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Company Information for

ECMM LIMITED

SPACEWORKS, BENTON PARK ROAD, NEWCASTLE UPON TYNE, NE7 7LX,
Company Registration Number
04387053
Private Limited Company
Active

Company Overview

About Ecmm Ltd
ECMM LIMITED was founded on 2002-03-05 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Ecmm 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
ECMM LIMITED
 
Legal Registered Office
SPACEWORKS
BENTON PARK ROAD
NEWCASTLE UPON TYNE
NE7 7LX
Other companies in NE7
 
Previous Names
EURO-CHINA MARKETING (UK) LIMITED14/07/2011
CHINA-BRITAIN INVESTMENT (UK) LIMITED24/03/2004
EURO-CHINA BUSINESS (UK) LIMITED02/12/2002
EURO-CHINA INVEST (UK) LIMITED29/10/2002
EVER 1733 LIMITED17/05/2002
Filing Information
Company Number 04387053
Company ID Number 04387053
Date formed 2002-03-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB903083455  
Last Datalog update: 2018-09-07 07:46:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ECMM LIMITED

Company Officers of ECMM LIMITED

Current Directors
Officer Role Date Appointed
QUN LI
Director 2011-07-08
Previous Officers
Officer Role Date Appointed Date Resigned
JL NOMINEES TWO LIMITED
Nominated Secretary 2004-12-01 2017-01-13
JIAN XU
Director 2011-07-08 2013-03-01
FENGQING WU
Director 2008-09-18 2011-07-08
QUN LI
Director 2005-05-11 2008-09-18
JIAN XU
Director 2005-05-11 2008-09-18
AIPING ZHANG
Director 2002-05-15 2005-05-11
EVERSECRETARY LIMITED
Nominated Secretary 2002-03-05 2004-12-01
ZEYI WANG
Director 2002-05-15 2002-06-10
EVERDIRECTOR LIMITED
Nominated Director 2002-03-05 2002-05-15

