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Home > Northern Ireland > ECO SOLUTIONS (N.I.) LIMITED
Company Information for

ECO SOLUTIONS (N.I.) LIMITED

89 BUSH ROAD, DUNGANNON, BT71 6EZ,
Company Registration Number
NI043423
Private Limited Company
Active

Company Overview

About Eco Solutions (n.i.) Ltd
ECO SOLUTIONS (N.I.) LIMITED was founded on 2002-06-11 and has its registered office in Dungannon. The organisation's status is listed as "Active". Eco Solutions (n.i.) Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ECO SOLUTIONS (N.I.) LIMITED
 
Legal Registered Office
89 BUSH ROAD
DUNGANNON
BT71 6EZ
Other companies in BT71
 
Filing Information
Company Number NI043423
Company ID Number NI043423
Date formed 2002-06-11
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 11/06/2016
Return next due 09/07/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-07-05 15:26:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ECO SOLUTIONS (N.I.) LIMITED
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Company Officers of ECO SOLUTIONS (N.I.) LIMITED

Current Directors
Officer Role Date Appointed
NORMAN ALEXANDER ADAMS
Company Secretary 2002-06-11
THOMAS JAMES SPENCE
Director 2002-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS JAMES SPENCE
Company Secretary 2002-06-11 2004-11-01
ROBERT DESMOND PALMER
Director 2002-06-11 2002-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NORMAN ALEXANDER ADAMS ECO MANAGEMENT SOLUTIONS LIMITED Company Secretary 2004-02-05 CURRENT 2004-02-05 Active
THOMAS JAMES SPENCE GALLION PROPERTY MANAGEMENT LIMITED Director 2017-11-07 CURRENT 2017-11-07 Active
THOMAS JAMES SPENCE GALLION DEVELOPMENTS LIMITED Director 2016-06-24 CURRENT 2016-06-24 Active
THOMAS JAMES SPENCE ECO BIOMASS (N.I.) LTD Director 2015-09-01 CURRENT 2015-09-01 Active
THOMAS JAMES SPENCE ECO RECYCLING (N.I.) LTD Director 2015-09-01 CURRENT 2015-09-01 Active - Proposal to Strike off
THOMAS JAMES SPENCE ELM COURT (BUSH) MANAGEMENT COMPANY LIMITED Director 2014-04-01 CURRENT 2014-04-01 Active - Proposal to Strike off
THOMAS JAMES SPENCE BROOMHALL PROPERTIES LTD Director 2004-06-16 CURRENT 2004-06-16 Dissolved 2015-08-08
THOMAS JAMES SPENCE ECO MANAGEMENT SOLUTIONS LIMITED Director 2004-04-15 CURRENT 2004-02-05 Active
THOMAS JAMES SPENCE MAINLINE HOLDINGS (NI) LIMITED Director 2002-07-31 CURRENT 1973-01-09 Active
THOMAS JAMES SPENCE MAINLINE DISTRIBUTORS LIMITED Director 2001-04-05 CURRENT 1991-03-04 Dissolved 2018-07-10
THOMAS JAMES SPENCE HILLCREST CENTRE LIMITED Director 2001-03-07 CURRENT 2001-03-07 Active
THOMAS JAMES SPENCE BUSH DEVELOPMENTS (N.I.) LIMITED Director 1998-02-26 CURRENT 1998-02-26 In Administration/Administrative Receiver

