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Ecotech Heating And Controls Ltd

Ecotech Heating And Controls Ltd is an active company incorporated on 3 September 2013 with the registered office located in Cardiff, South Glamorgan. Ecotech Heating And Controls Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
08673119
Private limited company
Age
12 years
Incorporated 3 September 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 439 days
Dated 15 June 2023 (2 years 2 months ago)
Next confirmation dated 15 June 2024
Was due on 29 June 2024 (1 year 2 months ago)
Last change occurred 2 years 2 months ago
Accounts
Overdue
Accounts overdue by 589 days
For period 1 May30 Apr 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2023
Was due on 31 January 2024 (1 year 7 months ago)
Contact
Address
9 Greyfriars Road
Cardiff
CF10 3AD
Wales
Address changed on 27 Oct 2023 (1 year 10 months ago)
Previous address was 13 Rhos Helyg Maesteg CF34 9GF Wales
Telephone
01656665505
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Mar 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Grono Imports Ltd
Thomas Kiely is a mutual person.
Active
Tree Of Life Coaching Ltd
Thomas Kiely is a mutual person.
Active
G Rees Heating (Wales) Ltd
Thomas Kiely is a mutual person.
Active
Theperfectpropertymaintenancecompany Ltd
Thomas Kiely is a mutual person.
Liquidation
Useven Aesthetics Ltd
Thomas Kiely is a mutual person.
Dissolved
Grono Limited
Thomas Kiely is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
30 Apr 2022
For period 30 Apr30 Apr 2022
Traded for 12 months
Cash in Bank
£28.23K
Decreased by £13.45K (-32%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£49.17K
Decreased by £14.87K (-23%)
Total Liabilities
-£95.93K
Increased by £8.6K (+10%)
Net Assets
-£46.76K
Decreased by £23.48K (+101%)
Debt Ratio (%)
195%
Increased by 58.74% (+43%)
Latest Activity
Compulsory Strike-Off Suspended
1 Year 3 Months Ago on 15 May 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 2 Apr 2024
Registered Address Changed
1 Year 10 Months Ago on 27 Oct 2023
Registered Address Changed
1 Year 11 Months Ago on 28 Sep 2023
Mark James Hillier-Rees (PSC) Resigned
2 Years 2 Months Ago on 15 Jun 2023
Registered Address Changed
2 Years 2 Months Ago on 15 Jun 2023
Mr Thomas Kiely Appointed
2 Years 2 Months Ago on 15 Jun 2023
Confirmation Submitted
2 Years 2 Months Ago on 15 Jun 2023
Mark James Hillier-Rees Resigned
2 Years 2 Months Ago on 15 Jun 2023
Thomas Kiely (PSC) Appointed
2 Years 2 Months Ago on 15 Jun 2023
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Documents
Compulsory strike-off action has been suspended
Submitted on 15 May 2024
First Gazette notice for compulsory strike-off
Submitted on 2 Apr 2024
Registered office address changed from 13 Rhos Helyg Maesteg CF34 9GF Wales to 9 Greyfriars Road Cardiff CF10 3AD on 27 October 2023
Submitted on 27 Oct 2023
Registered office address changed from 14-16 Churchill Way Cardiff CF10 2DX Wales to 13 Rhos Helyg Maesteg CF34 9GF on 28 September 2023
Submitted on 28 Sep 2023
Notification of Thomas Kiely as a person with significant control on 15 June 2023
Submitted on 15 Jun 2023
Termination of appointment of Mark James Hillier-Rees as a director on 15 June 2023
Submitted on 15 Jun 2023
Confirmation statement made on 15 June 2023 with updates
Submitted on 15 Jun 2023
Appointment of Mr Thomas Kiely as a director on 15 June 2023
Submitted on 15 Jun 2023
Registered office address changed from 13 Rhos Helyg Maesteg Mid Glamorgan CF34 9GF Wales to 14-16 Churchill Way Cardiff CF10 2DX on 15 June 2023
Submitted on 15 Jun 2023
Cessation of Mark James Hillier-Rees as a person with significant control on 15 June 2023
Submitted on 15 Jun 2023
Repayment History
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