE
Company Secretary 2000-09-02 2012-04-16
CLASSIC SECRETARIES LIMITED
Company Secretary 2000-03-29 2000-09-02
BLOOMSBURY SECRETARIES LIMITED
Nominated Secretary 2000-03-28 2000-03-29
BLOOMSBURY DIRECTORS LIMITED
Nominated Director 2000-03-28 2000-03-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWIN GRANT BALLARD-TREMEER HEDON HOUSEHOLD ENERGY NETWORK Director 2011-01-11 CURRENT 2010-12-23 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
2024-04-02CONFIRMATION STATEMENT MADE ON 28/03/24, WITH NO UPDATES
2023-12-1531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-15DIRECTOR APPOINTED MS ROWAN DIANA PUTMAN
2023-09-12Memorandum articles filed
2023-09-07Statement of company's objects
2023-03-29Register inspection address changed from 55 Chislehurst Road Chislehurst Kent BR7 5NP England to 20 st. Thomas Street London SE1 9RS
2023-03-29CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES
2022-12-1931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES
2021-12-1331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-1331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES
2020-12-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES
2019-11-14AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-07CC04Statement of company's objects
2019-08-07RES01ADOPT ARTICLES 07/08/19
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES
2018-12-11AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES
2017-11-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-08LATEST SOC08/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-08CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-29AR0128/03/16 ANNUAL RETURN FULL LIST
2015-12-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-22AD02Register inspection address changed to 55 Chislehurst Road Chislehurst Kent BR7 5NP
2015-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/15 FROM 402 Southborough Lane Bromley BR2 8BH
2015-09-22AD03Registers moved to registered inspection location of 55 Chislehurst Road Chislehurst Kent BR7 5NP
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-30AR0128/03/15 ANNUAL RETURN FULL LIST
2014-09-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-23AR0128/03/14 ANNUAL RETURN FULL LIST
2013-07-15AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-28AR0128/03/13 ANNUAL RETURN FULL LIST
2012-05-29AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY LYNN MCSHANE
2012-04-11AR0128/03/12 ANNUAL RETURN FULL LIST
2011-12-09AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-09AR0128/03/11 ANNUAL RETURN FULL LIST
2010-11-18AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-27AR0128/03/10 ANNUAL RETURN FULL LIST
2010-04-27CH01Director's details changed for Dr Edwin Grant Ballard-Tremeer on 2010-03-01
2010-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/10 FROM 313 Pickhurst Lane West Wickham Kent BR4 0HW
2009-08-05AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-25363aRETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
2009-01-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-16363aRETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
2008-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-20363aRETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
2007-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-31288cDIRECTOR'S PARTICULARS CHANGED
2006-03-31353LOCATION OF REGISTER OF MEMBERS
2006-03-31363aRETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
2005-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-11363sRETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
2005-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-16363(288)SECRETARY'S PARTICULARS CHANGED
2004-04-16363sRETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
2003-08-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-22288cDIRECTOR'S PARTICULARS CHANGED
2003-04-23363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-23363sRETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
2002-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-17363sRETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
2001-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-04-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-04-10363sRETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
2000-09-08288bSECRETARY RESIGNED
2000-09-07288bSECRETARY RESIGNED
2000-09-07288aNEW SECRETARY APPOINTED
2000-04-15287REGISTERED OFFICE CHANGED ON 15/04/00 FROM: KINGSWAY HOUSE 103 KINGSWAY LONDON WC2B 6AW
2000-04-15288aNEW SECRETARY APPOINTED
2000-04-15288aNEW DIRECTOR APPOINTED
2000-04-04288bSECRETARY RESIGNED
2000-04-04288bDIRECTOR RESIGNED
2000-03-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering

72 - Scientific research and development
722 - Research and experimental development on social sciences and humanities
72200 - Research and experimental development on social sciences and humanities

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74901 - Environmental consulting activities

Licences & Regulatory approval
We could not find any licences issued to ECO 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 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 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Intangible Assets
Patents
We have not found any records of ECO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ECO LIMITED
Trademarks
We have not found any records of ECO LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ECO LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Blackburn with Darwen Council 2013-12-13 GBP £1,938 Cleaning & Janitorial

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ECO 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 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 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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