ECO Windows (Northern) Limited

Company Name	ECO Windows (Northern) Limited
Directors	Jean Ryan and Stephen Anthony Ryan
Company Status	Active
Company Number	06465027
Category	Private Limited Company
Incorporation Date	7 January 2008(16 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mrs Jean Ryan
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	10 January 2011(3 years after company formation)
Appointment Duration	13 years, 3 months
Role	House Wife
Country of Residence	England
Correspondence Address	The Maltings Mill Halifax Road Hipperholme Halifax HX3 8HQ

Director Name	Mr Stephen Anthony Ryan
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	10 January 2017(9 years after company formation)
Appointment Duration	7 years, 3 months
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	The Maltings Mill Halifax Road Hipperholme Halifax HX3 8HQ

Director Name	Stephen Ryan
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2008(same day as company formation)
Role	Company Director
Correspondence Address	Only House Northowram Halifax West Yorkshire HX3 7ES

Secretary Name	Mrs Jean Ryan
Nationality	British
Status	Resigned
Appointed	07 January 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Valley Farm South Lane Shelf Halifax West Yorkshire HX3 7PN

Director Name	Mrs Janet Michelle Hartley
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2009(1 year, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 January 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	87 Bradshaw View Queensbury Bradford West Yorkshire BD13 2FF

Secretary Name	Mrs Janet Michelle Hartley
Nationality	British
Status	Resigned
Appointed	24 April 2009(1 year, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 07 January 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	87 Bradshaw View Queensbury Bradford West Yorkshire BD13 2FF

Contact

Website	ecowindowsnorthern.co.uk
Telephone	01274 608199
Telephone region	Bradford

Location

Registered Address	The Maltings Mill Halifax Road Hipperholme Halifax HX3 8HQ
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Hipperholme and Lightcliffe
Built Up Area	West Yorkshire

Shareholders

1 at £1	Jean Ryan 100.00% Ordinary

Financials

Year	2014
Net Worth	-£21,224
Cash	£48,051
Current Liabilities	£833,305

Accounts

Latest Accounts	30 January 2023 (1 year, 2 months ago)
Next Accounts Due	30 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 January

Returns

Latest Return	26 October 2023 (6 months ago)
Next Return Due	9 November 2024 (6 months, 2 weeks from now)

Charges

19 December 2018	Delivered on: 7 January 2019 Persons entitled: Leading Properties Limited Classification: A registered charge Particulars: 54 ridings way, buttershaw, bradford, west yorkshire BD6 3UD. Outstanding
31 December 2018	Delivered on: 2 January 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The freehold property known as or being development site, mill lane, south kirkby, pontefract, WF9 3EZ. Outstanding
30 August 2018	Delivered on: 17 September 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The property known as or being 105 shelf hall lane, HX3 7LT which is registered at the hm land registry under title number WYK119366. Outstanding
29 August 2018	Delivered on: 6 September 2018 Persons entitled: Nigel Andrew Malik Eco Developments (Yorkshire) Limited (Company Number 09813184) Classification: A registered charge Particulars: All of the freehold land known as 62 long lane, queensbury, bradford, BD13 2LR, registered at the land registry with title number WYK233846. Outstanding
21 February 2017	Delivered on: 23 February 2017 Persons entitled: Sophia Grace Limited Classification: A registered charge Particulars: Calder vale mill pudsey raod todmorden t/no WYK604087. Outstanding
1 February 2017	Delivered on: 3 February 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The property known as or being development site, 62 long lane, queensbury, west yorkshire, BD13 2LR and registered at the land registry with the title number WYK233846. Outstanding
31 January 2017	Delivered on: 31 January 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
23 December 2015	Delivered on: 13 January 2016 Persons entitled: Mohammed Wasim Classification: A registered charge Particulars: Plot 4 off stanage lane shelf halifax. Outstanding
29 March 2023	Delivered on: 11 April 2023 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 6 bradford road, tingley, wakefield, WF3 1JZ. Outstanding
16 March 2023	Delivered on: 17 March 2023 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
29 June 2022	Delivered on: 30 June 2022 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: All that freehold property known as land off pudsey road, todmorden, OL14 8NJ as registered under title number WYK604087. Outstanding
29 June 2022	Delivered on: 30 June 2022 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: All that freehold property known as calder vale mill, pudsey road, todmorden, OL14 8NJ registered under title number WYK604087. Outstanding
4 June 2021	Delivered on: 9 June 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The freehold property known as calder vale mill, pudsey road, todmorden, OL14 8NJ comprised within title number WYK604087. Outstanding
23 June 2020	Delivered on: 3 July 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Maltings mill, halifax road,halifax, HX3 8HQ. Outstanding
5 December 2014	Delivered on: 10 December 2014 Persons entitled: Edith Margaret Lusby Classification: A registered charge Particulars: 62 long lane queensbury bradford west yorkshire. Outstanding

