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Home > England & Wales Companies > ECHELON SPORT LIMITED
Company Information for

ECHELON SPORT LIMITED

UNIT D UNIT D , ZENITH PARK ,WHALEY ROAD, S75 1HT, BARNSLEY, SOUTH YORKSHIRE, S75 1HT,
Company Registration Number
04304431
Private Limited Company
Active

Company Overview

About Echelon Sport Ltd
ECHELON SPORT LIMITED was founded on 2001-10-15 and has its registered office in Barnsley. The organisation's status is listed as "Active". Echelon Sport Limited is a Private Limited Company registered in ENGLAND 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
ECHELON SPORT LIMITED
 
Legal Registered Office
UNIT D UNIT D , ZENITH PARK ,WHALEY ROAD
S75 1HT
BARNSLEY
SOUTH YORKSHIRE
S75 1HT
 
Filing Information
Company Number 04304431
Company ID Number 04304431
Date formed 2001-10-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 15/10/2015
Return next due 12/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB780467605  
Last Datalog update: 2024-05-05 13:08:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ECHELON SPORT LIMITED
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Companies with same name ECHELON SPORT LIMITED
The following companies were found which have the same name as ECHELON SPORT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ECHELON SPORT, LLC P.O. BOX 22 Genesee EAST PEMBROKE NY 14056 Active Company formed on the 2010-06-14
Echelon Sports Training LLC. 512 CHERRY STREET ANCHORAGE AK 99504 Non-Compliant Company formed on the 2011-01-11
Echelon Sports, Inc. 90 Airport Rd Concord NH 03301 Inactive - Administratively Dissolved (Tax) Company formed on the 2012-04-10
ECHELON SPORTS MARKETING, LLC SOUMIT ROY 2500 DALLAS PARKWAY SUITE 501 PLANO TX 75093 Dissolved Company formed on the 2015-03-09
ECHELON SPORTS PRODUCTS, LLC 701 S CARSON ST STE 200 CARSON CITY NV 89701 Permanently Revoked Company formed on the 2002-09-19
ECHELON SPORTS, INC. 317 ROSEMARY LANE LAS VEGAS NV 89107 Permanently Revoked Company formed on the 1997-06-10
ECHELON SPORTS, INC. 3366 KENSBROOK ST LAS VEGAS NV 89121 Permanently Revoked Company formed on the 1998-09-21
ECHELON SPORTS PTY. LTD. Active Company formed on the 2003-10-03
ECHELON SPORTS, IV, LLC Active Company formed on the 2015-06-23
ECHELON SPORTS INC 125 MIDDLE STREET LAKE MARY FL 32746 Inactive Company formed on the 2018-08-21
ECHELON SPORTS CORPORATION Delaware Unknown
ECHELON SPORTHORSES LLC Georgia Unknown
ECHELON SPORTS CORPORATION California Unknown
ECHELON SPORTS INCORPORATED California Unknown
ECHELON SPORTS MANAGEMENT LLC California Unknown
Echelon Sports Management LLC Connecticut Unknown
ECHELON SPORTS MANAGEMENT LTD 32A BELFORT ROAD LONDON SE15 2JD Active - Proposal to Strike off Company formed on the 2020-01-02
ECHELON SPORTHORSES LLC Georgia Unknown

Company Officers of ECHELON SPORT LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN BRIAN COLE
 Company Secretary 2001-10-15
RAYMOND STANLEY CLARK
 Director 2001-10-15
STEPHEN BRIAN COLE
 Director 2001-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
QA REGISTRARS LIMITED
 Nominated Secretary 2001-10-15 2001-10-15
QA NOMINEES LIMITED
 Nominated Director 2001-10-15 2001-10-15

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
2023-08-1131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-22CS01CONFIRMATION STATEMENT MADE ON 15/10/22, WITH NO UPDATES
2022-09-15AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES
2021-08-17AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES
2019-09-16AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/19 FROM Units D & E Zenith Park Whaley Road Barnsley South Yorkshire
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES
2018-09-18AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES
2017-11-07AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 20000
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 20000
2015-11-19AR0115/10/15 ANNUAL RETURN FULL LIST
2015-09-21AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 20000
2014-10-29AR0115/10/14 ANNUAL RETURN FULL LIST
2014-04-16AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 20000
2013-11-12AR0115/10/13 ANNUAL RETURN FULL LIST
2013-04-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-12AR0115/10/12 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-06AR0115/10/11 ANNUAL RETURN FULL LIST
2011-04-11AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-26AR0115/10/10 ANNUAL RETURN FULL LIST
2010-03-23AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-17AR0115/10/09 ANNUAL RETURN FULL LIST
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BRIAN COLE / 15/10/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND STANLEY CLARK / 15/10/2009
2009-03-27AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-17363aReturn made up to 15/10/08; full list of members
2008-05-16AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-16363aRETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
2007-09-27395PARTICULARS OF MORTGAGE/CHARGE
2007-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-15363aRETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
2006-11-15288cDIRECTOR'S PARTICULARS CHANGED
2006-03-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-27363sRETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
2005-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-19363sRETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
2004-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-10-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-17363sRETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
2003-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-04-02123NC INC ALREADY ADJUSTED 01/12/02
2003-04-02RES04£ NC 1000/100000 01/12
2002-10-27363sRETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
2002-03-11287REGISTERED OFFICE CHANGED ON 11/03/02 FROM: MARLAND HOUSE 13 HUDDERSFIELD ROAD BARNSLEY SOUTH YORKSHIRE S70 2LW
2002-03-11225ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02
2002-02-20395PARTICULARS OF MORTGAGE/CHARGE
2002-02-08395PARTICULARS OF MORTGAGE/CHARGE
2001-11-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-11-05287REGISTERED OFFICE CHANGED ON 05/11/01 FROM: MARLAND HOUSE 13 HUDDERSFIELD ROAD BARNSLEY SOUTH YORKSHIRE S70 2LW
2001-11-05288aNEW DIRECTOR APPOINTED
2001-11-0588(2)RAD 15/10/01--------- £ SI 98@1=98 £ IC 2/100
2001-10-25287REGISTERED OFFICE CHANGED ON 25/10/01 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW
2001-10-25288bDIRECTOR RESIGNED
2001-10-25288bSECRETARY RESIGNED
2001-10-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22290 - Manufacture of other plastic products




