Ecosurv Ltd

Company Name	Ecosurv Ltd
Company Status	Active
Company Number	04669765
Category	Private Limited Company
Incorporation Date	18 February 2003(21 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 0141	Agricultural service activities
SIC 81300	Landscape service activities

Directors

Director Name	Mr Graham William Jeffery
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	18 February 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Staindale Cleveland Park Guisborough Cleveland TS14 8JU

Director Name	Mrs Carole Ann Jeffery
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	23 December 2016(13 years, 10 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	54 Staindale Cleveland Park Guisborough TS14 8JU

Director Name	Mr David Anthony Sheridan
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 October 2018(15 years, 7 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	76 Bishopthorpe Road York YO23 1JS

Director Name	Mrs Louise Ann Sheridan
Date of Birth	July 1977 (Born 46 years ago)
Nationality	English
Status	Current
Appointed	01 October 2018(15 years, 7 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	76 Bishopthorpe Road York YO23 1JS

Director Name	Mrs Kay Richardson
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 February 2022(18 years, 11 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Granary Richmond Road Skeeby Richmond DL10 5DS

Director Name	Mr Scott Taylor
Date of Birth	January 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	01 February 2022(18 years, 11 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Tollesby Road Middlesbrough TS5 7RB

Director Name	Mrs Sophie Forster
Date of Birth	March 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	08 August 2022(19 years, 5 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	34 Saltburn Lane Skelton-In-Cleveland Saltburn-By-The-Sea TS12 2JT

Secretary Name	Mrs Carole Ann Jeffery
Nationality	British
Status	Resigned
Appointed	18 February 2003(same day as company formation)
Role	Clerical Assistant
Country of Residence	England
Correspondence Address	54 Staindale Cleveland Park Guisborough Cleveland TS14 8JU

Director Name	Exchequer Directors Limited (Corporation)
Status	Resigned
Appointed	18 February 2003(same day as company formation)
Correspondence Address	42 Crosby Road North Crosby Merseyside L22 4QQ

Secretary Name	Exchequer Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 February 2003(same day as company formation)
Correspondence Address	42 Crosby Road North Crosby Merseyside L22 4QQ

Contact

Website	ecosurv.co.uk
Email address	[email protected]
Telephone	01642 724800
Telephone region	Middlesbrough

Location

Registered Address	21 High Green Great Ayton North Yorkshire TS9 6BJ
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Great Ayton
Ward	Great Ayton
Built Up Area	Great Ayton
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Carole Jeffery 50.00% Ordinary
1 at £1	Graham Jeffery 50.00% Ordinary

Financials

Year	2014
Net Worth	£43,571
Cash	£47,768
Current Liabilities	£43,032

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (6 months, 4 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	28 February

Returns

Latest Return	29 February 2024 (2 months ago)
Next Return Due	14 March 2025 (10 months, 1 week from now)