Filing History

1 March 2024	Registration of charge 064650270017, created on 28 February 2024 (34 pages)
1 March 2024	Registration of charge 064650270016, created on 28 February 2024 (11 pages)
15 January 2024	Total exemption full accounts made up to 30 January 2023 (8 pages)
27 October 2023	Previous accounting period shortened from 31 January 2023 to 30 January 2023 (1 page)
26 October 2023	Confirmation statement made on 26 October 2023 with updates (4 pages)
26 October 2023	Statement of capital following an allotment of shares on 1 February 2023 GBP 100 (3 pages)
11 April 2023	Registration of charge 064650270015, created on 29 March 2023 (38 pages)
17 March 2023	Registration of charge 064650270014, created on 16 March 2023 (33 pages)
31 January 2023	Confirmation statement made on 31 January 2023 with updates (3 pages)
5 September 2022	Total exemption full accounts made up to 31 January 2022 (8 pages)
18 July 2022	Satisfaction of charge 064650270011 in full (1 page)
30 June 2022	Registration of charge 064650270013, created on 29 June 2022 (10 pages)
30 June 2022	Registration of charge 064650270012, created on 29 June 2022 (12 pages)
18 March 2022	Confirmation statement made on 8 March 2022 with no updates (3 pages)
15 October 2021	Total exemption full accounts made up to 31 January 2021 (8 pages)
14 July 2021	Satisfaction of charge 064650270007 in full (1 page)
9 June 2021	Registration of charge 064650270011, created on 4 June 2021 (38 pages)
12 March 2021	Registered office address changed from Unit 8 Grove Mills Wade House Road Shelf Halifax West Yorkshire HX3 7PE to The Maltings Mill Halifax Road Hipperholme Halifax HX3 8HQ on 12 March 2021 (1 page)
8 March 2021	Confirmation statement made on 8 March 2021 with updates (4 pages)
25 January 2021	Confirmation statement made on 7 January 2021 with no updates (3 pages)
1 October 2020	Total exemption full accounts made up to 31 January 2020 (7 pages)
3 July 2020	Registration of charge 064650270010, created on 23 June 2020 (37 pages)
20 February 2020	Satisfaction of charge 064650270008 in full (1 page)
17 January 2020	Confirmation statement made on 7 January 2020 with no updates (3 pages)
2 October 2019	Satisfaction of charge 064650270009 in full (4 pages)
2 October 2019	Satisfaction of charge 064650270004 in full (4 pages)
2 October 2019	Satisfaction of charge 064650270001 in full (4 pages)
2 October 2019	Satisfaction of charge 064650270006 in full (4 pages)
2 October 2019	Satisfaction of charge 064650270005 in full (4 pages)
15 August 2019	Total exemption full accounts made up to 31 January 2019 (7 pages)
6 June 2019	Change of details for Mr Steve Ryan as a person with significant control on 6 June 2019 (2 pages)
29 April 2019	Notification of Steve Ryan as a person with significant control on 9 January 2017 (2 pages)
29 April 2019	Change of details for Mrs Jean Ryan Batty as a person with significant control on 9 January 2017 (2 pages)
15 January 2019	Confirmation statement made on 7 January 2019 with no updates (3 pages)
7 January 2019	Registration of charge 064650270009, created on 19 December 2018 (13 pages)
2 January 2019	Registration of charge 064650270008, created on 31 December 2018 (39 pages)
17 September 2018	Registration of charge 064650270007, created on 30 August 2018 (41 pages)
6 September 2018	Registration of charge 064650270006, created on 29 August 2018 (35 pages)
4 September 2018	Total exemption full accounts made up to 31 January 2018 (10 pages)
24 January 2018	Confirmation statement made on 7 January 2018 with updates (4 pages)
6 November 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
6 November 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
31 October 2017	Statement of capital following an allotment of shares on 8 January 2017 GBP 2 (3 pages)
31 October 2017	Statement of capital following an allotment of shares on 8 January 2017 GBP 2 (3 pages)
