E-cloth Limited in 1 Ashley Road ALTRINCHAM - WA14 2DT

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E-cloth Limited ALTRINCHAM

E-cloth started in year 1995 as Private Limited Company with registration number 03111707. The E-cloth company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Altrincham at 3rd Floor. Postal code: WA14 2DT. Since Sun, 11th Mar 2018 E-cloth Limited is no longer carrying the name Enviro Products.

The firm has one director. Zachary K., appointed on 6 September 2023. There are currently no secretaries appointed. At present 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.

E-cloth Limited Address / Contact

Office Address	3rd Floor
Office Address2	1 Ashley Road
Town	Altrincham
Post code	WA14 2DT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03111707
Date of Incorporation	Mon, 9th Oct 1995
Industry	Other retail sale not in stores, stalls or markets
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (112 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated	Sat, 30th Sep 2023

Company staff

Zachary K.

Position: Director

Appointed: 06 September 2023

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 07 August 2020

Kevin N.

Position: Director

Appointed: 06 September 2023

Resigned: 15 December 2023

Kenneth M.

Position: Director

Appointed: 19 August 2021

Resigned: 01 September 2022

Paul R.

Position: Director

Appointed: 14 September 2020

Resigned: 31 October 2023

James B.

Position: Director

Appointed: 14 September 2020

Resigned: 19 August 2021

Richard M.

Position: Secretary

Appointed: 01 January 2006

Resigned: 07 August 2020

Ivor F.

Position: Director

Appointed: 06 December 2000

Resigned: 07 August 2020

Richard M.

Position: Director

Appointed: 06 December 2000

Resigned: 10 November 2020

Harold W.

Position: Nominee Secretary

Appointed: 09 October 1995

Resigned: 09 October 1995

Hege P.

Position: Secretary

Appointed: 09 October 1995

Resigned: 31 December 2005

Stephen P.

Position: Director

Appointed: 09 October 1995

Resigned: 31 August 2005

Yvonne W.

Position: Nominee Director

Appointed: 09 October 1995

Resigned: 09 October 1995

Eivind E.

Position: Director

Appointed: 09 October 1995

Resigned: 14 July 1999

People with significant control

The register of PSCs that own or have control over the company includes 6 names. As BizStats found, there is Thomas N. The abovementioned PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Stephen S. This PSC has significiant influence or control over the company,. Then there is Shane S., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Thomas N.

Notified on	7 August 2020
Nature of control:	significiant influence or control

Stephen S.

Notified on	7 August 2020
Nature of control:	significiant influence or control

Shane S.

Notified on	7 August 2020
Nature of control:	significiant influence or control

Ivor F.

Notified on	6 April 2016
Ceased on	7 August 2020
Nature of control:	right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights

Stephen P.

Notified on	6 April 2016
Ceased on	7 August 2020
Nature of control:	right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights

Richard M.

Notified on	6 April 2016
Ceased on	7 August 2020
Nature of control:	right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights

Company previous names

Enviro Products	March 11, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-12-31	2019-12-31
Net Worth	2 793 569	3 263 064	3 672 136

Balance Sheet
Cash Bank In Hand	67 117	41 985	134 980
Cash Bank On Hand			134 980	42 120	4 488	3 839
Current Assets	3 492 956	4 199 857	4 475 688	5 595 978	5 402 316	6 186 752
Debtors	3 081 459	3 758 880	3 995 258	4 560 641	5 125 670	5 726 491
Net Assets Liabilities			3 672 136	4 175 669	4 332 831	4 678 952
Other Debtors			9 250	9 250	9 250	15 419
Property Plant Equipment			426	2 884	2 854	8 445
Stocks Inventory	344 380	398 992	345 450
Tangible Fixed Assets	2 288	1 689	426
Total Inventories			345 450	993 217	272 158	456 422

Reserves/Capital
Called Up Share Capital	1 000	1 000	1 000
Profit Loss Account Reserve	2 767 820	3 237 315	3 646 387
Shareholder Funds	2 793 569	3 263 064	3 672 136

Other
Accounting Period Subsidiary	2 014
Accrued Liabilities			52 313	51 176	83 200	46 039
Accumulated Depreciation Impairment Property Plant Equipment			28 856	30 724	33 792	36 805
Amounts Owed By Group Undertakings			1 803 122	1 803 122	1 803 122	1 803 122
Average Number Employees During Period				14	11	12
Bank Borrowings Overdrafts					8 743	5 899
Corporation Tax Payable			102 491	121 618	36 906	80 131
Creditors			804 721	1 423 746	1 072 719	1 515 512
Creditors Due Within One Year	701 775	939 225	804 721
Deferred Tax Asset Debtors			375
Fixed Assets	2 388	2 432	1 169	3 627	3 497	9 088
Increase From Depreciation Charge For Year Property Plant Equipment				1 868	3 068	5 933
Investments Fixed Assets	100	743	743	743	643	643
Investments In Group Undertakings			743	743	643	643
Net Current Assets Liabilities	2 791 181	3 260 632	3 670 967	4 172 232	4 329 597	4 671 240
Number Shares Allotted		1 000	1 000
Number Shares Issued Fully Paid					1 000	1 000
Other Creditors			117 786	256 833	112 530	281 356
Other Taxation Social Security Payable			66 754	46 228	92 191	18 557
Par Value Share		1	1		1	1
Prepayments			15 799	9 201	29 247	35 144
Property Plant Equipment Gross Cost			29 282	33 608	36 646	45 250
Provisions For Liabilities Balance Sheet Subtotal				190	263	1 376
Share Capital Allotted Called Up Paid	1 000	1 000	1 000
Share Premium Account	24 749	24 749	24 749
Tangible Fixed Assets Additions		1 277
Tangible Fixed Assets Cost Or Valuation	28 005	29 282
Tangible Fixed Assets Depreciation	25 717	27 593	28 856
Tangible Fixed Assets Depreciation Charged In Period		1 876	1 263
Total Additions Including From Business Combinations Property Plant Equipment				4 326	3 038	11 524
Total Assets Less Current Liabilities	2 793 569	3 263 064	3 672 136	4 175 859	4 333 094	4 680 328
Trade Creditors Trade Payables			375 377	797 891	589 149	993 530
Trade Debtors Trade Receivables			473 002	531 160	421 207	402 691
Disposals Decrease In Depreciation Impairment Property Plant Equipment						2 920
Disposals Property Plant Equipment						2 920

