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Home > England & Wales Companies > ECOONLINE EPERMITS LIMITED
Company Information for

ECOONLINE EPERMITS LIMITED

NEWHOUSE FARM BUSINESS CENTRE, LANGLEY ROAD, EDSTONE, B95 6DL,
Company Registration Number
04914922
Private Limited Company
Active

Company Overview

About Ecoonline Epermits Ltd
ECOONLINE EPERMITS LIMITED was founded on 2003-09-29 and has its registered office in Edstone. The organisation's status is listed as "Active". Ecoonline Epermits Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ECOONLINE EPERMITS LIMITED
 
Legal Registered Office
NEWHOUSE FARM BUSINESS CENTRE
LANGLEY ROAD
EDSTONE
B95 6DL
Other companies in GU7
 
Previous Names
BANYARD SOLUTIONS LIMITED08/05/2023
Filing Information
Company Number 04914922
Company ID Number 04914922
Date formed 2003-09-29
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 19/10/2015
Return next due 16/11/2016
Type of accounts FULL
VAT Number /Sales tax ID GB863046526  
Last Datalog update: 2024-01-09 08:02:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ECOONLINE EPERMITS LIMITED
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Companies with same name ECOONLINE EPERMITS LIMITED
The following companies were found which have the same name as ECOONLINE EPERMITS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ECOONLINE EPERMITS HOLDINGS LIMITED NEWHOUSE FARM BUSINESS CENTRE LANGLEY ROAD EDSTONE B95 6DL Active Company formed on the 2008-07-16

