Echocentral Limited

Company Name	Echocentral Limited
Directors	Gary Martin Sharp and Stephen Howard Sharp
Company Status	Active
Company Number	02057281
Category	Private Limited Company
Incorporation Date	23 September 1986(37 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Gary Martin Sharp
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	09 October 1992(6 years after company formation)
Appointment Duration	31 years, 6 months
Role	Factory Manager
Country of Residence	United Kingdom
Correspondence Address	Old Shipley Alnwick Northumberland NE66 2LU

Director Name	Mr Stephen Howard Sharp
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	09 October 1992(6 years after company formation)
Appointment Duration	31 years, 6 months
Role	Commercial Manager
Country of Residence	United Kingdom
Correspondence Address	Witton Shield House Netherwitton Morpeth Northumberland NE61 4NL

Director Name	Stuart William Sharp
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1992(6 years after company formation)
Appointment Duration	8 years, 7 months (resigned 31 May 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Adderstone Crescent Jesmond Newcastle Upon Tyne Tyne And Wear NE2 2HH

Secretary Name	Mr Stephen Howard Sharp
Nationality	British
Status	Resigned
Appointed	09 October 1992(6 years after company formation)
Appointment Duration	16 years, 6 months (resigned 14 April 2009)
Role	Commercial Manager
Country of Residence	United Kingdom
Correspondence Address	Witton Shield House Netherwitton Morpeth Northumberland NE61 4NL

Secretary Name	Hilary Johnson
Nationality	British
Status	Resigned
Appointed	08 March 2006(19 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 September 2006)
Role	Company Director
Correspondence Address	28 Kimberley Teal Farm Washington Tyne & Wear NE38 8TT

Location

Registered Address	3 Berrymoor Court Northumberland Business Park Cramlington Northumberland NE23 7RZ
Region	North East
Constituency	Blyth Valley
County	Northumberland
Parish	Cramlington
Ward	Cramlington South East
Built Up Area	Cramlington
Address Matches	Over 100 other UK companies use this postal address

Shareholders

99 at £1	Sandco 954 LTD 49.75% Ordinary
49 at £1	Stephen Howard Sharp 24.62% Ordinary A
48 at £1	Gary Martin Sharp 24.12% Ordinary A
3 at £1	Leslie Spittle 1.51% Ordinary A

Financials

Year	2014
Net Worth	£390,166
Cash	£178,693
Current Liabilities	£122,484

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	8 February 2024 (2 months, 2 weeks ago)
Next Return Due	22 February 2025 (10 months from now)

Charges

6 March 1998	Delivered on: 26 March 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

6 March 1998

Delivered on: 26 March 1998
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

