ECOMEC (UK) LIMITED - Wholesale of other machinery and equipment - A business based in United Kingdom registered with Companies House

Company Overview

About Ecomec (uk) Ltd

ECOMEC (UK) LIMITED was founded on 2003-08-14 and has its registered office in Liverpool. The organisation's status is listed as "Active". Ecomec (uk) Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
ECOMEC (UK) LIMITED

30 ST ANTHONY'S ROAD BLUNDELLSANDS LIVERPOOL L23 8TP Other companies in L23

Filing Information

Company Number		04866487
Company ID Number		04866487
Date formed		2003-08-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2024
Account next due		31/10/2025
Latest return		14/08/2015
Return next due		11/09/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-05-05 13:09:28
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ECOMEC (UK) LIMITED

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Company Officers of ECOMEC (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
CLARE ANNE MEREDITH	Company Secretary	2003-08-26
QUENTIN BODART	Director	2003-08-26
ARNAUD BUREL	Director	2003-08-26
CLARE ANNE MEREDITH	Director	2016-08-12
GREGORY MEREDITH	Director	2003-08-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HAROLD WAYNE	Nominated Secretary	2003-08-14	2003-08-26
YVONNE WAYNE	Nominated Director	2003-08-14	2003-08-26

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
2024-04-10		CONFIRMATION STATEMENT MADE ON 10/04/24, WITH UPDATES
2024-03-25		APPOINTMENT TERMINATED, DIRECTOR ARNAUD BUREL
2024-03-25		APPOINTMENT TERMINATED, DIRECTOR QUENTIN BODART
2023-08-10		CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES
2023-07-07		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-15	CS01	CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES
2022-06-30	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-16	CS01	CONFIRMATION STATEMENT MADE ON 14/08/21, WITH NO UPDATES
2021-06-23	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-14	CS01	CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES
2020-07-21	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-14	CS01	CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES
2019-06-11	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-30	CH01	Director's details changed for Mr Gregory Meredith on 2019-04-20
2019-04-30	PSC04	Change of details for Mr Gregory Meredith as a person with significant control on 2019-02-15
2019-02-13	CH01	Director's details changed for Mr Gregory Meredith on 2019-02-12
2019-02-12	CH01	Director's details changed for Mrs Clare Anne Meredith on 2019-02-12
2019-02-12	CH03	SECRETARY'S DETAILS CHNAGED FOR CLARE ANNE MEREDITH on 2019-02-12
2018-08-14	CS01	CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES
2018-06-11	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-14	CS01	CONFIRMATION STATEMENT MADE ON 14/08/17, WITH NO UPDATES
2017-06-26	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-19	LATEST SOC	19/08/16 STATEMENT OF CAPITAL;GBP 300
2016-08-19	CS01	CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2016-08-19	AP01	DIRECTOR APPOINTED MRS CLARE ANNE MEREDITH
2016-06-16	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-14	LATEST SOC	14/08/15 STATEMENT OF CAPITAL;GBP 300
2015-08-14	AR01	14/08/15 ANNUAL RETURN FULL LIST
2015-06-09	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-19	LATEST SOC	19/08/14 STATEMENT OF CAPITAL;GBP 300
2014-08-19	AR01	14/08/14 ANNUAL RETURN FULL LIST
2014-06-02	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-15	AR01	14/08/13 ANNUAL RETURN FULL LIST
2013-08-05	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-29	AR01	14/08/12 ANNUAL RETURN FULL LIST
2012-05-17	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-08	SH01	08/12/11 STATEMENT OF CAPITAL GBP 300
2011-12-08	SH01	07/12/11 STATEMENT OF CAPITAL GBP 3
2011-08-21	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-19	AR01	14/08/11 FULL LIST
2010-09-24	AR01	14/08/10 FULL LIST
2010-09-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GREGORY MEREDITH / 14/08/2010
2010-09-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ARNAUD BUREL / 14/08/2010
2010-09-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / QUENTIN BODART / 14/08/2010
2010-07-02	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-08-14	363a	RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
2009-05-21	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-08-18	363a	RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
2008-05-30	AA	30/09/07 TOTAL EXEMPTION SMALL
2007-08-15	363a	RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
2007-08-15	288c	SECRETARY'S PARTICULARS CHANGED
2007-08-15	288c	DIRECTOR'S PARTICULARS CHANGED
2007-08-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-08-29	363a	RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
2006-07-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-07-11	287	REGISTERED OFFICE CHANGED ON 11/07/06 FROM: PRIDE BREWSTER ACCOUNTANTS 1ST FLOOR 29-39 LONDON ROAD TWICKENHAM MIDDLESEX TW1 3SZ
2006-03-10	288a	NEW DIRECTOR APPOINTED
2006-03-10	288a	NEW DIRECTOR APPOINTED
2005-10-02	363a	RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
2005-06-17	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-06-09	225	ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/09/04
2004-09-08	363(287)	REGISTERED OFFICE CHANGED ON 08/09/04
2004-09-08	363s	RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
2003-10-21	88(2)R	AD 25/09/03--------- £ SI 2@1=2 £ IC 1/3
2003-09-10	288b	SECRETARY RESIGNED
2003-09-10	288a	NEW DIRECTOR APPOINTED
2003-09-10	288b	DIRECTOR RESIGNED
2003-09-10	287	REGISTERED OFFICE CHANGED ON 10/09/03 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET HERTFORDSHIRE EN4 8NN
2003-09-10	288a	NEW SECRETARY APPOINTED
2003-08-14	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

466 - Wholesale of other machinery, equipment and supplies

46690 - Wholesale of other machinery and equipment

Licences & Regulatory approval

We could not find any licences issued to ECOMEC (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 ECOMEC (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

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

	Average	Max
MortgagesNumMortCharges	1.10	9
MortgagesNumMortOutstanding	0.68	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.43	9

This shows the max and average number of mortgages for companies with the same SIC code of 46690 - Wholesale of other machinery and equipment

Filed Financial Reports

Annual Accounts
2014-09-30

Annual Accounts
2013-09-30

Annual Accounts
2012-09-30

Annual Accounts
2011-09-30

Annual Accounts
2010-09-30

Annual Accounts
2009-09-30

Annual Accounts
2008-09-30

Annual Accounts
2007-09-30

Annual Accounts
2006-09-30

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 ECOMEC (UK) LIMITED

Intangible Assets

Patents

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

Domain Names

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

Trademarks

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

Income

Government Income

We have not found government income sources for ECOMEC (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 (46690 - Wholesale of other machinery and equipment) as ECOMEC (UK) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ECOMEC (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 ECOMEC (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 ECOMEC (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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