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Home > England & Wales Companies > ECOMERCHANT NATURAL BUILDING MATERIALS LIMITED
Company Information for

ECOMERCHANT NATURAL BUILDING MATERIALS LIMITED

1ST FLOOR OFFICES, 2 WHITEBRIDGE LANE, STONE, STAFFORDSHIRE, ST15 8LQ,
Company Registration Number
08638873
Private Limited Company
Active

Company Overview

About Ecomerchant Natural Building Materials Ltd
ECOMERCHANT NATURAL BUILDING MATERIALS LIMITED was founded on 2013-08-06 and has its registered office in Stone. The organisation's status is listed as "Active". Ecomerchant Natural Building Materials Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ECOMERCHANT NATURAL BUILDING MATERIALS LIMITED
 
Legal Registered Office
1ST FLOOR OFFICES
2 WHITEBRIDGE LANE
STONE
STAFFORDSHIRE
ST15 8LQ
Other companies in ST4
 
Previous Names
ADAWALL CONSTRUCTION CHEMICALS LIMITED28/01/2014
Filing Information
Company Number 08638873
Company ID Number 08638873
Date formed 2013-08-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 06/08/2015
Return next due 03/09/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB183092211  
Last Datalog update: 2024-03-06 09:26:10
Primary Source:Companies House
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Companies with same name ECOMERCHANT NATURAL BUILDING MATERIALS LIMITED
The following companies were found which have the same name as ECOMERCHANT NATURAL BUILDING MATERIALS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ECOMERCHANT NATURAL BUILDING MATERIALS (EOT) LIMITED Ground Floor Office A No1 The Design Centre, Roman Way Crusader Park C/O Capital For Colleagues Plc Warminster BA12 8SP Active - Proposal to Strike off Company formed on the 2015-08-25

Company Officers of ECOMERCHANT NATURAL BUILDING MATERIALS LIMITED

Current Directors
Officer Role Date Appointed
C4C OWNERSHIP PARTNERS LIMITED
Director 2015-08-31
WILLIAM ROBERT KIRKMAN
Director 2014-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ARTHUR LEWIS
Director 2013-08-06 2015-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
C4C OWNERSHIP PARTNERS LIMITED FLOW CONTROL GROUP LIMITED Director 2018-02-13 CURRENT 2018-02-13 Active
C4C OWNERSHIP PARTNERS LIMITED FCGH LIMITED Director 2018-01-12 CURRENT 2018-01-12 Active
C4C OWNERSHIP PARTNERS LIMITED ANTHESIS CONSULTING GROUP LIMITED Director 2017-08-30 CURRENT 2013-03-01 Active
C4C OWNERSHIP PARTNERS LIMITED EMPLOYEE OWNERS GROUP LIMITED Director 2017-07-26 CURRENT 2006-05-31 Active
C4C OWNERSHIP PARTNERS LIMITED BRIGHT ASCENSION LIMITED Director 2017-01-01 CURRENT 2011-09-20 Active
C4C OWNERSHIP PARTNERS LIMITED HIRE AND SUPPLIES LIMITED Director 2016-12-09 CURRENT 2014-03-12 Active
C4C OWNERSHIP PARTNERS LIMITED PLACE 2 PLACE LOGISTICS LTD Director 2016-06-30 CURRENT 2013-02-01 Active
C4C OWNERSHIP PARTNERS LIMITED COTSWOLD VALVES LIMITED Director 2015-10-30 CURRENT 1979-01-12 Active
C4C OWNERSHIP PARTNERS LIMITED MERKKO GROUP LTD Director 2015-09-23 CURRENT 2015-09-23 Active
C4C OWNERSHIP PARTNERS LIMITED CIVILS STORE LIMITED Director 2015-02-24 CURRENT 2012-12-13 Active
WILLIAM ROBERT KIRKMAN 2HK SOLUTIONS LIMITED Director 2018-07-11 CURRENT 2009-08-29 Active
WILLIAM ROBERT KIRKMAN ADAWALL LIMITED Director 2017-11-09 CURRENT 2017-11-09 Active
WILLIAM ROBERT KIRKMAN BUILDING MAINTENANCE PRODUCTS LIMITED Director 2017-11-09 CURRENT 2017-11-09 Active - Proposal to Strike off
WILLIAM ROBERT KIRKMAN FRAGILE EARTH LIMITED Director 2017-11-09 CURRENT 2017-11-09 Active
WILLIAM ROBERT KIRKMAN ECO SYSTEMS DISTRIBUTION LIMITED Director 2016-05-12 CURRENT 2007-05-02 Liquidation
WILLIAM ROBERT KIRKMAN ECODECKING SYSTEMS LIMITED Director 2016-05-11 CURRENT 2013-07-26 Active - Proposal to Strike off
WILLIAM ROBERT KIRKMAN ECOMERCHANT LIMITED Director 2015-01-19 CURRENT 2001-11-02 Active
WILLIAM ROBERT KIRKMAN ECO DESIGN AND INSTALLATION LIMITED Director 2012-06-22 CURRENT 2012-05-15 Dissolved 2016-07-14
WILLIAM ROBERT KIRKMAN BIOPLEX TECHNOLOGIES LIMITED Director 2007-06-15 CURRENT 2007-01-02 Dissolved 2014-12-09

