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Home > England & Wales Companies > ECO-WORLD (UK) LIMITED
Company Information for

ECO-WORLD (UK) LIMITED

8 HOPPER WAY, DISS, NORFOLK, IP22 4GT,
Company Registration Number
04107540
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Eco-world (uk) Ltd
ECO-WORLD (UK) LIMITED was founded on 2000-11-14 and has its registered office in Diss. The organisation's status is listed as "Active - Proposal to Strike off". Eco-world (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ECO-WORLD (UK) LIMITED
 
Legal Registered Office
8 HOPPER WAY
DISS
NORFOLK
IP22 4GT
Other companies in NR17
 
Filing Information
Company Number 04107540
Company ID Number 04107540
Date formed 2000-11-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 14/11/2015
Return next due 12/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-04-07 13:04:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ECO-WORLD (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EA ASSIST LIMITED   EYE REGISTRARS LIMITED   HWCA LIMITED   HAINES WATTS EAST ANGLIA LTD
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Company Officers of ECO-WORLD (UK) LIMITED

Current Directors
Officer Role Date Appointed
RICHARD ANTHONY GARDINER
 Director 2000-11-14
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN ROSANNA MARY BAILEY
 Company Secretary 2000-11-14 2009-02-17
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2000-11-14 2000-11-14
COMPANY DIRECTORS LIMITED
 Nominated Director 2000-11-14 2000-11-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD ANTHONY GARDINER STANTONY ENTERPRISES LTD Director 2015-09-30 CURRENT 2015-09-30 Active - Proposal to Strike off

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
2020-10-27GAZ2Final Gazette dissolved via compulsory strike-off
2020-03-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES
2019-01-15AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES
2017-12-19LATEST SOC19/12/17 STATEMENT OF CAPITAL;GBP 20
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 20
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/16 FROM Virginia House Station Road Attleborough Norfolk NR17 2AT
2016-01-20AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 20
2015-11-18AR0114/11/15 ANNUAL RETURN FULL LIST
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 20
2014-11-17AR0114/11/14 ANNUAL RETURN FULL LIST
2014-11-17CH01Director's details changed for Richard Anthony Gardiner on 2014-11-01
2014-09-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/14 FROM Faiers House Gilray Road Diss Norfolk IP22 4WR
2014-01-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-24LATEST SOC24/12/13 STATEMENT OF CAPITAL;GBP 20
2013-12-24AR0114/11/13 ANNUAL RETURN FULL LIST
2013-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/13 FROM Faiers House Gilray Road Diss Norfolk IP22 4UR
2013-01-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-03AR0114/11/12 ANNUAL RETURN FULL LIST
2012-01-05AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-23AR0114/11/11 ANNUAL RETURN FULL LIST
2011-01-11AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-25AR0114/11/10 ANNUAL RETURN FULL LIST
2010-04-20SH02Statement of capital on 2010-02-28 GBP40,020
2010-04-13AR0114/11/09 ANNUAL RETURN FULL LIST
2010-04-06TM02APPOINTMENT TERMINATION COMPANY SECRETARY SUSAN BAILEY
2010-02-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-05AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-27363aRETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
2008-02-06363aRETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
2008-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-27287REGISTERED OFFICE CHANGED ON 27/10/07 FROM: 104 VICTORIA ROAD DISS NORFOLK IP22 4JG
2007-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-08363aRETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
2006-02-01288cDIRECTOR'S PARTICULARS CHANGED
2006-02-01363aRETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
2005-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-08363sRETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
2005-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-02395PARTICULARS OF MORTGAGE/CHARGE
2004-01-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-01-0788(2)RAD 10/12/03--------- £ SI 18@1=18 £ IC 40002/40020
2004-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-12-11363sRETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
2003-02-18395PARTICULARS OF MORTGAGE/CHARGE
2003-01-09363sRETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
2002-11-12RES04NC INC ALREADY ADJUSTED 01/11/02
2002-11-12123£ NC 1000/41000 01/11/02
2002-11-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-09-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-12-04363sRETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
2001-11-27225ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02
2001-01-04288bDIRECTOR RESIGNED
2001-01-04288aNEW DIRECTOR APPOINTED
2001-01-04288aNEW SECRETARY APPOINTED
2001-01-04288bSECRETARY RESIGNED
2000-11-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45111 - Sale of new cars and light motor vehicles

47 - Retail trade, except of motor vehicles and motorcycles
473 - Retail sale of automotive fuel in specialised stores
47300 - Retail sale of automotive fuel in specialised stores



Licences & Regulatory approval
We could not find any licences issued to ECO-WORLD (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 ECO-WORLD (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-02-02 Outstanding GE CAPITAL BANK LIMITED T/A CAPITAL WOODCHESTER
DEED OF FLOATING CHARGE OVER STOCK 2003-02-13 Satisfied FIRST NATIONAL BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 ECO-WORLD (UK) LIMITED

Intangible Assets
Patents
We have not found any records of ECO-WORLD (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ECO-WORLD (UK) LIMITED
Trademarks
We have not found any records of ECO-WORLD (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ECO-WORLD (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 (45111 - Sale of new cars and light motor vehicles) as ECO-WORLD (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ECO-WORLD (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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ECO-WORLD (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 ECO-WORLD (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.
    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 IP22 4GT