ECO-POINT LABORATORIES LIMITED

Key Data

Status

Active

Company No.

02143123

Incorporation date

30/06/1987

Size

Total Exemption Full

Classification

Manufacture of other chemical products n.e.c. (20.59 - SIC 2007);Wholesale of chemical products (46.75 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/06/1987)

07/11/2025

Confirmation statement made on 2025-10-15 with no updates

View PDF (3 pages)

10/07/2025

Termination of appointment of James Allen Stephenson as a director on 2025-07-10

View PDF (1 pages)

30/05/2025

Total exemption full accounts made up to 2024-08-31

View PDF (10 pages)

24/10/2024

Confirmation statement made on 2024-10-15 with no updates

View PDF (3 pages)

17/04/2024

Total exemption full accounts made up to 2023-08-31

View PDF (11 pages)

24/10/2023

Confirmation statement made on 2023-10-15 with no updates

View PDF (3 pages)

26/05/2023

Total exemption full accounts made up to 2022-08-31

View PDF (10 pages)

16/10/2022

Confirmation statement made on 2022-10-15 with no updates

View PDF (3 pages)

31/05/2022

Total exemption full accounts made up to 2021-08-31

View PDF (10 pages)

19/10/2021

Confirmation statement made on 2021-10-19 with no updates

View PDF (3 pages)

28/05/2021

Total exemption full accounts made up to 2020-08-31

View PDF (11 pages)

06/04/2021

Confirmation statement made on 2021-02-01 with no updates

View PDF (3 pages)

05/09/2020

Total exemption full accounts made up to 2019-08-31

View PDF (8 pages)

05/02/2020

Confirmation statement made on 2020-02-01 with no updates

View PDF (3 pages)

28/05/2019

Total exemption full accounts made up to 2018-08-31

View PDF (9 pages)

03/04/2019

Resolutions

View PDF (2 pages)

03/04/2019

Change of name notice

View PDF (2 pages)

06/02/2019

Confirmation statement made on 2019-02-01 with no updates

View PDF (3 pages)

11/10/2018

Registration of charge 021431230004, created on 2018-10-01

View PDF (51 pages)

28/03/2018

Total exemption full accounts made up to 2017-08-31

View PDF (9 pages)

02/02/2018

Confirmation statement made on 2018-02-01 with no updates

View PDF (3 pages)

16/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (8 pages)

03/02/2017

Confirmation statement made on 2017-02-01 with updates

View PDF (5 pages)

01/07/2016

Register(s) moved to registered inspection location 17 Queen Anne's Grove Enfield Middlesex EN1 2JR

View PDF (1 pages)

30/06/2016

Register inspection address has been changed to 17 Queen Anne's Grove Enfield Middlesex EN1 2JR

View PDF (1 pages)

12/02/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (8 pages)

12/02/2016

Register inspection address has been changed to 17 Queen Anne's Grove Enfield Middlesex EN1 2JR

View PDF (1 pages)

12/02/2016

Director's details changed for Mr Iwan Clive Umfreville Fisher on 2016-01-01

View PDF (2 pages)

11/02/2016

Current accounting period shortened from 2016-09-30 to 2016-08-31

View PDF (1 pages)

11/02/2016

Director's details changed

View PDF (2 pages)

11/02/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (8 pages)

11/02/2016

Director's details changed for Mr Antony Philippou on 2016-01-01

View PDF (2 pages)

11/02/2016

Director's details changed for Ms Valerie Margaret Elizabeth Darville on 2016-01-01

View PDF (2 pages)

11/02/2016

Director's details changed for James Allen Stephenson on 2016-01-01

View PDF (2 pages)

11/02/2016

Registered office address changed from Rose Villa Orchard House Industrial Estate Amersham Road Chesham HP5 1NE to 68 Bilton Way Enfield Middlesex EN3 7NH on 2016-02-11

View PDF (1 pages)

07/01/2016

Appointment of James Allen Stephenson as a director on 2016-01-01

View PDF (3 pages)

24/02/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (8 pages)

13/02/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (7 pages)

07/11/2014

Appointment of Antony Philippou as a director on 2014-10-08

View PDF (3 pages)

05/11/2014

Termination of appointment of John Peter Sharples as a secretary on 2014-10-10

View PDF (2 pages)

05/11/2014

Termination of appointment of James Allen Stephenson as a director on 2014-10-10

View PDF (2 pages)

