Environmental Construction Solutions Limited

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Environmental Construction Solutions Limited

04566412•Private Limited With Share Capital

Unit 21, Algernon Industrial Estate, Newcastle Upon Tyne, NE270NB
WebsiteEmail03456123332

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Incorporated

17/10/2002

Company Age

23 years

Directors

1

Employees

1

SIC Code

46740

Risk

low risk

Company Overview

Registration, classification & business activity

Environmental Construction Solutions Limited (04566412) is a private limited with share capital incorporated on 17/10/2002 (23 years old) and registered in newcastle upon tyne, NE270NB. The company operates under SIC code 46740 - wholesale of hardware, plumbing and heating equipment and supplies.

Private Limited With Share Capital
SIC: 46740
Micro
Incorporated 17/10/2002
NE270NB
1 employees

Financial Overview

Total Assets

£92.5K

Liabilities

£32.8K

Net Assets

£59.7K

Cash

£41.5K

Key Metrics

1

Employees

1

Directors

1

Shareholders

Board of Directors

1
P
paul james mason
director

Charges

6

Registered

1

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

84
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2017
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-07-2012
Termination Secretary Company With Name
Category:Officers
Date:04-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:15-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:20-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2010
Termination Secretary Company With Name
Category:Officers
Date:27-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-03-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:29-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2009
Legacy
Category:Annual Return
Date:09-12-2008
Legacy
Category:Address
Date:09-12-2008
Legacy
Category:Address
Date:03-12-2008
Legacy
Category:Officers
Date:06-10-2008
Legacy
Category:Officers
Date:06-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2008
Legacy
Category:Annual Return
Date:26-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2007
Legacy
Category:Accounts
Date:15-03-2007
Legacy
Category:Annual Return
Date:31-10-2006
Legacy
Category:Mortgage
Date:13-04-2006
Legacy
Category:Mortgage
Date:13-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-03-2006
Legacy
Category:Annual Return
Date:17-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-04-2005
Legacy
Category:Annual Return
Date:22-10-2004
Legacy
Category:Capital
Date:23-01-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2004
Legacy
Category:Annual Return
Date:13-10-2003
Legacy
Category:Capital
Date:25-07-2003
Legacy
Category:Mortgage
Date:17-12-2002
Legacy
Category:Officers
Date:13-11-2002
Legacy
Category:Officers
Date:31-10-2002
Legacy
Category:Officers
Date:31-10-2002
Legacy
Category:Officers
Date:31-10-2002
Legacy
Category:Address
Date:31-10-2002
Incorporation Company
Category:Incorporation
Date:17-10-2002

Import / Export

Imports
12 Months0
60 Months2
Exports
12 Months2
60 Months6

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date17/06/2025
Latest Accounts31/03/2025

Trading Addresses

Unit 21, Algernon Industrial Estate, New York Road, Shiremoor, Newcastle Upon Tyne, NE270NBRegistered

Contact

03456123332
finance@ecs-sales.co.uk
ecs-sales.co.uk
Unit 21, Algernon Industrial Estate, Newcastle Upon Tyne, NE270NB