Echo - U Limited - Company Information

Company Name	Echo - U Limited
Directors	Maria Theresa Bourke and Diana Louise Bourke
Company Status	Active
Company Number	04227565
Category	Private Limited Company
Incorporation Date	1 June 2001(22 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Miss Maria Theresa Bourke
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 June 2001(same day as company formation)
Role	Operations Financial Services
Country of Residence	United Kingdom
Correspondence Address	Newlands Appleton Wiske Northallerton DL6 2BA

Secretary Name	Miss Diana Louise Bourke
Nationality	British
Status	Current
Appointed	01 June 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Murton Street Greenside Newcastle Upon Tyne NE13 9AF

Director Name	Miss Diana Louise Bourke
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	03 June 2001(2 days after company formation)
Appointment Duration	22 years, 11 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 Murton Street Greenside Newcastle Upon Tyne NE13 9AF

Director Name	Mr David Blakey
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2001(1 day after company formation)
Appointment Duration	22 years, 11 months (resigned 26 April 2024)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	73 Beech Court Ponteland Newcastle Upon Tyne Tyne And Wear NE20 9NE

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	01 June 2001(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 June 2001(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	www.echo-u.co.uk
Email address	[email protected]
Telephone	0191 2558797
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	4th Floor Tyne House 26 Side Newcastle Upon Tyne Tyne And Wear NE1 3JA
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Diana Louise Bourke 8.33% Ordinary A
2 at £1	Maria Theresa Bourke 8.33% Ordinary
2 at £1	Mr David William Blakey 8.33% Ordinary A
9 at £1	David William Blakey 37.50% Ordinary
9 at £1	Diana Louise Bourke 37.50% Ordinary

Financials

Year	2014
Net Worth	£245,543
Cash	£29,723
Current Liabilities	£127,465

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	1 August 2023 (9 months, 1 week ago)
Next Return Due	15 August 2024 (3 months, 1 week from now)

Charges

29 November 2021	Delivered on: 3 December 2021 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: The chargor charges by way of first fixed charge all interests and estates in any freehold, leasehold or commonhold property from 29 november 2021 or subsequently owned by it (other than any freehold, leasehold or commonhold property effectively charged by way of legal mortgage under clause 3.2) and, in each case, all buildings and fixtures on each such property.. The chargor charges by way of first fixed charge any patents, trade marks, service marks, designs, business names, copyrights, database rights, design rights, topography rights, domain names, moral rights, inventions, confidential information, knowhow and any other associated or similar intellectual property rights and interests anywhere in the world (which may from 29 november 2021 or in the future subsist), and, in each case, whether registered or unregistered and the benefit of all applications, rights to apply for and rights to use such assets (including, without limitation, any licences and sub-licences of the same granted by it or to it) of the chargor (which may from 29 november 2021 or in the future subsist). Outstanding
1 April 2015	Delivered on: 2 April 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

29 November 2021

Delivered on: 3 December 2021
Persons entitled: Santander UK PLC

Classification: A registered charge
Particulars: The chargor charges by way of first fixed charge all interests and estates in any freehold, leasehold or commonhold property from 29 november 2021 or subsequently owned by it (other than any freehold, leasehold or commonhold property effectively charged by way of legal mortgage under clause 3.2) and, in each case, all buildings and fixtures on each such property.. The chargor charges by way of first fixed charge any patents, trade marks, service marks, designs, business names, copyrights, database rights, design rights, topography rights, domain names, moral rights, inventions, confidential information, knowhow and any other associated or similar intellectual property rights and interests anywhere in the world (which may from 29 november 2021 or in the future subsist), and, in each case, whether registered or unregistered and the benefit of all applications, rights to apply for and rights to use such assets (including, without limitation, any licences and sub-licences of the same granted by it or to it) of the chargor (which may from 29 november 2021 or in the future subsist).
Outstanding

1 April 2015

Delivered on: 2 April 2015
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Outstanding

