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Company Information for

ECHOLANE LIMITED

5,CLARENDON PLACE, LEAMINGTON SPA, CV32 5QL,
Company Registration Number
02891905
Private Limited Company
Active

Company Overview

About Echolane Ltd
ECHOLANE LIMITED was founded on 1994-01-26 and has its registered office in . The organisation's status is listed as "Active". Echolane Limited is a Private Limited Company registered in 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
Company Name
ECHOLANE LIMITED
 
Legal Registered Office
5,CLARENDON PLACE
LEAMINGTON SPA
CV32 5QL
Other companies in CV32
 
Filing Information
Company Number 02891905
Company ID Number 02891905
Date formed 1994-01-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2019
Account next due 31/03/2021
Latest return 26/01/2016
Return next due 23/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB661184049  
Last Datalog update: 2019-12-14 19:41:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ECHOLANE LIMITED
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Companies with same name ECHOLANE LIMITED
The following companies were found which have the same name as ECHOLANE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ECHOLANE CREATIVE GLASSWORK LIMITED 106 LONGCROFT ROAD DEVIZES WILTSHIRE SN10 3AX Active - Proposal to Strike off Company formed on the 2009-01-26
ECHOLANE PTY LTD Active Company formed on the 1997-10-17

Company Officers of ECHOLANE LIMITED

Current Directors
Officer Role Date Appointed
WENDY JANE POWELL
Company Secretary 1994-02-22
JOHN PATRICK POWELL
Director 1994-02-22
WENDY JANE POWELL
Director 2016-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1994-01-26 1994-02-22
LONDON LAW SERVICES LIMITED
Nominated Director 1994-01-26 1994-02-22

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.

DateDocument TypeDocument Description
2019-12-24GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-10-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-09-30DS01Application to strike the company off the register
2019-08-30AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-19AA01Previous accounting period extended from 31/03/19 TO 30/06/19
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 26/01/19, WITH NO UPDATES
2018-12-07AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES
2017-12-01AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2016-12-06AP01DIRECTOR APPOINTED MRS WENDY JANE POWELL
2016-10-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-02AR0126/01/16 ANNUAL RETURN FULL LIST
2015-12-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-28AR0126/01/15 ANNUAL RETURN FULL LIST
2014-11-21AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-27AR0126/01/14 ANNUAL RETURN FULL LIST
2013-12-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-26AR0126/01/13 ANNUAL RETURN FULL LIST
2012-11-16AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-27AR0126/01/12 ANNUAL RETURN FULL LIST
2011-12-09AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-26AR0126/01/11 ANNUAL RETURN FULL LIST
2010-10-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-28AR0126/01/10 ANNUAL RETURN FULL LIST
2010-01-28CH01Director's details changed for John Patrick Powell on 2009-10-01
2009-10-16AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-27363aReturn made up to 26/01/09; full list of members
2008-09-18AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-12363aReturn made up to 26/01/08; full list of members
2007-06-20AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-01-26363aRETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
2006-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-08363aRETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
2005-11-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-26363sRETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS
2004-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-28363sRETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS
2003-07-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-02-03363sRETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS
2002-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-14363sRETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS
2001-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-02-01363sRETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS
2000-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-01-27363sRETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS
1999-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-02-19363sRETURN MADE UP TO 26/01/99; NO CHANGE OF MEMBERS
1998-12-20AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-01-27363sRETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS
1997-10-09AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-09-23288cSECRETARY'S PARTICULARS CHANGED
1997-09-23288cDIRECTOR'S PARTICULARS CHANGED
1997-01-30363sRETURN MADE UP TO 26/01/97; NO CHANGE OF MEMBERS
1996-09-15AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-02-29363sRETURN MADE UP TO 26/01/96; NO CHANGE OF MEMBERS
1995-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-02-07363sRETURN MADE UP TO 26/01/95; FULL LIST OF MEMBERS
1994-03-12224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1994-03-1288(2)RAD 04/03/94--------- £ SI 98@1=98 £ IC 2/100
1994-03-03288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-03-03287REGISTERED OFFICE CHANGED ON 03/03/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y 0HP
1994-03-03288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-01-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71121 - Engineering design activities for industrial process and production




Licences & Regulatory approval
We could not find any licences issued to ECHOLANE 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 ECHOLANE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ECHOLANE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.107
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.068

This shows the max and average number of mortgages for companies with the same SIC code of 71121 - Engineering design activities for industrial process and production

Creditors
Creditors Due Within One Year 2013-03-31 £ 11,235
Creditors Due Within One Year 2012-03-31 £ 13,495

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-06-30

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 ECHOLANE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 11,701
Cash Bank In Hand 2012-03-31 £ 13,248
Current Assets 2013-03-31 £ 17,648
Current Assets 2012-03-31 £ 18,064
Debtors 2013-03-31 £ 5,947
Debtors 2012-03-31 £ 4,816
Shareholder Funds 2013-03-31 £ 6,527
Shareholder Funds 2012-03-31 £ 4,798

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ECHOLANE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ECHOLANE LIMITED
Trademarks
We have not found any records of ECHOLANE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ECHOLANE 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 (71121 - Engineering design activities for industrial process and production) as ECHOLANE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ECHOLANE 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 ECHOLANE 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 ECHOLANE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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