05/11/2014

Appointment of Mr Anthony Clive Umfreville Fisher as a director on 2014-10-10

View PDF (3 pages)

05/11/2014

Appointment of Ms Valerie Margaret Elizabeth Darville as a director on 2014-10-10

View PDF (3 pages)

05/11/2014

Termination of appointment of John Peter Sharples as a director on 2014-10-10

View PDF (2 pages)

21/10/2014

Appointment of Iwan Fisher as a director on 2014-09-29

View PDF (3 pages)

12/04/2014

Satisfaction of charge 3 in full

View PDF (3 pages)

27/03/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (6 pages)

28/11/2013

Total exemption small company accounts made up to 2013-09-30

View PDF (8 pages)

22/02/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (6 pages)

21/12/2012

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

11/02/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (6 pages)

23/12/2011

Total exemption small company accounts made up to 2011-09-30

View PDF (7 pages)

17/02/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (6 pages)

11/01/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

24/03/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (5 pages)

24/03/2010

Director's details changed for James Allen Stephenson on 2009-10-01

View PDF (2 pages)

24/03/2010

Director's details changed for John Peter Sharples on 2009-10-01

View PDF (2 pages)

14/01/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (8 pages)

25/02/2009

Return made up to 01/02/09; full list of members

View PDF (4 pages)

13/11/2008

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

07/02/2008

Return made up to 01/02/08; full list of members

View PDF (3 pages)

14/12/2007

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

05/02/2007

Return made up to 01/02/07; full list of members

View PDF (3 pages)

08/12/2006

Total exemption small company accounts made up to 2006-09-30

View PDF (4 pages)

07/02/2006

Return made up to 01/02/06; full list of members

View PDF (3 pages)

21/12/2005

Total exemption small company accounts made up to 2005-09-30

View PDF (4 pages)

01/03/2005

Return made up to 01/02/05; full list of members

View PDF (8 pages)

25/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/02/2005

Particulars of mortgage/charge

View PDF (9 pages)

26/01/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (4 pages)

11/03/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (4 pages)

17/02/2004

Return made up to 01/02/04; full list of members

View PDF (8 pages)

14/02/2003

Return made up to 01/02/03; full list of members

View PDF (9 pages)

02/01/2003

Total exemption full accounts made up to 2002-09-30

View PDF (9 pages)

12/07/2002

Total exemption full accounts made up to 2001-09-30

View PDF (8 pages)

08/02/2002

Return made up to 01/02/02; full list of members

View PDF (8 pages)

13/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/11/2001

£ ic 7841/7057 28/09/01 £ sr 784@1=784

View PDF (1 pages)

18/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

28/07/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (6 pages)

14/02/2001

Return made up to 01/02/01; full list of members

View PDF (8 pages)

10/04/2000

Return made up to 01/02/00; full list of members

View PDF (8 pages)

23/03/2000

Accounts for a small company made up to 1999-09-30

View PDF (7 pages)

18/03/1999

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

02/02/1999

Return made up to 01/02/99; no change of members

View PDF (4 pages)

13/03/1998

Return made up to 01/02/98; full list of members

View PDF (6 pages)

30/12/1997

Accounts for a small company made up to 1997-09-30

View PDF (6 pages)

16/07/1997

Accounts for a small company made up to 1996-09-30

View PDF (6 pages)

13/02/1997

Return made up to 01/02/97; no change of members

View PDF (4 pages)

06/11/1996

Auditor's resignation

View PDF (1 pages)

02/08/1996

Accounts for a small company made up to 1995-09-30

View PDF (7 pages)

12/03/1996

Return made up to 01/02/96; no change of members

View PDF (4 pages)

23/05/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

23/05/1995

New director appointed

View PDF (2 pages)

10/04/1995

Particulars of contract relating to shares

View PDF (4 pages)

10/04/1995

Ad 02/11/94--------- £ si 264@1

View PDF (2 pages)

10/04/1995

Particulars of contract relating to shares

View PDF (4 pages)

10/04/1995

Ad 02/11/94--------- £ si 908@1

View PDF (2 pages)

15/02/1995

Return made up to 01/02/95; full list of members

View PDF (0 pages)

30/01/1995

Accounts for a small company made up to 1994-09-30

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (45 pages)

09/12/1994

Ad 02/11/94--------- £ si 908@1=908 £ ic 6933/7841

View PDF (0 pages)

