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ECOFIL LIMITED

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ECOFIL LIMITED

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Key Data

Status

Active

Company No.

05330481

Incorporation date

12/01/2005

Size

Micro Entity

Classification

Manufacture of paints varnishes and similar coatings mastics and sealants (20.30/1 - SIC 2007);

Contacts

Registered address

Registered address

Malcolm Reynolds 25 Cumberland Drive, Bowdon, Altrincham, Cheshire WA14 3QPCopy
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Latest events (Record since 12/01/2005)
dot icon27/01/2026
Previous accounting period shortened from 2026-01-31 to 2025-12-31
View PDF (1 pages)
dot icon01/09/2025
Micro company accounts made up to 2025-01-31
View PDF (2 pages)
dot icon14/05/2025
Cessation of Bernadette Anne Reynolds as a person with significant control on 2025-04-26
View PDF (1 pages)
dot icon14/05/2025
Cessation of Malcolm Reynolds as a person with significant control on 2025-04-26
View PDF (1 pages)
dot icon14/05/2025
Notification of Ecofil Holdings Limited as a person with significant control on 2025-04-26
View PDF (2 pages)
dot icon14/05/2025
Confirmation statement made on 2025-04-30 with updates
View PDF (4 pages)
dot icon13/01/2025
Confirmation statement made on 2024-04-30 with no updates
View PDF (3 pages)
dot icon31/07/2024
Micro company accounts made up to 2024-01-31
View PDF (2 pages)
dot icon29/04/2024
Notification of Bernadette Anne Reynolds as a person with significant control on 2023-07-25
View PDF (2 pages)
dot icon11/01/2024
Confirmation statement made on 2024-01-11 with no updates
View PDF (3 pages)
dot icon20/09/2023
Micro company accounts made up to 2023-01-31
View PDF (2 pages)
dot icon17/01/2023
Confirmation statement made on 2023-01-11 with no updates
View PDF (3 pages)
dot icon17/10/2022
Micro company accounts made up to 2022-01-31
View PDF (2 pages)
dot icon12/01/2022
Confirmation statement made on 2022-01-11 with no updates
View PDF (3 pages)
dot icon01/10/2021
Micro company accounts made up to 2021-01-31
View PDF (2 pages)
dot icon12/01/2021
Confirmation statement made on 2021-01-11 with no updates
View PDF (3 pages)
dot icon30/06/2020
Micro company accounts made up to 2020-01-31
View PDF (2 pages)
dot icon13/01/2020
Confirmation statement made on 2020-01-11 with no updates
View PDF (3 pages)
dot icon15/08/2019
Micro company accounts made up to 2019-01-31
View PDF (2 pages)
dot icon11/01/2019
Confirmation statement made on 2019-01-11 with updates
View PDF (4 pages)
dot icon15/08/2018
Micro company accounts made up to 2018-01-31
View PDF (2 pages)
dot icon25/04/2018
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon25/04/2018
Change of share class name or designation
View PDF (2 pages)
dot icon23/04/2018
Resolutions
View PDF (18 pages)
dot icon23/04/2018
Statement of company's objects
View PDF (2 pages)
dot icon21/02/2018
Appointment of Ms Kerrie Louise Reynolds as a director on 2018-02-20
View PDF (2 pages)
dot icon20/02/2018
Appointment of Ms Lauren Elizabeth Reynolds as a director on 2018-02-20
View PDF (2 pages)
dot icon11/01/2018
Confirmation statement made on 2018-01-11 with no updates
View PDF (3 pages)
dot icon20/04/2017
Total exemption full accounts made up to 2017-01-31
View PDF (8 pages)
dot icon12/01/2017
Confirmation statement made on 2017-01-12 with updates
View PDF (5 pages)
dot icon12/04/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (7 pages)
dot icon15/01/2016
Annual return made up to 2016-01-12 with full list of shareholders
View PDF (5 pages)
dot icon14/05/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (9 pages)
dot icon26/02/2015
Annual return made up to 2015-01-12 with full list of shareholders
View PDF (5 pages)
dot icon12/05/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (9 pages)
dot icon17/01/2014
Annual return made up to 2014-01-12 with full list of shareholders
View PDF (5 pages)
dot icon18/03/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (8 pages)
dot icon15/01/2013
Annual return made up to 2013-01-12 with full list of shareholders
