ECODRIVER LTD - Other information technology service activities - A business based in ENGLAND registered with Companies House

Company Overview

About Ecodriver Ltd

ECODRIVER LTD was founded on 2004-10-13 and has its registered office in London. The organisation's status is listed as "Active". Ecodriver Ltd 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

ECODRIVER LTD

Legal Registered Office

10 Bonhill Street
London
EC2A 4PE
Other companies in KT18

Previous Names

TR CONTROL SOLUTIONS LIMITED

18/10/2023

Filing Information

Company Number		05258662
Company ID Number		05258662
Date formed		2004-10-13
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-10-16
Account next due		2025-06-30
Latest return		2024-11-28
Return next due		2025-12-12
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB841058150

Last Datalog update:	2024-12-08 13:08:40
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ECODRIVER LTD

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Companies with same name ECODRIVER LTD

The following companies were found which have the same name as ECODRIVER LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ECODRIVER SOLUTIONS LIMITED	NP105 HOWARD WAY INTERCHANGE PARK NEWPORT PAGNELL MK16 9PY	Active - Proposal to Strike off	Company formed on the 2020-06-19
	ECODRIVER LIMITED	NP105 HOWARD WAY INTERCHANGE PARK NEWPORT PAGNELL MK16 9PY	Active - Proposal to Strike off	Company formed on the 2020-06-19

Company Officers of ECODRIVER LTD

Current Directors

Officer	Role	Date Appointed
SARAH ANNE TAYLOR	Company Secretary	2004-10-13
JOHN ELDON TAYLOR	Director	2004-10-13
SARAH ANNE TAYLOR	Director	2005-01-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT WILLIAM GERALD BATTYE	Director	2007-06-11	2012-07-02
ISTVAN GYULA SZABO	Director	2005-01-01	2006-07-24
BRIGHTON SECRETARY LTD	Nominated Secretary	2004-10-13	2004-10-14
BRIGHTON DIRECTOR LTD	Nominated Director	2004-10-13	2004-10-14

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
2024-11-19		Previous accounting period shortened from 16/10/24 TO 30/09/24
2024-09-03		MICRO ENTITY ACCOUNTS MADE UP TO 16/10/23
2023-12-11		CONFIRMATION STATEMENT MADE ON 28/11/23, WITH UPDATES
2023-10-25		CESSATION OF JOHN ELDON TAYLOR AS A PERSON OF SIGNIFICANT CONTROL
2023-10-25		Notification of Aukett Swanke Group Plc as a person with significant control on 2023-10-17
2023-10-25		REGISTERED OFFICE CHANGED ON 25/10/23 FROM Np-105, Icentre Howard Way Interchange Park Newport Pagnell MK16 9PY England
2023-10-25		DIRECTOR APPOINTED MR FREDDIE WILLIAM JENNER
2023-10-25		DIRECTOR APPOINTED MR JASON IAN NEWMAN BRAMELD
2023-10-25		DIRECTOR APPOINTED MR ANTONY JOHN BARKWITH
2023-10-25		APPOINTMENT TERMINATED, DIRECTOR JOHN ELDON TAYLOR
2023-10-25		Termination of appointment of Sarah Anne Taylor on 2023-10-17
2023-10-18		Company name changed tr control solutions LIMITED\certificate issued on 18/10/23
2023-04-17		MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-12-19		CONFIRMATION STATEMENT MADE ON 28/11/22, WITH NO UPDATES
2022-12-19	CS01	CONFIRMATION STATEMENT MADE ON 28/11/22, WITH NO UPDATES
2022-03-09	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-12-22		CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES
2021-12-22	CS01	CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES
2021-08-05	AD01	REGISTERED OFFICE CHANGED ON 05/08/21 FROM Mpa Mercers Manor Barns Sherington Newport Pagnell MK16 9PU England
2021-02-04	CS01	CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES
2021-02-04	PSC04	Change of details for Mr John Eldon Taylor as a person with significant control on 2021-02-04
2021-02-04	CH01	Director's details changed for Mr Jamie Owen Finnan on 2021-02-04
2021-02-04	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS SARAH ANNE TAYLOR on 2021-02-04
2021-02-02	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-12-16	CS01	CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES
2020-03-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-11-29	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS SARAH ANNE TAYLOR on 2019-10-13
2019-11-28	CS01	CONFIRMATION STATEMENT MADE ON 13/10/19, WITH NO UPDATES
2019-11-28	PSC04	Change of details for Mr John Eldon Taylor as a person with significant control on 2019-10-13
2019-11-28	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS SARAH ANNE TAYLOR on 2019-10-13
2019-11-28	CH01	Director's details changed for Mr Jamie Owen Finnan on 2019-10-13
2019-10-03	AD01	REGISTERED OFFICE CHANGED ON 03/10/19 FROM 20 Pine Hill Epsom Surrey KT18 7BG
2019-02-09	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-10-24	CS01	CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES
2018-07-30	AP01	DIRECTOR APPOINTED MR JAMIE OWEN FINNAN
2018-02-06	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-10-20	CS01	CONFIRMATION STATEMENT MADE ON 13/10/17, WITH NO UPDATES
2017-03-28	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-19	LATEST SOC	19/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-19	CS01	CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-03-07	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-23	LATEST SOC	23/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-23	AR01	13/10/15 ANNUAL RETURN FULL LIST
2015-03-24	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-15	LATEST SOC	15/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-15	AR01	13/10/14 ANNUAL RETURN FULL LIST
2014-06-28	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-18	AR01	13/10/13 ANNUAL RETURN FULL LIST
2013-05-25	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-17	AR01	13/10/12 ANNUAL RETURN FULL LIST
2012-07-02	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT BATTYE
2012-05-25	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-17	AR01	13/10/11 ANNUAL RETURN FULL LIST
2011-03-30	AA	31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-18	AR01	13/10/10 ANNUAL RETURN FULL LIST
2010-08-04	AA	31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-05	AR01	13/10/09 ANNUAL RETURN FULL LIST
2009-11-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM GERALD BATTYE / 13/10/2009
2009-11-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANNE TAYLOR / 13/10/2009
2009-11-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN ELDON TAYLOR / 13/10/2009
2009-08-28	AA	31/10/08 TOTAL EXEMPTION SMALL
2008-10-16	363a	RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
2008-07-25	AA	31/10/07 TOTAL EXEMPTION SMALL
2007-11-06	363a	RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
2007-07-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-07-13	288a	NEW DIRECTOR APPOINTED
2006-10-19	363a	RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
2006-09-08	288b	DIRECTOR RESIGNED
2006-08-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-12-07	363a	RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
2005-02-09	288a	NEW DIRECTOR APPOINTED
2005-02-09	288a	NEW DIRECTOR APPOINTED
2005-01-31	88(2)R	AD 13/10/04--------- £ SI 999@1=999 £ IC 1/1000
2004-11-05	288a	NEW DIRECTOR APPOINTED
2004-11-05	288a	NEW SECRETARY APPOINTED
2004-10-14	288b	SECRETARY RESIGNED
2004-10-14	288b	DIRECTOR RESIGNED
2004-10-13	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to ECODRIVER LTD 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 ECODRIVER LTD

