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Home > England & Wales Companies > ECOTILE FLOORING LTD
Company Information for

ECOTILE FLOORING LTD

UNIT 15 NORTH LUTON INDUSTRIAL ESTATE, SEDGWICK ROAD, LUTON, LU4 9DT,
Company Registration Number
08483743
Private Limited Company
Active

Company Overview

About Ecotile Flooring Ltd
ECOTILE FLOORING LTD was founded on 2013-04-11 and has its registered office in Luton. The organisation's status is listed as "Active". Ecotile Flooring Ltd is a Private Limited Company registered in 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
Company Name
ECOTILE FLOORING LTD
 
Legal Registered Office
UNIT 15 NORTH LUTON INDUSTRIAL ESTATE
SEDGWICK ROAD
LUTON
LU4 9DT
Other companies in LU4
 
Filing Information
Company Number 08483743
Company ID Number 08483743
Date formed 2013-04-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 11/04/2016
Return next due 09/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB109437318  
Last Datalog update: 2024-03-06 09:24:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ECOTILE FLOORING LTD
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Companies with same name ECOTILE FLOORING LTD
The following companies were found which have the same name as ECOTILE FLOORING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ECOTILE FLOORING TRUSTEES LTD 15 HOME FARM LUTON HOO ESTATE LUTON BEDFORDSHIRE LU1 3TD Active Company formed on the 2024-02-12

Company Officers of ECOTILE FLOORING LTD

Current Directors
Officer Role Date Appointed
JAMES MATTHEW GEDYE
 Director 2013-04-11
LUCINDA O'REILLY
 Director 2013-04-11
MICHAEL OLLIVERE
 Director 2013-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES MATTHEW GEDYE G F INDUSTRIES LIMITED Director 2016-10-07 CURRENT 2016-10-07 Active
JAMES MATTHEW GEDYE INTERLOCK FLOORING LIMITED Director 2009-11-13 CURRENT 2009-11-13 Dissolved 2016-05-17

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Digital Marketing AssistantLutonWe do not have any prerequisites regarding work experience and education as long as the candidate can demonstrate they have a good understanding of SEO and2016-12-19

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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
2024-03-21Notification of Ecotile Flooring Trustees Ltd as a person with significant control on 2024-02-29
2024-03-21CESSATION OF JAMES MATTHEW GEDYE AS A PERSON OF SIGNIFICANT CONTROL
2024-01-3030/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-26CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES
2022-11-2130/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-21AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-24CS01CONFIRMATION STATEMENT MADE ON 23/06/22, WITH UPDATES
2022-05-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 084837430004
2022-01-25REGISTRATION OF A CHARGE / CHARGE CODE 084837430003
2022-01-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 084837430003
2021-12-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084837430002
2021-12-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084837430002
2021-12-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084837430001
2021-12-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084837430001
2021-12-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084837430001
2021-11-25AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/21, WITH UPDATES
2021-06-23CH01Director's details changed for Mr James Matthew Gedye on 2021-06-23
2021-06-23PSC04Change of details for Mr James Matthew Gedye as a person with significant control on 2021-06-23
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 11/04/21, WITH UPDATES
2021-03-25TM01APPOINTMENT TERMINATED, DIRECTOR LUCINDA O'REILLY
2020-11-19AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES
2019-10-16AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-09-23CH01Director's details changed for Lucinda O'reilly on 2019-09-23
2019-09-05PSC04Change of details for Mr James Matthew Gedye as a person with significant control on 2019-09-05
2019-09-05PSC04Change of details for Mr James Matthew Gedye as a person with significant control on 2019-09-05
2019-09-05CH01Director's details changed for Mr James Matthew Gedye on 2019-09-03
2019-09-05CH01Director's details changed for Mr James Matthew Gedye on 2019-09-03
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES
2019-02-06SH08Change of share class name or designation
2019-02-06SH08Change of share class name or designation
2019-02-05RES12Resolution of varying share rights or name
2019-02-05RES12Resolution of varying share rights or name
2018-11-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES
2018-02-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 100.5
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2017-01-27AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 100.5
2017-01-03SH0121/11/16 STATEMENT OF CAPITAL GBP 100.50
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-25SH02Sub-division of shares on 2016-05-09
2016-05-24SH10Particulars of variation of rights attached to shares
2016-05-24SH08Change of share class name or designation
2016-05-23RES12VARYING SHARE RIGHTS AND NAMES
2016-05-23RES01ADOPT ARTICLES 09/05/2016
2016-05-23RES13Resolutions passed:
  • Sub division 09/05/2016
  • ADOPT ARTICLES
2016-04-20AR0111/04/16 ANNUAL RETURN FULL LIST
2015-12-16AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-15AR0111/04/15 ANNUAL RETURN FULL LIST
2015-03-04AAMDAmended account small company full exemption
2014-12-15AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-23AR0111/04/14 ANNUAL RETURN FULL LIST
2014-06-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 084837430002
2013-10-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 084837430001
2013-04-11NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22230 - Manufacture of builders ware of plastic




Licences & Regulatory approval
We could not find any licences issued to ECOTILE FLOORING LTD 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 ECOTILE FLOORING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-06-13 Outstanding LLOYDS BANK PLC
2013-10-29 Outstanding LLOYDS BANK COMMERCIAL FINANCE LTD
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2016-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 ECOTILE FLOORING LTD

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

Government spend with ECOTILE FLOORING LTD

Government Department Income DateTransaction(s) Value Services/Products
Breckland Council 2015-07-14 GBP £ grants
Breckland Council 2014-11-11 GBP £ grants
Breckland Council 2013-12-03 GBP £1,700

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 ECOTILE FLOORING LTD 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 ECOTILE FLOORING LTD 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 ECOTILE FLOORING LTD 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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    Other companies at postcode LU4 9DT