Ecopanel Systems Limited

Company Name	Ecopanel Systems Limited
Company Status	Active
Company Number	04874425
Category	Private Limited Company
Incorporation Date	21 August 2003(20 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Paul Morgan
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	12 September 2003(3 weeks, 1 day after company formation)
Appointment Duration	20 years, 7 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	White House Village Lane Washington Tyne & Wear NE38 7HY

Director Name	Mr Fabio Giuseppe Fulvio Milone
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	12 September 2003(3 weeks, 1 day after company formation)
Appointment Duration	20 years, 7 months
Role	Sales Director
Country of Residence	England
Correspondence Address	The Old School Nottingham Road Thurgaton Nottingham NG14 7GZ

Director Name	Mr Jeffrey Fitzpatrick
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 May 2006(2 years, 8 months after company formation)
Appointment Duration	18 years
Role	Company Director
Country of Residence	England
Correspondence Address	4 Pentland Grove Darlington DL3 8BA

Secretary Name	Mr Paul Morgan
Nationality	British
Status	Resigned
Appointed	12 September 2003(3 weeks, 1 day after company formation)
Appointment Duration	15 years, 9 months (resigned 17 June 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	White House Village Lane Washington Tyne & Wear NE38 7HY

Director Name	Malcolm George Plunkett
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2006(2 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 08 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Grosvenor Road Linthorpe Middlesbrough Cleveland TS5 5BU

Director Name	Ken White
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2006(2 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 21 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Lea Road Gainsborough Lincolnshire DN21 1LW

Director Name	Ms Sharon Hutchinson
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2019(15 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 February 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Waltons Business Advisers Limited Maritime Hou Harbour Walk Hartlepool TS24 0UX

Secretary Name	Ms Sharon Hutchinson
Status	Resigned
Appointed	17 June 2019(15 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 February 2024)
Role	Company Director
Correspondence Address	C/O Waltons Business Advisers Limited Maritime Hou Harbour Walk Hartlepool TS24 0UX

Director Name	Ward Hadaway Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 August 2003(same day as company formation)
Correspondence Address	Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX

Secretary Name	Ward Hadaway Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	21 August 2003(same day as company formation)
Correspondence Address	Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX

Contact

Website	ecopanelsystems.com
Email address	[email protected]

Location

Registered Address	C/O Waltons Business Advisers Limited Maritime House Harbour Walk Hartlepool TS24 0UX
Region	North East
Constituency	Hartlepool
County	County Durham
Ward	Headland and Harbour
Built Up Area	Hartlepool
Address Matches	2 other UK companies use this postal address

Shareholders

12 at £1	Malcolm George Plunkett 4.00% Ordinary
84 at £1	Fabio Guiseppe Fulvio Milone 28.00% Ordinary
84 at £1	Jeffrey Fitzpatrick 28.00% Ordinary
84 at £1	Paul Morgan 28.00% Ordinary
36 at £1	Kenneth White 12.00% Ordinary

Financials

Year	2014
Net Worth	-£38,057
Cash	£43
Current Liabilities	£67,891

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	14 August 2023 (8 months, 2 weeks ago)
Next Return Due	28 August 2024 (4 months from now)

Charges

16 April 2008	Delivered on: 24 April 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

16 April 2008

Delivered on: 24 April 2008
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

