| Company Name | ECO World Northeast Limited |
|---|---|
| Director | Robert Stephen Wiles |
| Company Status | Active |
| Company Number | 07281184 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 2010(13 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
Directors
| Director Name | Mr Robert Stephen Wiles |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 St. Vincent Court Gateshead Tyne And Wear NE8 3DZ |
| Secretary Name | Mr Robert Stephen Wiles |
|---|---|
| Status | Current |
| Appointed | 11 June 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 St. Vincent Court Gateshead Tyne And Wear NE8 3DZ |
| Director Name | Mr John Gregson |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Shoreswood Walk Brookfield Middlesbrough Cleveland TS5 8DZ |
Contact
| Website | www.eco-world-northeast.com/ |
|---|---|
| Telephone | 0800 8202025 |
| Telephone region | Freephone |
Location
| Registered Address | 19 St. Vincent Court Gateshead Tyne And Wear NE8 3DZ |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Bridges |
| Built Up Area | Tyneside |
Shareholders
| 100 at £1 | Bizcare LTD 100.00% Ordinary A |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,506 |
| Cash | £1,298 |
| Current Liabilities | £4,542 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 May 2023 (1 year ago) |
|---|---|
| Next Return Due | 31 May 2024 (1 week, 6 days from now) |
Filing History
| 25 May 2023 | Confirmation statement made on 17 May 2023 with no updates (3 pages) |
|---|---|
| 21 April 2023 | Micro company accounts made up to 31 December 2022 (9 pages) |
| 17 May 2022 | Micro company accounts made up to 31 December 2021 (9 pages) |
| 17 May 2022 | Confirmation statement made on 17 May 2022 with no updates (3 pages) |
| 29 June 2021 | Micro company accounts made up to 31 December 2020 (9 pages) |
| 18 May 2021 | Confirmation statement made on 17 May 2021 with no updates (3 pages) |
| 10 July 2020 | Micro company accounts made up to 31 December 2019 (9 pages) |
| 19 May 2020 | Confirmation statement made on 17 May 2020 with no updates (3 pages) |
| 12 September 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 20 May 2019 | Confirmation statement made on 17 May 2019 with no updates (3 pages) |
| 6 July 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
| 17 May 2018 | Confirmation statement made on 17 May 2018 with no updates (3 pages) |
| 24 August 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 24 August 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 18 May 2017 | Confirmation statement made on 17 May 2017 with updates (6 pages) |
| 18 May 2017 | Confirmation statement made on 17 May 2017 with updates (6 pages) |
| 7 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 7 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 19 May 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 19 May 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 21 May 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 21 May 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 3 March 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 3 March 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 23 September 2014 | Secretary's details changed for Mr Robert Wiles on 23 September 2014 (1 page) |
| 23 September 2014 | Secretary's details changed for Mr Robert Wiles on 23 September 2014 (1 page) |
| 19 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 19 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 7 June 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-07
|
| 7 June 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-07
|
| 17 May 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (4 pages) |
| 17 May 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (4 pages) |
| 14 May 2013 | Statement of capital following an allotment of shares on 22 April 2013
|
| 14 May 2013 | Statement of capital following an allotment of shares on 22 April 2013
|
| 10 May 2013 | Particulars of variation of rights attached to shares (3 pages) |
| 10 May 2013 | Particulars of variation of rights attached to shares (3 pages) |
| 30 April 2013 | Change of share class name or designation (2 pages) |
| 30 April 2013 | Change of share class name or designation (2 pages) |
| 24 September 2012 | Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page) |
| 24 September 2012 | Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page) |
| 6 July 2012 | Annual return made up to 11 June 2012 with a full list of shareholders (4 pages) |
| 6 July 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 6 July 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 6 July 2012 | Annual return made up to 11 June 2012 with a full list of shareholders (4 pages) |
| 10 February 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 10 February 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 15 June 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (4 pages) |
| 15 June 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (4 pages) |
| 11 November 2010 | Termination of appointment of John Gregson as a director (1 page) |
| 11 November 2010 | Termination of appointment of John Gregson as a director (1 page) |
| 11 June 2010 | Incorporation
|
| 11 June 2010 | Incorporation
|