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Company Information for

ECO WAREHOUSE LIMITED

THE GREEN BUILD HUB, EDEN PROJECT CAMPUS, BODELVA, CORNWALL, PL24 2SG,
Company Registration Number
06621935
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Eco Warehouse Ltd
ECO WAREHOUSE LIMITED was founded on 2008-06-17 and has its registered office in Bodelva. The organisation's status is listed as "Active". Eco Warehouse Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ECO WAREHOUSE LIMITED
 
Legal Registered Office
THE GREEN BUILD HUB
EDEN PROJECT CAMPUS
BODELVA
CORNWALL
PL24 2SG
Other companies in PL26
 
Filing Information
Company Number 06621935
Company ID Number 06621935
Date formed 2008-06-17
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-11-05 13:22:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ECO WAREHOUSE LIMITED
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Companies with same name ECO WAREHOUSE LIMITED
The following companies were found which have the same name as ECO WAREHOUSE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ECO WAREHOUSE UK LIMITED 9 LONGSIGHT ROAD RAMSBOTTOM BURY LANCASHIRE BL0 9SL Dissolved Company formed on the 2008-12-11
Eco Warehouse LLC 4422 Cherokee St Denver CO 80216 Good Standing Company formed on the 2022-04-29

Company Officers of ECO WAREHOUSE LIMITED

Current Directors
Officer Role Date Appointed
PATRICK GEORGE STEWART BRADLEY
 Director 2016-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL FRANCIS BRIGHT
 Director 2008-06-17 2016-09-21
DAVID WILLIAM HAYHOE
 Director 2009-03-19 2013-06-05
MARTIN OLAV EDWARDS
 Director 2009-03-19 2012-10-11
JUSTIN PALMER OLOSUNDE
 Company Secretary 2009-03-19 2010-02-11
JUSTIN PALMER OLOSUNDE
 Director 2008-06-17 2010-02-11
JONATHAN NIGEL KINGSLEY ROLLS
 Director 2008-10-27 2009-11-17
JOANNE MICHELL KENT
 Company Secretary 2008-06-17 2009-03-19
JOANNE MICHELL KENT
 Director 2008-10-27 2009-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK GEORGE STEWART BRADLEY HUNTINGDON TIMBER LIMITED Director 2015-11-18 CURRENT 2003-08-13 Active - Proposal to Strike off
PATRICK GEORGE STEWART BRADLEY SUSTAIN CORNWALL LIMITED Director 2012-05-01 CURRENT 2005-11-16 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
2024-10-01Unaudited abridged accounts made up to 2024-01-31
2024-06-17CONFIRMATION STATEMENT MADE ON 17/06/24, WITH NO UPDATES
2023-12-12REGISTERED OFFICE CHANGED ON 12/12/23 FROM Peat House Newham Road Truro Cornwall TR1 2DP England
2023-07-03CONFIRMATION STATEMENT MADE ON 17/06/23, WITH UPDATES
2022-09-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-06-24CS01CONFIRMATION STATEMENT MADE ON 17/06/22, WITH UPDATES
2021-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-07-02CS01CONFIRMATION STATEMENT MADE ON 17/06/21, WITH UPDATES
2020-12-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES
2019-10-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES
2018-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES
2017-07-28AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH NO UPDATES
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK GEORGE STEWART BRADLEY
2017-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/17 FROM Green Build Hub the Eden Project Bodelva St Austell Cornwall PL24 2SG
2016-10-03AA31/01/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-21AP01DIRECTOR APPOINTED MR PATRICK GEORGE STEWART BRADLEY
2016-09-21TM01APPOINTMENT TERMINATED, DIRECTOR PAUL FRANCIS BRIGHT
2016-08-03AR0117/06/16 ANNUAL RETURN FULL LIST
2015-11-05AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-31AR0117/06/15 ANNUAL RETURN FULL LIST
2015-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/2015 FROM GREEN BUILD HUB THE EDEN PROJECT BODELVA ST AUSTELL CORNWALL PL24 2SG ENGLAND
2015-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/2015 FROM TOLCARNE COTTAGE PO BOX 288 COOMBE ST. AUSTELL CORNWALL PL26 7LG
2014-11-03AA31/01/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-24AR0117/06/14 ANNUAL RETURN FULL LIST
2013-06-19AR0117/06/13 ANNUAL RETURN FULL LIST
2013-06-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HAYHOE
2013-06-19TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN EDWARDS
2013-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/13 FROM C/O C/O Csbt Tehidy Offices Burngullow Lane High Street St. Austell Cornwall PL26 7TQ England
2013-06-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-03-06AA01Previous accounting period shortened from 31/03/13 TO 31/01/13
2012-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-06-19AR0117/06/12 NO MEMBER LIST
2011-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-06-24AR0117/06/11 NO MEMBER LIST
2011-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM HAYHOE / 24/06/2011
2011-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-08-09AR0117/06/10 NO MEMBER LIST
2010-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/2010 FROM C/O BISHOP FLEMING CHY NYVEROW NEWHAM ROAD TRURO CORNWALL TR1 2DP
2010-02-15TM02APPOINTMENT TERMINATED, SECRETARY JUSTINIAN OLOSUNDE
2010-02-15TM01APPOINTMENT TERMINATED, DIRECTOR JUSTINIAN OLOSUNDE
2009-12-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-24TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROLLS
2009-06-22363aANNUAL RETURN MADE UP TO 17/06/09
2009-06-22288cDIRECTOR'S CHANGE OF PARTICULARS / MARTIN EDWARDS / 01/04/2009
2009-04-13288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOANNE KENT
2009-04-01288aDIRECTOR APPOINTED DAVID WILLIAM HAYHOE
2009-04-01288aSECRETARY APPOINTED JUSTINIAN PALMER OLOSUNDE
2009-04-01288aDIRECTOR APPOINTED MARTIN OLAV EDWARDS
2008-11-10288aDIRECTOR APPOINTED JONATHAN NIGEL KINGSLEY ROLLS
2008-11-10288aDIRECTOR APPOINTED JOANNE MICHELL KENT
2008-07-08225CURRSHO FROM 30/06/2009 TO 31/03/2009
2008-06-17NEWINCINCORPORATION 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
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.

63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63120 - Web portals



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

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2018-01-31
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 ECO WAREHOUSE LIMITED

Intangible Assets
Patents
We have not found any records of ECO WAREHOUSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ECO WAREHOUSE LIMITED
Trademarks
We have not found any records of ECO WAREHOUSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ECO WAREHOUSE 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 (43999 - Other specialised construction activities n.e.c.) as ECO WAREHOUSE LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where ECO WAREHOUSE 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 WAREHOUSE 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 WAREHOUSE 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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    Other companies at postcode PL24 2SG