21c Eco Energy Limited

Company Registration Number: 08107232

Company registered in England and Wales

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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.
21c Eco Energy Limited is a Private Company Limited by Shares first registered on 15 June 2012. Its current registered address is in Shepton Mallet, Somerset.

Registered Address

STOODLY BARN WORMINSTER LANE
NORTH WOOTTON
SHEPTON MALLET
SOMERSET
BA4 4AJ

There are 5 companies currently registered at this postcode, including this one.

All companies at BA4 4AJ

Registration Data

Company Number

08107232

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 June 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

14 September 2015

Returns Next Due

12 October 2016

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £43,012£33,098£90,535£316,126
of which Cash £25,205£0£83,419£14,487
Total Assets £43,012£33,098£90,535£316,126
Current Liabilities £20,350£12,600£53,665£314,286
Net Current Assets £22,662£20,498£36,870£1,840
Total Net Worth £23,734£20,101£37,775£1,840

Previous Names

No previous names

Company Officers

  • TWEED, Charles Nicholas

    Director

    Appointed on 19 November 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1959

    Stoodly Barn
    Worminster
    North Wootton
    Shepton Mallet
    Somerset
    BA4 4AJ
    England

  • TWEED, Joanna Ruth Karen

    Director

    Appointed on 15 July 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1961

    Stoodly Barn
    Worminster
    North Wootton
    Shepton Mallet
    Somerset
    BA4 4AJ
    England

  • BRANDIE, Shona

    Secretary

    Appointed on 15 July 2012

    Resigned on 3 July 2013

    11
    Troon Close
    Normanton
    West Yorkshire
    WF6 1WA
    England

  • BRANDIE, Shona

    Director

    Appointed on 15 July 2012

    Resigned on 8 July 2013

    Nationality: British

    Occupation: Director

    Month of birth: April 1977

    11
    Troon Close
    Normanton
    West Yorkshire
    WF6 1WA
    England

  • COATES, Sharon

    Director

    Appointed on 15 July 2012

    Resigned on 19 November 2013

    Nationality: British

    Occupation: Director

    Month of birth: October 1970

    BLACKS SOLICITORS LLP
    Hanover House
    Clarendon Road
    Leeds
    West Yorkshire
    LS2 9NZ
    United Kingdom

  • DAVIDSON, Emma

    Director

    Appointed on 15 July 2012

    Resigned on 11 July 2016

    Nationality: British

    Occupation: Director

    Month of birth: May 1976

    4
    Adel Pasture
    Leeds
    West Yorkshire
    LS16 8HU

  • DAVIDSON, Martin James

    Director

    Appointed on 19 November 2013

    Resigned on 11 July 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1972

    4
    Adel Pasture
    Leeds
    LS16 8HU
    England

  • ROBINSON, Tina

    Director

    Appointed on 15 July 2012

    Resigned on 19 November 2013

    Nationality: British

    Occupation: Director

    Month of birth: October 1968

    BLACKS SOLICITORS LLP
    Hanover House
    Clarendon Road
    Leeds
    West Yorkshire
    LS2 9NZ
    United Kingdom

  • TYMAN, David Wayne

    Director

    Appointed on 15 June 2012

    Resigned on 10 September 2013

    Nationality: British

    Occupation: Director

    Month of birth: July 1966

    Blue Ridge Park
    Thunderhead Ridge
    Glasshoughton
    Castleford
    WF10 4UA
    United Kingdom

  • WATSON, Deborah

    Director

    Appointed on 15 July 2012

    Resigned on 19 November 2013

    Nationality: British

    Occupation: Director

    Month of birth: March 1968

    BLACKS SOLICITORS LLP
    Hanover House
    Clarendon Road
    Leeds
    West Yorkshire
    LS2 9NZ
    United Kingdom

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 22 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X62RG255. Transaction: MzE3MTY4MDI5NWFkaXF6a2N4.

  2. 28 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GGKP54. Transaction: MzE1ODQ2MDU1NWFkaXF6a2N4.

  3. 26 July 2016 Cancellation of shares. Statement of capital on 4 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Capital. Type: SH06. Barcode: A5BK0LXM. Transaction: MzE1MzcxMDIyNGFkaXF6a2N4.

  4. 26 July 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVCSzBMV1phZGlxemtjeA.

  5. 26 July 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A5BK0LX7. Transaction: MzE1MzcwOTkzM2FkaXF6a2N4.

  6. 11 July 2016 Termination of appointment of Emma Davidson as a director on 11 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Officers. Type: TM01. Barcode: X5B0A83U. Transaction: MzE1MjY5MDIwNWFkaXF6a2N4.

