All Eco Energy Limited

Company Registration Number: 06867786

Company registered in England and Wales

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All Eco Energy Limited is a Private Company Limited by Shares first registered on 2 April 2009. Its current registered address is in Redditch, Worcestershire.

Registered Address

UNIT 24
BARTLEET ROAD
REDDITCH
WORCESTERSHIRE
B98 0DQ

There are 17 companies currently registered at this postcode, including this one.

All companies at B98 0DQ

Registration Data

Company Number

06867786

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 April 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

2 April 2016

Returns Next Due

30 April 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,764,960£2,442,211£2,224,677£2,528,101£2,490,286£817,143
of which Cash £1,255,535£2,019,906£1,851,638£2,179,399£863,983£105,911
Total Assets £2,764,960£2,442,211£2,224,677£2,528,101£2,490,286£817,143
Current Liabilities £540,699£987,944£163,495£869,204£1,396,111£251,393
Net Current Assets £2,224,261£1,454,267£2,061,182£1,658,897£1,094,175£565,750
Total Net Worth £2,248,725£1,301,255£1,898,176£1,517,320£619,864£29,557

Previous Names

No previous names

Company Officers

  • LIU, Jia

    Director

    Appointed on 2 April 2009

     

    Nationality: Chinese

    Occupation: Director

    Month of birth: October 1981

    Unit 24
    Bartleet Road
    Redditch
    Worcestershire
    B98 0DQ
    United Kingdom

  • SUTOR, Christopher Paul

    Director

    Appointed on 2 April 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1980

    Unit 24
    Bartleet Road
    Redditch
    Worcestershire
    B98 0DQ

  • LIU, Jia

    Director

    Appointed on 2 April 2009

    Resigned on 7 April 2011

    Nationality: Chinese

    Occupation: Director

    Month of birth: August 1980

    96
    Knightsbridge Road
    Olton
    Solihull
    B92 8RD
    United Kingdom

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 29 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A4WFDD. Transaction: MzE1MTkwMzAxMmFkaXF6a2N4.

  2. 18 May 2016 Second filing of AR01 previously delivered to Companies House made up to 2 April 2016 [View PDF]

    Action Date: 2 April 2016. Category: Document replacement. Type: RP04. Barcode: A56FJZYJ. Transaction: MzE0ODgyMjU5N2FkaXF6a2N4.

  3. 5 April 2016 Annual return made up to 2 April 2016 with full list of shareholders [View PDF]

    Action Date: 2 April 2016. Category: Annual return. Type: AR01. Barcode: X548MO6Y. Transaction: MzE0NTYzOTE1NWFkaXF6a2N4.

  4. 12 February 2016 Director's details changed for Mr Christopher Paul Sutor on 12 February 2013 [View PDF]

    Action Date: 12 February 2013. Category: Officers. Type: CH01. Barcode: X50LM60H. Transaction: MzE0MTgxMTAzM2FkaXF6a2N4.

  5. 15 July 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4BOJSHF. Transaction: MzEyNzEyNTczOWFkaXF6a2N4.

  6. 10 July 2015 All of the property or undertaking has been released from charge 1 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X4BBNXWJ. Transaction: MzEyNjg2Mjc5MmFkaXF6a2N4.

  7. 13 May 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: R479V7CW. Transaction: MzEyMzA3MzU1OWFkaXF6a2N4.

  8. 30 April 2015 Annual return made up to 2 April 2015 with full list of shareholders [View PDF]

    Action Date: 2 April 2015. Category: Annual return. Type: AR01. Barcode: X46EJ8MW. Transaction: MzEyMjM0NzM2NGFkaXF6a2N4.

  9. 30 July 2014 Annual return made up to 2 April 2014 with full list of shareholders [View PDF]

    Action Date: 2 April 2014. Category: Annual return. Type: AR01. Barcode: A3CEYMWY. Transaction: MzEwNDcxNzMwNGFkaXF6a2N4.

  10. 10 July 2014 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A3B7HB2O. Transaction: MzEwMzUzMTgxNGFkaXF6a2N4.

  11. 27 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AYBO1M. Transaction: MzEwMjc2NDc1NWFkaXF6a2N4.

  12. 10 June 2014 Annual return made up to 2 April 2014 with full list of shareholders [View PDF]

    Action Date: 2 April 2014. Category: Annual return. Type: AR01. Barcode: X39Q6ABT. Transaction: MzEwMTY0MjY3NGFkaXF6a2N4.

  13. 24 March 2014 Statement of capital following an allotment of shares on 2 January 2014 [View PDF]

    Action Date: 2 January 2014. Category: Capital. Type: SH01. Barcode: A343TQSZ. Transaction: MzA5NjgxNDg3MWFkaXF6a2N4.

