ECOVISION SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

05133666

Incorporation date

20/05/2004

Size

Total Exemption Full

Classification

Plumbing heat and air-conditioning installation (43.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/05/2004)

25/12/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/09/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

14/07/2024

Registered office address changed from Suite 500 Unit 2a 94 Wycliffe Road Northampton NN1 5JF to Suite 500 Unit 2, 94a Wycliffe Road Northampton NN1 5JF on 2024-07-14

View PDF (3 pages)

01/07/2024

Registered office address changed from 3rd Floor Westfield House 60 Charte Row Sheffield S1 3FZ to Suite 500 Unit 2a 94 Wycliffe Road Northampton NN1 5JF on 2024-07-01

View PDF (3 pages)

26/04/2024

Liquidators' statement of receipts and payments to 2024-02-16

View PDF (21 pages)

26/04/2023

Liquidators' statement of receipts and payments to 2023-02-16

View PDF (20 pages)

01/03/2022

Registered office address changed from Trafalgar House Kemble Enterprise Park Kemble Cirencester GL7 6BQ England to 3rd Floor Westfield House 60 Charte Row Sheffield S1 3FZ on 2022-03-01

View PDF (2 pages)

01/03/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

01/03/2022

Statement of affairs

View PDF (12 pages)

01/03/2022

Resolutions

View PDF (1 pages)

12/01/2022

Notice of completion of voluntary arrangement

View PDF (18 pages)

13/10/2021

Satisfaction of charge 051336660004 in full

View PDF (1 pages)

29/06/2021

Total exemption full accounts made up to 2020-03-30

View PDF (6 pages)

21/05/2021

Confirmation statement made on 2021-05-20 with no updates

View PDF (3 pages)

30/03/2021

Current accounting period shortened from 2020-03-31 to 2020-03-30

View PDF (1 pages)

14/01/2021

Voluntary arrangement supervisor's abstract of receipts and payments to 2020-11-14

View PDF (23 pages)

29/10/2020

Director's details changed for Mr Peter Richard Randall on 2020-10-29

View PDF (2 pages)

08/09/2020

Confirmation statement made on 2020-05-20 with no updates

View PDF (3 pages)

08/09/2020

Registered office address changed from Ecovision House Kemble Enterprise Park Kemble Cirencester GL7 6BQ England to Trafalgar House Kemble Enterprise Park Kemble Cirencester GL7 6BQ on 2020-09-08

View PDF (1 pages)

30/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (6 pages)

27/11/2019

Termination of appointment of Marian Bidmead as a secretary on 2019-08-31

View PDF (1 pages)

23/11/2019

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (11 pages)

07/08/2019

Resolutions

View PDF (2 pages)

26/07/2019

Confirmation statement made on 2019-05-20 with updates

View PDF (4 pages)

11/04/2019

Statement of capital following an allotment of shares on 2019-03-25

View PDF (3 pages)

17/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (6 pages)

06/12/2018

Appointment of Marian Bidmead as a secretary on 2018-12-06

View PDF (2 pages)

02/10/2018

Registration of charge 051336660004, created on 2018-10-01

View PDF (27 pages)

17/07/2018

Confirmation statement made on 2018-05-20 with no updates

View PDF (3 pages)

28/06/2018

Registered office address changed from Barley Court Doughton Tetbury GL8 8TQ England to Ecovision House Kemble Enterprise Park Kemble Cirencester GL7 6BQ on 2018-06-28

View PDF (1 pages)

19/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

20/11/2017

Registration of charge 051336660003, created on 2017-11-20

View PDF (17 pages)

10/07/2017

Confirmation statement made on 2017-05-20 with updates

View PDF (5 pages)

10/07/2017

Notification of Peter Richard Randall as a person with significant control on 2017-05-20

View PDF (2 pages)

14/02/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

18/10/2016

Registered office address changed from Ecovision House Kemble Airfield Enterprise Park Kemble Cirencester Gloucestershire GL7 6BQ England to Barley Court Doughton Tetbury GL8 8TQ on 2016-10-18

View PDF (1 pages)

17/10/2016

Termination of appointment of Christopher Graham Adcock as a director on 2016-07-31

View PDF (1 pages)

