A & K Ecofilm Limited

Company Registration Number: 03581032

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A & K Ecofilm Limited is a Private Company Limited by Shares first registered on 15 June 1998. Its current registered address is in Cleveland.

Registered Address

31 HIGH STREET
STOKESLEY
CLEVELAND
TS9 5AD

There are 79 companies currently registered at this postcode, including this one.

All companies at TS9 5AD

Registration Data

Company Number

03581032

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 June 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

22220 - Manufacture of plastic packing goods

Accounts

Accounts Reference Date

30 June

Accounts Category

MEDIUM

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

15 June 2016

Returns Next Due

13 July 2017

Mortgages

3 in total
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,924,751£4,129,684£2,635,309£2,452,352£1,632,627£1,101,141
of which Cash £2,182,266£1,571,360£871,051£1,017,634£195,707£52,141
Total Assets £4,924,751£4,129,684£2,635,309£2,452,352£1,632,627£1,101,141
Current Liabilities £3,477,389£3,587,885£2,916,296£2,283,423£1,681,131£1,732,002
Net Current Assets £1,447,362£541,799£-280,987£168,929£-48,504£-630,861
Total Net Worth £2,671,031£2,175,453£1,603,822£1,402,235£975,583£970,037

Previous Names

No previous names

Company Officers

  • ANDREW, Janet

    Secretary

    Appointed on 15 June 1998

     

    45 Acaster Drive
    Low Moor
    Bradford
    West Yorkshire
    BD12 0BE

  • ANDREW, Stewart

    Director

    Appointed on 15 June 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1962

    15 Union Road
    Low Moor
    Bradford
    West Yorkshire
    BD12 0DX

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 June 1998

    Resigned on 15 June 1998

    788-790 Finchley Road
    London
    NW11 7TJ

  • SOUTTER, Kenneth

    Director

    Appointed on 15 June 1998

    Resigned on 1 June 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1959

    66 Park Road
    Low Moor
    Bradford
    West Yorkshire
    BD12 0DJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 15 June 1998

    Resigned on 15 June 1998

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 20/01/2017.

Latest Filings

  1. 31 October 2016 Accounts for a medium company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5HZK2JC. Transaction: MzE2MDQ0MTQzOGFkaXF6a2N4.

  2. 12 July 2016 Annual return made up to 15 June 2016 with full list of shareholders [View PDF]

    Action Date: 15 June 2016. Category: Annual return. Type: AR01. Barcode: X5B2UA6Q. Transaction: MzE1MjczNDcwM2FkaXF6a2N4.

  3. 21 June 2016 Cancellation of shares. Statement of capital on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Capital. Type: SH06. Barcode: A594STSG. Transaction: MzE1MTE3MzYwNGFkaXF6a2N4.

  4. 21 June 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A594STSO. Transaction: MzE1MTE3MzUxMGFkaXF6a2N4.

  5. 14 June 2016 Termination of appointment of Kenneth Soutter as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: TM01. Barcode: X5946YS8. Transaction: MzE1MDcyODU3MGFkaXF6a2N4.

  6. 11 January 2016 Accounts for a medium company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4NDNEA2. Transaction: MzEzOTIwMTQ0OGFkaXF6a2N4.

  7. 16 December 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4MDK5YW. Transaction: MzEzODI3NjY2M2FkaXF6a2N4.

  8. 19 June 2015 Annual return made up to 15 June 2015 with full list of shareholders [View PDF]

    Action Date: 15 June 2015. Category: Annual return. Type: AR01. Barcode: X49VE8HL. Transaction: MzEyNTQ1ODg5NGFkaXF6a2N4.

  9. 23 October 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3J3UBHM. Transaction: MzExMDAwMjE5M2FkaXF6a2N4.

  10. 8 August 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3DUAPCQ. Transaction: MzEwNTI1MzYwMWFkaXF6a2N4.

  11. 26 July 2014 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3CWWZCX. Transaction: MzEwNDk1NDkzNWFkaXF6a2N4.

  12. 17 July 2014 Annual return made up to 15 June 2014 with full list of shareholders [View PDF]

    Action Date: 15 June 2014. Category: Annual return. Type: AR01. Barcode: X3CBNX8G. Transaction: MzEwMzkxNzUwOWFkaXF6a2N4.

  13. 23 October 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2JLL6V5. Transaction: MzA4NzQ5ODIzMGFkaXF6a2N4.

  14. 2 July 2013 Annual return made up to 15 June 2013 with full list of shareholders [View PDF]

    Action Date: 15 June 2013. Category: Annual return. Type: AR01. Barcode: X2BRKKEY. Transaction: MzA4MDg1NDMxOGFkaXF6a2N4.

