ECOFFICIENCY LIMITED

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ECOFFICIENCY LIMITED

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Key Data

Status

Active

Company No.

06900596

Incorporation date

11/05/2009

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire TF3 3BDCopy
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Latest events (Record since 11/05/2009)
dot icon15/12/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon15/12/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon15/12/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon15/12/2025
Audit exemption subsidiary accounts made up to 2024-12-29
dot icon12/05/2025
Termination of appointment of John Terence Sullivan as a secretary on 2025-05-01
dot icon12/05/2025
Termination of appointment of John Terence Sullivan as a director on 2025-05-01
dot icon12/05/2025
Appointment of Mr Philip Vincent as a director on 2025-05-01
dot icon12/05/2025
Confirmation statement made on 2025-05-11 with updates
dot icon13/11/2024
Audit exemption subsidiary accounts made up to 2023-12-29
dot icon22/10/2024
Statement of capital on 2024-10-22
dot icon22/10/2024
Resolutions
dot icon22/10/2024
Solvency Statement dated 16/10/24
dot icon22/10/2024
Statement by Directors
dot icon20/10/2024
Audit exemption statement of guarantee by parent company for period ending 29/12/23
dot icon20/10/2024
Consolidated accounts of parent company for subsidiary company period ending 29/12/23
dot icon20/10/2024
Notice of agreement to exemption from audit of accounts for period ending 29/12/23
dot icon20/05/2024
Confirmation statement made on 2024-05-11 with updates
dot icon22/09/2023
Current accounting period extended from 2023-06-29 to 2023-12-29
dot icon03/07/2023
Resolutions
dot icon03/07/2023
Memorandum and Articles of Association
dot icon22/06/2023
Statement of company's objects
dot icon21/06/2023
Registered office address changed from Us18 First Avenue Doncaster Finningley Airport Doncaster South Yorkshire DN9 3GA to Kelsall House Stafford Court Stafford Park 1 Telford Shropshire TF3 3BD on 2023-06-21
dot icon21/06/2023
Cessation of Simon Lee Raven as a person with significant control on 2023-06-19
dot icon21/06/2023
Termination of appointment of Peter Alan Taylor as a director on 2023-06-19
dot icon21/06/2023
Notification of Reconomy (Uk) Limited as a person with significant control on 2023-06-19
dot icon21/06/2023
Termination of appointment of Simon Lee Raven as a director on 2023-06-19
dot icon21/06/2023
Termination of appointment of Jonathan Mark Hodgett as a director on 2023-06-19
dot icon21/06/2023
Appointment of Mr John Terence Sullivan as a director on 2023-06-19
dot icon21/06/2023
Appointment of Mr John Terence Sullivan as a secretary on 2023-06-19
dot icon21/06/2023
Cessation of Peter Alan Taylor as a person with significant control on 2023-06-19
dot icon21/06/2023
Appointment of Mr Guy Richard Wakeley as a director on 2023-06-19
dot icon05/06/2023
Confirmation statement made on 2023-05-11 with updates
dot icon01/06/2023
Notification of Simon Lee Raven as a person with significant control on 2023-02-21
dot icon20/05/2023
Full accounts made up to 2022-06-30
dot icon31/03/2023
Previous accounting period shortened from 2022-06-30 to 2022-06-29
dot icon06/07/2022
Confirmation statement made on 2022-05-11 with no updates
dot icon28/03/2022
Total exemption full accounts made up to 2021-06-30
dot icon24/05/2021
Confirmation statement made on 2021-05-11 with no updates
dot icon25/03/2021
Total exemption full accounts made up to 2020-06-30
dot icon13/05/2020
Confirmation statement made on 2020-05-11 with no updates
dot icon26/03/2020
Total exemption full accounts made up to 2019-06-30
dot icon22/05/2019
Confirmation statement made on 2019-05-11 with no updates
dot icon27/03/2019
Total exemption full accounts made up to 2018-06-30
dot icon13/06/2018
Confirmation statement made on 2018-05-11 with no updates
dot icon27/03/2018
Total exemption full accounts made up to 2017-06-30
dot icon24/05/2017
Confirmation statement made on 2017-05-11 with updates
dot icon28/03/2017
Total exemption small company accounts made up to 2016-06-30
dot icon01/06/2016
Annual return made up to 2016-05-11 with full list of shareholders
dot icon28/03/2016
Total exemption small company accounts made up to 2015-06-30
dot icon10/03/2016
Resolutions
dot icon12/02/2016
Memorandum and Articles of Association
dot icon10/06/2015
Annual return made up to 2015-05-11 with full list of shareholders
dot icon27/03/2015
Total exemption small company accounts made up to 2014-06-30
dot icon06/06/2014
Annual return made up to 2014-05-11 with full list of shareholders
dot icon27/03/2014
Total exemption small company accounts made up to 2013-06-30
dot icon25/03/2014
Appointment of Mrs Kathryn Raven as a secretary
dot icon03/06/2013
Annual return made up to 2013-05-11 with full list of shareholders
dot icon11/03/2013
Total exemption small company accounts made up to 2012-06-30
dot icon27/06/2012
Appointment of Mr Jonathan Mark Hodgett as a director
dot icon16/05/2012
Annual return made up to 2012-05-11 with full list of shareholders
dot icon21/02/2012
Director's details changed for Peter Alan Taylor on 2012-02-21
dot icon02/02/2012
Total exemption small company accounts made up to 2011-06-30
dot icon29/09/2011
Second filing of SH01 previously delivered to Companies House
dot icon12/07/2011
Appointment of Mr Simon Lee Raven as a director
dot icon12/07/2011
Previous accounting period shortened from 2011-09-30 to 2011-06-30
dot icon12/07/2011
Statement of capital following an allotment of shares on 2011-07-01
dot icon27/05/2011
Annual return made up to 2011-05-11 with full list of shareholders
dot icon27/05/2011
Registered office address changed from Us11 Armstrong House 4-6 First Avenue Finningley Estate Doncaster South Yorkshire DN93GA on 2011-05-27
dot icon11/02/2011
Total exemption small company accounts made up to 2010-09-30
dot icon24/05/2010
Annual return made up to 2010-05-11 with full list of shareholders
dot icon23/05/2010
Director's details changed for Peter Alan Taylor on 2010-05-11
dot icon24/08/2009
Accounting reference date extended from 31/05/2010 to 30/09/2010
dot icon22/05/2009
Registered office changed on 22/05/2009 from 7 hill top crescent wheatley hills doncaster south yorkshire DN2 5SX uk
dot icon11/05/2009
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

