East Molesey
Surrey
KT8 0BN
Secretary Name | Mr John Nicholas Hollington |
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Nationality | British |
Status | Current |
Appointed | 18 January 2001(same day as company formation) |
Role | Accountant Fca |
Country of Residence | England |
Correspondence Address | 8 Orchard Lane East Molesey Surrey KT8 0BN |
Director Name | Mr George Henry Hollington |
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Date of Birth | September 1998 (Born 25 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 May 2018(17 years, 3 months after company formation) |
Appointment Duration | 5 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Orchard Lane East Molesey KT8 0BN |
Director Name | Mrs Denise Helen Hollington |
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Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 January 2001(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 8 Orchard Lane East Molesey Surrey KT8 0BN |
Website | www.ecostware.com |
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Registered Address | 8 Orchard Lane East Molesey Surrey KT8 0BN |
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Region | South East |
Constituency | Esher and Walton |
County | Surrey |
Ward | Thames Ditton |
Built Up Area | Greater London |
51 at £1 | John Hollington 51.00% Ordinary |
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49 at £1 | Denise Hollington 49.00% Ordinary |
Year | 2014 |
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Turnover | £144,456 |
Gross Profit | £128,646 |
Net Worth | £321,771 |
Cash | £205,519 |
Current Liabilities | £23,131 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 7 December 2023 (3 months, 3 weeks ago) |
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Next Return Due | 21 December 2024 (8 months, 3 weeks from now) |
13 April 2023 | Micro company accounts made up to 31 December 2022 (6 pages) |
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7 December 2022 | Confirmation statement made on 7 December 2022 with no updates (3 pages) |
30 August 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
16 December 2021 | Confirmation statement made on 14 December 2021 with updates (4 pages) |
26 August 2021 | Micro company accounts made up to 31 December 2020 (6 pages) |
18 December 2020 | Confirmation statement made on 14 December 2020 with updates (4 pages) |
27 March 2020 | Micro company accounts made up to 31 December 2019 (6 pages) |
16 December 2019 | Confirmation statement made on 14 December 2019 with updates (4 pages) |
16 December 2019 | Notification of George Henry Hollington as a person with significant control on 13 March 2019 (2 pages) |
16 December 2019 | Cessation of Denise Helen Hollington as a person with significant control on 25 June 2018 (1 page) |
31 July 2019 | Micro company accounts made up to 31 December 2018 (6 pages) |
19 March 2019 | Sub-division of shares on 12 March 2019 (4 pages) |
17 December 2018 | Confirmation statement made on 14 December 2018 with updates (4 pages) |
29 May 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
19 May 2018 | Termination of appointment of Denise Helen Hollington as a director on 6 May 2018 (1 page) |
19 May 2018 | Appointment of Mr George Henry Hollington as a director on 6 May 2018 (2 pages) |
18 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
20 July 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
20 July 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
14 December 2016 | Confirmation statement made on 14 December 2016 with updates (6 pages) |
14 December 2016 | Confirmation statement made on 14 December 2016 with updates (6 pages) |
2 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
2 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
5 February 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
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5 February 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
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8 September 2015 | Total exemption full accounts made up to 31 December 2014 (9 pages) |
8 September 2015 | Total exemption full accounts made up to 31 December 2014 (9 pages) |
30 January 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
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30 January 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
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17 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
17 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
20 January 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
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20 January 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
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19 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
19 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
19 January 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (5 pages) |
19 January 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (5 pages) |
30 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
30 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
23 January 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (5 pages) |
23 January 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (5 pages) |
17 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
17 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
25 January 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (5 pages) |
25 January 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (5 pages) |
21 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
21 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
25 January 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (5 pages) |
25 January 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (5 pages) |
30 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
30 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
1 March 2009 | Return made up to 18/01/09; full list of members (4 pages) |
1 March 2009 | Return made up to 18/01/09; full list of members (4 pages) |
16 January 2009 | Return made up to 18/01/08; full list of members (4 pages) |
16 January 2009 | Return made up to 18/01/08; full list of members (4 pages) |
29 September 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
29 September 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
24 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
24 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
30 January 2007 | Return made up to 18/01/07; full list of members (2 pages) |
30 January 2007 | Return made up to 18/01/07; full list of members (2 pages) |
13 September 2006 | Total exemption small company accounts made up to 31 December 2005 (1 page) |
13 September 2006 | Total exemption small company accounts made up to 31 December 2005 (1 page) |
25 January 2006 | Return made up to 18/01/06; full list of members (7 pages) |
25 January 2006 | Return made up to 18/01/06; full list of members (7 pages) |
4 October 2005 | Total exemption small company accounts made up to 31 December 2004 (1 page) |
4 October 2005 | Total exemption small company accounts made up to 31 December 2004 (1 page) |
20 January 2005 | Return made up to 18/01/05; full list of members (7 pages) |
20 January 2005 | Return made up to 18/01/05; full list of members (7 pages) |
8 November 2004 | Total exemption small company accounts made up to 31 December 2003 (1 page) |
8 November 2004 | Total exemption small company accounts made up to 31 December 2003 (1 page) |
20 February 2004 | Return made up to 18/01/04; full list of members (7 pages) |
20 February 2004 | Return made up to 18/01/04; full list of members (7 pages) |
6 September 2003 | Total exemption small company accounts made up to 31 December 2002 (1 page) |
6 September 2003 | Total exemption small company accounts made up to 31 December 2002 (1 page) |
24 January 2003 | Return made up to 18/01/03; full list of members (7 pages) |
24 January 2003 | Return made up to 18/01/03; full list of members (7 pages) |
5 November 2002 | Total exemption small company accounts made up to 31 December 2001 (1 page) |
5 November 2002 | Total exemption small company accounts made up to 31 December 2001 (1 page) |
7 February 2002 | Return made up to 18/01/02; full list of members (6 pages) |
7 February 2002 | Return made up to 18/01/02; full list of members (6 pages) |
5 December 2001 | Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page) |
5 December 2001 | Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page) |
18 January 2001 | Incorporation (14 pages) |
18 January 2001 | Incorporation (14 pages) |