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Company Information for ECO GREEN GROUP OF COMPANIES LIMITED
UNIT 3, RAYS FARM BARNS, INGATESTONE, ESSEX, CM4 9EH,
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Company Registration Number
 07482175 Private Limited Company
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Company Overview
About Eco Green Group Of Companies Ltd
ECO GREEN GROUP OF COMPANIES LIMITED was founded on 2011-01-05 and has its registered office in Ingatestone. The organisation's status is listed as "Active". Eco Green Group Of Companies Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | ||
|---|---|---|
| ECO GREEN GROUP OF COMPANIES LIMITED | ||
| Legal Registered Office | ||
| UNIT 3 RAYS FARM BARNS INGATESTONE ESSEX CM4 9EH Other companies in CM4 | ||
| Previous Names | ||
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Filing Information
| Company Number | 07482175 | |
|---|---|---|
| Company ID Number | 07482175 | |
| Date formed | 2011-01-05 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 20/05/2016 | |
| Return next due | 17/06/2017 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB440404439 |
| Last Datalog update: | 2024-04-06 17:53:59 |
| Companies House |
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Company Officers of ECO GREEN GROUP OF COMPANIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KEITH HILLS |
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ANNE ELIZABETH HUBBLE |
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ANTONIO SILVESTRI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SIMON JAMES BLAKE |
Director | ||
JAMES EDWARDS |
Director | ||
SOPHIE WATERS |
Company Secretary | ||
CHLOE JOANNE MOLINEUX |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ESSEX WAY CONSULTANCY LTD | Director | 2017-06-29 | CURRENT | 2017-06-29 | Active | |
| JJK ECO GREEN LIMITED | Director | 2013-05-08 | CURRENT | 2013-05-08 | Dissolved 2014-12-23 | |
| BESPOKE HOME AND GARDEN LIMITED | Director | 2012-06-13 | CURRENT | 2012-06-13 | Dissolved 2014-01-21 | |
| SEDUM BLANKETS LIMITED | Director | 2011-08-08 | CURRENT | 2011-08-08 | Dissolved 2015-01-13 | |
| LANGLEY-ECO LIMITED | Director | 2016-05-18 | CURRENT | 2013-06-04 | Dissolved 2018-02-20 | |
| LANGLEY UK PROPERTIES LIMITED | Director | 2016-05-18 | CURRENT | 2013-12-05 | Active | |
| LANGLEY TECHNICAL SERVICES LIMITED | Director | 2016-05-18 | CURRENT | 2014-02-07 | Active | |
| LANGLEY UK LIMITED | Director | 2016-05-18 | CURRENT | 2008-07-18 | Active | |
| LANGLEY ENERGY LIMITED | Director | 2016-05-18 | CURRENT | 2013-12-05 | Active - Proposal to Strike off | |
| LANGLEY WATERPROOFING SYSTEMS LIMITED | Director | 2016-05-18 | CURRENT | 1999-03-05 | Active | |
| LANGLEY INVESTMENTS LIMITED | Director | 2016-03-08 | CURRENT | 2016-03-08 | Active | |
| LANGLEY STRUCTURES LIMITED | Director | 2016-02-09 | CURRENT | 2016-02-09 | Active | |
| LANGLEY TECHNICAL SERVICES LIMITED | Director | 2014-02-07 | CURRENT | 2014-02-07 | Active | |
| LANGLEY UK PROPERTIES LIMITED | Director | 2013-12-05 | CURRENT | 2013-12-05 | Active | |
| LANGLEY-ECO LIMITED | Director | 2013-06-04 | CURRENT | 2013-06-04 | Dissolved 2018-02-20 | |
| LANGLEY UK LIMITED | Director | 2008-07-18 | CURRENT | 2008-07-18 | Active | |
| LANGLEY WATERPROOFING SYSTEMS LIMITED | Director | 2003-12-01 | CURRENT | 1999-03-05 | Active |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 21/02/24, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN LENNON MASON | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074821750006 | ||
| Company name changed eco green roofs LIMITED\certificate issued on 25/01/24 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 074821750006 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 074821750006 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074821750002 | ||
| CESSATION OF ANTONIO SILVESTRI AS A PERSON OF SIGNIFICANT CONTROL | ||
| APPOINTMENT TERMINATED, DIRECTOR ANTONIO SILVESTRI | ||
| Termination of appointment of Aleksandra Brady on 2023-02-20 | ||
| APPOINTMENT TERMINATED, DIRECTOR ROGER NEIL WILLIAMS | ||
| 20/02/23 STATEMENT OF CAPITAL GBP 1000 | ||
| DIRECTOR APPOINTED GRAHAM MALCOLM HILL | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH LAWRENCE HILLS | ||
| Director's details changed for Mr Keith Lawrence Hills on 2023-02-20 | ||
| CONFIRMATION STATEMENT MADE ON 21/02/23, WITH UPDATES | ||
| AP03 | Appointment of Mrs Aleksandra Brady as company secretary on 2022-06-13 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/10/22 FROM Rays Farm Barn Unit 3 Rays Farm Barns Roman Road Ingatestone Essex CM4 9EH England | |
| TM02 | Termination of appointment of Ella Maureen Churchman on 2022-06-13 | |
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074821750004 | ||
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074821750004 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/11/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/11/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/11/19, WITH NO UPDATES | |
| AUD | AUDITOR'S RESIGNATION | |
| CH01 | Director's details changed for Mr Keith Hills on 2019-11-06 | |
