ECHOPRIME LIMITED - Other specialist photography - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Echoprime Ltd

ECHOPRIME LIMITED was founded on 1985-11-11 and has its registered office in Putney. The organisation's status is listed as "Active - Proposal to Strike off". Echoprime Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ECHOPRIME LIMITED

ZEETA HOUSE 200 UPPER RICHMOND ROAD PUTNEY LONDON SW15 2SH Other companies in SW15

Filing Information

Company Number		01956689
Company ID Number		01956689
Date formed		1985-11-11
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/10/2022
Account next due		31/07/2024
Latest return		31/10/2015
Return next due		28/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB238395533

Last Datalog update:	2023-11-06 13:12:53
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ECHOPRIME LIMITED

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Company Officers of ECHOPRIME LIMITED

Current Directors

Officer	Role	Date Appointed
LORNA SMALLEY	Company Secretary	2013-08-08
ROGER GRAHAM SMALLEY	Director	1992-10-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GARY MICHAEL FRY	Director	2007-05-02	2014-01-31
GEORGE PSAILA	Company Secretary	2007-05-02	2013-08-08
GARY MICHAEL FRY	Company Secretary	1997-08-11	2007-05-02
IAN LAWRENCE HUNT	Company Secretary	1992-10-31	1997-07-28
IAN LAWRENCE HUNT	Director	1992-10-31	1997-07-28

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-08-22		FIRST GAZETTE notice for voluntary strike-off
2023-08-14		Application to strike the company off the register
2023-06-12		31/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-18		Previous accounting period extended from 30/04/22 TO 31/10/22
2023-01-18	AA01	Previous accounting period extended from 30/04/22 TO 31/10/22
2022-11-02	PSC04	Change of details for Mr Roger Graham Smalley as a person with significant control on 2022-10-31
2022-11-02	CS01	CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES
2022-11-02	CH01	Director's details changed for Roger Graham Smalley on 2022-10-31
2021-11-18	PSC04	Change of details for Mrs Lorna Smalley as a person with significant control on 2021-10-18
2021-11-18	CH01	Director's details changed for Roger Graham Smalley on 2021-10-18
2021-11-18	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS LORNA SMALLEY on 2021-10-18
2021-11-18	AD01	REGISTERED OFFICE CHANGED ON 18/11/21 FROM 13 Princeton Court 53-55 Felsham Road Putney London SW15 1AZ
2021-11-05	CS01	CONFIRMATION STATEMENT MADE ON 31/10/21, WITH UPDATES
2021-10-26	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-03	CS01	CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES
2020-10-27	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-24	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-08	CS01	CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES
2019-01-14	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-20	CS01	CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-11-15	RP04CS01	Second filing of Confirmation Statement dated 31/10/2017
2018-01-18	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-20	ANNOTATION	Replaced
2017-11-01	LATEST SOC	01/11/17 STATEMENT OF CAPITAL;GBP 1500
2017-11-01	CS01	CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES
2017-01-20	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-28	LATEST SOC	28/11/16 STATEMENT OF CAPITAL;GBP 1500
2016-11-28	CS01	CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-11-28	CS01	CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2015-12-11	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-10	LATEST SOC	10/11/15 STATEMENT OF CAPITAL;GBP 1500
2015-11-10	AR01	31/10/15 ANNUAL RETURN FULL LIST
2015-11-10	CH01	Director's details changed for Roger Graham Smalley on 2015-10-31
2014-11-11	LATEST SOC	11/11/14 STATEMENT OF CAPITAL;GBP 1500
2014-11-11	AR01	31/10/14 ANNUAL RETURN FULL LIST
2014-10-28	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-27	TM01	APPOINTMENT TERMINATED, DIRECTOR GARY FRY
2013-11-18	LATEST SOC	18/11/13 STATEMENT OF CAPITAL;GBP 1500
2013-11-18	AR01	31/10/13 ANNUAL RETURN FULL LIST
2013-08-08	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-08	AP03	Appointment of Mrs Lorna Smalley as company secretary
2013-08-08	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY GEORGE PSAILA
2013-06-10	AD01	REGISTERED OFFICE CHANGED ON 10/06/13 FROM 105 Stanstead Road London SE23 1HH
2012-11-21	AR01	31/10/12 ANNUAL RETURN FULL LIST
2012-09-24	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-15	AR01	31/10/11 ANNUAL RETURN FULL LIST
2011-11-15	CH01	Director's details changed for Roger Graham Smalley on 2011-10-31
2011-09-09	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-19	AR01	31/10/10 ANNUAL RETURN FULL LIST
2010-09-10	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-18	AR01	31/10/09 FULL LIST
2009-11-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROGER GRAHAM SMALLEY / 03/11/2009
2009-11-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GARY FRY / 03/11/2009
2009-08-12	AA	30/04/09 TOTAL EXEMPTION SMALL
2008-12-16	363a	RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-08-26	AA	30/04/08 TOTAL EXEMPTION SMALL
2007-11-15	363a	RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-08-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-29	288a	NEW DIRECTOR APPOINTED
2007-05-29	288b	SECRETARY RESIGNED
2007-05-29	288a	NEW SECRETARY APPOINTED
2006-11-10	363a	RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-08-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2005-11-01	363a	RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-07-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2004-11-04	363s	RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-09-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2003-11-11	363s	RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-08-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2002-11-11	363s	RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-08-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2001-11-20	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-11-08	363s	RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-09-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2000-11-16	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-11-16	363s	RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-09-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-02-29	287	REGISTERED OFFICE CHANGED ON 29/02/00 FROM: 5TH FLOOR 71 KINGSWAY LONDON WC2B 6ST
1999-11-23	363a	RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1999-09-09	AA	FULL ACCOUNTS MADE UP TO 30/04/99
1998-11-26	363a	RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
1998-09-14	AA	FULL ACCOUNTS MADE UP TO 30/04/98
1997-12-10	288c	DIRECTOR'S PARTICULARS CHANGED
1997-12-01	363a	RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
1997-10-22	AA	FULL ACCOUNTS MADE UP TO 30/04/97
1997-08-18	288a	NEW SECRETARY APPOINTED
1997-08-18	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-02-27	AA	FULL ACCOUNTS MADE UP TO 30/04/96
1997-02-19	288c	DIRECTOR'S PARTICULARS CHANGED
1997-02-19	363a	RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
1996-04-09	363x	RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
1995-11-27	AA	FULL ACCOUNTS MADE UP TO 30/04/95
1995-02-20	AA	FULL ACCOUNTS MADE UP TO 30/04/94
1995-02-02	363x	RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS
1994-03-07	363x	RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS
1994-03-04	AA	FULL ACCOUNTS MADE UP TO 30/04/93
1993-03-23	363x	RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS
1992-12-03	AA	FULL ACCOUNTS MADE UP TO 30/04/92

