| Company Name | Ecocoast Ltd |
|---|---|
| Directors | Lachlan Zaccheus Jackson and Dana Maree Liparts |
| Company Status | Active |
| Company Number | 03640162 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 1998(25 years, 7 months ago) |
| Previous Names | Bolina Trading Ltd and Bolina Ltd |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Mr Lachlan Zaccheus Jackson |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 10 March 2020(21 years, 5 months after company formation) |
| Appointment Duration | 4 years, 1 month |
| Role | Company Director |
| Country of Residence | United Arab Emirates |
| Correspondence Address | 85 Great Portland Street First Floor London W1W 7LT |
| Director Name | Mrs Dana Maree Liparts |
|---|---|
| Date of Birth | May 1980 (Born 44 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 10 March 2020(21 years, 5 months after company formation) |
| Appointment Duration | 4 years, 1 month |
| Role | Company Director |
| Country of Residence | United Arab Emirates |
| Correspondence Address | 85 Great Portland Street First Floor London W1W 7LT |
| Director Name | Mr Jeremy David Row |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 1998(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 39 Elm Grove Road Topsham Exeter Devon EX3 0EJ |
| Secretary Name | Miranda Stephenson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 39 Elm Grove Road Topsham Exeter Devon EX3 0EJ |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 1998(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Contact
| Website | www.bolinabooms.com/ |
|---|---|
| Telephone | 01392 877991 |
| Telephone region | Exeter |
Location
| Registered Address | 85 Great Portland Street First Floor London W1W 7LT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jeremy David Row 50.00% Ordinary |
|---|---|
| 1 at £1 | Miranda Stephenson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £267,857 |
| Cash | £132,742 |
| Current Liabilities | £51,068 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 October 2024 (6 months from now) |
Charges
| 9 October 2012 | Delivered on: 11 October 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H flat 5, 10 oxford road, exeter. T/no DN580311 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery. See image for full details. Outstanding |
|---|
Filing History
| 15 December 2020 | Total exemption full accounts made up to 31 March 2020 (12 pages) |
|---|---|
| 18 October 2020 | Confirmation statement made on 4 October 2020 with updates (4 pages) |
| 19 March 2020 | Appointment of Mr Lachlan Zaccheus Jackson as a director on 10 March 2020 (2 pages) |
| 19 March 2020 | Cessation of Jeremy David Row as a person with significant control on 10 March 2020 (1 page) |
| 19 March 2020 | Termination of appointment of Jeremy David Row as a director on 11 March 2020 (1 page) |
| 19 March 2020 | Notification of Lachlan Zaccheus Jackson as a person with significant control on 10 March 2020 (2 pages) |
| 19 March 2020 | Appointment of Mrs Dana Maree Liparts as a director on 10 March 2020 (2 pages) |
| 19 March 2020 | Notification of Dana Maree Liparts as a person with significant control on 10 March 2020 (2 pages) |
| 19 March 2020 | Termination of appointment of Miranda Stephenson as a secretary on 10 March 2020 (1 page) |
| 4 October 2019 | Confirmation statement made on 4 October 2019 with no updates (3 pages) |
| 1 October 2019 | Confirmation statement made on 29 September 2019 with updates (5 pages) |
| 2 September 2019 | Satisfaction of charge 1 in full (1 page) |
| 17 June 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
| 4 October 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
| 1 October 2018 | Confirmation statement made on 29 September 2018 with no updates (3 pages) |
| 29 September 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
| 29 September 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
| 17 August 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 17 August 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 6 October 2016 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
| 6 October 2016 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
| 14 July 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 14 July 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 5 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 4 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 4 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 2 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 2 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 21 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 21 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 19 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 19 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 30 September 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 30 September 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 11 October 2012 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 11 October 2012 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 5 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (3 pages) |
| 5 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (3 pages) |
| 19 July 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 19 July 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 8 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (3 pages) |