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
2024-06-25Unaudited abridged accounts made up to 2023-09-30
2024-06-24CONFIRMATION STATEMENT MADE ON 11/06/24, WITH NO UPDATES
2023-06-26Unaudited abridged accounts made up to 2022-09-30
2023-06-20CONFIRMATION STATEMENT MADE ON 11/06/23, WITH NO UPDATES
2022-09-14Unaudited abridged accounts made up to 2021-09-30
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 11/06/22, WITH NO UPDATES
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 11/06/21, WITH NO UPDATES
2021-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/21 FROM C/O Asm 8 Park Road Dungannon County Tyrone BT71 7AP
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES
2019-06-25AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES
2018-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 11/06/18, WITH NO UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-26LATEST SOC26/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS SPENCE
2016-11-01AA01Previous accounting period extended from 30/06/16 TO 30/09/16
2016-07-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-07-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-27AR0111/06/16 ANNUAL RETURN FULL LIST
2016-05-31SH0115/06/15 STATEMENT OF CAPITAL GBP 100.00
2016-05-12RES12VARYING SHARE RIGHTS AND NAMES
2016-05-12RES01ADOPT ARTICLES 12/05/16
2015-11-24AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-15AR0111/06/15 ANNUAL RETURN FULL LIST
2014-12-22AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-23AR0111/06/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-11AR0111/06/13 ANNUAL RETURN FULL LIST
2012-11-09AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-28AR0111/06/12 ANNUAL RETURN FULL LIST
2012-03-30AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-11MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2
2012-01-11MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1
2011-07-04CH01Director's details changed for Mr Thomas James Spence on 2011-06-11
2011-07-01AR0111/06/11 FULL LIST
2011-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2011 FROM ASM HORWATH 8 PARK ROAD DUNGANNON BT71 7AP
2010-11-30AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-16AR0111/06/10 FULL LIST
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JAMES SPENCE / 01/10/2009
2010-06-16CH03SECRETARY'S CHANGE OF PARTICULARS / NORMAN ALEXANDER ADAMS / 01/10/2009
2010-02-16AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-16371S(NI)11/06/09 ANNUAL RETURN SHUTTLE
2009-04-07AC(NI)30/06/08 ANNUAL ACCTS
2009-02-24295(NI)CHANGE IN SIT REG ADD
2008-06-19371S(NI)11/06/08 ANNUAL RETURN SHUTTLE
2008-01-29AC(NI)30/06/07 ANNUAL ACCTS
2007-06-15371S(NI)11/06/07 ANNUAL RETURN SHUTTLE
2007-05-03AC(NI)30/06/06 ANNUAL ACCTS
2007-03-09295(NI)CHANGE IN SIT REG ADD
2006-06-21371S(NI)11/06/06 ANNUAL RETURN SHUTTLE
2006-05-17AC(NI)30/06/05 ANNUAL ACCTS
2005-10-15371S(NI)11/06/05 ANNUAL RETURN SHUTTLE
2005-06-16AC(NI)30/06/04 ANNUAL ACCTS
2005-05-31402(NI)PARS RE MORTAGE
2005-05-19402(NI)PARS RE MORTAGE
2004-07-27371S(NI)11/06/04 ANNUAL RETURN SHUTTLE
2004-07-19296(NI)CHANGE OF DIRS/SEC
2004-05-08296(NI)CHANGE OF DIRS/SEC
2004-03-15AC(NI)30/06/03 ANNUAL ACCTS
2003-09-17371S(NI)11/06/03 ANNUAL RETURN SHUTTLE
2003-09-17296(NI)CHANGE OF DIRS/SEC
2002-12-17296(NI)CHANGE OF DIRS/SEC
2002-12-05296(NI)CHANGE OF DIRS/SEC
2002-12-05295(NI)CHANGE IN SIT REG ADD
2002-10-28UDM+A(NI)UPDATED MEM AND ARTS
2002-10-28CNRES(NI)RESOLUTION TO CHANGE NAME
2002-06-11G21(NI)PARS RE DIRS/SIT REG OFF
2002-06-11G23(NI)DECLN COMPLNCE REG NEW CO
2002-06-11ARTS(NI)ARTICLES
2002-06-11MEM(NI)MEMORANDUM
Industry Information
SIC/NAIC Codes
39 - Remediation activities and other waste management services.
390 - Remediation activities and other waste management services
39000 - Remediation activities and other waste management services




Licences & Regulatory approval
We could not find any licences issued to ECO SOLUTIONS (N.I.) 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 SOLUTIONS (N.I.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-05-31 ALL of the property or undertaking has been released from charge ULSTER BANK IRELAND LIMITED
DEBENTURE 2005-05-19 ALL of the property or undertaking has been released from charge ULSTER BANK LIMITED
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2017-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 SOLUTIONS (N.I.) LIMITED

Intangible Assets
Patents
We have not found any records of ECO SOLUTIONS (N.I.) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ECO SOLUTIONS (N.I.) LIMITED
Trademarks
We have not found any records of ECO SOLUTIONS (N.I.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ECO SOLUTIONS (N.I.) 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 (39000 - Remediation activities and other waste management services) as ECO SOLUTIONS (N.I.) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ECO SOLUTIONS (N.I.) 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 ECO SOLUTIONS (N.I.) 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 SOLUTIONS (N.I.) 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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