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Company Information for

ECUSOL LTD

JIGSAW GROUP 7 -8 DELTA BANK ROAD, METRO RIVERSIDE PARK, GATESHEAD, TYNE & WEAR, NE11 9DJ,
Company Registration Number
07212627
Private Limited Company
Active

Company Overview

About Ecusol Ltd
ECUSOL LTD was founded on 2010-04-06 and has its registered office in Gateshead. The organisation's status is listed as "Active". Ecusol Ltd 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
ECUSOL LTD
 
Legal Registered Office
JIGSAW GROUP 7 -8 DELTA BANK ROAD
METRO RIVERSIDE PARK
GATESHEAD
TYNE & WEAR
NE11 9DJ
Other companies in NE3
 
Filing Information
Company Number 07212627
Company ID Number 07212627
Date formed 2010-04-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 06/04/2016
Return next due 04/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB151872604  
Last Datalog update: 2024-05-05 14:09:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ECUSOL LTD
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Company Officers of ECUSOL LTD

Current Directors
Officer Role Date Appointed
GEORGE STEPHEN MURRAY
 Company Secretary 2015-02-25
GEORGE STEPHEN MURRAY
 Director 2015-02-25
YANIV OREN
 Director 2015-02-25
BRADLEY PATCHCOTT
 Director 2015-02-25
STEPHEN SPRATT
 Director 2010-04-06
DEAN STENNETT
 Director 2015-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
SHARON COOPER
 Director 2015-02-25 2016-08-08
JACQUI BISHOP
 Company Secretary 2010-04-06 2015-02-25
BRADLEY PATCHCOTT
 Director 2010-04-06 2010-04-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE STEPHEN MURRAY MURRAY AND LAMB PROPERTIES LIMITED Director 2017-09-14 CURRENT 2017-09-14 Active
GEORGE STEPHEN MURRAY JIGSAW BUSINESS GROUP LIMITED Director 2015-02-25 CURRENT 2011-11-02 Active
GEORGE STEPHEN MURRAY CONNECTING PROFESSIONAL FIRMS LTD Director 2010-06-23 CURRENT 2010-06-23 Active
GEORGE STEPHEN MURRAY T.V.C. (CONSETT) LTD Director 2010-06-09 CURRENT 2010-06-09 Active - Proposal to Strike off
GEORGE STEPHEN MURRAY TC MURRAY AND LAMB LIMITED Director 2005-10-18 CURRENT 2005-10-06 Active
YANIV OREN JIGSAW BUSINESS GROUP LIMITED Director 2015-02-25 CURRENT 2011-11-02 Active
YANIV OREN QUANTUM-JIGSAW CONSULTING LTD Director 2014-12-08 CURRENT 2014-12-08 Active
BRADLEY PATCHCOTT JIGSAW BUSINESS GROUP LIMITED Director 2015-02-25 CURRENT 2011-11-02 Active
STEPHEN SPRATT THURSO HOUSE (DUNSTON RIVERSIDE) MANAGEMENT NO 1 LIMITED Director 2017-04-12 CURRENT 2003-06-13 Active
STEPHEN SPRATT JIGSAW BUSINESS GROUP LIMITED Director 2011-11-02 CURRENT 2011-11-02 Active
STEPHEN SPRATT BEATBIKES LTD Director 2011-08-08 CURRENT 2011-08-08 Active - Proposal to Strike off
STEPHEN SPRATT JIGSAW BUSINESS IMPROVEMENT AND TECHNICAL SERVICES LTD Director 2010-11-09 CURRENT 2010-11-09 Active
STEPHEN SPRATT INTRABIZZ LTD Director 2005-08-17 CURRENT 2005-08-17 Active
DEAN STENNETT JIGSAW BUSINESS GROUP LIMITED Director 2015-02-25 CURRENT 2011-11-02 Active
DEAN STENNETT QUANTUM-JIGSAW CONSULTING LTD Director 2014-12-08 CURRENT 2014-12-08 Active
DEAN STENNETT CAA BUSINESS SERVICES LIMITED Director 2014-10-23 CURRENT 2014-10-23 Active - Proposal to Strike off

