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ECO PERSONNEL (UK) LIMITED

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ECO PERSONNEL (UK) LIMITED

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Key Data

Status

Active

Company No.

06514001

Incorporation date

26/02/2008

Size

Total Exemption Full

Classification

Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

Registered address

Oak House, Samuel Brunts Way, Mansfield NG18 2AHCopy
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See on map
Latest events (Record since 26/02/2008)
dot icon18/10/2025
Confirmation statement made on 2025-10-18 with no updates
View PDF (3 pages)
dot icon04/09/2025
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon11/08/2025
Total exemption full accounts made up to 2025-03-31
View PDF (8 pages)
dot icon01/06/2025
Registered office address changed from 3 Oak House, Brunts Business Centre Samuel Brunts Way Mansfield NG18 2AH England to Oak House Samuel Brunts Way Mansfield NG18 2AH on 2025-06-01
View PDF (1 pages)
dot icon09/01/2025
Confirmation statement made on 2025-01-08 with no updates
View PDF (3 pages)
dot icon28/11/2024
Total exemption full accounts made up to 2024-03-31
View PDF (8 pages)
dot icon15/01/2024
Confirmation statement made on 2024-01-08 with no updates
View PDF (3 pages)
dot icon24/10/2023
Total exemption full accounts made up to 2023-03-31
View PDF (8 pages)
dot icon10/01/2023
Confirmation statement made on 2023-01-08 with no updates
View PDF (3 pages)
dot icon18/10/2022
Micro company accounts made up to 2022-03-31
View PDF (3 pages)
dot icon10/01/2022
Confirmation statement made on 2022-01-08 with no updates
View PDF (3 pages)
dot icon09/11/2021
Micro company accounts made up to 2021-03-31
View PDF (3 pages)
dot icon12/01/2021
Confirmation statement made on 2021-01-08 with no updates
View PDF (3 pages)
dot icon09/12/2020
Registered office address changed from 5 Woodhouse Road Mansfield Nottinghamshire NG18 2AD to 3 Oak House, Brunts Business Centre Samuel Brunts Way Mansfield NG18 2AH on 2020-12-09
View PDF (1 pages)
dot icon24/07/2020
Micro company accounts made up to 2020-03-31
View PDF (6 pages)
dot icon08/01/2020
Confirmation statement made on 2020-01-08 with no updates
View PDF (3 pages)
dot icon12/11/2019
Total exemption full accounts made up to 2019-03-31
View PDF (10 pages)
dot icon04/02/2019
Confirmation statement made on 2019-01-15 with no updates
View PDF (3 pages)
dot icon12/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (10 pages)
dot icon15/01/2018
Confirmation statement made on 2018-01-15 with no updates
View PDF (3 pages)
dot icon24/11/2017
Unaudited abridged accounts made up to 2017-03-31
View PDF (10 pages)
dot icon17/01/2017
Confirmation statement made on 2017-01-17 with updates
View PDF (6 pages)
dot icon16/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon21/03/2016
Annual return made up to 2016-02-26 with full list of shareholders
View PDF (4 pages)
dot icon01/09/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon04/03/2015
Annual return made up to 2015-02-26 with full list of shareholders
View PDF (4 pages)
dot icon07/10/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon27/02/2014
Annual return made up to 2014-02-26 with full list of shareholders
View PDF (4 pages)
dot icon09/09/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon27/02/2013
Annual return made up to 2013-02-26 with full list of shareholders
View PDF (4 pages)
dot icon27/02/2013
Director's details changed for Mr Carl Andrew Pitt on 2013-02-27
View PDF (2 pages)
dot icon27/02/2013
Director's details changed for Mrs Barbara Lidia Pitt on 2013-02-27
View PDF (2 pages)
dot icon15/01/2013
Termination of appointment of Carl Pitt as a secretary
View PDF (1 pages)
dot icon30/10/2012
Director's details changed for Mrs Barbara Lidia Pitt on 2012-10-30
View PDF (2 pages)
dot icon30/10/2012
Director's details changed for Miss Barbara Dynia on 2012-10-30
View PDF (2 pages)
dot icon30/10/2012
Registered office address changed from 44a Gedling Road Carlton Nottingham Nottinghamshire NG4 3FH on 2012-10-30
View PDF (1 pages)
dot icon30/10/2012
Secretary's details changed for Carl Andrew Pitt on 2012-10-30
View PDF (2 pages)
dot icon01/10/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon29/03/2012
Annual return made up to 2012-02-26 with full list of shareholders
View PDF (5 pages)
dot icon29/07/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon15/03/2011
Statement of capital following an allotment of shares on 2010-06-01
View PDF (3 pages)
dot icon11/03/2011
Annual return made up to 2011-02-26 with full list of shareholders
View PDF (5 pages)
dot icon09/09/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon03/06/2010
Appointment of Mr Carl Andrew Pitt as a director
View PDF (2 pages)
dot icon08/04/2010
Annual return made up to 2010-02-26 with full list of shareholders
View PDF (4 pages)
dot icon08/04/2010
Director's details changed for Miss Barbara Dynia on 2010-03-25
View PDF (2 pages)
dot icon08/04/2010
Secretary's details changed for Carl Andrew Pitt on 2010-03-25
View PDF (1 pages)
dot icon05/02/2010
Current accounting period extended from 2010-02-28 to 2010-03-31
View PDF (1 pages)
dot icon03/12/2009
Accounts for a dormant company made up to 2009-02-28
View PDF (2 pages)
dot icon27/05/2009
Appointment terminated director roy hardy
View PDF (1 pages)
dot icon27/05/2009
Registered office changed on 27/05/2009 from 18B carlton business centre station road carlton nottingham nottinghamshire NG4 4AA
View PDF (1 pages)
dot icon09/05/2009
Registered office changed on 09/05/2009 from 83 bolingey way hucknall nottingham nottinghamshire NG15 6TQ
View PDF (1 pages)
dot icon15/04/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (7 pages)
dot icon10/03/2009
Return made up to 26/02/09; full list of members
View PDF (4 pages)
dot icon10/02/2009
Secretary's change of particulars / carl pitt / 03/02/2009
View PDF (1 pages)
dot icon17/12/2008
Ad 17/11/08\gbp si 1@1=1\gbp ic 1/2\
View PDF (2 pages)
dot icon26/11/2008
Registered office changed on 26/11/2008 from the courtyard 49 low pavement chesterfield derbyshire S40 1PB
View PDF (1 pages)
dot icon24/11/2008
Resolutions
View PDF (3 pages)
dot icon19/11/2008
Appointment terminated secretary joanna dawson
View PDF (1 pages)
dot icon19/11/2008
Appointment terminated director paul hollyer
View PDF (1 pages)
dot icon19/11/2008
Secretary appointed carl andrew pitt
View PDF (2 pages)
dot icon19/11/2008
Director appointed roy hardy
View PDF (2 pages)
dot icon19/11/2008
Director appointed barbara dynia
View PDF (2 pages)
dot icon15/11/2008
Certificate of change of name
View PDF (3 pages)
dot icon03/03/2008
Memorandum and Articles of Association
View PDF (10 pages)
dot icon26/02/2008
Incorporation
View PDF (14 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon38 *

