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Company Information for

ECO SYSTEMS DIRECT LIMITED

76-80 BADDOW ROAD, CHELMSFORD, ESSEX, CM2 7PJ,

Company Registration Number

07055270

Private Limited Company

Active

Company Overview

About Eco Systems Direct Ltd

ECO SYSTEMS DIRECT LIMITED was founded on 2009-10-23 and has its registered office in Chelmsford. The organisation's status is listed as "Active". Eco Systems Direct 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

Legal Registered Office
Company Name
ECO SYSTEMS DIRECT LIMITED

76-80 BADDOW ROAD CHELMSFORD ESSEX CM2 7PJ Other companies in CM1

Filing Information

Company Number		07055270
Company ID Number		07055270
Date formed		2009-10-23
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2022
Account next due		30/09/2024
Latest return		23/10/2015
Return next due		20/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB109092623

Last Datalog update:	2024-12-05 13:08:57
Primary Source:	Companies House

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

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Companies with same name ECO SYSTEMS DIRECT LIMITED

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

		Registered address	Last known status	Formation date
	ECO SYSTEMS DIRECT (NI) LTD	18 TEEMORE ROAD DERRYLIN ENNISKILLEN BT92 9PZ	Active	Company formed on the 2010-11-01

Company Officers of ECO SYSTEMS DIRECT LIMITED

Current Directors

Officer	Role	Date Appointed
MARIE MCDONALD	Company Secretary	2009-10-23
DECLAN MCDONALD	Director	2009-10-23
JAMES MCDONALD	Director	2009-10-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DECLAN MCDONALD	ECO SYSTEMS DIRECT (NI) LTD	Director	2010-11-01	CURRENT	2010-11-01	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.

Date	Document Type	Document Description
2024-11-12		CONFIRMATION STATEMENT MADE ON 23/10/24, WITH NO UPDATES
2023-07-31		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-28	CS01	CONFIRMATION STATEMENT MADE ON 23/10/22, WITH NO UPDATES
2022-07-07	PSC07	CESSATION OF JAMES MCDONALD AS A PERSON OF SIGNIFICANT CONTROL
2022-06-30	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-10		REGISTERED OFFICE CHANGED ON 10/02/22 FROM 2nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY
2022-02-10	AD01	REGISTERED OFFICE CHANGED ON 10/02/22 FROM 2nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY
2021-11-15	CS01	CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES
2020-11-26	CS01	CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES
2020-09-30	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-11	CS01	CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES
2019-07-31	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES MCDONALD
2019-07-31	TM02	Termination of appointment of Marie Mcdonald on 2019-07-31
2019-07-31	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-12	CS01	CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES
2018-09-29	DISS40	Compulsory strike-off action has been discontinued
2018-09-28	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-04	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-11-16	CS01	CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES
2017-07-24	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-27	LATEST SOC	27/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-27	CS01	CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-06-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/15
2015-10-23	LATEST SOC	23/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-23	AR01	23/10/15 ANNUAL RETURN FULL LIST
2015-10-03	DISS40	Compulsory strike-off action has been discontinued
2015-09-30	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-01-30	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-29	DISS40	Compulsory strike-off action has been discontinued
2014-10-28	LATEST SOC	28/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-28	AR01	23/10/14 ANNUAL RETURN FULL LIST
2014-09-30	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-11-05	AR01	23/10/13 ANNUAL RETURN FULL LIST
2013-05-29	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-21	AR01	23/10/12 ANNUAL RETURN FULL LIST
2012-02-09	AR01	23/10/11 ANNUAL RETURN FULL LIST
2012-02-09	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-14	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-29	DISS40	DISS40 (DISS40(SOAD))
2011-09-27	GAZ1	FIRST GAZETTE
2010-11-23	AA01	PREVSHO FROM 31/10/2010 TO 30/09/2010
2010-11-19	AR01	23/10/10 FULL LIST
2009-10-23	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

23 - Manufacture of other non-metallic mineral products

232 - Manufacture of refractory products

23200 - Manufacture of refractory products

Licences & Regulatory approval

We could not find any licences issued to ECO SYSTEMS DIRECT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2014-09-30
Proposal to Strike Off	2011-09-27

Fines / Sanctions

No fines or sanctions have been issued against ECO SYSTEMS DIRECT 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 SYSTEMS DIRECT LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 23200 - Manufacture of refractory products

Creditors

Creditors Due After One Year	2011-10-01	£ 96,035
Creditors Due Within One Year	2011-10-01	£ 18,580
Provisions For Liabilities Charges	2011-10-01	£ 4,090

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 SYSTEMS DIRECT LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-10-01	£ 2
Cash Bank In Hand	2011-10-01	£ 5,512
Current Assets	2011-10-01	£ 74,056
Debtors	2011-10-01	£ 3,399
Fixed Assets	2011-10-01	£ 54,087
Shareholder Funds	2011-10-01	£ 9,438
Stocks Inventory	2011-10-01	£ 65,145
Tangible Fixed Assets	2011-10-01	£ 54,087

Debtors and other cash assets

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for ECO SYSTEMS DIRECT LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for ECO SYSTEMS DIRECT 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 (23200 - Manufacture of refractory products) as ECO SYSTEMS DIRECT LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ECO SYSTEMS DIRECT 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 ECO SYSTEMS DIRECT LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2012-12-01	84195000	Heat-exchange units (excl. instantaneous heaters, storage water heaters, boilers and equipment without a separating wall)
		2012-02-01	84195000	Heat-exchange units (excl. instantaneous heaters, storage water heaters, boilers and equipment without a separating wall)

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

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	ECO SYSTEMS DIRECT LIMITED	Event Date	2014-09-30

Initiating party		Event Type	Proposal to Strike Off
Defending party	ECO SYSTEMS DIRECT LIMITED	Event Date	2011-09-27

Government Grants / Awards

Technology Strategy Board Awards

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

Ownership

We could not find any group structure information

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