Ecoflexibles Ltd is a private limited company registered at 13-14 Edgemead Close, Round Spinney Edgemead Close, Round Spinney Industrial Estate, Northampton NN3 8RG. Its net worth is valued to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2018-05-12, this 6-year-old company is run by 4 directors and 1 secretary.
Director Simon B., appointed on 07 January 2020. Director Matthew F., appointed on 22 April 2019. Director Arthur C., appointed on 04 March 2019.
Switching the focus to secretaries, we can mention: Geoffrey D., appointed on 12 May 2018.
The company is categorised as "manufacture of plastic packing goods" (Standard Industrial Classification: 22220).
The last confirmation statement was filed on 2023-05-13 and the due date for the subsequent filing is 2024-05-27. Furthermore, the annual accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | 13-14 Edgemead Close, Round Spinney Edgemead Close |
| Office Address2 | Round Spinney Industrial Estate |
| Town | Northampton |
| Post code | NN3 8RG |
| Country of origin | United Kingdom |
| Registration Number | 11357994 |
| Date of Incorporation | Sat, 12th May 2018 |
| Industry | Manufacture of plastic packing goods |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Tue, 31st Dec 2024 (217 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Mon, 27th May 2024 (2024-05-27) |
| Last confirmation statement dated | Sat, 13th May 2023 |
Position: Director
Appointed: 07 January 2020
Position: Director
Appointed: 22 April 2019
Position: Director
Appointed: 04 March 2019
Position: Director
Appointed: 12 May 2018
Position: Secretary
Appointed: 12 May 2018
The register of persons with significant control that own or have control over the company is made up of 3 names. As we established, there is Matthew F. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Simon B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Geoffrey D., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Matthew F.
| Notified on | 30 July 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Simon B.
| Notified on | 7 January 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Geoffrey D.
| Notified on | 12 May 2018 |
| Ceased on | 30 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Debtors | 25 427 | 211 107 | 410 198 | 671 940 | 1 100 776 |
| Other Debtors | 25 427 | 54 681 | 43 468 | 9 690 | 12 610 |
| Cash Bank On Hand | 53 960 | 75 523 | 117 567 | 66 350 | |
| Current Assets | 25 427 | 273 966 | 589 122 | 1 158 185 | 1 961 947 |
| Net Assets Liabilities | 68 016 | 185 238 | 461 893 | 932 087 | |
| Total Inventories | 8 899 | 103 401 | 368 678 | 794 821 | |
| Other | |||||
| Amount Specific Advance Or Credit Directors | 1 274 | ||||
| Amount Specific Advance Or Credit Made In Period Directors | 1 274 | ||||
| Accrued Liabilities | 541 | ||||
| Accrued Liabilities Deferred Income | 1 000 | ||||
| Corporation Tax Payable | 1 959 | ||||
| Creditors | 25 063 | 222 784 | 100 000 | 65 000 | 45 000 |
| Intangible Assets | 7 989 | 16 834 | 22 278 | 34 472 | 34 472 |
| Intangible Assets Gross Cost | 7 989 | 16 834 | 22 278 | 34 472 | |
| Net Current Assets Liabilities | 364 | 51 182 | 262 960 | 492 421 | 942 615 |
| Nominal Value Shares Issued Specific Share Issue | 1 | 1 | 1 | ||
| Number Shares Issued Fully Paid | 1 | 2 001 | 2 001 | 100 000 | 100 000 |
| Number Shares Issued Specific Share Issue | 1 | ||||
| Other Remaining Borrowings | 21 563 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Profit Loss | 8 352 | ||||
| Total Additions Including From Business Combinations Intangible Assets | 7 989 | 8 845 | 5 444 | 12 194 | |
| Total Assets Less Current Liabilities | 8 353 | 68 016 | 285 238 | 526 893 | 977 087 |
| Average Number Employees During Period | 2 | 2 | 2 | 3 | 3 |
| Bank Borrowings Overdrafts | 100 000 | 65 000 | 45 000 | ||
| Consideration Received For Shares Issued Specific Share Issue | 2 000 | ||||
| Other Creditors | 23 104 | 30 855 | 32 149 | 103 059 | 51 968 |
| Other Taxation Social Security Payable | 1 959 | 11 182 | 3 748 | 70 750 | 213 085 |
| Trade Creditors Trade Payables | 180 747 | 290 265 | 471 955 | 685 230 | |
| Trade Debtors Trade Receivables | 156 426 | 366 730 | 662 250 | 1 088 166 | |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from Unit 1 Caxton Close Caxton Close Drayton Fields Industrial Estate Daventry NN11 8RT England to 13-14 Edgemead Close, Round Spinney Edgemead Close Round Spinney Industrial Estate Northampton NN3 8RG on Tuesday 3rd October 2023 filed on: 3rd, October 2023 |
address | Free Download (1 page) |
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