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Company Information for

ECO-RES LIMITED

THIRD FLOOR, 10 SOUTH PARADE, LEEDS, LS1 5QS,
Company Registration Number
07260548
Private Limited Company
Active

Company Overview

About Eco-res Ltd
ECO-RES LIMITED was founded on 2010-05-20 and has its registered office in Leeds. The organisation's status is listed as "Active". Eco-res Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ECO-RES LIMITED
 
Legal Registered Office
THIRD FLOOR
10 SOUTH PARADE
LEEDS
LS1 5QS
Other companies in LS1
 
Filing Information
Company Number 07260548
Company ID Number 07260548
Date formed 2010-05-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2016
Account next due 28/02/2018
Latest return 20/05/2016
Return next due 17/06/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB122916038  
Last Datalog update: 2017-04-05 17:02:03
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ECO-RES LIMITED

Company Officers of ECO-RES LIMITED

Current Directors
Officer Role Date Appointed
MARTYN PETER TELFORD HART
Director 2010-05-20
MARTIN PAUL KELLY
Director 2010-05-20
JOHN ARTHUR WYBOR
Director 2016-11-01
MARTIN PAUL KELLY
Company Secretary 2013-07-15
Previous Officers
Officer Role Date Appointed Date Resigned
MARTYN PETER TELFORD HART
Company Secretary 2010-05-20 2013-07-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTYN PETER TELFORD HART TELFORD HART ASSOCIATES LIMITED Director 2016-08-05 CURRENT 2016-08-05 Active
MARTYN PETER TELFORD HART INTERNATIONAL CONSTRUCTION DESIGN & MANAGEMENT CONSORTIA (ICDMC) LIMITED Director 2012-08-30 CURRENT 2012-08-30 Active
MARTYN PETER TELFORD HART TELFORD HART LIMITED Director 2003-11-24 CURRENT 2003-11-24 Active - Proposal to Strike off
MARTIN PAUL KELLY THE SKIPTON GIRLS' HIGH SCHOOL FOUNDATION TRUSTEE LIMITED Director 2014-09-16 CURRENT 2011-02-25 Active
MARTIN PAUL KELLY NORTHERN LIGHTS TEACHING SCHOOL ALLIANCE LIMITED Director 2014-09-16 CURRENT 2012-07-06 Active
MARTIN PAUL KELLY MYPAD LIVING LIMITED Director 2014-03-31 CURRENT 2014-03-31 Active
MARTIN PAUL KELLY MODPAD LIMITED Director 2014-03-31 CURRENT 2014-03-31 Active
MARTIN PAUL KELLY MYPLACE PROPERTY SOLUTIONS LIMITED Director 2014-03-28 CURRENT 2014-03-28 Active
MARTIN PAUL KELLY NORTHERN STAR ACADEMIES TRUST Director 2012-04-02 CURRENT 2011-03-07 Active
MARTIN PAUL KELLY THE BROWFIELD PARTNERSHIP LIMITED Director 2009-09-10 CURRENT 2009-02-05 Active
JOHN ARTHUR WYBOR WY ARCHITECTURE LTD Director 2014-04-10 CURRENT 2014-04-10 Active
JOHN ARTHUR WYBOR STACRO INTERNATIONAL LTD. Director 1991-12-14 CURRENT 1985-11-26 Dissolved 2014-07-15

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
2017-02-28AA31/05/16 TOTAL EXEMPTION SMALL
2016-11-08AP01DIRECTOR APPOINTED MR JOHN ARTHUR WYBOR
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-15AR0120/05/16 FULL LIST
2016-03-07AA31/05/15 TOTAL EXEMPTION SMALL
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-20AR0120/05/15 FULL LIST
2015-03-06AA31/05/14 TOTAL EXEMPTION SMALL
2014-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/2014 FROM CENTRAL HOUSE 47 ST. PAULS STREET LEEDS WEST YORKSHIRE LS1 2TE
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-07AR0120/05/14 FULL LIST
2014-02-27AA31/05/13 TOTAL EXEMPTION SMALL
2013-07-15AR0120/05/13 FULL LIST
2013-07-15TM02APPOINTMENT TERMINATED, SECRETARY MARTYN HART
2013-07-15AP03SECRETARY APPOINTED MR MARTIN PAUL KELLY
2013-02-28AA31/05/12 TOTAL EXEMPTION SMALL
2012-06-11AR0120/05/12 FULL LIST
2012-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-09-02AR0120/05/11 FULL LIST
2011-09-02AD02SAIL ADDRESS CHANGED FROM: MAYPOLE HOUSE KAIL LANE THORPE SKIPTON NORTH YORKSHIRE BD23 6BB
2011-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PAUL KELLY / 01/08/2011
2011-08-26AD02SAIL ADDRESS CREATED
2011-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/2011 FROM BROWFIELD 13 RAINES LANE GRASSINGTON NORTH YORKSHIRE BD23 5JN
2010-05-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-05-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities




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

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31

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 ECO-RES LIMITED

Intangible Assets
Patents
We have not found any records of ECO-RES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ECO-RES LIMITED
Trademarks
We have not found any records of ECO-RES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ECO-RES 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 (71111 - Architectural activities) as ECO-RES LIMITED are:

NPS PROPERTY CONSULTANTS LIMITED £ 1,155,329
ERMC LIMITED £ 485,554
HAMILTONS ARCHITECTS LIMITED £ 321,408
ECD ARCHITECTS LTD £ 262,984
OXARCH TECHNICAL SERVICES LIMITED £ 244,303
IRIS ENGINEERING & TECHNOLOGY LIMITED £ 166,951
PRP ARCHITECTS HOLDINGS LIMITED £ 142,465
IBI TAYLOR YOUNG LIMITED £ 113,990
RED BOX DESIGN GROUP LIMITED £ 95,344
DAVID PARKER ARCHITECTS LTD. £ 83,226

Outgoings
Business Rates/Property Tax
No properties were found where ECO-RES 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 ECO-RES 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-RES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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