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

742 - Photographic activities

74202 - Other specialist photography

Licences & Regulatory approval

We could not find any licences issued to ECHOPRIME LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ECHOPRIME LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1985-11-29	Satisfied	BARCLAYS BANK PLC

Creditors

Creditors Due Within One Year	2012-05-01	£ 153,291
Provisions For Liabilities Charges	2012-05-01	£ 33,815

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ECHOPRIME LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-05-01	£ 1,500
Cash Bank In Hand	2012-05-01	£ 270,268
Current Assets	2012-05-01	£ 535,414
Debtors	2012-05-01	£ 253,326
Fixed Assets	2012-05-01	£ 521,937
Shareholder Funds	2012-05-01	£ 870,245
Stocks Inventory	2012-05-01	£ 11,820
Tangible Fixed Assets	2012-05-01	£ 521,937

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ECHOPRIME LIMITED registering or being granted any patents

Domain Names

ECHOPRIME LIMITED owns 2 domain names.

capital-group.co.uk capitallibrary.co.uk

Trademarks

We have not found any records of ECHOPRIME LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ECHOPRIME LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74202 - Other specialist photography) as ECHOPRIME LIMITED are:

SERVICE POINT UK LIMITED	£ 666,831
REED LTD	£ 194,609
CFH DOCMAIL LTD	£ 188,019
LATCHAM DIRECT LIMITED	£ 169,226
COMPUTASTAT GROUP LIMITED	£ 141,137
ELANDERS LTD	£ 123,447
HUDSON AND PEARSON LIMITED	£ 88,468
LIBERTY PRINTERS (AR AND RF REDDIN) LIMITED	£ 73,901
PURBROOKS LIMITED	£ 66,802
BLUE MUSHROOM LIMITED	£ 53,867
REED LTD	£ 10,207,953
LATCHAM DIRECT LIMITED	£ 2,303,522
BLUETREE MEDICAL LIMITED	£ 1,500,000
WOODFORD LITHO LIMITED	£ 1,377,641
JOHN GOOD LIMITED	£ 1,338,386
SERVICE GRAPHICS LIMITED	£ 1,319,622
MEDIACO LIMITED	£ 1,308,388
NCJ MEDIA LIMITED	£ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED	£ 1,249,224
ALPHA COLOUR PRINTERS LIMITED	£ 1,244,606
REED LTD	£ 10,207,953
LATCHAM DIRECT LIMITED	£ 2,303,522
BLUETREE MEDICAL LIMITED	£ 1,500,000
WOODFORD LITHO LIMITED	£ 1,377,641
JOHN GOOD LIMITED	£ 1,338,386
SERVICE GRAPHICS LIMITED	£ 1,319,622
MEDIACO LIMITED	£ 1,308,388
NCJ MEDIA LIMITED	£ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED	£ 1,249,224
ALPHA COLOUR PRINTERS LIMITED	£ 1,244,606
REED LTD	£ 10,207,953
LATCHAM DIRECT LIMITED	£ 2,303,522
BLUETREE MEDICAL LIMITED	£ 1,500,000
WOODFORD LITHO LIMITED	£ 1,377,641
JOHN GOOD LIMITED	£ 1,338,386
SERVICE GRAPHICS LIMITED	£ 1,319,622
MEDIACO LIMITED	£ 1,308,388
NCJ MEDIA LIMITED	£ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED	£ 1,249,224
ALPHA COLOUR PRINTERS LIMITED	£ 1,244,606

Outgoings

Business Rates/Property Tax

No properties were found where ECHOPRIME LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ECHOPRIME LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ECHOPRIME LIMITED any grants or awards.

Ownership

We could not find any group structure information

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