Eco Hygiene Care Ltd. net worth, address, company information. Free

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Eco Hygiene Care Ltd (reg no 09154709) is a private limited company started on 2014-07-31 in England. This enterprise was registered at 31 Ravenswood Road, Bristol BS6 6BW. Changed on 2014-08-05, the previous name the enterprise utilized was Sw12 8Su Ltd.. Eco Hygiene Care Ltd operates Standard Industrial Classification code: 47990 that means "other retail sale not in stores, stalls or markets".

Company details

Name	Eco Hygiene Care Ltd
Number	09154709
Date of Incorporation:	31st July 2014
End of financial year:	31 December
Address:	31 Ravenswood Road, Bristol, BS6 6BW
SIC code:	47990 - Other retail sale not in stores, stalls or markets

As for the 2 directors that can be found in this particular enterprise, we can name: Richard B. (appointed on 26 May 2016), Frances L. (appointment date: 31 July 2014). The Companies House reports 2 persons of significant control, namely: Frances L. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Richard B. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2022-12-31
Current Assets	-	129,439	149,948	82,890	22,544	87,683	175,892	190,129	519,547
Fixed Assets	-	-	97	228	9,490	7,302	7,513	6,416	7,453
Total Assets Less Current Liabilities	-7,104	117,262	127,772	67,289	-3,293	8,600	62,430	-146,990	389,294
Number Shares Allotted	1	169	-	-	-	-	-	-	-
Shareholder Funds	-7,104	117,262	-	-	-	-	-	-	-

People with significant control

Frances L.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Richard B.

3 February 2021 - 9 September 2022

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(MR01) Registration of charge 091547090002, created on December 29, 2023 filed on: 29th, December 2023 \| mortgage	Free Download (28 pages)

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(MR01) Registration of charge 091547090002, created on December 29, 2023 filed on: 29th, December 2023 \| mortgage	Free Download (28 pages)
(MR04) Statement of satisfaction of charge in full filed on: 28th, December 2023 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 091547090001, created on June 29, 2023 filed on: 29th, June 2023 \| mortgage	Free Download (18 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 30th, March 2023 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2022 filed on: 27th, February 2023 \| accounts	Free Download (11 pages)
(AA01) Previous accounting period shortened from May 31, 2023 to December 31, 2022 filed on: 16th, February 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates February 1, 2023 filed on: 1st, February 2023 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates July 31, 2022 filed on: 4th, October 2022 \| confirmation statement	Free Download (4 pages)
(SH01) Capital declared on September 9, 2022: 1.62 GBP filed on: 21st, September 2022 \| capital	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 15th, September 2022 \| resolution	Free Download (4 pages)
(MA) Memorandum and Articles of Association filed on: 15th, September 2022 \| incorporation	Free Download (13 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2021 filed on: 31st, May 2022 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates July 31, 2021 filed on: 7th, October 2021 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on May 31, 2020 filed on: 27th, May 2021 \| accounts	Free Download (4 pages)
(SH01) Capital declared on February 3, 2021: 1.46 GBP filed on: 31st, March 2021 \| capital	Free Download (4 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution filed on: 5th, March 2021 \| resolution	Free Download (2 pages)
(SH02) Sub-division of shares on February 3, 2021 filed on: 5th, March 2021 \| capital	Free Download (7 pages)
(PSC04) Change to a person with significant control February 3, 2021 filed on: 4th, February 2021 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control February 3, 2021 filed on: 4th, February 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates July 31, 2020 filed on: 13th, August 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates July 31, 2019 filed on: 6th, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on May 31, 2019 filed on: 11th, July 2019 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period shortened from July 31, 2019 to May 31, 2019 filed on: 12th, June 2019 \| accounts	Free Download (1 page)
(AA) Micro company financial statements for the year ending on July 31, 2018 filed on: 15th, April 2019 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates July 31, 2018 filed on: 3rd, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on July 31, 2017 filed on: 27th, April 2018 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates July 31, 2017 filed on: 4th, August 2017 \| confirmation statement	Free Download (5 pages)
(AD01) New registered office address 31 Ravenswood Road Bristol BS6 6BW. Change occurred on June 18, 2017. Company's previous address: 9 Bank Road Kingswood Bristol BS15 8LS England. filed on: 18th, June 2017 \| address	Free Download (1 page)
(AD01) New registered office address 9 Bank Road Kingswood Bristol BS15 8LS. Change occurred on June 16, 2017. Company's previous address: 647 Bath Road Bath Road Brislington Bristol BS4 3LF England. filed on: 16th, June 2017 \| address	Free Download (1 page)
(CH01) On May 30, 2017 director's details were changed filed on: 15th, June 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 25th, April 2017 \| accounts	Free Download (5 pages)
(SH02) Sub-division of shares on May 6, 2016 filed on: 13th, April 2017 \| capital	Free Download (5 pages)
(SH01) Capital declared on December 1, 2016: 13.04 GBP filed on: 15th, February 2017 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 22nd, December 2016 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with updates July 31, 2016 filed on: 12th, August 2016 \| confirmation statement	Free Download (6 pages)
(TM01) Director's appointment was terminated on May 6, 2016 filed on: 15th, July 2016 \| officers	Free Download (1 page)
(AD01) New registered office address 647 Bath Road Bath Road Brislington Bristol BS4 3LF. Change occurred on July 15, 2016. Company's previous address: 43 Nightingale Lane Nightingale Lane London SW12 8SU. filed on: 15th, July 2016 \| address	Free Download (1 page)
(AP01) On May 26, 2016 new director was appointed. filed on: 20th, June 2016 \| officers	Free Download (2 pages)
(AP01) On May 6, 2016 new director was appointed. filed on: 17th, June 2016 \| officers	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 16th, June 2016 \| resolution	Free Download (12 pages)
(SH01) Capital declared on May 25, 2016: 2.00 GBP filed on: 16th, June 2016 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on May 6, 2016 filed on: 16th, June 2016 \| capital	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 28th, April 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to July 31, 2015 filed on: 17th, August 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on August 17, 2015: 1.00 GBP capital
(CERTNM) Company name changed SW12 8SU LTD.certificate issued on 05/08/14 filed on: 5th, August 2014 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(NEWINC) Certificate of incorporation filed on: 31st, July 2014 \| incorporation	Free Download (7 pages)

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