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Home > England & Wales Companies > ECO ENVIRONMENTAL ENGINEERING LTD
Company Information for

ECO ENVIRONMENTAL ENGINEERING LTD

HORNS LODGE MERES LANE, CROSS IN HAND, HEATHFIELD, EAST SUSSEX, TN21 0TY,
Company Registration Number
09075553
Private Limited Company
Active

Company Overview

About Eco Environmental Engineering Ltd
ECO ENVIRONMENTAL ENGINEERING LTD was founded on 2014-06-06 and has its registered office in Heathfield. The organisation's status is listed as "Active". Eco Environmental Engineering Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ECO ENVIRONMENTAL ENGINEERING LTD
 
Legal Registered Office
HORNS LODGE MERES LANE
CROSS IN HAND
HEATHFIELD
EAST SUSSEX
TN21 0TY
Other companies in TN21
 
Previous Names
G L COMBEN CONSULTANCY LIMITED13/11/2017
Filing Information
Company Number 09075553
Company ID Number 09075553
Date formed 2014-06-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 06/06/2016
Return next due 04/07/2017
Type of accounts GROUP
Last Datalog update: 2024-08-05 19:16:49
Primary Source:Companies House
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Company Officers of ECO ENVIRONMENTAL ENGINEERING LTD

Current Directors
Officer Role Date Appointed
PETER HAINING
 Company Secretary 2014-06-06
GORDON LEONARD COMBEN
 Director 2014-06-06
PETER HAINING
 Director 2017-01-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER HAINING Q-PAR ANGUS LIMITED Director 2017-11-15 CURRENT 2017-11-15 Active
PETER HAINING GINSBURY ELECTRONICS LIMITED Director 2017-11-15 CURRENT 2017-11-15 Active
PETER HAINING KPS SOUTHERN LIMITED Director 2017-10-31 CURRENT 1995-04-03 Active
PETER HAINING HEAT RADIATION LIMITED Director 2017-10-06 CURRENT 1965-01-22 Active
PETER HAINING PARK MANAGEMENT LIMITED(THE) Director 2016-08-23 CURRENT 1986-07-01 Active
PETER HAINING CREASEFIELD CREWKERNE LIMITED Director 2016-05-31 CURRENT 1978-05-22 Active - Proposal to Strike off
PETER HAINING FRICONN DIGITAL LIMITED Director 2015-12-19 CURRENT 2014-04-01 Dissolved 2016-04-19
PETER HAINING STOURPAINE BUSHES STEAM (BENEVOLENT) LIMITED Director 2015-12-01 CURRENT 1975-11-11 Active - Proposal to Strike off
PETER HAINING SIGNREGION LIMITED Director 2015-04-01 CURRENT 2001-04-30 Dissolved 2016-12-20
PETER HAINING GINSBURY ELECTRONICS HEDERA LIMITED Director 2015-04-01 CURRENT 1985-01-24 Dissolved 2018-06-12
PETER HAINING E-MERGE ELECTRONICS LIMITED Director 2014-12-15 CURRENT 2014-12-15 Dissolved 2016-03-29
PETER HAINING WORDSWORTH TECHNOLOGY (KENT) LIMITED Director 2013-10-23 CURRENT 2000-07-06 Active
PETER HAINING Q-PAR ANGUS HEDERA LIMITED Director 2013-10-01 CURRENT 1984-06-20 Dissolved 2018-06-12
PETER HAINING THE SUSSEX STEAM ENGINE CLUB LIMITED Director 2013-04-23 CURRENT 2013-04-23 Active
PETER HAINING RUGGED SYSTEMS LIMITED Director 2012-11-26 CURRENT 1998-04-17 Active - Proposal to Strike off
PETER HAINING ALFORD BROTHERS (FOLKESTONE) LIMITED Director 2009-11-16 CURRENT 1966-04-18 Active
PETER HAINING WORDSWORTH TECHNOLOGY LIMITED Director 2008-12-17 CURRENT 1985-11-13 Dissolved 2014-05-27
PETER HAINING STEATITE LIMITED Director 2008-12-17 CURRENT 2002-03-26 Active
PETER HAINING SOLID STATE SUPPLIES LIMITED Director 2005-03-09 CURRENT 2005-03-09 Active
PETER HAINING TINKERS PARK LIMITED Director 2003-11-25 CURRENT 2003-11-25 Active
PETER HAINING THE CLAUDE JESSETT TRUST COMPANY Director 2002-12-18 CURRENT 2002-12-18 Active
PETER HAINING SOLID STATE PLC Director 1996-06-20 CURRENT 1963-08-20 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.

DateDocument TypeDocument Description
2024-07-21Amended group accounts made up to 2023-06-30
2024-06-28GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23
2024-03-23DIRECTOR APPOINTED MR PAUL DAVID MURCH
2023-07-27APPOINTMENT TERMINATED, DIRECTOR JUDITH MARGARET COMBEN
2023-07-06DIRECTOR APPOINTED JUDITH MARGARET COMBEN
2023-07-06DIRECTOR APPOINTED CRAIG STUART READ
2023-06-20CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES
2023-04-0530/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090755530001
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES
2022-04-05AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-06Director's details changed for Mr Gordon Leonard Comben on 2021-12-01
2022-01-06CH01Director's details changed for Mr Gordon Leonard Comben on 2021-12-01
2021-07-10CS01CONFIRMATION STATEMENT MADE ON 06/06/21, WITH UPDATES
2021-04-27AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES
2020-05-20CH01Director's details changed for Mr. Gordon Leonard Comben on 2020-05-01
2020-04-06AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 090755530001
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES
2019-02-20AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-18LATEST SOC18/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES
2017-11-13RES15CHANGE OF COMPANY NAME 03/11/22
2017-11-13CERTNMCOMPANY NAME CHANGED G L COMBEN CONSULTANCY LIMITED CERTIFICATE ISSUED ON 13/11/17
2017-11-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-11-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/17 FROM Ashdown House High Street Cross in Hand Heathfield East Sussex TN21 0SR United Kingdom
2017-06-25LATEST SOC25/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-25CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2017-01-19AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-19AP01DIRECTOR APPOINTED PETER HAINING
2016-06-25CH01Director's details changed for Mr. Gordon Leonard Comben on 2016-03-01
2016-06-25AR0106/06/16 ANNUAL RETURN FULL LIST
2016-01-25AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-27AR0106/06/15 ANNUAL RETURN FULL LIST
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-06NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ECO ENVIRONMENTAL ENGINEERING 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 ECO ENVIRONMENTAL ENGINEERING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of ECO ENVIRONMENTAL ENGINEERING LTD's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of ECO ENVIRONMENTAL ENGINEERING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ECO ENVIRONMENTAL ENGINEERING LTD
Trademarks
We have not found any records of ECO ENVIRONMENTAL ENGINEERING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ECO ENVIRONMENTAL ENGINEERING LTD. 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 (70100 - Activities of head offices) as ECO ENVIRONMENTAL ENGINEERING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ECO ENVIRONMENTAL ENGINEERING 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 ECO ENVIRONMENTAL ENGINEERING 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 ECO ENVIRONMENTAL ENGINEERING 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.
    Need more information?
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    Other companies at postcode TN21 0TY