09/08/2016

Satisfaction of charge 051336660002 in full

View PDF (1 pages)

01/06/2016

Annual return made up to 2016-05-20 with full list of shareholders

View PDF (4 pages)

20/05/2016

Termination of appointment of Charles Bignell as a secretary on 2016-05-20

View PDF (1 pages)

08/02/2016

Full accounts made up to 2015-03-31

View PDF (13 pages)

15/06/2015

Termination of appointment of Thomas Saul as a secretary on 2015-06-15

View PDF (1 pages)

15/06/2015

Appointment of Mr Charles Bignell as a secretary on 2015-06-15

View PDF (2 pages)

15/06/2015

Registered office address changed from Barley Court Doughton Tetbury Gloucestershire GL8 8TQ to Ecovision House Kemble Airfield Enterprise Park Kemble Cirencester Gloucestershire GL7 6BQ on 2015-06-15

View PDF (1 pages)

29/05/2015

Annual return made up to 2015-05-20 with full list of shareholders

View PDF (4 pages)

07/01/2015

Full accounts made up to 2014-03-31

View PDF (13 pages)

06/06/2014

Annual return made up to 2014-05-20 with full list of shareholders

View PDF (4 pages)

17/12/2013

Full accounts made up to 2013-03-31

View PDF (13 pages)

13/11/2013

Registration of charge 051336660002

View PDF (5 pages)

26/09/2013

Statement of capital following an allotment of shares on 2013-07-09

View PDF (3 pages)

03/07/2013

Appointment of Mr Christopher Graham Adcock as a director

View PDF (2 pages)

03/07/2013

Appointment of Thomas Saul as a secretary

View PDF (1 pages)

03/07/2013

Termination of appointment of Keith Du-Rose as a secretary

View PDF (1 pages)

01/07/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

29/05/2013

Annual return made up to 2013-05-20 with full list of shareholders

View PDF (4 pages)

14/08/2012

Full accounts made up to 2012-03-31

View PDF (12 pages)

26/06/2012

Annual return made up to 2012-05-20 with full list of shareholders

View PDF (4 pages)

31/10/2011

Accounts for a small company made up to 2011-03-31

View PDF (6 pages)

25/07/2011

Statement of capital following an allotment of shares on 2011-07-19

View PDF (4 pages)

28/06/2011

Annual return made up to 2011-05-20 with full list of shareholders

View PDF (4 pages)

06/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

09/07/2010

Annual return made up to 2010-05-20 with full list of shareholders

View PDF (4 pages)

23/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

13/10/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

10/08/2009

Registered office changed on 10/08/2009 from barley court doughton highgrove estate tetbury gloucestershire GL8 8

View PDF (1 pages)

05/08/2009

Registered office changed on 05/08/2009 from dream house, lampern hill uley gloucestershire GL11 5BX

View PDF (1 pages)

21/05/2009

Return made up to 20/05/09; full list of members

View PDF (3 pages)

27/04/2009

Appointment terminated secretary georgina mather

View PDF (1 pages)

27/04/2009

Secretary appointed keith du-rose

View PDF (2 pages)

02/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

12/06/2008

Return made up to 20/05/08; full list of members

View PDF (3 pages)

12/06/2008

Location of register of members

View PDF (1 pages)

12/06/2008

Location of debenture register

View PDF (1 pages)

29/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

13/11/2007

Registered office changed on 13/11/07 from: owlpen hall owlpen glos GL11 5BX

View PDF (1 pages)

06/07/2007

Ad 25/05/06--------- £ si [email protected]

View PDF (2 pages)

06/07/2007

S-div 25/05/06

View PDF (2 pages)

06/07/2007

Nc inc already adjusted 25/05/06

View PDF (1 pages)

06/07/2007

Resolutions

View PDF (1 pages)

26/06/2007

Accounting reference date shortened from 31/05/07 to 31/03/07

View PDF (1 pages)

14/06/2007

Return made up to 20/05/07; full list of members

View PDF (2 pages)

13/06/2007

Secretary resigned;director resigned

View PDF (1 pages)

13/06/2007

New secretary appointed

View PDF (1 pages)

29/03/2007

Accounts for a dormant company made up to 2006-05-31

View PDF (1 pages)

30/10/2006

Certificate of change of name

View PDF (3 pages)

