Company NameA1 Eco Solutions Ltd
DirectorAndrew John Waugh
Company StatusActive
Company Number08697138
CategoryPrivate Limited Company
Incorporation Date19 September 2013(10 years, 6 months ago)

Business Activity

Section FConstruction
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation

Directors

Director NameAndrew John Waugh
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed19 September 2013(same day as company formation)
RoleEnergy Efficient Installations And Assessments
Country of ResidenceEngland
Correspondence Address6 Windmill Way West
Ramparts Business Park
Berwick-Upon-Tweed
TD15 1TB
Scotland
Secretary NameAmanda Waugh
StatusCurrent
Appointed19 September 2013(same day as company formation)
RoleCompany Director
Correspondence Address6 Windmill Way West
Ramparts Business Park
Berwick-Upon-Tweed
TD15 1TB
Scotland

Contact

Websitea1ecosolutions.co.uk
Telephone01289 308469
Telephone regionBerwick-on-Tweed

Location

Registered Address6 Windmill Way West
Ramparts Business Park
Berwick-Upon-Tweed
TD15 1TB
Scotland
RegionNorth East
ConstituencyBerwick-upon-Tweed
CountyNorthumberland
ParishBerwick-upon-Tweed
WardBerwick North
Built Up AreaBerwick-upon-Tweed

Shareholders

70 at £1Andrew Waugh
70.00%
Ordinary
30 at £1Amanda Waugh
30.00%
Ordinary

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return10 October 2023 (5 months, 3 weeks ago)
Next Return Due24 October 2024 (6 months, 4 weeks from now)

Filing History

23 October 2020Confirmation statement made on 10 October 2020 with no updates (3 pages)
28 June 2020Accounts for a dormant company made up to 30 September 2019 (2 pages)
5 November 2019Confirmation statement made on 10 October 2019 with no updates (3 pages)
12 June 2019Accounts for a dormant company made up to 30 September 2018 (2 pages)
10 October 2018Confirmation statement made on 20 September 2018 with no updates (3 pages)
10 October 2018Confirmation statement made on 10 October 2018 with no updates (3 pages)
12 June 2018Accounts for a dormant company made up to 30 September 2017 (2 pages)
21 September 2017Confirmation statement made on 20 September 2017 with no updates (3 pages)
21 September 2017Confirmation statement made on 20 September 2017 with no updates (3 pages)
30 May 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
30 May 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
4 October 2016Confirmation statement made on 20 September 2016 with updates (6 pages)
4 October 2016Confirmation statement made on 20 September 2016 with updates (6 pages)
10 June 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
10 June 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
8 October 2015Annual return made up to 20 September 2015 with a full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
(3 pages)
8 October 2015Annual return made up to 20 September 2015 with a full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
(3 pages)
29 May 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
29 May 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
15 October 2014Annual return made up to 20 September 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 100
(3 pages)
15 October 2014Annual return made up to 19 September 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 100
(3 pages)
15 October 2014Annual return made up to 19 September 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 100
(3 pages)
15 October 2014Annual return made up to 20 September 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 100
(3 pages)
19 September 2013Incorporation
Statement of capital on 2013-09-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
19 September 2013Incorporation
Statement of capital on 2013-09-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)