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
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES
2017-12-28AA31/03/17 TOTAL EXEMPTION FULL
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 30000
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2017-01-17TM02APPOINTMENT TERMINATED, SECRETARY JL NOMINEES TWO LIMITED
2016-12-27AA31/03/16 TOTAL EXEMPTION FULL
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 30000
2016-03-08AR0101/03/16 FULL LIST
2016-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MS QUN LI / 26/02/2016
2015-12-07AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 30000
2015-03-03AR0101/03/15 FULL LIST
2015-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MS QUN LI / 01/01/2015
2014-12-08AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 30000
2014-03-04AR0101/03/14 FULL LIST
2014-01-06AA31/03/13 TOTAL EXEMPTION FULL
2013-03-01TM01APPOINTMENT TERMINATED, DIRECTOR JIAN XU
2013-03-01AR0101/03/13 FULL LIST
2013-01-07AA31/03/12 TOTAL EXEMPTION FULL
2012-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/2012 FROM QUORUM 16 QUORUM BUSINESS PARK, BENTON LANE NEWCASTLE UPON TYNE NE12 8BX ENGLAND
2012-11-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JL NOMINEES TWO LIMITED / 01/11/2012
2012-03-23AR0101/03/12 FULL LIST
2012-01-08AA31/03/11 TOTAL EXEMPTION FULL
2011-07-14RES15CHANGE OF NAME 08/07/2011
2011-07-14CERTNMCOMPANY NAME CHANGED EURO-CHINA MARKETING (UK) LIMITED CERTIFICATE ISSUED ON 14/07/11
2011-07-12AP01DIRECTOR APPOINTED MR JIAN XU
2011-07-12AP01DIRECTOR APPOINTED MS QUN LI
2011-07-12TM01APPOINTMENT TERMINATED, DIRECTOR FENGQING WU
2011-03-23AR0101/03/11 FULL LIST
2011-03-23CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JL NOMINEES TWO LIMITED / 01/04/2010
2011-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2011 FROM QUORUM 16 QUORUM BUSINESS PARK BENTON LANE NEWCASTLE UPON TYNE TYNE AND WEAR NE12 2BX
2010-12-29AA31/03/10 TOTAL EXEMPTION FULL
2010-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/2010 FROM 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE TYNE & WEAR NE1 8DF
2010-03-09AR0101/03/10 FULL LIST
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS FENGQING WU / 08/03/2010
2010-03-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JL NOMINEES TWO LIMITED / 08/03/2010
2010-01-30AA31/03/09 TOTAL EXEMPTION FULL
2009-03-04363aRETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2009-01-27AA31/03/08 TOTAL EXEMPTION FULL
2008-09-23288cDIRECTOR'S CHANGE OF PARTICULARS / FENGQING WU / 23/09/2008
2008-09-19288aDIRECTOR APPOINTED MRS FENGQING WU
2008-09-18288bAPPOINTMENT TERMINATED DIRECTOR QUN LI
2008-09-18288bAPPOINTMENT TERMINATED DIRECTOR JIAN XU
2008-04-08363aRETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2008-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-03-09363aRETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2007-02-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-02288cSECRETARY'S PARTICULARS CHANGED
2006-03-02363aRETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2006-01-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-08-09288cDIRECTOR'S PARTICULARS CHANGED
2005-08-09288cDIRECTOR'S PARTICULARS CHANGED
2005-05-18288aNEW DIRECTOR APPOINTED
2005-05-18288aNEW DIRECTOR APPOINTED
2005-05-18288bDIRECTOR RESIGNED
2005-03-16288bSECRETARY RESIGNED
2005-03-08363sRETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
2005-01-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-01-04288aNEW SECRETARY APPOINTED
2004-12-15287REGISTERED OFFICE CHANGED ON 15/12/04 FROM: CENTRAL SQUARE SOUTH ORCHARD STREET NEWCASTLE UPON TYNE NE1 3XX
2004-03-24CERTNMCOMPANY NAME CHANGED CHINA-BRITAIN INVESTMENT (UK) LI MITED CERTIFICATE ISSUED ON 24/03/04
2004-03-12363sRETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
2004-03-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-03-12363sRETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS
2002-12-02CERTNMCOMPANY NAME CHANGED EURO-CHINA BUSINESS (UK) LIMITED CERTIFICATE ISSUED ON 02/12/02
2002-10-29CERTNMCOMPANY NAME CHANGED EURO-CHINA INVEST (UK) LIMITED CERTIFICATE ISSUED ON 29/10/02
2002-07-18123NC INC ALREADY ADJUSTED 15/05/02
2002-06-28123NC INC ALREADY ADJUSTED 15/05/02
2002-06-28ELRESS386 DISP APP AUDS 15/05/02
2002-06-28RES04£ NC 1000/1000000 15/0
2002-06-2888(2)RAD 15/05/02--------- £ SI 29999@1=29999 £ IC 1/30000
2002-06-28ELRESS252 DISP LAYING ACC 15/05/02
2002-06-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-06-28RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2002-06-25288bDIRECTOR RESIGNED
2002-06-02288aNEW DIRECTOR APPOINTED
2002-06-02288aNEW DIRECTOR APPOINTED
2002-06-02288bDIRECTOR RESIGNED
2002-05-17CERTNMCOMPANY NAME CHANGED EVER 1733 LIMITED CERTIFICATE ISSUED ON 17/05/02
2002-03-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




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

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.469

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 ECMM LIMITED

Intangible Assets
Patents
We have not found any records of ECMM LIMITED registering or being granted any patents
Domain Names

ECMM LIMITED owns 2 domain names.

ecminternational.co.uk   ecmm.co.uk  

Trademarks
We have not found any records of ECMM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ECMM 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 (46900 - Non-specialised wholesale trade) as ECMM LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
OFFICE DEPOT UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
Outgoings
Business Rates/Property Tax
No properties were found where ECMM 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 ECMM 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 ECMM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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