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Eco-chef Limited PRESTON

Eco-chef started in year 2015 as Private Limited Company with registration number 09413151. The Eco-chef company has been functioning successfully for nine years now and its status is active. The firm's office is based in Preston at Astar House Fourfields. Postal code: PR5 6GS.

The company has 2 directors, namely Catherine N., Paul N.. Of them, Catherine N., Paul N. have been with the company the longest, being appointed on 29 January 2015. As of 6 May 2024, our data shows no information about any ex officers on these positions.

Eco-chef Limited Address / Contact

Office Address Astar House Fourfields
Office Address2 Bamber Bridge
Town Preston
Post code PR5 6GS
Country of origin United Kingdom

Company Information / Profile

Registration Number 09413151
Date of Incorporation Thu, 29th Jan 2015
Industry Other specialised construction activities not elsewhere classified
End of financial Year 30th September
Company age 9 years old
Account next due date Sun, 30th Jun 2024 (55 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 12th Feb 2024 (2024-02-12)
Last confirmation statement dated Sun, 29th Jan 2023

Company staff

Catherine N.

Position: Director

Appointed: 29 January 2015

Paul N.

Position: Director

Appointed: 29 January 2015

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As we found, there is Enviro Chef Limited from Preston, England. The abovementioned PSC is categorised as "a company limited by shares", 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. Another one in the persons with significant control register is Catherine N. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Paul N., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Enviro Chef Limited

Astar House Fourfields, Bamber Bridge, Preston, PR5 6GS, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 15198765
Notified on 31 January 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Catherine N.

Notified on 6 April 2016
Ceased on 31 January 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Paul N.

Notified on 6 April 2016
Ceased on 31 January 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth147 307       
Balance Sheet
Cash Bank On Hand1 077166 583177 372181 662188 121403 580346 524350 445
Current Assets    188 121403 581357 676350 446
Debtors     111 1521
Net Assets Liabilities147 307142 866201 783181 068272 906516 946431 724518 115
Property Plant Equipment250 644245 616240 578235 540230 502225 464180 000256 000
Cash Bank In Hand1 077       
Net Assets Liabilities Including Pension Asset Liability147 307       
Tangible Fixed Assets250 644       
Reserves/Capital
Called Up Share Capital14       
Profit Loss Account Reserve147 293       
Shareholder Funds147 307       
Other
Accumulated Depreciation Impairment Property Plant Equipment1 2606 28811 32616 36421 41326 45171 915 
Average Number Employees During Period       2
Comprehensive Income Expense172 432106 899      
Creditors248 819407 169408 787428 763340 506304 525298 339280 683
Decrease In Loans Owed To Related Parties Due To Loans Repaid -16 952-90 000     
Dividends Paid-25 139-111 340      
Financial Liabilities154 878318 712341 682366 574268 735238 735238 735227 585
Fixed Assets450 644445 616440 578435 540430 502425 464380 000456 000
Gain Loss On Revaluation Property Plant Equipment Net Tax In Other Comprehensive Income       76 000
Increase Decrease From Total Impairment Loss Recognised Or Reversed Property Plant Equipment      40 426 
Increase From Depreciation Charge For Year Property Plant Equipment 5 0285 0385 0385 0385 0385 038 
Increase In Loans Owed To Related Parties Due To Loans Advanced117 097218 56717 97024 892    
Investments Fixed Assets200 000200 000200 000200 000200 000200 000200 000200 000
Investments In Subsidiaries200 000200 000200 000200 000200 000200 000200 000200 000
Loans Owed To Related Parties117 097318 712336 682     
Net Current Assets Liabilities-54 518104 419169 992174 291182 910396 007350 063342 798
Other Creditors50 00054 7291 1 1 
Ownership Interest In Subsidiary Percent100100100     
Profit Loss172 432106 899      
Property Plant Equipment Gross Cost251 904251 904251 904251 904251 915251 915251 915256 000
Taxation Social Security Payable 2 2252 1692 161 2 3642 4022 438
Total Assets Less Current Liabilities396 126550 035610 570609 831613 412821 471730 063798 798
Total Borrowings93 94188 45767 10562 18971 77165 79059 60453 098
Total Increase Decrease From Revaluations Property Plant Equipment       76 000
Creditors Due After One Year248 819       
Creditors Due Within One Year55 595       
Number Shares Allotted7       
Par Value Share1       
Share Capital Allotted Called Up Paid7       
Tangible Fixed Assets Additions251 904       
Tangible Fixed Assets Cost Or Valuation251 904       
Tangible Fixed Assets Depreciation1 260       
Tangible Fixed Assets Depreciation Charged In Period1 260       

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Notification of a person with significant control 2024-01-31
filed on: 7th, February 2024 		Free Download (2 pages)

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