Ecoluminaire Ltd in Nottinghamshire, NG11 6DT

Description

Data updated on: 15-09-2019

Ecoluminaire came into being in 2005 as a company enlisted under no 05583222, located at NG11 6DT Nottinghamshire at 11 High Street, Ruddington. The firm's last known status was dissolved. Ecoluminaire had been operating on the market for at least fourteen years.

Regarding to the business, most of director's tasks have so far been fulfilled by David W. and Russell T.. When it comes to these two executives, David W. had been with the business the longest, having become one of the many members of the Management Board on 2005.

Russell T. was the individual with significant control over this firm, owned 1/2 or less of company shares and had 1/2 or less of voting rights.

Devices

Manufacturer:	EcoLuminaire Limited
Manufacturer address:	11 High Street, Ruddington, Nottingham , , NG11 6DT, United Kingdom
Authorised Representative:	-
Date Registered:	2006-09-20
MHRA Reference Number:	CA009275
Devices:	Z999 : misc 20081126

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-7 478	-8 007	-9 769	-10 133	-7 378	-4 421

Balance Sheet
Current Assets	183	188	193	107	184	323	323
Net Assets Liabilities						-4 421	100	100
Cash Bank On Hand							100	100
Cash Bank In Hand	83	88
Debtors	100	100
Intangible Fixed Assets	17 883	19 367	24 249	28 894	28 894	28 894
Net Assets Liabilities Including Pension Asset Liability	-7 478	-8 007	-9 769	-10 133	-7 378	-4 421
Other Debtors		100	100	100
Stocks Inventory		88	39
Tangible Fixed Assets	37		306	153	153

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	-7 578	-8 107	-1 762	-364	2 755	2 957
Shareholder Funds	-7 478	-8 007	-9 769	-10 133	-7 378	-4 421

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						1 170	1 170
Creditors						-881	-881
Fixed Assets	17 920	19 367	24 555	29 047	29 047	28 894	28 894
Intangible Assets						28 894	28 894
Intangible Assets Gross Cost						28 894	28 894
Net Current Assets Liabilities	-457	-933	-444	-625	-637	-557	-557
Property Plant Equipment Gross Cost						1 170	1 170
Number Shares Allotted	100	100	100	100	100	100		100
Par Value Share	1	1	1	1	1	1		1
Accruals Deferred Income		300
Creditors Due After One Year	24 941	26 441
Creditors Due Within One Year	640	1 121	-637	-731	-820	-881
Intangible Fixed Assets Additions			4 882	4 645
Intangible Fixed Assets Cost Or Valuation	17 883	19 367	24 249	28 894	28 894	28 894
Number Shares Allotted Increase Decrease During Period			1 000	1 000
Other Creditors After One Year		488	637	731
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			54
Provisions For Liabilities Charges				-31	-31
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions			458
Tangible Fixed Assets Cost Or Valuation		712	1 170	1 170	1 170	1 170
Tangible Fixed Assets Depreciation		712	865	1 018	1 018	1 170
Tangible Fixed Assets Depreciation Charged In Period			153	153		153
Total Assets Less Current Liabilities	17 463	18 434	33 880	38 525	35 758	32 758
Value Shares Allotted Increase Decrease During Period			1 000	1 000

Company staff

David W.

Role: Director

Appointed: 05 October 2005

Latest update: 26 November 2022

Andrew G.

Role: Secretary

Appointed: 05 October 2005

Latest update: 26 November 2022

Russell T.

Role: Director

Appointed: 05 October 2005

Latest update: 26 November 2022

People with significant control

Russell T.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2019
Account last made up date	31 March 2018
Confirmation statement next due date	19 October 2019
Confirmation statement last made up date	05 October 2018

Annual Accounts 20 December 2012
Start Date For Period Covered By Report	2011-04-01
End Date For Period Covered By Report	2012-03-31
Date Approval Accounts	20 December 2012
Annual Accounts 18/12/2014
Start Date For Period Covered By Report	2013-04-01
Date Approval Accounts	18/12/2014
Annual Accounts 18/12/2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	18/12/2015
Annual Accounts 20/12/2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	20/12/2016
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts 20/12/2013
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	20/12/2013
Annual Accounts
End Date For Period Covered By Report	31 March 2014

Ecoluminaire Ltd

General information

Name:

Office Address:

Description

Devices

Financial data based on annual reports

Company staff

David W.

Andrew G.

Russell T.

People with significant control

Russell T.

Accounts Documents

Company filings

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