| Company Name | Pell-Eco Limited |
|---|---|
| Director | Gary Richard Dakin |
| Company Status | Active |
| Company Number | 07292331 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 2010(13 years, 10 months ago) |
| Previous Name | Pelleco Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr Gary Richard Dakin |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 November 2022(12 years, 5 months after company formation) |
| Appointment Duration | 1 year, 5 months |
| Role | Heating Enginner |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Warners Mill Silks Way Braintree CM7 3GB |
| Director Name | Margo Ann Thompson |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Warners Mill Silks Way Braintree CM7 3GB |
| Director Name | Steven Robert Thompson |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Warners Mill Silks Way Braintree CM7 3GB |
Location
| Registered Address | Unit 1, The Workshop Wethersfield Road Sible Hedingham Halstead CO9 3LB |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Parish | Sible Hedingham |
| Ward | Hedingham |
Shareholders
| 75 at £1 | Steven Robert Thompson 75.00% Ordinary |
|---|---|
| 25 at £1 | Margaret Ann Thompson 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,821 |
| Cash | £13,765 |
| Current Liabilities | £21,742 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 23 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 6 June 2024 (1 month, 1 week from now) |
Filing History
| 23 May 2023 | Confirmation statement made on 23 May 2023 with updates (4 pages) |
|---|---|
| 17 May 2023 | Notification of Gary Richard Dakin as a person with significant control on 20 November 2022 (2 pages) |
| 23 April 2023 | Cessation of Steven Robert Thompson as a person with significant control on 30 November 2022 (1 page) |
| 13 January 2023 | Registered office address changed from 3 Warners Mill Silks Way Braintree CM7 3GB to Unit 1, the Workshop Wethersfield Road Sible Hedingham Halstead CO9 3LB on 13 January 2023 (1 page) |
| 21 November 2022 | Appointment of Mr Gary Richard Dakin as a director on 21 November 2022 (2 pages) |
| 21 November 2022 | Termination of appointment of Margo Ann Thompson as a director on 19 November 2022 (1 page) |
| 21 November 2022 | Termination of appointment of Steven Robert Thompson as a director on 19 November 2022 (1 page) |
| 14 November 2022 | Micro company accounts made up to 30 June 2022 (6 pages) |
| 2 August 2022 | Confirmation statement made on 30 July 2022 with updates (5 pages) |
| 6 July 2022 | Director's details changed for Margaret Ann Thompson on 6 July 2022 (2 pages) |
| 10 November 2021 | Micro company accounts made up to 30 June 2021 (6 pages) |
| 5 August 2021 | Confirmation statement made on 30 July 2021 with updates (5 pages) |
| 3 August 2021 | Change of details for Mr Steven Robert Thompson as a person with significant control on 6 April 2016 (2 pages) |
| 3 August 2021 | Director's details changed for Steven Robert Thompson on 3 August 2021 (2 pages) |
| 3 August 2021 | Director's details changed for Margo Ann Thompson on 3 August 2021 (2 pages) |
| 23 March 2021 | Micro company accounts made up to 30 June 2020 (6 pages) |
| 30 July 2020 | Confirmation statement made on 30 July 2020 with updates (5 pages) |
| 24 July 2020 | Director's details changed for Margaret Ann Thompson on 24 July 2020 (2 pages) |
| 26 June 2020 | Confirmation statement made on 22 June 2020 with updates (4 pages) |
| 28 October 2019 | Micro company accounts made up to 30 June 2019 (5 pages) |
| 11 July 2019 | Confirmation statement made on 22 June 2019 with updates (4 pages) |
| 20 December 2018 | Micro company accounts made up to 30 June 2018 (5 pages) |
| 4 July 2018 | Confirmation statement made on 22 June 2018 with no updates (3 pages) |
| 23 March 2018 | Micro company accounts made up to 30 June 2017 (5 pages) |
| 27 June 2017 | Confirmation statement made on 22 June 2017 with updates (4 pages) |
| 27 June 2017 | Confirmation statement made on 22 June 2017 with updates (4 pages) |
| 26 June 2017 | Notification of Steven Robert Thompson as a person with significant control on 6 April 2016 (2 pages) |
| 26 June 2017 | Notification of Steven Robert Thompson as a person with significant control on 6 April 2016 (2 pages) |
| 24 February 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 24 February 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 23 June 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
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| 23 June 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
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| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 26 June 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 26 June 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
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| 20 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 20 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 26 June 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
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| 26 June 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
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| 8 August 2013 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 8 August 2013 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 3 July 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (4 pages) |
| 3 July 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (4 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 25 June 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (4 pages) |
| 25 June 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (4 pages) |
| 16 February 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 16 February 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 13 July 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (4 pages) |
| 13 July 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (4 pages) |
| 29 June 2010 | Change of name notice (2 pages) |
| 29 June 2010 | Company name changed pelleco LIMITED\certificate issued on 29/06/10
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| 29 June 2010 | Change of name notice (2 pages) |
| 29 June 2010 | Company name changed pelleco LIMITED\certificate issued on 29/06/10
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| 22 June 2010 | Incorporation (50 pages) |
| 22 June 2010 | Incorporation (50 pages) |