22/05/2006

Return made up to 20/05/06; full list of members

View PDF (2 pages)

26/01/2006

Accounts for a dormant company made up to 2005-05-31

View PDF (2 pages)

11/07/2005

Return made up to 20/05/05; full list of members

View PDF (3 pages)

11/06/2004

Registered office changed on 11/06/04 from: 312B high street orpington kent BR6 0NG

View PDF (1 pages)

11/06/2004

New director appointed

View PDF (2 pages)

11/06/2004

New secretary appointed;new director appointed

View PDF (2 pages)

11/06/2004

Secretary resigned

View PDF (1 pages)

11/06/2004

Director resigned

View PDF (1 pages)

20/05/2004

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ECOVISION SYSTEMS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

30/03/2020

Next confirmation date

20/05/2022

Last change occurred

30/03/2020

Accounts

Total Exemption Full

Last made up date

30/03/2020

Next account date

30/03/2021

See more events →

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

27,151

Company	Classification	Incorporation	Status	Turnover	Employees
AGU TREECRAFT LIMITED The Old Rectory, Main Street, Glenfield, Leicester LE3 8DG, 09240553	Silviculture and other forestry activities	30/09/2014	Dissolved	-	7
B. WHITE & SONS (TEVERSHAM) LIMITED The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield S9 1XU, 00560062	Growing of cereals (except rice) leguminous crops and oil seeds	16/01/1956	Dissolved	-	6
BALWYLLO ESTATES LIMITED Itek House, 1 Newark Road South, Glenrothes, Fife KY7 4NS, SC248410	Growing of cereals (except rice) leguminous crops and oil seeds	28/04/2003	Dissolved	-	5
BC FIRST EQUESTRIAN LTD 101 Jail Lane, Biggin Hill, Westerham TN16 3SD, 08792515	Farm animal boarding and care	27/11/2013	Dissolved	-	6
BEAVER PLANT LIMITED C/O Frp Advisory Trading Limited Ist Floor 34 Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, Cleveland TS18 3TX, 04923428	Support services to forestry	07/10/2003	Dissolved	-	5

AGU TREECRAFT LIMITEDThe Old Rectory, Main Street, Glenfield, Leicester LE3 8DG

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

09240553

Reg. date:

30/09/2014

Turnover:

No. of employees:

B. WHITE & SONS (TEVERSHAM) LIMITEDThe Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield S9 1XU

Dissolved

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00560062

Reg. date:

16/01/1956

Turnover:

No. of employees:

BALWYLLO ESTATES LIMITEDItek House, 1 Newark Road South, Glenrothes, Fife KY7 4NS

Dissolved

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

SC248410

Reg. date:

28/04/2003

Turnover:

No. of employees:

BC FIRST EQUESTRIAN LTD101 Jail Lane, Biggin Hill, Westerham TN16 3SD

Dissolved

Category:

Farm animal boarding and care

Comp. code:

08792515

Reg. date:

27/11/2013

Turnover:

No. of employees:

BEAVER PLANT LIMITEDC/O Frp Advisory Trading Limited Ist Floor 34 Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, Cleveland TS18 3TX

Dissolved

Category:

Support services to forestry

Comp. code:

04923428

Reg. date:

07/10/2003

Turnover:

No. of employees:

Description

About ECOVISION SYSTEMS LIMITED

ECOVISION SYSTEMS LIMITED is an(a) Dissolved company incorporated on 20/05/2004 with the registered office located at Suite 500 Unit 2, 94a Wycliffe Road, Northampton NN1 5JF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ECOVISION SYSTEMS LIMITED?

ECOVISION SYSTEMS LIMITED is currently Dissolved. It was registered on 20/05/2004 and dissolved on 25/12/2024.

Where is ECOVISION SYSTEMS LIMITED located?

ECOVISION SYSTEMS LIMITED is registered at Suite 500 Unit 2, 94a Wycliffe Road, Northampton NN1 5JF.

What does ECOVISION SYSTEMS LIMITED do?

ECOVISION SYSTEMS LIMITED operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

What is the latest filing for ECOVISION SYSTEMS LIMITED?

The latest filing was on 25/12/2024: Final Gazette dissolved following liquidation.