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Company Information for

E-CHANNEL PARTNERS LIMITED

QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW,
Company Registration Number
04533604
Private Limited Company
Active

Company Overview

About E-channel Partners Ltd
E-CHANNEL PARTNERS LIMITED was founded on 2002-09-12 and has its registered office in London. The organisation's status is listed as "Active". E-channel Partners Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
E-CHANNEL PARTNERS LIMITED
 
Legal Registered Office
QUADRANT HOUSE, FLOOR 6
4 THOMAS MORE SQUARE
LONDON
E1W 1YW
Other companies in E1W
 
 
Trading Names/Associated Names
GET GEARED
Filing Information
Company Number 04533604
Company ID Number 04533604
Date formed 2002-09-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 12/09/2015
Return next due 10/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 17:11:58
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for E-CHANNEL PARTNERS LIMITED

Company Officers of E-CHANNEL PARTNERS LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH BRAUN
Director 2002-09-12
GEORG BRAUN
Director 2002-09-12
GEORG BRAUN
Company Secretary 2002-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
MARK JAMES MCCANCE
Director 2003-07-07 2008-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORG BRAUN WHITE ELEFANT LTD Director 2006-11-03 CURRENT 2006-11-03 Active
GEORG BRAUN PROBIKER LTD Director 2004-09-27 CURRENT 2004-09-27 Active
GEORG BRAUN GET GEARED LTD Director 2004-09-27 CURRENT 2004-09-27 Active
GEORG BRAUN PROBIKER LTD Company Secretary 2004-09-27 CURRENT 2004-09-27 Active
GEORG BRAUN GET GEARED LTD Company Secretary 2004-09-27 CURRENT 2004-09-27 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
2016-10-10AA31/12/15 TOTAL EXEMPTION SMALL
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 280
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 280
2015-11-10AR0112/09/15 FULL LIST
2015-10-13AA31/12/14 TOTAL EXEMPTION SMALL
2014-11-07AA31/12/13 TOTAL EXEMPTION SMALL
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 280
2014-09-22AR0112/09/14 FULL LIST
2014-08-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 045336040002
2013-10-07AA31/12/12 TOTAL EXEMPTION SMALL
2013-09-25AR0112/09/13 FULL LIST
2012-09-28AA31/12/11 TOTAL EXEMPTION SMALL
2012-09-26AR0112/09/12 FULL LIST
2011-12-02AR0112/09/11 FULL LIST
2011-04-26AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-15AR0112/09/10 FULL LIST
2010-08-20AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/2010 FROM QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW
2009-12-31SH0631/12/09 STATEMENT OF CAPITAL GBP 280
2009-12-31SH03RETURN OF PURCHASE OF OWN SHARES
2009-12-31SH0104/12/09 STATEMENT OF CAPITAL GBP 280
2009-12-31SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2009-10-07AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-28363aRETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS
2009-01-05288bAPPOINTMENT TERMINATED DIRECTOR MARK MCCANCE
2008-10-22AA31/12/07 TOTAL EXEMPTION SMALL
2008-10-22363aRETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
2008-01-29287REGISTERED OFFICE CHANGED ON 29/01/08 FROM: 4TH FLOOR ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH
2008-01-28288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-15363aRETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
2007-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-26363aRETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
2006-07-10288cDIRECTOR'S PARTICULARS CHANGED
2005-10-12363aRETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
2005-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-02RES13RE-DES SHARES 29/06/05
2004-09-20363aRETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
2004-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-09225ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/12/03
2003-12-12395PARTICULARS OF MORTGAGE/CHARGE
2003-10-09287REGISTERED OFFICE CHANGED ON 09/10/03 FROM: 44 HAMILTON ROAD BRENTFORD TW8 0QF
2003-09-19363aRETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
2003-08-04288aNEW DIRECTOR APPOINTED
2002-11-27ELRESS386 DISP APP AUDS 12/09/02
2002-11-27ELRESS366A DISP HOLDING AGM 12/09/02
2002-11-22225ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03
2002-09-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to E-CHANNEL PARTNERS 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 E-CHANNEL PARTNERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-08-15 Outstanding BARCLAYS BANK PLC
DEBENTURE 2003-12-12 Outstanding GEORG BRAUN
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

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 E-CHANNEL PARTNERS LIMITED

Intangible Assets
Patents
We have not found any records of E-CHANNEL PARTNERS LIMITED registering or being granted any patents
Domain Names

E-CHANNEL PARTNERS LIMITED owns 5 domain names.

get-gear.co.uk   getgeared.co.uk   echannelpartners.co.uk   probiker.co.uk   e-channelpartners.co.uk  

Trademarks
We have not found any records of E-CHANNEL PARTNERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for E-CHANNEL PARTNERS 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 (82990 - Other business support service activities n.e.c.) as E-CHANNEL PARTNERS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126

Outgoings
Business Rates/Property Tax
Business rates information was found for E-CHANNEL PARTNERS LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
SHOP AND PREMISES UNIT 2 5 REGENT STREET LEEDS LS2 7QN 47,00026/04/2011

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded E-CHANNEL PARTNERS 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 E-CHANNEL PARTNERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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