| Company Name | Echofine Limited |
|---|---|
| Director | Paul Hennebry |
| Company Status | Active |
| Company Number | 03076329 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 1995(28 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
Directors
| Director Name | Mr Paul Hennebry |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 12 July 1995(1 week after company formation) |
| Appointment Duration | 28 years, 9 months |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 16 Riverway Palmers Green London N13 5LJ |
| Secretary Name | Susan Mary Merriman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 July 1995(1 week after company formation) |
| Appointment Duration | 28 years, 9 months |
| Role | Secretary |
| Correspondence Address | 16 Riverway Palmers Green London N13 5LJ |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 1995(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 1995(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Contact
| Website | www.echofine.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0845 0589009 |
| Telephone region | Unknown |
Location
| Registered Address | 5 Braemore Court Cockfosters Road Barnet EN4 0AE |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Cockfosters |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 70 at £1 | Paul Hennebry 70.00% Ordinary |
|---|---|
| 30 at £1 | Susan Mary Merriman 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £146,617 |
| Cash | £163,459 |
| Current Liabilities | £17,238 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (5 days from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 5 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 July 2024 (2 months, 3 weeks from now) |
Filing History
| 6 July 2020 | Confirmation statement made on 5 July 2020 with no updates (3 pages) |
|---|---|
| 3 April 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 5 July 2019 | Confirmation statement made on 5 July 2019 with no updates (3 pages) |
| 25 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 6 July 2018 | Confirmation statement made on 5 July 2018 with no updates (3 pages) |
| 8 June 2018 | Amended micro company accounts made up to 31 July 2017 (2 pages) |
| 30 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 1 September 2017 | Registered office address changed from 6D Ocean House Bentley Way New Barnet Barnet Hertfordshire EN5 5FP to 5 Braemore Court Cockfosters Road Barnet EN4 0AE on 1 September 2017 (1 page) |
| 1 September 2017 | Registered office address changed from 6D Ocean House Bentley Way New Barnet Barnet Hertfordshire EN5 5FP to 5 Braemore Court Cockfosters Road Barnet EN4 0AE on 1 September 2017 (1 page) |
| 17 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
| 17 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 7 July 2016 | Confirmation statement made on 5 July 2016 with updates (5 pages) |
| 7 July 2016 | Confirmation statement made on 5 July 2016 with updates (5 pages) |
| 18 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 18 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 4 August 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 4 August 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 4 August 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 1 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 1 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 29 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 29 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 29 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 15 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 15 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 31 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
|
| 31 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
|
| 31 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
|
| 25 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 25 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 6 March 2013 | Registered office address changed from Fifth Floor Kingmaker House Station Road New Barnet Barnet Hertfordshire EN5 1NZ England on 6 March 2013 (1 page) |
| 6 March 2013 | Registered office address changed from Fifth Floor Kingmaker House Station Road New Barnet Barnet Hertfordshire EN5 1NZ England on 6 March 2013 (1 page) |
| 6 March 2013 | Registered office address changed from Fifth Floor Kingmaker House Station Road New Barnet Barnet Hertfordshire EN5 1NZ England on 6 March 2013 (1 page) |
| 13 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (4 pages) |
| 13 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (4 pages) |
| 13 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (4 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 12 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (4 pages) |
| 12 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (4 pages) |
| 12 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (4 pages) |
| 11 July 2011 | Registered office address changed from 16 Riverway Palmers Green London N13 5LJ on 11 July 2011 (1 page) |
| 11 July 2011 | Registered office address changed from 16 Riverway Palmers Green London N13 5LJ on 11 July 2011 (1 page) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 27 August 2010 | Director's details changed for Paul Hennebry on 5 July 2010 (2 pages) |
| 27 August 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
| 27 August 2010 | Director's details changed for Paul Hennebry on 5 July 2010 (2 pages) |
