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Company Information for

ECO IPS LIMITED

Peat House, 1 Waterloo Way, Leicester, LE1 6LP,

Company Registration Number

06793556

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Eco Ips Ltd

ECO IPS LIMITED was founded on 2009-01-16 and has its registered office in Leicester. The organisation's status is listed as "Active - Proposal to Strike off". Eco Ips Limited is a Private Limited Company registered in UNITED KINGDOM 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

ECO IPS LIMITED

Legal Registered Office

Peat House
1 Waterloo Way
Leicester
LE1 6LP
Other companies in BD11

Previous Names

ECO FM LIMITED	24/11/2017
MODERATE STRATEGIES LIMITED	24/02/2009

Filing Information

Company Number		06793556
Company ID Number		06793556
Date formed		2009-01-16
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2021-12-31
Account next due		30/09/2023
Latest return		22/11/2015
Return next due		20/12/2016
Type of accounts		DORMANT

Last Datalog update:	2022-10-12 10:12:32
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ECO IPS LIMITED

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Companies with same name ECO IPS LIMITED

The following companies were found which have the same name as ECO IPS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ECO IPSUM CONSULERE PLLC	8301 LAKEVIEW PKWY STE 111-212 ROWLETT TX 75088	Active	Company formed on the 2014-04-08

Company Officers of ECO IPS LIMITED

Current Directors

Officer	Role	Date Appointed
ALEXANDER PETER MAREK RUDZINSKI	Director	2018-04-12
DAVID JOHN SMITH	Director	2018-04-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DEREK ANTHONY HOLDING	Director	2009-01-22	2018-04-12
ANDREW MARK WALKER	Director	2009-01-22	2018-04-12
JOHN MARCUS WILLIAM STACEY	Director	2009-01-22	2010-12-03
HELEN CLAIRE HILTON	Director	2009-01-16	2009-01-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALEXANDER PETER MAREK RUDZINSKI	ECO INTEGRATED PROPERTY SOLUTIONS LIMITED	Director	2018-04-12	CURRENT	2017-11-17	Active - Proposal to Strike off
ALEXANDER PETER MAREK RUDZINSKI	ECO FM LIMITED	Director	2018-04-12	CURRENT	2017-01-19	Active - Proposal to Strike off
ALEXANDER PETER MAREK RUDZINSKI	BELLROCK MAINTENANCE AND ENGINEERING SERVICES LTD	Director	2017-09-29	CURRENT	2012-12-06	Active
ALEXANDER PETER MAREK RUDZINSKI	PROFILE CONSULTANCY LIMITED	Director	2017-05-17	CURRENT	2007-12-21	Active - Proposal to Strike off
ALEXANDER PETER MAREK RUDZINSKI	STANLEY HICKS LTD	Director	2016-09-19	CURRENT	2016-06-13	Active - Proposal to Strike off
ALEXANDER PETER MAREK RUDZINSKI	PROPERTY SOLUTIONS (UK) LIMITED	Director	2016-09-19	CURRENT	1994-12-16	Active - Proposal to Strike off
ALEXANDER PETER MAREK RUDZINSKI	CONCERTO SUPPORT SERVICES LIMITED	Director	2016-08-30	CURRENT	2004-05-11	Active
DAVID JOHN SMITH	ECO INTEGRATED PROPERTY SOLUTIONS LIMITED	Director	2018-04-12	CURRENT	2017-11-17	Active - Proposal to Strike off
DAVID JOHN SMITH	ECO FM LIMITED	Director	2018-04-12	CURRENT	2017-01-19	Active - Proposal to Strike off
DAVID JOHN SMITH	BELLROCK MAINTENANCE AND ENGINEERING SERVICES LTD	Director	2017-09-29	CURRENT	2012-12-06	Active
DAVID JOHN SMITH	PROFILE CONSULTANCY LIMITED	Director	2017-05-17	CURRENT	2007-12-21	Active - Proposal to Strike off

