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Company Information for

ECO ENVIRONMENTS LIMITED

7 SMITHFORD WALK, LIVERPOOL, L37 5SF,
Company Registration Number
08414297
Private Limited Company
Liquidation

Company Overview

About Eco Environments Ltd
ECO ENVIRONMENTS LIMITED was founded on 2013-02-21 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Eco Environments Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
ECO ENVIRONMENTS LIMITED
 
Legal Registered Office
7 SMITHFORD WALK
LIVERPOOL
L37 5SF
Other companies in L37
 
Previous Names
VITAL PROJECT SERVICES LIMITED13/03/2013
Filing Information
Company Number 08414297
Company ID Number 08414297
Date formed 2013-02-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 16/12/2015
Return next due 13/01/2017
Type of accounts 
Last Datalog update: 2018-10-05 01:08:59
Primary Source:Companies House
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Company Officers of ECO ENVIRONMENTS LIMITED

Current Directors
Officer Role Date Appointed
MIKE CLARKE
 Company Secretary 2013-02-21
CHRISTOPHER SAMUEL ACTON
 Director 2016-11-22
MIKE CLARKE
 Director 2013-02-21
STEVEN DAVID HEWITT
 Director 2016-11-22
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH ROBERT KNEALE
 Director 2016-01-01 2016-03-30
MARK DOUGLAS BUCHANAN
 Director 2013-02-21 2015-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER SAMUEL ACTON HANDYCRAFT FURNITURE LIMITED Director 2018-04-04 CURRENT 2018-04-04 Active - Proposal to Strike off
STEVEN DAVID HEWITT ARAGON QUALITY MANAGEMENT LIMITED Director 2014-09-17 CURRENT 2014-09-17 Dissolved 2017-07-19

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
2020-09-08LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-10-09LIQ03Voluntary liquidation Statement of receipts and payments to 2019-08-14
2018-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/18 FROM Unit 3 76 Stephenson Way, Formby Business Park Formby Liverpool L37 8EG
2018-08-31LIQ02Voluntary liquidation Statement of affairs
2018-08-31600Appointment of a voluntary liquidator
2018-08-31LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-08-15
2018-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-21LATEST SOC21/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-12-05AP01DIRECTOR APPOINTED MR CHRISTOPHER SAMUEL ACTON
2016-12-05AP01DIRECTOR APPOINTED MR STEVEN DAVID HEWITT
2016-11-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-09TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH ROBERT KNEALE
2016-01-15AP01DIRECTOR APPOINTED MR KENNETH ROBERT KNEALE
2016-01-15TM01APPOINTMENT TERMINATED, DIRECTOR MARK DOUGLAS BUCHANAN
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-17AR0116/12/15 ANNUAL RETURN FULL LIST
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-23AR0123/12/14 ANNUAL RETURN FULL LIST
2014-09-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-07CH01Director's details changed for Mr Mark Douglas Buchanan on 2014-07-07
2014-02-03AR0130/01/14 ANNUAL RETURN FULL LIST
2013-10-08AA01Current accounting period extended from 28/02/14 TO 31/03/14
2013-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/13 FROM 20 College Avenue Formby Liverpool L37 3JL England
2013-03-13RES15CHANGE OF NAME 13/03/2013
2013-03-13CERTNMCompany name changed vital project services LIMITED\certificate issued on 13/03/13
2013-02-21NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74901 - Environmental consulting activities




Licences & Regulatory approval
We could not find any licences issued to ECO ENVIRONMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-08-16
Appointmen2018-08-16
Resolution2018-08-16
Meetings o2018-08-08
Fines / Sanctions
No fines or sanctions have been issued against ECO ENVIRONMENTS 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 ENVIRONMENTS 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 74901 - Environmental consulting activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 ENVIRONMENTS LIMITED

Intangible Assets
Patents
We have not found any records of ECO ENVIRONMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ECO ENVIRONMENTS LIMITED
Trademarks
We have not found any records of ECO ENVIRONMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ECO ENVIRONMENTS 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 (74901 - Environmental consulting activities) as ECO ENVIRONMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ECO ENVIRONMENTS 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 ENVIRONMENTS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-08-0184109000Parts of hydraulic turbines and water wheels incl. regulators

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

Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyECO ENVIRONMENTS LIMITEDEvent Date2018-08-16
 
Initiating party Event TypeAppointmen
Defending partyECO ENVIRONMENTS LIMITEDEvent Date2018-08-16
Company Number: 08414297 Name of Company: ECO ENVIRONMENTS LIMITED Nature of Business: Environmental Consulting Activities Type of Liquidation: Creditors' Voluntary Liquidation Registered office: Unit…
 
Initiating party Event TypeResolution
Defending partyECO ENVIRONMENTS LIMITEDEvent Date2018-08-16
 
Initiating party Event TypeMeetings o
Defending partyECO ENVIRONMENTS LIMITEDEvent Date2018-08-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ECO ENVIRONMENTS 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 ENVIRONMENTS 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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