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

ECOSPAN ENVIRONMENTAL LIMITED

UNIT 8 STRASHLEIGH VIEW, LEE MILL INDUSTRIAL ESTATE, IVYBRIDGE, DEVON, PL21 9GS,
Company Registration Number
05831900
Private Limited Company
Active

Company Overview

About Ecospan Environmental Ltd
ECOSPAN ENVIRONMENTAL LIMITED was founded on 2006-05-30 and has its registered office in Ivybridge. The organisation's status is listed as "Active". Ecospan Environmental Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ECOSPAN ENVIRONMENTAL LIMITED
 
Legal Registered Office
UNIT 8 STRASHLEIGH VIEW
LEE MILL INDUSTRIAL ESTATE
IVYBRIDGE
DEVON
PL21 9GS
Other companies in PL21
 
Filing Information
Company Number 05831900
Company ID Number 05831900
Date formed 2006-05-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/05/2016
Return next due 27/06/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB884980952  
Last Datalog update: 2023-12-07 01:22:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ECOSPAN ENVIRONMENTAL LIMITED
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Company Officers of ECOSPAN ENVIRONMENTAL LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW JOHN HUTCHINGS
Company Secretary 2006-05-30
MICHAEL DEREK RICHARD FIELD
Director 2006-05-30
MATTHEW JOHN HUTCHINGS
Director 2006-05-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL DEREK RICHARD FIELD MDRF HOLDINGS LIMITED Director 2012-06-13 CURRENT 2012-06-13 Liquidation
MATTHEW JOHN HUTCHINGS MDRF HOLDINGS LIMITED Director 2012-06-13 CURRENT 2012-06-13 Liquidation

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
2024-04-05APPOINTMENT TERMINATED, DIRECTOR ROSS ALEXANDER GRIFFIN
2024-04-05APPOINTMENT TERMINATED, DIRECTOR GARY JOHN ROBINSON
2024-04-05DIRECTOR APPOINTED MR THOMAS VOGTH-ERIKSEN
2023-05-30CONFIRMATION STATEMENT MADE ON 30/05/23, WITH UPDATES
2022-12-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-05-31CS01CONFIRMATION STATEMENT MADE ON 30/05/22, WITH UPDATES
2022-02-25PSC02Notification of Ocean Ecology Limited as a person with significant control on 2022-02-18
2022-02-25PSC07CESSATION OF ECOSPAN ENVIRONMENTAL HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-02-25AA01Current accounting period shortened from 31/05/22 TO 31/03/22
2022-02-25AP01DIRECTOR APPOINTED GARY ROBINSON
2022-02-25TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DEREK RICHARD FIELD
2022-02-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-02-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-01-21Second filing of the annual return made up to 2013-05-30
2022-01-21RP04AR01Second filing of the annual return made up to 2013-05-30
2022-01-17APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN HUTCHINGS
2022-01-17Termination of appointment of Matthew John Hutchings on 2021-10-08
2022-01-17TM02Termination of appointment of Matthew John Hutchings on 2021-10-08
2022-01-17TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN HUTCHINGS
2021-08-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2016-10-03AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-14AR0130/05/16 ANNUAL RETURN FULL LIST
2015-09-23AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-19AR0130/05/15 ANNUAL RETURN FULL LIST
2015-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DEREK RICHARD FIELD / 01/05/2015
2015-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DEREK RICHARD FIELD / 01/05/2015
2014-10-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-24CH03SECRETARY'S DETAILS CHNAGED FOR MATTHEW JOHN HUTCHINGS on 2014-09-24
2014-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN HUTCHINGS / 24/09/2014
2014-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN HUTCHINGS / 24/09/2014
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-03AR0130/05/14 ANNUAL RETURN FULL LIST
2014-02-06AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-01AR0130/05/13 ANNUAL RETURN FULL LIST
2013-07-0126/01/22 ANNUAL RETURN FULL LIST
2013-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/13 FROM 52 Oreston Road Plymstock Plymouth Devon PL9 7JH England
2012-12-12MG01Particulars of a mortgage or charge / charge no: 2
2012-11-02AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-22MG01Particulars of a mortgage or charge / charge no: 1
2012-06-22AR0130/05/12 ANNUAL RETURN FULL LIST
2011-09-13AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-24AR0130/05/11 ANNUAL RETURN FULL LIST
2011-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/11 FROM Unit 8 Embankment Lane Plymouth Devon PL4 9LQ
2011-01-04AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-24AR0130/05/10 FULL LIST
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN HUTCHINGS / 30/05/2010
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DEREK RICHARD FIELD / 30/05/2010
2009-10-16AA31/05/09 TOTAL EXEMPTION FULL
2009-06-25363aRETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2008-10-31AA31/05/08 TOTAL EXEMPTION FULL
2008-07-30363aRETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
2007-11-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2007-06-20363aRETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
2007-06-2088(2)RAD 30/05/06--------- £ SI 2@1=2
2006-08-17287REGISTERED OFFICE CHANGED ON 17/08/06 FROM: HILLSIDE, HARBERTON TOTNES DEVON TQ9 7SE
2006-05-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74901 - Environmental consulting activities




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH2005855 Active Licenced property: STRASHLEIGH VIEW UNIT 8 LEE MILL INDUSTRIAL ESTATE IVYBRIDGE LEE MILL INDUSTRIAL ESTATE GB PL21 9GS.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 ECOSPAN ENVIRONMENTAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2012-12-12 Outstanding HSBC BANK PLC
DEBENTURE 2012-09-22 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2013-05-31 £ 239,875
Creditors Due Within One Year 2012-05-31 £ 176,293
Provisions For Liabilities Charges 2013-05-31 £ 8,336
Provisions For Liabilities Charges 2012-05-31 £ 8,764

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 ECOSPAN ENVIRONMENTAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 37,677
Cash Bank In Hand 2012-05-31 £ 85,830
Current Assets 2013-05-31 £ 256,959
Current Assets 2012-05-31 £ 160,120
Debtors 2013-05-31 £ 195,067
Debtors 2012-05-31 £ 50,401
Shareholder Funds 2013-05-31 £ 72,286
Shareholder Funds 2012-05-31 £ 54,828
Stocks Inventory 2013-05-31 £ 24,215
Stocks Inventory 2012-05-31 £ 23,889
Tangible Fixed Assets 2013-05-31 £ 63,538
Tangible Fixed Assets 2012-05-31 £ 79,765

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ECOSPAN ENVIRONMENTAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ECOSPAN ENVIRONMENTAL LIMITED
Trademarks
We have not found any records of ECOSPAN ENVIRONMENTAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ECOSPAN 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 (74901 - Environmental consulting activities) as ECOSPAN ENVIRONMENTAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ECOSPAN 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.
Import/Export of Goods
Goods imported/exported by ECOSPAN ENVIRONMENTAL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-05-0085219000Video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. magnetic tape-type and video camera recorders)
2012-06-0185258030Digital cameras
2011-09-0184679900Parts of pneumatic tools for working in the hand, hydraulic or with self-contained electric or non-electric motor, n.e.s.

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 ECOSPAN 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 ECOSPAN 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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