Company information:
Ecogee Limited (No: 08267387)
Address: THE FOUNDRY, 42 HENRY STREET, LIVERPOOL, L1 5AY, ENGLAND
Status: Active
Incorporated: 25-Oct-2012
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 18-Nov-2024
Industry Class: 43220 - Plumbing, heat and air-conditioning installation
Current Director: ALEX ANDANI ( DOB: Jun-1986 From: Mar-2023 )
Current Director: ALEX ANDANI ( DOB: Jun-1986 From: Mar-2023 )
Current Director: MICHAEL ROBERT BIRKETT ( DOB: Jun-1969 From: Mar-2023 )
Current Director: BRENDAN HELM ( DOB: May-1971 From: Oct-2012 )
Current Director: GILLIAN PATRICIA KELLY ( DOB: Jun-1975 From: Mar-2023 )
Current Director: ANTONY LEO RUSSELL ( DOB: Oct-1970 From: Mar-2023 )
Current Secretary: JULIE ANNE VINCENT ( From: Mar-2023 )
Resigned Director: JOANNE HELM ( DOB: Jan-1975 From: Mar-2021 To: Mar-2023 )
Resigned Director: LEE FREDERICK KISSOCK ( DOB: Mar-1979 From: Oct-2012 To: Mar-2023 )
Resigned Director: RACHEL KISSOCK ( DOB: Apr-1979 From: Mar-2021 To: Mar-2023 )
Persons of Significant Control:
Mr Lee Frederick Kisscock, 15 Muir Road, Liverpool, L9 7AR, England: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm, Right to appoint and remove directors (Notified: 2019-11-01, Ceased: 2023-03-03)
Mr Brendan Helm, 15 Muir Road, Liverpool, L9 7AR, England: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-03-03)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 64,443 | 60,693 | 62,096 | 46,662 | 64443.0,60693.0,62096.0,46662.0,0.0,0.0,0.0 | |||
| Fixed assets / Property, plant and equipment | 64,443 | 60,693 | 46,662 | 39,527 | 40,238 | 82,092 | 64443.0,60693.0,0.0,46662.0,39527.0,40238.0,82092.0 | |
| Current assets | 1,199,716 | 1,435,389 | 1,156,526 | 481,510 | 994,534 | 2,382,478 | 2,505,399 | 1199716.0,1435389.0,1156526.0,481510.0,994534.0,2382478.0,2505399.0 |
| Current assets / Debtors | 497,860 | 861,335 | 279,881 | 596,860 | 940,069 | 947,255 | 497860.0,861335.0,0.0,279881.0,596860.0,940069.0,947255.0 | |
| Current assets / Cash at bank and on hand | 701,856 | 574,054 | 201,629 | 397,674 | 1,442,409 | 978,144 | 701856.0,574054.0,0.0,201629.0,397674.0,1442409.0,978144.0 | |
| Net current assets (liabilities) | 420,846 | -6,406 | 4,103 | 198,379 | 175,769 | 610,386 | 952,977 | 420846.0,-6406.0,4103.0,198379.0,175769.0,610386.0,952977.0 |
| Total assets less current liabilities | 485,289 | 54,287 | 57,993 | 245,041 | 215,296 | 650,624 | 1,035,069 | 485289.0,54287.0,57993.0,245041.0,215296.0,650624.0,1035069.0 |
| Net assets (liabilities) | 57,128 | 54,287 | 57,993 | 28,929 | 215,296 | 600,624 | 960,963 | 57128.0,54287.0,57993.0,28929.0,215296.0,600624.0,960963.0 |
| Equity / share capital and reserves | 57,128 | 54,287 | 57,993 | 28,929 | 57128.0,54287.0,57993.0,28929.0,0.0,0.0,0.0 |