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Home > England & Wales Companies > ECWAY LIMITED
Company Information for

ECWAY LIMITED

1 PIPERS COURT, BERKSHIRE DRIVE, THATCHAM, RG19 4ER,
Company Registration Number
04666705
Private Limited Company
Active

Company Overview

About Ecway Ltd
ECWAY LIMITED was founded on 2003-02-14 and has its registered office in Thatcham. The organisation's status is listed as "Active". Ecway Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ECWAY LIMITED
 
Legal Registered Office
1 PIPERS COURT, BERKSHIRE DRIVE
THATCHAM
RG19 4ER
Other companies in SW19
 
Filing Information
Company Number 04666705
Company ID Number 04666705
Date formed 2003-02-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/02/2016
Return next due 14/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 09:23:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ECWAY LIMITED
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Companies with same name ECWAY LIMITED
The following companies were found which have the same name as ECWAY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ECWAY LIMITED Unknown Company formed on the 2022-07-12
ECWAY MEDTECH INC British Columbia Active Company formed on the 2023-08-18

Company Officers of ECWAY LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JOHN SIVYER
 Company Secretary 2017-06-01
KEVIN PATRICK GALLAGHER
 Director 2003-03-25
ARTHUR FUN WAH WONG
 Director 2003-03-25
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN PATRICK GALLAGHER
 Company Secretary 2012-03-28 2017-06-01
HAYLEY CARTER
 Company Secretary 2003-02-14 2012-03-28
SALLY ANNE DAVIES
 Director 2003-02-14 2006-01-31
ERICA LOUISE CLARKE
 Director 2003-02-14 2003-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN PATRICK GALLAGHER SORRENTO RENTALS LIMITED Director 2003-08-12 CURRENT 2003-08-12 Active - Proposal to Strike off
ARTHUR FUN WAH WONG LIFEMAX LIMITED Director 2003-03-25 CURRENT 2003-02-14 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.

DateDocument TypeDocument Description
2024-02-27CONFIRMATION STATEMENT MADE ON 23/02/24, WITH NO UPDATES
2023-05-20MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-03-27CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES
2022-07-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 23/02/22, WITH NO UPDATES
2021-06-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 23/02/21, WITH UPDATES
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 14/02/21, WITH UPDATES
2020-09-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES
2019-08-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-02-22CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES
2019-02-22AP01DIRECTOR APPOINTED MR ANDREW JOHN SIVYER
2019-02-22TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN PATRICK GALLAGHER
2018-08-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES
2018-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/17 FROM 160 Lower Road Bookham Leatherhead Surrey KT23 4AQ England
2017-06-14AP03Appointment of Mr Andrew John Sivyer as company secretary on 2017-06-01
2017-06-14TM02Termination of appointment of Kevin Patrick Gallagher on 2017-06-01
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2017-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/17 FROM 15 Windsor Park 50 Windsor Avenue Merton London SW19 2TJ
2017-01-11CH01Director's details changed for Mr Kevin Patrick Gallagher on 2017-01-01
2017-01-11CH03SECRETARY'S DETAILS CHNAGED FOR KEVIN PATRICK GALLAGHER on 2017-01-01
2016-11-14AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-08AR0114/02/16 ANNUAL RETURN FULL LIST
2016-02-25LATEST SOC25/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-25AR0114/02/15 ANNUAL RETURN FULL LIST
2016-02-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-25RT01Administrative restoration application
2015-09-29GAZ2Final Gazette dissolved via compulsory strike-off
2015-06-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-01-14DISS40Compulsory strike-off action has been discontinued
2014-12-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-07AR0114/02/14 ANNUAL RETURN FULL LIST
2014-02-22DISS40Compulsory strike-off action has been discontinued
2014-02-21AA31/12/12 TOTAL EXEMPTION FULL
2014-01-28GAZ1FIRST GAZETTE
2013-07-11AR0115/02/13 FULL LIST
2013-07-10TM02APPOINTMENT TERMINATED, SECRETARY HAYLEY CARTER
2013-07-10AP03SECRETARY APPOINTED KEVIN PATRICK GALLAGHER
2013-04-28AR0114/02/13 FULL LIST
2013-01-08GAZ1FIRST GAZETTE
2013-01-05DISS40DISS40 (DISS40(SOAD))
2013-01-02AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-22AR0114/02/12 FULL LIST
2012-01-12AA31/12/10 TOTAL EXEMPTION SMALL
2012-01-11DISS40DISS40 (DISS40(SOAD))
2012-01-10GAZ1FIRST GAZETTE
2011-03-29AR0114/02/11 FULL LIST
2010-10-03AA31/12/09 TOTAL EXEMPTION FULL
2010-03-04AR0114/02/10 FULL LIST
2010-03-04AD02SAIL ADDRESS CREATED
2009-02-23363aRETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
2009-01-07AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-07AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-22363aRETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
2007-09-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-22363aRETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
2006-11-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-02288bDIRECTOR RESIGNED
2006-02-28363aRETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
2006-02-27288bDIRECTOR RESIGNED
2005-09-16288cSECRETARY'S PARTICULARS CHANGED
2005-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2005-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-04-18225ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05
2005-02-22363sRETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
2004-03-09363sRETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
2003-04-25287REGISTERED OFFICE CHANGED ON 25/04/03 FROM: TUITION HOUSE 27-37 SAINT GEORGES ROAD WIMBLEDON LONDON SW19 4EU
2003-04-24288aNEW DIRECTOR APPOINTED
2003-04-10288aNEW DIRECTOR APPOINTED
2003-04-01288bDIRECTOR RESIGNED
2003-03-2588(2)RAD 06/03/03--------- £ SI 98@1=98 £ IC 2/100
2003-02-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to ECWAY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-01-28
Proposal to Strike Off2013-01-08
Proposal to Strike Off2012-01-10
Fines / Sanctions
No fines or sanctions have been issued against ECWAY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ECWAY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 ECWAY LIMITED

Intangible Assets
Patents
We have not found any records of ECWAY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ECWAY LIMITED
Trademarks
We have not found any records of ECWAY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ECWAY 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 (47910 - Retail sale via mail order houses or via Internet) as ECWAY LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where ECWAY 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyECWAY LIMITEDEvent Date2014-01-28
 
Initiating party Event TypeProposal to Strike Off
Defending partyECWAY LIMITEDEvent Date2013-01-08
 
Initiating party Event TypeProposal to Strike Off
Defending partyECWAY LIMITEDEvent Date2012-01-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ECWAY 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 ECWAY LIMITED 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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    Other companies at postcode RG19 4ER