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Company Information for

ECKOH TECHNOLOGIES LIMITED

TELFORD HOUSE, CORNER HALL, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 9HN,

Company Registration Number

03352780

Private Limited Company

Active

Company Overview

About Eckoh Technologies Ltd

ECKOH TECHNOLOGIES LIMITED was founded on 1997-04-15 and has its registered office in Hemel Hempstead. The organisation's status is listed as "Active". Eckoh Technologies Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

ECKOH TECHNOLOGIES LIMITED

Legal Registered Office

TELFORD HOUSE
CORNER HALL
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP3 9HN
Other companies in HP3

Previous Names

PHONES EXPRESS LIMITED

14/08/2007

Filing Information

Company Number		03352780
Company ID Number		03352780
Date formed		1997-04-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		15/04/2016
Return next due		13/05/2017
Type of accounts		DORMANT

Last Datalog update:	2024-11-05 17:46:11
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ECKOH TECHNOLOGIES LIMITED

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Company Officers of ECKOH TECHNOLOGIES LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTINE GILLIAN HERBERT	Company Secretary	2017-05-02
CHRISTINE GILLIAN HERBERT	Director	2017-05-02
NICHOLAS BARNABY PHILPOT	Director	2006-09-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ADAM PAUL MOLONEY	Company Secretary	2006-10-30	2017-05-02
ADAM PAUL MOLONEY	Director	2006-03-29	2017-05-02
SAMANTHA JAYNE DRIVER	Company Secretary	2004-07-28	2006-10-30
MARTIN ROBERT TURNER	Director	2000-09-08	2006-09-20
MARK JONES	Director	2000-09-08	2006-03-29
IAN DAVID BREWER	Company Secretary	2002-07-05	2004-07-28
BRIAN DAVID MCARTHUR MUSCROFT	Director	2003-03-26	2004-06-25
PETER KIRBY	Director	1997-04-15	2004-03-31
CHRISTOPHER WILLIAM MILLARD	Director	1997-04-15	2003-09-30
JAMES DAVID STEVENSON	Company Secretary	2001-05-10	2002-07-05
NICHOLAS JAMES FOLLAND	Company Secretary	2000-09-08	2001-05-10
DAVID CHARLES CROMBIE	Director	2000-09-08	2001-04-20
PETER KIRBY	Company Secretary	1997-04-15	2000-09-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHRISTINE GILLIAN HERBERT	ECKOH ENTERPRISES LIMITED	Director	2017-05-02	CURRENT	2008-06-03	Active - Proposal to Strike off
