Ecoairbox Limited BROMSGROVE


Founded in 2015, Ecoairbox, classified under reg no. 09893352 is an active company. Currently registered at Cooper House Corbett Business Park B60 4EA, Bromsgrove the company has been in the business for 9 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has one director. Duncan W., appointed on 9 March 2016. There are currently no secretaries appointed. As of 15 May 2024, there were 5 ex directors - Brian P., Neil D. and others listed below. There were no ex secretaries.

Ecoairbox Limited Address / Contact

Office Address Cooper House Corbett Business Park
Office Address2 Stoke Prior
Town Bromsgrove
Post code B60 4EA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09893352
Date of Incorporation Mon, 30th Nov 2015
Industry Manufacture of non-domestic cooling and ventilation equipment
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (136 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 31st Mar 2024 (2024-03-31)
Last confirmation statement dated Fri, 17th Mar 2023

Company staff

Duncan W.

Position: Director

Appointed: 09 March 2016

Brian P.

Position: Director

Appointed: 24 February 2017

Resigned: 29 November 2020

Neil D.

Position: Director

Appointed: 29 July 2016

Resigned: 21 December 2016

Joel G.

Position: Director

Appointed: 11 May 2016

Resigned: 30 March 2020

Michael B.

Position: Director

Appointed: 11 May 2016

Resigned: 07 March 2018

Oakley Secretarial Services Limited

Position: Corporate Secretary

Appointed: 30 November 2015

Resigned: 09 March 2016

Garry R.

Position: Director

Appointed: 30 November 2015

Resigned: 09 March 2016

People with significant control

The register of persons with significant control who own or control the company includes 3 names. As BizStats identified, there is Excool Holdings Limited from Droitwich, England. The abovementioned PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Duncan W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Ex Cool Holdings Limited, who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Excool Holdings Limited

The Oakley Kidderminster Road, Droitwich, Worcestershire, WR9 9AY, England

Legal authority English
Legal form Limited
Country registered England
Place registered Companies House
Registration number 11810776
Notified on 1 April 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Duncan W.

Notified on 1 April 2019
Ceased on 1 April 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Ex Cool Holdings Limited

Legal authority Companies Act
Legal form Limited Company
Country registered Not Specified/Other
Place registered Uk Register Of Companies
Registration number 006868v
Notified on 6 November 2016
Ceased on 1 April 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand86 157354 531    
Current Assets 1 714 811100   
Debtors44 378794 051100100100100
Net Assets Liabilities 173 334100   
Other Debtors 240 498    
Property Plant Equipment159 145191 981    
Total Inventories199 513566 229    
Other
Audit Fees Expenses 4 8955 065   
Accrued Liabilities Deferred Income 174 604    
Accumulated Depreciation Impairment Property Plant Equipment18 74892 287    
Additions Other Than Through Business Combinations Property Plant Equipment177 893 50 089   
Amounts Owed By Group Undertakings  100100100100
Amounts Owed To Group Undertakings 137 596    
Average Number Employees During Period 1310111
Balances Amounts Owed By Related Parties  100100100 
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment44 37880 409    
Corporation Tax Payable4 33917 266    
Creditors560 02234 421    
Deferred Income 464 046    
Deferred Tax Asset Debtors 1 856    
Dividends Paid  578 743   
Finance Lease Liabilities Present Value Total 31 324    
Increase From Depreciation Charge For Year Property Plant Equipment18 748 47 715   
Net Current Assets Liabilities 15 774100100100100
Other Creditors17 82234 421    
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment  35 566   
Other Disposals Property Plant Equipment  73 534   
Other Taxation Social Security Payable30 35918 711    
Prepayments Accrued Income 168 000    
Profit Loss13 41672 290405 509   
Property Plant Equipment Gross Cost177 893284 268    
Total Assets Less Current Liabilities 207 755100   
Trade Creditors Trade Payables278 373521 517    
Trade Debtors Trade Receivables146 545383 697    
Transfers To From Non-current Assets Or Disposal Groups Held For Sale Property Plant Equipment  260 823   
Transfer To Non-current Assets Or Disposal Groups Held For Sale Decrease In Depreciation Impairment Property Plant Equipment  104 436   
Director Remuneration 68 92918 025   

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates Sun, 17th Mar 2024
filed on: 18th, March 2024
Free Download (3 pages)

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