Company Information for ECOSURETY LIMITED
FERMENTATION BUILDING SOUTH HAWKINS LANE, FINZELS REACH, BRISTOL, BS1 6JQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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ECOSURETY LIMITED | ||
Legal Registered Office | ||
FERMENTATION BUILDING SOUTH HAWKINS LANE FINZELS REACH BRISTOL BS1 6JQ Other companies in BS32 | ||
Previous Names | ||
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Company Number | 04713606 | |
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Company ID Number | 04713606 | |
Date formed | 2003-03-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 27/03/2016 | |
Return next due | 24/04/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB811184852 |
Last Datalog update: | 2024-06-06 02:20:53 |
Companies House |
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Registered address | Last known status | Formation date | ||
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ECOSURETY SCOTLAND LIMITED | 272 BATH STREET GLASGOW G2 4JR | Active | Company formed on the 2015-03-03 |
Officer | Role | Date Appointed |
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STEPHEN CHRISTOPHER CLARK |
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LOUISE GRANVILLE-SMITH |
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RODERIC REGINALD LEEFE |
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JAMES MICHAEL PIPER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL ROBERT TIMMINS |
Director | ||
BRIAN RICHARD CALVERT KEMP |
Director | ||
JAMES HENRY POTTEN |
Director | ||
GILLIAN CHURCHILL BRAY |
Director | ||
QUAYSECO LIMITED |
Company Secretary | ||
BRIAN RICHARD CALVERT KEMP |
Company Secretary | ||
MICHELE TONIA HORNER |
Company Secretary | ||
MARK JOHN HORNER |
Director | ||
IRENE LESLEY HARRISON |
Nominated Secretary | ||
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FINDA RECRUITMENT LTD | Director | 2016-04-28 | CURRENT | 2016-04-28 | Liquidation | |
FUTUREPROOF TWO LIMITED | Director | 2011-04-11 | CURRENT | 2011-04-11 | Active - Proposal to Strike off | |
ICALT WEEE COMPLIANCE LIMITED | Director | 2016-11-29 | CURRENT | 2005-03-14 | Active - Proposal to Strike off | |
GREEN TOUCAN LIMITED | Director | 2016-11-29 | CURRENT | 2014-01-23 | Active - Proposal to Strike off | |
ECOSURETY SCOTLAND LIMITED | Director | 2016-11-29 | CURRENT | 2015-03-03 | Active | |
BUDGET PACK 2016 LIMITED | Director | 2016-11-29 | CURRENT | 2014-05-22 | Active | |
CIRCULARETY LTD | Director | 2016-08-09 | CURRENT | 2016-08-09 | Active - Proposal to Strike off | |
ECOCELERATE LIMITED | Director | 2016-07-26 | CURRENT | 2003-03-25 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 20/05/24, WITH UPDATES | ||
DIRECTOR APPOINTED MR ADAM WAYNE FREEMAN | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047136060003 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR RODERIC REGINALD LEEFE | ||
Director's details changed for Mr James Michael Piper on 2023-05-09 | ||
CONFIRMATION STATEMENT MADE ON 20/05/23, WITH NO UPDATES | ||
Director's details changed for Mr Roderic Reginald Leefe on 2023-03-27 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Roderic Reginald Leefe on 2021-03-29 | |
CH01 | Director's details changed for Mr James Michael Piper on 2021-01-12 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM SAMIR GHALI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
PSC07 | CESSATION OF STEPHEN CHRISTOPHER CLARK AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Stratofi Limited as a person with significant control on 2020-12-10 | |
RES01 | ADOPT ARTICLES 26/05/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES | |
SH01 | 06/05/20 STATEMENT OF CAPITAL GBP 60.02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/20 FROM 1190 Park Avenue, Aztec West Almondsbury Bristol BS32 4FP England | |
RES01 | ADOPT ARTICLES 18/11/19 | |
CH01 | Director's details changed for Mr Roderic Reginald Leefe on 2019-07-10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047136060003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 12/11/18 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERT TIMMINS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL PIPER / 01/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHRISTOPHER CLARK / 01/09/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/09/17 FROM 160 Aztec West Almondsbury Bristol BS32 4TU | |
AP01 | DIRECTOR APPOINTED MR PAUL ROBERT TIMMINS | |
AP01 | DIRECTOR APPOINTED MS LOUISE GRANVILLE-SMITH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL PIPER / 01/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHRISTOPHER CLARK / 29/11/2016 | |
LATEST SOC | 31/03/17 STATEMENT OF CAPITAL;GBP 60.01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | |
