ECO Limited

Company Name	ECO Limited
Director	Edwin Grant Ballard-Tremeer
Company Status	Active
Company Number	03958350
Category	Private Limited Company
Incorporation Date	28 March 2000(24 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering
SIC 7320	R & D on soc sciences & humanities
SIC 72200	Research and experimental development on social sciences and humanities
SIC 74901	Environmental consulting activities

Directors

Director Name	Dr Edwin Grant Ballard-Tremeer
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	29 March 2000(1 day after company formation)
Appointment Duration	24 years
Role	Engineer
Country of Residence	England
Correspondence Address	402 Southborough Lane Bromley BR2 8BH

Secretary Name	Lynn Frances McShane
Nationality	British
Status	Resigned
Appointed	02 September 2000(5 months, 1 week after company formation)
Appointment Duration	11 years, 7 months (resigned 16 April 2012)
Role	Company Director
Correspondence Address	3 Kenilworth Road Penge SE20 7QG

Director Name	Bloomsbury Directors Limited (Corporation)
Status	Resigned
Appointed	28 March 2000(same day as company formation)
Correspondence Address	Kingsway House 103 Kingsway Holborn London WC2B 6AW

Secretary Name	Bloomsbury Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 March 2000(same day as company formation)
Correspondence Address	Kingsway House 103 Kingsway Holborn London WC2B 6AW

Secretary Name	Classic Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 March 2000(1 day after company formation)
Appointment Duration	5 months, 1 week (resigned 02 September 2000)
Correspondence Address	104b Saffrey Square Bank Lane & Bay Street Nassau N1612

Contact

Website	www.ecoltdgroup.com
Telephone	020 30120130
Telephone region	London

Location

Registered Address	1 Bromley Lane Chislehurst BR7 6LH
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Chislehurst
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Dr E. Grant Ballard-tremeer 100.00% Ordinary

Financials

Year	2014
Net Worth	£229,395
Cash	£258,022
Current Liabilities	£152,601

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	28 March 2024 (3 weeks, 1 day ago)
Next Return Due	11 April 2025 (11 months, 3 weeks from now)

