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Home > England & Wales Companies > ECO-SPHERE WORLDWIDE LIMITED
Company Information for

ECO-SPHERE WORLDWIDE LIMITED

125 FFORDD Y DRAEN, COITY, BRIDGEND, CF35 6FQ,
Company Registration Number
09193469
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Eco-sphere Worldwide Ltd
ECO-SPHERE WORLDWIDE LIMITED was founded on 2014-08-29 and has its registered office in Bridgend. The organisation's status is listed as "Active - Proposal to Strike off". Eco-sphere Worldwide Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ECO-SPHERE WORLDWIDE LIMITED
 
Legal Registered Office
125 FFORDD Y DRAEN
COITY
BRIDGEND
CF35 6FQ
Other companies in SW12
 
Filing Information
Company Number 09193469
Company ID Number 09193469
Date formed 2014-08-29
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2020
Account next due 27/02/2022
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts DORMANT
Last Datalog update: 2021-06-04 15:38:43
Primary Source:Companies House
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Company Officers of ECO-SPHERE WORLDWIDE LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER JANE LEWIS
 Company Secretary 2017-02-16
ANTHONY JOHN ADAMS
 Director 2018-01-26
PAUL DAVIES
 Director 2017-04-15
JENNIFER JANE LEWIS
 Director 2014-08-29
Previous Officers
Officer Role Date Appointed Date Resigned
GARETH RHYS LEWIS
 Director 2017-02-08 2017-07-28
ANTHONY JOHN ADAMS
 Company Secretary 2015-10-06 2017-02-16
ANTHONY JOHN ADAMS
 Director 2015-10-06 2017-02-16
STEPHEN PAUL PRICE
 Director 2015-03-09 2016-04-21
DAVID JOHN CARSON
 Director 2015-01-16 2015-12-31
DAVID JOHN CARSON
 Company Secretary 2015-01-16 2015-10-06
DAVID MICHAEL GREEN
 Director 2014-08-29 2015-03-09
NARINDER PAL BHARAJ
 Director 2014-08-29 2014-08-29
RAVINDRAN SELVARAJAH
 Director 2014-08-29 2014-08-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY JOHN ADAMS BAMBULOO LIMITED Director 2018-04-23 CURRENT 2018-03-27 Active
ANTHONY JOHN ADAMS POLYCRACK UK LIMITED Director 2018-02-19 CURRENT 2017-02-28 Active - Proposal to Strike off
ANTHONY JOHN ADAMS ECO-SPHERE INTELLIGENT TECHNOLOGIES LIMITED Director 2018-02-19 CURRENT 2015-03-25 Active - Proposal to Strike off
ANTHONY JOHN ADAMS EVANS PLUMBING LIMITED Director 2017-02-01 CURRENT 2016-10-01 Active
ANTHONY JOHN ADAMS LAND PHIL GLOBAL TRUST Director 2015-12-01 CURRENT 2014-09-29 Active - Proposal to Strike off
PAUL DAVIES SECTOR DEVELOPMENT WALES PARTNERSHIP LIMITED Director 2016-04-01 CURRENT 2013-01-29 Active
PAUL DAVIES PIERMONT MANAGEMENT COMPANY LIMITED Director 2015-01-30 CURRENT 2004-03-30 Active
JENNIFER JANE LEWIS LAND PHIL GLOBAL TRUST Director 2014-09-29 CURRENT 2014-09-29 Active - Proposal to Strike off
JENNIFER JANE LEWIS LAND PHIL (TRUST) LIMITED Director 2009-11-28 CURRENT 2009-11-28 Dissolved 2015-03-10
JENNIFER JANE LEWIS LAND PHIL (MEDIA) LIMITED Director 2009-11-26 CURRENT 2009-11-26 Dissolved 2014-05-06
JENNIFER JANE LEWIS LAND PHIL LIMITED Director 2009-11-26 CURRENT 2009-11-26 Dissolved 2014-05-06
JENNIFER JANE LEWIS LAND PHIL (I.T) LIMITED Director 2009-11-26 CURRENT 2009-11-26 Dissolved 2014-05-06

