ECODECK GRIDS LIMITED

Company Number		05665759
Company ID Number		05665759
Date formed		2006-01-04
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-04-30
Account next due		2025-01-31
Latest return		2024-12-06
Return next due		2025-12-20
Type of accounts		SMALL
VAT Number /Sales tax ID		GB890591296

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Company Officers of ECODECK GRIDS LIMITED

Current Directors

Officer	Role	Date Appointed
KELLY LOUISE STAPLES	Company Secretary	2006-01-04
MATTHEW PAUL STAPLES	Director	2006-01-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MATTHEW PAUL STAPLES	BIKE LEAN LTD	Director	2011-03-04	CURRENT	2011-03-04	Dissolved 2014-06-10
MATTHEW PAUL STAPLES	CAS ATV LTD	Director	2011-01-17	CURRENT	2011-01-17	Dissolved 2013-09-03

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
2025-01-07		CONFIRMATION STATEMENT MADE ON 06/12/24, WITH NO UPDATES
2024-11-04		DIRECTOR APPOINTED MR IAN JAMES HILLMAN
2024-11-04		APPOINTMENT TERMINATED, DIRECTOR LANCE ANDREW BURN
2024-02-27		DIRECTOR APPOINTED MR LANCE ANDREW BURN
2024-02-13		APPOINTMENT TERMINATED, DIRECTOR JOSEPH GRIMMOND
2024-01-08		CONFIRMATION STATEMENT MADE ON 06/12/23, WITH NO UPDATES
2023-10-19		Previous accounting period shortened from 10/10/23 TO 30/04/23
2023-06-20		10/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-20		REGISTERED OFFICE CHANGED ON 20/04/23 FROM 123 Saltergate Chesterfield Derbyshire S40 1NH
2023-03-15		Previous accounting period shortened from 30/04/23 TO 10/10/22
2023-03-07		REGISTRATION OF A CHARGE / CHARGE CODE 056657590002
2022-12-06	CS01	CONFIRMATION STATEMENT MADE ON 06/12/22, WITH UPDATES
2022-10-13		Current accounting period extended from 31/01/23 TO 30/04/23
2022-10-13	AA01	Current accounting period extended from 31/01/23 TO 30/04/23
2022-10-12		CESSATION OF KELLY LOUISE STAPLES AS A PERSON OF SIGNIFICANT CONTROL
2022-10-12		CESSATION OF MATTHEW PAUL STAPLES AS A PERSON OF SIGNIFICANT CONTROL
2022-10-12		Notification of Coral Products Plc as a person with significant control on 2022-10-11
2022-10-12		DIRECTOR APPOINTED MR JOSEPH GRIMMOND
2022-10-12		DIRECTOR APPOINTED MRS SHARON ADELE TINSLEY
2022-10-12		Termination of appointment of Kelly Louise Staples on 2022-10-12
2022-10-12		APPOINTMENT TERMINATED, DIRECTOR KELLY LOUISE STAPLES
2022-10-12		APPOINTMENT TERMINATED, DIRECTOR MATTHEW PAUL STAPLES
2022-10-12	TM01	APPOINTMENT TERMINATED, DIRECTOR KELLY LOUISE STAPLES
2022-10-12	TM02	Termination of appointment of Kelly Louise Staples on 2022-10-12
2022-10-12	AP01	DIRECTOR APPOINTED MR JOSEPH GRIMMOND
2022-10-12	PSC02	Notification of Coral Products Plc as a person with significant control on 2022-10-11
2022-10-12	PSC07	CESSATION OF KELLY LOUISE STAPLES AS A PERSON OF SIGNIFICANT CONTROL
2022-06-28	AA	31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-17		CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2022-01-17	CS01	CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2021-05-21	AA	31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-12	CS01	CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES
2020-09-22	AP01	DIRECTOR APPOINTED MRS KELLY LOUISE STAPLES
2020-07-21	AA	31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-08	RES15	CHANGE OF COMPANY NAME 08/07/20
2020-01-17	CS01	CONFIRMATION STATEMENT MADE ON 04/01/20, WITH NO UPDATES
2019-06-12	AA	31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-22	CS01	CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES
2018-10-31	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-26	CH01	Director's details changed for Mr Matthew Paul Staples on 2018-06-26
