ECO Control Systems Limited

Company Name	ECO Control Systems Limited
Company Status	Active
Company Number	03250135
Category	Private Limited Company
Incorporation Date	16 September 1996(27 years, 7 months ago)
Previous Name	Remmex Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mrs Caroline Louise Fright
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	31 October 2013(17 years, 1 month after company formation)
Appointment Duration	10 years, 6 months
Role	Management Accountant
Country of Residence	England
Correspondence Address	Lanswoodpark Business Centre Broomfield Road Elmstead Market, Colchester Essex CO7 7FD

Director Name	Mr Neil Grant Fright
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 October 2013(17 years, 1 month after company formation)
Appointment Duration	10 years, 6 months
Role	Consultant
Country of Residence	England
Correspondence Address	Lanswoodpark Business Centre Broomfield Road Elmstead Market, Colchester Essex CO7 7FD

Director Name	Mr David Wilson Taylor
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	31 October 2013(17 years, 1 month after company formation)
Appointment Duration	10 years, 6 months
Role	Consultant
Country of Residence	England
Correspondence Address	Lanswoodpark Business Centre Broomfield Road Elmstead Market, Colchester Essex CO7 7FD

Secretary Name	Mrs Caroline Louise Fright
Status	Current
Appointed	06 July 2016(19 years, 9 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Correspondence Address	Lanswoodpark Business Centre Broomfield Road Elmstead Market, Colchester Essex CO7 7FD

Secretary Name	John Leonard Keith
Nationality	British
Status	Resigned
Appointed	16 September 1996(same day as company formation)
Role	Company Director
Correspondence Address	Balnacroft Farmhouse Crathie Ballater Aberdeenshire AB35 5TJ Scotland

Secretary Name	David Norman Allen
Nationality	British
Status	Resigned
Appointed	16 October 1996(1 month after company formation)
Appointment Duration	17 years (resigned 31 October 2013)
Role	Engineer
Country of Residence	England
Correspondence Address	15 Lucy Close Stanway Colchester Essex CO3 0HX

Director Name	Frederick Robert Rayner
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1996(1 month, 1 week after company formation)
Appointment Duration	17 years (resigned 31 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Newcastle Avenue Westlands Colchester Essex CO3 9XE

Director Name	David Norman Allen
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1996(1 month, 1 week after company formation)
Appointment Duration	18 years, 11 months (resigned 17 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Lucy Close Stanway Colchester Essex CO3 0HX

Director Name	Mr David Paul Barrow
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2013(17 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 19 September 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Lanswoodpark Business Centre Broomfield Road Elmstead Market, Colchester Essex CO7 7FD

Secretary Name	Mr David Paul Barrow
Status	Resigned
Appointed	31 October 2013(17 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 06 July 2016)
Role	Company Director
Correspondence Address	Lanswoodpark Business Centre Broomfield Road Elmstead Market, Colchester Essex CO7 7FD

Director Name	Professional Formations & Searches Ltd (Corporation)
Status	Resigned
Appointed	16 September 1996(same day as company formation)
Correspondence Address	12 Bon Accord Crescent Aberdeen AB9 1XG Scotland

Contact

Website	www.eco-control-systems.co.uk/
Telephone	01206 263390
Telephone region	Colchester

Location

Registered Address	Lanswoodpark Business Centre Broomfield Road Elmstead Market, Colchester Essex CO7 7FD
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Elmstead
Ward	Thorrington, Frating, Elmstead and Great Bromley
Address Matches	3 other UK companies use this postal address

Shareholders

170 at £1	Carbon Numbers LTD 85.00% Ordinary A
30 at £1	Carbon Numbers LTD 15.00% Ordinary B

Financials

Year	2014
Net Worth	£80,052
Current Liabilities	£256,323

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	16 September 2023 (7 months, 3 weeks ago)
Next Return Due	30 September 2024 (4 months, 3 weeks from now)

Charges

18 December 2015	Delivered on: 24 December 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
24 October 2013	Delivered on: 28 October 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
31 March 2004	Delivered on: 7 April 2004 Satisfied on: 11 September 2015 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

