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Company Information for

ECHUCA LTD

9 EMBERTON WAY, AMINGTON FIELDS, TAMWORTH, STAFFS, B77 3QQ,
Company Registration Number
04666563
Private Limited Company
Active

Company Overview

About Echuca Ltd
ECHUCA LTD was founded on 2003-02-14 and has its registered office in Tamworth. The organisation's status is listed as "Active". Echuca Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
ECHUCA LTD
 
Legal Registered Office
9 EMBERTON WAY
AMINGTON FIELDS
TAMWORTH
STAFFS
B77 3QQ
Other companies in B77
 
Filing Information
Company Number 04666563
Company ID Number 04666563
Date formed 2003-02-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2017
Account next due 30/11/2018
Latest return 14/02/2016
Return next due 14/03/2017
Type of accounts 
VAT Number /Sales tax ID GB888477740  
Last Datalog update: 2018-09-07 07:47:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ECHUCA LTD

Company Officers of ECHUCA LTD

Current Directors
Officer Role Date Appointed
RACHEL LOUISE ROBINS
Company Secretary 2007-09-01
MARK COKER
Director 2003-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
LINE ONE LTD
Nominated Secretary 2003-02-14 2007-09-01
LINE TWO LIMITED
Director 2003-02-14 2003-02-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RACHEL LOUISE ROBINS WEBMASTER SERVICES LIMITED Company Secretary 2007-07-01 CURRENT 1998-11-12 Active
RACHEL LOUISE ROBINS FRIARY COMPUTER CONSULTANTS LTD Company Secretary 2006-09-01 CURRENT 1996-10-25 Dissolved 2017-10-03
RACHEL LOUISE ROBINS JOHN THOMLINSON GARDENING SERVICE LTD. Company Secretary 2003-10-17 CURRENT 2003-10-17 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
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES
2017-11-30AAMICRO COMPANY ACCOUNTS MADE UP TO 28/02/17
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2016-11-29AA29/02/16 TOTAL EXEMPTION SMALL
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-17AR0114/02/16 FULL LIST
2015-11-26AA28/02/15 TOTAL EXEMPTION SMALL
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-16AR0114/02/15 FULL LIST
2014-11-28AA28/02/14 TOTAL EXEMPTION SMALL
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-20AR0114/02/14 FULL LIST
2013-11-27AA28/02/13 TOTAL EXEMPTION SMALL
2013-02-27AR0114/02/13 FULL LIST
2012-11-28AA29/02/12 TOTAL EXEMPTION SMALL
2012-03-23AR0114/02/12 FULL LIST
2011-11-30AA28/02/11 TOTAL EXEMPTION SMALL
2011-02-15AR0114/02/11 FULL LIST
2010-11-26AA28/02/10 TOTAL EXEMPTION SMALL
2010-03-04AR0114/02/10 FULL LIST
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK COKER / 14/02/2010
2009-12-22AA28/02/09 TOTAL EXEMPTION SMALL
2009-03-02363aRETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
2008-12-09AA28/02/08 TOTAL EXEMPTION SMALL
2008-02-20363aRETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
2008-02-20190LOCATION OF DEBENTURE REGISTER
2008-02-20353LOCATION OF REGISTER OF MEMBERS
2008-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-12-14288cDIRECTOR'S PARTICULARS CHANGED
2007-08-22288bSECRETARY RESIGNED
2007-08-22287REGISTERED OFFICE CHANGED ON 22/08/07 FROM: CLAYMORE HOUSE TAME VALLEY INDUSTRIAL ESTATE WILNECOTE TAMWORTH STAFFORDSHIRE B77 5DQ
2007-08-22288aNEW SECRETARY APPOINTED
2007-03-28363aRETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
2007-03-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-02-15363aRETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
2005-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-04-12363aRETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
2005-02-08353LOCATION OF REGISTER OF MEMBERS
2004-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-11-02288cSECRETARY'S PARTICULARS CHANGED
2004-10-13288cDIRECTOR'S PARTICULARS CHANGED
2004-09-21190LOCATION OF DEBENTURE REGISTER
2004-08-06287REGISTERED OFFICE CHANGED ON 06/08/04 FROM: SIR ROBERT PEEL MILL MILL LANE FAZELEY TAMWORTH STAFFORDSHIRE B78 3QD
2004-06-08288cDIRECTOR'S PARTICULARS CHANGED
2004-03-05288cDIRECTOR'S PARTICULARS CHANGED
2004-03-05363aRETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
2003-09-30288aNEW SECRETARY APPOINTED
2003-03-01288aNEW DIRECTOR APPOINTED
2003-03-01288bDIRECTOR RESIGNED
2003-02-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due After One Year 2012-03-01 £ 96,031

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28

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 ECHUCA LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 2
Cash Bank In Hand 2012-03-01 £ 166
Current Assets 2012-03-01 £ 16,457
Debtors 2012-03-01 £ 16,291
Fixed Assets 2012-03-01 £ 10,024
Shareholder Funds 2012-03-01 £ 69,550
Tangible Fixed Assets 2012-03-01 £ 10,024

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ECHUCA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ECHUCA LTD
Trademarks
We have not found any records of ECHUCA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ECHUCA LTD. 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 (70229 - Management consultancy activities other than financial management) as ECHUCA LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where ECHUCA LTD 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 ECHUCA LTD 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 ECHUCA LTD any grants or awards.
Ownership
    We could not find any group structure information
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