| Company Name | Ecoklean UK Limited |
|---|---|
| Director | Stephen Hayward |
| Company Status | Active |
| Company Number | 04760837 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 2003(20 years, 12 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 9003 | Sanitation, remediation & similar activities |
| SIC 81299 | Other cleaning services |
Directors
| Director Name | Mr Stephen Hayward |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 May 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 52 Whitewaits Harlow CM20 3LN |
| Secretary Name | Anne Marie Hayward |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 2003(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 52 Whitewaits Harlow CM20 3LN |
| Secretary Name | Ms Brenda Evelyn Bailey |
|---|---|
| Status | Resigned |
| Appointed | 01 January 2012(8 years, 7 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 11 March 2014) |
| Role | Company Director |
| Correspondence Address | 18 New Horizon Business Centre Barrows Road Harlow Essex CM19 5FN |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 2003(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 2003(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Contact
| Website | ecoklean.co.uk |
|---|---|
| Telephone | 07 885218430 |
| Telephone region | Mobile |
Location
| Registered Address | 18 New Horizon Business Centre Barrows Road Harlow Essex CM19 5FN |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Ward | Little Parndon and Hare Street |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 80 at £1 | S. Hayward 80.00% Ordinary |
|---|---|
| 20 at £1 | A. Hayward 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£65,540 |
| Cash | £6,844 |
| Current Liabilities | £73,365 |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (9 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 30 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 13 June 2024 (1 month, 1 week from now) |
Filing History
| 26 February 2024 | Total exemption full accounts made up to 31 May 2023 (6 pages) |
|---|---|
| 30 May 2023 | Confirmation statement made on 30 May 2023 with no updates (3 pages) |
| 24 May 2023 | Total exemption full accounts made up to 31 May 2022 (6 pages) |
| 14 October 2022 | Confirmation statement made on 14 October 2022 with updates (4 pages) |
| 23 May 2022 | Total exemption full accounts made up to 31 May 2021 (6 pages) |
| 20 May 2022 | Confirmation statement made on 12 May 2022 with no updates (3 pages) |
| 28 May 2021 | Confirmation statement made on 12 May 2021 with no updates (3 pages) |
| 9 February 2021 | Total exemption full accounts made up to 31 May 2020 (7 pages) |
| 27 May 2020 | Confirmation statement made on 12 May 2020 with no updates (3 pages) |
| 14 January 2020 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
| 15 May 2019 | Confirmation statement made on 12 May 2019 with no updates (3 pages) |
| 11 February 2019 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
| 14 May 2018 | Confirmation statement made on 12 May 2018 with no updates (3 pages) |
| 3 November 2017 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
| 3 November 2017 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
| 16 May 2017 | Confirmation statement made on 12 May 2017 with updates (5 pages) |
| 16 May 2017 | Confirmation statement made on 12 May 2017 with updates (5 pages) |
| 11 August 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 11 August 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 18 May 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 18 May 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 11 August 2015 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 11 August 2015 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 14 May 2015 | Director's details changed for Steven Hayward on 1 January 2015 (2 pages) |
| 14 May 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 14 May 2015 | Director's details changed for Steven Hayward on 1 January 2015 (2 pages) |
| 14 May 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 14 May 2015 | Director's details changed for Steven Hayward on 1 January 2015 (2 pages) |
| 24 November 2014 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 24 November 2014 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 13 May 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 13 May 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 11 March 2014 | Termination of appointment of Brenda Bailey as a secretary (1 page) |
| 11 March 2014 | Termination of appointment of Brenda Bailey as a secretary (1 page) |
| 11 November 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 11 November 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 13 May 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (3 pages) |
| 13 May 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (3 pages) |
| 11 January 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 11 January 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 14 May 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (3 pages) |
| 14 May 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (3 pages) |
| 6 February 2012 | Appointment of Ms Brenda Evelyn Bailey as a secretary (1 page) |
| 6 February 2012 | Appointment of Ms Brenda Evelyn Bailey as a secretary (1 page) |
| 3 January 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 10 June 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (3 pages) |
| 10 June 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (3 pages) |
| 14 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 14 February 2011 | Termination of appointment of Anne Hayward as a secretary (1 page) |
| 14 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 14 February 2011 | Termination of appointment of Anne Hayward as a secretary (1 page) |
| 26 January 2011 | Registered office address changed from 52 Whitewaits Harlow Essex CM20 3LN on 26 January 2011 (1 page) |
| 26 January 2011 | Registered office address changed from 52 Whitewaits Harlow Essex CM20 3LN on 26 January 2011 (1 page) |
| 7 June 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (4 pages) |
| 7 June 2010 | Director's details changed for Steven Hayward on 12 May 2010 (2 pages) |
| 7 June 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (4 pages) |
| 7 June 2010 | Director's details changed for Steven Hayward on 12 May 2010 (2 pages) |
| 25 March 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 25 March 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 21 May 2009 | Return made up to 12/05/09; full list of members (3 pages) |
| 21 May 2009 | Return made up to 12/05/09; full list of members (3 pages) |
| 21 November 2008 | Total exemption full accounts made up to 31 May 2008 (12 pages) |
| 21 November 2008 | Total exemption full accounts made up to 31 May 2008 (12 pages) |
| 23 September 2008 | Return made up to 12/05/08; full list of members (3 pages) |
| 23 September 2008 | Return made up to 12/05/08; full list of members (3 pages) |
| 27 July 2007 | Return made up to 12/05/07; full list of members (2 pages) |
| 27 July 2007 | Return made up to 12/05/07; full list of members (2 pages) |
| 27 July 2007 | Director's particulars changed (1 page) |
| 27 July 2007 | Director's particulars changed (1 page) |
| 25 July 2007 | Total exemption full accounts made up to 31 May 2007 (13 pages) |
| 25 July 2007 | Total exemption full accounts made up to 31 May 2007 (13 pages) |
| 28 December 2006 | Total exemption full accounts made up to 31 May 2006 (13 pages) |
| 28 December 2006 | Total exemption full accounts made up to 31 May 2006 (13 pages) |
| 3 June 2006 | Return made up to 12/05/06; full list of members (6 pages) |
| 3 June 2006 | Return made up to 12/05/06; full list of members (6 pages) |
| 3 March 2006 | Total exemption full accounts made up to 31 May 2005 (13 pages) |
| 3 March 2006 | Total exemption full accounts made up to 31 May 2005 (13 pages) |
| 31 May 2005 | Return made up to 12/05/05; full list of members (6 pages) |
| 31 May 2005 | Return made up to 12/05/05; full list of members (6 pages) |
| 6 April 2005 | Total exemption full accounts made up to 31 May 2004 (10 pages) |
| 6 April 2005 | Total exemption full accounts made up to 31 May 2004 (10 pages) |
| 7 June 2004 | Return made up to 12/05/04; full list of members
|
| 7 June 2004 | Return made up to 12/05/04; full list of members
|
| 13 June 2003 | Ad 16/05/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 June 2003 | Director resigned (1 page) |
| 13 June 2003 | Director resigned (1 page) |
| 13 June 2003 | Secretary resigned (1 page) |
| 13 June 2003 | New director appointed (2 pages) |
| 13 June 2003 | New director appointed (2 pages) |
| 13 June 2003 | New secretary appointed (2 pages) |
| 13 June 2003 | Secretary resigned (1 page) |
| 13 June 2003 | New secretary appointed (2 pages) |
| 13 June 2003 | Ad 16/05/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 May 2003 | Incorporation (12 pages) |
| 12 May 2003 | Incorporation (12 pages) |