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Company Information for

ECOPANEL SYSTEMS LIMITED

C/O WALTONS BUSINESS ADVISERS LIMITED MARITIME HOUSE, HARBOUR WALK, HARTLEPOOL, TS24 0UX,
Company Registration Number
04874425
Private Limited Company
Active

Company Overview

About Ecopanel Systems Ltd
ECOPANEL SYSTEMS LIMITED was founded on 2003-08-21 and has its registered office in Hartlepool. The organisation's status is listed as "Active". Ecopanel Systems 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
ECOPANEL SYSTEMS LIMITED
 
Legal Registered Office
C/O WALTONS BUSINESS ADVISERS LIMITED MARITIME HOUSE
HARBOUR WALK
HARTLEPOOL
TS24 0UX
Other companies in DL1
 
Filing Information
Company Number 04874425
Company ID Number 04874425
Date formed 2003-08-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2024
Account next due 31/05/2026
Latest return 21/08/2015
Return next due 18/09/2016
Type of accounts DORMANT
VAT Number /Sales tax ID GB856640992  
Last Datalog update: 2024-11-05 14:41:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ECOPANEL SYSTEMS LIMITED
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Company Officers of ECOPANEL SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
PAUL MORGAN
 Company Secretary 2003-09-12
JEFFREY FITZPATRICK
 Director 2006-05-01
FABIO GIUSEPPE FULVIO MILONE
 Director 2003-09-12
PAUL MORGAN
 Director 2003-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
KEN WHITE
 Director 2006-05-01 2011-12-21
MALCOLM GEORGE PLUNKETT
 Director 2006-05-01 2011-03-08
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
 Nominated Secretary 2003-08-21 2003-09-12
WARD HADAWAY INCORPORATIONS LIMITED
 Nominated Director 2003-08-21 2003-09-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEFFREY FITZPATRICK DARLINGTON BUSINESS CLUB LIMITED Director 2017-08-24 CURRENT 2017-08-24 Active
JEFFREY FITZPATRICK ECO-BOARDS MANUFACTURING LIMITED Director 2015-11-19 CURRENT 2015-11-19 Active - Proposal to Strike off
JEFFREY FITZPATRICK RAVEN GLEN TRAINING LIMITED Director 2013-01-16 CURRENT 2013-01-16 Dissolved 2014-07-08
JEFFREY FITZPATRICK THE EXECUTIVE DIRECTOR LIMITED Director 2008-04-29 CURRENT 2008-04-29 Active
JEFFREY FITZPATRICK FITZPATRICK WALKER HALL ASSOCIATES LIMITED Director 2001-09-24 CURRENT 2001-09-06 Liquidation
FABIO GIUSEPPE FULVIO MILONE FGM ASSOCIATES LIMITED Director 2000-02-24 CURRENT 2000-02-24 Active
PAUL MORGAN EAST DURHAM HOMES LIMITED Director 2008-09-25 CURRENT 2004-02-20 Converted / Closed