Licences & Regulatory approval
We could not find any licences issued to ECHELON SPORT 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 ECHELON SPORT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-09-27 Outstanding BIBBY FINANCIAL SERVICES LIMITED AS SECURITY TRUSTEE
CHATTELS MORTGAGE 2002-02-20 Outstanding HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
DEBENTURE 2002-02-08 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
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 ECHELON SPORT LIMITED

Intangible Assets
Patents
We have not found any records of ECHELON SPORT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ECHELON SPORT LIMITED
Trademarks
We have not found any records of ECHELON SPORT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ECHELON SPORT 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 (22290 - Manufacture of other plastic products) as ECHELON SPORT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ECHELON SPORT 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.
Import/Export of Goods
Goods imported/exported by ECHELON SPORT LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0095066990Balls (excl. inflatable, golf, table-tennis, tennis, cricket and polo balls)
2018-11-0095069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2018-10-0095069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2018-09-0095066990Balls (excl. inflatable, golf, table-tennis, tennis, cricket and polo balls)
2018-09-0095069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2018-08-0059069990Rubberised textile fabrics (excl. knitted or crocheted textile fabrics, fabrics composed of parallel textile yarns agglomerated with rubber, adhesive tape of a width of <= 20 cm, and tyre cord fabric of high-tenacity yarn of nylon or other polyamides, polyesters or viscose rayon)
2018-08-0095069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2018-07-0061149000Special garments for professional, sporting or other purposes, n.e.s., of textile materials, knitted or crocheted (excl. of cotton and man-made fibres)
2018-07-0095069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2018-06-0095069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2018-05-0095069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2018-04-0095066990Balls (excl. inflatable, golf, table-tennis, tennis, cricket and polo balls)
2018-04-0095069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2018-03-0095065900Badminton and similar rackets, whether or not strung (other than tennis rackets and table-tennis bats)
2018-03-0095066990Balls (excl. inflatable, golf, table-tennis, tennis, cricket and polo balls)
2018-03-0095069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2018-01-0095Toys, games and sports requisites; parts and accessories
2018-01-0095066990Balls (excl. inflatable, golf, table-tennis, tennis, cricket and polo balls)
2017-04-0095069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2017-03-0095066990Balls (excl. inflatable, golf, table-tennis, tennis, cricket and polo balls)
2017-03-0095069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2017-02-0095066990Balls (excl. inflatable, golf, table-tennis, tennis, cricket and polo balls)
2017-02-0095069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2017-01-0095065900Badminton and similar rackets, whether or not strung (other than tennis rackets and table-tennis bats)
2017-01-0095066910Cricket and polo balls
2016-11-0095066990Balls (excl. inflatable, golf, table-tennis, tennis, cricket and polo balls)
2016-11-0095069190Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2016-10-0095069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2016-08-0095066990Balls (excl. inflatable, golf, table-tennis, tennis, cricket and polo balls)
2016-08-0095069910Cricket and polo equipment (excl. balls)
2016-08-0095069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2016-07-0095066990Balls (excl. inflatable, golf, table-tennis, tennis, cricket and polo balls)
2016-06-0095065900Badminton and similar rackets, whether or not strung (other than tennis rackets and table-tennis bats)
2016-06-0095066990Balls (excl. inflatable, golf, table-tennis, tennis, cricket and polo balls)
2016-04-0095066990Balls (excl. inflatable, golf, table-tennis, tennis, cricket and polo balls)
2016-04-0095069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2016-03-0095066990Balls (excl. inflatable, golf, table-tennis, tennis, cricket and polo balls)
2016-02-0095066990Balls (excl. inflatable, golf, table-tennis, tennis, cricket and polo balls)
2016-01-0095069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2015-03-0184799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2015-03-0084799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2015-02-0195069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2015-02-0095069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2013-08-0195069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2013-03-0195069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2012-11-0139139000Natural polymers and modified natural polymers, e.g. hardened proteins, chemical derivatives of natural rubber, n.e.s., in primary forms (excl. alginic acid and its salts and esters)
2012-08-0195069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2012-05-0184807100Injection or compression-type moulds for rubber or plastics
2011-07-0195069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2010-11-0195066990Balls (excl. inflatable, golf, table-tennis, tennis, cricket and polo balls)
2010-06-0195066990Balls (excl. inflatable, golf, table-tennis, tennis, cricket and polo balls)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
ECHELON SPORT LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 13,165

CategoryAward Date Award/Grant
Project Prototype Turbine Shuttle : Smart - Development of Prototype 2012-12-01 £ 13,165

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded ECHELON SPORT 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.
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