ECORENEW HOLDINGS (UK) LIMITED

Company Name
ECORENEW HOLDINGS (UK) LIMITED

Legal Registered Office
SUITES 5A AND 5B OFFICE BUILDING 11 2 MANNIN WAY, CATON ROAD LANCASTER LA1 3SU

Company Number		11190451
Company ID Number		11190451
Date formed		2018-02-06
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		30/12/2024
Latest return
Return next due		06/03/2019
Type of accounts		GROUP
VAT Number /Sales tax ID		GB291010148

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Company Officers of ECORENEW HOLDINGS (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
SARAH FORT	Company Secretary	2018-07-03
CRAIG RICHARD SMITH	Director	2018-02-06
PAUL YORKE WADE	Director	2018-02-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LAYTONS SECRETARIES LIMITED	Company Secretary	2018-02-15	2018-07-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CRAIG RICHARD SMITH	ECORENEW TRADING LIMITED	Director	2018-02-16	CURRENT	2018-02-16	Active - Proposal to Strike off
CRAIG RICHARD SMITH	REVIVE MOBILE LIMITED	Director	2017-12-20	CURRENT	2003-08-08	Active - Proposal to Strike off
CRAIG RICHARD SMITH	VENTURA TELECOM LIMITED	Director	2017-12-20	CURRENT	2006-06-22	Active - Proposal to Strike off
CRAIG RICHARD SMITH	VENTURA TELECOM HOLDINGS LIMITED	Director	2017-12-20	CURRENT	2006-07-10	Active - Proposal to Strike off
CRAIG RICHARD SMITH	MAZUMA MOBILE LIMITED	Director	2017-12-20	CURRENT	2006-08-17	Active
CRAIG RICHARD SMITH	MOBILE TRADE-INS LIMITED	Director	2017-12-20	CURRENT	2006-06-22	Active - Proposal to Strike off
CRAIG RICHARD SMITH	ICT REVERSE (HOLDINGS) LIMITED	Director	2016-01-25	CURRENT	2016-01-25	Active - Proposal to Strike off
CRAIG RICHARD SMITH	ICT REVERSE LOGISTICS LIMITED	Director	2016-01-05	CURRENT	2016-01-05	Dissolved 2016-05-17
CRAIG RICHARD SMITH	MOPAY.CO.UK LIMITED	Director	2007-04-24	CURRENT	2007-04-24	Dissolved 2016-05-17
CRAIG RICHARD SMITH	ICT REVERSE ASSET MANAGEMENT LIMITED	Director	2003-04-16	CURRENT	2003-04-16	Active
PAUL YORKE WADE	ECORENEW TRADING LIMITED	Director	2018-02-16	CURRENT	2018-02-16	Active - Proposal to Strike off
PAUL YORKE WADE	IMEND.COM GLOBAL LIMITED	Director	2018-01-31	CURRENT	2014-01-22	Active
PAUL YORKE WADE	REVIVE MOBILE LIMITED	Director	2017-12-22	CURRENT	2003-08-08	Active - Proposal to Strike off
PAUL YORKE WADE	VENTURA TELECOM LIMITED	Director	2017-12-22	CURRENT	2006-06-22	Active - Proposal to Strike off
PAUL YORKE WADE	VENTURA TELECOM HOLDINGS LIMITED	Director	2017-12-22	CURRENT	2006-07-10	Active - Proposal to Strike off
PAUL YORKE WADE	MAZUMA MOBILE LIMITED	Director	2017-12-22	CURRENT	2006-08-17	Active
PAUL YORKE WADE	ICT REVERSE (HOLDINGS) LIMITED	Director	2017-10-06	CURRENT	2016-01-25	Active - Proposal to Strike off
PAUL YORKE WADE	ICT REVERSE ASSET MANAGEMENT LIMITED	Director	2017-10-06	CURRENT	2003-04-16	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
2024-02-13		CONFIRMATION STATEMENT MADE ON 05/02/24, WITH UPDATES
