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Company Information for

ECOROUTE LIMITED

SUMPTER HOUSE 8 STATION ROAD, HISTON, CAMBRIDGE, UNITED KINGDOM, CB24 9LQ,
Company Registration Number
03387518
Private Limited Company
Active

Company Overview

About Ecoroute Ltd
ECOROUTE LIMITED was founded on 1997-06-16 and has its registered office in Cambridge. The organisation's status is listed as "Active". Ecoroute 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
Company Name
ECOROUTE LIMITED
 
Legal Registered Office
SUMPTER HOUSE 8 STATION ROAD
HISTON
CAMBRIDGE
UNITED KINGDOM
CB24 9LQ
Other companies in CB5
 
Filing Information
Company Number 03387518
Company ID Number 03387518
Date formed 1997-06-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2018-06-16
Return next due 2019-06-30
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-13 12:40:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ECOROUTE LIMITED

Company Officers of ECOROUTE LIMITED

Current Directors
Officer Role Date Appointed
MARTIN TEMPEST AITKEN
Director 1998-05-08
Previous Officers
Officer Role Date Appointed Date Resigned
WARWICK ROY BAILEY
Director 2009-06-18 2011-01-10
STANLEY CHARLES TWEEDIE-WAGGOTT
Company Secretary 1999-11-15 2008-07-08
MARTIN TEMPEST AITKEN
Company Secretary 1998-05-08 1999-11-15
RICHARD MARK TAYLOR
Director 1998-05-08 1999-11-15
JOHN RICHARD SHORT
Company Secretary 1997-06-16 1998-05-19
JOHN RICHARD SHORT
Director 1997-06-16 1998-05-19
MICHAEL THOMAS WOMACK
Nominated Director 1997-06-16 1998-05-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN TEMPEST AITKEN GOOD COTTON LIMITED Director 2006-11-21 CURRENT 2006-11-21 Active

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
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES
2017-12-29AA31/03/17 TOTAL EXEMPTION FULL
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN TEMPEST AITKEN
2017-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/2017 FROM C/O HEWITSONS LLP SHAKESPEARE HOUSE 42 NEWMARKET ROAD CAMBRIDGE CAMBS CB5 8EP
2017-01-08AA31/03/16 TOTAL EXEMPTION SMALL
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-20AR0116/06/16 FULL LIST
2015-11-17AA31/03/15 TOTAL EXEMPTION SMALL
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-19AR0116/06/15 FULL LIST
2014-11-19AA31/03/14 TOTAL EXEMPTION SMALL
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-18AR0116/06/14 FULL LIST
2013-12-09AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-18AR0116/06/13 FULL LIST
2012-12-04AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-20AR0116/06/12 FULL LIST
2011-11-07AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-16AR0116/06/11 FULL LIST
2011-01-11TM01APPOINTMENT TERMINATED, DIRECTOR WARWICK BAILEY
2011-01-04AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-21AR0116/06/10 FULL LIST
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / WARWICK ROY BAILEY / 16/06/2010
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN TEMPEST AITKEN / 16/06/2010
2010-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/2010 FROM ST JOHNS INNOVATION CENTRE COWLEY ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0WS
2009-09-25AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-02288aDIRECTOR APPOINTED WARWICK ROY BAILEY
2009-07-02287REGISTERED OFFICE CHANGED ON 02/07/2009 FROM SHAKESPEARE HOUSE 42 NEWMARKET ROAD CAMBRIDGE CAMBRIDGESHIRE CB5 8EP
2009-06-18363aRETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
2009-06-18190LOCATION OF DEBENTURE REGISTER
2009-06-18287REGISTERED OFFICE CHANGED ON 18/06/2009 FROM SHAKESPEARE HOUSE 42 NEWMARKET ROAD CAMBRIDGE CAMBRIDGESHIRE CB5 8EP
2009-06-18353LOCATION OF REGISTER OF MEMBERS
2009-01-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-15363aRETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
2008-12-15353LOCATION OF REGISTER OF MEMBERS
2008-12-15190LOCATION OF DEBENTURE REGISTER
2008-07-11288bAPPOINTMENT TERMINATED SECRETARY STANLEY TWEEDIE-WAGGOTT
2008-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-09-13363sRETURN MADE UP TO 16/06/07; NO CHANGE OF MEMBERS
2007-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-07-18363sRETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-11363sRETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
2005-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-08-09363sRETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
2004-02-28287REGISTERED OFFICE CHANGED ON 28/02/04 FROM: 7 ATHERTON CLOSE CAMBRIDGE CAMBRIDGESHIRE CB4 2BE
2004-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-02363sRETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS
2003-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-07-24363sRETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS
2002-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-08-10363sRETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS
2001-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-05363sRETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS
2000-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-01-14288aNEW SECRETARY APPOINTED
2000-01-14288bSECRETARY RESIGNED
2000-01-14288bDIRECTOR RESIGNED
1999-08-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-08-11363sRETURN MADE UP TO 16/06/99; NO CHANGE OF MEMBERS
1999-07-29287REGISTERED OFFICE CHANGED ON 29/07/99 FROM: MERLIN PLACE MILTON ROAD CAMBRIDGE CB4 4DP
1998-07-02363sRETURN MADE UP TO 16/06/98; FULL LIST OF MEMBERS
1998-06-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-06-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-06-12288bDIRECTOR RESIGNED
1998-06-12288aNEW DIRECTOR APPOINTED
1998-05-31WRES03EXEMPTION FROM APPOINTING AUDITORS 28/05/98
1998-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-05-28WRES01ADOPT MEM AND ARTS 18/05/98
1998-05-26CERTNMCOMPANY NAME CHANGED ECOROUTE LIMITED CERTIFICATE ISSUED ON 27/05/98
1998-05-22225ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/03/98
1997-10-23CERTNMCOMPANY NAME CHANGED TAYVIN 84 LIMITED CERTIFICATE ISSUED ON 24/10/97
1997-06-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis

72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering

90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation

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

  Average Max
MortgagesNumMortCharges0.389
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

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 ECOROUTE LIMITED

Intangible Assets
Patents
We have not found any records of ECOROUTE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ECOROUTE LIMITED
Trademarks
We have not found any records of ECOROUTE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ECOROUTE 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 (68209 - Other letting and operating of own or leased real estate) as ECOROUTE LIMITED are:

OAKLEA LTD. £ 237,880
TRL LIMITED £ 130,521
SGS MIS ENVIRONMENTAL LTD £ 18,077
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 13,354
WILDKNOWLEDGE LTD £ 8,604
FONTENERGY LTD £ 4,300
T-CUBED LTD £ 2,599
MARWELL WILDLIFE £ 1,089
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED £ 1,000
SITE ANALYTICAL SERVICES LIMITED £ 950
Outgoings
Business Rates/Property Tax
No properties were found where ECOROUTE 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 ECOROUTE 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 ECOROUTE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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