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
2022-10-18		SECOND GAZETTE not voluntary dissolution
2022-10-18		SECOND GAZETTE not voluntary dissolution
2022-08-02	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-07-26	DS01	Application to strike the company off the register
2022-06-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-17		CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2022-01-17		APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN SMITH
2022-01-17	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN SMITH
2022-01-17	CS01	CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2021-09-08	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-09-08	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-09-08	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-02-02	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-12-30	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-12-30	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-12-21	CS01	CONFIRMATION STATEMENT MADE ON 21/12/20, WITH UPDATES
2020-12-03	CS01	CONFIRMATION STATEMENT MADE ON 22/11/20, WITH NO UPDATES
2020-10-13	CH01	Director's details changed for Mr Stephen Perkins on 2020-09-14
2020-10-13	AP01	DIRECTOR APPOINTED MR STEPHEN PERKINS
2020-10-09	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PETER MAREK RUDZINSKI
2019-11-29	CS01	CONFIRMATION STATEMENT MADE ON 22/11/19, WITH NO UPDATES
2019-10-10	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-02-12	CS01	CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES
2018-09-10	PSC02	Notification of Bell Rock Workplace Management Limited as a person with significant control on 2018-04-12
2018-09-10	PSC07	CESSATION OF ANDREW MARK WALKER AS A PSC
2018-09-10	PSC07	CESSATION OF DEREK ANTHONY HOLDING AS A PSC
2018-08-13	RES01	ADOPT ARTICLES 13/08/18
2018-08-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 067935560002
2018-05-02	AD01	REGISTERED OFFICE CHANGED ON 02/05/18 FROM Atlas House Unit 2 5 Bradford Road Drighlington Bradford West Yorkshire BD11 1AS
2018-05-01	AA01	Current accounting period extended from 30/06/18 TO 31/12/18
2018-05-01	TM01	APPOINTMENT TERMINATED, DIRECTOR DEREK HOLDING
2018-05-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW WALKER
2018-05-01	AP01	DIRECTOR APPOINTED MR ALEXANDER PETER MAREK RUDZINSKI
2018-05-01	AP01	DIRECTOR APPOINTED DAVID JOHN SMITH
2018-03-28	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-01	SH10	Particulars of variation of rights attached to shares
2018-01-30	RES01	ADOPT ARTICLES 30/01/18
2018-01-30	RES12	Resolution of varying share rights or name
2017-12-07	CS01	CONFIRMATION STATEMENT MADE ON 22/11/17, WITH NO UPDATES
2017-11-24	RES15	CHANGE OF COMPANY NAME 26/10/20
2017-11-24	CERTNM	COMPANY NAME CHANGED ECO FM LIMITED CERTIFICATE ISSUED ON 24/11/17
2017-11-24	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-03-27	AA	30/06/16 TOTAL EXEMPTION SMALL
2017-03-27	AA	30/06/16 TOTAL EXEMPTION SMALL
2017-02-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067935560001
2016-12-06	LATEST SOC	06/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-06	CS01	CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-04-04	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-23	LATEST SOC	23/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-23	AR01	22/11/15 ANNUAL RETURN FULL LIST
2015-08-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 067935560001
2015-03-27	AA	30/06/14 TOTAL EXEMPTION SMALL
2014-11-24	LATEST SOC	24/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-24	AR01	22/11/14 FULL LIST
2014-03-25	AA	30/06/13 TOTAL EXEMPTION SMALL
2014-01-13	MISC	FORM OF CONSENT SPECIAL RESOLUTIONS
2014-01-13	CC04	STATEMENT OF COMPANY'S OBJECTS
2014-01-13	RES01	ADOPT ARTICLES 18/12/2013
2014-01-13	RES12	VARYING SHARE RIGHTS AND NAMES
2014-01-13	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-01-13	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-11-25	AR01	22/11/13 FULL LIST
2013-04-29	AD01	REGISTERED OFFICE CHANGED ON 29/04/2013 FROM SUITE 1 TONG HALL BUSINESS CENTRE TONG LANE BRADFORD BD4 0RR
2013-04-08	AA	30/06/12 TOTAL EXEMPTION SMALL
2012-12-14	AR01	22/11/12 FULL LIST
2012-06-13	AD01	REGISTERED OFFICE CHANGED ON 13/06/2012 FROM 35 WESTGATE HUDDERSFIELD WEST YORKSHIRE HD1 1PA
2012-03-23	AA	30/06/11 TOTAL EXEMPTION SMALL
2011-11-22	AR01	22/11/11 FULL LIST
2011-01-17	AR01	16/01/11 FULL LIST
2010-12-06	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN STACEY
2010-10-14	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-10-05	AA01	PREVEXT FROM 31/01/2010 TO 30/06/2010
2010-01-21	AR01	16/01/10 FULL LIST
2010-01-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARCUS WILLIAM STACEY / 16/01/2010
2010-01-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DEREK ANTHONY HOLDING / 16/01/2010
2009-02-23	CERTNM	COMPANY NAME CHANGED MODERATE STRATEGIES LIMITED CERTIFICATE ISSUED ON 24/02/09
2009-02-18	288b	APPOINTMENT TERMINATED DIRECTOR HELEN HILTON
2009-02-18	288a	DIRECTOR APPOINTED JOHN STACEY
2009-02-18	288a	DIRECTOR APPOINTED DEREK ANTHONY HOLDING
2009-02-18	288a	DIRECTOR APPOINTED ANDREW MARK WALKER
2009-01-16	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

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to ECO IPS 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 IPS LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

We do not yet have the details of ECO IPS LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2016-06-30

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 IPS LIMITED

Intangible Assets

Patents

We have not found any records of ECO IPS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ECO IPS LIMITED

Trademarks

We have not found any records of ECO IPS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ECO IPS 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 (99999 - Dormant Company) as ECO IPS LIMITED are:

CITYWEST HOMES LIMITED	£ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED	£ 13,906,334
PINNACLE HOUSING LIMITED	£ 2,994,858
SMART HOTELS LIMITED	£ 1,463,665
ALTWOOD PROPERTIES LIMITED	£ 840,007
RHP SERVICES LIMITED	£ 801,919
MEARS HOUSING MANAGEMENT LIMITED	£ 705,043
CROMWOOD LTD	£ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD	£ 658,909
URBAN&CIVIC PLC	£ 641,667
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109

Outgoings

Business Rates/Property Tax

Business rates information was found for ECO IPS LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
	Offices and Premises	UNIT 2 ATLAS HOUSE 5 BRADFORD ROAD DRIGHLINGTON BRADFORD BD11 1AS	8,300	01/05/2013

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ECO IPS 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 IPS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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