2023-06-02		REGISTERED OFFICE CHANGED ON 02/06/23 FROM The Old Reebok Unit 1 Southgate White Lund Industrial Estate Morecambe LA3 3PB England
2023-04-05		Purchase of own shares
2023-02-17		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG SMITH
2023-02-17		CONFIRMATION STATEMENT MADE ON 05/02/23, WITH UPDATES
2022-10-07		Memorandum articles filed
2022-10-07		Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2022-10-07		Resolutions passed:<ul><li>Resolution purchase number of shares</ul>
2022-10-04		01/09/22 STATEMENT OF CAPITAL GBP 1650
2022-10-04		Cancellation of shares. Statement of capital on 2022-08-30 GBP 1,100
2022-02-23	CS01	CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2021-10-18	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-04-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2021-02-05	CS01	CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES
2021-01-29	PSC04	Change of details for Gary Lau as a person with significant control on 2021-01-28
2020-09-21	AP01	DIRECTOR APPOINTED MISS SARAH FORT
2020-02-10	PSC04	Change of details for Paul Smith as a person with significant control on 2020-02-06
2020-02-07	CS01	CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES
2020-02-07	PSC04	Change of details for Gary Lau as a person with significant control on 2020-02-06
2019-12-24	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-11-05	AA01	Previous accounting period shortened from 31/03/19 TO 30/03/19
2019-05-15	TM02	Termination of appointment of Sarah Fort on 2019-05-15
2019-04-18	RES12	Resolution of varying share rights or name
2019-04-17	SH10	Particulars of variation of rights attached to shares
2019-04-17	SH01	27/03/19 STATEMENT OF CAPITAL GBP 1101
2019-04-17	SH08	Change of share class name or designation
2019-02-06	CS01	CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES
2018-10-03	RES01	ADOPT ARTICLES 03/10/18
2018-09-11	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL YORKE WADE
2018-08-07	AA01	Current accounting period extended from 31/03/18 TO 31/03/19
2018-07-04	AP03	Appointment of Sarah Fort as company secretary on 2018-07-03
2018-07-04	TM02	Termination of appointment of Laytons Secretaries Limited on 2018-07-03
2018-07-03	AD01	REGISTERED OFFICE CHANGED ON 03/07/18 FROM C/O Laytons Llp 2 More London Riverside Level 5 London SE1 2AP
2018-04-20	RES12	VARYING SHARE RIGHTS AND NAMES
2018-04-20	RES12	VARYING SHARE RIGHTS AND NAMES
2018-04-10	LATEST SOC	10/04/18 STATEMENT OF CAPITAL;GBP 1100
2018-04-10	SH01	29/03/18 STATEMENT OF CAPITAL GBP 1100
2018-02-16	AA01	Current accounting period shortened from 28/02/19 TO 31/03/18
2018-02-16	AP04	Appointment of Laytons Secretaries Limited as company secretary on 2018-02-15
2018-02-16	CH01	Director's details changed for Mr Paul Yorke Wade on 2018-02-16
2018-02-06	LATEST SOC	06/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-06	NEWINC	New incorporation
2018-02-06	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