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

ECODRIVER LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.25	9
MortgagesNumMortOutstanding	0.16	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors

Creditors Due After One Year	2011-11-01	£ 63,333
Creditors Due Within One Year	2011-11-01	£ 137,248

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-10-31

Annual Accounts
2013-10-31

Annual Accounts
2014-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

Annual Accounts
2021-10-31

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 ECODRIVER LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2011-11-01	£ 1,000
Cash Bank In Hand	2011-11-01	£ 181,784
Current Assets	2011-11-01	£ 252,067
Debtors	2011-11-01	£ 70,283
Fixed Assets	2011-11-01	£ 4,039
Shareholder Funds	2011-11-01	£ 55,525
Tangible Fixed Assets	2011-11-01	£ 4,039

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ECODRIVER LTD registering or being granted any patents

Domain Names

We do not have the domain name information for ECODRIVER LTD

Trademarks

We have not found any records of ECODRIVER LTD registering or being granted any trademarks

Income

Government Income

Government spend with ECODRIVER LTD

Government Department	Income Date	Transaction(s) Value	Services/Products
Waverley Borough Council	2014-09-12	GBP £600	Supplies and Services
Waverley Borough Council	2013-08-19	GBP £600	Supplies and Services
Peterborough City Council	2013-05-08	GBP £2,046
Waverley Borough Council	2012-09-10	GBP £600	Other supplies & services
Peterborough City Council	2012-05-21	GBP £2,587
Waverley Borough Council	2011-08-30	GBP £1,440	Supplies and Services
Borough Council of King's Lynn & West Norfolk	2011-03-21	GBP £1,165	Works
Mole Valley District Council	2010-09-01	GBP £600

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where ECODRIVER LTD 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.

Import/Export of Goods

Goods imported/exported by ECODRIVER LTD

Date	Import Code	Imported Goods classification description
2015-02-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2012-12-01	84714900	Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2012-09-01	84714900	Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2012-08-01	84714900	Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2011-05-01	85068080	Primary cells and primary batteries, electric (excl. spent, dry zinc-carbon batteries of a voltage of >= 5,5 V but <= 6,5 V, and those of manganese dioxide, mercuric oxide, silver oxide, lithium and air-zinc)
2010-06-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ECODRIVER LTD 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 ECODRIVER LTD 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.
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