Econix Limited in 75 Park Wood Road SHEFFIELD

Econix Limited SHEFFIELD

Founded in 2004, Econix, classified under reg no. 05316252 is an active company. Currently registered at Unit 9 Parkwood Business Park S3 8AL, Sheffield the company has been in the business for twenty years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has 3 directors, namely Daniel M., Judith M. and Stewart M.. Of them, Stewart M. has been with the company the longest, being appointed on 28 August 2009 and Daniel M. has been with the company for the least time - from 14 November 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Econix Limited Address / Contact

Office Address	Unit 9 Parkwood Business Park
Office Address2	75 Park Wood Road
Town	Sheffield
Post code	S3 8AL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05316252
Date of Incorporation	Fri, 17th Dec 2004
Industry	Manufacture of other paper and paperboard containers
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 31st Dec 2023 (2023-12-31)
Last confirmation statement dated	Sat, 17th Dec 2022

Company staff

Daniel M.

Position: Director

Appointed: 14 November 2023

Judith M.

Position: Director

Appointed: 28 June 2013

Stewart M.

Position: Director

Appointed: 28 August 2009

Mark B.

Position: Secretary

Appointed: 06 November 2009

Resigned: 01 December 2010

Harry H.

Position: Director

Appointed: 30 October 2008

Resigned: 05 January 2011

Mark B.

Position: Director

Appointed: 04 September 2008

Resigned: 01 December 2010

Alixandra W.

Position: Secretary

Appointed: 10 July 2006

Resigned: 06 November 2009

Angela D.

Position: Secretary

Appointed: 20 July 2005

Resigned: 10 July 2006

Michael A.

Position: Secretary

Appointed: 17 December 2004

Resigned: 20 July 2005

Nicholas W.

Position: Director

Appointed: 17 December 2004

Resigned: 09 April 2010

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we established, there is Stewart M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Stewart M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	50 826	32 058	47 341	47 825	147 456	149 916	117 112
Current Assets	308 243	309 068	360 468	466 503	643 111	921 623	793 296
Debtors	127 799	140 102	216 896	236 208	407 222	594 090	309 845
Net Assets Liabilities	-565 437	-493 465	-406 621	-303 671	-52 367	138 619
Other Debtors	6 558	4 677	80 630	103 402	97 155	309 089	655
Property Plant Equipment	3 475	2 622	3 331	22 085	15 773	10 015	9 856
Total Inventories	129 618	136 908	96 231	182 470	88 433	177 617	366 339

Other
Accumulated Depreciation Impairment Property Plant Equipment	26 800	28 285	29 571	36 570	42 882	48 640	54 990
Amounts Owed By Group Undertakings	15 000	10 000	10 000			8 883
Average Number Employees During Period	4	4	4	5	6	6	6
Creditors	700 000	700 000	569 016	569 016	442 086	309 016	263 068
Increase From Depreciation Charge For Year Property Plant Equipment		1 485	1 286	6 999	6 312	5 758	6 350
Net Current Assets Liabilities	131 088	203 913	159 064	243 260	373 946	437 620	612 055
Other Creditors	700 000	700 000	569 016	569 016	389 016	309 016	25 049
Other Taxation Social Security Payable	28 893	23 024	33 443	39 283	84 975	4 811	4 406
Property Plant Equipment Gross Cost	30 275	30 907	32 902	58 655	58 655	58 655	64 846
Total Additions Including From Business Combinations Property Plant Equipment		632	1 995	25 753			6 191
Total Assets Less Current Liabilities	134 563	206 535	162 395	265 345	389 719	447 635	621 911
Trade Creditors Trade Payables	26 052	47 115	86 634	154 404	140 595	329 762	112 165
Trade Debtors Trade Receivables	106 241	125 425	126 266	132 806	310 067	276 118	228 413
Accrued Liabilities						750	800
Amounts Owed To Group Undertakings					3 070		1 262
Bank Borrowings Overdrafts					50 000
Corporation Tax Payable						8	45
Prepayments						309 089	80 777