23 February 2017	Registration of charge 064650270005, created on 21 February 2017 (19 pages)
23 February 2017	Registration of charge 064650270005, created on 21 February 2017 (19 pages)
8 February 2017	Confirmation statement made on 7 January 2017 with updates (5 pages)
8 February 2017	Confirmation statement made on 7 January 2017 with updates (5 pages)
3 February 2017	Registration of charge 064650270004, created on 1 February 2017 (40 pages)
3 February 2017	Registration of charge 064650270004, created on 1 February 2017 (40 pages)
31 January 2017	Registration of charge 064650270003, created on 31 January 2017 (42 pages)
10 January 2017	Appointment of Stephen Anthony Ryan as a director on 10 January 2017 (2 pages)
10 January 2017	Appointment of Stephen Anthony Ryan as a director on 10 January 2017 (2 pages)
26 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
26 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
20 September 2016	Satisfaction of charge 064650270002 in full (4 pages)
20 September 2016	Satisfaction of charge 064650270002 in full (4 pages)
13 January 2016	Registration of charge 064650270002, created on 23 December 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (8 pages)
13 January 2016	Registration of charge 064650270002, created on 23 December 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (8 pages)
13 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 1 (3 pages)
13 January 2016	Termination of appointment of Janet Michelle Hartley as a secretary on 7 January 2016 (1 page)
13 January 2016	Termination of appointment of Janet Michelle Hartley as a secretary on 7 January 2016 (1 page)
13 January 2016	Termination of appointment of Jean Ryan as a secretary on 7 January 2016 (1 page)
13 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 1 (3 pages)
13 January 2016	Termination of appointment of Jean Ryan as a secretary on 7 January 2016 (1 page)
22 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
22 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
5 February 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 1 (4 pages)
5 February 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 1 (4 pages)
5 February 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 1 (4 pages)
10 December 2014	Registration of charge 064650270001, created on 5 December 2014 (17 pages)
10 December 2014	Registration of charge 064650270001, created on 5 December 2014 (17 pages)
10 December 2014	Registration of charge 064650270001, created on 5 December 2014 (17 pages)
11 July 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
11 July 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
27 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 1 (4 pages)
27 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 1 (4 pages)
27 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 1 (4 pages)
30 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
30 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
17 June 2013	Annual return made up to 7 January 2013 with a full list of shareholders (4 pages)
17 June 2013	Annual return made up to 7 January 2013 with a full list of shareholders (4 pages)
17 June 2013	Secretary's details changed for Mrs Jean Ryan on 1 April 2012 (2 pages)
17 June 2013	Annual return made up to 7 January 2013 with a full list of shareholders (4 pages)
17 June 2013	Secretary's details changed for Mrs Jean Ryan on 1 April 2012 (2 pages)
17 June 2013	Secretary's details changed for Mrs Jean Ryan on 1 April 2012 (2 pages)
14 June 2013	Secretary's details changed for Mrs Jean Ryan on 1 April 2012 (2 pages)
14 June 2013	Secretary's details changed for Mrs Jean Ryan on 1 April 2012 (2 pages)
14 June 2013	Director's details changed for Mrs Jean Ryan on 1 April 2012 (2 pages)
14 June 2013	Registered office address changed from Eco Windows (Northern) Ltd Haley Hill Boothtown Halifax West Yorkshire HX3 6ED on 14 June 2013 (1 page)
