4eco Limited

Company Registration Number: 06070951

Company registered in England and Wales

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4eco Limited is a Private Company Limited by Shares first registered on 26 January 2007. Its current registered address is in Hessle, East Yorkshire.

Registered Address

SUITE 2 STABLE COURT HESSLEWOOD BUSINESS PARK
FERRIBY ROAD
HESSLE
EAST YORKSHIRE
HU13 0LH

There are 69 companies currently registered at this postcode, including this one.

All companies at HU13 0LH

Registration Data

Company Number

06070951

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

26 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

26 January 2016

Returns Next Due

23 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £643,957£619,248£163,185£87,787£16,547
of which Cash £240,124£154,657£87,827£37,839£1,462
Total Assets £643,957£619,248£163,185£87,787£16,547
Current Liabilities £539,012£207,997£107,053£70,540£29,477
Net Current Assets £104,945£411,251£56,132£17,247£-12,930
Total Net Worth £270,831£446,052£73,159£25,105£152

Previous Names

  • 4SOLAR LIMITED, active until 6 April 2011

Company Officers

  • BARRETT, Robin

    Director

    Appointed on 1 September 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1976

    3
    Church View Business Centre
    Binbrook
    Market Rasen
    Lincolnshire
    LN8 6BY
    United Kingdom

  • HUGGETT, Jodi

    Director

    Appointed on 1 September 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1974

    3
    Church View Business Centre
    Binbrook
    Market Rasen
    Lincolnshire
    LN8 6BY
    United Kingdom

  • SUTTON, Lee Robert

    Director

    Appointed on 26 January 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1977

    Suite 2 Stable Court
    Hesslewood Business Park
    Ferriby Road
    Hessle
    East Yorkshire
    HU13 0LH

  • RNS SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 26 January 2007

    Resigned on 31 December 2009

    50-54 Oswald Road
    Scunthorpe
    North Lincolnshire
    DN15 7PQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 27 July 2016 Registered office address changed from 3 Church View, Business Centre Binbrook Market Rasen Lincolnshire LN8 6BY to Suite 2 Stable Court Hesslewood Business Park Ferriby Road Hessle East Yorkshire HU13 0LH on 27 July 2016 [View PDF]

    Action Date: 27 July 2016. Category: Address. Type: AD01. Barcode: A5BCDN0J. Transaction: MzE1MzgwMjg3MmFkaXF6a2N4.

  2. 22 July 2016 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A5BCDN0Z. Transaction: MzE1MzQ5NjIyM2FkaXF6a2N4.

  3. 22 July 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5BCDN0B. Transaction: MzE1MzQ5NTkxMWFkaXF6a2N4.

  4. 22 July 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVCQ0ROMFJhZGlxemtjeA.

  5. 8 February 2016 Annual return made up to 26 January 2016 with full list of shareholders [View PDF]

    Action Date: 26 January 2016. Category: Annual return. Type: AR01. Barcode: X50B3Q9E. Transaction: MzE0MTQ4MTE2OWFkaXF6a2N4.

  6. 5 January 2016 Director's details changed for Mr Robin Barrett on 15 December 2015 [View PDF]

    Action Date: 15 December 2015. Category: Officers. Type: CH01. Barcode: X4XZASD6. Transaction: MzEzODk1Njg0OGFkaXF6a2N4.

  7. 3 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4F5EEBK. Transaction: MzEzMDMzNDQ1M2FkaXF6a2N4.

  8. 23 April 2015 Registration of charge 060709510001, created on 23 April 2015 [View PDF]

    Action Date: 23 April 2015. Category: Mortgage. Type: MR01. Barcode: X45YLJPF. Transaction: MzEyMTc4MTgxMWFkaXF6a2N4.

  9. 24 February 2015 Annual return made up to 26 January 2015 with full list of shareholders [View PDF]

    Action Date: 26 January 2015. Category: Annual return. Type: AR01. Barcode: X41WEIYH. Transaction: MzExNzk1ODA1MWFkaXF6a2N4.

