Ecoline UK Ltd

Company Name	Ecoline UK Ltd
Directors	Michael Franklin and Deborah Franklin
Company Status	Active
Company Number	04824501
Category	Private Limited Company
Incorporation Date	8 July 2003(19 years, 8 months ago)
Previous Name	Budget Upvc Ltd

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Michael Franklin
Date of Birth	July 1964 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	08 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Drummer Lane Bolster Moor Huddersfield HD7 4JT

Secretary Name	Deborah Franklin
Nationality	British
Status	Current
Appointed	08 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Princes Square Harrogate HG1 1ND

Director Name	Mrs Deborah Franklin
Date of Birth	June 1969 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	15 March 2016(12 years, 8 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	7 Princes Square Harrogate HG1 1ND

Contact

Website	budgetupvchuddersfield.co.uk

Location

Registered Address	7 Princes Square Harrogate HG1 1ND
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Low Harrogate
Built Up Area	Harrogate
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Deborah Franklin 50.00% Ordinary
1 at £1	Michael Franklin 50.00% Ordinary

Financials

Year	2014
Net Worth	£533,358
Cash	£215,049
Current Liabilities	£65,169

Accounts

Latest Accounts	31 July 2022 (7 months, 4 weeks ago)
Next Accounts Due	30 April 2024 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	12 January 2023 (2 months, 2 weeks ago)
Next Return Due	26 January 2024 (10 months from now)

Charges

28 August 2003	Delivered on: 30 August 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

28 August 2003

Delivered on: 30 August 2003
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

1 February 2022	Total exemption full accounts made up to 31 July 2021 (9 pages)
17 January 2022	Confirmation statement made on 12 January 2022 with no updates (3 pages)
12 January 2021	Confirmation statement made on 12 January 2021 with no updates (3 pages)
26 October 2020	Total exemption full accounts made up to 31 July 2020 (9 pages)
30 July 2020	Registered office address changed from 7 Princes Square Harrogate HG1 1nd England to 7 Princes Square Harrogate HG1 1nd on 30 July 2020 (1 page)
29 July 2020	Registered office address changed from 19 East Parade Harrogate North Yorkshire HG1 5LF England to 7 Princes Square Harrogate HG1 1nd on 29 July 2020 (1 page)
28 January 2020	Confirmation statement made on 28 January 2020 with no updates (3 pages)
13 January 2020	Total exemption full accounts made up to 31 July 2019 (10 pages)
30 January 2019	Confirmation statement made on 28 January 2019 with no updates (3 pages)
26 October 2018	Total exemption full accounts made up to 31 July 2018 (10 pages)
21 August 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-20 (3 pages)
30 January 2018	Confirmation statement made on 28 January 2018 with no updates (3 pages)
13 November 2017	Total exemption full accounts made up to 31 July 2017 (11 pages)
13 November 2017	Total exemption full accounts made up to 31 July 2017 (11 pages)
20 October 2017	Director's details changed for Mrs Deborah Franklin on 20 October 2017 (2 pages)
20 October 2017	Secretary's details changed for Deborah Franklin on 20 October 2017 (1 page)
20 October 2017	Director's details changed for Mrs Deborah Franklin on 20 October 2017 (2 pages)
20 October 2017	Secretary's details changed for Deborah Franklin on 20 October 2017 (1 page)
1 February 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
1 February 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
3 January 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
3 January 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
16 March 2016	Appointment of Mrs Deborah Franklin as a director on 15 March 2016 (2 pages)
16 March 2016	Appointment of Mrs Deborah Franklin as a director on 15 March 2016 (2 pages)
15 March 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
15 March 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
11 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 2 (4 pages)
11 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 2 (4 pages)
5 February 2016	Registered office address changed from 4 Bradford Road Idle Bradford West Yorkshire BD10 9PP to 19 East Parade Harrogate North Yorkshire HG1 5LF on 5 February 2016 (1 page)
5 February 2016	Registered office address changed from 4 Bradford Road Idle Bradford West Yorkshire BD10 9PP to 19 East Parade Harrogate North Yorkshire HG1 5LF on 5 February 2016 (1 page)
16 March 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
16 March 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
3 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 2 (4 pages)
3 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 2 (4 pages)
28 January 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 2 (4 pages)
28 January 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 2 (4 pages)
16 December 2013	Total exemption small company accounts made up to 31 July 2013 (7 pages)
16 December 2013	Total exemption small company accounts made up to 31 July 2013 (7 pages)
20 August 2013	Annual return made up to 8 July 2013 with a full list of shareholders (4 pages)
20 August 2013	Annual return made up to 8 July 2013 with a full list of shareholders (4 pages)
20 August 2013	Annual return made up to 8 July 2013 with a full list of shareholders (4 pages)
13 December 2012	Total exemption small company accounts made up to 31 July 2012 (7 pages)
13 December 2012	Total exemption small company accounts made up to 31 July 2012 (7 pages)
21 August 2012	Annual return made up to 8 July 2012 with a full list of shareholders (4 pages)
21 August 2012	Annual return made up to 8 July 2012 with a full list of shareholders (4 pages)
21 August 2012	Annual return made up to 8 July 2012 with a full list of shareholders (4 pages)
13 January 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
13 January 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
18 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (4 pages)
18 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (4 pages)
18 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (4 pages)
19 January 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
19 January 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
8 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (4 pages)
8 July 2010	Director's details changed for Michael Franklin on 8 July 2010 (2 pages)
8 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (4 pages)
8 July 2010	Director's details changed for Michael Franklin on 8 July 2010 (2 pages)
8 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (4 pages)
8 July 2010	Director's details changed for Michael Franklin on 8 July 2010 (2 pages)
7 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
7 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
30 July 2009	Return made up to 08/07/09; full list of members (3 pages)
30 July 2009	Return made up to 08/07/09; full list of members (3 pages)
26 February 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
26 February 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
26 November 2008	Return made up to 08/07/08; full list of members (3 pages)
26 November 2008	Return made up to 08/07/08; full list of members (3 pages)
25 April 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
25 April 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
4 August 2007	Return made up to 08/07/07; no change of members (6 pages)
4 August 2007	Return made up to 08/07/07; no change of members (6 pages)
8 June 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
8 June 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
24 August 2006	Return made up to 08/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 August 2006	Return made up to 08/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 May 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
16 May 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
29 July 2005	Return made up to 08/07/05; full list of members (6 pages)
29 July 2005	Return made up to 08/07/05; full list of members (6 pages)
12 May 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
12 May 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
27 August 2004	Return made up to 08/07/04; full list of members (6 pages)
27 August 2004	Return made up to 08/07/04; full list of members (6 pages)
30 August 2003	Particulars of mortgage/charge (3 pages)
30 August 2003	Particulars of mortgage/charge (3 pages)
8 July 2003	Incorporation (20 pages)
8 July 2003	Incorporation (20 pages)