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 29 May 2024, there were 5 ex directors - Brian P., Neil D. and others listed below. There were no ex secretaries.
| Office Address | Cooper House Corbett Business Park |
| Office Address2 | Stoke Prior |
| Town | Bromsgrove |
| Post code | B60 4EA |
| Country of origin | United Kingdom |
| 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 (150 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 |
Position: Director
Appointed: 09 March 2016
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 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 86 157 | 354 531 | ||||
| Current Assets | 1 714 811 | 100 | ||||
| Debtors | 44 378 | 794 051 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 173 334 | 100 | ||||
| Other Debtors | 240 498 | |||||
| Property Plant Equipment | 159 145 | 191 981 | ||||
| Total Inventories | 199 513 | 566 229 | ||||
| Other | ||||||
| Audit Fees Expenses | 4 895 | 5 065 | ||||
| Accrued Liabilities Deferred Income | 174 604 | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 18 748 | 92 287 | ||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 177 893 | 50 089 | ||||
| Amounts Owed By Group Undertakings | 100 | 100 | 100 | 100 | ||
| Amounts Owed To Group Undertakings | 137 596 | |||||
| Average Number Employees During Period | 13 | 10 | 1 | 1 | 1 | |
| Balances Amounts Owed By Related Parties | 100 | 100 | 100 | |||
| Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment | 44 378 | 80 409 | ||||
| Corporation Tax Payable | 4 339 | 17 266 | ||||
| Creditors | 560 022 | 34 421 | ||||
| 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 Equipment | 18 748 | 47 715 | ||||
| Net Current Assets Liabilities | 15 774 | 100 | 100 | 100 | 100 | |
| Other Creditors | 17 822 | 34 421 | ||||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 35 566 | |||||
| Other Disposals Property Plant Equipment | 73 534 | |||||
| Other Taxation Social Security Payable | 30 359 | 18 711 | ||||
| Prepayments Accrued Income | 168 000 | |||||
| Profit Loss | 13 416 | 72 290 | 405 509 | |||
| Property Plant Equipment Gross Cost | 177 893 | 284 268 | ||||
| Total Assets Less Current Liabilities | 207 755 | 100 | ||||
| Trade Creditors Trade Payables | 278 373 | 521 517 | ||||
| Trade Debtors Trade Receivables | 146 545 | 383 697 | ||||
| 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 | 68 929 | 18 025 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 17th Mar 2024 filed on: 18th, March 2024 |
confirmation statement | Free Download (3 pages) |
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