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Home > England & Wales Companies > ECOFFICIENCY LIMITED
Company Information for

ECOFFICIENCY LIMITED

KELSALL HOUSE STAFFORD COURT, STAFFORD PARK 1, TELFORD, SHROPSHIRE, TF3 3BD,
Company Registration Number
06900596
Private Limited Company
Active

Company Overview

About Ecofficiency Ltd
ECOFFICIENCY LIMITED was founded on 2009-05-11 and has its registered office in Telford. The organisation's status is listed as "Active". Ecofficiency Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
ECOFFICIENCY LIMITED
 
Legal Registered Office
KELSALL HOUSE STAFFORD COURT
STAFFORD PARK 1
TELFORD
SHROPSHIRE
TF3 3BD
Other companies in DN9
 
Filing Information
Company Number 06900596
Company ID Number 06900596
Date formed 2009-05-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/12/2023
Account next due 29/09/2025
Latest return 11/05/2016
Return next due 08/06/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB976781162  
Last Datalog update: 2024-12-05 13:21:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ECOFFICIENCY LIMITED
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Companies with same name ECOFFICIENCY LIMITED
The following companies were found which have the same name as ECOFFICIENCY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ECOFFICIENCY INC. 1500 10180 - 101 STREET EDMONTON ALBERTA T5J 4K1 Active Company formed on the 2010-03-15
ECOFFICIENCY ORG California Unknown

Company Officers of ECOFFICIENCY LIMITED

Current Directors
Officer Role Date Appointed
KATHRYN RAVEN
 Company Secretary 2013-06-03
JONATHAN MARK HODGETT
 Director 2012-06-27
SIMON LEE RAVEN
 Director 2011-07-01
PETER ALAN TAYLOR
 Director 2009-05-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON LEE RAVEN JSP INVESTMENTS LIMITED Director 2016-12-02 CURRENT 2016-12-02 Active
SIMON LEE RAVEN ASH (RENISHAW) LIMITED Director 2009-04-08 CURRENT 2009-04-08 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.

