Company NameEconium Limited
DirectorsCheryl Lorraine Buchanan and Robert Scott Buchanan
Company StatusActive
Company Number06393873
CategoryPrivate Limited Company
Incorporation Date9 October 2007(16 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameCheryl Lorraine Buchanan
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed09 October 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Kilnwood Avenue
Hockley
Essex
SS5 4PR
Director NameMr Robert Scott Buchanan
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed09 October 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Kilnwood Avenue
Hockley
Essex
SS5 4PR
Secretary NameCheryl Lorraine Buchanan
NationalityBritish
StatusCurrent
Appointed09 October 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Kilnwood Avenue
Hockley
Essex
SS1 4PR
Director NameSW Incorporation Limited (Corporation)
StatusResigned
Appointed09 October 2007(same day as company formation)
Correspondence AddressWellesley House Duke Of Wellington
Avenue Royal Arsenal
London
SE18 6SS
Secretary NameSW Corporate Services Limited (Corporation)
StatusResigned
Appointed09 October 2007(same day as company formation)
Correspondence AddressWellesley House Duke Of
Wellington Avenue Royal Arsenal
London
SE18 6SS

Location

Registered AddressWellesley House Duke Of Wellington Avenue
Royal Arsenal
London
SE18 6SS
RegionLondon
ConstituencyGreenwich and Woolwich
CountyGreater London
WardWoolwich Riverside
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50 at £1Cheryl Lorraine Buchanan
50.00%
Ordinary
50 at £1Robert Scott Buchanan
50.00%
Ordinary

Financials

Year2014
Net Worth£26,620
Cash£27,394
Current Liabilities£13,888

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (4 months from now)
Accounts CategoryMicro
Accounts Year End31 October

Returns

Latest Return5 October 2023 (5 months, 3 weeks ago)
Next Return Due19 October 2024 (6 months, 3 weeks from now)