19 December 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
20 September 2023	Confirmation statement made on 16 September 2023 with no updates (3 pages)
22 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
6 October 2022	Confirmation statement made on 16 September 2022 with no updates (3 pages)
24 December 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
27 September 2021	Confirmation statement made on 16 September 2021 with updates (4 pages)
21 December 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
25 September 2020	Confirmation statement made on 16 September 2020 with updates (4 pages)
9 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
27 September 2019	Confirmation statement made on 16 September 2019 with updates (4 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
24 September 2018	Confirmation statement made on 16 September 2018 with updates (4 pages)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
6 November 2017	Termination of appointment of David Paul Barrow as a director on 19 September 2017 (1 page)
6 November 2017	Termination of appointment of David Paul Barrow as a director on 19 September 2017 (1 page)
27 September 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
27 September 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (10 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (10 pages)
21 September 2016	Termination of appointment of David Paul Barrow as a secretary on 6 July 2016 (1 page)
21 September 2016	Termination of appointment of David Paul Barrow as a secretary on 6 July 2016 (1 page)
21 September 2016	Confirmation statement made on 16 September 2016 with updates (5 pages)
21 September 2016	Appointment of Mrs Caroline Louise Fright as a secretary on 6 July 2016 (2 pages)
21 September 2016	Confirmation statement made on 16 September 2016 with updates (5 pages)
21 September 2016	Appointment of Mrs Caroline Louise Fright as a secretary on 6 July 2016 (2 pages)
14 April 2016	Satisfaction of charge 032501350002 in full (1 page)
14 April 2016	Satisfaction of charge 032501350002 in full (1 page)
24 December 2015	Registration of charge 032501350003, created on 18 December 2015 (5 pages)
24 December 2015	Registration of charge 032501350003, created on 18 December 2015 (5 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
29 October 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 200 (6 pages)
29 October 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 200 (6 pages)
29 October 2015	Termination of appointment of David Norman Allen as a director on 17 September 2015 (1 page)
29 October 2015	Termination of appointment of David Norman Allen as a director on 17 September 2015 (1 page)
29 October 2015	Termination of appointment of David Norman Allen as a director on 17 September 2015 (1 page)
29 October 2015	Termination of appointment of David Norman Allen as a director on 17 September 2015 (1 page)
17 September 2015	Termination of appointment of David Norman Allen as a director on 17 September 2015 (1 page)
17 September 2015	Termination of appointment of David Norman Allen as a director on 17 September 2015 (1 page)
11 September 2015	Satisfaction of charge 1 in full (4 pages)
11 September 2015	Satisfaction of charge 1 in full (4 pages)
2 March 2015	Current accounting period extended from 30 September 2014 to 31 March 2015 (1 page)
2 March 2015	Current accounting period extended from 30 September 2014 to 31 March 2015 (1 page)
24 February 2015	Registered office address changed from Studio Centre Wiston Road Nayland Colchester Essex CO6 4LT to Lanswoodpark Business Centre Broomfield Road Elmstead Market, Colchester Essex CO7 7FD on 24 February 2015 (1 page)
24 February 2015	Registered office address changed from Studio Centre Wiston Road Nayland Colchester Essex CO6 4LT to Lanswoodpark Business Centre Broomfield Road Elmstead Market, Colchester Essex CO7 7FD on 24 February 2015 (1 page)
22 September 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 200 (6 pages)
22 September 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 200 (6 pages)
7 February 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
7 February 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
14 November 2013	Appointment of Mr David Paul Barrow as a secretary (1 page)
14 November 2013	Appointment of Mr David Paul Barrow as a director (2 pages)
14 November 2013	Appointment of Mr David Paul Barrow as a secretary (1 page)
14 November 2013	Appointment of Mr Neil Grant Fright as a director (2 pages)
14 November 2013	Appointment of Mrs Caroline Louise Fright as a director (2 pages)
14 November 2013	Appointment of Mrs Caroline Louise Fright as a director (2 pages)
14 November 2013	Appointment of Mr David Paul Barrow as a director (2 pages)
14 November 2013	Appointment of Mr David Wilson Taylor as a director (2 pages)
14 November 2013	Termination of appointment of Frederick Rayner as a director (1 page)
14 November 2013	Termination of appointment of Frederick Rayner as a director (1 page)
14 November 2013	Termination of appointment of David Allen as a secretary (1 page)
14 November 2013	Termination of appointment of David Allen as a secretary (1 page)
14 November 2013	Appointment of Mr David Wilson Taylor as a director (2 pages)
14 November 2013	Appointment of Mr Neil Grant Fright as a director (2 pages)
28 October 2013	Registration of charge 032501350002 (18 pages)
28 October 2013	Registration of charge 032501350002 (18 pages)
3 October 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 200 (6 pages)
3 October 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 200 (6 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
16 October 2012	Director's details changed for Frederick Robert Rayner on 16 September 2012 (2 pages)
16 October 2012	Secretary's details changed for David Norman Allen on 16 September 2012 (2 pages)
16 October 2012	Annual return made up to 16 September 2012 with a full list of shareholders (6 pages)
16 October 2012	Director's details changed for David Norman Allen on 16 September 2012 (2 pages)
16 October 2012	Annual return made up to 16 September 2012 with a full list of shareholders (6 pages)
