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Home > England & Wales Companies > ECHELON MARKETING LTD
Company Information for

ECHELON MARKETING LTD

C/O 2ND FLOOR, 56 HAMILTON SQUARE, BIRKENHEAD, MERSEYSIDE, CH41 5AS,
Company Registration Number
07121038
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Echelon Marketing Ltd
ECHELON MARKETING LTD was founded on 2010-01-09 and has its registered office in Birkenhead. The organisation's status is listed as "Active - Proposal to Strike off". Echelon Marketing Ltd is a Private Limited Company registered in UNITED KINGDOM 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
ECHELON MARKETING LTD
 
Legal Registered Office
C/O 2ND FLOOR
56 HAMILTON SQUARE
BIRKENHEAD
MERSEYSIDE
CH41 5AS
Other companies in CH41
 
Filing Information
Company Number 07121038
Company ID Number 07121038
Date formed 2010-01-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2016
Account next due 31/03/2018
Latest return 09/01/2016
Return next due 06/02/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB986605376  
Last Datalog update: 2018-09-07 06:48:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ECHELON MARKETING LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JAN MCDERMOTT & CO. LIMITED   KINGFISHER MERSEYSIDE LIMITED
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Companies with same name ECHELON MARKETING LTD
The following companies were found which have the same name as ECHELON MARKETING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ECHELON MARKETING AND DESIGN LLC 24 LONG BEACH RD Kings HEMPSTEAD NY 11550 Active Company formed on the 2007-08-01
ECHELON MARKETING AND EVENTS, INC. 4530 HARLEM RD NIAGARA SNYDER NEW YORK 14226 Active Company formed on the 2010-01-07
Echelon Marketing LLC 5201 S Fox St UNIT G7 Littleton CO 80120 Delinquent Company formed on the 2007-08-17
ECHELON MARKETING AND EVENTS, LLC 5022 STONEHENGE PORTAGE Michigan 49024 UNKNOWN Company formed on the 2015-06-10
ECHELON MARKETING GROUP, LLC 6505 W. PARK BLVD. STE. 306-280 PLANO Texas 75093 Dissolved Company formed on the 2012-11-27
ECHELON MARKETING, INC. 14 SOUTH POANT, SUITE 6 - CHILLICOTHE OH 45601 Active Company formed on the 2011-10-06
ECHELON MARKETING SERVICES PRIVATE LIMITED PLOT NO-49 PHASE CITY-1 SECTOR-37 GURGAON Haryana 122004 ACTIVE Company formed on the 2013-03-26
Echelon Marketing Group, Inc. 12701 Encinitas Ave Sylmar CA 91342 Dissolved Company formed on the 1982-02-25
Echelon Marketing Group, Inc. 101 N Brand Blvd 11th Fl Glendale CA 91203 Dissolved Company formed on the 2011-01-13
ECHELON MARKETING LLC 14545 S Military Trail Delray Beach FL 33484 Active Company formed on the 2015-10-23
ECHELON MARKETING GROUP, LLC 8421 UNIVERSITY BLVD SUITE M DES MOINES IA 50125 Active Company formed on the 2017-09-18
ECHELON MARKETING GROUP INCORPORATED New Jersey Unknown
ECHELON MARKETING SERVICES LLC Georgia Unknown

Company Officers of ECHELON MARKETING LTD

Current Directors
Officer Role Date Appointed
WESLEY NEIL PARR
Director 2014-03-31
STEVEN MARK WOOD
Director 2010-01-09
Previous Officers
Officer Role Date Appointed Date Resigned
WESLEY PARR
Director 2010-01-09 2011-01-19
PAUL FRANCIS SHIELDS
Director 2010-01-09 2010-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WESLEY NEIL PARR PBW ONLINE LTD Director 2018-04-01 CURRENT 2015-03-10 Active - Proposal to Strike off
WESLEY NEIL PARR PB NUTRITION LTD Director 2016-09-08 CURRENT 2012-10-25 Active
STEVEN MARK WOOD PB NUTRITION LTD Director 2015-10-20 CURRENT 2012-10-25 Active
STEVEN MARK WOOD PBW ONLINE LTD Director 2015-03-20 CURRENT 2015-03-10 Active - Proposal to Strike off
STEVEN MARK WOOD CANDY STUDIO (NW) LTD Director 2013-02-04 CURRENT 2013-02-04 Dissolved 2017-04-30
STEVEN MARK WOOD TOTAL QUANTUM SOLUTIONS LIMITED Director 2010-07-20 CURRENT 2010-07-20 Active - Proposal to Strike off
STEVEN MARK WOOD DEFERO SOLUTIONS LTD Director 2009-07-17 CURRENT 2009-07-17 Dissolved 2016-03-23
STEVEN MARK WOOD ECHELON MORTGAGES LIMITED Director 2007-07-24 CURRENT 2007-07-24 Active - Proposal to Strike off

