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Company Information for

ECOCHOICE LIMITED

BARNWELL HOUSE, BARNWELL DRIVE, CAMBRIDGE, CB5 8UU,
Company Registration Number
05659260
Private Limited Company
Active

Company Overview

About Ecochoice Ltd
ECOCHOICE LIMITED was founded on 2005-12-20 and has its registered office in Cambridge. The organisation's status is listed as "Active". Ecochoice 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
ECOCHOICE LIMITED
 
Legal Registered Office
BARNWELL HOUSE
BARNWELL DRIVE
CAMBRIDGE
CB5 8UU
Other companies in CB24
 
Filing Information
Company Number 05659260
Company ID Number 05659260
Date formed 2005-12-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB876914081  
Last Datalog update: 2024-12-05 13:21:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ECOCHOICE LIMITED
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Companies with same name ECOCHOICE LIMITED
The following companies were found which have the same name as ECOCHOICE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ECOCHOICE (UK) LTD 8 THE GLADE WYLLIE BLACKWOOD GWENT NP12 2HB Dissolved Company formed on the 2012-06-28
ECOCHOICE BED BUG CONTROL, LLC P.O. BOX 105 Nassau WOODMERE NY 11598 Active Company formed on the 2010-03-26
Ecochoice Protien Corporation Delaware Unknown
EcoChoice Inc. 7040 HI-ROCK RIDGE RD WARRENTON VA 20187 TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES Company formed on the 2013-08-09
ECOCHOICE PARTS LIMITED 2 CHURCH LANE LISNASKEA ENNISKILLEN FERMANAGH BT92 0GJ Active Company formed on the 2018-09-26
ECOCHOICE COASTAL HOMES LLC North Carolina Unknown
ECOCHOICE PROPERTIES LLC California Unknown
ECOCHOICE PROPERTIES LTD 41 WOODSIDE ROAD TONBRIDGE KENT TN9 2PD Active Company formed on the 2019-01-14
Ecochoice Termite Pest Control LLC Connecticut Unknown
ECOCHOICE INVENTORIES LTD 41 WOODSIDE ROAD TONBRIDGE TN9 2PD Active - Proposal to Strike off Company formed on the 2019-10-08

Company Officers of ECOCHOICE LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL BEKIN
 Director 2005-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLINE BEKIN
 Company Secretary 2005-12-20 2008-04-05
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-12-20 2005-12-20
INSTANT COMPANIES LIMITED
 Nominated Director 2005-12-20 2005-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL BEKIN EPHESEA UK Director 2014-05-12 CURRENT 2009-01-15 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
2024-11-23CONFIRMATION STATEMENT MADE ON 23/11/24, WITH NO UPDATES
2024-09-1931/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-24CONFIRMATION STATEMENT MADE ON 23/11/23, WITH NO UPDATES
2023-02-2731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-28CS01CONFIRMATION STATEMENT MADE ON 23/11/22, WITH NO UPDATES
2021-11-26AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES
2021-05-13MEM/ARTSARTICLES OF ASSOCIATION
2021-05-13RES01ADOPT ARTICLES 13/05/21
2021-05-13RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2021-03-14SH02Sub-division of shares on 2020-03-01
2021-02-11AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-22PSC04Change of details for Mr Michael Bekin as a person with significant control on 2020-12-22
2020-12-22CH01Director's details changed for Mr Michael Bekin on 2020-12-22
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 17/12/20, WITH UPDATES
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES
2019-12-10AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES
2018-10-15AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-03AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES
2017-01-05AD02Register inspection address changed from Sollertia Ltd 10 Crow Lane East, Newton Le Willows WA12 9UY England to Salisbury House Station Road Cambridge CB1 2LA
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-10-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/16 FROM C/O Ecochoice Compass House Chivers Way Histon Cambridge CB24 9AD
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-14AR0120/12/15 ANNUAL RETURN FULL LIST
2015-09-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-22AR0120/12/14 ANNUAL RETURN FULL LIST
2014-08-29AA01Previous accounting period shortened from 05/04/14 TO 31/03/14
2014-06-12CH01Director's details changed for Mr Michael Bekin on 2014-05-02
2014-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/14 FROM Trinity House Cambridge Business Park Cowley Road Cambridge Cambridgeshire CB4 0WZ
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-15AR0120/12/13 ANNUAL RETURN FULL LIST
2014-01-15AD02Register inspection address has been changed
2014-01-03AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-14AR0120/12/12 ANNUAL RETURN FULL LIST
2012-12-20AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-17AR0120/12/11 ANNUAL RETURN FULL LIST
2012-01-16CH01Director's details changed for Michael Bekin on 2011-07-01
2011-12-23AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/2011 FROM 54 RUSSET WAY MELBOURN CAMBS SG8 6HF
2011-01-14AR0120/12/10 FULL LIST
2011-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BEKIN / 01/01/2011
2011-01-04AA05/04/10 TOTAL EXEMPTION SMALL
2010-02-09AR0120/12/09 FULL LIST
2010-01-08AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-16287REGISTERED OFFICE CHANGED ON 16/05/2009 FROM PO BOX 964 UXBRIDGE ROAD UXBRIDGE MIDDLESEX UB5 9JL
2009-04-24363aRETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2009-01-16AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-06288bAPPOINTMENT TERMINATED SECRETARY CAROLINE BEKIN
2008-09-30287REGISTERED OFFICE CHANGED ON 30/09/2008 FROM 18 CHARLTON LODGE TEMPLE FORTUNE LANE LONDON NW11 7TY
2008-01-04363aRETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2008-01-04288cDIRECTOR'S PARTICULARS CHANGED
2008-01-04288cSECRETARY'S PARTICULARS CHANGED
2007-10-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
2007-02-07363sRETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2006-02-23287REGISTERED OFFICE CHANGED ON 23/02/06 FROM: 29 LUDGATE HILL LONDON EC4M 7JE
2006-02-09225ACC. REF. DATE EXTENDED FROM 31/12/06 TO 05/04/07
2006-01-30288aNEW DIRECTOR APPOINTED
2006-01-30288aNEW SECRETARY APPOINTED
2006-01-23288bSECRETARY RESIGNED
2006-01-23288bDIRECTOR RESIGNED
2005-12-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46130 - Agents involved in the sale of timber and building materials




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

  Average Max
MortgagesNumMortCharges1.729
MortgagesNumMortOutstanding1.049
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.689

This shows the max and average number of mortgages for companies with the same SIC code of 46130 - Agents involved in the sale of timber and building materials

Creditors
Creditors Due Within One Year 2012-04-06 £ 277,798
Provisions For Liabilities Charges 2012-04-06 £ 64

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2020-03-31
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 ECOCHOICE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-06 £ 1
Cash Bank In Hand 2012-04-06 £ 232,581
Current Assets 2012-04-06 £ 523,505
Debtors 2012-04-06 £ 290,924
Fixed Assets 2012-04-06 £ 320
Shareholder Funds 2012-04-06 £ 245,963
Tangible Fixed Assets 2012-04-06 £ 320

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ECOCHOICE LIMITED registering or being granted any patents
Domain Names

ECOCHOICE LIMITED owns 1 domain names.

ecochoice.co.uk  

Trademarks
We have not found any records of ECOCHOICE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ECOCHOICE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Thanet District Council 2014-06-03 GBP £348
Bournemouth Borough Council 2012-11-06 GBP £28,103
Borough of Poole 2011-12-13 GBP £1,935

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 ECOCHOICE 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.
Import/Export of Goods
Goods imported/exported by ECOCHOICE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-07-0144

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ECOCHOICE 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 ECOCHOICE 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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