ECOTECH FARMS LIMITED
Overview
| Company Name | ECOTECH FARMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06919652 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ECOTECH FARMS LIMITED?
- Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing
Where is ECOTECH FARMS LIMITED located?
| Registered Office Address | Suite 1b1 Argyle House, Northside Joel Street HA6 1NW Northwood Middlesex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ECOTECH FARMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ECOTECH FARMS LIMITED?
| Last Confirmation Statement Made Up To | May 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 29, 2025 |
| Overdue | No |
What are the latest filings for ECOTECH FARMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 29, 2025 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Confirmation statement made on May 29, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Confirmation statement made on May 29, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Phillip Stephen Bass on Jan 26, 2023 | 2 pages | CH01 | ||
Director's details changed for Dr Mark James Bass on Jan 26, 2023 | 2 pages | CH01 | ||
Change of details for Dr Mark James Bass as a person with significant control on Jan 26, 2023 | 2 pages | PSC04 | ||
Change of details for Mr Phillip Stephen Bass as a person with significant control on Jan 26, 2023 | 2 pages | PSC04 | ||
Registered office address changed from College House 17 King Edwards Road Ruislip Middlesex HA4 7AE to Suite 1B1 Argyle House, Northside Joel Street Northwood Middlesex HA6 1NW on Jan 26, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||
Confirmation statement made on May 29, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||
Confirmation statement made on May 29, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||
Confirmation statement made on May 29, 2020 with updates | 5 pages | CS01 | ||
Director's details changed for Phillip Stephen Bass on Feb 17, 2020 | 2 pages | CH01 | ||
Change of details for Mr Phillip Stephen Bass as a person with significant control on Feb 17, 2020 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||
Confirmation statement made on May 29, 2019 with updates | 5 pages | CS01 | ||
Change of details for Mr Phillip Stephen Bass as a person with significant control on May 17, 2019 | 2 pages | PSC04 | ||
Director's details changed for Phillip Stephen Bass on May 17, 2019 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||
Confirmation statement made on May 29, 2018 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 10 pages | AA | ||
Who are the officers of ECOTECH FARMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BASS, Mark James, Dr | Director | Argyle House, Northside Joel Street HA6 1NW Northwood Suite 1b1 Middlesex United Kingdom | England | British | It Manager | 104019810003 | ||||
| BASS, Paul | Director | Oakmead House 78 New Road Little Kingshill HP16 0EU Great Missenden Buckinghamshire | United Kingdom | British | Consutant | 19625160001 | ||||
| BASS, Phillip Stephen | Director | Argyle House, Northside Joel Street HA6 1NW Northwood Suite 1b1 Middlesex United Kingdom | Australia | British | It Manager | 104019770006 | ||||
| KAHAN, Barbara | Director | Finchley Road NW11 7TJ London 788 England | United Kingdom | British | Director | 64243970001 |
Who are the persons with significant control of ECOTECH FARMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Mark James Bass | Apr 06, 2016 | Argyle House, Northside Joel Street HA6 1NW Northwood Suite 1b1 Middlesex United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Phillip Stephen Bass | Apr 06, 2016 | Argyle House, Northside Joel Street HA6 1NW Northwood Suite 1b1 Middlesex United Kingdom | No |
Nationality: British Country of Residence: Australia | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0