Eco Positive Limited. net worth, address, company information. Free

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Eco Positive Limited (Companies House Registration Number 05907272) is a private limited company created on 2006-08-16 in England. The business is registered at Oake House, Tolleys, Crediton EX17 1HG. Changed on 2007-03-01, the previous name this enterprise used was Carbon Positive Limited. Eco Positive Limited operates SIC code: 41100 which means "development of building projects".

Company details

Name	Eco Positive Limited
Number	05907272
Date of Incorporation:	2006-08-16
End of financial year:	31 December
Address:	Oake House, Tolleys, Crediton, EX17 1HG
SIC code:	41100 - Development of building projects

Moving on to the 2 directors that can be found in the above-mentioned firm, we can name: John A. (in the company from 01 October 2014), Karl B. (appointment date: 16 August 2006). 1 secretary is there as well: John A. (appointed on 01 October 2014). The official register indexes 2 persons of significant control, namely: Karl B. has 1/2 or less of shares, Carl H. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	840,037	1,375,862	1,912,385	2,679,297	3,053,832	3,054,800	368,680	41	-	106	-
Fixed Assets	-	-	-	1,591	1,352	4,081	4,023	3,859	788	-	-	-
Total Assets Less Current Liabilities	27,942	370,571	723,608	715,353	808,901	883,572	861,118	-1,844,394	-2,162,073	-2,164,123	-2,163,649	-2,163,755
Number Shares Allotted	-	190,209	1,902,090	2,471,851	2,496,851	-	-	-	-	-	-	-
Shareholder Funds	27,667	370,131	723,234	715,035	808,583	-	-	-	-	-	-	-
Tangible Fixed Assets	1,375	2,202	1,871	1,591	1,352	-	-	-	-	-	-	-

People with significant control

Karl B.

6 April 2016

Nature of control:	25-50% shares

Carl H.

