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

ECOONLINE EPERMITS HOLDINGS LIMITED

NEWHOUSE FARM BUSINESS CENTRE, LANGLEY ROAD, EDSTONE, B95 6DL,
Company Registration Number
06648423
Private Limited Company
Active

Company Overview

About Ecoonline Epermits Holdings Ltd
ECOONLINE EPERMITS HOLDINGS LIMITED was founded on 2008-07-16 and has its registered office in Edstone. The organisation's status is listed as "Active". Ecoonline Epermits Holdings 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 HOLDINGS LIMITED
 
Legal Registered Office
NEWHOUSE FARM BUSINESS CENTRE
LANGLEY ROAD
EDSTONE
B95 6DL
Other companies in SO41
 
Previous Names
ALCUMUS BANYARD HOLDINGS LIMITED08/05/2023
AZURE GROUP HOLDINGS LIMITED04/07/2020
AZURE SAILING LIMITED13/06/2019
Filing Information
Company Number 06648423
Company ID Number 06648423
Date formed 2008-07-16
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 16/07/2015
Return next due 13/08/2016
Type of accounts FULL
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 HOLDINGS LIMITED
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Company Officers of ECOONLINE EPERMITS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
SIMON JAMES OLLIFF
 Director 2008-07-16

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 ABC BANYARD HOLDINGS LIMITED Director 2005-12-21 CURRENT 2005-12-21 Dissolved 2017-10-17
SIMON JAMES OLLIFF ECOONLINE EPERMITS LIMITED Director 2003-10-02 CURRENT 2003-09-29 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
2023-07-05CONFIRMATION STATEMENT MADE ON 30/06/23, WITH UPDATES
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 066484230001
2023-01-27FULL ACCOUNTS MADE UP TO 31/12/21
2023-01-23APPOINTMENT TERMINATED, DIRECTOR JENS GöRAN LINDö
2022-10-31DIRECTOR APPOINTED JENS GöRAN LINDö
2022-10-10CESSATION OF ALCUMUS HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-10-10Notification of Alcumus Sypol Limited as a person with significant control on 2022-09-28
2022-10-10PSC02Notification of Alcumus Sypol Limited as a person with significant control on 2022-09-28
2022-10-10PSC07CESSATION OF ALCUMUS HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2021-12-30FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-30AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2020-11-17RP04AR01Second filing of the annual return made up to 2010-07-16
2020-09-04AA01Current accounting period extended from 30/09/20 TO 31/12/20
2020-09-02CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES
2020-09-02RP04CS01
2020-08-05SH02Sub-division of shares on 2019-07-12
2020-07-15RES13Resolutions passed:
  • Incorrect subdivision and failure to record share purchase and dividends ratified 29/06/2020
2020-07-09AP03Appointment of Suzie Chetri as company secretary on 2020-07-09
2020-07-08PSC03Notification of Alcumus Holdings Limited as a person with significant control on 2020-06-30
2020-07-08PSC07CESSATION OF SIMON JAMES OLLIFF AS A PERSON OF SIGNIFICANT CONTROL
2020-07-08TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JAMES OLLIFF
2020-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/20 FROM , Willowbridge Cottage Lymore Lane, Milford on Sea, Lymington, Hampshire, SO41 0TX
2020-07-08AP01DIRECTOR APPOINTED MR ALYN FRANKLIN
2020-07-04RES15CHANGE OF COMPANY NAME 04/07/20
2020-07-01SH0101/07/19 STATEMENT OF CAPITAL GBP 150
2020-03-26AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-30AA01Previous accounting period extended from 31/07/19 TO 30/09/19
2019-08-20RES01ADOPT ARTICLES 20/08/19
2019-08-14RES12Resolution of varying share rights or name
2019-08-13SH08Change of share class name or designation
2019-08-13SH02Sub-division of shares on 2019-07-12
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2019-06-13RES15CHANGE OF COMPANY NAME 13/06/19
2019-05-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 16/07/18, WITH NO UPDATES
2018-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 16/07/17, WITH NO UPDATES
2017-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 10
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2016-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 10
2015-08-12AR0116/07/15 ANNUAL RETURN FULL LIST
2015-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 10
2014-08-13AR0116/07/14 ANNUAL RETURN FULL LIST
2014-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-08-12AR0116/07/13 ANNUAL RETURN FULL LIST
2013-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-08-13AR0116/07/12 ANNUAL RETURN FULL LIST
2011-11-15AR0116/07/11 ANNUAL RETURN FULL LIST
2011-10-27CH01Director's details changed for Simon James Olliff on 2011-10-27
2011-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/11 FROM 7 Elmsway Ashford Middx TW15 2SH England
2011-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10
2010-08-10AR0116/07/10 ANNUAL RETURN FULL LIST
2010-05-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/09
2009-08-12363aReturn made up to 16/07/09; full list of members
2008-07-16NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ECOONLINE EPERMITS HOLDINGS 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 ECOONLINE EPERMITS HOLDINGS 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 HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
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 HOLDINGS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-08-01 £ 100
Shareholder Funds 2011-08-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ECOONLINE EPERMITS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ECOONLINE EPERMITS HOLDINGS LIMITED
Trademarks
We have not found any records of ECOONLINE EPERMITS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ECOONLINE EPERMITS HOLDINGS 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 (70100 - Activities of head offices) as ECOONLINE EPERMITS HOLDINGS LIMITED are:

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SPORTS PLUS SCHEME LIMITED £ 241,540
LET ME PLAY LIMITED £ 233,458
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LET US PLAY (WOLVERHAMPTON) £ 64,872
ACTIVE CHESHIRE £ 60,844
CONTINUUM SPORT AND LEISURE LTD £ 48,129
WYCOMBE WANDERERS FOOTBALL CLUB LIMITED £ 40,787
READING FC COMMUNITY TRUST £ 39,557
NOVA INTERNATIONAL LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
NOVA INTERNATIONAL LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
NOVA INTERNATIONAL LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
Outgoings
Business Rates/Property Tax
No properties were found where ECOONLINE EPERMITS HOLDINGS 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 ECOONLINE EPERMITS HOLDINGS 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 HOLDINGS 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 B95 6DL