Ecotronic Group Limited is a private limited company situated at Unit 3 Hemlock Park, Hyssop Close, Cannock WS11 7FB. Its net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2017-05-09, this 6-year-old company is run by 1 director.
Director James M., appointed on 30 October 2023.
The company is classified as "activities of head offices" (SIC: 70100).
The latest confirmation statement was filed on 2023-04-07 and the date for the next filing is 2024-04-21. Furthermore, the statutory accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | Unit 3 Hemlock Park |
| Office Address2 | Hyssop Close |
| Town | Cannock |
| Post code | WS11 7FB |
| Country of origin | United Kingdom |
| Registration Number | 10761158 |
| Date of Incorporation | Tue, 9th May 2017 |
| Industry | Activities of head offices |
| End of financial Year | 31st May |
| Company age | 7 years old |
| Account next due date | Thu, 29th Feb 2024 (67 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sun, 21st Apr 2024 (2024-04-21) |
| Last confirmation statement dated | Fri, 7th Apr 2023 |
Position: Director
Appointed: 30 October 2023
The list of persons with significant control who own or have control over the company is made up of 3 names. As we discovered, there is Jca Uk Holdings Limited from Cannock, England. The abovementioned PSC is categorised as "a private limited company", 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. The second entity in the PSC register is Alison A. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Christopher A., who also fulfils 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.
Jca Uk Holdings Limited
Unit 3 Hyssop Close, Cannock, WS11 7FB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House, England And Wales |
| Registration number | 15238463 |
| Notified on | 30 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alison A.
| Notified on | 9 May 2017 |
| Ceased on | 30 October 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Christopher A.
| Notified on | 9 May 2017 |
| Ceased on | 30 October 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 42 | 89 | 250 089 | 750 089 | 585 957 |
| Current Assets | 42 | 16 075 | 250 089 | ||
| Debtors | 15 986 | ||||
| Other Debtors | 14 908 | ||||
| Other | |||||
| Amounts Owed By Related Parties | 1 078 | ||||
| Amounts Owed To Group Undertakings | 15 186 | ||||
| Creditors | 100 | 15 186 | |||
| Dividends Paid | 80 000 | ||||
| Investments Fixed Assets | 200 | 200 | 200 | 200 | 200 |
| Investments In Group Undertakings Participating Interests | 200 | 200 | |||
| Issue Equity Instruments | 200 | ||||
| Net Assets Liabilities Subsidiaries | 31 984 | ||||
| Net Current Assets Liabilities | -58 | 889 | 250 089 | 750 089 | 585 957 |
| Number Shares Issued Fully Paid | 200 | ||||
| Other Creditors | 100 | ||||
| Par Value Share | 1 | ||||
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | ||
| Profit Loss | 79 942 | ||||
| Profit Loss Subsidiaries | 280 148 | ||||
| Total Assets Less Current Liabilities | 142 | 1 089 | 250 289 | 750 289 | 750 289 |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 164 132 | ||||
| Fixed Assets | 200 | 164 332 | |||
| Investment Property | 164 132 | ||||
| Investment Property Fair Value Model | 164 132 | ||||
| Investments In Group Undertakings | 200 | 200 | 200 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Previous accounting period shortened to 2023/05/30 filed on: 28th, February 2024 |
accounts | Free Download (1 page) |
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