  10. 28 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3F4M1HS. Transaction: MzEwNjI1NjYzMGFkaXF6a2N4.

  11. 11 March 2014 Annual return made up to 26 January 2014 with full list of shareholders [View PDF]

    Action Date: 26 January 2014. Category: Annual return. Type: AR01. Barcode: X33G5D0Z. Transaction: MzA5NjA2NzcyN2FkaXF6a2N4.

  12. 11 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GPSCRN. Transaction: MzA4NDgzNTMzMmFkaXF6a2N4.

  13. 21 February 2013 Annual return made up to 26 January 2013 with full list of shareholders [View PDF]

    Action Date: 26 January 2013. Category: Annual return. Type: AR01. Barcode: X22PE99D. Transaction: MzA3MzI1NTExOGFkaXF6a2N4.

  14. 23 August 2012 Amended accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AAMD. Barcode: A1FS8N7V. Transaction: MzA2Mjg2MjQ5MmFkaXF6a2N4.

  15. 17 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1FJ7OZV. Transaction: MzA2MjU2NTk3N2FkaXF6a2N4.

  16. 1 February 2012 Annual return made up to 26 January 2012 with full list of shareholders [View PDF]

    Action Date: 26 January 2012. Category: Annual return. Type: AR01. Barcode: X11S3PVS. Transaction: MzA1MTcxNzUxOGFkaXF6a2N4.

  17. 16 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A9VNMXK4. Transaction: MzA0MzkzNTUxNmFkaXF6a2N4.

  18. 6 April 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ARQ2PSW6. Transaction: MzAzNTExNDUyOGFkaXF6a2N4.

  19. 6 April 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: ARQ2OSW5. Transaction: MzAzNTExNDMxNmFkaXF6a2N4.

  20. 14 February 2011 Annual return made up to 26 January 2011 with full list of shareholders [View PDF]

    Action Date: 26 January 2011. Category: Annual return. Type: AR01. Barcode: XRGX2RNH. Transaction: MzAzMjIwMjI4MGFkaXF6a2N4.

  21. 28 September 2010 Appointment of Mr Robin Barrett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XG1NUNSA. Transaction: MzAyNDE2NzE4OWFkaXF6a2N4.

  22. 28 September 2010 Appointment of Mrs Jodi Huggett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XG1JUNS6. Transaction: MzAyNDE2NjkyNWFkaXF6a2N4.

  23. 21 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AV6SMK5E. Transaction: MzAxNjAzNjc4OWFkaXF6a2N4.

  24. 17 February 2010 Annual return made up to 26 January 2010 with full list of shareholders [View PDF]

    Action Date: 26 January 2010. Category: Annual return. Type: AR01. Barcode: XNXQNHLW. Transaction: MzAwOTY1NDM1NmFkaXF6a2N4.

  25. 17 February 2010 Director's details changed for Mr Lee Robert Sutton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XNXQMHLV. Transaction: MzAwOTY1NDIzMWFkaXF6a2N4.

  26. 17 February 2010 Termination of appointment of Rns Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XNXQLHLU. Transaction: MzAwOTY1NDIzMGFkaXF6a2N4.

  27. 3 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AGX6VEJL. Transaction: MzAwMjAxNzA4MmFkaXF6a2N4.

  28. 3 February 2009 Return made up to 26/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNQDI72E. Transaction: MjAyNDgyMTI3OGFkaXF6a2N4.

  29. 3 February 2009 Director's change of particulars / lee sutton / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XNQDH72D. Transaction: MjAyNDgyMDgxNGFkaXF6a2N4.

  30. 18 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AFZG44U6. Transaction: MjAxODIzMzYxM2FkaXF6a2N4.

  31. 21 August 2008 Return made up to 26/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMHAQ2GI. Transaction: MjAxMTU3Njk5NWFkaXF6a2N4.

  32. 13 November 2007 Accounting reference date shortened from 31/01/08 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4ODEyMTgyOWFkaXF6a2N4.

  33. 26 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NTExODQ4NmFkaXF6a2N4.

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