ECO Filters Ltd., Nottingham, Companies House 02871295: Network, Financial information

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Risk	Level	Evaluation	Source
Sanctioned (?)

Name

ECO Filters Ltd.

Identification

Chp

Companies House 02871295

Address

33a St Peters Street, Radford, Nottingham NG7 3EN, United Kingdom

Financial performance

Revenue

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History

Network

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Legal Structure

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5Director

1Secretary

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Shareholders and Investors

2 known active shareholders

Portfolio and Investments

One known active shareholding

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Financials

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Base/share capital

Total assets

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Equity

Equity ratio

Return on equity

Employee number

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Real estate

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Financial Statements Interactive sheets with CSV/Excel download Premium

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Balance

from 2018 to 2024

Profit & Loss

from 2018 to 2024

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Publications

4 Nov 2025 also 23/10/2023, 18/10/2022, 03/11/2021, 25/10/2016

Confirmation statement made with updates

9 Oct 2025

Director's details changed for Mr Roger Ian Colclough

29 Sept 2025

Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024

4 Feb 2025 also 07/10/2024

Companies House - Filing

22 Oct 2024 also 28/10/2020, 18/10/2019, 18/10/2018, 19/10/2017

Confirmation statement made with no updates

2 Oct 2024

Director's details changed for Mr Peter Frederick Mcgowan

27 Sept 2024

Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023

30 Sept 2023

Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022

29 Dec 2022 also 07/02/2022

Cancellation of shares. Statement of capital · Purchase of own shares

22 Dec 2022

Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021

1 Apr 2022

Director: Edward Burgass Hine · Secretary: Linda Lees · No longer Secretary: Peter F. Mcgowan

24 Dec 2021

Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020

21 Apr 2021

Cancellation of shares. Statement of capital

20 Apr 2021

Purchase of own shares

26 Mar 2021

Resolution of varying share rights or name · Resolution of adoption of Articles of Association (ADOPT ARTICLES)

16 Mar 2021

Memorandum and Articles of Association · Particulars of variation of rights attached to shares …

4 Mar 2021

No longer Director: Ian Randal Chisholm

23 Sept 2020

Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019

25 Sept 2019

Patent: Filter assembly and method for mounting the filter assembly

5 Jun 2019

Patent: Carrier Assembly

14 May 2019

Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018

6 Dec 2018

Director: Deirdre Anne Mcgowan

9 Nov 2018

Director's details changed for Roger Ian Colclough · Director's details changed for Mr Ian Randal Chisholm

23 Aug 2018

Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017

12 Oct 2017

Director's details changed for Mr Ian Randal Chisholm

8 May 2017

Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016

13 Jun 2016

Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015

16 Nov 2015

Capital: £1,500.00

6 Nov 2015

Group of companies' accounts made up to 2014-12-31

26 Jun 2015

Previous accounting period extended from 2014-09-30 to 2014-12-31

27 Oct 2014

Capital: £1,500.00

8 Jul 2014 also 04/06/2013, 27/03/2012, 04/07/2011, 02/07/2010, 09/04/2009, 01/07/2008, 20/04/2007, 12/05/2006, 30/07/2005

Total exemption small company accounts made up to 2013-09-30

22 Oct 2013

Capital: £1,500.00

6 Aug 2013

Amended accounts made up to 2012-09-30

7 Feb 2013

Statement of capital following an allotment of shares

16 Nov 2012 also 04/11/2011, 01/11/2010

Annual return made up to 2012-10-25 with full list of shareholders

15 Nov 2012

No longer Director (1)

14 Nov 2012

Director: Lorraine K. Mcgowan, Roger Ian Colclough

9 Nov 2009

Annual return made up to 2009-10-25 with full list of shareholders · Director's details changed for John Charnley … …

24 Mar 2009

Sect 190 acquisition and leaseback approved 10/03/2009

9 Feb 2009

Director: Peter F. Mcgowan

6 Feb 2009

No longer Secretary: Linda Lees

24 Nov 2008 also 26/10/2007, 02/11/2005

Return made up to 25/10/08; full list of members

14 Dec 2007

Patent: A Filter Assembly for USE in a Press Mould

14 Nov 2006

Return made up to 25/10/06; full list of members · Secretary resigned

7 Nov 2006

10 Oct 2006

Director resigned · New secretary appointed · New director appointed · Gen bus act 29/09/06 …

16 May 2006

Patent: Filter Assembly

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Mentions

27 Sept 2024 in Psc

Companies House - Persons with Significant Control

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