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
2024-02-06Unaudited abridged accounts made up to 2023-08-31
2023-07-28CONFIRMATION STATEMENT MADE ON 12/07/23, WITH NO UPDATES
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 12/07/22, WITH UPDATES
2022-07-12PSC02Notification of E2 Holdings Ltd as a person with significant control on 2022-03-31
2022-07-12PSC07CESSATION OF WILLIAM ROBERT KIRKMAN AS A PERSON OF SIGNIFICANT CONTROL
2022-01-19Unaudited abridged accounts made up to 2021-08-31
2021-09-16SH08Change of share class name or designation
2021-08-25CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2021-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/21 FROM C/O Durnfield Company Secretarial Dept. Garner Street Business Centre Garner Street Etruria Stoke-on-Trent ST4 7BH
2020-10-05TM01APPOINTMENT TERMINATED, DIRECTOR C4C OWNERSHIP PARTNERS LIMITED
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2020-05-27AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2019-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-10-31AP01DIRECTOR APPOINTED MR MARK THOMAS STENNING
2018-10-31AP01DIRECTOR APPOINTED MR MARK THOMAS STENNING
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2018-05-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 06/08/17, WITH NO UPDATES
2017-07-20CH02Director's details changed for C4C Ownership Partners Limited on 2017-07-20
2017-03-23AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 100100
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2016-05-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 086388730003
2016-02-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 086388730002
2016-02-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086388730001
2015-10-27AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-27AP02Appointment of C4C Ownership Partners Limited as director on 2015-08-31
2015-10-27TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ARTHUR LEWIS
2015-10-01SH0131/08/15 STATEMENT OF CAPITAL GBP 100100
2015-10-01RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-10-01RES01ADOPT ARTICLES 01/10/15
2015-09-01AR0106/08/15 ANNUAL RETURN FULL LIST
2015-04-30AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-21AP01DIRECTOR APPOINTED MR WILLIAM ROBERT KIRKMAN
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-25AR0106/08/14 ANNUAL RETURN FULL LIST
2014-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/14 FROM National Self Build & Renovation Centre Great Western Way Lydiard Fields Swindon SN5 8UB England
2014-06-17RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-06-17RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2014-06-17RES01ADOPT ARTICLES 17/06/14
2014-06-17SH0130/05/14 STATEMENT OF CAPITAL GBP 100.00
2014-06-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 086388730001
2014-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/2014 FROM 8 BRIMHILL RISE CHAPMANSLADE WESTBURY BA13 4AX ENGLAND
2014-01-28RES15CHANGE OF NAME 14/01/2014
2014-01-28CERTNMCOMPANY NAME CHANGED ADAWALL CONSTRUCTION CHEMICALS LIMITED CERTIFICATE ISSUED ON 28/01/14
2013-08-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-08-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46130 - Agents involved in the sale of timber and building materials




Licences & Regulatory approval
We could not find any licences issued to ECOMERCHANT NATURAL BUILDING MATERIALS 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 ECOMERCHANT NATURAL BUILDING MATERIALS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-05-12 Outstanding CAPITAL FOR COLLEAGUES PLC
2016-02-22 Outstanding SKIPTON BUSINESS FINANCE
2014-06-04 Satisfied CAPITAL FOR COLLEAGUES PLC
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 ECOMERCHANT NATURAL BUILDING MATERIALS LIMITED

Intangible Assets
Patents
We have not found any records of ECOMERCHANT NATURAL BUILDING MATERIALS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ECOMERCHANT NATURAL BUILDING MATERIALS LIMITED
Trademarks
We have not found any records of ECOMERCHANT NATURAL BUILDING MATERIALS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ECOMERCHANT NATURAL BUILDING MATERIALS 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 (46130 - Agents involved in the sale of timber and building materials) as ECOMERCHANT NATURAL BUILDING MATERIALS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ECOMERCHANT NATURAL BUILDING MATERIALS 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 ECOMERCHANT NATURAL BUILDING MATERIALS 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 ECOMERCHANT NATURAL BUILDING MATERIALS 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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