Ecletron started in year 2014 as Private Limited Company with registration number 08887616. The Ecletron company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Harrogate at 3 Greengate. Postal code: HG3 1GY.
The company has one director. Simon B., appointed on 27 November 2015. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex director - Barbara K.. There were no ex secretaries.
| Office Address | 3 Greengate |
| Office Address2 | Cardale Park |
| Town | Harrogate |
| Post code | HG3 1GY |
| Country of origin | United Kingdom |
| Registration Number | 08887616 |
| Date of Incorporation | Wed, 12th Feb 2014 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 11th Feb 2024 (2024-02-11) |
| Last confirmation statement dated | Sat, 28th Jan 2023 |
Position: Director
Appointed: 27 November 2015
The register of PSCs who own or have control over the company consists of 3 names. As we discovered, there is Annabel B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Michelle B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Simon B., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Annabel B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michelle B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Simon B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2015-02-28 | 2015-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 1 | 3 | |||
| Balance Sheet | |||||
| Cash Bank On Hand | 5 089 | 8 673 | 19 992 | ||
| Current Assets | 5 092 | 13 226 | 22 545 | ||
| Debtors | 3 | 4 553 | 2 553 | ||
| Net Assets Liabilities | 10 684 | -12 747 | 33 817 | ||
| Other Debtors | 3 | 4 553 | 2 553 | ||
| Property Plant Equipment | 575 992 | 575 992 | 449 078 | ||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 3 | |||
| Reserves/Capital | |||||
| Called Up Share Capital | 1 | 3 | |||
| Shareholder Funds | 1 | 3 | |||
| Other | |||||
| Corporation Tax Payable | 2 192 | 2 644 | |||
| Creditors | 141 986 | 164 049 | 108 273 | ||
| Disposals Property Plant Equipment | 126 914 | ||||
| Net Current Assets Liabilities | -136 894 | -150 823 | -85 728 | ||
| Other Creditors | 138 555 | 164 049 | 105 629 | ||
| Property Plant Equipment Gross Cost | 575 992 | 449 078 | |||
| Total Assets Less Current Liabilities | 1 | 3 | 439 098 | 425 169 | 363 350 |
| Trade Creditors Trade Payables | 1 239 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 3 | |||
| Number Shares Allotted | 1 | 3 | |||
| Par Value Share | 1 | ||||
| Share Capital Allotted Called Up Paid | 1 | 3 | |||
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 088876160005, created on Friday 8th March 2024 filed on: 11th, March 2024 |
mortgage | Free Download (65 pages) |
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