DateDocument TypeDocument Description
2024-11-13Audit exemption subsidiary accounts made up to 2023-12-29
2024-10-22Resolutions passed:<ul><li>Resolution Reduce share prem a/c 16/10/2024<li>Resolution reduction in capital</ul>
2024-10-22Solvency Statement dated 16/10/24
2024-10-22Statement by Directors
2024-10-22Statement of capital on GBP 1
2024-10-20Notice of agreement to exemption from audit of accounts for period ending 29/12/23
2024-10-20Audit exemption statement of guarantee by parent company for period ending 29/12/23
2024-10-20Consolidated accounts of parent company for subsidiary company period ending 29/12/23
2023-09-22Current accounting period extended from 29/06/23 TO 29/12/23
2023-07-03Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-07-03Memorandum articles filed
2023-06-22Statement of company's objects
2023-06-21APPOINTMENT TERMINATED, DIRECTOR PETER ALAN TAYLOR
2023-06-21APPOINTMENT TERMINATED, DIRECTOR SIMON LEE RAVEN
2023-06-21APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARK HODGETT
2023-06-21DIRECTOR APPOINTED MR JOHN TERENCE SULLIVAN
2023-06-21Appointment of Mr John Terence Sullivan as company secretary on 2023-06-19
2023-06-21REGISTERED OFFICE CHANGED ON 21/06/23 FROM Us18 First Avenue Doncaster Finningley Airport Doncaster South Yorkshire DN9 3GA
2023-06-21CESSATION OF PETER ALAN TAYLOR AS A PERSON OF SIGNIFICANT CONTROL
2023-06-21CESSATION OF SIMON LEE RAVEN AS A PERSON OF SIGNIFICANT CONTROL
2023-06-21Notification of Reconomy (Uk) Limited as a person with significant control on 2023-06-19
2023-06-21DIRECTOR APPOINTED MR GUY RICHARD WAKELEY
2023-06-05CONFIRMATION STATEMENT MADE ON 11/05/23, WITH UPDATES
2023-06-01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON LEE RAVEN
2023-05-20FULL ACCOUNTS MADE UP TO 30/06/22
2023-03-31Previous accounting period shortened from 30/06/22 TO 29/06/22
2023-02-28Termination of appointment of Kathryn Raven on 2022-08-15
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES
2022-03-28AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES
2021-03-25AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES
2020-03-26AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES
2019-03-27AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES
2018-03-27AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 200
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2017-03-28AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 200
2016-06-01AR0111/05/16 ANNUAL RETURN FULL LIST
2016-03-28AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-10RES01ADOPT ARTICLES 10/03/16
2016-02-12MEM/ARTSARTICLES OF ASSOCIATION
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 200
2015-06-10AR0111/05/15 ANNUAL RETURN FULL LIST
2015-03-27AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 200
2014-06-06AR0111/05/14 ANNUAL RETURN FULL LIST
2014-03-27AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-25AP03Appointment of Mrs Kathryn Raven as company secretary
2013-06-03AR0111/05/13 ANNUAL RETURN FULL LIST
2013-03-11AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-27AP01DIRECTOR APPOINTED MR JONATHAN MARK HODGETT
2012-05-16AR0111/05/12 ANNUAL RETURN FULL LIST
2012-02-21CH01Director's details changed for Peter Alan Taylor on 2012-02-21
2012-02-02AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-29ANNOTATIONClarification
2011-09-29RP04
2011-07-12AP01DIRECTOR APPOINTED MR SIMON LEE RAVEN
2011-07-12AA01Previous accounting period shortened from 30/09/11 TO 30/06/11
2011-07-12SH0101/07/11 STATEMENT OF CAPITAL GBP 100
2011-05-27AR0111/05/11 FULL LIST
2011-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/2011 FROM US11 ARMSTRONG HOUSE 4-6 FIRST AVENUE FINNINGLEY ESTATE DONCASTER SOUTH YORKSHIRE DN93GA
2011-02-11AA30/09/10 TOTAL EXEMPTION SMALL
2010-05-24AR0111/05/10 FULL LIST
2010-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ALAN TAYLOR / 11/05/2010
2009-08-24225CURREXT FROM 31/05/2010 TO 30/09/2010
2009-05-22287REGISTERED OFFICE CHANGED ON 22/05/2009 FROM 7 HILL TOP CRESCENT WHEATLEY HILLS DONCASTER SOUTH YORKSHIRE DN2 5SX UK
2009-05-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
39 - Remediation activities and other waste management services.
390 - Remediation activities and other waste management services
39000 - Remediation activities and other waste management services




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

  Average Max
MortgagesNumMortCharges0.769
MortgagesNumMortOutstanding0.479
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 39000 - Remediation activities and other waste management services

Creditors
Creditors Due After One Year 2012-07-01 £ 3,619
Creditors Due Within One Year 2012-07-01 £ 730,292
Provisions For Liabilities Charges 2012-07-01 £ 6,544

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 ECOFFICIENCY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 200
Cash Bank In Hand 2012-07-01 £ 213,472
Current Assets 2012-07-01 £ 879,854
Debtors 2012-07-01 £ 666,382
Fixed Assets 2012-07-01 £ 50,620
Shareholder Funds 2012-07-01 £ 190,019
Tangible Fixed Assets 2012-07-01 £ 32,954

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ECOFFICIENCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ECOFFICIENCY LIMITED
Trademarks
We have not found any records of ECOFFICIENCY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ECOFFICIENCY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Chorley Borough Council 2015-02-18 GBP £588 Blanket order for soil analysis at Bengal Street Depot.
Fenland District Council 2015-01-22 GBP £960 Capital Costs

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 ECOFFICIENCY 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 ECOFFICIENCY 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 ECOFFICIENCY 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.
    Need more information?
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    Other companies at postcode TF3 3BD