Industry Information

SIC/NAIC Codes

61 - Telecommunications

619 - Other telecommunications activities

61900 - Other telecommunications activities

Licences & Regulatory approval

We could not find any licences issued to ECORENEW HOLDINGS (UK) 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 ECORENEW HOLDINGS (UK) LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

ECORENEW HOLDINGS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities

Intangible Assets

Patents

We have not found any records of ECORENEW HOLDINGS (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ECORENEW HOLDINGS (UK) LIMITED

Trademarks

We have not found any records of ECORENEW HOLDINGS (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ECORENEW HOLDINGS (UK) 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 (61900 - Other telecommunications activities) as ECORENEW HOLDINGS (UK) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ECORENEW HOLDINGS (UK) 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 ECORENEW HOLDINGS (UK) LIMITED

Date	Import Code	Imported Goods classification description
2018-12-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-12-00	85171200	Telephones for cellular networks "mobile telephones" or for other wireless networks
2018-12-00	39269092	Articles made from plastic sheet, n.e.s.
2018-12-00	39269092	Articles made from plastic sheet, n.e.s.
2018-12-00	84732190	Parts and accessories of electronic calculators of subheading 8470.10, 8470.21 or 8470.29, n.e.s. (excl. electronic assemblies)
2018-12-00	84732190	Parts and accessories of electronic calculators of subheading 8470.10, 8470.21 or 8470.29, n.e.s. (excl. electronic assemblies)
2018-11-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-11-00	85171200	Telephones for cellular networks "mobile telephones" or for other wireless networks
2018-11-00	39269092	Articles made from plastic sheet, n.e.s.
2018-11-00	39269092	Articles made from plastic sheet, n.e.s.
2018-10-00	85171200	Telephones for cellular networks "mobile telephones" or for other wireless networks
2018-10-00	39269092	Articles made from plastic sheet, n.e.s.
2018-10-00	39269092	Articles made from plastic sheet, n.e.s.
2018-10-00	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-10-00	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-09-00	74130000	Stranded wire, cables, plaited bands and the like, of copper (excl. electrically insulated products)
2018-09-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-09-00	85171200	Telephones for cellular networks "mobile telephones" or for other wireless networks
2018-09-00	85171800	Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks)
2018-09-00	39269092	Articles made from plastic sheet, n.e.s.
2018-09-00	39269092	Articles made from plastic sheet, n.e.s.
2018-09-00	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-09-00	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-09-00	42029900	Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag)
2018-09-00	42029900	Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag)
2018-09-00	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2018-09-00	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2018-09-00	85044090	Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2018-09-00	85044090	Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2018-09-00	85177000
2018-09-00	85177000
2018-09-00	85299097	Parts suitable for use solely or principally with transmission apparatus not incorporating reception apparatus for radio-broadcasting or television, video camera recorders, radar apparatus, radio navigational aid apparatus and remote control apparatus, n.e.s. (excl. assemblies and sub-assemblies, parts for digital cameras, aerials and aerial reflectors, and electronic assemblies)
2018-09-00	85299097	Parts suitable for use solely or principally with transmission apparatus not incorporating reception apparatus for radio-broadcasting or television, video camera recorders, radar apparatus, radio navigational aid apparatus and remote control apparatus, n.e.s. (excl. assemblies and sub-assemblies, parts for digital cameras, aerials and aerial reflectors, and electronic assemblies)
2018-08-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-08-00	85171100	Line telephone sets with cordless handsets
2018-08-00	85171200	Telephones for cellular networks "mobile telephones" or for other wireless networks
2018-08-00	42029900	Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag)
2018-08-00	42029900	Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag)
2018-08-00	85044090	Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2018-08-00	85044090	Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2018-07-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-07-00	85171200	Telephones for cellular networks "mobile telephones" or for other wireless networks
2018-07-00	85171800	Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks)
2018-07-00	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-07-00	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-06-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-06-00	85171200	Telephones for cellular networks "mobile telephones" or for other wireless networks
2018-06-00	85171800	Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks)
2018-06-00	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-06-00	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-05-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-05-00	85171100	Line telephone sets with cordless handsets
2018-05-00	85171200	Telephones for cellular networks "mobile telephones" or for other wireless networks
2018-05-00	85299097	Parts suitable for use solely or principally with transmission apparatus not incorporating reception apparatus for radio-broadcasting or television, video camera recorders, radar apparatus, radio navigational aid apparatus and remote control apparatus, n.e.s. (excl. assemblies and sub-assemblies, parts for digital cameras, aerials and aerial reflectors, and electronic assemblies)
2018-05-00	85299097	Parts suitable for use solely or principally with transmission apparatus not incorporating reception apparatus for radio-broadcasting or television, video camera recorders, radar apparatus, radio navigational aid apparatus and remote control apparatus, n.e.s. (excl. assemblies and sub-assemblies, parts for digital cameras, aerials and aerial reflectors, and electronic assemblies)
2018-04-00	85171200	Telephones for cellular networks "mobile telephones" or for other wireless networks
2018-04-00	85171200	Telephones for cellular networks "mobile telephones" or for other wireless networks

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 ECORENEW HOLDINGS (UK) 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 ECORENEW HOLDINGS (UK) 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.
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Last Datalog update:	2024-03-06 09:25:08
Primary Source:	Companies House

Company Overview

Company Officers of ECORENEW HOLDINGS (UK) LIMITED

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