6 February 2024	Termination of appointment of Sharon Hutchinson as a secretary on 1 February 2024 (1 page)
6 February 2024	Termination of appointment of Sharon Hutchinson as a director on 1 February 2024 (1 page)
11 December 2023	Accounts for a dormant company made up to 31 August 2023 (1 page)
28 August 2023	Confirmation statement made on 14 August 2023 with no updates (3 pages)
15 March 2023	Accounts for a dormant company made up to 31 August 2022 (1 page)
15 August 2022	Confirmation statement made on 14 August 2022 with no updates (3 pages)
2 August 2022	Director's details changed for Ms Sharon Hutchinson on 2 August 2022 (2 pages)
2 August 2022	Secretary's details changed for Ms Sharon Hutchinson on 2 August 2022 (1 page)
2 August 2022	Registered office address changed from C/O Walton's Clarke Whitehill, Maritime House Harbour Walk Hartlepool TS24 0UX England to C/O Waltons Business Advisers Limited Maritime House Harbour Walk Hartlepool TS24 0UX on 2 August 2022 (1 page)
12 January 2022	Accounts for a dormant company made up to 31 August 2021 (1 page)
14 August 2021	Confirmation statement made on 14 August 2021 with no updates (3 pages)
9 March 2021	Accounts for a dormant company made up to 31 August 2020 (1 page)
18 November 2020	Confirmation statement made on 21 August 2020 with updates (4 pages)
14 July 2020	Accounts for a dormant company made up to 31 August 2019 (1 page)
22 April 2020	Registered office address changed from Unit 3E Enterprise House Valley Street North Darlington Co. Durham DL1 1GY to C/O Walton's Clarke Whitehill, Maritime House Harbour Walk Hartlepool TS24 0UX on 22 April 2020 (1 page)
3 October 2019	Change of details for Mr Jeffrey Fitzpatrick as a person with significant control on 19 September 2019 (2 pages)
3 October 2019	Director's details changed for Mr Jeffrey Fitzpatrick on 19 September 2019 (2 pages)
3 September 2019	Confirmation statement made on 21 August 2019 with updates (4 pages)
19 June 2019	Termination of appointment of Paul Morgan as a secretary on 17 June 2019 (1 page)
19 June 2019	Appointment of Ms Sharon Hutchinson as a director on 16 June 2019 (2 pages)
19 June 2019	Appointment of Ms Sharon Hutchinson as a secretary on 17 June 2019 (2 pages)
2 May 2019	Micro company accounts made up to 31 August 2018 (7 pages)
24 August 2018	Confirmation statement made on 21 August 2018 with updates (4 pages)
17 April 2018	Micro company accounts made up to 31 August 2017 (6 pages)
23 August 2017	Confirmation statement made on 21 August 2017 with updates (4 pages)
23 August 2017	Confirmation statement made on 21 August 2017 with updates (4 pages)
12 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
12 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
2 September 2016	Confirmation statement made on 21 August 2016 with updates (7 pages)
2 September 2016	Confirmation statement made on 21 August 2016 with updates (7 pages)
22 July 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
22 July 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
26 August 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 300 (7 pages)
26 August 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 300 (7 pages)
17 March 2015	Total exemption small company accounts made up to 31 August 2014 (9 pages)
17 March 2015	Total exemption small company accounts made up to 31 August 2014 (9 pages)
18 September 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 300 (7 pages)
18 September 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 300 (7 pages)
16 July 2014	Registered office address changed from 21 Coniscliffe Road Darlington Co. Durham DL3 7EE United Kingdom to Unit 3E Enterprise House Valley Street North Darlington Co. Durham DL1 1GY on 16 July 2014 (1 page)
16 July 2014	Registered office address changed from 21 Coniscliffe Road Darlington Co. Durham DL3 7EE United Kingdom to Unit 3E Enterprise House Valley Street North Darlington Co. Durham DL1 1GY on 16 July 2014 (1 page)
14 November 2013	Total exemption small company accounts made up to 31 August 2013 (7 pages)
14 November 2013	Total exemption small company accounts made up to 31 August 2013 (7 pages)
11 September 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 300 (7 pages)
11 September 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 300 (7 pages)
14 November 2012	Total exemption small company accounts made up to 31 August 2012 (6 pages)
14 November 2012	Total exemption small company accounts made up to 31 August 2012 (6 pages)
30 August 2012	Annual return made up to 21 August 2012 with a full list of shareholders (7 pages)
30 August 2012	Annual return made up to 21 August 2012 with a full list of shareholders (7 pages)
19 April 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
19 April 2012	Registered office address changed from White House Village Lane Washington Tyne & Wear NE38 7HY on 19 April 2012 (1 page)