14 June 2013	Secretary's details changed for Mrs Jean Ryan on 1 April 2012 (2 pages)
14 June 2013	Director's details changed for Mrs Jean Ryan on 1 April 2012 (2 pages)
14 June 2013	Registered office address changed from Eco Windows (Northern) Ltd Haley Hill Boothtown Halifax West Yorkshire HX3 6ED on 14 June 2013 (1 page)
14 June 2013	Director's details changed for Mrs Jean Ryan on 1 April 2012 (2 pages)
21 May 2013	Compulsory strike-off action has been discontinued (1 page)
21 May 2013	Compulsory strike-off action has been discontinued (1 page)
7 May 2013	First Gazette notice for compulsory strike-off (1 page)
7 May 2013	First Gazette notice for compulsory strike-off (1 page)
6 November 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
6 November 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
17 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (4 pages)
17 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (4 pages)
17 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (4 pages)
4 July 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
4 July 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
10 January 2011	Termination of appointment of Janet Hartley as a director (1 page)
10 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (4 pages)
10 January 2011	Appointment of Mrs Jean Ryan as a director (2 pages)
10 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (4 pages)
10 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (4 pages)
10 January 2011	Appointment of Mrs Jean Ryan as a director (2 pages)
10 January 2011	Termination of appointment of Janet Hartley as a director (1 page)
29 November 2010	Registered office address changed from 30a Westercroft Lane Lumbrook Mills Halifax West Yorkshire HX3 7SF United Kingdom on 29 November 2010 (1 page)
29 November 2010	Registered office address changed from 30a Westercroft Lane Lumbrook Mills Halifax West Yorkshire HX3 7SF United Kingdom on 29 November 2010 (1 page)
1 November 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
1 November 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
11 January 2010	Director's details changed for Mrs Janet Michelle Hartley on 11 January 2010 (2 pages)
11 January 2010	Registered office address changed from 5 Central Street Halifax West Yorkshire HX1 1HU on 11 January 2010 (1 page)
11 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (4 pages)
11 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (4 pages)
11 January 2010	Registered office address changed from 5 Central Street Halifax West Yorkshire HX1 1HU on 11 January 2010 (1 page)
11 January 2010	Director's details changed for Mrs Janet Michelle Hartley on 11 January 2010 (2 pages)
11 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (4 pages)
16 July 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
16 July 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
28 April 2009	Appointment terminated director stephen ryan (1 page)
28 April 2009	Appointment terminated director stephen ryan (1 page)
24 April 2009	Secretary appointed mrs janet michelle hartley (1 page)
24 April 2009	Secretary appointed mrs janet michelle hartley (1 page)
24 April 2009	Director appointed mrs janet michelle hartley (1 page)
24 April 2009	Director appointed mrs janet michelle hartley (1 page)
26 January 2009	Return made up to 07/01/09; full list of members (3 pages)
26 January 2009	Return made up to 07/01/09; full list of members (3 pages)
3 February 2008	Registered office changed on 03/02/08 from: only house, northowram, halifax, west yorkshire, HX3 7ES (1 page)
3 February 2008	Registered office changed on 03/02/08 from: only house, northowram, halifax, west yorkshire, HX3 7ES (1 page)
7 January 2008	Incorporation (12 pages)
7 January 2008	Incorporation (12 pages)

ECO Windows (Northern) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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