ECO CHARGER LTD

Key Data

Status

Dissolved

Company No.

08408558

Incorporation date

19/02/2013

Size

Total Exemption Full

Classification

Manufacture of other transport equipment n.e.c. (30.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/02/2013)

20/02/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/11/2024

Notice of move from Administration to Dissolution

View PDF (16 pages)

20/11/2024

Administrator's progress report

View PDF (16 pages)

09/07/2024

Administrator's progress report

View PDF (24 pages)

01/03/2024

Notice of deemed approval of proposals

View PDF (3 pages)

20/02/2024

Statement of administrator's proposal

View PDF (32 pages)

11/12/2023

Appointment of an administrator

View PDF (3 pages)

11/12/2023

Registered office address changed from 73, Gazelle Road, Weston Ins.Eat, Weston Super Mar 73, Gazelle Road Weston-Super-Mare Somerset BS24 9ES England to C/O Begbies Traynor Winslade House Winslade Park Avenue Manor Drive Exeter Devon EX5 1FY on 2023-12-11

View PDF (2 pages)

05/10/2023

Appointment of Mr Charles Andrew Anderson as a director on 2023-07-01

View PDF (2 pages)

05/10/2023

Appointment of Mrs Wendy Marian Chugg as a secretary on 2023-07-01

View PDF (2 pages)

31/08/2023

Registered office address changed from 45 Queen Street Exeter EX4 3SR England to 73, Gazelle Road, Weston Ins.Eat, Weston Super Mar 73, Gazelle Road Weston-Super-Mare Somerset BS24 9ES on 2023-08-31

View PDF (1 pages)

11/07/2023

Termination of appointment of Russell Alan Crisp as a director on 2023-07-01

View PDF (1 pages)

28/03/2023

Confirmation statement made on 2023-03-03 with updates

View PDF (9 pages)

22/03/2023

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

15/01/2023

Change of share class name or designation

View PDF (2 pages)

15/01/2023

Change of share class name or designation

View PDF (2 pages)

15/01/2023

Statement of capital following an allotment of shares on 2023-01-04

View PDF (4 pages)

15/01/2023

Statement of capital following an allotment of shares on 2022-11-14

View PDF (4 pages)

15/01/2023

Statement of capital following an allotment of shares on 2023-01-04

View PDF (4 pages)

15/01/2023

Memorandum and Articles of Association

View PDF (28 pages)

15/01/2023

Resolutions

View PDF (3 pages)

15/01/2023

Resolutions

View PDF (3 pages)

08/03/2022

Confirmation statement made on 2022-03-03 with updates

View PDF (5 pages)

04/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (12 pages)

29/10/2021

Registered office address changed from Keypitts Farm Oxenpark Lane Ilfracombe Devon EX34 9RW United Kingdom to 45 Queen Street Exeter EX4 3SR on 2021-10-29

View PDF (1 pages)

22/09/2021

Sub-division of shares on 2021-03-03

View PDF (4 pages)

07/09/2021

Resolutions

View PDF (3 pages)

25/06/2021

Resolutions

View PDF (4 pages)

25/06/2021

Statement of capital following an allotment of shares on 2021-06-03

View PDF (4 pages)

04/05/2021

Confirmation statement made on 2021-03-03 with updates

View PDF (5 pages)

15/04/2021

Confirmation statement made on 2021-02-19 with updates

View PDF (5 pages)

18/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

14/08/2020

Statement of capital following an allotment of shares on 2020-07-29

View PDF (4 pages)

31/07/2020

Memorandum and Articles of Association

View PDF (25 pages)

31/07/2020

Statement of capital following an allotment of shares on 2020-07-15

View PDF (4 pages)

31/07/2020

Resolutions

View PDF (4 pages)

21/02/2020

Confirmation statement made on 2020-02-19 with no updates

View PDF (3 pages)

10/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

12/03/2019

Confirmation statement made on 2019-02-19 with updates

View PDF (5 pages)

14/01/2019

Registration of charge 084085580001, created on 2019-01-11

View PDF (23 pages)