CHRISTINE GILLIAN HERBERT	ECKOH UK LIMITED	Director	2017-05-02	CURRENT	1993-03-05	Active
CHRISTINE GILLIAN HERBERT	AVORTA LIMITED	Director	2017-05-02	CURRENT	2000-11-21	Active
CHRISTINE GILLIAN HERBERT	TELFORD PROJECTS LIMITED	Director	2017-05-02	CURRENT	1999-12-29	Active
CHRISTINE GILLIAN HERBERT	MEDIUS NETWORKS LIMITED	Director	2017-05-02	CURRENT	2001-02-12	Active
CHRISTINE GILLIAN HERBERT	INTELLIPLUS GROUP LIMITED	Director	2017-05-02	CURRENT	1997-05-29	Active
CHRISTINE GILLIAN HERBERT	ECKOH PLC	Director	2017-05-02	CURRENT	1997-09-12	Active
CHRISTINE GILLIAN HERBERT	INTELLIPLUS LIMITED	Director	2017-05-02	CURRENT	1998-05-19	Active
CHRISTINE GILLIAN HERBERT	ECKOH OMNI LIMITED	Director	2017-05-02	CURRENT	2011-03-07	Active
CHRISTINE GILLIAN HERBERT	ECKOH PROJECTS LIMITED	Director	2017-05-02	CURRENT	1996-10-30	Active
CHRISTINE GILLIAN HERBERT	VERITAPE LTD	Director	2017-05-02	CURRENT	1998-08-07	Active
CHRISTINE GILLIAN HERBERT	SWWWOOSH LIMITED	Director	2017-05-02	CURRENT	2001-07-12	Active
NICHOLAS BARNABY PHILPOT	ECKOH OMNI LIMITED	Director	2016-07-19	CURRENT	2011-03-07	Active
NICHOLAS BARNABY PHILPOT	EYE LIKE LTD	Director	2013-10-25	CURRENT	2013-10-25	Active
NICHOLAS BARNABY PHILPOT	VERITAPE LTD	Director	2013-06-10	CURRENT	1998-08-07	Active
NICHOLAS BARNABY PHILPOT	ECKOH ENTERPRISES LIMITED	Director	2008-06-11	CURRENT	2008-06-03	Active - Proposal to Strike off
NICHOLAS BARNABY PHILPOT	AVORTA LIMITED	Director	2006-09-20	CURRENT	2000-11-21	Active
NICHOLAS BARNABY PHILPOT	TELFORD PROJECTS LIMITED	Director	2006-09-20	CURRENT	1999-12-29	Active
NICHOLAS BARNABY PHILPOT	SWWWOOSH LIMITED	Director	2006-09-20	CURRENT	2001-07-12	Active
NICHOLAS BARNABY PHILPOT	MEDIUS NETWORKS LIMITED	Director	2005-01-31	CURRENT	2001-02-12	Active
NICHOLAS BARNABY PHILPOT	INTELLIPLUS LIMITED	Director	2005-01-31	CURRENT	1998-05-19	Active
NICHOLAS BARNABY PHILPOT	INTELLIPLUS GROUP LIMITED	Director	2004-06-25	CURRENT	1997-05-29	Active
NICHOLAS BARNABY PHILPOT	ECKOH PROJECTS LIMITED	Director	2000-04-27	CURRENT	1996-10-30	Active
NICHOLAS BARNABY PHILPOT	ECKOH PLC	Director	1999-02-02	CURRENT	1997-09-12	Active
NICHOLAS BARNABY PHILPOT	ECKOH UK LIMITED	Director	1996-08-14	CURRENT	1993-03-05	Active