2018-06-26	CH03	SECRETARY'S DETAILS CHNAGED FOR KELLY LOUISE STAPLES on 2018-06-26
2018-01-18	CS01	CONFIRMATION STATEMENT MADE ON 04/01/18, WITH NO UPDATES
2017-04-18	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-24	LATEST SOC	24/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-24	CS01	CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2016-10-04	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06	LATEST SOC	06/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-06	AR01	04/01/16 ANNUAL RETURN FULL LIST
2015-10-30	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-22	LATEST SOC	22/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-22	AR01	04/01/15 ANNUAL RETURN FULL LIST
2015-01-20	AD01	REGISTERED OFFICE CHANGED ON 20/01/15 FROM Synergy House 7 Acorn Business Park Commercial Gate Mansfield Nottinghamshire NG18 1EX
2014-10-31	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-12	LATEST SOC	12/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-12	AR01	04/01/14 ANNUAL RETURN FULL LIST
2013-12-10	AD01	REGISTERED OFFICE CHANGED ON 10/12/13 FROM 123 Saltergate Chesterfield Derbyshire S40 1NH England
2013-12-06	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-19	AD01	REGISTERED OFFICE CHANGED ON 19/06/13 FROM Synergy House 7 Acorn Business Park Commercial Gate Mansfield Nottinghamshire NG18 1EX England
2013-04-04	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2013-03-04	AR01	04/01/13 ANNUAL RETURN FULL LIST
2013-03-04	CH03	SECRETARY'S DETAILS CHNAGED FOR KELLY LOUISE EYRE on 2013-01-26
2012-10-31	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-07	AD01	REGISTERED OFFICE CHANGED ON 07/03/12 FROM Synergy House 7 Commercial Gate Mansfield Nottinghamshire NG18 1EX England
2012-03-06	AD01	REGISTERED OFFICE CHANGED ON 06/03/12 FROM Unit 1 Drakehouse Court Hamilton Rd Sutton in Ashfield Nottinghamshire NG17 5LD
2012-02-15	AR01	04/01/12 ANNUAL RETURN FULL LIST
2011-11-29	AA	31/01/11 TOTAL EXEMPTION SMALL
2011-04-05	AR01	08/01/11 FULL LIST
2010-10-28	AA	31/01/10 TOTAL EXEMPTION SMALL
2010-04-13	AR01	08/01/10 FULL LIST
2009-11-30	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-03-31	363a	RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS
2008-11-27	AA	31/01/08 TOTAL EXEMPTION SMALL
2008-04-16	287	REGISTERED OFFICE CHANGED ON 16/04/2008 FROM 68 CHESTERFIELD ROAD, TIBSHELF ALFRETON DERBYSHIRE DE55 5NL
2008-01-08	363a	RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
2007-10-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-09-29	395	PARTICULARS OF MORTGAGE/CHARGE
2007-02-12	363s	RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
2007-02-12	88(2)R	AD 02/01/07--------- £ SI 99@1=99 £ IC 1/100
2006-01-04	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43290 - Other construction installation

Licences & Regulatory approval

We could not find any licences issued to ECODECK GRIDS 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 ECODECK GRIDS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE	2007-09-25	Satisfied	LLOYDS TSB BANK PLC

Creditors

Creditors Due Within One Year	2012-02-01	£ 86,055

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

Annual Accounts
2021-01-31

Annual Accounts
2022-01-31

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 ECODECK GRIDS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-02-01	£ 100
Cash Bank In Hand	2012-02-01	£ 1,405
Current Assets	2012-02-01	£ 113,085
Debtors	2012-02-01	£ 38,260
Fixed Assets	2012-02-01	£ 1,226
Shareholder Funds	2012-02-01	£ 28,256
Stocks Inventory	2012-02-01	£ 73,420
Tangible Fixed Assets	2012-02-01	£ 1,226