Filing History

5 October 2023Confirmation statement made on 5 October 2023 with no updates (3 pages)
15 March 2023Micro company accounts made up to 31 October 2022 (3 pages)
26 October 2022Confirmation statement made on 9 October 2022 with no updates (3 pages)
21 April 2022Micro company accounts made up to 31 October 2021 (3 pages)
26 October 2021Confirmation statement made on 9 October 2021 with no updates (3 pages)
15 December 2020Micro company accounts made up to 31 October 2020 (3 pages)
13 October 2020Confirmation statement made on 9 October 2020 with no updates (3 pages)
30 April 2020Micro company accounts made up to 31 October 2019 (2 pages)
15 October 2019Confirmation statement made on 9 October 2019 with no updates (3 pages)
14 May 2019Micro company accounts made up to 31 October 2018 (2 pages)
12 October 2018Confirmation statement made on 9 October 2018 with no updates (3 pages)
31 May 2018Micro company accounts made up to 31 October 2017 (2 pages)
18 October 2017Confirmation statement made on 9 October 2017 with no updates (3 pages)
18 October 2017Confirmation statement made on 9 October 2017 with no updates (3 pages)
19 July 2017Micro company accounts made up to 31 October 2016 (2 pages)
19 July 2017Micro company accounts made up to 31 October 2016 (2 pages)
20 October 2016Confirmation statement made on 9 October 2016 with updates (6 pages)
20 October 2016Confirmation statement made on 9 October 2016 with updates (6 pages)
14 March 2016Micro company accounts made up to 31 October 2015 (2 pages)
14 March 2016Micro company accounts made up to 31 October 2015 (2 pages)
28 October 2015Annual return made up to 9 October 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
(5 pages)
28 October 2015Annual return made up to 9 October 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
(5 pages)
28 October 2015Annual return made up to 9 October 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
(5 pages)
14 May 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
14 May 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
14 October 2014Annual return made up to 9 October 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
(5 pages)
14 October 2014Annual return made up to 9 October 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
(5 pages)
14 October 2014Annual return made up to 9 October 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
(5 pages)
14 January 2014Total exemption small company accounts made up to 31 October 2013 (4 pages)
14 January 2014Total exemption small company accounts made up to 31 October 2013 (4 pages)
28 October 2013Annual return made up to 9 October 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 100
(5 pages)
28 October 2013Annual return made up to 9 October 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 100
(5 pages)
28 October 2013Annual return made up to 9 October 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 100
(5 pages)
9 April 2013Total exemption small company accounts made up to 31 October 2012 (4 pages)
9 April 2013Total exemption small company accounts made up to 31 October 2012 (4 pages)
6 November 2012Annual return made up to 9 October 2012 with a full list of shareholders (5 pages)
6 November 2012Annual return made up to 9 October 2012 with a full list of shareholders (5 pages)
6 November 2012Annual return made up to 9 October 2012 with a full list of shareholders (5 pages)
15 May 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
15 May 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
21 October 2011Director's details changed for Cheryl Lorraine Buchanan on 9 October 2011 (2 pages)
21 October 2011Secretary's details changed for Cheryl Lorraine Buchanan on 9 October 2011 (2 pages)
21 October 2011Director's details changed for Robert Scott Buchanan on 9 October 2011 (2 pages)
21 October 2011Director's details changed for Cheryl Lorraine Buchanan on 9 October 2011 (2 pages)
21 October 2011Secretary's details changed for Cheryl Lorraine Buchanan on 9 October 2011 (2 pages)
21 October 2011Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
21 October 2011Director's details changed for Cheryl Lorraine Buchanan on 9 October 2011 (2 pages)
21 October 2011Director's details changed for Robert Scott Buchanan on 9 October 2011 (2 pages)
21 October 2011Secretary's details changed for Cheryl Lorraine Buchanan on 9 October 2011 (2 pages)
21 October 2011Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
21 October 2011Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
21 October 2011Director's details changed for Robert Scott Buchanan on 9 October 2011 (2 pages)
11 April 2011Total exemption full accounts made up to 31 October 2010 (9 pages)
11 April 2011Total exemption full accounts made up to 31 October 2010 (9 pages)
6 December 2010Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
6 December 2010Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
6 December 2010Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
12 February 2010Total exemption full accounts made up to 31 October 2009 (9 pages)
12 February 2010Total exemption full accounts made up to 31 October 2009 (9 pages)
25 November 2009Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
25 November 2009Director's details changed for Robert Scott Buchanan on 25 November 2009 (2 pages)
25 November 2009Director's details changed for Cheryl Lorraine Buchanan on 25 November 2009 (2 pages)
25 November 2009Director's details changed for Cheryl Lorraine Buchanan on 25 November 2009 (2 pages)
25 November 2009Director's details changed for Robert Scott Buchanan on 25 November 2009 (2 pages)
25 November 2009Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
25 November 2009Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
9 March 2009Total exemption full accounts made up to 31 October 2008 (9 pages)
9 March 2009Total exemption full accounts made up to 31 October 2008 (9 pages)
20 November 2008Registered office changed on 20/11/2008 from wellesley house duke of wellington avenue royal arsenal, london london SE18 6SS (1 page)
20 November 2008Registered office changed on 20/11/2008 from wellesley house duke of wellington avenue royal arsenal, london london SE18 6SS (1 page)
23 October 2008Return made up to 09/10/08; full list of members (4 pages)
23 October 2008Return made up to 09/10/08; full list of members (4 pages)
26 October 2007Ad 09/10/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
26 October 2007Secretary resigned (1 page)
26 October 2007Ad 09/10/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
26 October 2007New secretary appointed;new director appointed (2 pages)
26 October 2007New secretary appointed;new director appointed (2 pages)
26 October 2007Secretary resigned (1 page)
26 October 2007New director appointed (2 pages)
26 October 2007Director resigned (1 page)
26 October 2007Director resigned (1 page)
26 October 2007New director appointed (2 pages)
9 October 2007Incorporation (16 pages)
9 October 2007Incorporation (16 pages)