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
2024-03-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-07CONFIRMATION STATEMENT MADE ON 06/04/23, WITH NO UPDATES
2023-03-2931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-16Compulsory strike-off action has been discontinued
2023-03-07FIRST GAZETTE notice for compulsory strike-off
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 06/04/22, WITH UPDATES
2021-08-02TM01APPOINTMENT TERMINATED, DIRECTOR YANIV OREN
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES
2020-12-28AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-24TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE STEPHEN MURRAY
2020-07-24TM02Termination of appointment of George Stephen Murray on 2020-06-23
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES
2019-11-22AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 06/04/19, WITH NO UPDATES
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 06/04/19, WITH NO UPDATES
2018-11-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 06/04/18, WITH NO UPDATES
2017-12-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 1050
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2016-11-30SH03Purchase of own shares
2016-09-21TM01APPOINTMENT TERMINATED, DIRECTOR SHARON COOPER
2016-09-02AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 1075
2016-04-15AR0106/04/16 ANNUAL RETURN FULL LIST
2015-06-01AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 1075
2015-04-16AR0106/04/15 ANNUAL RETURN FULL LIST
2015-04-14SH0125/02/15 STATEMENT OF CAPITAL GBP 1050
2015-04-14RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-04-14RES01ADOPT ARTICLES 14/04/15
2015-04-13SH0125/02/15 STATEMENT OF CAPITAL GBP 975.000000
2015-03-24AP01DIRECTOR APPOINTED YANIV OREN
2015-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/15 FROM The Stables Wolsingham Road Gosforth Newcastle NE3 4RP
2015-03-20AP03Appointment of Mr George Stephen Murray as company secretary on 2015-02-25
2015-03-20TM02Termination of appointment of Jacqui Bishop on 2015-02-25
2015-03-20AP01DIRECTOR APPOINTED SHARON COOPER
2015-03-20AP01DIRECTOR APPOINTED MR GEORGE STEPHEN MURRAY
2015-03-20AP01DIRECTOR APPOINTED BRADLEY PATCHCOTT
2015-03-20AP01DIRECTOR APPOINTED MR DEAN STENNETT
2014-12-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-03AA01Previous accounting period shortened from 30/04/14 TO 31/03/14
2014-04-08AR0106/04/14 ANNUAL RETURN FULL LIST
2014-01-27AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-30AA30/04/12 TOTAL EXEMPTION SMALL
2013-04-10AR0106/04/13 FULL LIST
2012-05-01AR0106/04/12 FULL LIST
2012-01-05AA30/04/11 TOTAL EXEMPTION SMALL
2011-05-05AR0106/04/11 FULL LIST
2010-08-19SH0116/06/10 STATEMENT OF CAPITAL GBP 950
2010-04-13TM01APPOINTMENT TERMINATED, DIRECTOR BRADLEY PATCHCOTT
2010-04-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ECUSOL LTD 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 ECUSOL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ECUSOL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due After One Year 2011-05-01 £ 40,457
Creditors Due Within One Year 2012-05-01 £ 57,469

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
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
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ECUSOL LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 950
Called Up Share Capital 2011-05-01 £ 950
Cash Bank In Hand 2012-05-01 £ 607
Cash Bank In Hand 2011-05-01 £ 607
Current Assets 2012-05-01 £ 22,057
Current Assets 2011-05-01 £ 44,916
Debtors 2012-05-01 £ 21,450
Debtors 2011-05-01 £ 44,309
Shareholder Funds 2012-05-01 £ 35,412
Shareholder Funds 2011-05-01 £ 4,459

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ECUSOL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ECUSOL LTD
Trademarks
We have not found any records of ECUSOL LTD registering or being granted any trademarks
Income
Government Income

Government spend with ECUSOL LTD

Government Department Income DateTransaction(s) Value Services/Products
Preston City Council 2012-03-28 GBP £9,963 MAINTENANCE OF PLANT - CONTRACTOR
Preston City Council 2012-03-28 GBP £10,447 MAINTENANCE OF PLANT - CONTRACTOR
Preston City Council 2012-03-14 GBP £10,447 MAINTENANCE OF PLANT - CONTRACTOR

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.

Outgoings
Business Rates/Property Tax
No properties were found where ECUSOL LTD 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 ECUSOL LTD
OriginDestinationDateImport CodeImported Goods classification description
2015-11-0094054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2015-06-0185411000Diodes (excl. photosensitive or light emitting diodes)
2015-06-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2015-06-0085411000Diodes (excl. photosensitive or light emitting diodes)
2015-06-0094054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)

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 ECUSOL LTD 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 ECUSOL LTD 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 NE11 9DJ