  7. 11 July 2016 Termination of appointment of Martin James Davidson as a director on 11 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Officers. Type: TM01. Barcode: X5B0A82Y. Transaction: MzE1MjY5MDI0OWFkaXF6a2N4.

  8. 2 February 2016 Micro company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4ZVHUXC. Transaction: MzE0MTAxODk0N2FkaXF6a2N4.

  9. 19 December 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzNzcwMzM2NGFkaXF6a2N4.

  10. 16 December 2015 Annual return made up to 14 September 2015 with full list of shareholders [View PDF]

    Action Date: 14 September 2015. Category: Annual return. Type: AR01. Barcode: X4MEOAZ4. Transaction: MzEzNzcwMzMzOGFkaXF6a2N4.

  11. 8 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNjEzNzMyN2FkaXF6a2N4.

  12. 29 July 2015 Second filing of AR01 previously delivered to Companies House made up to 14 September 2014 [View PDF]

    Action Date: 14 September 2014. Category: Document replacement. Type: RP04. Barcode: A4C88APV. Transaction: MzEyODAzMzU5MWFkaXF6a2N4.

  13. 29 July 2015 Second filing of AR01 previously delivered to Companies House made up to 14 September 2013 [View PDF]

    Action Date: 14 September 2013. Category: Document replacement. Type: RP04. Barcode: A4C88APN. Transaction: MzEyODAzMzE5MmFkaXF6a2N4.

  14. 7 July 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4AG2L8B. Transaction: MzEyNjYxMzUwNWFkaXF6a2N4.

  15. 7 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRBRzJMODNhZGlxemtjeA.

  16. 17 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43CQLRV. Transaction: MzExOTMyNzQyMmFkaXF6a2N4.

  17. 26 February 2015 Registered office address changed from Unit 17 Burley Hill Trading Estate Burley Road Leeds LS4 2PU to Stoodly Barn Worminster Lane North Wootton Shepton Mallet Somerset BA4 4AJ on 26 February 2015 [View PDF]

    Action Date: 26 February 2015. Category: Address. Type: AD01. Barcode: X41Z5XKW. Transaction: MzExODEwODUyOWFkaXF6a2N4.

  18. 21 January 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExNTM3NzI4MWFkaXF6a2N4.

  19. 20 January 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExNDg4MTE2NWFkaXF6a2N4.

  20. 14 January 2015 Annual return made up to 14 September 2014 with full list of shareholders [View PDF]

    Action Date: 14 September 2014. Category: Annual return. Type: AR01. Barcode: X3Z30R42. Transaction: MzExNTM3NzIyMGFkaXF6a2N4.

  21. 14 January 2015 Director's details changed for Joanna Ruth Karen Tweed on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: CH01. Barcode: X3Z30QZL. Transaction: MzExNTM3NzEyNmFkaXF6a2N4.

  22. 7 November 2014 Cancellation of shares. Statement of capital on 6 April 2014 [View PDF]

    Action Date: 6 April 2014. Category: Capital. Type: SH06. Barcode: A3JQWRRU. Transaction: MzExMDkzNTc1OGFkaXF6a2N4.

  23. 7 November 2014 Statement of capital following an allotment of shares on 19 November 2013 [View PDF]

    Action Date: 19 November 2013. Category: Capital. Type: SH01. Barcode: A3JQWRRE. Transaction: MzExMDkzNTY1MGFkaXF6a2N4.

  24. 7 November 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A3JQWRRM. Transaction: MzExMDkzNTY5MWFkaXF6a2N4.

  25. 28 September 2014 Registered office address changed from C/O Blacks Solicitors Llp Hanover House Clarendon Road Leeds West Yorkshire LS2 9NZ to Unit 17 Burley Hill Trading Estate Burley Road Leeds LS4 2PU on 28 September 2014 [View PDF]

    Action Date: 28 September 2014. Category: Address. Type: AD01. Barcode: X3HD9LBT. Transaction: MzEwODM4NTE4NmFkaXF6a2N4.

  26. 9 April 2014 Cancellation of shares. Statement of capital on 9 April 2014 [View PDF]

    Action Date: 9 April 2014. Category: Capital. Type: SH06. Barcode: A356991B. Transaction: MzA5Nzk1NTU2MGFkaXF6a2N4.

  27. 9 April 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A35698YZ. Transaction: MzA5Nzk1NTU1MGFkaXF6a2N4.

  28. 16 January 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2ZP5WB5. Transaction: MzA5MjczNzA5NmFkaXF6a2N4.

  29. 26 November 2013 Appointment of Mr Charles Nicholas Tweed as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LZ0EBM. Transaction: MzA4OTQ5NTY1MWFkaXF6a2N4.

