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ECHOPILOT MARINE ELECTRONICS LTD.

Learn more about ECHOPILOT MARINE ELECTRONICS LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ORCHARD MEADS, HANGERSLEY, RINGWOOD, HAMPSHIRE, BH24 3JW

ECHOPILOT MARINE ELECTRONICS LTD. on the map

Company type: Private Limited Company
Company number: 01061212
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.07.12
last member list: 2015.12.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Previous names:

Company ECHOPILOT MARINE ELECTRONICS LTD. is a Private Limited Company, registration number 01061212, established in United Kingdom on the 12. July 1972. The company is now active. The company has been in business for 44 years and 4 months. This company used to be called INCASTEC LIMITED. The company is based on ORCHARD MEADS, HANGERSLEY, RINGWOOD, HAMPSHIRE, BH24 3JW. Business of the company ECHOPILOT MARINE ELECTRONICS LTD. by SIC and NACE code is "26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control". There are 64 company documents available. The most recent document is "30/09/15 TOTAL EXEMPTION SMALL" from the 2016.06.02. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2015.12.26. We do not have any information about the company ECHOPILOT MARINE ELECTRONICS LTD. being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.09
overdue: NO
last made update: 2015.12.26
documents available: 1

List of company documents:

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Find out more information about ECHOPILOT MARINE ELECTRONICS LTD.. Our website makes it possible to view other available documents related to ECHOPILOT MARINE ELECTRONICS LTD.. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.02
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26/12/15 FULL LIST
Form type: AR01
Date: 2016.01.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.22
Form type: LATEST SOC
Document description: 22/01/16 STATEMENT OF CAPITAL;GBP 100
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.13
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26/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.04
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26/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.25
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26/12/12 FULL LIST
Form type: AR01
Date: 2013.02.08
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.25
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26/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.22
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26/12/10 FULL LIST
Form type: AR01
Date: 2011.01.21
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.29
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26/12/09 FULL LIST
Form type: AR01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL PHILLIPS / 19/01/2010
Form type: CH01
Date: 2010.01.19
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.09
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REGISTERED OFFICE CHANGED ON 24/02/2009 FROM, ORCHARD MEADS HANGERSLEY HILL, HANGERSLEY, RINGWOOD, HAMPSHIRE, BH24 3JW, UNITED KINGDOM
Form type: 287
Date: 2009.02.24
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REGISTERED OFFICE CHANGED ON 24/02/2009 FROM, ORCHARD MEADS HANGERSLEY HILL, HANGERSLEY, RINGWOOD, HAMPSHIRE, BH24 3JW
Form type: 287
Date: 2009.02.24
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RETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.10
£2.95
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RETURN MADE UP TO 26/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.18
£2.95
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RETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.07
£2.95
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RETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.17
£2.95
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RETURN MADE UP TO 26/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.08
£2.95
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RETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.01
£2.95
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RETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.17
£2.95
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RETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.21
£2.95
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RETURN MADE UP TO 26/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.04
£2.95
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RETURN MADE UP TO 26/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.15
£2.95
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COMPANY NAME CHANGED, INCASTEC LIMITED, CERTIFICATE ISSUED ON 20/09/99
Form type: CERTNM
Date: 1999.09.17
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RETURN MADE UP TO 26/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1998.12.15
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REGISTERED OFFICE CHANGED ON 11/12/98 FROM:, 75 CHRISTCHURCH ROAD, RINGWOOD, HAMPSHIRE, BH24 1DH
Form type: 287
Date: 1998.12.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.26
£2.95
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RETURN MADE UP TO 26/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.07
£2.95
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RETURN MADE UP TO 26/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.03
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 31/05/96
Form type: SRES03
Date: 1996.06.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.11
£2.95
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RETURN MADE UP TO 26/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.04.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/94; FULL LIST OF MEMBERS
Form type: 363b
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/03/94 FROM:, TROLLS MEAD, WOODEND ROAD, CROW, RINGWOOD HAMPSHIRE BH24 3DG
Form type: 287
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/03/94
Form type: 363(287)
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/02/93
Form type: 363(287)
Date: 1993.02.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.19
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.19
Order cannot be placed (digitalisation not planned)
S366A DISP HOLDING AGM 23/10/92
Form type: ELRES
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.07.27

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Company directors and board members:

PETER MICHAEL PHILLIPS (current)
Secretary, 1993.12.03
ORCHARD MEADS HANGERSLEY HILL HANGERSLEY , RINGWOOD
BH24 3JW, HAMPSHIRE
PETER MICHAEL PHILLIPS (current)
Director, SALES DIRECTOR, 1999.10.01
ORCHARD MEADS HANGERSLEY HILL HANGERSLEY , RINGWOOD
BH24 3JW, HAMPSHIRE
SUSAN JILL PHILLIPS (current)
Director, 1994.12.26
ORCHARD MEADS HANGERSLEY HILL,HANGERSLEY , RINGWOOD
BH24 3JW, HAMPSHIRE
GREAT BRITAIN
SUSAN JILL PHILLIPS (resigned)
Secretary, 1990.12.26 - 1993.12.03
ORCHARD MEADS HANGERSLEY HILL,HANGERSLEY , RINGWOOD
BH24 3JW, HAMPSHIRE
GREAT BRITAIN
SUSAN JILL PHILLIPS (resigned)
Director, SECRETARY, 1990.12.26 - 1993.12.03
ORCHARD MEADS HANGERSLEY HILL,HANGERSLEY , RINGWOOD
BH24 3JW, HAMPSHIRE
GREAT BRITAIN
HAROLD RAYMOND WHITFIELD (resigned)
Director, ENGINEER, 1990.12.26 - 1993.02.15
TROLLSMEAD CROW , RINGWOOD
BH24 3DG, HANTS
Date 2013.09.30
Tangible Fixed Assets £ 21,372
Current Assets £ 191,418
Tangible Fixed Assets Depreciation £ 145,924
Debtors £ 45,651
Shareholder Funds £ 76,450
Profit Loss Account Reserve £ 76,350
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 76,450
Net Current Assets Liabilities £ 55,078
Creditors Due Within One Year £ 136,340
Cash Bank In Hand £ 18,717
Stocks Inventory £ 127,050
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 1,965
Tangible Fixed Assets Cost Or Valuation £ 162,305
Tangible Fixed Assets Depreciation Charged In Period £ 6,956

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Information about the Private Limited Company ECHOPILOT MARINE ELECTRONICS LTD. has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data