Eco-res Limited RIPON


Eco-res started in year 2010 as Private Limited Company with registration number 07260548. The Eco-res company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Ripon at Suite 11 The Stables. Postal code: HG4 5AE.

The company has one director. John W., appointed on 1 November 2016. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Eco-res Limited Address / Contact

Office Address Suite 11 The Stables
Office Address2 Newby Hall
Town Ripon
Post code HG4 5AE
Country of origin United Kingdom

Company Information / Profile

Registration Number 07260548
Date of Incorporation Thu, 20th May 2010
Industry Architectural activities
End of financial Year 31st May
Company age 14 years old
Account next due date Thu, 29th Feb 2024 (59 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Wed, 30th Oct 2024 (2024-10-30)
Last confirmation statement dated Mon, 16th Oct 2023

Company staff

John W.

Position: Director

Appointed: 01 November 2016

Martin K.

Position: Secretary

Appointed: 15 July 2013

Resigned: 31 May 2021

Martin K.

Position: Director

Appointed: 20 May 2010

Resigned: 31 May 2021

Martyn H.

Position: Director

Appointed: 20 May 2010

Resigned: 01 May 2017

Martyn H.

Position: Secretary

Appointed: 20 May 2010

Resigned: 15 July 2013

People with significant control

The list of persons with significant control who own or have control over the company consists of 5 names. As BizStats established, there is Martin K. This PSC and has 25-50% shares. The second entity in the PSC register is John W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Martin K., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Martin K.

Notified on 6 April 2016
Nature of control: 25-50% shares

John W.

Notified on 8 May 2017
Nature of control: 25-50% voting rights
25-50% shares

Martin K.

Notified on 1 January 2017
Ceased on 31 May 2021
Nature of control: 25-50% voting rights
25-50% shares

Caroline B.

Notified on 1 January 2017
Ceased on 8 May 2017
Nature of control: 25-50% shares

Martyn H.

Notified on 1 January 2017
Ceased on 8 May 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Cash Bank On Hand79 00534 87516 83716 592
Current Assets137 00556 01193 41929 843
Debtors58 00021 13676 58213 251
Other Debtors13 04921 13620 82213 251
Net Assets Liabilities87 44517 047  
Property Plant Equipment85   
Other
Amount Specific Advance Or Credit Directors6759794 259 
Amount Specific Advance Or Credit Made In Period Directors 3044 259 
Amount Specific Advance Or Credit Repaid In Period Directors  4 8294 259
Accumulated Depreciation Impairment Property Plant Equipment8 6168 7018 7018 833
Average Number Employees During Period2211
Creditors49 62838 96459 38721 422
Increase From Depreciation Charge For Year Property Plant Equipment 85 132
Net Current Assets Liabilities87 37717 04734 0328 421
Other Creditors3 7244 0112 4222 714
Other Taxation Social Security Payable8 1431597 7752 940
Property Plant Equipment Gross Cost8 7018 7018 7019 489
Total Additions Including From Business Combinations Property Plant Equipment   788
Total Assets Less Current Liabilities87 46217 04734 0329 077
Trade Creditors Trade Payables37 76134 79449 19015 768
Trade Debtors Trade Receivables44 951 55 760 
Future Minimum Lease Payments Under Non-cancellable Operating Leases7 2007 200  
Provisions For Liabilities Balance Sheet Subtotal17   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2023-10-16
filed on: 17th, October 2023
Free Download (5 pages)

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