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Home > England & Wales Companies > ECO-DRIVE SYSTEMS LIMITED
Company Information for

ECO-DRIVE SYSTEMS LIMITED

C/O STEPHEN GILMORE, REALTY LAW, LANCASTER HOUSE, NEWHALL STREET, BIRMINGHAM, WEST MIDLANDS, B3 1NQ,
Company Registration Number
06198880
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Eco-drive Systems Ltd
ECO-DRIVE SYSTEMS LIMITED was founded on 2007-04-02 and has its registered office in Birmingham. The organisation's status is listed as "Active - Proposal to Strike off". Eco-drive Systems 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
ECO-DRIVE SYSTEMS LIMITED
 
Legal Registered Office
C/O STEPHEN GILMORE, REALTY LAW, LANCASTER HOUSE
NEWHALL STREET
BIRMINGHAM
WEST MIDLANDS
B3 1NQ
Other companies in B3
 
Filing Information
Company Number 06198880
Company ID Number 06198880
Date formed 2007-04-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 02/04/2016
Return next due 30/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB906844410  
Last Datalog update: 2023-10-08 08:49:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ECO-DRIVE SYSTEMS LIMITED
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Company Officers of ECO-DRIVE SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN MICHAEL QUENTIN GILMORE
 Company Secretary 2008-02-08
STEPHEN MICHAEL QUENTIN GILMORE
 Director 2008-02-08
ADAM CHRISTIAN LANE
 Director 2008-02-08
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ANTHONY BUTCHER
 Director 2011-08-06 2015-12-14
KAREN PAMELA MARTIN
 Director 2008-02-08 2012-07-12
STEPHEN ANTHONY MAILE
 Director 2008-02-08 2008-07-18
EILEEN JANET LANE
 Director 2007-04-02 2008-02-02
DAVID JAMES LANE
 Company Secretary 2007-04-02 2007-12-25
DAVID JAMES LANE
 Director 2007-04-02 2007-12-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN MICHAEL QUENTIN GILMORE REALTY LAW LIMITED Director 2018-03-23 CURRENT 2017-11-23 Active
STEPHEN MICHAEL QUENTIN GILMORE THE BOOTS & BLISTERS WELDING COLLECTIVE LIMITED Director 2017-05-03 CURRENT 2017-05-02 Active
STEPHEN MICHAEL QUENTIN GILMORE LEE CROWDER LIMITED Director 2016-01-18 CURRENT 2016-01-18 Active - Proposal to Strike off
STEPHEN MICHAEL QUENTIN GILMORE LEE CROWDER LIMITED Director 2014-04-10 CURRENT 2014-04-10 Dissolved 2015-11-24
STEPHEN MICHAEL QUENTIN GILMORE SEPTIMIUS LIMITED Director 2013-07-01 CURRENT 2012-09-19 Active - Proposal to Strike off
STEPHEN MICHAEL QUENTIN GILMORE PETERSFIELD PROPERTY (FREEHOLD) LIMITED Director 2013-02-12 CURRENT 2013-02-12 Active
STEPHEN MICHAEL QUENTIN GILMORE HELIX EGL LIMITED Director 2013-02-08 CURRENT 2012-02-07 Active - Proposal to Strike off
STEPHEN MICHAEL QUENTIN GILMORE DAKEYNE EMMS GILMORE LIBERSON LIMITED Director 2011-04-08 CURRENT 2009-03-18 Active - Proposal to Strike off
STEPHEN MICHAEL QUENTIN GILMORE VICARAGE ROAD INVESTMENTS LIMITED Director 2010-04-01 CURRENT 2010-03-12 Active
STEPHEN MICHAEL QUENTIN GILMORE EDS RENTALS LIMITED Director 2008-08-15 CURRENT 2008-08-15 Active - Proposal to Strike off
STEPHEN MICHAEL QUENTIN GILMORE A & J MUCKLOW GROUP LIMITED Director 2008-05-13 CURRENT 1962-03-17 Active
STEPHEN MICHAEL QUENTIN GILMORE PRIORY SCHOOL EDGBASTON TRUSTEES LIMITED Director 2001-10-29 CURRENT 1986-07-30 Active
ADAM CHRISTIAN LANE SOLTECH IT LIMITED Director 2012-02-01 CURRENT 2009-06-16 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
2023-09-12Final Gazette dissolved via compulsory strike-off
2023-06-27FIRST GAZETTE notice for compulsory strike-off
2022-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-05-13CS01CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES
2022-01-17REGISTERED OFFICE CHANGED ON 17/01/22 FROM C/O Realty Law 65 Church Street Birmingham B3 2DP England
2022-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/22 FROM C/O Realty Law 65 Church Street Birmingham B3 2DP England
2021-07-26AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES
2021-01-15AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/20 FROM C/O Emms Gilmore Liberson Limited Lancaster House 67 Newhall Street Birmingham B3 1NQ United Kingdom
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES
2019-12-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-13CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES
2018-12-10AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES
2018-04-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN MICHAEL QUENTIN GILMORE
2018-04-04PSC09Withdrawal of a person with significant control statement on 2018-04-04
2017-12-13AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 1227
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 1227
2016-04-28AR0102/04/16 ANNUAL RETURN FULL LIST
2016-01-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY BUTCHER
2015-12-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 1227
2015-05-07AR0102/04/15 ANNUAL RETURN FULL LIST
2014-12-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 1227
2014-05-06AR0102/04/14 ANNUAL RETURN FULL LIST
2014-01-14AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-17AR0102/04/13 ANNUAL RETURN FULL LIST
2013-02-28AA01Current accounting period shortened from 30/04/13 TO 31/03/13
2013-02-27AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-20TM01APPOINTMENT TERMINATED, DIRECTOR KAREN MARTIN
2012-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/12 FROM Aston Science Park Faraday Wharf Holt Street Birmingham B7 4BB
2012-05-01AR0102/04/12 ANNUAL RETURN FULL LIST
2012-05-01SH0122/12/11 STATEMENT OF CAPITAL GBP 1227
2012-02-28AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-03DISS40Compulsory strike-off action has been discontinued
2011-08-31AR0102/04/11 ANNUAL RETURN FULL LIST
2011-08-09AP01DIRECTOR APPOINTED MR DAVID ANTHONY BUTCHER
2011-08-02GAZ1FIRST GAZETTE
2011-01-25SH0113/11/10 STATEMENT OF CAPITAL GBP 1166
2011-01-25SH0127/04/10 STATEMENT OF CAPITAL GBP 1001
2010-11-16AA30/04/10 TOTAL EXEMPTION SMALL
2010-06-01AR0102/04/10 FULL LIST
2010-06-01AD02SAIL ADDRESS CREATED
2010-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL QUENTIN GILMORE / 01/04/2010
2010-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM CHRISTIAN LANE / 01/04/2010
2010-05-30CH03SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL QUENTIN GILMORE / 01/04/2010
2010-01-31AA30/04/09 TOTAL EXEMPTION SMALL
2009-07-0988(2)AD 27/06/09 GBP SI 229@1=229 GBP IC 771/1000
2009-07-0988(2)AD 27/06/09 GBP SI 214@1=214 GBP IC 557/771
2009-07-0988(2)AD 27/06/09 GBP SI 215@1=215 GBP IC 342/557
2009-07-0988(2)AD 27/06/09 GBP SI 142@1=142 GBP IC 200/342
2009-07-0988(2)AD 27/06/09 GBP SI 100@1=100 GBP IC 100/200
2009-06-30363aRETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2009-04-21AA30/04/08 TOTAL EXEMPTION SMALL
2008-11-28287REGISTERED OFFICE CHANGED ON 28/11/2008 FROM THE ESTATE YARD WELLAND ROAD UPTON ON SEVERN WORCESTERSHIRE WR8 0SJ
2008-08-11363aRETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
2008-07-23288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN MAILE
2008-05-06288aDIRECTOR AND SECRETARY APPOINTED STEPHEN MICHAEL QUENTIN GILMORE
2008-04-25288aDIRECTOR APPOINTED KAREN PAMELA MARTIN
2008-04-22288aDIRECTOR APPOINTED STEPHEN ANTHONY MAILE
2008-04-22288aDIRECTOR APPOINTED ADAM CHRISTIAN LANE
2008-03-04288bAPPOINTMENT TERMINATED DIRECTOR EILEEN LANE
2008-03-04288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID LANE
2008-03-04287REGISTERED OFFICE CHANGED ON 04/03/2008 FROM 7 MOORHALL DRIVE STOURPORT ON SEVERN WORCESTERSHIRE DY13 8SG
2008-03-0488(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-03-0488(2)AD 02/02/08 GBP SI 90@1=90 GBP IC 10/100
2007-04-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
271 - Manufacture of electric motors, generators, transformers and electricity distribution and control apparatus
27110 - Manufacture of electric motors, generators and transformers