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
2021-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/05/21
2021-05-28AA01Previous accounting period shortened from 31/08/21 TO 27/05/21
2021-03-30GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-03-19DS01Application to strike the company off the register
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2021-02-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2020-10-02TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DAVIES
2020-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-09-19TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN ADAMS
2018-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/18 FROM Indycube Innovation Centre Bridgend Science Park, Technology Park Bridgend CF31 3NA Wales
2018-08-31AAMDAmended mirco entity accounts made up to 2017-08-31
2018-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2018-01-26AP01DIRECTOR APPOINTED MR ANTHONY JOHN ADAMS
2017-07-28TM01APPOINTMENT TERMINATED, DIRECTOR GARETH RHYS LEWIS
2017-04-28AP01DIRECTOR APPOINTED MR PAUL DAVIES
2017-02-16TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN ADAMS
2017-02-16AP03Appointment of Ms Jennifer Jane Lewis as company secretary on 2017-02-16
2017-02-16TM02Termination of appointment of Anthony John Adams on 2017-02-16
2017-02-08AP01DIRECTOR APPOINTED MR GARETH RHYS LEWIS
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-22AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-26AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-28TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL PRICE
2016-03-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 091934690001
2016-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/16 FROM Pencoed Technology Park Pencoed Bridgend South Wales CF35 5HZ
2016-01-12AR0131/12/15 ANNUAL RETURN FULL LIST
2016-01-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN CARSON
2015-10-06AP03Appointment of Mr Anthony John Adams as company secretary on 2015-10-06
2015-10-06AP01DIRECTOR APPOINTED MR ANTHONY JOHN ADAMS
2015-10-06TM02Termination of appointment of David John Carson on 2015-10-06
2015-03-10AP01DIRECTOR APPOINTED MR STEVEN PAUL PRICE
2015-03-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GREEN
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-19AR0131/12/14 FULL LIST
2015-01-19AP01DIRECTOR APPOINTED DR DAVID JOHN CARSON
2015-01-16AP03SECRETARY APPOINTED DR DAVID JOHN CARSON
2014-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2014 FROM 7 HILLGATE PLACE BALHAM LONDON SW12 9ER
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-26AR0103/11/14 FULL LIST
2014-11-20TM01APPOINTMENT TERMINATED, DIRECTOR RAVINDRAN SELVARAJAH
2014-11-20TM01APPOINTMENT TERMINATED, DIRECTOR NARINDER BHARAJ
2014-09-02AP01DIRECTOR APPOINTED MR DAVID MICHAEL GREEN
2014-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER JANE LEWIS / 29/08/2014
2014-09-01AP01DIRECTOR APPOINTED MR NARINDER PAL BHARAJ
2014-09-01AP01DIRECTOR APPOINTED MS JENNIFER JANE LEWIS
2014-08-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46760 - Wholesale of other intermediate products




Licences & Regulatory approval
We could not find any licences issued to ECO-SPHERE WORLDWIDE 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 ECO-SPHERE WORLDWIDE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ECO-SPHERE WORLDWIDE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-05-27

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-SPHERE WORLDWIDE LIMITED

Intangible Assets
Patents
We have not found any records of ECO-SPHERE WORLDWIDE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ECO-SPHERE WORLDWIDE LIMITED
Trademarks
We have not found any records of ECO-SPHERE WORLDWIDE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ECO-SPHERE WORLDWIDE 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 (46760 - Wholesale of other intermediate products) as ECO-SPHERE WORLDWIDE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ECO-SPHERE WORLDWIDE 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-SPHERE WORLDWIDE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-04-0084198930Vacuum-vapour plant for the deposition of metal

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-SPHERE WORLDWIDE 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-SPHERE WORLDWIDE 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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    Other companies at postcode CF35 6FQ