* during past year

Number of employees

40
2023
change arrow icon0 % *

* during past year

Cash in Bank

£189,097.00

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
18/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
228.54K
-
0.00
-
-
2022
2
202.73K
-
0.00
-
-
2023
40
245.68K
-
0.00
189.10K
-
2023
40
245.68K
-
0.00
189.10K
-

Employees

2023

Employees

40 Ascended1,900 % *

Net Assets(GBP)

245.68K £Ascended21.19 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

189.10K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pitt, Carl Andrew
Director
01/06/2010 - Present
4
Pitt, Barbara Lidia
Director
17/11/2008 - Present
3

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About ECO PERSONNEL (UK) LIMITED

ECO PERSONNEL (UK) LIMITED is an(a) Active company incorporated on 26/02/2008 with the registered office located at Oak House, Samuel Brunts Way, Mansfield NG18 2AH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 40 according to last financial statements.

Frequently Asked Questions

What is the current status of ECO PERSONNEL (UK) LIMITED?

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ECO PERSONNEL (UK) LIMITED is currently Active. It was registered on 26/02/2008 .

Where is ECO PERSONNEL (UK) LIMITED located?

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ECO PERSONNEL (UK) LIMITED is registered at Oak House, Samuel Brunts Way, Mansfield NG18 2AH.

What does ECO PERSONNEL (UK) LIMITED do?

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ECO PERSONNEL (UK) LIMITED operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

How many employees does ECO PERSONNEL (UK) LIMITED have?

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ECO PERSONNEL (UK) LIMITED had 40 employees in 2023.

What is the latest filing for ECO PERSONNEL (UK) LIMITED?

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The latest filing was on 18/10/2025: Confirmation statement made on 2025-10-18 with no updates.