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Company Information for

ECOAIRBOX LIMITED

COOPER HOUSE CORBETT BUSINESS PARK, STOKE PRIOR, BROMSGROVE, WORCESTERSHIRE, B60 4EA,

Company Registration Number

09893352

Private Limited Company

Active

Company Overview

About Ecoairbox Ltd

ECOAIRBOX LIMITED was founded on 2015-11-30 and has its registered office in Bromsgrove. The organisation's status is listed as "Active". Ecoairbox Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
ECOAIRBOX LIMITED

COOPER HOUSE CORBETT BUSINESS PARK STOKE PRIOR BROMSGROVE WORCESTERSHIRE B60 4EA

Filing Information

Company Number		09893352
Company ID Number		09893352
Date formed		2015-11-30
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return
Return next due		28/12/2016
Type of accounts		DORMANT
VAT Number /Sales tax ID		~~GB236043433~~

Last Datalog update:	2024-04-06 17:52:00
Primary Source:	Companies House

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Company Officers of ECOAIRBOX LIMITED

Current Directors

Officer	Role	Date Appointed
JOEL ANTHONY GIBSON	Director	2016-05-11
BRIAN PINCHBECK	Director	2017-02-24
DUNCAN RAYMOND WILLIAMS	Director	2016-03-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL JAMES BOYLES	Director	2016-05-11	2018-03-07
NEIL DAVIS	Director	2016-07-29	2016-12-21
OAKLEY SECRETARIAL SERVICES LIMITED	Company Secretary	2015-11-30	2016-03-09
GARRY THOMAS RUTTER	Director	2015-11-30	2016-03-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOEL ANTHONY GIBSON	MERCURY CLIMATIC SERVICES LIMITED	Director	2013-10-01	CURRENT	2011-04-06	Active - Proposal to Strike off
BRIAN PINCHBECK	B P AGENCY LTD	Director	2008-09-17	CURRENT	2008-09-17	Active
DUNCAN RAYMOND WILLIAMS	EXCOOLSPACE LIMITED	Director	2016-05-16	CURRENT	2015-12-04	Active
DUNCAN RAYMOND WILLIAMS	CITYSERVE MECHANICAL LIMITED	Director	2015-08-01	CURRENT	2015-01-16	Active
DUNCAN RAYMOND WILLIAMS	I E T CONTRACTS LIMITED	Director	2014-01-09	CURRENT	2014-01-09	Active
DUNCAN RAYMOND WILLIAMS	MERCURY CLIMATIC SERVICES LIMITED	Director	2011-04-06	CURRENT	2011-04-06	Active - Proposal to Strike off
DUNCAN RAYMOND WILLIAMS	COMBINED ZERO CARBON TECHNOLOGIES LIMITED	Director	2010-08-06	CURRENT	2010-08-06	Dissolved 2016-10-04
DUNCAN RAYMOND WILLIAMS	EXCOOL LIMITED	Director	2010-02-10	CURRENT	2010-02-10	Active
DUNCAN RAYMOND WILLIAMS	LIPOMED LIMITED	Director	2004-04-14	CURRENT	2004-04-14	Dissolved 2013-10-01
DUNCAN RAYMOND WILLIAMS	INTEGRATED ECO TECHNOLOGIES LIMITED	Director	2001-01-19	CURRENT	2001-01-19	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.

Date	Document Type	Document Description
2024-05-08		Error
2024-03-18		CONFIRMATION STATEMENT MADE ON 17/03/24, WITH NO UPDATES
2023-03-21		CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES
2023-03-21		CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES
2022-12-19		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-03-21	CS01	CONFIRMATION STATEMENT MADE ON 17/03/22, WITH NO UPDATES
2021-12-13		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098933520003
2021-12-13		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098933520003
2021-06-15	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN PINCHBECK
2021-03-17	CS01	CONFIRMATION STATEMENT MADE ON 17/03/21, WITH UPDATES
2020-10-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-10-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR JOEL ANTHONY GIBSON
2020-03-18	CS01	CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES
2020-01-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-12-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098933520002
2019-12-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 098933520003
2019-06-17	PSC07	CESSATION OF EX COOL HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-06-17	PSC02	Notification of Excool Holdings Limited as a person with significant control on 2019-04-01
2019-06-17	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNCAN RAYMOND WILLIAMS
2019-03-19	CS01	CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES
2018-11-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-10-03	RES12	Resolution of varying share rights or name
2018-09-27	SH08	Change of share class name or designation
2018-09-26	RP04CS01	Second filing of Confirmation Statement dated 27/11/2017
2018-05-31	LATEST SOC	31/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-31	CS01	CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES
2018-05-31	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES BOYLES
2018-04-26	PSC04	Change of details for person with significant control
2018-03-21	PSC05	Change of details for Ex Cool Holdings Limited as a person with significant control on 2018-03-07
2018-03-19	LATEST SOC	19/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-19	CS01	CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES
2017-11-28	PSC05	Change of details for Ex Cool Holdings Limited as a person with significant control on 2017-06-26
2017-11-27	PSC05	Change of details for Ex Cool Holdings Limited as a person with significant control on 2017-06-26
2017-11-27	LATEST SOC	27/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-27	CS01	CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES
2017-10-11	CH01	Director's details changed for Mr Joel Anthony Gibson on 2017-10-11
2017-08-31	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-22	CS01	CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2017-08-22	AP01	DIRECTOR APPOINTED MR BRIAN PINCHBECK
2017-01-10	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL DAVIS
2016-12-22	AD01	REGISTERED OFFICE CHANGED ON 22/12/16 FROM The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England
2016-12-02	LATEST SOC	02/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-02	CS01	CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-11-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 098933520002
2016-11-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 098933520001
2016-08-01	AP01	DIRECTOR APPOINTED MR NEIL DAVIS
2016-06-01	AP01	DIRECTOR APPOINTED MR JOEL ANTHONY GIBSON
2016-06-01	AP01	DIRECTOR APPOINTED MR MICHAEL JAMES BOYLES
2016-06-01	SH08	Change of share class name or designation
2016-05-31	RES13	11/05/2016
2016-03-10	AA01	CURREXT FROM 30/11/2016 TO 31/03/2017
2016-03-09	SH01	09/03/16 STATEMENT OF CAPITAL GBP 100
2016-03-09	TM02	APPOINTMENT TERMINATED, SECRETARY OAKLEY SECRETARIAL SERVICES LIMITED
2016-03-09	TM01	APPOINTMENT TERMINATED, DIRECTOR GARRY RUTTER
2016-03-09	AP01	DIRECTOR APPOINTED MR DUNCAN RAYMOND WILLIAMS
2015-11-30	LATEST SOC	30/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-30	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

28 - Manufacture of machinery and equipment n.e.c.

282 - Manufacture of other general-purpose machinery

28250 - Manufacture of non-domestic cooling and ventilation equipment

Licences & Regulatory approval

We could not find any licences issued to ECOAIRBOX 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 ECOAIRBOX LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

We do not yet have the details of ECOAIRBOX LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2017-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 ECOAIRBOX LIMITED

Intangible Assets

Patents

We have not found any records of ECOAIRBOX LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ECOAIRBOX LIMITED

Trademarks

We have not found any records of ECOAIRBOX LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ECOAIRBOX 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 (28250 - Manufacture of non-domestic cooling and ventilation equipment) as ECOAIRBOX LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ECOAIRBOX 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 ECOAIRBOX 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 ECOAIRBOX LIMITED any grants or awards.

Ownership

We could not find any group structure information

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