Environmental Construction Products Limited

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Environmental Construction Products Limited

03359943•Private Limited With Share Capital

85 Great Portland Street, London, W1W7LT
WebsiteEmail01484461705

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Incorporated

25/04/1997

Company Age

28 years

Directors

1

Employees

47

SIC Code

16230

Risk

high risk

Company Overview

Registration, classification & business activity

Environmental Construction Products Limited (03359943) is a private limited with share capital incorporated on 25/04/1997 (28 years old) and registered in london, W1W7LT. The company operates under SIC code 16230 and is classified as Small.

Private Limited With Share Capital
SIC: 16230
Small
Incorporated 25/04/1997
W1W7LT
47 employees

Financial Overview

Total Assets

£902.9K

Liabilities

£1.02M

Net Assets

£-116.9K

Turnover

£6.30M

Cash

£135.0K

Key Metrics

47

Employees

1

Directors

1

Shareholders

Board of Directors

1
A
alex payne
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-10-2025
Legacy
Category:Accounts
Date:08-10-2025
Legacy
Category:Other
Date:08-10-2025
Legacy
Category:Other
Date:08-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-10-2024
Legacy
Category:Accounts
Date:21-10-2024
Legacy
Category:Other
Date:21-10-2024
Legacy
Category:Other
Date:21-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-10-2023
Legacy
Category:Accounts
Date:31-10-2023
Legacy
Category:Other
Date:31-10-2023
Legacy
Category:Other
Date:31-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2019
Resolution
Category:Resolution
Date:29-01-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:29-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:17-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2016
Memorandum Articles
Category:Incorporation
Date:17-03-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-02-2016
Capital Allotment Shares
Category:Capital
Date:14-01-2016
Resolution
Category:Resolution
Date:14-01-2016
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2012
Termination Director Company With Name
Category:Officers
Date:12-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2010
Legacy
Category:Annual Return
Date:14-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2008
Legacy
Category:Mortgage
Date:10-10-2008
Legacy
Category:Annual Return
Date:01-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2007
Legacy
Category:Annual Return
Date:08-05-2007
Legacy
Category:Address
Date:12-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2006
Legacy
Category:Capital
Date:25-09-2006
Legacy
Category:Annual Return
Date:26-05-2006
Legacy
Category:Capital
Date:25-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2005
Legacy
Category:Capital
Date:13-09-2005
Legacy
Category:Annual Return
Date:27-05-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-08-2004
Legacy
Category:Annual Return
Date:27-04-2004
Legacy
Category:Capital
Date:01-02-2004
Legacy
Category:Capital
Date:01-02-2004
Resolution
Category:Resolution
Date:01-02-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-01-2004
Legacy
Category:Accounts
Date:15-01-2004
Statement Of Affairs
Category:Miscellaneous
Date:25-11-2003
Legacy
Category:Capital
Date:25-11-2003
Legacy
Category:Capital
Date:25-11-2003
Resolution
Category:Resolution
Date:25-11-2003

Risk Assessment

high risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

85 Great Portland Street, London, W1W7LTRegistered

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Contact

01484461705
info@greenbuildingstore.co.uk
greenbuildingstore.co.uk
85 Great Portland Street, London, W1W7LT