ECODEK LIMITED

Key Data

Status

Active

Company No.

03280505

Incorporation date

19/11/1996

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/11/1996)

26/11/2025

Confirmation statement made on 2025-11-19 with no updates

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23/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (1 pages)

19/11/2024

Confirmation statement made on 2024-11-19 with no updates

View PDF (3 pages)

06/11/2024

Secretary's details changed for Epwin Secretaries Limited on 2024-11-05

View PDF (1 pages)

03/10/2024

Accounts for a dormant company made up to 2023-12-31

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17/06/2024

Registered office address changed from 1B Stratford Court Cranmore Boulevard Solihull West Midlands B90 4QT to Friars Gate 1011 Stratford Road Shirley Solihull B90 4BN on 2024-06-17

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20/11/2023

Confirmation statement made on 2023-11-19 with no updates

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18/07/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (1 pages)

21/11/2022

Confirmation statement made on 2022-11-19 with no updates

View PDF (3 pages)

28/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (1 pages)

23/11/2021

Confirmation statement made on 2021-11-19 with no updates

View PDF (3 pages)

30/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (1 pages)

19/11/2020

Confirmation statement made on 2020-11-19 with no updates

View PDF (3 pages)

28/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (1 pages)

19/11/2019

Confirmation statement made on 2019-11-19 with no updates

View PDF (3 pages)

24/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (1 pages)

23/11/2018

Confirmation statement made on 2018-11-19 with no updates

View PDF (3 pages)

20/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (1 pages)

04/09/2018

Director's details changed for Mr Jonathan Albert Bednall on 2018-09-04

View PDF (2 pages)

20/11/2017

Confirmation statement made on 2017-11-19 with no updates

View PDF (3 pages)

18/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (1 pages)

21/11/2016

Confirmation statement made on 2016-11-19 with updates

View PDF (6 pages)

20/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (1 pages)

05/01/2016

Certificate of change of name

View PDF (2 pages)

29/12/2015

Change of name notice

View PDF (2 pages)

20/11/2015

Annual return made up to 2015-11-19 with full list of shareholders

View PDF (5 pages)

20/11/2015

Register(s) moved to registered office address 1B Stratford Court Cranmore Boulevard Solihull West Midlands B90 4QT

View PDF (1 pages)

10/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (1 pages)

26/11/2014

Secretary's details changed for Epwin Secretaries Limited on 2014-11-26

View PDF (1 pages)

26/11/2014

Registered office address changed from 4 Manor Park Business Centre Mackenzie Way Cheltenham Gloucestershire GL51 9TX to 1B Stratford Court Cranmore Boulevard Solihull West Midlands B90 4QT on 2014-11-26

View PDF (1 pages)

24/11/2014

Annual return made up to 2014-11-19 with full list of shareholders

View PDF (5 pages)

24/11/2014

Register inspection address has been changed from Alders Way Yalberton Industrial Estate Paignton Devon TQ4 7QS United Kingdom to Unit 1B Stratford Court Cranmore Boulevard Shirley Solihull West Midlands B90 4QT

View PDF (1 pages)

04/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (1 pages)

30/07/2014

Termination of appointment of Anthony James Rawson as a director on 2014-07-23

View PDF (1 pages)

30/07/2014

Termination of appointment of Sean Edward Rice as a secretary on 2014-07-23

View PDF (1 pages)

30/07/2014

Appointment of Mr Jonathan Albert Bednall as a director on 2014-07-23

View PDF (2 pages)

30/07/2014

Appointment of Epwin Secretaries Limited as a secretary on 2014-07-23

View PDF (2 pages)

22/11/2013

Annual return made up to 2013-11-19 with full list of shareholders

View PDF (5 pages)

25/04/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (1 pages)

27/11/2012

Annual return made up to 2012-11-19 with full list of shareholders

View PDF (5 pages)

18/06/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (1 pages)

22/11/2011

Annual return made up to 2011-11-19 with full list of shareholders

View PDF (5 pages)

14/04/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (1 pages)

13/01/2011

Certificate of change of name

View PDF (2 pages)

13/01/2011

Change of name notice

View PDF (2 pages)

13/12/2010

Annual return made up to 2010-11-19 with full list of shareholders

View PDF (5 pages)

08/06/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

25/11/2009

Annual return made up to 2009-11-19 with full list of shareholders

View PDF (5 pages)

25/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

25/11/2009

Register inspection address has been changed

View PDF (1 pages)

25/11/2009

Secretary's details changed for Sean Edward Rice on 2009-11-25

View PDF (1 pages)

