Company NameEchoprime Limited
DirectorRoger Graham Smalley
Company StatusActive
Company Number01956689
CategoryPrivate Limited Company
Incorporation Date11 November 1985 (32 years, 11 months ago)

Business Activity

Section CManufacturing
SIC 2222Printing not elsewhere classified
SIC 18129Printing n.e.c.

Directors

Director NameRoger Graham Smalley
Date of BirthJanuary 1956 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 1992(6 years, 11 months after company formation)
Appointment Duration25 years, 12 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Princeton Court 53-55 Felsham Road
Putney
London
SW15 1AZ
Secretary NameMrs Lorna Smalley
StatusCurrent
Appointed08 August 2013(27 years, 9 months after company formation)
Appointment Duration5 years, 2 months
RoleCompany Director
Correspondence Address13 Princeton Court 53-55 Felsham Road
Putney
London
SW15 1AZ
Director NameIan Lawrence Hunt
Date of BirthJuly 1956 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1992(6 years, 11 months after company formation)
Appointment Duration4 years, 9 months (resigned 28 July 1997)
RoleFinancial Controller
Correspondence Address121 Stoke Road
Guildford
Surrey
GU1 1ET
Secretary NameIan Lawrence Hunt
NationalityBritish
StatusResigned
Appointed31 October 1992(6 years, 11 months after company formation)
Appointment Duration4 years, 9 months (resigned 28 July 1997)
RoleCompany Director
Correspondence Address121 Stoke Road
Guildford
Surrey
GU1 1ET
Secretary NameMr Gary Michael Fry
NationalityBritish
StatusResigned
Appointed11 August 1997(11 years, 9 months after company formation)
Appointment Duration9 years, 8 months (resigned 02 May 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address225 Main Road
Longfield
Kent
DA3 7PJ
Director NameMr Gary Michael Fry
Date of BirthJanuary 1966 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed02 May 2007(21 years, 5 months after company formation)
Appointment Duration6 years, 9 months (resigned 31 January 2014)
RolePrin
Country of ResidenceEngland
Correspondence Address225 Main Road
Longfield
Kent
DA3 7PJ
Secretary NameGeorge Psaila
NationalityBritish
StatusResigned
Appointed02 May 2007(21 years, 5 months after company formation)
Appointment Duration6 years, 3 months (resigned 08 August 2013)
RoleAccounts
Correspondence Address93 Nimrod Road
Streatham
London
SW16 6SZ

Contact

Websitecapital-group.co.uk
Email address[email protected]
Telephone020 86715448
Telephone regionLondon

Location

Registered Address13 Princeton Court 53-55 Felsham Road
Putney
London
SW15 1AZ
RegionLondon
ConstituencyPutney
CountyGreater London
WardThamesfield
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

90 at £1Catherine Smalley
6.00%
Ordinary
90 at £1Harry Smalley
6.00%
Ordinary
880 at £1Roger Graham Smalley
58.67%
Ordinary
440 at £1Lorna Smalley
29.33%
Ordinary

Financials

Year2014
Net Worth£669,046
Cash£223,243
Current Liabilities£151,924

Accounts

Latest Accounts30 April 2017 (1 year, 5 months ago)
Next Accounts Due31 January 2019 (3 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return31 October 2017 (11 months, 3 weeks ago)
Next Return Due14 November 2018 (3 weeks from now)

Charges

29 November 1985Delivered on: 18 December 1985
Satisfied on: 20 November 2001
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee.
Particulars: F/H 116/120 brixton hill, london SW2.
Fully Satisfied

