Ecochipp Ltd is a private limited company that can be found at Ecotec Services, Orchard Street, Worcester WR5 3DW. Its net worth is estimated to be 100 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2012-11-27, this 11-year-old company is run by 1 director.
Director Michael W., appointed on 27 November 2012.
The company is classified as "silviculture and other forestry activities" (SIC: 2100).
The last confirmation statement was filed on 2022-11-18 and the due date for the following filing is 2023-12-02. Additionally, the annual accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | Ecotec Services |
| Office Address2 | Orchard Street |
| Town | Worcester |
| Post code | WR5 3DW |
| Country of origin | United Kingdom |
| Registration Number | 08308693 |
| Date of Incorporation | Tue, 27th Nov 2012 |
| Industry | Silviculture and other forestry activities |
| End of financial Year | 30th April |
| Company age | 12 years old |
| Account next due date | Wed, 31st Jan 2024 (96 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sat, 2nd Dec 2023 (2023-12-02) |
| Last confirmation statement dated | Fri, 18th Nov 2022 |
Position: Director
Appointed: 27 November 2012
The register of persons with significant control who own or have control over the company is made up of 3 names. As we established, there is Edalion Ag from Zug Ch, Switzerland. This PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Ecotec Holdings Ltd that entered Worcester, England as the official address. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Edaljon Ag, who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Edalion Ag
Turmstrasse 30 6300, Zug Ch, Switzerland
| Legal authority | Swiss Jurisdiction |
| Legal form | Limited Company |
| Country registered | Switzerland |
| Place registered | Swiss Federal Registry |
| Registration number | Che-232.535.312 |
| Notified on | 21 November 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ecotec Holdings Ltd
Ecotec Services Orchard Street, Worcester, Worcestershire, WR5 3DW, England
| Legal authority | English |
| Legal form | Limited |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10671555 |
| Notified on | 29 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Edaljon Ag
Turmstrasse 30 6300, Zug Ch, Switzerland
| Legal authority | Switzerland |
| Legal form | Limited |
| Country registered | Switzerland |
| Place registered | Swiss Jurisdiction |
| Registration number | Che-232.535.312 |
| Notified on | 6 April 2016 |
| Ceased on | 21 November 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-04-30 | 2014-04-30 | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2022-12-31 |
| Net Worth | 100 | 100 | -11 847 | -101 518 | |||||||
| Balance Sheet | |||||||||||
| Cash Bank On Hand | 755 | 11 856 | 13 901 | 36 043 | 2 | ||||||
| Current Assets | 100 | 50 357 | 152 525 | 303 492 | 441 393 | 548 382 | 432 659 | 338 033 | |||
| Debtors | 100 | 100 | 53 465 | 135 408 | 303 399 | 327 527 | 296 667 | 338 031 | 334 709 | 335 864 | |
| Net Assets Liabilities | -101 518 | -252 844 | -614 236 | -997 192 | -1 252 360 | -1 473 558 | |||||
| Other Debtors | 28 061 | 52 808 | 71 209 | 45 245 | 11 972 | 4 276 | 100 | 100 | |||
| Property Plant Equipment | 73 335 | 36 380 | 24 859 | 94 395 | 47 965 | 2 167 | |||||
| Total Inventories | 98 305 | 93 180 | 124 093 | 184 812 | 135 992 | ||||||
| Cash Bank In Hand | 755 | ||||||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | -11 847 | -101 518 | |||||||
| Stocks Inventory | 50 257 | 98 305 | |||||||||
| Tangible Fixed Assets | 52 471 | 73 334 | |||||||||
| Reserves/Capital | |||||||||||
| Called Up Share Capital | 100 | 100 | 100 | ||||||||
| Profit Loss Account Reserve | -11 947 | -101 618 | |||||||||
| Shareholder Funds | 100 | 100 | -11 847 | -101 518 | |||||||
| Other | |||||||||||
| Accumulated Amortisation Impairment Intangible Assets | 1 | 1 | 1 | 1 | 1 | 1 | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 13 722 | 17 155 | 28 676 | 45 436 | 34 203 | 22 676 | 24 843 | ||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 23 834 | 86 296 | |||||||||
| Average Number Employees During Period | 5 | 3 | 3 | 3 | 1 | ||||||
| Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment | 26 125 | 53 913 | 42 563 | ||||||||
| Creditors | 15 816 | 592 716 | 1 080 488 | 35 753 | 28 091 | 1 813 758 | 1 811 906 | 1 817 985 | |||
| Deferred Tax Asset Debtors | 25 404 | 63 048 | 132 186 | 222 015 | 281 869 | 333 755 | 334 609 | 335 764 | |||
| Fixed Assets | 52 471 | 73 334 | 36 380 | 24 859 | |||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 18 237 | 11 522 | 16 760 | 22 347 | 8 910 | ||||||
| Intangible Assets Gross Cost | 1 | 1 | 1 | 1 | 1 | 1 | |||||
| Net Current Assets Liabilities | 100 | -53 824 | -159 036 | -289 224 | -639 095 | -1 055 834 | -1 272 234 | -1 475 725 | -1 477 197 | -1 482 121 | |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | |||||||
| Other Creditors | 15 816 | 510 122 | 984 527 | 35 753 | 28 091 | 1 789 816 | 1 809 936 | 1 817 985 | |||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 14 804 | 33 580 | 20 437 | 24 843 | |||||||
| Other Disposals Property Plant Equipment | 57 355 | 57 663 | 57 325 | 24 843 | |||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Property Plant Equipment Gross Cost | 87 056 | 53 535 | 53 535 | 139 831 | 82 168 | 24 843 | 24 843 | ||||
| Total Assets Less Current Liabilities | 100 | -1 353 | -85 702 | -252 844 | -614 236 | -961 439 | -1 224 269 | -1 473 558 | |||
| Trade Creditors Trade Payables | 4 200 | 82 594 | 95 961 | 191 614 | 6 230 | 23 942 | 1 970 | ||||
| Trade Debtors Trade Receivables | 82 600 | 100 004 | 60 267 | 2 826 | |||||||
| Creditors Due After One Year | 15 816 | ||||||||||
| Creditors Due Within One Year | 104 181 | 311 561 | |||||||||
| Intangible Fixed Assets Additions | 1 | ||||||||||
| Intangible Fixed Assets Aggregate Amortisation Impairment | 1 | ||||||||||
| Intangible Fixed Assets Amortisation Charged In Period | 1 | ||||||||||
| Intangible Fixed Assets Cost Or Valuation | 1 | ||||||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | |||||||
| Provisions For Liabilities Charges | 10 494 | ||||||||||
| Secured Debts | 20 898 | ||||||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | 100 | |||||||
| Tangible Fixed Assets Additions | 52 471 | 43 330 | |||||||||
| Tangible Fixed Assets Cost Or Valuation | 52 471 | 87 056 | |||||||||
| Tangible Fixed Assets Depreciation | 13 722 | ||||||||||
| Tangible Fixed Assets Depreciation Charged In Period | 13 722 | ||||||||||
| Tangible Fixed Assets Disposals | 8 745 | ||||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | |||||||||
| Ecochipp Defford Aerodrome | |
|---|---|
| Address | Rebecca Road , Besford |
| City | Worcester |
| Post code | WR8 9ES |
| Vehicles | 5 |
| Trailers | 8 |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Current accounting reference period shortened from April 30, 2023 to December 31, 2022 filed on: 16th, January 2024 |
accounts | Free Download (1 page) |
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