25/11/2009

Director's details changed for Anthony James Rawson on 2009-11-25

View PDF (2 pages)

09/05/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

27/11/2008

Return made up to 19/11/08; full list of members

View PDF (3 pages)

10/06/2008

Appointment terminated director paul hazel

View PDF (1 pages)

09/06/2008

Director appointed anthony james rawson

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23/04/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

26/11/2007

Return made up to 19/11/07; full list of members

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19/07/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

05/01/2007

Director resigned

View PDF (1 pages)

24/11/2006

Return made up to 19/11/06; full list of members

View PDF (2 pages)

06/07/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

25/11/2005

Return made up to 19/11/05; full list of members

View PDF (2 pages)

21/07/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

30/11/2004

Return made up to 19/11/04; full list of members

View PDF (7 pages)

14/04/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

02/12/2003

Return made up to 19/11/03; full list of members

View PDF (7 pages)

14/03/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

25/11/2002

Return made up to 19/11/02; full list of members

View PDF (7 pages)

09/04/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

22/11/2001

Return made up to 19/11/01; full list of members

View PDF (6 pages)

30/05/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (1 pages)

22/11/2000

Return made up to 19/11/00; full list of members

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16/05/2000

Accounts for a dormant company made up to 1999-12-31

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15/03/2000

Director's particulars changed

View PDF (1 pages)

28/01/2000

Return made up to 19/11/99; full list of members

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18/10/1999

Director's particulars changed

View PDF (1 pages)

06/06/1999

Resolutions

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06/06/1999

Resolutions

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06/06/1999

Resolutions

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06/06/1999

Resolutions

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06/06/1999

Resolutions

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06/06/1999

Resolutions

View PDF (1 pages)

04/05/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

01/12/1998

Return made up to 19/11/98; change of members

View PDF (7 pages)

27/10/1998

Director resigned

View PDF (1 pages)

27/10/1998

Director resigned

View PDF (1 pages)

26/06/1998

Registered office changed on 26/06/98 from: alders way paignton devon TQ4 7QE

View PDF (1 pages)

11/04/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

13/01/1998

Nc inc already adjusted 24/12/97

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08/01/1998

Resolutions

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08/01/1998

Resolutions

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08/01/1998

Resolutions

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08/01/1998

Resolutions

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08/01/1998

Resolutions

View PDF (8 pages)

04/12/1997

Return made up to 19/11/97; full list of members

View PDF (9 pages)

12/06/1997

Accounting reference date extended from 30/11/97 to 31/12/97

View PDF (1 pages)

12/03/1997

Registered office changed on 12/03/97 from: davies arnold cooper solicitors 60 fountain street manchester greater manchester M2 2FE

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12/03/1997

Memorandum and Articles of Association

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06/03/1997

Director resigned

View PDF (1 pages)

06/03/1997

New director appointed

View PDF (2 pages)

06/03/1997

New director appointed

View PDF (2 pages)

06/03/1997

New secretary appointed

View PDF (2 pages)

07/02/1997

New director appointed

View PDF (2 pages)

06/02/1997

Certificate of change of name

View PDF (2 pages)

29/01/1997

Ad 06/01/97--------- £ si 998@1=998 £ ic 2/1000

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29/01/1997

New director appointed

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28/01/1997

Secretary resigned

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28/01/1997

Director resigned

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16/12/1996

Secretary resigned

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16/12/1996

Director resigned

View PDF (0 pages)

16/12/1996

New director appointed

View PDF (2 pages)

16/12/1996

New secretary appointed

View PDF (2 pages)

16/12/1996

Registered office changed on 16/12/96 from: 1 mitchell lane bristol BS1 6BU

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19/11/1996

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/11/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rawson, Richard John	Director	06/01/1997 - 31/12/2006	12
Bednall, Jonathan Albert	Director	23/07/2014 - Present	70
EPWIN SECRETARIES LIMITED	Corporate Secretary	23/07/2014 - Present	24

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ECODEK LIMITED

ECODEK LIMITED is an(a) Active company incorporated on 19/11/1996 with the registered office located at Friars Gate 1011 Stratford Road, Shirley, Solihull B90 4BN. There are currently 2 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 ECODEK LIMITED?

ECODEK LIMITED is currently Active. It was registered on 19/11/1996 .

Where is ECODEK LIMITED located?

ECODEK LIMITED is registered at Friars Gate 1011 Stratford Road, Shirley, Solihull B90 4BN.

What does ECODEK LIMITED do?

ECODEK LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ECODEK LIMITED?

The latest filing was on 26/11/2025: Confirmation statement made on 2025-11-19 with no updates.