Company Officers of ECOONLINE EPERMITS LIMITED

Current Directors
Officer Role Date Appointed
SIMON JAMES OLLIFF
 Director 2003-10-02
NICHOLAS JOHN TILL
 Director 2003-10-02
Previous Officers
Officer Role Date Appointed Date Resigned
CRYSTELLE SHEILA JOHNSTON
 Company Secretary 2008-12-02 2015-07-01
NICHOLAS JOHN TILL
 Company Secretary 2003-10-02 2008-12-02
PAUL EDWARD JEFFREY BANYARD
 Director 2003-10-02 2006-10-01
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2003-09-29 2003-10-02
FORM 10 DIRECTORS FD LTD
 Nominated Director 2003-09-29 2003-10-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON JAMES OLLIFF LYMINGTON SPORTS ASSOCIATION LTD Director 2015-07-13 CURRENT 2014-10-01 Active
SIMON JAMES OLLIFF ECOONLINE EPERMITS HOLDINGS LIMITED Director 2008-07-16 CURRENT 2008-07-16 Active
SIMON JAMES OLLIFF ABC BANYARD HOLDINGS LIMITED Director 2005-12-21 CURRENT 2005-12-21 Dissolved 2017-10-17
NICHOLAS JOHN TILL BANYARD ASSOCIATES LIMITED Director 2011-06-20 CURRENT 2011-06-20 Active
NICHOLAS JOHN TILL BANYARDS (UK) LIMITED Director 2008-02-07 CURRENT 2008-02-07 Active - Proposal to Strike off
NICHOLAS JOHN TILL ABC BANYARD HOLDINGS LIMITED Director 2005-12-21 CURRENT 2005-12-21 Dissolved 2017-10-17
NICHOLAS JOHN TILL BANYARD CONSULTING LTD Director 2003-10-23 CURRENT 2003-10-06 Active
NICHOLAS JOHN TILL BANYARD CONSULTANTS LIMITED Director 1999-09-24 CURRENT 1999-09-24 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
2023-05-02REGISTERED OFFICE CHANGED ON 02/05/23 FROM Axys House Heol Crochendy Parc Nantgarw Cardiff CF15 7TW Wales
2023-02-02Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-02-02Memorandum articles filed
2023-02-01REGISTRATION OF A CHARGE / CHARGE CODE 049149220001
2023-01-27FULL ACCOUNTS MADE UP TO 31/12/21
2023-01-23APPOINTMENT TERMINATED, DIRECTOR JENS GöRAN LINDö
2022-10-13CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES
2022-10-13CS01CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES
2021-12-30FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-30AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-10-26CS01CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES
2020-11-13CS01CONFIRMATION STATEMENT MADE ON 19/10/20, WITH UPDATES
2020-11-13PSC05Change of details for Azure Group Holdings Limited as a person with significant control on 2020-08-30
2020-09-02AA01Current accounting period extended from 30/09/20 TO 31/12/20
2020-07-09AP03Appointment of Suzie Chetri as company secretary on 2020-07-09
2020-07-08TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JAMES OLLIFF
2020-07-08AP01DIRECTOR APPOINTED TIMOTHY JACKSON
2020-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/20 FROM Enterprise House Ocean Way Southampton Hampshire SO14 3XB England
2020-03-04AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-04PSC05Change of details for Azure Group Holdings Limited as a person with significant control on 2019-10-31
2019-11-01CS01CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES
2019-11-01PSC05Change of details for Azure Group Holdings Limited as a person with significant control on 2019-10-31
2019-10-31PSC05Change of details for Azure Group Holdings Limited as a person with significant control on 2019-10-31
2019-08-13PSC07CESSATION OF SIMON JAMES OLLIFF AS A PERSON OF SIGNIFICANT CONTROL
2019-08-13PSC02Notification of Azure Group Holdings Limited as a person with significant control on 2019-07-01
2019-07-29PSC07CESSATION OF NICHOLAS JOHN TILL AS A PERSON OF SIGNIFICANT CONTROL
2019-07-29TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN TILL
2019-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/19 FROM 9 Bramley Business Centre Bramley Surrey GU5 0AZ England
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES
2018-06-28AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/18 FROM 7/8 Innovation Place Douglas Drive Godalming Surrey GU7 1JX England
2017-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/17 FROM 7 Langham Park Catteshall Lane Godalming Surrey GU7 1NG
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 19/10/17, WITH NO UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-26AR0119/10/15 ANNUAL RETURN FULL LIST
2015-07-06TM02Termination of appointment of Crystelle Sheila Johnston on 2015-07-01
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-07AR0119/10/14 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-21AR0119/10/13 ANNUAL RETURN FULL LIST
2013-06-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-13AR0119/10/12 ANNUAL RETURN FULL LIST
2012-06-28AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-09AR0119/10/11 ANNUAL RETURN FULL LIST
2011-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES OLLIFF / 19/10/2011
2011-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN TILL / 19/10/2011
2011-06-30AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-18AR0119/10/10 ANNUAL RETURN FULL LIST
2010-07-05AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-17AR0119/10/09 FULL LIST
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN TILL / 19/10/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES OLLIFF / 19/10/2009
2009-10-14AA30/09/08 TOTAL EXEMPTION SMALL
2009-02-04AA30/09/07 TOTAL EXEMPTION SMALL
2008-12-22288aSECRETARY APPOINTED CRYSTELLE JOHNSTON
2008-12-22288bAPPOINTMENT TERMINATED SECRETARY NICHOLAS TILL
2008-12-17363aRETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
2008-12-17288cDIRECTOR'S CHANGE OF PARTICULARS / SIMON OLLIFF / 19/10/2008
2007-10-24363sRETURN MADE UP TO 19/10/07; NO CHANGE OF MEMBERS
2007-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-11-06288bDIRECTOR RESIGNED
2006-11-01363(288)DIRECTOR RESIGNED
2006-11-01363sRETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
2005-11-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-10-11363sRETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
2005-10-0588(2)RAD 26/09/05--------- £ SI 31@1=31 £ IC 34/65
2005-10-0588(2)RAD 26/09/05--------- £ SI 31@1=31 £ IC 3/34
2005-10-0588(2)RAD 26/09/05--------- £ SI 35@1=35 £ IC 65/100
2005-02-08363(287)REGISTERED OFFICE CHANGED ON 08/02/05
2005-02-08363sRETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
2004-10-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-10-06288aNEW DIRECTOR APPOINTED
2004-10-06288aNEW DIRECTOR APPOINTED
2004-10-0688(2)RAD 02/10/03--------- £ SI 99@1=99 £ IC 1/100
2004-08-10GAZ1FIRST GAZETTE
2003-10-02288bDIRECTOR RESIGNED
2003-10-02288bSECRETARY RESIGNED
2003-09-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities




Licences & Regulatory approval
We could not find any licences issued to ECOONLINE EPERMITS 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 Off2004-08-10
Fines / Sanctions
No fines or sanctions have been issued against ECOONLINE EPERMITS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ECOONLINE EPERMITS LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-09-30 £ 198,387
Creditors Due Within One Year 2011-09-30 £ 147,199

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30

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 ECOONLINE EPERMITS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 8,270
Cash Bank In Hand 2011-09-30 £ 9,008
Current Assets 2012-09-30 £ 182,996
Current Assets 2011-09-30 £ 121,112
Debtors 2012-09-30 £ 174,726
Debtors 2011-09-30 £ 112,104
Fixed Assets 2012-09-30 £ 4,967
Fixed Assets 2011-09-30 £ 14,722
Tangible Fixed Assets 2012-09-30 £ 4,967
Tangible Fixed Assets 2011-09-30 £ 3,288

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ECOONLINE EPERMITS LIMITED registering or being granted any patents
Domain Names

ECOONLINE EPERMITS LIMITED owns 1 domain names.

e-permits.co.uk  

Trademarks
We have not found any records of ECOONLINE EPERMITS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ECOONLINE EPERMITS 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 (81100 - Combined facilities support activities) as ECOONLINE EPERMITS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ECOONLINE EPERMITS 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 partyBANYARD SOLUTIONS LIMITEDEvent Date2004-08-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ECOONLINE EPERMITS 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 ECOONLINE EPERMITS 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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