Charges

12 June 2014	Delivered on: 19 June 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding

Filing History

7 March 2024	Confirmation statement made on 29 February 2024 with no updates (3 pages)
27 November 2023	Unaudited abridged accounts made up to 28 February 2023 (9 pages)
1 March 2023	Confirmation statement made on 28 February 2023 with no updates (3 pages)
30 November 2022	Unaudited abridged accounts made up to 28 February 2022 (10 pages)
8 August 2022	Termination of appointment of Carole Ann Jeffery as a secretary on 8 August 2022 (1 page)
8 August 2022	Appointment of Mrs Sophie Forster as a director on 8 August 2022 (2 pages)
1 March 2022	Confirmation statement made on 28 February 2022 with no updates (3 pages)
2 February 2022	Appointment of Mr Scott Taylor as a director on 1 February 2022 (2 pages)
2 February 2022	Appointment of Mrs Kay Richardson as a director on 1 February 2022 (2 pages)
25 November 2021	Unaudited abridged accounts made up to 28 February 2021 (10 pages)
1 March 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
30 November 2020	Unaudited abridged accounts made up to 28 February 2020 (9 pages)
2 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
27 November 2019	Unaudited abridged accounts made up to 28 February 2019 (10 pages)
1 April 2019	Notification of a person with significant control statement (2 pages)
1 April 2019	Cessation of Carole Ann Jeffery as a person with significant control on 1 October 2018 (1 page)
1 April 2019	Cessation of Graham William Jeffery as a person with significant control on 1 October 2018 (1 page)
1 April 2019	Confirmation statement made on 28 February 2019 with updates (4 pages)
11 February 2019	Satisfaction of charge 046697650001 in full (1 page)
30 October 2018	Unaudited abridged accounts made up to 28 February 2018 (10 pages)
1 October 2018	Statement of capital following an allotment of shares on 1 October 2018 GBP 4 (3 pages)
1 October 2018	Appointment of Mr David Anthony Sheridan as a director on 1 October 2018 (2 pages)
1 October 2018	Appointment of Mrs Louise Ann Sheridan as a director on 1 October 2018 (2 pages)
11 June 2018	Previous accounting period shortened from 31 March 2018 to 28 February 2018 (1 page)
8 June 2018	Previous accounting period extended from 28 February 2018 to 31 March 2018 (1 page)
3 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
20 November 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
20 November 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
27 February 2017	Confirmation statement made on 18 February 2017 with updates (6 pages)
27 February 2017	Confirmation statement made on 18 February 2017 with updates (6 pages)
23 December 2016	Appointment of Mrs Carole Ann Jeffery as a director on 23 December 2016 (2 pages)
23 December 2016	Appointment of Mrs Carole Ann Jeffery as a director on 23 December 2016 (2 pages)
2 September 2016	Total exemption small company accounts made up to 29 February 2016 (4 pages)
2 September 2016	Total exemption small company accounts made up to 29 February 2016 (4 pages)
22 February 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 2 (4 pages)
22 February 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 2 (4 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
25 February 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 2 (4 pages)
25 February 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 2 (4 pages)
29 October 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
29 October 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
19 June 2014	Registration of charge 046697650001 (44 pages)
19 June 2014	Registration of charge 046697650001 (44 pages)
26 February 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 2 (4 pages)
26 February 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 2 (4 pages)
29 October 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
29 October 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
21 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (4 pages)
21 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (4 pages)
29 November 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
29 November 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
29 March 2012	Annual return made up to 18 February 2012 with a full list of shareholders (4 pages)
29 March 2012	Annual return made up to 18 February 2012 with a full list of shareholders (4 pages)
19 October 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
19 October 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
8 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (4 pages)
8 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (4 pages)
27 September 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
27 September 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
1 March 2010	Annual return made up to 18 February 2010 with a full list of shareholders (4 pages)
1 March 2010	Annual return made up to 18 February 2010 with a full list of shareholders (4 pages)
30 September 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
30 September 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
13 March 2009	Return made up to 18/02/09; full list of members (3 pages)
13 March 2009	Return made up to 18/02/09; full list of members (3 pages)
1 September 2008	Total exemption small company accounts made up to 28 February 2008 (6 pages)
1 September 2008	Total exemption small company accounts made up to 28 February 2008 (6 pages)
19 March 2008	Return made up to 18/02/08; full list of members (3 pages)
19 March 2008	Return made up to 18/02/08; full list of members (3 pages)
25 September 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
25 September 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
10 March 2007	Return made up to 18/02/07; full list of members (6 pages)
10 March 2007	Return made up to 18/02/07; full list of members (6 pages)
5 October 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
5 October 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
28 February 2006	Total exemption small company accounts made up to 28 February 2005 (5 pages)
28 February 2006	Total exemption small company accounts made up to 28 February 2005 (5 pages)
22 February 2006	Return made up to 18/02/06; full list of members 363(287) ‐ Registered office changed on 22/02/06 (6 pages)
22 February 2006	Return made up to 18/02/06; full list of members 363(287) ‐ Registered office changed on 22/02/06 (6 pages)
4 April 2005	Return made up to 18/02/05; full list of members (6 pages)
4 April 2005	Return made up to 18/02/05; full list of members (6 pages)
11 January 2005	Accounts for a dormant company made up to 29 February 2004 (2 pages)
11 January 2005	Accounts for a dormant company made up to 29 February 2004 (2 pages)
22 April 2004	Registered office changed on 22/04/04 from: highcliff view house 5A challoner mews guisborough north yorkshire TS14 6QD (1 page)
22 April 2004	Registered office changed on 22/04/04 from: highcliff view house 5A challoner mews guisborough north yorkshire TS14 6QD (1 page)
5 March 2004	Return made up to 18/02/04; full list of members (6 pages)
5 March 2004	Return made up to 18/02/04; full list of members (6 pages)
5 April 2003	New director appointed (2 pages)
5 April 2003	New director appointed (2 pages)
25 March 2003	New secretary appointed (2 pages)
25 March 2003	New secretary appointed (2 pages)
27 February 2003	Secretary resigned (1 page)
27 February 2003	Director resigned (1 page)
27 February 2003	Director resigned (1 page)
27 February 2003	Secretary resigned (1 page)
18 February 2003	Incorporation (12 pages)
18 February 2003	Incorporation (12 pages)

Ecosurv Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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