  15. 31 August 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1GGMRBT. Transaction: MzA2MzMxNTA4OWFkaXF6a2N4.

  16. 22 June 2012 Annual return made up to 15 June 2012 with full list of shareholders [View PDF]

    Action Date: 15 June 2012. Category: Annual return. Type: AR01. Barcode: X1BLJ39C. Transaction: MzA1OTYwNjE1NmFkaXF6a2N4.

  17. 30 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15SSCTV. Transaction: MzA1NTA3MzA1NmFkaXF6a2N4.

  18. 2 August 2011 Annual return made up to 15 June 2011 with full list of shareholders [View PDF]

    Action Date: 15 June 2011. Category: Annual return. Type: AR01. Barcode: XD6DHWCI. Transaction: MzA0MTQ0MjQ4MmFkaXF6a2N4.

  19. 4 November 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XUUKAOTW. Transaction: MzAyNjQxNTMzN2FkaXF6a2N4.

  20. 1 July 2010 Annual return made up to 15 June 2010 with full list of shareholders [View PDF]

    Action Date: 15 June 2010. Category: Annual return. Type: AR01. Barcode: XMEXJLB9. Transaction: MzAxODcxOTgwMmFkaXF6a2N4.

  21. 1 July 2010 Director's details changed for Kenneth Soutter on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XMEXILB8. Transaction: MzAxODcwNjY0M2FkaXF6a2N4.

  22. 1 July 2010 Director's details changed for Stewart Andrew on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XMEXHLB7. Transaction: MzAxODcwNjY0MmFkaXF6a2N4.

  23. 21 January 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XWHJDGUG. Transaction: MzAwNzYxNDE1MWFkaXF6a2N4.

  24. 26 June 2009 Return made up to 15/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO7CEB1U. Transaction: MjAzNTkzMzkwNWFkaXF6a2N4.

  25. 16 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X6E9U92V. Transaction: MjAzMDcyMjY2M2FkaXF6a2N4.

  26. 28 October 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ATL0X4C1. Transaction: MjAxNjc0MjM1N2FkaXF6a2N4.

  27. 22 October 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AWX0M46Z. Transaction: MjAxNjE4NzExOWFkaXF6a2N4.

  28. 10 July 2008 Return made up to 15/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD0281AV. Transaction: MjAwODc5ODM3MmFkaXF6a2N4.

  29. 18 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XV260YZX. Transaction: MjAwMzY0NTg4M2FkaXF6a2N4.

  30. 16 July 2007 Return made up to 15/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzE2NzAwOGFkaXF6a2N4.

  31. 27 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTQ0MzI5MGFkaXF6a2N4.

  32. 6 July 2006 Return made up to 15/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzg5NDQ2OWFkaXF6a2N4.

  33. 30 January 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA0ODcxNzUxN2FkaXF6a2N4.

  34. 2 July 2005 Return made up to 15/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTEzMDA0MmFkaXF6a2N4.

  35. 4 November 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAzMjI5MjI5OGFkaXF6a2N4.

  36. 8 September 2004 Return made up to 15/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjM4NTU0OWFkaXF6a2N4.

  37. 11 December 2003 Accounts for a small company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA2NTgwNzY4OWFkaXF6a2N4.

  38. 25 July 2003 Return made up to 15/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTQ3NTQ1NGFkaXF6a2N4.

  39. 25 January 2003 Accounts for a small company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDE0NTkzOTAzNGFkaXF6a2N4.

  40. 2 July 2002 Return made up to 15/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzY0MDE5MGFkaXF6a2N4.

  41. 5 May 2002 Accounts for a small company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA0OTk5NDU1M2FkaXF6a2N4.

  42. 25 April 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0OTg0MjkzNWFkaXF6a2N4.

  43. 3 July 2001 Return made up to 15/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjM4MDA3MWFkaXF6a2N4.

  44. 31 October 2000 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA5OTE5NjEzMWFkaXF6a2N4.

  45. 5 July 2000 Return made up to 15/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDU5ODc0MmFkaXF6a2N4.

  46. 4 May 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDAyMzcwMjcyMmFkaXF6a2N4.

  47. 28 July 1999 Return made up to 15/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODAxNzQ3OWFkaXF6a2N4.

  48. 12 August 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDg5MzE5NmFkaXF6a2N4.

  49. 12 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTYyNzQzMmFkaXF6a2N4.

  50. 12 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTY5Mzk0NmFkaXF6a2N4.

  51. 12 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTI2MzA5M2FkaXF6a2N4.

  52. 12 August 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTE3MzMwMGFkaXF6a2N4.

  53. 15 June 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzODU3ODI4NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.