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Home > England & Wales Companies > ECONOWISE DRIVES AND CONTROLS LTD
Company Information for ECONOWISE DRIVES AND CONTROLS LTD
UNIT 9 FAIRLAWN ENTERPRISE PARK BONEHURST ROAD, SALFORDS, REDHILL, RH1 5GH,
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Company Registration Number
 06297979 Private Limited Company
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Company Overview
About Econowise Drives And Controls Ltd
ECONOWISE DRIVES AND CONTROLS LTD was founded on 2007-07-02 and has its registered office in Redhill. The organisation's status is listed as "Active". Econowise Drives And Controls Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | |
|---|---|
| ECONOWISE DRIVES AND CONTROLS LTD | |
| Legal Registered Office | |
| UNIT 9 FAIRLAWN ENTERPRISE PARK BONEHURST ROAD SALFORDS REDHILL RH1 5GH Other companies in RH6 | |
Filing Information
| Company Number | 06297979 | |
|---|---|---|
| Company ID Number | 06297979 | |
| Date formed | 2007-07-02 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/07/2023 | |
| Account next due | 30/04/2025 | |
| Latest return | 02/07/2015 | |
| Return next due | 30/07/2016 | |
| Type of accounts | UNAUDITED ABRIDGED | |
| VAT Number /Sales tax ID | GB909378392 |
| Last Datalog update: | 2024-06-06 02:20:50 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ECONOWISE DRIVES AND CONTROLS LTD
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Company Officers of ECONOWISE DRIVES AND CONTROLS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TINA LAPSLEY |
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DAVID LAPSLEY |
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TINA SHARON LAPSLEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JENNA RODGERS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ECONOWISE ENERGY SERVICES LTD | Director | 2015-08-26 | CURRENT | 2015-08-26 | Active | |
| BUBLL AUTOMATION LTD | Director | 2015-08-26 | CURRENT | 2015-08-26 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Unaudited abridged accounts made up to 2023-07-31 | ||
| CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES | ||
| Unaudited abridged accounts made up to 2022-07-31 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/21 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/06/21 FROM 49 Reigate Road Hookwood Horley Surrey RH6 0HL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES | |
| AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/07/17, WITH NO UPDATES | |
| AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/07/16 STATEMENT OF CAPITAL;GBP 8 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES | |
| AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;GBP 8 | |
| AR01 | 02/07/15 ANNUAL RETURN FULL LIST | |
| RP04 | SECOND FILING WITH MUD 02/07/14 FOR FORM AR01 | |
| RP04 | SECOND FILING WITH MUD 02/07/13 FOR FORM AR01 | |
| RP04 | SECOND FILING WITH MUD 02/07/12 FOR FORM AR01 | |
| RP04 | SECOND FILING WITH MUD 02/07/11 FOR FORM AR01 | |
| RP04 | SECOND FILING WITH MUD 02/07/10 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 02/07/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNA RODGERS | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TINA LAPSLEY / 16/01/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAPSLEY / 16/01/2014 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR TINA LAPSLEY on 2014-01-16 | |
| LATEST SOC | 29/05/15 STATEMENT OF CAPITAL;GBP 8 | |
| AR01 | 02/07/14 FULL LIST | |
| AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/01/2014 FROM 16 WILLOW ROAD REDHILL SURREY RH1 6LW | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/01/2014 FROM, 16 WILLOW ROAD, REDHILL, SURREY, RH1 6LW | |
| AR01 | 02/07/13 FULL LIST | |
| AR01 | 02/07/13 FULL LIST | |
| AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 02/07/12 FULL LIST | |
| AR01 | 02/07/12 FULL LIST | |
| AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/10/2011 FROM 25 GREEN LANE, NORTHGATE CRAWLEY WEST SUSSEX RH10 8JX | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/10/2011 FROM, 25 GREEN LANE, NORTHGATE, CRAWLEY, WEST SUSSEX, RH10 8JX | |
| AR01 | 02/07/11 FULL LIST | |
| AR01 | 02/07/11 FULL LIST | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| AR01 | 02/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JENNA RODGERS / 02/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TINA LAPSLEY / 02/07/2010 | |
| AR01 | 02/07/10 FULL LIST | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| SH01 | 26/03/10 STATEMENT OF CAPITAL GBP 10 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JENNA STANLEY / 22/08/2009 | |
| AP01 | DIRECTOR APPOINTED DAVID LAPSLEY | |
| 363a | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to ECONOWISE DRIVES AND CONTROLS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ECONOWISE DRIVES AND CONTROLS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ECONOWISE DRIVES AND CONTROLS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.64 | 9 |
| MortgagesNumMortOutstanding | 0.41 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.23 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.
Creditors
| Creditors Due Within One Year | 2012-08-01 | £ 272,847 |
|---|---|---|
| Creditors Due Within One Year | 2011-08-01 | £ 223,326 |
Creditors and other liabilities
Filed Financial Reports
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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 ECONOWISE DRIVES AND CONTROLS LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-08-01 | £ 8 |
|---|---|---|
| Called Up Share Capital | 2011-08-01 | £ 8 |
| Cash Bank In Hand | 2012-08-01 | £ 635,945 |
| Cash Bank In Hand | 2011-08-01 | £ 460,181 |
| Current Assets | 2012-08-01 | £ 1,016,150 |
| Current Assets | 2011-08-01 | £ 656,999 |
| Debtors | 2012-08-01 | £ 377,805 |
| Debtors | 2011-08-01 | £ 194,418 |
| Fixed Assets | 2012-08-01 | £ 3,457 |
| Fixed Assets | 2011-08-01 | £ 7,277 |
| Shareholder Funds | 2012-08-01 | £ 746,760 |
| Shareholder Funds | 2011-08-01 | £ 440,950 |
| Stocks Inventory | 2012-08-01 | £ 2,400 |
| Stocks Inventory | 2011-08-01 | £ 2,400 |
| Tangible Fixed Assets | 2012-08-01 | £ 3,457 |
| Tangible Fixed Assets | 2011-08-01 | £ 7,277 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ECONOWISE DRIVES AND CONTROLS LTD registering or being granted any patents Domain Names
We do not have the domain name information for ECONOWISE DRIVES AND CONTROLS LTD
Income
Government Income
We have not found government income sources for ECONOWISE DRIVES AND CONTROLS 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 (43999 - Other specialised construction activities n.e.c.) as ECONOWISE DRIVES AND CONTROLS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where ECONOWISE DRIVES AND CONTROLS 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 ECONOWISE DRIVES AND CONTROLS 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 ECONOWISE DRIVES AND CONTROLS LTD 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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