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
2018-01-09SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2017-12-05GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-11-23DS01APPLICATION FOR STRIKING-OFF
2017-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MARK WOOD / 11/05/2017
2017-03-31AA30/06/16 TOTAL EXEMPTION SMALL
2017-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/2017 FROM 3RD FLOOR 51 HAMILTON SQUARE BIRKENHEAD CH41 5BN
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 30
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2016-03-31AA30/06/15 TOTAL EXEMPTION SMALL
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 30
2016-01-19AR0109/01/16 FULL LIST
2015-09-30AA01PREVEXT FROM 31/12/2014 TO 30/06/2015
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 30
2015-03-19AR0109/01/15 FULL LIST
2014-12-31DISS40DISS40 (DISS40(SOAD))
2014-12-30GAZ1FIRST GAZETTE
2014-12-29AA31/12/13 TOTAL EXEMPTION SMALL
2014-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2014 FROM 3RD FLOOR 51-52 HAMILTON SQUARE BIRKENHEAD MERSEYSIDE CH41 5BN ENGLAND
2014-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2014 FROM UNIT ONE ESSEX HOUSE BRIDLE ROAD BOOTLE MERSEYSIDE L30 4UE
2014-04-02AP01DIRECTOR APPOINTED MR WESLEY PARR
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 30
2014-02-28AR0109/01/14 FULL LIST
2014-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/2014 FROM C/O C/O JAN MCDERMOTT & CO 3RD FLOOR 51 HAMILTON SQUARE BIRKENHEAD MERSEYSIDE CH41 5BN ENGLAND
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/2013 FROM UNIT ONE ESSEX HOUSE BRIDLE ROAD BOOTLE MERSEYSIDE L30 4UE UNITED KINGDOM
2013-01-10AR0109/01/13 FULL LIST
2012-09-26AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-30AR0109/01/12 FULL LIST
2011-11-25AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/2011 FROM UNIT ONE ESSEX HOUSE BRIDLE ROAD BOOTLE MERSEYSIDE L30 4UE UNITED KINGDOM
2011-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/2011 FROM SEFTON HOUSE BRIDLE ROAD BOOTLE MERSEYSIDE L30 4XR
2011-08-25AA01PREVSHO FROM 31/01/2011 TO 31/12/2010
2011-04-12TM01APPOINTMENT TERMINATED, DIRECTOR WESLEY PARR
2011-02-09AR0109/01/11 FULL LIST
2011-02-04SH0110/01/10 STATEMENT OF CAPITAL GBP 29
2010-05-24TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SHIELDS
2010-03-03AP01DIRECTOR APPOINTED MR WESLEY PARR
2010-03-03AP01DIRECTOR APPOINTED MR PAUL FRANCIS SHIELDS
2010-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/2010 FROM 6 SILVERTON GROVE MIDDLETON MANCHESTER M24 5JH ENGLAND
2010-01-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 ECHELON MARKETING 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 ECHELON MARKETING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ECHELON MARKETING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

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 Within One Year 2012-12-31 £ 133,851
Creditors Due Within One Year 2011-12-31 £ 138,229

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 MARKETING LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 88,108
Cash Bank In Hand 2011-12-31 £ 261,980
Current Assets 2012-12-31 £ 296,480
Current Assets 2011-12-31 £ 331,076
Debtors 2012-12-31 £ 208,372
Debtors 2011-12-31 £ 69,096
Shareholder Funds 2012-12-31 £ 202,039
Shareholder Funds 2011-12-31 £ 203,612
Tangible Fixed Assets 2012-12-31 £ 39,410
Tangible Fixed Assets 2011-12-31 £ 10,765

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ECHELON MARKETING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ECHELON MARKETING LTD
Trademarks
We have not found any records of ECHELON MARKETING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ECHELON MARKETING 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 ECHELON MARKETING 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
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where ECHELON MARKETING 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 ECHELON MARKETING 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 ECHELON MARKETING 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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