8 February 2021	Confirmation statement made on 8 February 2021 with updates (4 pages)
12 October 2020	Confirmation statement made on 23 September 2020 with no updates (3 pages)
3 July 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
25 October 2019	Confirmation statement made on 23 September 2019 with no updates (3 pages)
21 May 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
25 October 2018	Confirmation statement made on 23 September 2018 with updates (4 pages)
23 October 2018	Statement of company's objects (2 pages)
23 October 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
23 October 2018	Statement of capital following an allotment of shares on 22 August 2018 GBP 299 (8 pages)
22 October 2018	Particulars of variation of rights attached to shares (2 pages)
8 August 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
5 October 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
5 October 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
21 March 2017	Unaudited abridged accounts made up to 31 December 2016 (7 pages)
21 March 2017	Unaudited abridged accounts made up to 31 December 2016 (7 pages)
26 September 2016	Confirmation statement made on 23 September 2016 with updates (6 pages)
26 September 2016	Confirmation statement made on 23 September 2016 with updates (6 pages)
11 May 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
11 May 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
23 September 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 199 (5 pages)
23 September 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 199 (5 pages)
13 May 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
13 May 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
8 October 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 199 (5 pages)
8 October 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 199 (5 pages)
15 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
15 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
18 July 2014	Registered office address changed from 52a Station Road Ashington Northumberland NE63 9UJ to 3 Berrymoor Court Northumberland Business Park Cramlington Northumberland NE23 7RZ on 18 July 2014 (1 page)
18 July 2014	Registered office address changed from 52a Station Road Ashington Northumberland NE63 9UJ to 3 Berrymoor Court Northumberland Business Park Cramlington Northumberland NE23 7RZ on 18 July 2014 (1 page)
24 September 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 199 (5 pages)
24 September 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 199 (5 pages)
14 March 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
14 March 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
11 March 2013	Statement of capital following an allotment of shares on 6 March 2013 GBP 199 (3 pages)
11 March 2013	Statement of capital following an allotment of shares on 6 March 2013 GBP 199 (3 pages)
11 March 2013	Statement of capital following an allotment of shares on 6 March 2013 GBP 199 (3 pages)
24 September 2012	Annual return made up to 23 September 2012 with a full list of shareholders (4 pages)
24 September 2012	Annual return made up to 23 September 2012 with a full list of shareholders (4 pages)
25 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
25 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
23 September 2011	Annual return made up to 23 September 2011 with a full list of shareholders (4 pages)
23 September 2011	Annual return made up to 23 September 2011 with a full list of shareholders (4 pages)
18 May 2011	Total exemption small company accounts made up to 31 December 2010 (11 pages)
18 May 2011	Total exemption small company accounts made up to 31 December 2010 (11 pages)
24 September 2010	Annual return made up to 23 September 2010 with a full list of shareholders (4 pages)
24 September 2010	Annual return made up to 23 September 2010 with a full list of shareholders (4 pages)
11 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
11 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
23 September 2009	Return made up to 23/09/09; full list of members (3 pages)
23 September 2009	Return made up to 23/09/09; full list of members (3 pages)
14 April 2009	Appointment terminated secretary stephen sharp (1 page)
14 April 2009	Appointment terminated secretary stephen sharp (1 page)
13 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
13 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
8 April 2009	Director's change of particulars / gary sharp / 01/01/2009 (1 page)
8 April 2009	Director's change of particulars / gary sharp / 01/01/2009 (1 page)
23 September 2008	Return made up to 23/09/08; full list of members (3 pages)
23 September 2008	Return made up to 23/09/08; full list of members (3 pages)
13 May 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
13 May 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
24 September 2007	Return made up to 23/09/07; full list of members (2 pages)
24 September 2007	Return made up to 23/09/07; full list of members (2 pages)
3 July 2007	Return made up to 23/09/06; full list of members (3 pages)
3 July 2007	Return made up to 23/09/06; full list of members (3 pages)
2 April 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
2 April 2007	Location of register of members (1 page)
2 April 2007	Location of register of members (1 page)
2 April 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
2 April 2007	Registered office changed on 02/04/07 from: 52A station road ashington northumberland NE63 9UJ (1 page)
2 April 2007	Location of debenture register (1 page)
2 April 2007	Registered office changed on 02/04/07 from: 52A station road ashington northumberland NE63 9UJ (1 page)
2 April 2007	Location of debenture register (1 page)
1 April 2007	Registered office changed on 01/04/07 from: unit 304 ninth avenue east team valley trading estate gateshead tyne & wear NE11 0EJ (1 page)
1 April 2007	Registered office changed on 01/04/07 from: unit 304 ninth avenue east team valley trading estate gateshead tyne & wear NE11 0EJ (1 page)
30 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
30 March 2007	Director's particulars changed (1 page)
30 March 2007	Director's particulars changed (1 page)
30 March 2007	Secretary resigned (1 page)
30 March 2007	Secretary resigned (1 page)
30 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 July 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
3 July 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
13 March 2006	New secretary appointed (2 pages)
13 March 2006	New secretary appointed (2 pages)
20 September 2005	Return made up to 23/09/05; full list of members (7 pages)
20 September 2005	Return made up to 23/09/05; full list of members (7 pages)
9 June 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
9 June 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
29 September 2004	Return made up to 23/09/04; full list of members (7 pages)
29 September 2004	Return made up to 23/09/04; full list of members (7 pages)
18 May 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
18 May 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
29 September 2003	Return made up to 09/10/03; full list of members (7 pages)
29 September 2003	Return made up to 09/10/03; full list of members (7 pages)
20 June 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
20 June 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
29 October 2002	Return made up to 09/10/02; full list of members (7 pages)
29 October 2002	Return made up to 09/10/02; full list of members (7 pages)
12 June 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
12 June 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
17 October 2001	Return made up to 09/10/01; full list of members (6 pages)
17 October 2001	Return made up to 09/10/01; full list of members (6 pages)
29 June 2001	Director resigned (1 page)
29 June 2001	Director resigned (1 page)
16 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
16 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
26 February 2001	Return made up to 09/10/00; full list of members (7 pages)
26 February 2001	Return made up to 09/10/00; full list of members (7 pages)
15 May 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
15 May 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
9 November 1999	Return made up to 09/10/99; full list of members (7 pages)
9 November 1999	Return made up to 09/10/99; full list of members (7 pages)
31 March 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
31 March 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
15 October 1998	Return made up to 09/10/98; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
15 October 1998	Return made up to 09/10/98; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
24 June 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
24 June 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
26 January 1998	Registered office changed on 26/01/98 from: bucman house regent centre gosforth newcastle upon tyne NE3 3NG (1 page)
26 January 1998	Registered office changed on 26/01/98 from: bucman house regent centre gosforth newcastle upon tyne NE3 3NG (1 page)
24 November 1997	Return made up to 09/10/97; full list of members (9 pages)
24 November 1997	Return made up to 09/10/97; full list of members (9 pages)
15 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
15 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
21 November 1996	Return made up to 09/10/96; full list of members (9 pages)
21 November 1996	Return made up to 09/10/96; full list of members (9 pages)
5 November 1996	Secretary's particulars changed;director's particulars changed (1 page)
5 November 1996	Secretary's particulars changed;director's particulars changed (1 page)
26 October 1996	Director's particulars changed (1 page)
26 October 1996	Director's particulars changed (1 page)
28 August 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
28 August 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
21 December 1995	Director's particulars changed (2 pages)
21 December 1995	Director's particulars changed (2 pages)
11 October 1995	Return made up to 09/10/95; no change of members (18 pages)
11 October 1995	Return made up to 09/10/95; no change of members (18 pages)
21 July 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
21 July 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
23 September 1986	Incorporation (12 pages)
23 September 1986	Certificate of Incorporation (1 page)
23 September 1986	Certificate of Incorporation (1 page)
23 September 1986	Incorporation (12 pages)