  30. 26 November 2013 Appointment of Mr Martin James Davidson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LYXQXV. Transaction: MzA4OTQ2NzM2M2FkaXF6a2N4.

  31. 26 November 2013 Termination of appointment of Tina Robinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LYXPW4. Transaction: MzA4OTQ2NzA3MGFkaXF6a2N4.

  32. 26 November 2013 Termination of appointment of Deborah Watson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LYXPXC. Transaction: MzA4OTQ2NzA2N2FkaXF6a2N4.

  33. 26 November 2013 Termination of appointment of Sharon Coates as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LYXPOP. Transaction: MzA4OTQ2Njk4M2FkaXF6a2N4.

  34. 11 November 2013 Annual return made up to 14 September 2013 with full list of shareholders [View PDF]

    Action Date: 14 September 2013. Category: Annual return. Type: AR01. Barcode: X2KTLWQW. Transaction: MzA4ODQ4MzA4NmFkaXF6a2N4.

  35. 10 November 2013 Termination of appointment of David Tyman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KTLWQO. Transaction: MzA4ODQ4MjgzN2FkaXF6a2N4.

  36. 10 November 2013 Termination of appointment of David Tyman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KTLWMR. Transaction: MzA4ODQ4MjgwN2FkaXF6a2N4.

  37. 19 September 2013 Termination of appointment of Shona Brandie as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2H81RMB. Transaction: MzA4NTM4OTg5OGFkaXF6a2N4.

  38. 16 July 2013 Termination of appointment of Shona Brandie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2CD81UX. Transaction: MzA4MTYxNzExMWFkaXF6a2N4.

  39. 16 July 2013 Director's details changed for Mrs Emma Davidson on 21 June 2013 [View PDF]

    Action Date: 21 June 2013. Category: Officers. Type: CH01. Barcode: A2CD80HS. Transaction: MzA4MTYxNTEyM2FkaXF6a2N4.

  40. 14 September 2012 Annual return made up to 14 September 2012 with full list of shareholders [View PDF]

    Action Date: 14 September 2012. Category: Annual return. Type: AR01. Barcode: X1HGMTB7. Transaction: MzA2NDEyMzc5MmFkaXF6a2N4.

  41. 24 July 2012 Director's details changed for Joanne Ruth Karen Tweed on 15 July 2012 [View PDF]

    Action Date: 15 July 2012. Category: Officers. Type: CH01. Barcode: X1DTGWEA. Transaction: MzA2MTMyNjc2OGFkaXF6a2N4.

  42. 24 July 2012 Appointment of Sharon Coates as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DTGUE1. Transaction: MzA2MTMyNjMzNmFkaXF6a2N4.

  43. 24 July 2012 Appointment of Joanne Ruth Karen Tweed as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DTGTL1. Transaction: MzA2MTMyNjE1MmFkaXF6a2N4.

  44. 24 July 2012 Appointment of Tina Robinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DTGQC1. Transaction: MzA2MTMyNTQwM2FkaXF6a2N4.

  45. 24 July 2012 Appointment of Deborah Watson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DTGKXS. Transaction: MzA2MTMyNDE1NmFkaXF6a2N4.

  46. 23 July 2012 Appointment of Emma Davidson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DQSA3C. Transaction: MzA2MTIwNjQ3N2FkaXF6a2N4.

  47. 16 July 2012 Appointment of Shona Brandie as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1DB9XB4. Transaction: MzA2MDgzODA0OGFkaXF6a2N4.

  48. 16 July 2012 Appointment of Shona Brandie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DB9TA8. Transaction: MzA2MDgzNjQ3NmFkaXF6a2N4.

  49. 14 July 2012 Registered office address changed from C/O Blacks Solicitors Llp 22 Clarendon Road Leeds West Yorkshire LS2 9NZ United Kingdom on 14 July 2012 [View PDF]

    Action Date: 14 July 2012. Category: Address. Type: AD01. Barcode: X1D68WM1. Transaction: MzA2MDgwODg4NmFkaXF6a2N4.

  50. 13 July 2012 Registered office address changed from Blue Ridge Park Thunderhead Ridge Glasshoughton Castleford WF10 4UA United Kingdom on 13 July 2012 [View PDF]

    Action Date: 13 July 2012. Category: Address. Type: AD01. Barcode: X1D3NU60. Transaction: MzA2MDc1NDM4NmFkaXF6a2N4.

  51. 15 June 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1B60IGW. Transaction: MzA1OTIwOTM5OGFkaXF6a2N4.

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54.225.39.142 Tue, 26 Sep 2017 23:03:32 +0100