| CH01 | Director's details changed for Mr Antonio Silvestri on 2019-10-23 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/05/19 FROM Langley House Lamport Drive Heartlands Business Park Daventry NN11 8YH England | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/05/19 FROM Langley House Lamport Drive Heartlands Business Park Daventry NN11 8YH England | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/03/19 FROM 3 Rays Farm Barn Roman Road Ingatestone Essex CM4 9EH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE ELIZABETH HUBBLE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR ROGER NEIL WILLIAMS | |
| CH01 | Director's details changed for Ms Anne Elizabeth Hubble on 2018-11-05 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
| AP03 | Appointment of Mrs Ella Maureen Churchman as company secretary on 2018-09-03 | |
| AA03 | Auditors resignation for limited company | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074821750003 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074821750005 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BLAKE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARDS | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| AP01 | DIRECTOR APPOINTED MR SIMON JAMES BLAKE | |
| LATEST SOC | 26/05/17 STATEMENT OF CAPITAL;GBP 85 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR ANTONIO SILVESTRI | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074821750005 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074821750004 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074821750003 | |
| AAMD | Amended small company accounts made up to 2015-12-31 | |
| AP01 | DIRECTOR APPOINTED MRS ANNE ELIZABETH HUBBLE | |
| LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 85 | |
| AR01 | 20/05/16 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074821750002 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHLOE MOLINEUX | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SOPHIE WATERS | |
| LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 85 | |
| AR01 | 20/05/15 FULL LIST | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| RES01 | ALTER ARTICLES 03/02/2014 | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/08/14 STATEMENT OF CAPITAL;GBP 85 | |
| AR01 | 20/05/14 FULL LIST | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/01/2014 FROM 18 GRESHAM ROAD OFFICE 8 THE MEWS BRENTWOOD ESSEX CM14 4HN ENGLAND | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 20/05/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/03/2013 FROM 2 THE FORUM PAUL CLOSE CHESHUNT HERTS EN7 6DX ENGLAND | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 20/05/12 FULL LIST | |
| AA01 | PREVSHO FROM 31/01/2012 TO 31/12/2011 | |
| AR01 | 20/05/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHLOE MOLINUEX / 13/01/2011 | |
| 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
43 - Specialised construction activities
439 - Other specialised construction activities
43910 - Roofing activities
Licences & Regulatory approval
We could not find any licences issued to ECO GREEN GROUP OF COMPANIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 GREEN GROUP OF COMPANIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 6 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
| Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
| Outstanding | RBS INVOICE FINANCE LIMITED | ||
| Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
| DEBENTURE | Satisfied | POSITIVE CASHFLOW FINANCE LIMITED |
Creditors
| Creditors Due Within One Year | 2012-01-01 | £ 22,261 |
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Creditors and other liabilities
Filed Financial Reports
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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 GREEN GROUP OF COMPANIES LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 7,399 |
| Current Assets | 2012-01-01 | £ 22,012 |
| Debtors | 2012-01-01 | £ 13,413 |
| Stocks Inventory | 2012-01-01 | £ 1,200 |
| Tangible Fixed Assets | 2012-01-01 | £ 495 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ECO GREEN GROUP OF COMPANIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ECO GREEN GROUP OF COMPANIES LIMITED
Income
Government Income
We have not found government income sources for ECO GREEN GROUP OF COMPANIES 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 (43910 - Roofing activities) as ECO GREEN GROUP OF COMPANIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ECO GREEN GROUP OF COMPANIES 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 GREEN GROUP OF COMPANIES LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 39201089 | Plates, sheets, film, foil, tape, strip, of unexpanded polymers of ethylene, not reinforced and non-cellular "laminated" or supported or similarly combined with other materials, unworked or not further worked than surface-worked or only cut to square or rectangular shapes, with a thickness of > 0,125 mm (other than self-adhesive and floor, wall and ceiling coverings of heading 3918, and synthetic paper pulp in the form of moist sheets made from unconnected finely branched polyethylene fibrils, w | ||
| 39259080 | Builders' ware for the manufacture of flooring, walls, partition walls, ceilings, roofing, etc. guttering and accessories, banisters, fences and the like, fitted shelving for shops, factories, warehouses, storerooms, etc., architectural ornaments such as fluting, vaulting and friezes, of plastics, n.e.s. |
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 ECO GREEN GROUP OF COMPANIES 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 GREEN GROUP OF COMPANIES 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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