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
2024-10-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/24
2024-08-14CONFIRMATION STATEMENT MADE ON 14/08/24, WITH NO UPDATES
2024-08-05Change of details for Fabio Guiseppe Fulvio Milone as a person with significant control on 2024-06-28
2024-02-06Termination of appointment of Sharon Hutchinson on 2024-02-01
2024-02-06APPOINTMENT TERMINATED, DIRECTOR SHARON HUTCHINSON
2023-12-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23
2023-08-28CONFIRMATION STATEMENT MADE ON 14/08/23, WITH NO UPDATES
2023-03-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES
2022-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/22 FROM C/O Walton's Clarke Whitehill, Maritime House Harbour Walk Hartlepool TS24 0UX England
2022-08-02CH01Director's details changed for Ms Sharon Hutchinson on 2022-08-02
2022-08-02CH03SECRETARY'S DETAILS CHNAGED FOR MS SHARON HUTCHINSON on 2022-08-02
2022-01-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2022-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2021-08-14CS01CONFIRMATION STATEMENT MADE ON 14/08/21, WITH NO UPDATES
2021-03-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2020-11-18CS01CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES
2020-07-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2020-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/20 FROM Unit 3E Enterprise House Valley Street North Darlington Co. Durham DL1 1GY
2019-10-03PSC04Change of details for Mr Jeffrey Fitzpatrick as a person with significant control on 2019-09-19
2019-10-03PSC04Change of details for Mr Jeffrey Fitzpatrick as a person with significant control on 2019-09-19
2019-10-03CH01Director's details changed for Mr Jeffrey Fitzpatrick on 2019-09-19
2019-10-03CH01Director's details changed for Mr Jeffrey Fitzpatrick on 2019-09-19
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES
2019-06-19AP03Appointment of Ms Sharon Hutchinson as company secretary on 2019-06-17
2019-06-19AP03Appointment of Ms Sharon Hutchinson as company secretary on 2019-06-17
2019-06-19TM02Termination of appointment of Paul Morgan on 2019-06-17
2019-06-19TM02Termination of appointment of Paul Morgan on 2019-06-17
2019-06-19AP01DIRECTOR APPOINTED MS SHARON HUTCHINSON
2019-06-19AP01DIRECTOR APPOINTED MS SHARON HUTCHINSON
2019-05-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-08-24CS01CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES
2018-04-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-08-23LATEST SOC23/08/17 STATEMENT OF CAPITAL;GBP 300
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES
2017-05-12AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 300
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2016-07-22AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 300
2015-08-26AR0121/08/15 ANNUAL RETURN FULL LIST
2015-03-17AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 300
2014-09-18AR0121/08/14 ANNUAL RETURN FULL LIST
2014-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/14 FROM 21 Coniscliffe Road Darlington Co. Durham DL3 7EE United Kingdom
2013-11-14AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-11AR0121/08/13 ANNUAL RETURN FULL LIST
2012-11-14AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-30AR0121/08/12 ANNUAL RETURN FULL LIST
2012-04-19AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/12 FROM White House Village Lane Washington Tyne & Wear NE38 7HY
2012-01-16TM01APPOINTMENT TERMINATED, DIRECTOR KEN WHITE
2011-09-18AR0121/08/11 ANNUAL RETURN FULL LIST
2011-05-10AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-21TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM PLUNKETT
2010-09-16AR0121/08/10 ANNUAL RETURN FULL LIST
2010-06-03AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-28363aReturn made up to 21/08/09; full list of members
2009-06-06AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-13AA31/08/07 TOTAL EXEMPTION SMALL
2008-09-23363aRETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
2008-05-12123NC INC ALREADY ADJUSTED 22/04/08
2008-05-12RES04GBP NC 100/1000
2008-05-12RES13ISSUE SHARES 22/04/2008
2008-05-1288(2)AD 22/04/08 GBP SI 200@1=200 GBP IC 100/300
2008-04-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-09-22363sRETURN MADE UP TO 21/08/07; NO CHANGE OF MEMBERS
2006-10-05363sRETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
2006-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-05-23288aNEW DIRECTOR APPOINTED
2006-05-16288aNEW DIRECTOR APPOINTED
2006-05-16288aNEW DIRECTOR APPOINTED
2006-05-1288(2)RAD 01/05/06--------- £ SI 10@1=10 £ IC 90/100
2005-09-05363sRETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
2005-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-09-29363sRETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
2003-09-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-09-21288bSECRETARY RESIGNED
2003-09-21288bDIRECTOR RESIGNED
2003-09-21288aNEW DIRECTOR APPOINTED
2003-09-21287REGISTERED OFFICE CHANGED ON 21/09/03 FROM: SANDGATE HOUSE 102 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE1 3DX
2003-09-2188(2)RAD 12/09/03--------- £ SI 1@1=1 £ IC 1/2
2003-09-17CERTNMCOMPANY NAME CHANGED SANDCO 797 LIMITED CERTIFICATE ISSUED ON 17/09/03
2003-08-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ECOPANEL SYSTEMS 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 ECOPANEL SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-04-24 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2013-08-31 £ 76,442
Creditors Due Within One Year 2012-08-31 £ 87,445

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31

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 ECOPANEL SYSTEMS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-08-31 £ 3,157
Current Assets 2013-08-31 £ 15,135
Current Assets 2012-08-31 £ 56,079
Debtors 2013-08-31 £ 14,998
Debtors 2012-08-31 £ 52,922
Tangible Fixed Assets 2013-08-31 £ 2,428
Tangible Fixed Assets 2012-08-31 £ 2,024

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ECOPANEL SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ECOPANEL SYSTEMS LIMITED
Trademarks
We have not found any records of ECOPANEL SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ECOPANEL SYSTEMS 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 (82990 - Other business support service activities n.e.c.) as ECOPANEL SYSTEMS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ECOPANEL SYSTEMS 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 ECOPANEL SYSTEMS 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 ECOPANEL SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TS24 0UX