Ecoonline Uk Limited in Langley Road EDSTONE - B95 6DL

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Ecoonline Uk Limited EDSTONE

Founded in 2001, Ecoonline Uk, classified under reg no. 04160275 is an active company. Currently registered at Newhouse Farm Business Centre B95 6DL, Edstone the company has been in the business for 23 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2021/12/31. Since 2021/11/01 Ecoonline Uk Limited is no longer carrying the name Safety Software.

The firm has 2 directors, namely Markus N., Helen J.. Of them, Helen J. has been with the company the longest, being appointed on 16 February 2023 and Markus N. has been with the company for the least time - from 19 April 2023. Currently 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.

Ecoonline Uk Limited Address / Contact

Office Address	Newhouse Farm Business Centre
Office Address2	Langley Road
Town	Edstone
Post code	B95 6DL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04160275
Date of Incorporation	Wed, 14th Feb 2001
Industry	Other software publishing
Industry	Data processing, hosting and related activities
End of financial Year	31st December
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (122 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 28th Feb 2024 (2024-02-28)
Last confirmation statement dated	Tue, 14th Feb 2023

Company staff

Markus N.

Position: Director

Appointed: 19 April 2023

Helen J.

Position: Director

Appointed: 16 February 2023

Siw Ø.

Position: Director

Appointed: 16 February 2023

Resigned: 20 April 2023

Jens L.

Position: Director

Appointed: 24 July 2020

Resigned: 12 January 2023

Morten E.

Position: Director

Appointed: 24 July 2020

Resigned: 16 February 2023

Gary R.

Position: Director

Appointed: 20 February 2018

Resigned: 24 July 2020

Paul H.

Position: Director

Appointed: 14 February 2012

Resigned: 24 July 2020

Roy G.

Position: Director

Appointed: 14 February 2012

Resigned: 24 July 2020

Mark S.

Position: Secretary

Appointed: 07 April 2011

Resigned: 16 February 2023

Mark S.

Position: Director

Appointed: 07 April 2011

Resigned: 16 February 2023

Martin J.

Position: Director

Appointed: 09 June 2010

Resigned: 24 July 2020

Jason W.

Position: Director

Appointed: 09 June 2010

Resigned: 24 July 2020

Paul H.

Position: Director

Appointed: 01 December 2003

Resigned: 07 April 2011

Robert L.

Position: Director

Appointed: 28 February 2001

Resigned: 24 July 2020

Roy G.

Position: Director

Appointed: 28 February 2001

Resigned: 07 April 2011

Raymond B.

Position: Director

Appointed: 14 February 2001

Resigned: 01 October 2013

Corporate Administration Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 February 2001

Resigned: 14 February 2001

Neil H.

Position: Secretary

Appointed: 14 February 2001

Resigned: 07 April 2011

Neil H.

Position: Director

Appointed: 14 February 2001

Resigned: 24 July 2020

Corporate Administration Services Limited

Position: Corporate Nominee Director

Appointed: 14 February 2001

Resigned: 14 February 2001

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats discovered, there is Airsweb Limited from Prescot, England. The abovementioned PSC is categorised as "a company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Airsweb Limited

Rockland House View Road, Rainhill, Prescot, Merseyside, L35 0LG, England

Legal authority	Companies Act 2006
Legal form	Company
Country registered	United Kingdom
Place registered	Registrar Of Companies (England & Wales)
Registration number	03865130
Notified on	1 January 2017
Nature of control:	75,01-100% shares

Company previous names

Safety Software	November 1, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-12-31

Balance Sheet
Cash Bank On Hand	293 649	402 146	438 531	399 485	1 336 575
Current Assets	1 111 847	1 722 856	2 249 349	1 855 138	3 807 762
Debtors	818 198	1 320 710	1 708 662	1 336 053	2 350 976
Net Assets Liabilities	865 741	1 304 882	1 006 013	899 843	593 377
Other Debtors			254 272	407 924	233 884
Property Plant Equipment	88 891	85 336	87 931	198 068	161 583