16 October 2012	Director's details changed for David Norman Allen on 16 September 2012 (2 pages)
16 October 2012	Secretary's details changed for David Norman Allen on 16 September 2012 (2 pages)
16 October 2012	Director's details changed for Frederick Robert Rayner on 16 September 2012 (2 pages)
13 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
13 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
19 September 2011	Annual return made up to 16 September 2011 with a full list of shareholders (6 pages)
19 September 2011	Annual return made up to 16 September 2011 with a full list of shareholders (6 pages)
4 July 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
4 July 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
29 October 2010	Annual return made up to 16 September 2010 with a full list of shareholders (6 pages)
29 October 2010	Annual return made up to 16 September 2010 with a full list of shareholders (6 pages)
22 February 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
22 February 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
15 October 2009	Annual return made up to 16 September 2009 with a full list of shareholders (4 pages)
15 October 2009	Annual return made up to 16 September 2009 with a full list of shareholders (4 pages)
22 June 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
22 June 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
1 October 2008	Return made up to 16/09/08; full list of members (4 pages)
1 October 2008	Return made up to 16/09/08; full list of members (4 pages)
13 June 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
13 June 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
13 November 2007	Return made up to 16/09/07; no change of members (7 pages)
13 November 2007	Return made up to 16/09/07; no change of members (7 pages)
4 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
4 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
18 October 2006	Return made up to 16/09/06; full list of members (8 pages)
18 October 2006	Return made up to 16/09/06; full list of members (8 pages)
25 May 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
25 May 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
24 October 2005	Return made up to 16/09/05; full list of members (8 pages)
24 October 2005	Return made up to 16/09/05; full list of members (8 pages)
11 March 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
11 March 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
22 September 2004	Return made up to 16/09/04; full list of members (8 pages)
22 September 2004	Return made up to 16/09/04; full list of members (8 pages)
7 April 2004	Particulars of mortgage/charge (9 pages)
7 April 2004	Particulars of mortgage/charge (9 pages)
5 December 2003	Accounts for a small company made up to 30 September 2003 (7 pages)
5 December 2003	Accounts for a small company made up to 30 September 2003 (7 pages)
6 October 2003	Return made up to 16/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 October 2003	Return made up to 16/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 March 2003	Accounts for a small company made up to 30 September 2002 (8 pages)
31 March 2003	Accounts for a small company made up to 30 September 2002 (8 pages)
30 September 2002	Return made up to 16/09/02; full list of members (8 pages)
30 September 2002	Return made up to 16/09/02; full list of members (8 pages)
29 March 2002	Accounts for a small company made up to 30 September 2001 (8 pages)
29 March 2002	Accounts for a small company made up to 30 September 2001 (8 pages)
25 September 2001	Return made up to 16/09/01; full list of members (6 pages)
25 September 2001	Return made up to 16/09/01; full list of members (6 pages)
26 April 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
26 April 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
17 October 2000	Return made up to 16/09/00; full list of members (6 pages)
17 October 2000	Return made up to 16/09/00; full list of members (6 pages)
1 August 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
1 August 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
20 September 1999	Return made up to 16/09/99; no change of members (4 pages)
20 September 1999	Return made up to 16/09/99; no change of members (4 pages)
22 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
22 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
11 February 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
11 February 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
20 November 1998	Return made up to 16/09/98; no change of members (4 pages)
20 November 1998	Return made up to 16/09/98; no change of members (4 pages)
25 March 1998	Full accounts made up to 30 September 1997 (15 pages)
25 March 1998	Full accounts made up to 30 September 1997 (15 pages)
10 December 1997	New secretary appointed (2 pages)
10 December 1997	New secretary appointed (2 pages)
9 January 1997	Ad 25/10/96--------- Â£ si 200@1=200 Â£ ic 1/201 (2 pages)
9 January 1997	Ad 25/10/96--------- Â£ si 200@1=200 Â£ ic 1/201 (2 pages)
9 January 1997	New director appointed (2 pages)
9 January 1997	New director appointed (2 pages)
11 November 1996	Secretary resigned (1 page)
11 November 1996	Secretary resigned (1 page)
31 October 1996	Company name changed remmex LIMITED\certificate issued on 01/11/96 (2 pages)
31 October 1996	Company name changed remmex LIMITED\certificate issued on 01/11/96 (2 pages)
30 October 1996	New director appointed (2 pages)
30 October 1996	Registered office changed on 30/10/96 from: 16A the broadway haywards heath west sussex RH16 3AL (1 page)
30 October 1996	Registered office changed on 30/10/96 from: 16A the broadway haywards heath west sussex RH16 3AL (1 page)
30 October 1996	New director appointed (2 pages)
30 October 1996	Director resigned (1 page)
30 October 1996	Director resigned (1 page)
16 September 1996	Incorporation (18 pages)
16 September 1996	Incorporation (18 pages)

ECO Control Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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