Filing History

22 December 2023	Unaudited abridged accounts made up to 31 March 2023 (11 pages)
1 August 2023	Confirmation statement made on 1 August 2023 with no updates (3 pages)
11 November 2022	Full accounts made up to 31 March 2022 (26 pages)
17 August 2022	Confirmation statement made on 16 August 2022 with no updates (3 pages)
3 December 2021	Registration of charge 042275650002, created on 29 November 2021 (51 pages)
3 September 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
25 August 2021	Confirmation statement made on 16 August 2021 with no updates (3 pages)
12 October 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
16 September 2020	Second filing of Confirmation Statement dated 16 August 2016 (11 pages)
1 September 2020	Director's details changed for Miss Maria Theresa Bourke on 1 September 2020 (2 pages)
21 August 2020	Confirmation statement made on 16 August 2020 with updates (4 pages)
10 August 2020	Satisfaction of charge 042275650001 in full (1 page)
31 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
31 October 2019	Sub-division of shares on 10 October 2019 (6 pages)
30 October 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
2 September 2019	Confirmation statement made on 16 August 2019 with no updates (3 pages)
7 January 2019	Total exemption full accounts made up to 31 March 2018 (9 pages)
16 August 2018	Confirmation statement made on 16 August 2018 with no updates (3 pages)
4 January 2018	Total exemption full accounts made up to 31 March 2017 (9 pages)
16 November 2017	Register(s) moved to registered office address 4th Floor Tyne House 26 Side Newcastle upon Tyne Tyne and Wear NE1 3JA (2 pages)
16 November 2017	Register(s) moved to registered office address 4th Floor Tyne House 26 Side Newcastle upon Tyne Tyne and Wear NE1 3JA (2 pages)
11 September 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
11 September 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
19 August 2016	Confirmation statement made on 16 August 2016 with updates ANNOTATION Clarification a second filed CS01(amending PSC01) registered on 16/09/2020 (7 pages)
19 August 2016	Confirmation statement made on 16 August 2016 with updates (6 pages)
4 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
4 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
19 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
19 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
3 September 2015	Register inspection address has been changed from C/O Mcmanus Hall Chatered Accountants Unit C11 Marquis Court Team Valley Trading Estate Gateshead Tyne and Wear NE11 0RU United Kingdom to Third Floor, Citygate St. James Boulevard Newcastle upon Tyne NE1 4JE (1 page)
3 September 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 24 (7 pages)
3 September 2015	Registered office address changed from 4th Floor Tyne House 26 Side Newcastle upon Tyne Tyne and Wear NE1 3JD to 4th Floor Tyne House 26 Side Newcastle upon Tyne Tyne and Wear NE1 3JA on 3 September 2015 (1 page)
3 September 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 24 (7 pages)
3 September 2015	Registered office address changed from 4th Floor Tyne House 26 Side Newcastle upon Tyne Tyne and Wear NE1 3JD to 4th Floor Tyne House 26 Side Newcastle upon Tyne Tyne and Wear NE1 3JA on 3 September 2015 (1 page)
3 September 2015	Register inspection address has been changed from C/O Mcmanus Hall Chatered Accountants Unit C11 Marquis Court Team Valley Trading Estate Gateshead Tyne and Wear NE11 0RU United Kingdom to Third Floor, Citygate St. James Boulevard Newcastle upon Tyne NE1 4JE (1 page)
3 September 2015	Registered office address changed from 4th Floor Tyne House 26 Side Newcastle upon Tyne Tyne and Wear NE1 3JD to 4th Floor Tyne House 26 Side Newcastle upon Tyne Tyne and Wear NE1 3JA on 3 September 2015 (1 page)
2 April 2015	Registration of charge 042275650001, created on 1 April 2015 (8 pages)
2 April 2015	Registration of charge 042275650001, created on 1 April 2015 (8 pages)
2 April 2015	Registration of charge 042275650001, created on 1 April 2015 (8 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
19 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 24 (7 pages)
19 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 24 (7 pages)
20 November 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
20 November 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
10 September 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 24 (7 pages)
10 September 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 24 (7 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
16 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (7 pages)
16 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (7 pages)
5 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (8 pages)
5 July 2012	Register inspection address has been changed from Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS (1 page)
5 July 2012	Register inspection address has been changed from Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS (1 page)
5 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (8 pages)
4 July 2012	Director's details changed for Maria Theresa Bourke on 1 June 2012 (2 pages)
4 July 2012	Director's details changed for Maria Theresa Bourke on 1 June 2012 (2 pages)
4 July 2012	Director's details changed for Maria Theresa Bourke on 1 June 2012 (2 pages)
4 July 2012	Register(s) moved to registered office address (1 page)
4 July 2012	Register(s) moved to registered office address (1 page)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
14 July 2011	Annual return made up to 1 June 2011 with a full list of shareholders (15 pages)
14 July 2011	Annual return made up to 1 June 2011 with a full list of shareholders (15 pages)
14 July 2011	Annual return made up to 1 June 2011 with a full list of shareholders (15 pages)
