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Home > England & Wales Companies > ECS ENVIRONMENTAL LIMITED
Company Information for

ECS ENVIRONMENTAL LIMITED

C/O Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, HP5 1EG,
Company Registration Number
04309275
Private Limited Company
Active

Company Overview

About Ecs Environmental Ltd
ECS ENVIRONMENTAL LIMITED was founded on 2001-10-23 and has its registered office in Chesham. The organisation's status is listed as "Active". Ecs Environmental 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
ECS ENVIRONMENTAL LIMITED
 
Legal Registered Office
C/O Dickinsons, Brandon House
First Floor, 90 The Broadway
Chesham
HP5 1EG
Other companies in WD3
 
Filing Information
Company Number 04309275
Company ID Number 04309275
Date formed 2001-10-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-09-30
Account next due 2025-06-30
Latest return 2024-01-13
Return next due 2025-01-27
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB244957572  
Last Datalog update: 2024-04-11 17:32:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ECS ENVIRONMENTAL LIMITED
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Companies with same name ECS ENVIRONMENTAL LIMITED
The following companies were found which have the same name as ECS ENVIRONMENTAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ECS ENVIRONMENTAL CONSULTANT SERVICES LIMITED 18 HAREFIELD DRIVE BIRSTALL BATLEY WEST YORKSHIRE WF17 0PQ Dissolved Company formed on the 2010-10-22
ECS ENVIRONMENTAL AND CONSTRUCTION SOLUTION CORP 14680 S BECKLEY SQ DAVIE FL 33325 Inactive Company formed on the 2007-04-26
ECS ENVIRONMENTAL INC Georgia Unknown
ECS ENVIRONMENTAL CLEANING SYSTEMSLLC Georgia Unknown
ECS ENVIRONMENTAL INCORPORATED California Unknown
ECS ENVIRONMENTAL CLEANING SYSTEMS LLC Georgia Unknown
ECS ENVIRONMENTAL INC Georgia Unknown

Company Officers of ECS ENVIRONMENTAL LIMITED

Current Directors
Officer Role Date Appointed
MARTIN REYNOLDS
 Director 2001-10-23
Previous Officers
Officer Role Date Appointed Date Resigned
COLETTE REYNOLDS
 Company Secretary 2001-10-23 2015-04-09
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 2001-10-23 2001-10-23
COMBINED NOMINEES LIMITED
 Nominated Director 2001-10-23 2001-10-23
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 2001-10-23 2001-10-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN REYNOLDS LYNDHURST PLANT LIMITED Director 2015-04-09 CURRENT 1997-04-03 Active
MARTIN REYNOLDS PILING SYSTEMS LTD Director 2015-01-05 CURRENT 2015-01-05 Active
MARTIN REYNOLDS ECS GROUNDWORK LIMITED Director 2005-04-01 CURRENT 2005-04-01 Liquidation
MARTIN REYNOLDS ECS TRANSPORT LIMITED Director 2001-10-23 CURRENT 2001-10-23 Active
MARTIN REYNOLDS ECS HIRE LIMITED Director 2001-10-23 CURRENT 2001-10-23 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.

DateDocument TypeDocument Description
2024-04-1130/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-24CONFIRMATION STATEMENT MADE ON 13/01/24, WITH NO UPDATES
2023-05-1530/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-30REGISTERED OFFICE CHANGED ON 30/03/23 FROM Enterprise House Beeson's Yard Bury Lane Rickmansworth Hertfordshire WD3 1DS
2023-03-30Change of details for Martin Reynolds as a person with significant control on 2023-03-30
2023-03-30Director's details changed for Martin Reynolds on 2023-03-30
2023-01-19CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES
2022-09-23AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-23CS01CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-19CS01CONFIRMATION STATEMENT MADE ON 13/01/21, WITH NO UPDATES
2020-09-14AA01Current accounting period extended from 31/03/20 TO 30/09/20
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES
2018-11-22AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-31AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES
2016-11-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-02-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-08AR0123/10/15 ANNUAL RETURN FULL LIST
2015-05-06RES13Resolutions passed:
  • Company secretary no longer required 09/04/2015
2015-04-10TM02Termination of appointment of Colette Reynolds on 2015-04-09
2015-01-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-17AR0123/10/14 ANNUAL RETURN FULL LIST
2013-12-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-28AR0123/10/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-28AR0123/10/12 ANNUAL RETURN FULL LIST
2012-09-21AA01Previous accounting period extended from 31/12/11 TO 31/03/12
2011-12-20AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-02AR0123/10/11 ANNUAL RETURN FULL LIST
2010-11-25AR0123/10/10 ANNUAL RETURN FULL LIST
2010-11-02AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-11AR0123/10/09 ANNUAL RETURN FULL LIST
2009-10-17AA31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-10-31AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-31363aReturn made up to 23/10/08; full list of members
2007-11-06363aRETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
2007-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-24363aRETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
2006-11-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-18395PARTICULARS OF MORTGAGE/CHARGE
2006-02-17288cSECRETARY'S PARTICULARS CHANGED
2006-02-17288cDIRECTOR'S PARTICULARS CHANGED
2005-11-04363aRETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
2005-09-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-10287REGISTERED OFFICE CHANGED ON 10/07/05 FROM: STERLING HOUSE FULBOURNE ROAD LONDON E17 4EE
2004-11-15363sRETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
2004-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-12-11363sRETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS; AMEND
2003-10-18363sRETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
2003-10-05225ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03
2003-09-30287REGISTERED OFFICE CHANGED ON 30/09/03 FROM: HULLIER HOPKINS CHARTERED ACCOUNTANTS ST.MARTINS HOUSE 31-35 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1JF
2003-03-20363sRETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
2001-11-06288aNEW DIRECTOR APPOINTED
2001-11-05288bDIRECTOR RESIGNED
2001-11-05287REGISTERED OFFICE CHANGED ON 05/11/01 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF
2001-11-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-11-05288aNEW SECRETARY APPOINTED
2001-10-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to ECS ENVIRONMENTAL 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 ECS ENVIRONMENTAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-05-18 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
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 ECS ENVIRONMENTAL LIMITED

Intangible Assets
Patents
We have not found any records of ECS ENVIRONMENTAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ECS ENVIRONMENTAL LIMITED
Trademarks
We have not found any records of ECS ENVIRONMENTAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ECS ENVIRONMENTAL 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 (41201 - Construction of commercial buildings) as ECS ENVIRONMENTAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ECS ENVIRONMENTAL 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 ECS ENVIRONMENTAL 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 ECS ENVIRONMENTAL 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 HP5 1EG