Ecosac Limited in MARKET DRAYTON

Ecosac Limited MARKET DRAYTON

Ecosac started in year 2002 as Private Limited Company with registration number 04454073. The Ecosac company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Market Drayton at 21 Forest Road. Postal code: TF9 3HX.

The firm has 2 directors, namely Adam W., Lisa W.. Of them, Lisa W. has been with the company the longest, being appointed on 1 June 2015 and Adam W. has been with the company for the least time - from 27 November 2015. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ecosac Limited Address / Contact

Office Address	21 Forest Road
Town	Market Drayton
Post code	TF9 3HX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04454073
Date of Incorporation	Wed, 5th Jun 2002
Industry	Environmental consulting activities
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 16th Jun 2024 (2024-06-16)
Last confirmation statement dated	Fri, 2nd Jun 2023

Company staff

Adam W.

Position: Director

Appointed: 27 November 2015

Lisa W.

Position: Director

Appointed: 01 June 2015

Ian P.

Position: Director

Appointed: 23 May 2003

Resigned: 30 March 2004

Susan W.

Position: Director

Appointed: 20 January 2003

Resigned: 27 November 2015

Susan W.

Position: Secretary

Appointed: 20 January 2003

Resigned: 27 November 2015

Ian P.

Position: Secretary

Appointed: 05 June 2002

Resigned: 20 January 2003

Frazer W.

Position: Director

Appointed: 05 June 2002

Resigned: 21 March 2015

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 05 June 2002

Resigned: 05 June 2002

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 05 June 2002

Resigned: 05 June 2002

Ian P.

Position: Director

Appointed: 05 June 2002

Resigned: 20 January 2003

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we found, there is Lisa W. This PSC and has 25-50% shares.

Lisa W.

Notified on	21 July 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	23 412	13 746	11 258	32 181	28 796	17 964
Cash Bank On Hand	8 968	8 490	1 800	30 344
Debtors	8 345	4 956	9 158	565
Net Assets Liabilities	8 665	6 038	4 397	5 658	-3 058
Property Plant Equipment	11 588	9 234	7 387	3 337
Total Inventories	6 099	300	300	1 272

Other
Average Number Employees During Period	1	1	1	1	2	2
Creditors	4 179	1 750	13 967	23 750	18 750	16 684
Fixed Assets				3 337	4 208	3 798
Accumulated Depreciation Impairment Property Plant Equipment	17 940	20 294	22 141	11 606
Finance Lease Liabilities Present Value Total	4 179	1 750	1 750
Increase From Depreciation Charge For Year Property Plant Equipment		2 354	1 847	589
Net Current Assets Liabilities	1 256	-1 061	-2 709	26 649	11 484
Other Creditors	2 689	4 596	1 787	1 169
Other Taxation Social Security Payable	6 244	2 812	5 035	2 832
Property Plant Equipment Gross Cost	29 528	29 528	29 528	14 943
Provisions For Liabilities Balance Sheet Subtotal		385	281	578
Total Assets Less Current Liabilities	12 844	8 173	4 678	29 986	15 692
Trade Creditors Trade Payables	10 889	5 065	5 395	281
Trade Debtors Trade Receivables	8 345	4 956	9 158	565
Bank Borrowings Overdrafts				23 750
Disposals Decrease In Depreciation Impairment Property Plant Equipment				11 124
Disposals Property Plant Equipment				14 585

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 3rd, July 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 3rd, July 2023	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 9th, May 2022	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 21st, May 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 30th, June 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 5th, September 2019	accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 13th, August 2018	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 15th, August 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 7th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 5th Jun 2016 with full list of members filed on: 10th, June 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 10th Jun 2016: 120.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 9th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 5th Jun 2015 with full list of members filed on: 8th, July 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 8th Jul 2015: 120.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 16th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 5th Jun 2014 with full list of members filed on: 16th, July 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 25th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 5th Jun 2013 with full list of members filed on: 5th, July 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 5th Jul 2013: 120 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 13th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 5th Jun 2012 with full list of members filed on: 20th, July 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 25th, August 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 5th Jun 2011 with full list of members filed on: 23rd, July 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 26th, July 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 5th Jun 2010 with full list of members filed on: 8th, July 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 21st, October 2009	accounts	Free Download (5 pages)
363a	Annual return up to Mon, 31st Aug 2009 with shareholders record filed on: 31st, August 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 25th, September 2008	accounts	Free Download (5 pages)
363a	Annual return up to Tue, 5th Aug 2008 with shareholders record filed on: 5th, August 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 17th, October 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 17th, October 2007	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 6th Sep 2007 with shareholders record filed on: 6th, September 2007	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 6th Sep 2007 with shareholders record filed on: 6th, September 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 18th, October 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 18th, October 2006	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 24th Aug 2006 with shareholders record filed on: 24th, August 2006	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 24th Aug 2006 with shareholders record filed on: 24th, August 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 28th, July 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 28th, July 2005	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 22nd Jul 2005 with shareholders record filed on: 22nd, July 2005	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 22nd Jul 2005 with shareholders record filed on: 22nd, July 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 12th, August 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 12th, August 2004	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 7th Jul 2004 with shareholders record filed on: 7th, July 2004	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 7th Jul 2004 with shareholders record filed on: 7th, July 2004	annual return	Free Download (8 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 10th, November 2003	incorporation	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 10th, November 2003	incorporation	Free Download (4 pages)
225	Accounting reference date shortened from 30/06/04 to 31/12/03 filed on: 28th, October 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/04 to 31/12/03 filed on: 28th, October 2003	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2003 filed on: 27th, October 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2003 filed on: 27th, October 2003	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 18th Jun 2003 with shareholders record filed on: 18th, June 2003	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 18th Jun 2003 with shareholders record filed on: 18th, June 2003	annual return	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 5th, June 2002	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 5th, June 2002	incorporation	Free Download (13 pages)

Ecosac Limited MARKET DRAYTON

Ecosac Limited Address / Contact

Company Information / Profile

Company staff

Adam W.

Lisa W.

Ian P.

Susan W.

Susan W.

Ian P.

Frazer W.

Corporate Appointments Limited

Secretarial Appointments Limited

Ian P.

People with significant control

Annual reports financial information

Company filings

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