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Eco Removal Systems Limited

Eco Removal Systems Limited is an active company incorporated on 15 November 2012 with the registered office located in Smethwick, West Midlands. Eco Removal Systems Limited was registered 12 years ago.
Status
Active
Active since 11 years ago
Company No
08295862
Private limited company
Age
12 years
Incorporated 15 November 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 June 2025 (4 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (7 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
126 Oldbury Road
Smethwick
West Midlands
B66 1JE
Same address for the past 10 years
Telephone
01215653087
Email
Available in Endole App
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • PSC • None • British • Lives in England • Born in Mar 1947
Director • British • Lives in England • Born in Feb 1948
Director • Cheif Executive Officer • British • Lives in England • Born in Mar 1947
Director • Sales Director • British • Lives in England • Born in Feb 1979
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
RC & SG Holdings Limited
Paul Ronald Johnston is a mutual person.
Active
A. Gayden (Properties) Limited
Anthony William Gayden is a mutual person.
Dissolved
Ecogum Limited
Mr Alex William Gayden is a mutual person.
Liquidation
Brands
Eco Removal Systems
Eco Removal Systems is a company that manufactures and distributes chewing gum removal machines.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£179.52K
Increased by £14.19K (+9%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£861.37K
Increased by £117.4K (+16%)
Total Liabilities
-£220.18K
Decreased by £20.93K (-9%)
Net Assets
£641.2K
Increased by £138.33K (+28%)
Debt Ratio (%)
26%
Decreased by 6.85% (-21%)
Latest Activity
Confirmation Submitted
3 Months Ago on 11 Jul 2025
Michael John Whitby Resigned
4 Months Ago on 30 Jun 2025
Michael John Whitby (PSC) Resigned
4 Months Ago on 30 Jun 2025
Full Accounts Submitted
5 Months Ago on 21 May 2025
Anthony William Gayden Resigned
7 Months Ago on 1 Apr 2025
Mr Alex William Gayden (PSC) Details Changed
1 Year 4 Months Ago on 5 Jul 2024
Michael John Whitby (PSC) Appointed
1 Year 4 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 5 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 30 Jun 2024
Full Accounts Submitted
2 Years 4 Months Ago on 30 Jun 2023
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Documents
Confirmation statement made on 12 June 2025 with updates
Submitted on 11 Jul 2025
Cessation of Michael John Whitby as a person with significant control on 30 June 2025
Submitted on 11 Jul 2025
Termination of appointment of Michael John Whitby as a director on 30 June 2025
Submitted on 11 Jul 2025
Termination of appointment of Anthony William Gayden as a director on 1 April 2025
Submitted on 2 Jun 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 21 May 2025
Change of details for Mr Alex William Gayden as a person with significant control on 5 July 2024
Submitted on 23 Aug 2024
Notification of Michael John Whitby as a person with significant control on 5 July 2024
Submitted on 23 Aug 2024
Confirmation statement made on 12 June 2024 with updates
Submitted on 5 Jul 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 30 Jun 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 30 Jun 2023
Repayment History
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