E C O Buildings (UK) Limited in Bishop's Stortford, CM23 3AR

Description

Data updated on: 01-11-2023

E C O Buildings (UK) started its business in 1994 as a Private Limited Company registered with number: 02927588. This firm has operated for 30 years and the present status is active. This company's registered office is situated in Bishop's Stortford at 5 Ducketts Wharf. Anyone can also find the firm by the post code : CM23 3AR. The company's name is E C O Buildings (UK) Limited. The enterprise's previous associates may recognize the firm also as Hummel Sports, which was used up till 2009-04-07. The enterprise's classified under the NACE and SIC code 46900 - Non-specialised wholesale trade. E C O Buildings (UK) Ltd reported its latest accounts for the financial period up to 2022-12-31. The company's most recent confirmation statement was released on 2023-05-15.

As found in the following company's directors directory, since 2022 there have been four directors to name just a few: Gary B., Marthyn P. and Mark-Jan P..

Gary B. is the individual who has control over this firm, has substantial control or influence over the company.

Previous company's names
E C O Buildings (UK) Limited 2009-04-07
Hummel Sports Limited 1994-05-10

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	1	1	1	1	1	1	1

Balance Sheet
Debtors												274 354
Net Assets Liabilities							1	1	1	1	1	222 227
Tangible Fixed Assets	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability					1	1	1

Capital & Reserves
Called Up Share Capital	1	1	1	1
Shareholder Funds	1	1	1	1	1	1	1

Other Financial Data
Amounts Owed By Related Parties												274 354
Creditors												52 127
Number Shares Issued Fully Paid												1
Par Value Share		1	1	1		1	1	1	1	1	1	1
Taxation Social Security Payable												52 127
Capital Reserves				1	1
Fixed Assets				1	1
Number Shares Allotted		1	1	1		1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1	1
Tangible Fixed Assets Cost Or Valuation	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset					1	1	1	1	1	1	1

Company staff

Gary B.

Role: Secretary

Appointed: 01 May 2022

Latest update: 1 April 2024

Gary B.

Role: Director

Appointed: 07 March 2022

Latest update: 1 April 2024

Marthyn P.

Role: Director

Appointed: 13 July 1994

Latest update: 1 April 2024

Mark-Jan P.

Role: Director

Appointed: 13 July 1994

Latest update: 1 April 2024

Olaf P.

Role: Director

Appointed: 10 May 1994

Latest update: 1 April 2024

Marthyn P.

Role: Secretary

Appointed: 25 May 2021

Resigned: 01 July 2021

Latest update: 1 April 2024

York Place Company Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 10 May 1994

Resigned: 10 May 1994

Address: Leeds, West Yorkshire, LS1 2DS

Latest update: 1 April 2024

Anthony P.

Role: Secretary

Appointed: 10 May 1994

Resigned: 25 May 2021

Latest update: 1 April 2024

People with significant control

Gary B.

Notified on 1 May 2022

Nature of control:

substantial control or influence

Marthyn P.

Notified on 6 April 2016

Ceased on 1 July 2021

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	29 May 2024
Confirmation statement last made up date	15 May 2023

Annual Accounts 18 July 2014
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	18 July 2014
Annual Accounts 22 July 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	22 July 2015
Annual Accounts 1 September 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	1 September 2016
Annual Accounts 4 August 2017
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	4 August 2017
Annual Accounts 28 February 2018
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	28 February 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Annual Accounts
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Annual Accounts
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Annual Accounts
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Annual Accounts
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Annual Accounts 16 September 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	16 September 2013

E C O Buildings (UK) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Gary B.

Gary B.

Marthyn P.

Mark-Jan P.

Olaf P.

Marthyn P.

York Place Company Secretaries Limited

Anthony P.

People with significant control

Gary B.

Marthyn P.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

Address:

Post code:

City / Town:

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2012

HQ address,
2013

HQ address,
2014

HQ address,
2015