View PDF (6 pages)
dot icon14/01/2013
Termination of appointment of Peter Kenny as a secretary
View PDF (1 pages)
dot icon02/04/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (6 pages)
dot icon24/01/2012
Annual return made up to 2012-01-12 with full list of shareholders
View PDF (6 pages)
dot icon12/05/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (7 pages)
dot icon12/01/2011
Annual return made up to 2011-01-12 with full list of shareholders
View PDF (6 pages)
dot icon12/01/2011
Termination of appointment of Peter Kenny as a director
View PDF (1 pages)
dot icon14/04/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (7 pages)
dot icon26/01/2010
Annual return made up to 2010-01-12 with full list of shareholders
View PDF (6 pages)
dot icon26/01/2010
Director's details changed for Peter Bryn Kenny on 2010-01-26
View PDF (2 pages)
dot icon26/01/2010
Director's details changed for Bernadette Reynolds on 2010-01-26
View PDF (2 pages)
dot icon26/01/2010
Director's details changed for Mr Malcolm Reynolds on 2010-01-26
View PDF (2 pages)
dot icon23/07/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (8 pages)
dot icon14/01/2009
Return made up to 12/01/09; full list of members
View PDF (5 pages)
dot icon19/08/2008
Registered office changed on 19/08/2008 from 25 cumberland drive bowdon altrincham cheshire WA14 3QP
View PDF (1 pages)
dot icon22/07/2008
Total exemption full accounts made up to 2008-01-31
View PDF (11 pages)
dot icon14/01/2008
Return made up to 12/01/08; full list of members
View PDF (3 pages)
dot icon04/09/2007
Total exemption full accounts made up to 2007-01-31
View PDF (11 pages)
dot icon06/02/2007
Return made up to 12/01/07; full list of members
View PDF (9 pages)
dot icon20/11/2006
Accounts for a dormant company made up to 2006-01-31
View PDF (1 pages)
dot icon01/06/2006
New director appointed
View PDF (2 pages)
dot icon30/01/2006
Return made up to 12/01/06; full list of members
View PDF (7 pages)
dot icon19/01/2006
Secretary resigned
View PDF (1 pages)
dot icon04/01/2006
Ad 01/03/05--------- £ si 4@1=4 £ ic 5/9
View PDF (2 pages)
dot icon15/07/2005
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon31/03/2005
Resolutions
View PDF (1 pages)
dot icon31/03/2005
Ad 01/03/05--------- £ si 4@1=4 £ ic 1/5
View PDF (2 pages)
dot icon11/02/2005
Secretary resigned
View PDF (1 pages)
dot icon11/02/2005
New secretary appointed
View PDF (1 pages)
dot icon11/02/2005
Director resigned
View PDF (1 pages)
dot icon11/02/2005
New director appointed
View PDF (1 pages)
dot icon12/01/2005
Incorporation
View PDF (13 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
30/04/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/01/2025
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
1.38M
-
0.00
-
-
2022
2
1.95M
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Reynolds, Malcolm
Director
10/02/2005 - Present
9
Reynolds, Lauren Elizabeth
Director
20/02/2018 - Present
2
Reynolds, Kerrie Louise
Director
20/02/2018 - Present
2
Reynolds, Bernadette
Director
22/05/2006 - Present
2

Persons with Significant Control

5
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 ECOFIL LIMITED

ECOFIL LIMITED is an(a) Active company incorporated on 12/01/2005 with the registered office located at Malcolm Reynolds 25 Cumberland Drive, Bowdon, Altrincham, Cheshire WA14 3QP. 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 ECOFIL LIMITED?

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ECOFIL LIMITED is currently Active. It was registered on 12/01/2005 .

Where is ECOFIL LIMITED located?

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ECOFIL LIMITED is registered at Malcolm Reynolds 25 Cumberland Drive, Bowdon, Altrincham, Cheshire WA14 3QP.

What does ECOFIL LIMITED do?

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ECOFIL LIMITED operates in the Manufacture of paints varnishes and similar coatings mastics and sealants (20.30/1 - SIC 2007) sector.

What is the latest filing for ECOFIL LIMITED?

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The latest filing was on 27/01/2026: Previous accounting period shortened from 2026-01-31 to 2025-12-31.