| 27 August 2010 | Director's details changed for Paul Hennebry on 5 July 2010 (2 pages) |
| 27 August 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
| 27 August 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
| 27 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 27 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 6 October 2009 | Annual return made up to 5 July 2009 with a full list of shareholders (3 pages) |
| 6 October 2009 | Annual return made up to 5 July 2009 with a full list of shareholders (3 pages) |
| 6 October 2009 | Annual return made up to 5 July 2009 with a full list of shareholders (3 pages) |
| 8 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 8 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 15 July 2008 | Return made up to 05/07/08; full list of members (3 pages) |
| 15 July 2008 | Return made up to 05/07/08; full list of members (3 pages) |
| 23 April 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 23 April 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 8 November 2007 | Ad 23/10/07--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 8 November 2007 | Ad 23/10/07--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 12 September 2007 | Return made up to 05/07/07; no change of members (6 pages) |
| 12 September 2007 | Return made up to 05/07/07; no change of members (6 pages) |
| 11 June 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 11 June 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 27 September 2006 | Return made up to 05/07/06; full list of members (2 pages) |
| 27 September 2006 | Return made up to 05/07/06; full list of members (2 pages) |
| 3 June 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 3 June 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 12 July 2005 | Return made up to 05/07/05; full list of members (2 pages) |
| 12 July 2005 | Return made up to 05/07/05; full list of members (2 pages) |
| 14 April 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 14 April 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 13 August 2004 | Return made up to 05/07/04; full list of members (6 pages) |
| 13 August 2004 | Return made up to 05/07/04; full list of members (6 pages) |
| 19 March 2004 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
| 19 March 2004 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
| 2 September 2003 | Return made up to 05/07/03; full list of members (6 pages) |
| 2 September 2003 | Return made up to 05/07/03; full list of members (6 pages) |
| 12 May 2003 | Total exemption small company accounts made up to 31 July 2002 (7 pages) |
| 12 May 2003 | Total exemption small company accounts made up to 31 July 2002 (7 pages) |
| 21 July 2002 | Return made up to 05/07/02; full list of members (6 pages) |
| 21 July 2002 | Return made up to 05/07/02; full list of members (6 pages) |
| 28 May 2002 | Total exemption small company accounts made up to 31 July 2001 (7 pages) |
| 28 May 2002 | Total exemption small company accounts made up to 31 July 2001 (7 pages) |
| 27 July 2001 | Total exemption small company accounts made up to 31 July 2000 (5 pages) |
| 27 July 2001 | Total exemption small company accounts made up to 31 July 2000 (5 pages) |
| 13 July 2001 | Return made up to 05/07/01; full list of members (6 pages) |
| 13 July 2001 | Return made up to 05/07/01; full list of members (6 pages) |
| 4 October 2000 | Return made up to 05/07/00; full list of members (6 pages) |
| 4 October 2000 | Return made up to 05/07/00; full list of members (6 pages) |
| 30 June 2000 | Full accounts made up to 31 July 1999 (13 pages) |
| 30 June 2000 | Full accounts made up to 31 July 1999 (13 pages) |
| 9 July 1999 | Return made up to 05/07/99; full list of members (6 pages) |
| 9 July 1999 | Return made up to 05/07/99; full list of members (6 pages) |
| 18 June 1999 | Full accounts made up to 31 July 1998 (11 pages) |
| 18 June 1999 | Full accounts made up to 31 July 1998 (11 pages) |
| 13 July 1998 | Return made up to 05/07/98; no change of members (4 pages) |
| 13 July 1998 | Resolutions
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| 13 July 1998 | Resolutions
|
| 13 July 1998 | Return made up to 05/07/98; no change of members (4 pages) |
| 29 January 1998 | Full accounts made up to 31 July 1997 (11 pages) |
| 29 January 1998 | Full accounts made up to 31 July 1997 (11 pages) |
| 15 July 1997 | Return made up to 05/07/97; no change of members (4 pages) |
| 15 July 1997 | Return made up to 05/07/97; no change of members (4 pages) |
| 27 January 1997 | Full accounts made up to 31 July 1996 (9 pages) |
| 27 January 1997 | Full accounts made up to 31 July 1996 (9 pages) |
| 4 August 1996 | Return made up to 05/07/96; full list of members (6 pages) |
| 4 August 1996 | Return made up to 05/07/96; full list of members (6 pages) |
| 18 August 1995 | Resolutions
|
| 18 August 1995 | Resolutions
|
| 9 August 1995 | Accounting reference date notified as 31/07 (1 page) |
| 9 August 1995 | Accounting reference date notified as 31/07 (1 page) |
| 7 August 1995 | Director resigned;new director appointed (2 pages) |
| 7 August 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 7 August 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 7 August 1995 | Director resigned;new director appointed (2 pages) |
| 26 July 1995 | Registered office changed on 26/07/95 from: international house 31 church road hendon london NW4 4EB (1 page) |
| 26 July 1995 | Registered office changed on 26/07/95 from: international house 31 church road hendon london NW4 4EB (1 page) |