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ECODECK GRIDS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ECODECK GRIDS LIMITED

Trademarks

We have not found any records of ECODECK GRIDS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with ECODECK GRIDS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Oxfordshire County Council	2013-09-06	GBP £417
Suffolk County Council	2013-07-09	GBP £420	Materials Purchase
Suffolk County Council	2013-07-09	GBP £504	Materials Purchase
Suffolk County Council	2013-03-15	GBP £1,512	Materials Purchase
Kent County Council	2011-09-30	GBP £500	Maintenance of Grounds
Worcestershire County Council	2010-12-14	GBP £1,500	Building Maintenance Work (Non AMP Related)
Worcestershire County Council	2010-07-28	GBP £1,396	Repairs & Maintenance Buildings General Expenditur

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 ECODECK GRIDS 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 ECODECK GRIDS LIMITED

Date	Import Code	Imported Goods classification description
2018-08-00	54074200	Woven fabrics of filament yarn containing >= 85% nylon or other polyamides by weight, incl. monofilament of >= 67 decitex and a maximum diameter of <= 1 mm, dyed
2018-08-00	54074200	Woven fabrics of filament yarn containing >= 85% nylon or other polyamides by weight, incl. monofilament of >= 67 decitex and a maximum diameter of <= 1 mm, dyed
2018-07-00	73158900	Chain of iron or steel (excl. articulated link chain, skid chain, stud-link chain, welded link chain and parts thereof; watch chains, necklace chains and the like, cutting and saw chain, skid chain, scraper chain for conveyors, toothed chain for textile machinery and the like, safety devices with chains for securing doors, and measuring chains)
2018-07-00	73158900	Chain of iron or steel (excl. articulated link chain, skid chain, stud-link chain, welded link chain and parts thereof; watch chains, necklace chains and the like, cutting and saw chain, skid chain, scraper chain for conveyors, toothed chain for textile machinery and the like, safety devices with chains for securing doors, and measuring chains)
2016-09-00	73158900	Chain of iron or steel (excl. articulated link chain, skid chain, stud-link chain, welded link chain and parts thereof; watch chains, necklace chains and the like, cutting and saw chain, skid chain, scraper chain for conveyors, toothed chain for textile machinery and the like, safety devices with chains for securing doors, and measuring chains)
2016-07-00	39189000	Floor coverings of plastics, whether or not self-adhesive, in rolls or in the form of tiles, and wall or ceiling coverings in rolls with a width of >= 45 cm, consisting of a layer of plastics fixed permanently on a backing of any material other than paper, the face side of which is grained, embossed, coloured, design-printed or otherwise decorated (excl. coverings of polymers of vinyl chloride)
2015-01-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2015-01-01	44219097	Articles of wood, n.e.s.
2015-01-01	94060038	Buildings, prefabricated, whether or not complete or already assembled, made entirely or mainly of iron or steel (excl. mobile homes and greenhouses)
2015-01-01	94060080	Prefabricated buildings, whether or not complete or already assembled (excl. mobile homes and those made entirely or mainly of wood, iron or steel)
2015-01-00	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2015-01-00	44219097	Articles of wood, n.e.s.
2015-01-00	94060038	Buildings, prefabricated, whether or not complete or already assembled, made entirely or mainly of iron or steel (excl. mobile homes and greenhouses)
2015-01-00	94060080	Prefabricated buildings, whether or not complete or already assembled (excl. mobile homes and those made entirely or mainly of wood, iron or steel)
2014-12-01	87168000	Vehicles pushed or drawn by hand and other vehicles not mechanically propelled (excl. trailers and semi-trailers)

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 ECODECK GRIDS 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 ECODECK GRIDS 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.
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Last Datalog update:	2025-01-07 10:45:15
Primary Source:	Companies House

Company Overview

Company Officers of ECODECK GRIDS LIMITED

Related Directorships

Government spend with ECODECK GRIDS LIMITED