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Home > England & Wales Companies > ECO OF LONDON LIMITED
Company Information for

ECO OF LONDON LIMITED

UNIT 8 ALPHA BUSINESS PARK, TRAVELLERS CLOSE, WELHAM GREEN, HERTFORDSHIRE, AL9 7NT,
Company Registration Number
05329798
Private Limited Company
Active

Company Overview

About Eco Of London Ltd
ECO OF LONDON LIMITED was founded on 2005-01-11 and has its registered office in Welham Green. The organisation's status is listed as "Active". Eco Of London 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
Company Name
ECO OF LONDON LIMITED
 
Legal Registered Office
UNIT 8 ALPHA BUSINESS PARK
TRAVELLERS CLOSE
WELHAM GREEN
HERTFORDSHIRE
AL9 7NT
Other companies in AL9
 
Filing Information
Company Number 05329798
Company ID Number 05329798
Date formed 2005-01-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2024
Account next due 30/11/2025
Latest return 11/01/2016
Return next due 08/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB856302430  
Last Datalog update: 2025-02-06 00:00:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ECO OF LONDON LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HANSFORD BROWN (ACCOUNTANTS) LIMITED   HANSFORD BROWN LIMITED
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Company Officers of ECO OF LONDON LIMITED

Current Directors
Officer Role Date Appointed
KAREN JOAN ELIZABETH GASKIN
 Company Secretary 2005-01-11
JOHN GASKIN
 Director 2005-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
DEANE NINER
 Director 2005-12-01 2013-07-29
THEYDON SECRETARIES LIMITED
 Company Secretary 2005-01-11 2005-01-11
THEYDON NOMINEES LIMITED
 Nominated Director 2005-01-11 2005-01-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN GASKIN ECO PROPERTY INVESTMENTS LTD Director 2015-04-01 CURRENT 2015-04-01 Active
JOHN GASKIN ECO CAPITAL INVESTMENTS LTD Director 2015-03-25 CURRENT 2015-03-25 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
2025-01-17CONFIRMATION STATEMENT MADE ON 12/01/25, WITH NO UPDATES
2023-09-1928/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-19CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES
2022-01-18CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2022-01-18CS01CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES
2018-10-17AP01DIRECTOR APPOINTED MRS KAREN JOAN ELIZABETH GASKIN
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES
2018-07-30PSC02Notification of Eco Capital Investments Ltd as a person with significant control on 2016-11-01
2018-07-30PSC04Change of details for Mr John Gaskin as a person with significant control on 2016-11-01
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 10
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2016-11-08AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-07RP04Second filing of form AR01 previously delivered to Companies House made up to 2016-01-11
2016-04-07ANNOTATIONClarification
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 20
2016-03-16AR0111/01/16 FULL LIST
2016-03-16LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 10
2016-03-16AR0111/01/16 FULL LIST
2015-07-21AA28/02/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-02-24AR0111/01/15 ANNUAL RETURN FULL LIST
2015-02-24CH01Director's details changed for John Gaskin on 2014-05-19
2015-02-24CH03SECRETARY'S DETAILS CHNAGED FOR KAREN JOAN ELIZABETH GASKIN on 2014-05-16
2015-02-23RES09Resolution of authority to purchase a number of shares
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 10
2015-02-23SH06Cancellation of shares. Statement of capital on 2015-02-04 GBP 10
2015-02-23SH03Purchase of own shares
2014-09-08AA28/02/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/2014 FROM 1A GREEN CLOSE, BROOKMANS PARK HATFIELD HERTS AL9 7ST
2014-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/2014 FROM, 1A GREEN CLOSE, BROOKMANS PARK, HATFIELD, HERTS, AL9 7ST
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 20
2014-01-15AR0111/01/14 ANNUAL RETURN FULL LIST
2013-10-23AA28/02/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-03TM01APPOINTMENT TERMINATED, DIRECTOR DEANE NINER
2013-01-11AR0111/01/13 FULL LIST
2012-11-20AA28/02/12 TOTAL EXEMPTION FULL
2012-01-12AR0111/01/12 FULL LIST
2011-08-04AA28/02/11 TOTAL EXEMPTION FULL
2011-01-12AR0111/01/11 FULL LIST
2010-08-02AA28/02/10 TOTAL EXEMPTION FULL
2010-02-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-01-20AR0111/01/10 FULL LIST
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DEANE NINER / 20/01/2010
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN GASKIN / 20/01/2010
2009-12-21AA28/02/09 TOTAL EXEMPTION FULL
2009-02-18363aRETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
2008-12-22AA28/02/08 TOTAL EXEMPTION SMALL
2008-02-11363aRETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
2007-10-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-04-03363aRETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
2007-04-03288cDIRECTOR'S PARTICULARS CHANGED
2007-04-03288cDIRECTOR'S PARTICULARS CHANGED
2007-04-03288cSECRETARY'S PARTICULARS CHANGED
2006-07-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-05-24225ACC. REF. DATE EXTENDED FROM 31/01/06 TO 28/02/06
2006-05-24288aNEW DIRECTOR APPOINTED
2006-05-24363sRETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS
2006-05-2488(2)RAD 11/01/05--------- £ SI 18@1
2005-02-01288aNEW DIRECTOR APPOINTED
2005-02-01288aNEW SECRETARY APPOINTED
2005-01-12287REGISTERED OFFICE CHANGED ON 12/01/05 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX
2005-01-12288bDIRECTOR RESIGNED
2005-01-12288bSECRETARY RESIGNED
2005-01-12287REGISTERED OFFICE CHANGED ON 12/01/05 FROM: 25 HILL ROAD, THEYDON BOIS, EPPING, ESSEX, CM16 7LX
2005-01-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to ECO OF LONDON 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 OF LONDON 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 2010-02-03 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-28
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-28
Annual Accounts
2016-02-28
Annual Accounts
2022-02-28

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 OF LONDON LIMITED

Intangible Assets
Patents
We have not found any records of ECO OF LONDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ECO OF LONDON LIMITED
Trademarks
We have not found any records of ECO OF LONDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ECO OF LONDON 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 (43290 - Other construction installation) as ECO OF LONDON LIMITED are:

THE WARMER GROUP LTD £ 3,551,457
GENDEX LIMITED £ 1,550,838
CARILLION HOME SERVICES LIMITED £ 1,154,091
ITC CONCEPTS LIMITED £ 314,858
E.J. HORROCKS LIMITED £ 250,510
WHEELSCAPE LTD £ 217,698
OAKLEY FENCING CONTRACTORS LTD £ 215,712
ALLIANCE FACILITIES LIMITED £ 196,713
ACOLET GLOBAL LTD £ 193,791
LIFTEC EXPRESS LIMITED £ 156,177
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
Outgoings
Business Rates/Property Tax
No properties were found where ECO OF LONDON 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.
Import/Export of Goods
Goods imported/exported by ECO OF LONDON LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-06-0194051098Electric ceiling or wall lighting fittings, used with discharge lamps (excl. lights of plastics, ceramics or glass)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ECO OF LONDON 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 OF LONDON 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 AL9 7NT