50
2021
change arrow icon0 % *

* during past year

Cash in Bank

£1,357,494.00

Confirmation

dot iconLast made up date
29/12/2024
dot iconNext confirmation date
11/05/2026
dot iconLast change occurred
29/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
29/12/2024
dot iconNext account date
29/12/2025
dot iconNext due on
29/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
50
1.57M
-
0.00
1.36M
-
2021
50
1.57M
-
0.00
1.36M
-

Employees

2021

Employees

50 Ascended- *

Net Assets(GBP)

1.57M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.36M £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ECOFFICIENCY LIMITED

ECOFFICIENCY LIMITED is an(a) Active company incorporated on 11/05/2009 with the registered office located at Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire TF3 3BD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 50 according to last financial statements.

Frequently Asked Questions

What is the current status of ECOFFICIENCY LIMITED?

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ECOFFICIENCY LIMITED is currently Active. It was registered on 11/05/2009 .

Where is ECOFFICIENCY LIMITED located?

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ECOFFICIENCY LIMITED is registered at Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire TF3 3BD.

What does ECOFFICIENCY LIMITED do?

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ECOFFICIENCY LIMITED operates in the Remediation activities and other waste management services (39.00 - SIC 2007) sector.

How many employees does ECOFFICIENCY LIMITED have?

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ECOFFICIENCY LIMITED had 50 employees in 2021.

What is the latest filing for ECOFFICIENCY LIMITED?

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The latest filing was on 15/12/2025: Audit exemption statement of guarantee by parent company for period ending 31/12/24.