CH01 | Director's details changed for Mr James Michael Piper on 2017-01-05 | |
AP01 | DIRECTOR APPOINTED MR RODERIC REGINALD LEEFE | |
RES15 | CHANGE OF COMPANY NAME 29/04/20 | |
CERTNM | COMPANY NAME CHANGED BUDGET PACK LIMITED CERTIFICATE ISSUED ON 04/11/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN RICHARD CALVERT KEMP | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2016-02-01 GBP 60.01 | |
LATEST SOC | 24/04/16 STATEMENT OF CAPITAL;GBP 60.01 | |
AR01 | 27/03/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES PIPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES POTTEN | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/03/2015 TO 31/12/2014 | |
LATEST SOC | 24/04/15 STATEMENT OF CAPITAL;GBP 80.01 | |
AR01 | 27/03/15 FULL LIST | |
RES01 | ADOPT ARTICLES 05/03/2015 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA01 | CURREXT FROM 31/12/2014 TO 31/03/2015 | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 80.01 | |
AR01 | 27/03/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HENRY POTTEN / 27/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RICHARD CALVERT KEMP / 27/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHRISTOPHER CLARK / 27/03/2014 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 27/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HENRY POTTEN / 01/10/2009 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 27/03/12 NO CHANGES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES POTTEN / 26/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHRISTOPHER CLARK / 26/03/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN BRAY | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/2011 FROM 2440 THE QUADRANT AZTEC WEST ALMONDSBURY BRISTOL BS32 4AQ | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES POTTEN / 06/07/2011 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 27/03/11 NO CHANGES | |
AP01 | DIRECTOR APPOINTED MRS GILLIAN CHURCHILL BRAY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY QUAYSECO LIMITED | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/2010 FROM NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH | |
AR01 | 27/03/10 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CLARK / 06/07/2009 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED SECRETARY BRIAN KEMP | |
363a | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS | |
225 | PREVSHO FROM 30/09/2009 TO 31/12/2008 | |
288a | DIRECTOR AND SECRETARY APPOINTED BRIAN RICHARD CALVERT KEMP | |
287 | REGISTERED OFFICE CHANGED ON 01/12/2008 FROM THE MILL, UPPER MILLS TRADING ESTATE, BRISTOL ROAD STONEHOUSE GLOUCESTERSHIRE GL10 2BJ | |
169 | GBP IC 100/80.01 30/09/08 GBP SR 1999@0.01=19.99 | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK HORNER | |
288b | APPOINTMENT TERMINATED SECRETARY MICHELE HORNER | |
288a | SECRETARY APPOINTED QUAYSECO LIMITED | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
363a | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CLARK / 17/03/2008 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/08/06 FROM: THE MILL UPPER MILLS TRADING ESTATE BRISTOL ROAD STONEHOUSE GLOUCESTERSHIRE GL10 2BJ | |
88(2)R | AD 25/05/05--------- £ SI 9999@.01=99 £ IC /99 | |
287 | REGISTERED OFFICE CHANGED ON 17/05/06 FROM: WTE HOUSE SHARPNESS DISTRIBUTION CENTRE BURMA ROAD SHARPNESS BERKELEY GLOUCESTERSHIRE GL13 9UQ | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/09/05 | |
363s | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES13 | SUB DIVISION 27/03/03 | |
288b | DIRECTOR RESIGNED | |
122 | S-DIV 27/03/03 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | ENTERPRISE FINANCE EUROPE (UK) LIMITED | |
DEBENTURE | Satisfied | HSBC BANK PLC |
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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 ECOSURETY LIMITED
ECOSURETY LIMITED owns 23 domain names.
piccs.co.uk academygreen.co.uk absolutecompliance.co.uk academy-green.co.uk peoplenow.co.uk recyclingmarkets.co.uk recyclenow.co.uk recyclenowpartners.co.uk budget-green.co.uk budget-weee.co.uk budgetgreen.co.uk compliancewales.co.uk budgetlean.co.uk budget-pack.co.uk gocompliance.co.uk gocomply.co.uk singleusebags.co.uk brightcompliance.co.uk complimate.co.uk complyexpert.co.uk complyexperts.co.uk complywaste.co.uk complywithme.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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South Gloucestershire Council | |
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Other Supplies & Services |
South Gloucestershire Council | |
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Capital Grants & All.ces made |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |