Eco Facades Limited in BRAINTREE - CM7 2QR

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Eco Facades Limited BRAINTREE

Eco Facades started in year 2009 as Private Limited Company with registration number 07066754. The Eco Facades company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Braintree at 140 Rayne Road. Postal code: CM7 2QR.

There is a single director in the company at the moment - Caroline W., appointed on 3 July 2017. In addition, a secretary was appointed - Caroline W., appointed on 4 November 2009. As of 9 May 2024, there were 3 ex directors - Ela S., Mark W. and others listed below. There were no ex secretaries.

Eco Facades Limited Address / Contact

Office Address	140 Rayne Road
Town	Braintree
Post code	CM7 2QR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07066754
Date of Incorporation	Wed, 4th Nov 2009
Industry	Other construction installation
End of financial Year	31st March
Company age	15 years old
Account next due date	Tue, 31st Dec 2024 (236 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 14th Nov 2024 (2024-11-14)
Last confirmation statement dated	Tue, 31st Oct 2023

Company staff

Caroline W.

Position: Director

Appointed: 03 July 2017

Caroline W.

Position: Secretary

Appointed: 04 November 2009

Ela S.

Position: Director

Appointed: 04 November 2009

Resigned: 04 November 2009

Bhardwaj Corporate Services Limited

Position: Corporate Director

Appointed: 04 November 2009

Resigned: 04 November 2009

Mark W.

Position: Director

Appointed: 04 November 2009

Resigned: 18 January 2011

John L.

Position: Director

Appointed: 04 November 2009

Resigned: 18 January 2011

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats identified, there is Facade Holdings Limited from Braintree, England. This PSC is categorised as "a ltd", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Facade Holdings Limited

140 Rayne Road, Repton Close, Braintree, Essex, CM7 2QR, England

Legal authority	English
Legal form	Ltd
Country registered	England
Place registered	Companies House
Registration number	09671850
Notified on	6 April 2016
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	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	100	100

Balance Sheet
Current Assets	100	1 603	91 845	78 346	117 386	116 402	213 231
Net Assets Liabilities			1 279	3 109	23 443	27 833	29 778
Net Assets Liabilities Including Pension Asset Liability	100	100

Reserves/Capital
Called Up Share Capital	100	100
Shareholder Funds	100	100

Other
Amount Specific Advance Or Credit Directors					511	441
Amount Specific Advance Or Credit Repaid In Period Directors					40	70	441
Average Number Employees During Period					5	5	5
Creditors			90 566	75 237	9 488	6 523	11 702
Fixed Assets					13 736	11 151	8 357
Net Current Assets Liabilities	100	1 603	1 279	3 109	19 195	23 205	33 123
Total Assets Less Current Liabilities	100	1 603	1 279	3 109	32 931	34 356	41 480
Creditors Due After One Year		1 503

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Tuesday 31st October 2023 filed on: 31st, October 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Tuesday 31st October 2023 filed on: 31st, October 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 14th, August 2023	accounts	Free Download (5 pages)
PSC05	Change to a person with significant control Monday 31st October 2022 filed on: 1st, November 2022	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Monday 31st October 2022 filed on: 31st, October 2022	confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 5th, July 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Wednesday 3rd November 2021 filed on: 3rd, November 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 28th, July 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Wednesday 4th November 2020 filed on: 9th, December 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 24th, August 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Monday 4th November 2019 filed on: 19th, November 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 2nd, July 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 12th, December 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sunday 4th November 2018 filed on: 26th, November 2018	confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control Tuesday 30th October 2018 filed on: 30th, October 2018	persons with significant control	Free Download (2 pages)
CH03	On Tuesday 30th October 2018 secretary's details were changed filed on: 30th, October 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Saturday 4th November 2017 filed on: 15th, November 2017	confirmation statement	Free Download (3 pages)
CH01	On Tuesday 25th July 2017 director's details were changed filed on: 15th, November 2017	officers	Free Download (2 pages)
AD01	Registered office address changed from Manor Place Albert Road Braintree Braintree CM7 3JE to 140 Rayne Road Braintree Essex CM7 2QR on Tuesday 25th July 2017 filed on: 25th, July 2017	address	Free Download (1 page)
AP01	New director appointment on Monday 3rd July 2017. filed on: 3rd, July 2017	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 29th, June 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Friday 4th November 2016 filed on: 23rd, November 2016	confirmation statement	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2016 filed on: 20th, July 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to Wednesday 4th November 2015 with full list of members filed on: 8th, December 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 8th December 2015	capital
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2015 filed on: 14th, July 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 4th November 2014 with full list of members filed on: 21st, November 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2014 filed on: 1st, September 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 4th November 2013 with full list of members filed on: 22nd, November 2013	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 22nd November 2013	capital
AA	Dormant company accounts reported for the period up to Sunday 31st March 2013 filed on: 20th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 4th November 2012 with full list of members filed on: 23rd, November 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2012 filed on: 6th, August 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 4th November 2011 with full list of members filed on: 21st, November 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2011 filed on: 16th, August 2011	accounts	Free Download (5 pages)
TM01	Director appointment termination date: Tuesday 18th January 2011 filed on: 18th, January 2011	officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 18th January 2011 filed on: 18th, January 2011	officers	Free Download (1 page)
AR01	Annual return made up to Thursday 4th November 2010 with full list of members filed on: 1st, December 2010	annual return	Free Download (6 pages)
AP01	New director appointment on Thursday 26th November 2009. filed on: 26th, November 2009	officers	Free Download (3 pages)
AP03	On Monday 23rd November 2009 - new secretary appointed filed on: 23rd, November 2009	officers	Free Download (3 pages)
AP01	New director appointment on Monday 23rd November 2009. filed on: 23rd, November 2009	officers	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 4th November 2009 filed on: 23rd, November 2009	capital	Free Download (4 pages)
AA01	Accounting period extended to Thursday 31st March 2011. Originally it was Tuesday 30th November 2010 filed on: 23rd, November 2009	accounts	Free Download (3 pages)
AP01	New director appointment on Monday 23rd November 2009. filed on: 23rd, November 2009	officers	Free Download (3 pages)
TM01	Director appointment termination date: Thursday 5th November 2009 filed on: 5th, November 2009	officers	Free Download (1 page)
TM01	Director appointment termination date: Thursday 5th November 2009 filed on: 5th, November 2009	officers	Free Download (1 page)
NEWINC	Company registration filed on: 4th, November 2009	incorporation	Free Download (31 pages)

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