19 April 2012	Registered office address changed from White House Village Lane Washington Tyne & Wear NE38 7HY on 19 April 2012 (1 page)
19 April 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
16 January 2012	Termination of appointment of Ken White as a director (1 page)
16 January 2012	Termination of appointment of Ken White as a director (1 page)
18 September 2011	Annual return made up to 21 August 2011 with a full list of shareholders (8 pages)
18 September 2011	Annual return made up to 21 August 2011 with a full list of shareholders (8 pages)
10 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
10 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
21 March 2011	Termination of appointment of Malcolm Plunkett as a director (1 page)
21 March 2011	Termination of appointment of Malcolm Plunkett as a director (1 page)
16 September 2010	Annual return made up to 21 August 2010 with a full list of shareholders (9 pages)
16 September 2010	Annual return made up to 21 August 2010 with a full list of shareholders (9 pages)
3 June 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
3 June 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
28 September 2009	Return made up to 21/08/09; full list of members (5 pages)
28 September 2009	Return made up to 21/08/09; full list of members (5 pages)
6 June 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
6 June 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
13 October 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
13 October 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
23 September 2008	Return made up to 21/08/08; full list of members (5 pages)
23 September 2008	Return made up to 21/08/08; full list of members (5 pages)
12 May 2008	Ad 22/04/08\gbp si 200@1=200\gbp ic 100/300\ (2 pages)
12 May 2008	Resolutions RES13 ‐ Issue shares 22/04/2008 RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 May 2008	Resolutions RES13 ‐ Issue shares 22/04/2008 RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 May 2008	Nc inc already adjusted 22/04/08 (2 pages)
12 May 2008	Nc inc already adjusted 22/04/08 (2 pages)
12 May 2008	Ad 22/04/08\gbp si 200@1=200\gbp ic 100/300\ (2 pages)
24 April 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
24 April 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
25 September 2007	Total exemption small company accounts made up to 31 August 2006 (3 pages)
25 September 2007	Total exemption small company accounts made up to 31 August 2006 (3 pages)
22 September 2007	Return made up to 21/08/07; no change of members (8 pages)
22 September 2007	Return made up to 21/08/07; no change of members (8 pages)
5 October 2006	Return made up to 21/08/06; full list of members (8 pages)
5 October 2006	Return made up to 21/08/06; full list of members (8 pages)
3 July 2006	Total exemption small company accounts made up to 31 August 2005 (3 pages)
3 July 2006	Total exemption small company accounts made up to 31 August 2005 (3 pages)
23 May 2006	New director appointed (2 pages)
23 May 2006	New director appointed (2 pages)
16 May 2006	New director appointed (2 pages)
16 May 2006	New director appointed (2 pages)
16 May 2006	New director appointed (2 pages)
16 May 2006	New director appointed (2 pages)
12 May 2006	Ad 01/05/06--------- Â£ si 10@1=10 Â£ ic 90/100 (2 pages)
12 May 2006	Ad 01/05/06--------- Â£ si 10@1=10 Â£ ic 90/100 (2 pages)
5 September 2005	Return made up to 21/08/05; full list of members (7 pages)
5 September 2005	Return made up to 21/08/05; full list of members (7 pages)
13 June 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
13 June 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
29 September 2004	Return made up to 21/08/04; full list of members (7 pages)
29 September 2004	Return made up to 21/08/04; full list of members (7 pages)
21 September 2003	New director appointed (3 pages)
21 September 2003	Ad 12/09/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
21 September 2003	Secretary resigned (1 page)
21 September 2003	Secretary resigned (1 page)
21 September 2003	Director resigned (1 page)
21 September 2003	Registered office changed on 21/09/03 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page)
21 September 2003	New secretary appointed;new director appointed (3 pages)
21 September 2003	New director appointed (3 pages)
21 September 2003	Ad 12/09/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
21 September 2003	New secretary appointed;new director appointed (3 pages)
21 September 2003	Director resigned (1 page)
21 September 2003	Registered office changed on 21/09/03 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page)
17 September 2003	Company name changed sandco 797 LIMITED\certificate issued on 17/09/03 (2 pages)
17 September 2003	Company name changed sandco 797 LIMITED\certificate issued on 17/09/03 (2 pages)
21 August 2003	Incorporation (19 pages)
21 August 2003	Incorporation (19 pages)