01/12/1994

Ad 02/11/94--------- £ si 264@1=264 £ ic 6669/6933

View PDF (0 pages)

29/11/1994

Ad 02/11/94--------- £ si 1667@1=1667 £ ic 5002/6669

View PDF (0 pages)

28/11/1994

Certificate of change of name

View PDF (0 pages)

17/11/1994

Registered office changed on 17/11/94 from: pentagon place 195 berkhampstead road chesham bucks HP5 3AP

View PDF (0 pages)

24/02/1994

Return made up to 01/02/94; no change of members

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19/01/1994

Accounts for a small company made up to 1993-09-30

View PDF (0 pages)

11/02/1993

Return made up to 01/02/93; no change of members

View PDF (0 pages)

17/11/1992

Accounts for a small company made up to 1992-08-31

View PDF (0 pages)

08/11/1992

Accounting reference date extended from 31/08 to 30/09

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28/01/1992

Return made up to 01/02/92; full list of members

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20/11/1991

Accounts for a small company made up to 1991-08-31

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24/04/1991

Ad 26/03/91--------- £ si 5000@1=5000 £ ic 2/5002

View PDF (0 pages)

24/04/1991

Resolutions

View PDF (0 pages)

24/04/1991

£ nc 1000/50000 26/03/91

View PDF (0 pages)

10/04/1991

Particulars of mortgage/charge

View PDF (0 pages)

25/03/1991

Registered office changed on 25/03/91 from: 21 castle hill avenue berkhamsted herts HP4 1HJ

View PDF (0 pages)

17/02/1991

Return made up to 01/02/91; no change of members

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30/11/1990

Accounts for a small company made up to 1990-08-31

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26/02/1990

Return made up to 01/02/90; full list of members

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26/02/1990

Accounts for a small company made up to 1989-08-31

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26/02/1990

Return made up to 15/11/89; full list of members

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05/02/1990

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

05/02/1990

Registered office changed on 05/02/90 from: 5 sayers gardens berkhamsted herts HP4 1BT

View PDF (0 pages)

23/12/1988

Accounts for a small company made up to 1988-08-31

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23/12/1988

Return made up to 07/12/88; full list of members

View PDF (0 pages)

18/02/1988

Accounting reference date shortened from 31/03 to 31/08

View PDF (0 pages)

18/02/1988

Wd 21/01/88 pd 30/09/87--------- £ si 2@1

View PDF (0 pages)

15/09/1987

Resolutions

View PDF (0 pages)

25/08/1987

Memorandum and Articles of Association

View PDF (0 pages)

24/08/1987

Certificate of change of name

View PDF (0 pages)

23/08/1987

Director resigned;new director appointed

View PDF (0 pages)

23/08/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

23/08/1987

Registered office changed on 23/08/87 from: 47 duke street st james's london SW1

View PDF (0 pages)

30/06/1987

Incorporation

View PDF (0 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

15/10/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
1
133.30K
-
0.00
52.93K
-

2022
1
190.29K
-
0.00
44.30K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Fisher, Anthony Clive Umfreville	Director	10/10/2014 - Present	12
Darville, Valerie Margaret Elizabeth	Director	10/10/2014 - Present	7
Mr Iwan Clive Umfreville Fisher	Director	29/09/2014 - Present	9
Philippou, Antony	Director	08/10/2014 - Present	2
Stephenson, James Allen	Director	01/01/2016 - 10/07/2025	1

Persons with Significant Control

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

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Description

About ECO-POINT LABORATORIES LIMITED

ECO-POINT LABORATORIES LIMITED is an(a) Active company incorporated on 30/06/1987 with the registered office located at 68 Bilton Way, Enfield, Middlesex EN3 7NH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ECO-POINT LABORATORIES LIMITED?

ECO-POINT LABORATORIES LIMITED is currently Active. It was registered on 30/06/1987 .

Where is ECO-POINT LABORATORIES LIMITED located?

ECO-POINT LABORATORIES LIMITED is registered at 68 Bilton Way, Enfield, Middlesex EN3 7NH.

What does ECO-POINT LABORATORIES LIMITED do?

ECO-POINT LABORATORIES LIMITED operates in the Manufacture of other chemical products n.e.c. (20.59 - SIC 2007) sector.

What is the latest filing for ECO-POINT LABORATORIES LIMITED?

The latest filing was on 07/11/2025: Confirmation statement made on 2025-10-15 with no updates.