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 19th, April 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 19th, April 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 28th, June 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 5th, May 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 24th, September 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 18th, April 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 23rd, July 2018	accounts	Free Download (9 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 31st, August 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 21st, June 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/12/17 with full list of members filed on: 17th, December 2015	annual return	Free Download (5 pages)
SH01	162.50 GBP is the capital in company's statement on 2015/12/17	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 11th, May 2015	accounts	Free Download (5 pages)
AD01	Address change date: 2015/02/16. New Address: Unit 9 Parkwood Business Park 75 Park Wood Road Sheffield S3 8AL. Previous address: Unit 6 Parkwood Business Park 75 Parkwood Road Sheffield South Yorkshire S3 8AL filed on: 16th, February 2015	address	Free Download (1 page)
SH01	162.50 GBP is the capital in company's statement on 2014/02/08 filed on: 21st, January 2015	capital	Free Download (3 pages)
AR01	Annual return drawn up to 2014/12/17 with full list of members filed on: 21st, January 2015	annual return	Free Download (6 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to C/O Integra Accounting Limited 5 Station Road Hinckley Leicestershire LE10 1AW filed on: 21st, January 2015	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 3rd, July 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/12/17 with full list of members filed on: 8th, January 2014	annual return	Free Download (5 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 16th, July 2013	resolution	Free Download (31 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 8th, March 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/12/17 with full list of members filed on: 17th, December 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 28th, June 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/12/17 with full list of members filed on: 1st, February 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 5th, October 2011	accounts	Free Download (7 pages)
AD01	Change of registered office on 2011/03/16 from C/O Mark Bernstein Unit 9 Parkwood Business Park Parkwood Road Sheffield Yorkshire S3 8AL United Kingdom filed on: 16th, March 2011	address	Free Download (1 page)
AR01	Annual return drawn up to 2010/12/17 with full list of members filed on: 16th, March 2011	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2009/12/31 filed on: 4th, October 2010	accounts	Free Download (8 pages)
SH01	159.35 GBP is the capital in company's statement on 2010/02/25 filed on: 5th, August 2010	capital	Free Download (3 pages)
SH01	159.35 GBP is the capital in company's statement on 2010/08/05 filed on: 5th, August 2010	capital	Free Download (3 pages)
AD01	Change of registered office on 2010/02/02 from Unit 9 Parkwood Business Park Parkwood Road Sheffield South Yorkshire S3 8AL Uk filed on: 2nd, February 2010	address	Free Download (1 page)
AR01	Annual return drawn up to 2009/12/17 with full list of members filed on: 2nd, February 2010	annual return	Free Download (6 pages)
SH01	90.90 GBP is the capital in company's statement on 2009/09/28 filed on: 12th, November 2009	capital	Free Download (2 pages)
AA	Small-sized company accounts made up to 2008/12/31 filed on: 2nd, November 2009	accounts	Free Download (9 pages)
287	Registered office changed on 25/03/2009 from 26 president building, president way, sheffield south yorkshire S4 7UR filed on: 25th, March 2009	address	Free Download (1 page)
363a	Annual return up to 2009/03/25 with shareholders record filed on: 25th, March 2009	annual return	Free Download (5 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 26th, November 2008	resolution	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 19th, November 2008	resolution	Free Download (2 pages)
122	S-div filed on: 12th, November 2008	capital	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 12th, November 2008	incorporation	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 12th, November 2008	resolution	Free Download (19 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 13th, October 2008	accounts	Free Download (7 pages)
363a	Annual return up to 2008/07/22 with shareholders record filed on: 22nd, July 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 30th, October 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 30th, October 2007	accounts	Free Download (7 pages)
363a	Annual return up to 2007/06/06 with shareholders record filed on: 6th, June 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/06/06 with shareholders record filed on: 6th, June 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 3rd, October 2006	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 3rd, October 2006	accounts	Free Download (14 pages)
287	Registered office changed on 22/09/06 from: 70A archer lane sheffield S7 2BW filed on: 22nd, September 2006	address	Free Download (1 page)
287	Registered office changed on 22/09/06 from: 70A archer lane sheffield S7 2BW filed on: 22nd, September 2006	address	Free Download (1 page)
363s	Annual return up to 2006/01/16 with shareholders record filed on: 16th, January 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/01/16 with shareholders record filed on: 16th, January 2006	annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 17th, December 2004	incorporation	Free Download (8 pages)
NEWINC	Company registration filed on: 17th, December 2004	incorporation	Free Download (8 pages)

Econix Limited SHEFFIELD

Econix Limited Address / Contact

Company Information / Profile

Company staff

Daniel M.

Judith M.

Stewart M.

Mark B.

Harry H.

Mark B.

Alixandra W.

Angela D.

Michael A.

Nicholas W.

People with significant control

Annual reports financial information

Company filings

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