  14. 1 July 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BDA2GP. Transaction: MzA4MDc1OTEyOGFkaXF6a2N4.

  15. 30 April 2013 Annual return made up to 2 April 2013 with full list of shareholders [View PDF]

    Action Date: 2 April 2013. Category: Annual return. Type: AR01. Barcode: X27B5G7E. Transaction: MzA3NzEwODg3MWFkaXF6a2N4.

  16. 29 April 2013 Director's details changed for Miss Jia Liu on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X27B5G76. Transaction: MzA3NzEwODY0NmFkaXF6a2N4.

  17. 12 April 2012 Annual return made up to 2 April 2012 with full list of shareholders [View PDF]

    Action Date: 2 April 2012. Category: Annual return. Type: AR01. Barcode: X16Q68SB. Transaction: MzA1NTczMTM1M2FkaXF6a2N4.

  18. 21 March 2012 Accounts for a small company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A150Q155. Transaction: MzA1NDQ2MTk3NWFkaXF6a2N4.

  19. 15 December 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0O7T4OR. Transaction: MzA0OTMzMDc2N2FkaXF6a2N4.

  20. 7 April 2011 Appointment of Miss Jia Liu as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XA4YMT3R. Transaction: MzAzNTIzMDk1M2FkaXF6a2N4.

  21. 7 April 2011 Termination of appointment of Jia Liu as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XA4ZST3Y. Transaction: MzAzNTIzMTAxMWFkaXF6a2N4.

  22. 7 April 2011 Annual return made up to 2 April 2011 with full list of shareholders [View PDF]

    Action Date: 2 April 2011. Category: Annual return. Type: AR01. Barcode: XA4T6T36. Transaction: MzAzNTIzMDU1NmFkaXF6a2N4.

  23. 22 December 2010 Accounts for a small company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AYFAMQ09. Transaction: MzAyOTE4OTU0MWFkaXF6a2N4.

  24. 27 October 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AO51YOKA. Transaction: MzAyNTk4ODUzMGFkaXF6a2N4.

  25. 27 October 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNTk4ODM2MmFkaXF6a2N4.

  26. 25 October 2010 Statement of capital following an allotment of shares on 6 October 2010 [View PDF]

    Action Date: 6 October 2010. Category: Capital. Type: SH01. Barcode: XQXRBOJT. Transaction: MzAyNTgxMTcwNmFkaXF6a2N4.

  27. 18 June 2010 Current accounting period shortened from 1 October 2010 to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA01. Barcode: XJNZFKYZ. Transaction: MzAxNzgzNjE3M2FkaXF6a2N4.

  28. 17 June 2010 Annual return made up to 2 April 2010 with full list of shareholders [View PDF]

    Action Date: 2 April 2010. Category: Annual return. Type: AR01. Barcode: XJLAPKXH. Transaction: MzAxNzgxMTIwNGFkaXF6a2N4.

  29. 16 June 2010 Statement of capital following an allotment of shares on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Capital. Type: SH01. Barcode: XI51XKVX. Transaction: MzAxNzYyOTY4OWFkaXF6a2N4.

  30. 20 April 2010 Statement of capital following an allotment of shares on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Capital. Type: SH01. Barcode: XJWMLJBD. Transaction: MzAxMzg1NzMyMGFkaXF6a2N4.

  31. 20 April 2010 Statement of capital following an allotment of shares on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Capital. Type: SH01. Barcode: XJV68JBJ. Transaction: MzAxMzg1MjczOGFkaXF6a2N4.

  32. 19 April 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: ADHFWJ75. Transaction: MzAxMzc2NDM5OGFkaXF6a2N4.

  33. 19 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMzc2NDMwMmFkaXF6a2N4.

  34. 15 April 2010 Director's details changed for Jia Liu on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XHIJFJ6J. Transaction: MzAxMzU2MTIwOWFkaXF6a2N4.

  35. 15 April 2010 Current accounting period extended from 30 April 2010 to 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Accounts. Type: AA01. Barcode: XHGH6J66. Transaction: MzAxMzU1MDA1N2FkaXF6a2N4.

  36. 14 April 2010 Registered office address changed from , 96 Knightsbridge Road, Olton, Solihull, B92 8RD, United Kingdom on 14 April 2010 [View PDF]

    Action Date: 14 April 2010. Category: Address. Type: AD01. Barcode: XH54LJ5W. Transaction: MzAxMzQ5ODcxM2FkaXF6a2N4.

  37. 2 April 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3CX98OE. Transaction: MjAyOTc0NTAyMGFkaXF6a2N4.

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