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 27th, September 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 27th, September 2023	accounts	Free Download (13 pages)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 21st, September 2022	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 23rd, August 2021	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 15th, April 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 20th, June 2019	accounts	Free Download (9 pages)
AA01	Extension of current accouting period to Mon, 31st Dec 2018 filed on: 29th, August 2018	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 22nd, May 2018	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 27th, April 2017	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 9th, May 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 30th Sep 2015 filed on: 12th, October 2015	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 9th, April 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 30th Sep 2014 filed on: 29th, October 2014	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 21st, February 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 30th Sep 2013 filed on: 13th, November 2013	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 13th Nov 2013: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 21st, June 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 30th Sep 2012 filed on: 5th, November 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 9th, January 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 30th Sep 2011 filed on: 19th, October 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 1st, March 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 30th Sep 2010 filed on: 13th, October 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 17th, March 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 30th Sep 2009 filed on: 7th, October 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008 filed on: 16th, June 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to Wed, 15th Oct 2008 with complete member list filed on: 15th, October 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 11th, February 2008	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 11th, February 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to Mon, 12th Nov 2007 with complete member list filed on: 12th, November 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 12th Nov 2007 with complete member list filed on: 12th, November 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 23rd, October 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 23rd, October 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to Thu, 19th Oct 2006 with complete member list filed on: 19th, October 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 19th Oct 2006 with complete member list filed on: 19th, October 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 28th, February 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 28th, February 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to Wed, 12th Oct 2005 with complete member list filed on: 12th, October 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 12th Oct 2005 with complete member list filed on: 12th, October 2005	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 8th, February 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 8th, February 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to Thu, 7th Oct 2004 with complete member list filed on: 7th, October 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 7th Oct 2004 with complete member list filed on: 7th, October 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2003 filed on: 8th, June 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2003 filed on: 8th, June 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 19th Nov 2003 with complete member list filed on: 19th, November 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 19th Nov 2003	annual return
363s	Annual return drawn up to Wed, 19th Nov 2003 with complete member list filed on: 19th, November 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2002 filed on: 14th, May 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2002 filed on: 14th, May 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to Sat, 7th Dec 2002 with complete member list filed on: 7th, December 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Sat, 7th Dec 2002	annual return
363s	Annual return drawn up to Sat, 7th Dec 2002 with complete member list filed on: 7th, December 2002	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2001 filed on: 31st, May 2002	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2001 filed on: 31st, May 2002	accounts	Free Download (9 pages)
363s	Annual return drawn up to Wed, 17th Oct 2001 with complete member list filed on: 17th, October 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 17th Oct 2001 with complete member list filed on: 17th, October 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2000 filed on: 29th, December 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2000 filed on: 29th, December 2000	accounts	Free Download (11 pages)
363s	Annual return drawn up to Mon, 23rd Oct 2000 with complete member list filed on: 23rd, October 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 23rd Oct 2000 with complete member list filed on: 23rd, October 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to Thu, 30th Sep 1999 filed on: 25th, November 1999	accounts	Free Download (7 pages)
AA	Small company accounts made up to Thu, 30th Sep 1999 filed on: 25th, November 1999	accounts	Free Download (7 pages)
363s	Annual return drawn up to Fri, 22nd Oct 1999 with complete member list filed on: 22nd, October 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 22nd Oct 1999 with complete member list filed on: 22nd, October 1999	annual return	Free Download (6 pages)
AA	Small company accounts made up to Wed, 30th Sep 1998 filed on: 28th, June 1999	accounts	Free Download (7 pages)
AA	Small company accounts made up to Wed, 30th Sep 1998 filed on: 28th, June 1999	accounts	Free Download (7 pages)
363s	Annual return drawn up to Fri, 30th Oct 1998 with complete member list filed on: 30th, October 1998	annual return
363s	Annual return drawn up to Fri, 30th Oct 1998 with complete member list filed on: 30th, October 1998	annual return	Free Download
AA	Full accounts for the period ending Tue, 30th Sep 1997 filed on: 17th, February 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 30th Sep 1997 filed on: 17th, February 1998	accounts	Free Download (12 pages)
363s	Annual return drawn up to Thu, 30th Oct 1997 with complete member list filed on: 30th, October 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to Thu, 30th Oct 1997 with complete member list filed on: 30th, October 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 30th Sep 1996 filed on: 18th, June 1997	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 30th Sep 1996 filed on: 18th, June 1997	accounts	Free Download (12 pages)
363s	Annual return drawn up to Mon, 4th Nov 1996 with complete member list filed on: 4th, November 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 4th Nov 1996 with complete member list filed on: 4th, November 1996	annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 04/11/96	annual return
224	Accounting reference date notified as 30/09 filed on: 11th, June 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/09 filed on: 11th, June 1996	accounts	Free Download (1 page)

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