Company information:
Environmental Construction Products Limited (No: 03359943)
Address: 85 GREAT PORTLAND STREET, LONDON, W1W 7LT, ENGLAND
Status: Active
Incorporated: 25-Apr-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Sep-2024
Industry Class: 16230 - Manufacture of other builders' carpentry and joinery
Current Director: MARK IAN WATFORD ( DOB: Apr-1967 From: Jan-2023 )
Resigned Director: EDWARD JOHN AINSWORTH ( DOB: Feb-1970 From: Apr-2021 To: Nov-2021 )
Resigned Director: WILLIAM JOHN BUTCHER ( DOB: Jan-1954 From: Apr-1997 To: May-2023 )
Resigned Director: STEPHEN ANTHONY ROTH CLARK ( DOB: Aug-1963 From: Sep-2020 To: Nov-2021 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Apr-1997 To: Apr-1997 )
Resigned Director: PHILIP WINDOVER FELLOWES-PRYNNE ( DOB: Mar-1962 From: Nov-2021 To: Oct-2023 )
Resigned Director: CHRISTOPHER HERRING ( DOB: Apr-1952 From: Apr-1997 To: May-2023 )
Resigned Director: PETER JAY RUDGE ( DOB: Mar-1974 From: Nov-2021 To: Mar-2022 )
Resigned Director: STEPHEN GEORGE SLATOR ( From: Apr-1997 To: May-2012 )
Resigned Secretary: WILLIAM JOHN BUTCHER ( DOB: Jan-1954 From: Apr-1997 To: Nov-2021 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Apr-1997 To: Apr-1997 )
Persons of Significant Control:
Geneff Limited, 85 Great Portland Street, London, W1W 7LT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-04-25)
Mr Stephen George Slater, 26 Mill Moor Road, Meltham, Holmfirth, HD9 5JY, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-09-30)
Mr William John Butcher, 26 Mill Moor Road, Meltham, Holmfirth, HD9 5JY, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-04-25)
Mr Christopher Herring, 26 Mill Moor Road, Meltham, Holmfirth, HD9 5JY, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-04-25)
Company Accounts Summary (£)
| Item | 2017 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 43,499 | 45,144 | 36,333 | 32,035 | 46,939 | 97,738 | 43499.0,45144.0,36333.0,32035.0,46939.0,97738.0 |
| Current assets | 559,603 | 461,775 | 591,417 | 791,474 | 994,645 | 0.0,559603.0,461775.0,591417.0,791474.0,994645.0 | |
| Current assets / Total inventories | 234,984 | 192,768 | 173,934 | 177,617 | 246,030 | 0.0,234984.0,192768.0,173934.0,177617.0,246030.0 | |
| Current assets / Debtors | 149,040 | 253,330 | 205,959 | 211,090 | 149040.0,253330.0,205959.0,211090.0,0.0,0.0 | ||
| Current assets / Debtors / Trade debtors / trade receivables | 128,077 | 220,080 | 122,007 | 161,927 | 128077.0,220080.0,122007.0,161927.0,0.0,0.0 | ||
| Current assets / Debtors / Prepayments and accrued income | 6,594 | 16,356 | 13,132 | 14,839 | 6594.0,16356.0,13132.0,14839.0,0.0,0.0 | ||
| Current assets / Debtors / Deferred tax asset, debtors | 13,262 | 15,794 | 69,553 | 33,216 | 13262.0,15794.0,69553.0,33216.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 140,032 | 71,289 | 63,048 | 206,393 | 450,576 | 89,225 | 140032.0,71289.0,63048.0,206393.0,450576.0,89225.0 |
| Net current assets (liabilities) | 59,978 | 54,917 | 205,104 | 194,451 | 15,109 | 0.0,59978.0,54917.0,205104.0,194451.0,15109.0 | |
| Total assets less current liabilities | 105,122 | 91,250 | 237,139 | 241,390 | 112,847 | 0.0,105122.0,91250.0,237139.0,241390.0,112847.0 | |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | -7,552 | -3,939 | 141,778 | 197,281 | 78,776 | 0.0,-7552.0,-3939.0,141778.0,197281.0,78776.0 | |
| Equity / share capital and reserves | -7,552 | -3,939 | 141,778 | 197,281 | 78,776 | 0.0,-7552.0,-3939.0,141778.0,197281.0,78776.0 |