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Home > England & Wales Companies > ECHOES E COMMERCE LIMITED
Company Information for

ECHOES E COMMERCE LIMITED

4 READING ROAD, PANGBOURNE, READING, BERKSHIRE, RG8 7LY,
Company Registration Number
03682340
Private Limited Company
Active

Company Overview

About Echoes E Commerce Ltd
ECHOES E COMMERCE LIMITED was founded on 1998-12-11 and has its registered office in Reading. The organisation's status is listed as "Active". Echoes E Commerce 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
ECHOES E COMMERCE LIMITED
 
Legal Registered Office
4 READING ROAD
PANGBOURNE
READING
BERKSHIRE
RG8 7LY
Other companies in RG8
 
Filing Information
Company Number 03682340
Company ID Number 03682340
Date formed 1998-12-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 11/12/2015
Return next due 08/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 14:08:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ECHOES E COMMERCE LIMITED
The accountancy firm based at this address is GEOFFREY COLE & CO LIMITED
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Company Officers of ECHOES E COMMERCE LIMITED

Current Directors
Officer Role Date Appointed
SHARON ANNE GARROD
 Company Secretary 1998-12-11
JACK NEIL GARROD
 Director 2014-09-17
NEIL ALBERT GARROD
 Director 1998-12-11
SHARON ANNE GARROD
 Director 1998-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
EDEN SECRETARIES LIMITED
 Nominated Secretary 1998-12-11 1998-12-11
GLASSMILL LIMITED
 Nominated Director 1998-12-11 1998-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACK NEIL GARROD BERT GARROD LIMITED Director 2014-09-17 CURRENT 1957-11-08 Active
NEIL ALBERT GARROD BERT GARROD LIMITED Director 1991-07-20 CURRENT 1957-11-08 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
2024-04-2631/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-3031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19CONFIRMATION STATEMENT MADE ON 06/12/22, WITH UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 06/12/22, WITH UPDATES
2022-08-2231/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04CONFIRMATION STATEMENT MADE ON 11/12/21, WITH UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 11/12/21, WITH UPDATES
2021-08-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-16CS01CONFIRMATION STATEMENT MADE ON 11/12/20, WITH UPDATES
2020-06-08AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES
2019-12-04CH01Director's details changed for Mr Neil Albert Garrod on 2019-12-03
2019-12-03CH01Director's details changed for Mr Jack Neil Garrod on 2019-12-03
2019-07-29AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES
2018-07-19AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-19LATEST SOC19/12/17 STATEMENT OF CAPITAL;GBP 350200
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES
2017-09-18AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 350200
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-07-21CH03SECRETARY'S DETAILS CHNAGED FOR SHARON ANNE GARROD on 2016-07-20
2016-07-21CH01Director's details changed for Sharon Anne Garrod on 2016-07-20
2016-06-20AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 350200
2016-01-08AR0111/12/15 ANNUAL RETURN FULL LIST
2015-09-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-14CH01Director's details changed for Sharon Anne Garrod on 2015-09-14
2015-09-11CH01Director's details changed for Sharon Anne Garrod on 2015-09-11
2015-07-20MEM/ARTSARTICLES OF ASSOCIATION
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 350200
2015-05-22SH0109/03/15 STATEMENT OF CAPITAL GBP 350200
2015-05-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-05-22RES01ADOPT ARTICLES 22/05/15
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 200
2014-12-11AR0111/12/14 ANNUAL RETURN FULL LIST
2014-10-13AP01DIRECTOR APPOINTED MR JACK NEIL GARROD
2014-08-18AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 200
2013-12-11AR0111/12/13 ANNUAL RETURN FULL LIST
2013-09-17AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-11AR0111/12/12 ANNUAL RETURN FULL LIST
2012-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/12 FROM Geoffrey Cole 4 Reading Road Pangbourne Berks RG8 7LY
2012-09-20AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-19AR0111/12/11 ANNUAL RETURN FULL LIST
2011-10-03AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-08AR0111/12/10 FULL LIST
2010-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ALBERT GARROD / 10/08/2010
2010-08-17AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-18CH03SECRETARY'S CHANGE OF PARTICULARS / SHARON ANNE GARROD / 23/12/2009
2010-03-17AR0111/12/09 FULL LIST
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL ALBERT GARROD / 23/12/2009
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SHARON ANNE GARROD / 23/12/2009
2009-06-30AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-20363aRETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
2008-09-18AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-29363aRETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
2008-02-08287REGISTERED OFFICE CHANGED ON 08/02/08 FROM: TRINITY HOUSE FOXES PARADE SEWARDSTONE ROAD WALTHAM ABEY ESSEX EN9 1PH
2007-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-21363aRETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
2006-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-12363aRETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
2005-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-23363sRETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
2004-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-19363sRETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
2003-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-13363sRETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
2002-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-12-31363sRETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
2001-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/99
2001-08-16287REGISTERED OFFICE CHANGED ON 16/08/01 FROM: LOWER COTTAGE DAWS HILL SEWARDSTONEBURY LONDON E4 7QU
2000-12-07363sRETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS
2000-02-07363sRETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS
1999-04-13CERTNMCOMPANY NAME CHANGED ECHOS LIMITED CERTIFICATE ISSUED ON 14/04/99
1999-01-2188(2)RAD 02/01/99--------- £ SI 199@1=199 £ IC 1/200
1998-12-17288bDIRECTOR RESIGNED
1998-12-17288aNEW DIRECTOR APPOINTED
1998-12-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-12-17288bSECRETARY RESIGNED
1998-12-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

85 - Education
855 - Other education
85590 - Other education n.e.c.



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

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due After One Year 2012-12-31 £ 116,515
Creditors Due After One Year 2011-12-31 £ 116,515
Creditors Due Within One Year 2012-12-31 £ 1,720
Creditors Due Within One Year 2011-12-31 £ 1,427

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ECHOES E COMMERCE LIMITED

Financial Assets
Balance Sheet
Current Assets 2012-12-31 £ 2,588
Current Assets 2011-12-31 £ 2,211
Debtors 2012-12-31 £ 2,430
Debtors 2011-12-31 £ 2,098
Tangible Fixed Assets 2012-12-31 £ 17,199
Tangible Fixed Assets 2011-12-31 £ 17,199

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ECHOES E COMMERCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ECHOES E COMMERCE LIMITED
Trademarks
We have not found any records of ECHOES E COMMERCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ECHOES E COMMERCE 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 (62012 - Business and domestic software development) as ECHOES E COMMERCE LIMITED are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ECHOES E COMMERCE 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 ECHOES E COMMERCE 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 ECHOES E COMMERCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RG8 7LY