Licences & Regulatory approval
We could not find any licences issued to ECO-DRIVE SYSTEMS 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 Off2011-08-02
Fines / Sanctions
No fines or sanctions have been issued against ECO-DRIVE SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ECO-DRIVE SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.779
MortgagesNumMortOutstanding0.887
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.898

This shows the max and average number of mortgages for companies with the same SIC code of 27110 - Manufacture of electric motors, generators and transformers

Creditors
Creditors Due After One Year 2013-03-31 £ 264,210
Creditors Due After One Year 2012-04-30 £ 231,909
Creditors Due After One Year 2012-04-30 £ 231,909
Creditors Due After One Year 2011-04-30 £ 232,163
Creditors Due Within One Year 2013-03-31 £ 105,472
Creditors Due Within One Year 2012-04-30 £ 98,300
Creditors Due Within One Year 2012-04-30 £ 98,300
Creditors Due Within One Year 2011-04-30 £ 74,093

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ECO-DRIVE SYSTEMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,227
Called Up Share Capital 2012-04-30 £ 1,227
Called Up Share Capital 2012-04-30 £ 1,227
Called Up Share Capital 2011-04-30 £ 1,166
Cash Bank In Hand 2013-03-31 £ 10,632
Cash Bank In Hand 2011-04-30 £ 11,276
Current Assets 2011-04-30 £ 15,069
Debtors 2011-04-30 £ 3,793

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ECO-DRIVE SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ECO-DRIVE SYSTEMS LIMITED
Trademarks
We have not found any records of ECO-DRIVE SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ECO-DRIVE SYSTEMS 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 (27110 - Manufacture of electric motors, generators and transformers) as ECO-DRIVE SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ECO-DRIVE SYSTEMS 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 partyECO-DRIVE SYSTEMS LIMITEDEvent Date2011-08-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ECO-DRIVE SYSTEMS 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 ECO-DRIVE SYSTEMS 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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