22 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
22 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
28 July 2010	Register(s) moved to registered inspection location (2 pages)
28 July 2010	Register(s) moved to registered inspection location (2 pages)
28 July 2010	Register inspection address has been changed (2 pages)
28 July 2010	Register inspection address has been changed (2 pages)
27 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (15 pages)
27 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (15 pages)
27 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (15 pages)
19 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
19 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
22 September 2009	Director and secretary's change of particulars / diana bourke / 10/09/2009 (1 page)
22 September 2009	Director and secretary's change of particulars / diana bourke / 10/09/2009 (1 page)
22 September 2009	Director and secretary's change of particulars / diana bourke / 10/09/2009 (1 page)
22 September 2009	Director's change of particulars / david blakey / 28/08/2009 (1 page)
22 September 2009	Director's change of particulars / david blakey / 28/08/2009 (1 page)
22 September 2009	Director and secretary's change of particulars / diana bourke / 10/09/2009 (1 page)
17 September 2009	Capitals not rolled up (2 pages)
17 September 2009	Capitals not rolled up (2 pages)
2 July 2009	Return made up to 01/06/09; full list of members (4 pages)
2 July 2009	Return made up to 01/06/09; full list of members (4 pages)
28 April 2009	Location of register of members (1 page)
28 April 2009	Location of register of members (1 page)
21 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
21 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
7 January 2009	Return made up to 01/06/08; full list of members (4 pages)
7 January 2009	Return made up to 01/06/08; full list of members (4 pages)
21 October 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
21 October 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
16 October 2007	Return made up to 01/06/07; full list of members (3 pages)
16 October 2007	Return made up to 01/06/07; full list of members (3 pages)
25 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
25 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
4 January 2007	Return made up to 01/06/06; full list of members (3 pages)
4 January 2007	Return made up to 01/06/06; full list of members (3 pages)
3 October 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
3 October 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
26 September 2005	Accounting reference date shortened from 30/11/05 to 31/03/05 (1 page)
26 September 2005	Accounting reference date shortened from 30/11/05 to 31/03/05 (1 page)
9 September 2005	Registered office changed on 09/09/05 from: terrace suite hadrian house higham place newcastle upon tyne tyne & wear NE1 8AF (1 page)
9 September 2005	Registered office changed on 09/09/05 from: terrace suite hadrian house higham place newcastle upon tyne tyne & wear NE1 8AF (1 page)
2 June 2005	Return made up to 01/06/05; full list of members (3 pages)
2 June 2005	Return made up to 01/06/05; full list of members (3 pages)
24 June 2004	Return made up to 01/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 June 2004	Return made up to 01/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 May 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
17 May 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
8 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 December 2003	Â£ nc 100/104 24/11/03 (1 page)
8 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 December 2003	Memorandum and Articles of Association (14 pages)
8 December 2003	Â£ nc 100/104 24/11/03 (1 page)
8 December 2003	Memorandum and Articles of Association (14 pages)
7 August 2003	Return made up to 01/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 August 2003	Return made up to 01/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 April 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
5 April 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
14 November 2002	Accounting reference date extended from 31/05/02 to 30/11/02 (1 page)
14 November 2002	Accounting reference date extended from 31/05/02 to 30/11/02 (1 page)
24 June 2002	Return made up to 01/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 June 2002	Return made up to 01/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 November 2001	Registered office changed on 15/11/01 from: 8 albury road high west jesmond newcastle upon tyne NE2 3PE (1 page)
15 November 2001	Registered office changed on 15/11/01 from: 8 albury road high west jesmond newcastle upon tyne NE2 3PE (1 page)
17 July 2001	Resolutions RES13 ‐ Issued share transferre 21/06/01 (2 pages)
17 July 2001	Resolutions RES13 ‐ Issued share transferre 21/06/01 (2 pages)
17 July 2001	Ad 21/06/01--------- Â£ si 18@1=18 Â£ ic 2/20 (2 pages)
17 July 2001	Ad 21/06/01--------- Â£ si 18@1=18 Â£ ic 2/20 (2 pages)
10 July 2001	Accounting reference date shortened from 30/06/02 to 31/05/02 (1 page)
10 July 2001	Accounting reference date shortened from 30/06/02 to 31/05/02 (1 page)
19 June 2001	New director appointed (2 pages)
19 June 2001	New director appointed (2 pages)
19 June 2001	New director appointed (2 pages)
19 June 2001	New director appointed (2 pages)
12 June 2001	New secretary appointed (2 pages)
12 June 2001	New director appointed (2 pages)
12 June 2001	New secretary appointed (2 pages)
12 June 2001	New director appointed (2 pages)
11 June 2001	Director resigned (1 page)
11 June 2001	Secretary resigned (1 page)
11 June 2001	Secretary resigned (1 page)
11 June 2001	Director resigned (1 page)
1 June 2001	Incorporation (31 pages)
1 June 2001	Incorporation (31 pages)

Echo - U Limited