Ecotile Flooring Ltd. net worth, address, company information. Free

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Ecotile Flooring Ltd (reg no 08483743) is a private limited company started on 2013-04-11. This enterprise is registered at Unit 15 North Luton Industrial Estate, Sedgwick Road, Luton LU4 9DT. Ecotile Flooring Ltd operates SIC: 22230 that means "manufacture of builders ware of plastic".

Company details

Name	Ecotile Flooring Ltd
Number	08483743
Date of Incorporation:	2013/04/11
End of financial year:	30 April
Address:	Unit 15 North Luton Industrial Estate, Sedgwick Road, Luton, LU4 9DT
SIC code:	22230 - Manufacture of builders ware of plastic

As for the 2 directors that can be found in the aforementioned company, we can name: James G. (appointed on 11 April 2013), Michael O. (appointment date: 11 April 2013). The Companies House reports 2 persons of significant control, namely: Ecotile Flooring Trustees Ltd can be reached at Luton Hoo Estate, LU1 3TD Luton. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. James G. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-04-30	2016-04-30	2022-04-30	2023-04-30
Current Assets	1,311,867	1,147,684	4,473,369	5,055,568
Fixed Assets	1,843,601	1,677,727	1,010,292	876,138
Total Assets Less Current Liabilities	1,146,725	1,537,565	3,579,153	4,111,893
Intangible Fixed Assets	1,067,903	1,008,270	-	-
Number Shares Allotted	-	100	-	-
Shareholder Funds	446,393	673,480	-	-
Tangible Fixed Assets	709,841	669,457	-	-

People with significant control

Ecotile Flooring Trustees Ltd

29 February 2024

Address	15 Home Farm Luton Hoo Estate, Luton, LU1 3TD, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House - United Kingdom
Registration number	15484759
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

James G.

6 April 2016 - 29 February 2024

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 30th, January 2024 \| accounts	Free Download (11 pages)

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(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 30th, January 2024 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Fri, 23rd Jun 2023 filed on: 26th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 21st, November 2022 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with updates Thu, 23rd Jun 2022 filed on: 24th, June 2022 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 084837430004, created on Thu, 26th May 2022 filed on: 27th, May 2022 \| mortgage	Free Download (40 pages)
(MR01) Registration of charge 084837430003, created on Mon, 24th Jan 2022 filed on: 25th, January 2022 \| mortgage	Free Download (23 pages)
(MR04) Statement of satisfaction of charge in full filed on: 16th, December 2021 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 16th, December 2021 \| mortgage	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 25th, November 2021 \| accounts	Free Download (19 pages)
(PSC04) Change to a person with significant control Wed, 23rd Jun 2021 filed on: 23rd, June 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Wed, 23rd Jun 2021 filed on: 23rd, June 2021 \| confirmation statement	Free Download (4 pages)
(CH01) On Wed, 23rd Jun 2021 director's details were changed filed on: 23rd, June 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Sun, 11th Apr 2021 filed on: 20th, April 2021 \| confirmation statement	Free Download (5 pages)
(TM01) Fri, 19th Feb 2021 - the day director's appointment was terminated filed on: 25th, March 2021 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 19th, November 2020 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates Sat, 11th Apr 2020 filed on: 15th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to Tue, 30th Apr 2019 filed on: 16th, October 2019 \| accounts	Free Download (19 pages)
(CH01) On Mon, 23rd Sep 2019 director's details were changed filed on: 23rd, September 2019 \| officers	Free Download (2 pages)
(CH01) On Tue, 3rd Sep 2019 director's details were changed filed on: 5th, September 2019 \| officers	Free Download (2 pages)
(CH01) On Tue, 3rd Sep 2019 director's details were changed filed on: 5th, September 2019 \| officers	Free Download (2 pages)
(CH01) On Tue, 3rd Sep 2019 director's details were changed filed on: 5th, September 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Thu, 5th Sep 2019 filed on: 5th, September 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Thu, 11th Apr 2019 filed on: 11th, April 2019 \| confirmation statement	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 6th, February 2019 \| capital	Free Download (2 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 5th, February 2019 \| resolution	Free Download (1 page)
(AA) Small-sized company accounts made up to Mon, 30th Apr 2018 filed on: 8th, November 2018 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with updates Wed, 11th Apr 2018 filed on: 11th, April 2018 \| confirmation statement	Free Download (4 pages)
(AA) Small-sized company accounts made up to Sun, 30th Apr 2017 filed on: 6th, February 2018 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with updates Tue, 11th Apr 2017 filed on: 20th, April 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 27th, January 2017 \| accounts	Free Download (8 pages)
(SH01) Capital declared on Mon, 21st Nov 2016: 100.50 GBP filed on: 3rd, January 2017 \| capital	Free Download (5 pages)
(SH02) Sub-division of shares on Mon, 9th May 2016 filed on: 25th, May 2016 \| capital	Free Download (7 pages)
(SH08) Change of share class name or designation filed on: 24th, May 2016 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 23rd, May 2016 \| resolution	Free Download (19 pages)
(AR01) Annual return drawn up to Mon, 11th Apr 2016 with full list of members filed on: 20th, April 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 16th, December 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Sat, 11th Apr 2015 with full list of members filed on: 15th, April 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 15th Apr 2015: 100.00 GBP capital
(AAMD) Amended total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 4th, March 2015 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 15th, December 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Fri, 11th Apr 2014 with full list of members filed on: 23rd, June 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Mon, 23rd Jun 2014: 100.00 GBP capital
(MR01) Registration of charge 084837430002 filed on: 13th, June 2014 \| mortgage	Free Download (45 pages)
(MR01) Registration of charge 084837430001 filed on: 29th, October 2013 \| mortgage	Free Download (24 pages)
(NEWINC) Certificate of incorporation filed on: 11th, April 2013 \| incorporation	Free Download (23 pages)

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