Filing History

1 November 2017Confirmation statement made on 31 October 2017 with updates (4 pages)
20 January 2017Total exemption small company accounts made up to 30 April 2016 (7 pages)
28 November 2016Confirmation statement made on 31 October 2016 with updates (7 pages)
11 December 2015Total exemption small company accounts made up to 30 April 2015 (6 pages)
10 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1,500
(3 pages)
10 November 2015Director's details changed for Roger Graham Smalley on 31 October 2015 (2 pages)
11 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1,500
(4 pages)
28 October 2014Total exemption small company accounts made up to 30 April 2014 (5 pages)
27 March 2014Termination of appointment of Gary Fry as a director (2 pages)
18 November 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 1,500
(4 pages)
8 August 2013Total exemption small company accounts made up to 30 April 2013 (4 pages)
8 August 2013Appointment of Mrs Lorna Smalley as a secretary (1 page)
8 August 2013Termination of appointment of George Psaila as a secretary (1 page)
10 June 2013Registered office address changed from 105 Stanstead Road London SE23 1HH on 10 June 2013 (2 pages)
21 November 2012Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
24 September 2012Total exemption small company accounts made up to 30 April 2012 (6 pages)
15 November 2011Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
15 November 2011Director's details changed for Roger Graham Smalley on 31 October 2011 (2 pages)
9 September 2011Total exemption small company accounts made up to 30 April 2011 (7 pages)
19 November 2010Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
10 September 2010Total exemption small company accounts made up to 30 April 2010 (7 pages)
18 November 2009Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
18 November 2009Director's details changed for Roger Graham Smalley on 3 November 2009 (2 pages)
18 November 2009Director's details changed for Gary Fry on 3 November 2009 (2 pages)
18 November 2009Director's details changed for Roger Graham Smalley on 3 November 2009 (2 pages)
18 November 2009Director's details changed for Gary Fry on 3 November 2009 (2 pages)
12 August 2009Total exemption small company accounts made up to 30 April 2009 (6 pages)
16 December 2008Return made up to 31/10/08; full list of members (4 pages)
26 August 2008Total exemption small company accounts made up to 30 April 2008 (6 pages)
15 November 2007Return made up to 31/10/07; full list of members (3 pages)
20 August 2007Total exemption small company accounts made up to 30 April 2007 (6 pages)
29 May 2007New secretary appointed (2 pages)
29 May 2007New director appointed (2 pages)
29 May 2007Secretary resigned (1 page)
10 November 2006Return made up to 31/10/06; full list of members (2 pages)
22 August 2006Total exemption small company accounts made up to 30 April 2006 (7 pages)
1 November 2005Return made up to 31/10/05; full list of members (2 pages)
5 July 2005Total exemption small company accounts made up to 30 April 2005 (6 pages)
4 November 2004Return made up to 31/10/04; full list of members (6 pages)
20 September 2004Total exemption small company accounts made up to 30 April 2004 (8 pages)
11 November 2003Return made up to 31/10/03; full list of members (6 pages)
15 August 2003Accounts for a small company made up to 30 April 2003 (7 pages)
11 November 2002Return made up to 31/10/02; full list of members (6 pages)
20 August 2002Accounts for a small company made up to 30 April 2002 (6 pages)
20 November 2001Declaration of satisfaction of mortgage/charge (1 page)
8 November 2001Return made up to 31/10/01; full list of members (6 pages)
12 September 2001Accounts for a small company made up to 30 April 2001 (7 pages)
16 November 2000Return made up to 31/10/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(6 pages)
15 September 2000Accounts for a small company made up to 30 April 2000 (7 pages)
29 February 2000Registered office changed on 29/02/00 from: 5TH floor 71 kingsway london WC2B 6ST (1 page)
23 November 1999Return made up to 31/10/99; full list of members (5 pages)
9 September 1999Full accounts made up to 30 April 1999 (12 pages)
26 November 1998Return made up to 31/10/98; full list of members (5 pages)
14 September 1998Full accounts made up to 30 April 1998 (12 pages)
10 December 1997Director's particulars changed (1 page)
1 December 1997Return made up to 31/10/97; full list of members (5 pages)
22 October 1997Full accounts made up to 30 April 1997 (12 pages)
18 August 1997New secretary appointed (2 pages)
18 August 1997Secretary resigned;director resigned (1 page)
27 February 1997Full accounts made up to 30 April 1996 (10 pages)
19 February 1997Return made up to 31/10/96; full list of members (5 pages)
19 February 1997Director's particulars changed (1 page)
9 April 1996Return made up to 31/10/95; full list of members (6 pages)
27 November 1995Full accounts made up to 30 April 1995 (10 pages)
11 November 1985Incorporation (15 pages)