| 8 October 2011 | Director's details changed for Mr Jeremy David Row on 20 July 2011 (2 pages) |
| 8 October 2011 | Registered office address changed from 1 Clyst Cottage Elm Grove Avenue, Topsham Exeter Devon EX3 0EH on 8 October 2011 (1 page) |
| 8 October 2011 | Secretary's details changed for Miranda Stephenson on 20 July 2011 (1 page) |
| 8 October 2011 | Registered office address changed from 1 Clyst Cottage Elm Grove Avenue, Topsham Exeter Devon EX3 0EH on 8 October 2011 (1 page) |
| 8 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (3 pages) |
| 8 October 2011 | Director's details changed for Mr Jeremy David Row on 20 July 2011 (2 pages) |
| 8 October 2011 | Secretary's details changed for Miranda Stephenson on 20 July 2011 (1 page) |
| 8 October 2011 | Registered office address changed from 1 Clyst Cottage Elm Grove Avenue, Topsham Exeter Devon EX3 0EH on 8 October 2011 (1 page) |
| 28 July 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 13 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (4 pages) |
| 13 October 2010 | Director's details changed for Jeremy David Row on 29 September 2010 (2 pages) |
| 13 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (4 pages) |
| 13 October 2010 | Director's details changed for Jeremy David Row on 29 September 2010 (2 pages) |
| 24 August 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 24 August 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 30 September 2009 | Return made up to 29/09/09; full list of members (3 pages) |
| 30 September 2009 | Return made up to 29/09/09; full list of members (3 pages) |
| 25 September 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 25 September 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 13 October 2008 | Return made up to 29/09/08; full list of members (3 pages) |
| 13 October 2008 | Return made up to 29/09/08; full list of members (3 pages) |
| 4 August 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 4 August 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 8 October 2007 | Return made up to 29/09/07; full list of members (2 pages) |
| 8 October 2007 | Return made up to 29/09/07; full list of members (2 pages) |
| 27 July 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 27 July 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 4 October 2006 | Return made up to 29/09/06; full list of members (2 pages) |
| 4 October 2006 | Return made up to 29/09/06; full list of members (2 pages) |
| 13 July 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 13 July 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 4 October 2005 | Return made up to 29/09/05; full list of members (2 pages) |
| 4 October 2005 | Return made up to 29/09/05; full list of members (2 pages) |
| 1 August 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 1 August 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 11 October 2004 | Return made up to 29/09/04; full list of members (6 pages) |
| 11 October 2004 | Return made up to 29/09/04; full list of members (6 pages) |
| 26 July 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 26 July 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 7 October 2003 | Return made up to 29/09/03; full list of members (6 pages) |
| 7 October 2003 | Return made up to 29/09/03; full list of members (6 pages) |
| 23 September 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 23 September 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 26 October 2002 | Return made up to 29/09/02; full list of members (6 pages) |
| 26 October 2002 | Return made up to 29/09/02; full list of members (6 pages) |
| 26 October 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 26 October 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 13 August 2002 | Company name changed bolina trading LTD\certificate issued on 13/08/02 (2 pages) |
| 13 August 2002 | Company name changed bolina trading LTD\certificate issued on 13/08/02 (2 pages) |
| 12 October 2001 | Return made up to 29/09/01; full list of members (6 pages) |
| 12 October 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 12 October 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 12 October 2001 | Return made up to 29/09/01; full list of members (6 pages) |
| 12 October 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 12 October 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 4 October 2000 | Return made up to 29/09/00; full list of members (6 pages) |
| 4 October 2000 | Return made up to 29/09/00; full list of members (6 pages) |
| 1 December 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 1 December 1999 | Resolutions
|
| 1 December 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 1 December 1999 | Resolutions
|
| 19 November 1999 | Return made up to 29/09/99; full list of members
|
| 19 November 1999 | Accounting reference date shortened from 30/09/99 to 31/03/99 (1 page) |
| 19 November 1999 | Accounting reference date shortened from 30/09/99 to 31/03/99 (1 page) |
| 19 November 1999 | Return made up to 29/09/99; full list of members
|
| 16 October 1998 | Ad 30/09/98--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 16 October 1998 | Ad 30/09/98--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 2 October 1998 | Secretary resigned (1 page) |
| 2 October 1998 | Secretary resigned (1 page) |
| 29 September 1998 | Incorporation (17 pages) |
| 29 September 1998 | Incorporation (17 pages) |