Filing History

2 April 2024	Confirmation statement made on 28 March 2024 with no updates (3 pages)
15 December 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
15 September 2023	Appointment of Ms Rowan Diana Putman as a director on 15 September 2023 (2 pages)
12 September 2023	Memorandum and Articles of Association (33 pages)
7 September 2023	Statement of company's objects (2 pages)
29 March 2023	Register inspection address has been changed from 55 Chislehurst Road Chislehurst Kent BR7 5NP England to 20 st. Thomas Street London SE1 9RS (1 page)
29 March 2023	Confirmation statement made on 28 March 2023 with no updates (3 pages)
19 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
31 March 2022	Confirmation statement made on 28 March 2022 with no updates (3 pages)
13 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
8 April 2021	Confirmation statement made on 28 March 2021 with no updates (3 pages)
22 December 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
8 April 2020	Confirmation statement made on 28 March 2020 with no updates (3 pages)
14 November 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
7 August 2019	Statement of company's objects (2 pages)
7 August 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
29 March 2019	Confirmation statement made on 28 March 2019 with no updates (3 pages)
11 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
29 March 2018	Confirmation statement made on 28 March 2018 with no updates (3 pages)
28 November 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
28 November 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
8 April 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
8 April 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
29 March 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 1 (4 pages)
29 March 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 1 (4 pages)
4 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
4 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 September 2015	Registered office address changed from 402 Southborough Lane Bromley BR2 8BH to 1 Bromley Lane Chislehurst BR7 6LH on 22 September 2015 (1 page)
22 September 2015	Registered office address changed from 402 Southborough Lane Bromley BR2 8BH to 1 Bromley Lane Chislehurst BR7 6LH on 22 September 2015 (1 page)
22 September 2015	Register inspection address has been changed to 55 Chislehurst Road Chislehurst Kent BR7 5NP (1 page)
22 September 2015	Register(s) moved to registered inspection location 55 Chislehurst Road Chislehurst Kent BR7 5NP (1 page)
22 September 2015	Register inspection address has been changed to 55 Chislehurst Road Chislehurst Kent BR7 5NP (1 page)
22 September 2015	Register(s) moved to registered inspection location 55 Chislehurst Road Chislehurst Kent BR7 5NP (1 page)
30 March 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 1 (3 pages)
30 March 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 1 (3 pages)
8 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
8 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 1 (3 pages)
23 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 1 (3 pages)
15 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
15 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
28 March 2013	Annual return made up to 28 March 2013 with a full list of shareholders (3 pages)
28 March 2013	Annual return made up to 28 March 2013 with a full list of shareholders (3 pages)
29 May 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
29 May 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
22 May 2012	Termination of appointment of Lynn Mcshane as a secretary (1 page)
22 May 2012	Termination of appointment of Lynn Mcshane as a secretary (1 page)
11 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (4 pages)
11 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (4 pages)
9 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
9 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
9 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (4 pages)
9 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (4 pages)
18 November 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
18 November 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
27 April 2010	Director's details changed for Dr Edwin Grant Ballard-Tremeer on 1 March 2010 (2 pages)
27 April 2010	Registered office address changed from 313 Pickhurst Lane West Wickham Kent BR4 0HW on 27 April 2010 (1 page)
27 April 2010	Registered office address changed from 313 Pickhurst Lane West Wickham Kent BR4 0HW on 27 April 2010 (1 page)
27 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (4 pages)
27 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (4 pages)
27 April 2010	Director's details changed for Dr Edwin Grant Ballard-Tremeer on 1 March 2010 (2 pages)
27 April 2010	Director's details changed for Dr Edwin Grant Ballard-Tremeer on 1 March 2010 (2 pages)
5 August 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
5 August 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
25 May 2009	Return made up to 28/03/09; full list of members (3 pages)
25 May 2009	Return made up to 28/03/09; full list of members (3 pages)
5 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
5 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
16 June 2008	Return made up to 28/03/08; full list of members (3 pages)
16 June 2008	Return made up to 28/03/08; full list of members (3 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
20 April 2007	Return made up to 28/03/07; full list of members (2 pages)
20 April 2007	Return made up to 28/03/07; full list of members (2 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
31 March 2006	Location of register of members (1 page)
31 March 2006	Director's particulars changed (1 page)
31 March 2006	Return made up to 28/03/06; full list of members (2 pages)
31 March 2006	Return made up to 28/03/06; full list of members (2 pages)
31 March 2006	Director's particulars changed (1 page)
31 March 2006	Location of register of members (1 page)
23 August 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
23 August 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
11 May 2005	Return made up to 28/03/05; full list of members (2 pages)
11 May 2005	Return made up to 28/03/05; full list of members (2 pages)
7 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
7 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
16 April 2004	Return made up to 28/03/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 April 2004	Return made up to 28/03/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 August 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
27 August 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
22 May 2003	Director's particulars changed (1 page)
22 May 2003	Director's particulars changed (1 page)
23 April 2003	Return made up to 28/03/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
23 April 2003	Return made up to 28/03/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
22 October 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
22 October 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
17 May 2002	Return made up to 28/03/02; full list of members (6 pages)
17 May 2002	Return made up to 28/03/02; full list of members (6 pages)
24 May 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
24 May 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
10 April 2001	Return made up to 28/03/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (6 pages)
10 April 2001	Return made up to 28/03/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (6 pages)
8 September 2000	Secretary resigned (1 page)
8 September 2000	Secretary resigned (1 page)
7 September 2000	New secretary appointed (2 pages)
7 September 2000	New secretary appointed (2 pages)
7 September 2000	Secretary resigned (1 page)
7 September 2000	Secretary resigned (1 page)
15 April 2000	New director appointed (2 pages)
15 April 2000	Registered office changed on 15/04/00 from: kingsway house 103 kingsway london WC2B 6AW (1 page)
15 April 2000	New director appointed (2 pages)
15 April 2000	Registered office changed on 15/04/00 from: kingsway house 103 kingsway london WC2B 6AW (1 page)
15 April 2000	New secretary appointed (2 pages)
15 April 2000	New secretary appointed (2 pages)
4 April 2000	Secretary resigned (1 page)
4 April 2000	Director resigned (1 page)
4 April 2000	Director resigned (1 page)
4 April 2000	Secretary resigned (1 page)
28 March 2000	Incorporation (10 pages)
28 March 2000	Incorporation (10 pages)

ECO Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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