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.

Date	Document Type	Document Description
2024-09-26		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-04-23		CONFIRMATION STATEMENT MADE ON 15/04/24, WITH NO UPDATES
2023-10-23		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-04-20		CONFIRMATION STATEMENT MADE ON 15/04/23, WITH NO UPDATES
2022-11-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-04-26	CS01	CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES
2021-10-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-04-15	CS01	CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES
2020-09-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-04-16	CS01	CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES
2019-09-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-04-18	CS01	CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES
2018-12-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-04-20	CS01	CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES
2017-10-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-05-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ADAM PAUL MOLONEY
2017-05-05	TM02	Termination of appointment of Adam Paul Moloney on 2017-05-02
2017-05-05	AP03	Appointment of Christine Gillian Herbert as company secretary on 2017-05-02
2017-05-05	AP01	DIRECTOR APPOINTED CHRISTINE GILLIAN HERBERT
2017-04-18	LATEST SOC	18/04/17 STATEMENT OF CAPITAL;GBP 300
2017-04-18	CS01	CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2016-11-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-04-18	LATEST SOC	18/04/16 STATEMENT OF CAPITAL;GBP 300
2016-04-18	AR01	15/04/16 ANNUAL RETURN FULL LIST
2015-11-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-04-27	LATEST SOC	27/04/15 STATEMENT OF CAPITAL;GBP 300
2015-04-27	AR01	15/04/15 ANNUAL RETURN FULL LIST
2015-01-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-04-23	LATEST SOC	23/04/14 STATEMENT OF CAPITAL;GBP 300
2014-04-23	AR01	15/04/14 ANNUAL RETURN FULL LIST
2013-12-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-05-30	AR01	15/04/13 ANNUAL RETURN FULL LIST
2012-12-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-04-27	AR01	15/04/12 ANNUAL RETURN FULL LIST
2011-12-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-09-15	MISC	Sect 519
2011-04-15	AR01	15/04/11 ANNUAL RETURN FULL LIST
2010-12-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-06-24	CH01	Director's details changed for Nicholas Barnaby Philpot on 2010-06-23
2010-04-16	AR01	15/04/10 ANNUAL RETURN FULL LIST
2009-12-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-07-02	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ADAM MOLONEY / 25/06/2009
2009-04-21	363a	RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
2008-09-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-16	363a	RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
2007-09-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-08-20	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-08-14	CERTNM	COMPANY NAME CHANGED PHONES EXPRESS LIMITED CERTIFICATE ISSUED ON 14/08/07
2007-04-19	363a	RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS
2006-11-13	288a	NEW SECRETARY APPOINTED
2006-11-13	288b	SECRETARY RESIGNED
2006-10-23	288a	NEW DIRECTOR APPOINTED
2006-10-20	288b	DIRECTOR RESIGNED
2006-08-03	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-27	363a	RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
2006-04-05	288b	DIRECTOR RESIGNED
2006-04-05	288a	NEW DIRECTOR APPOINTED
2006-03-03	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-01	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2005-05-18	363a	RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
2005-02-09	288b	DIRECTOR RESIGNED
2005-01-19	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-08-18	288b	SECRETARY RESIGNED
2004-08-18	288a	NEW SECRETARY APPOINTED
2004-07-07	288b	DIRECTOR RESIGNED
2004-05-15	363s	RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS
2003-10-15	288b	DIRECTOR RESIGNED
2003-07-24	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-05-30	288c	DIRECTOR'S PARTICULARS CHANGED
2003-05-09	363s	RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS
2003-04-11	288a	NEW DIRECTOR APPOINTED
2003-03-06	AUD	AUDITOR'S RESIGNATION
2003-02-03	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2003-01-09	395	PARTICULARS OF MORTGAGE/CHARGE
2002-07-12	288a	NEW SECRETARY APPOINTED
2002-07-12	288b	SECRETARY RESIGNED
2002-05-22	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2002-05-03	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-05-03	363s	RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS
2001-10-30	287	REGISTERED OFFICE CHANGED ON 30/10/01 FROM: 52 GLOUCESTER PLACE LONDON W1U 8HH
2001-05-21	288a	NEW SECRETARY APPOINTED
2001-05-21	363s	RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS
2001-05-21	288b	DIRECTOR RESIGNED
2001-05-21	363(288)	SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-03-07	225	ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01
2001-01-20	AA	FULL ACCOUNTS MADE UP TO 30/04/00
2001-01-08	288c	DIRECTOR'S PARTICULARS CHANGED
2000-10-17	288a	NEW DIRECTOR APPOINTED
2000-10-02	288a	NEW DIRECTOR APPOINTED
2000-09-21	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to ECKOH TECHNOLOGIES LIMITED 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 ECKOH TECHNOLOGIES LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='03352780' OR DefendantCompanyNumber='03352780' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2002-12-19	Satisfied	MARK WILLIAM SHINN, MICHAEL JOHN STOREY AND DENTON & CO TRUSTEES LIMITED

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

Annual Accounts
2007-03-31

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 ECKOH TECHNOLOGIES LIMITED

Intangible Assets

Patents

We have not found any records of ECKOH TECHNOLOGIES LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for ECKOH TECHNOLOGIES LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='03352780' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of ECKOH TECHNOLOGIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ECKOH TECHNOLOGIES LIMITED. 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 (74990 - Non-trading company) as ECKOH TECHNOLOGIES LIMITED are:

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BARNES CONSTRUCTION LIMITED	£ 54,435,268
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YORKSHIRE WATER LIMITED	£ 33,342,667
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DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='03352780' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='03352780' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where ECKOH TECHNOLOGIES LIMITED 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 ECKOH TECHNOLOGIES LIMITED 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 ECKOH TECHNOLOGIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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