11/01/2019

Registration of charge 084085580002, created on 2019-01-07

View PDF (11 pages)

20/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

04/12/2018

Appointment of Mr Russell Alan Crisp as a director on 2018-12-04

View PDF (2 pages)

17/04/2018

Confirmation statement made on 2018-02-19 with updates

View PDF (5 pages)

17/04/2018

Change of details for Mrs Wendy Marian Chugg as a person with significant control on 2018-04-17

View PDF (2 pages)

17/04/2018

Change of details for Mr Frederick Roger Chugg as a person with significant control on 2018-04-17

View PDF (2 pages)

17/04/2018

Director's details changed for Mrs Wendy Marian Chugg on 2018-04-17

View PDF (2 pages)

17/04/2018

Director's details changed for Mr Frederick Roger Chugg on 2018-04-17

View PDF (2 pages)

17/04/2018

Registered office address changed from Keypitts Farm Oxenpark Lane Illfracombe Devon EX34 9RW United Kingdom to Keypitts Farm Oxenpark Lane Ilfracombe Devon EX34 9RW on 2018-04-17

View PDF (1 pages)

21/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

17/03/2017

Confirmation statement made on 2017-02-19 with updates

View PDF (6 pages)

15/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

24/10/2016

Registered office address changed from Castle Hill South Street Torrington Devon EX38 8AA to Keypitts Farm Oxenpark Lane Illfracombe Devon EX34 9RW on 2016-10-24

View PDF (1 pages)

22/09/2016

Resolutions

View PDF (28 pages)

16/09/2016

Statement of capital following an allotment of shares on 2016-09-09

View PDF (3 pages)

25/04/2016

Annual return made up to 2016-02-19 with full list of shareholders

View PDF (4 pages)

04/01/2016

Amended total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

18/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (9 pages)

27/03/2015

Annual return made up to 2015-02-19 with full list of shareholders

View PDF (4 pages)

19/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (9 pages)

18/11/2014

Previous accounting period extended from 2014-02-28 to 2014-03-31

View PDF (1 pages)

27/03/2014

Annual return made up to 2014-02-19 with full list of shareholders

View PDF (4 pages)

19/02/2013

Incorporation

View PDF (37 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£6.00

Business linkages

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Confirmation

Last made up date

31/03/2022

Next confirmation date

03/03/2024

Last change occurred

31/03/2022

Accounts

Total Exemption Full

Last made up date

31/03/2022

Next account date

31/03/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
195.21K
-
0.00
-
-

2022
2
293.34K
-
0.00
6.00
-

2022
2
293.34K
-
0.00
6.00
-

Employees

2022

Employees

2 -33 % *

Net Assets(GBP)

293.34K £50.27 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

6.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Charles Andrew Anderson	Director	01/07/2023 - Present	29
Crisp, Russell Alan	Director	04/12/2018 - 01/07/2023	32
Chugg, Wendy Marian	Secretary	01/07/2023 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ECO CHARGER LTD

ECO CHARGER LTD is an(a) Dissolved company incorporated on 19/02/2013 with the registered office located at C/O Begbies Traynor Winslade House Winslade Park Avenue, Manor Drive, Exeter, Devon EX5 1FY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ECO CHARGER LTD?

ECO CHARGER LTD is currently Dissolved. It was registered on 19/02/2013 and dissolved on 20/02/2025.

Where is ECO CHARGER LTD located?

ECO CHARGER LTD is registered at C/O Begbies Traynor Winslade House Winslade Park Avenue, Manor Drive, Exeter, Devon EX5 1FY.

What does ECO CHARGER LTD do?

ECO CHARGER LTD operates in the Manufacture of other transport equipment n.e.c. (30.99 - SIC 2007) sector.

How many employees does ECO CHARGER LTD have?

ECO CHARGER LTD had 2 employees in 2022.

What is the latest filing for ECO CHARGER LTD?

The latest filing was on 20/02/2025: Final Gazette dissolved following liquidation.