Company NameEco-Lite Solutions Limited
DirectorsDavid Patrick McMorrow and Craig Steven Smith
Company StatusActive
Company Number07180172
CategoryPrivate Limited Company
Incorporation Date5 March 2010(14 years ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr David Patrick McMorrow
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed09 March 2010(4 days after company formation)
Appointment Duration14 years
RoleElectrical Engineer
Country of ResidenceEngland
Correspondence AddressUnit 382g Jedburgh Court
Team Valley Trading Estate
Gateshead
Tyne And Wear
NE11 0BQ
Director NameMr Craig Steven Smith
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed09 March 2010(4 days after company formation)
Appointment Duration14 years
RoleElectrical Engineer
Country of ResidenceWales
Correspondence AddressUnit 382g Jedburgh Court
Team Valley Trading Estate
Gateshead
Tyne And Wear
NE11 0BQ
Director NameMr Yomtov Eliezer Jacobs
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed05 March 2010(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceEngland
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered AddressUnit 382g Jedburgh Court
Team Valley Trading Estate
Gateshead
Tyne And Wear
NE11 0BQ
RegionNorth East
ConstituencyBlaydon
CountyTyne and Wear
ParishLamesley
WardLamesley
Built Up AreaTyneside
Address Matches2 other UK companies use this postal address

Shareholders

50 at £1Craig Steven Smith
50.00%
Ordinary
50 at £1David Patrick Mcmorrow
50.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return5 March 2024 (3 weeks, 2 days ago)
Next Return Due19 March 2025 (11 months, 3 weeks from now)

Filing History

16 May 2023Change of details for Mr. David Patrick Mcmorrow as a person with significant control on 16 May 2023 (2 pages)
16 May 2023Director's details changed for Mr. David Patrick Mcmorrow on 16 May 2023 (2 pages)
21 April 2023Accounts for a dormant company made up to 31 March 2023 (2 pages)
8 March 2023Confirmation statement made on 5 March 2023 with no updates (3 pages)
25 July 2022Accounts for a dormant company made up to 31 March 2022 (2 pages)
7 March 2022Confirmation statement made on 5 March 2022 with no updates (3 pages)
12 May 2021Accounts for a dormant company made up to 31 March 2021 (2 pages)
5 March 2021Confirmation statement made on 5 March 2021 with no updates (3 pages)
3 August 2020Accounts for a dormant company made up to 31 March 2020 (2 pages)
19 March 2020Confirmation statement made on 5 March 2020 with no updates (3 pages)
8 May 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
25 March 2019Confirmation statement made on 5 March 2019 with no updates (3 pages)
17 April 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
7 March 2018Confirmation statement made on 5 March 2018 with no updates (3 pages)
15 May 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
15 May 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
17 March 2017Confirmation statement made on 5 March 2017 with updates (6 pages)
17 March 2017Confirmation statement made on 5 March 2017 with updates (6 pages)
14 July 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
14 July 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
10 March 2016Annual return made up to 5 March 2016 with a full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
(3 pages)
10 March 2016Annual return made up to 5 March 2016 with a full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
(3 pages)
14 September 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
14 September 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
9 March 2015Annual return made up to 5 March 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
(3 pages)
9 March 2015Annual return made up to 5 March 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
(3 pages)
9 March 2015Annual return made up to 5 March 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
(3 pages)
24 September 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
24 September 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
31 March 2014Annual return made up to 5 March 2014 with a full list of shareholders
Statement of capital on 2014-03-31
  • GBP 100
(3 pages)
31 March 2014Annual return made up to 5 March 2014 with a full list of shareholders
Statement of capital on 2014-03-31
  • GBP 100
(3 pages)
31 March 2014Annual return made up to 5 March 2014 with a full list of shareholders
Statement of capital on 2014-03-31
  • GBP 100
(3 pages)
30 October 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
30 October 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
14 March 2013Annual return made up to 5 March 2013 with a full list of shareholders (3 pages)
14 March 2013Annual return made up to 5 March 2013 with a full list of shareholders (3 pages)
14 March 2013Annual return made up to 5 March 2013 with a full list of shareholders (3 pages)
25 September 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
25 September 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
12 March 2012Annual return made up to 5 March 2012 with a full list of shareholders (3 pages)
12 March 2012Annual return made up to 5 March 2012 with a full list of shareholders (3 pages)
12 March 2012Annual return made up to 5 March 2012 with a full list of shareholders (3 pages)
21 October 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
21 October 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
16 March 2011Annual return made up to 5 March 2011 with a full list of shareholders (3 pages)
16 March 2011Annual return made up to 5 March 2011 with a full list of shareholders (3 pages)
16 March 2011Annual return made up to 5 March 2011 with a full list of shareholders (3 pages)
23 March 2010Statement of capital following an allotment of shares on 9 March 2010
  • GBP 100
(2 pages)
23 March 2010Statement of capital following an allotment of shares on 9 March 2010
  • GBP 100
(2 pages)
23 March 2010Appointment of Mr Craig Steven Smith as a director (2 pages)
23 March 2010Appointment of Mr. David Patrick Mcmorrow as a director (2 pages)
23 March 2010Statement of capital following an allotment of shares on 9 March 2010
  • GBP 100
(2 pages)
23 March 2010Appointment of Mr. David Patrick Mcmorrow as a director (2 pages)
23 March 2010Appointment of Mr Craig Steven Smith as a director (2 pages)
8 March 2010Termination of appointment of Yomtov Jacobs as a director (1 page)
8 March 2010Termination of appointment of Yomtov Jacobs as a director (1 page)
5 March 2010Incorporation (22 pages)
5 March 2010Incorporation (22 pages)