Other
Audit Fees Expenses				4 750
Accumulated Amortisation Impairment Intangible Assets	871 930	910 010	1 086 386	605 561	920 658
Accumulated Depreciation Impairment Property Plant Equipment	152 674	184 405	216 339	271 903	344 241
Amounts Owed To Group Undertakings			74 865	74 865	74 865
Average Number Employees During Period	45	47		60	70
Creditors	528 141	658 374	2 041 517	71 761	47 257
Deferred Tax Asset Debtors			102 156	119 600	120 211
Dividends Paid On Shares			710 250	1 253 195
Fixed Assets	282 035	240 400	798 181	1 451 263	1 235 787
Future Minimum Lease Payments Under Non-cancellable Operating Leases			189 880	175 500	84 500
Increase From Amortisation Charge For Year Intangible Assets		38 080		334 249	465 097
Increase From Depreciation Charge For Year Property Plant Equipment		31 731		55 564	72 338
Intangible Assets	193 144	155 064	710 250	1 253 195	1 074 204
Intangible Assets Gross Cost	1 065 074	1 065 074	1 796 636	1 858 756	1 994 862
Key Management Personnel Compensation Total				540 962	534 129
Net Current Assets Liabilities	583 706	1 064 482	207 832	-479 659	-595 153
Other Creditors			1 628 645	71 761	47 257
Other Disposals Decrease In Amortisation Impairment Intangible Assets				815 074	150 000
Other Disposals Intangible Assets				815 074	250 000
Other Taxation Social Security Payable			201 399	211 224	270 458
Profit Loss			717 219	-106 170
Property Plant Equipment Gross Cost	241 565	269 741	304 270	469 971	505 824
Total Additions Including From Business Combinations Property Plant Equipment		28 176		165 701	35 853
Total Assets Less Current Liabilities	865 741	1 304 882	1 006 013	971 604	640 634
Trade Creditors Trade Payables			136 608	203 469	195 093
Trade Debtors Trade Receivables			1 454 390	928 129	2 117 092

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 26th, November 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 26th, November 2023	accounts	Free Download (24 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 30th, September 2022	accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 13th, May 2021	accounts	Free Download (12 pages)
AA01	Accounting period extended to 2020/12/31. Originally it was 2020/10/31 filed on: 21st, August 2020	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2019/10/31 filed on: 20th, March 2020	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 11th, July 2019	accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 20th, July 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 25th, July 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2016/02/14 with full list of members filed on: 16th, February 2016	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 22nd, July 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/02/14 with full list of members filed on: 12th, March 2015	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 2nd, July 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/02/14 with full list of members filed on: 12th, March 2014	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 21st, May 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/02/14 with full list of members filed on: 28th, February 2013	annual return	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 19th, June 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/02/14 with full list of members filed on: 7th, March 2012	annual return	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 29th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/02/14 with full list of members filed on: 2nd, March 2011	annual return	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 3rd, August 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2010/02/14 with full list of members filed on: 26th, March 2010	annual return	Free Download (6 pages)
363a	Annual return up to 2009/04/30 with shareholders record filed on: 30th, April 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/10/31 filed on: 17th, March 2009	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2007/10/31 filed on: 27th, August 2008	accounts	Free Download (8 pages)
363a	Annual return up to 2008/05/06 with shareholders record filed on: 6th, May 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 19th, April 2007	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 19th, April 2007	accounts	Free Download (8 pages)
363a	Annual return up to 2007/03/01 with shareholders record filed on: 1st, March 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/03/01 with shareholders record filed on: 1st, March 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 30th, August 2006	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 30th, August 2006	accounts	Free Download (8 pages)
363a	Annual return up to 2006/02/15 with shareholders record filed on: 15th, February 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/02/15 with shareholders record filed on: 15th, February 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 4th, May 2005	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 4th, May 2005	accounts	Free Download (8 pages)
363s	Annual return up to 2005/02/15 with shareholders record filed on: 15th, February 2005	annual return	Free Download (4 pages)
363s	Annual return up to 2005/02/15 with shareholders record filed on: 15th, February 2005	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/10/31 filed on: 1st, September 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/10/31 filed on: 1st, September 2004	accounts	Free Download (6 pages)
363s	Annual return up to 2004/02/26 with shareholders record filed on: 26th, February 2004	annual return	Free Download (9 pages)
363s	Annual return up to 2004/02/26 with shareholders record filed on: 26th, February 2004	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/10/31 filed on: 21st, July 2003	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/10/31 filed on: 21st, July 2003	accounts	Free Download (7 pages)
363s	Annual return up to 2003/02/24 with shareholders record filed on: 24th, February 2003	annual return	Free Download (9 pages)
363s	Annual return up to 2003/02/24 with shareholders record filed on: 24th, February 2003	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2001/10/31 filed on: 29th, August 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/10/31 filed on: 29th, August 2002	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 28/02/02 to 31/10/01 filed on: 17th, July 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/02 to 31/10/01 filed on: 17th, July 2002	accounts	Free Download (1 page)
363s	Annual return up to 2002/05/05 with shareholders record filed on: 5th, May 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/05/05 with shareholders record filed on: 5th, May 2002	annual return	Free Download (7 pages)
363(288)	2002/05/05 Annual return (Director's particulars changed)	annual return

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