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Eco Pond Limited SALISBURY

Founded in 2006, Eco Pond, classified under reg no. 05772321 is an active company. Currently registered at 35 Chequers Court SP1 2AS, Salisbury the company has been in the business for 18 years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on Tue, 31st Jan 2023.

At present there are 3 directors in the the firm, namely Lisa S., Nicola S. and Francis S.. In addition one secretary - Lisa S. - is with the company. As of 23 May 2024, there was 1 ex secretary - Nicola S.. There were no ex directors.

Eco Pond Limited Address / Contact

Office Address 35 Chequers Court
Office Address2 Brown Street
Town Salisbury
Post code SP1 2AS
Country of origin United Kingdom

Company Information / Profile

Registration Number 05772321
Date of Incorporation Thu, 6th Apr 2006
Industry Wholesale of chemical products
End of financial Year 31st January
Company age 18 years old
Account next due date Thu, 31st Oct 2024 (161 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sat, 20th Apr 2024 (2024-04-20)
Last confirmation statement dated Thu, 6th Apr 2023

Company staff

Lisa S.

Position: Secretary

Appointed: 23 March 2022

Lisa S.

Position: Director

Appointed: 23 March 2022

Nicola S.

Position: Director

Appointed: 14 April 2010

Francis S.

Position: Director

Appointed: 06 April 2006

Nicola S.

Position: Secretary

Appointed: 06 April 2006

Resigned: 23 February 2022

People with significant control

The register of persons with significant control that own or control the company consists of 4 names. As BizStats established, there is Lisa S. This PSC and has 25-50% shares. Another one in the PSC register is Nicola S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Francis S., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Lisa S.

Notified on 26 May 2022
Nature of control: 25-50% shares

Nicola S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Francis S.

Notified on 31 January 2020
Ceased on 25 March 2022
Nature of control: 25-50% voting rights
25-50% shares

Francis S.

Notified on 6 April 2016
Ceased on 5 April 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-01-312013-01-312014-01-312015-01-312016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-312024-01-31
Net Worth7 3677 8369 81912 13218 002        
Balance Sheet
Current Assets25 78328 95639 10929 49481 17589 54587 70093 41084 60674 53752 54356 84250 255
Net Assets Liabilities    18 00052 85159 73451 25838 46236 77842 69838 22622 186
Cash Bank In Hand14 19226 30134 51017 16514 220        
Debtors11 5912 6554 59912 32966 955        
Net Assets Liabilities Including Pension Asset Liability7 3677 8369 81912 13218 002        
Tangible Fixed Assets3 6292 4541 5962 4861 361        
Reserves/Capital
Called Up Share Capital400400400400400        
Profit Loss Account Reserve6 9677 4369 41911 73217 602        
Shareholder Funds7 3677 8369 81912 13218 002        
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal    -968-1 060-1 200-1 119-1 015-1 014-1 119-1 509-1 456
Average Number Employees During Period      2223666
Creditors    63 56543 64041 33742 43046 54743 31514 75321 78229 954
Fixed Assets3 6292 4541 5962 4861 3612 5141 5281 0621 0835 3644 4683 0621 745
Net Current Assets Liabilities3 7385 3828 2239 64616 64151 39759 40651 31538 39432 42839 34936 67321 897
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal    3 1145 49213 0433353351 2061 5591 6131 596
Total Assets Less Current Liabilities    18 96853 91160 93452 37739 47737 79243 81739 73523 642
Creditors Due Within One Year22 04523 57430 88619 84864 534        
Number Shares Allotted400400400400400        
Par Value Share 1111        
Value Shares Allotted400400400400400        

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Tue, 31st Jan 2023
filed on: 16th, May 2023 		Free Download (4 pages)

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