6 April 2016 - 6 March 2018

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 25th, September 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 25th, September 2023 \| accounts	Free Download (7 pages)
(AD01) Address change date: 2022/08/16. New Address: Oake House Tolleys Crediton EX17 1HG. Previous address: Hartdene House Bridge Road Bagshot Surrey GU19 5AT England filed on: 16th, August 2022 \| address	Free Download (1 page)
(AD01) Address change date: 2020/01/28. New Address: Hartdene House Bridge Road Bagshot Surrey GU19 5AT. Previous address: Oake House the Tolleys Mill Street Crediton Devon EX17 1HG England filed on: 28th, January 2020 \| address	Free Download (1 page)
(TM01) 2018/11/22 - the day director's appointment was terminated filed on: 22nd, November 2018 \| officers	Free Download (1 page)
(TM01) 2018/11/06 - the day director's appointment was terminated filed on: 6th, November 2018 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened to 2017/12/31 filed on: 30th, September 2018 \| accounts	Free Download (1 page)
(AD01) Address change date: 2018/03/08. New Address: Oake House the Tolleys Mill Street Crediton Devon EX17 1HG. Previous address: The Beehive Beehive Ring Road Gatwick Sussex RH6 0PA filed on: 8th, March 2018 \| address	Free Download (1 page)
(TM01) 2018/03/06 - the day director's appointment was terminated filed on: 7th, March 2018 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2016/08/31 filed on: 24th, July 2017 \| accounts	Free Download (4 pages)
(CH01) On 2016/05/01 director's details were changed filed on: 27th, June 2016 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2016/05/01. filed on: 18th, June 2016 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2015/08/31 filed on: 5th, October 2015 \| accounts	Free Download (6 pages)
(AP01) New director appointment on 2015/07/01. filed on: 18th, September 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2015/08/16 with full list of members filed on: 24th, August 2015 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2014/08/31 filed on: 28th, May 2015 \| accounts	Free Download (6 pages)
(AP03) New secretary appointment on 2014/10/01 filed on: 27th, October 2014 \| officers	Free Download (2 pages)
(TM02) 2014/10/01 - the day secretary's appointment was terminated filed on: 27th, October 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on 2014/10/01. filed on: 27th, October 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2014/08/16 with full list of members filed on: 17th, September 2014 \| annual return	Free Download (6 pages)
(SH01) 225936.70 GBP is the capital in company's statement on 2014/09/17 capital
(AA) Data of total exemption small company accounts made up to 2013/08/31 filed on: 28th, May 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2013/08/16 with full list of members filed on: 19th, August 2013 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2012/08/31 filed on: 27th, September 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2012/08/16 with full list of members filed on: 21st, August 2012 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2011/08/31 filed on: 28th, May 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2011/08/16 with full list of members filed on: 18th, August 2011 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2010/08/31 filed on: 24th, June 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2010/08/16 with full list of members filed on: 31st, August 2010 \| annual return	Free Download (6 pages)
(AP03) New secretary appointment on 2010/08/27 filed on: 27th, August 2010 \| officers	Free Download (2 pages)
(TM02) 2010/08/27 - the day secretary's appointment was terminated filed on: 27th, August 2010 \| officers	Free Download (1 page)
(AD01) Change of registered office on 2010/08/27 from Chart House 2 Effingham Road Reigate Surrey RH2 7JN England filed on: 27th, August 2010 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2009/08/31 filed on: 3rd, August 2010 \| accounts	Free Download (5 pages)
(AD01) Change of registered office on 2010/06/02 from 41a Bell Street Reigate Surrey RH2 7AQ filed on: 2nd, June 2010 \| address	Free Download (1 page)
(CH03) On 2010/03/23 secretary's details were changed filed on: 14th, April 2010 \| officers	Free Download (3 pages)
(CH01) On 2010/03/23 director's details were changed filed on: 14th, April 2010 \| officers	Free Download (3 pages)
(CH01) On 2009/02/04 director's details were changed filed on: 21st, December 2009 \| officers	Free Download (1 page)
(CH01) On 2009/02/04 director's details were changed filed on: 21st, December 2009 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2009/08/16 with full list of members filed on: 9th, November 2009 \| annual return	Free Download (8 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 24th, June 2009 \| resolution	Free Download (3 pages)
(123) Gbp nc 3256/3431/06/09 filed on: 24th, June 2009 \| capital	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2008/08/31 filed on: 15th, June 2009 \| accounts	Free Download (5 pages)
(363a) Annual return up to 2008/10/14 with shareholders record filed on: 14th, October 2008 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2007/08/31 filed on: 1st, October 2008 \| accounts	Free Download (5 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 28th, April 2008 \| incorporation	Free Download (4 pages)
(123) Gbp nc 1628/3256/03/08 filed on: 28th, April 2008 \| capital	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 17th, April 2008 \| resolution	Free Download (4 pages)
(288c) Secretary's particulars changed;director's particulars changed filed on: 9th, November 2007 \| officers	Free Download (1 page)
(363a) Annual return up to 2007/11/09 with shareholders record filed on: 9th, November 2007 \| annual return	Free Download (6 pages)
(363a) Annual return up to 2007/11/09 with shareholders record filed on: 9th, November 2007 \| annual return	Free Download (6 pages)
(288c) Secretary's particulars changed;director's particulars changed filed on: 9th, November 2007 \| officers	Free Download (1 page)
(88(2)R) Alloted 32 shares on 2007/03/18. Value of each share 1 £, total number of shares: 133. filed on: 31st, March 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 32 shares on 2007/03/18. Value of each share 1 £, total number of shares: 133. filed on: 31st, March 2007 \| capital	Free Download (2 pages)
(288b) On 2007/03/27 Director resigned filed on: 27th, March 2007 \| officers	Free Download (1 page)
(288b) On 2007/03/27 Secretary resigned filed on: 27th, March 2007 \| officers	Free Download (1 page)
(288b) On 2007/03/27 Director resigned filed on: 27th, March 2007 \| officers	Free Download (1 page)
(288b) On 2007/03/27 Secretary resigned filed on: 27th, March 2007 \| officers	Free Download (1 page)
(CERTNM) Company name changed carbon positive LIMITEDcertificate issued on 01/03/07 filed on: 1st, March 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed carbon positive LIMITEDcertificate issued on 01/03/07 filed on: 1st, March 2007 \| change of name	Free Download (2 pages)
(88(2)R) Alloted 100 shares on 2006/08/16. Value of each share 1 £, total number of shares: 101. filed on: 14th, September 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 100 shares on 2006/08/16. Value of each share 1 £, total number of shares: 101. filed on: 14th, September 2006 \| capital	Free Download (2 pages)
(288a) On 2006/09/14 New director appointed filed on: 14th, September 2006 \| officers	Free Download (2 pages)
(288b) On 2006/09/14 Secretary resigned filed on: 14th, September 2006 \| officers	Free Download (1 page)
(288b) On 2006/09/14 Director resigned filed on: 14th, September 2006 \| officers	Free Download (1 page)
(288a) On 2006/09/14 New secretary appointed;new director appointed filed on: 14th, September 2006 \| officers	Free Download (2 pages)
(288a) On 2006/09/14 New director appointed filed on: 14th, September 2006 \| officers	Free Download (2 pages)
(288b) On 2006/09/14 Director resigned filed on: 14th, September 2006 \| officers	Free Download (1 page)
(288a) On 2006/09/14 New secretary appointed;new director appointed filed on: 14th, September 2006 \| officers	Free Download (2 pages)
(288b) On 2006/09/14 Secretary resigned filed on: 14th, September 2006 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 16th, August 2006 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 16th, August 2006 \| incorporation	Free Download (16 pages)

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