Company information:
Ecolution Group Limited (No: 03740408)
Address: 19/21 SWAN STREET, WEST MALLING, ME19 6JU, ENGLAND
Status: Active
Incorporated: 24-Mar-1999
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 14-Oct-2024
Industry Class: 43999 - Other specialised construction activities n.e.c.
Current Director: RICHARD MARK JENKINS ( DOB: Aug-1967 From: Nov-2008 )
Current Director: ANDREW JOHN KNAPP ( DOB: Jun-1963 From: Mar-1999 )
Current Director: KEVIN DENNIS KNAPP ( DOB: Dec-1961 From: Mar-1999 )
Current Director: KEVIN DENNIS KNAPP ( DOB: Dec-1961 From: Mar-1999 )
Current Secretary: KEVIN DENNIS KNAPP ( From: Dec-2009 )
Resigned Director: PAUL BRADBURY ( DOB: Sep-1986 From: Jan-2018 To: Oct-2019 )
Resigned Director: LEE JAMES CHADWICK ( DOB: Nov-1978 From: May-2021 To: Jul-2021 )
Resigned Director: PAUL FRANCIS ECKERSLEY ( From: Jan-2008 To: Oct-2010 )
Resigned Director: ALAN DERRICK FRY ( DOB: Jul-1962 From: Jan-2004 To: May-2010 )
Resigned Director: TRACEY LOUISE KNAPP ( From: Mar-1999 To: Oct-2003 )
Resigned Director: JACK KENNETH LEWIS ( DOB: Jun-1943 From: May-2010 To: Nov-2015 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Mar-1999 To: Mar-1999 )
Resigned Director: PAUL ROBERT MINES ( DOB: Sep-1963 From: Mar-2008 To: May-2010 )
Resigned Director: KEVIN CLIFFORD MOUATT ( DOB: Apr-1961 From: Jan-2021 To: Sep-2021 )
Resigned Director: ROSAMOND ELIZABETH NICHOLLS ( DOB: Jan-1979 From: Apr-2020 To: Jul-2021 )
Resigned Director: HUGH ROBERT PARNELL ( DOB: Feb-1954 From: Jan-2013 To: Nov-2015 )
Resigned Director: IAN ROBERT RANSOM ( DOB: Nov-1984 From: May-2018 To: Oct-2019 )
Resigned Director: MICHAEL KEVIN SHIPP ( DOB: Feb-1985 From: Apr-2016 To: Oct-2019 )
Resigned Director: GILLIAN JANE STEWART ( DOB: Sep-1978 From: Feb-2015 To: Nov-2016 )
Resigned Secretary: PAUL FRANCIS ECKERSLEY ( From: Mar-2008 To: Dec-2009 )
Resigned Secretary: TRACEY LOUISE KNAPP ( From: Mar-1999 To: Oct-2003 )
Resigned Secretary: KEVIN DENNIS KNAPP ( DOB: Dec-1961 From: Oct-2003 To: Mar-2008 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Mar-1999 To: Mar-1999 )
Persons of Significant Control:
Mr Kevin Dennis Knapp, 19/21 Swan Street, West Malling, Kent, ME19 6JU, United Kingdom: 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)
Mr Andrew John Knapp, 19/21 Swan Street, West Malling, Kent, ME19 6JU, United Kingdom: 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)
Mr Kevin Dennis Knapp, 19/21 Swan Street, West Malling, ME19 6JU, England: Has significant influence or control (Notified: 2016-07-01, Ceased: 2016-07-01)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 362,517 | 245,873 | 320,798 | 0.0,0.0,362517.0,0.0,0.0,245873.0,320798.0 | ||||
| Fixed assets / Investments, fixed assets | 101 | 101 | 101 | 0.0,0.0,101.0,0.0,0.0,101.0,101.0 | ||||
| Current assets | 4,443,113 | 3,937,156 | 4,148,166 | 0.0,0.0,4443113.0,0.0,0.0,3937156.0,4148166.0 | ||||
| Current assets / Total inventories | 955,798 | 0.0,0.0,955798.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Debtors | 2,486,291 | 2,756,392 | 2,856,557 | 0.0,0.0,2486291.0,0.0,0.0,2756392.0,2856557.0 | ||||
| Current assets / Debtors / Trade debtors / trade receivables | 1,256,588 | 295,123 | 1,270,864 | 0.0,0.0,1256588.0,0.0,0.0,295123.0,1270864.0 | ||||
| Current assets / Cash at bank and on hand | 1,001,024 | 488,559 | 605,937 | 0.0,0.0,1001024.0,0.0,0.0,488559.0,605937.0 | ||||
| Net current assets (liabilities) | 3,072,570 | 3,235,787 | 2,943,725 | 0.0,0.0,3072570.0,0.0,0.0,3235787.0,2943725.0 | ||||
| Equity / share capital and reserves | 3,693,906 | 3,203,077 | 3,380,886 | 3,330,272 | 3,173,896 | 3,223,937 | 3,139,932 | 3693906.0,3203077.0,3380886.0,3330272.0,3173896.0,3223937.0,3139932.0 |