Echelon Vip Ltd

Company Name	Echelon Vip Ltd
Director	Jillian Mary Ann Peers
Company Status	Active
Company Number	05206385
Category	Private Limited Company
Incorporation Date	16 August 2004(19 years, 8 months ago)
Previous Names	Onyxspire Limited and HBS Electrical Services Ltd

Business Activity

Section N	Administrative and support service activities
SIC 79909	Other reservation service activities n.e.c.

Directors

Director Name	Mrs Jillian Mary Ann Peers
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	16 August 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Higher Ashton Balmoral Park Widnes Cheshire WA8 9GN

Secretary Name	Mrs Jillian Mary Ann Peers
Nationality	British
Status	Current
Appointed	16 August 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Higher Ashton Balmoral Park Widnes Cheshire WA8 9GN

Director Name	Mr Stephen Terence Peers
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2004(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	17 Higher Ashton Balmoral Park Widnes Cheshire WA8 9GN

Director Name	Claire Cook
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2005(11 months, 3 weeks after company formation)
Appointment Duration	Resigned same day (resigned 08 August 2005)
Role	Project Co Ordinator
Correspondence Address	46 Hollin Terrace Marsh Huddersfield West Yorkshire HD3 4AR

Director Name	Claire Cook
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2005(1 year after company formation)
Appointment Duration	11 months, 1 week (resigned 16 August 2006)
Role	Project Co-Ordinator
Correspondence Address	46 Hollin Terrace Marsh Huddersfield West Yorkshire HD3 4AR

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	16 August 2004(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	16 August 2004(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Location

Registered Address	Samuel House Heron Business Park Tan House Lane Widnes Cheshire WA8 0RR
Region	North West
Constituency	Halton
County	Cheshire
Ward	Halton View
Built Up Area	Widnes
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Jillian Peers 50.00% Ordinary
50 at £1	Natalie Beckett 50.00% Ordinary

Financials

Year	2014
Net Worth	£504
Cash	£500

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	18 March 2024 (1 month, 2 weeks ago)
Next Return Due	1 April 2025 (11 months from now)

Filing History

17 March 2021	Confirmation statement made on 17 March 2021 with updates (4 pages)
17 March 2021	Notification of Jasmine Beckett as a person with significant control on 17 March 2021 (2 pages)
14 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
19 October 2020	Confirmation statement made on 16 August 2020 with no updates (3 pages)
11 November 2019	Micro company accounts made up to 31 December 2018 (2 pages)
19 August 2019	Confirmation statement made on 16 August 2019 with no updates (3 pages)
12 November 2018	Micro company accounts made up to 31 December 2017 (2 pages)
16 August 2018	Confirmation statement made on 16 August 2018 with no updates (3 pages)
26 October 2017	Micro company accounts made up to 31 December 2016 (2 pages)
26 October 2017	Micro company accounts made up to 31 December 2016 (2 pages)
22 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
22 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
22 August 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
22 August 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
27 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 100 (4 pages)
27 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 100 (4 pages)
31 July 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
31 July 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
19 December 2014	Termination of appointment of Stephen Terence Peers as a director on 1 December 2014 (1 page)
19 December 2014	Termination of appointment of Stephen Terence Peers as a director on 1 December 2014 (1 page)
19 December 2014	Termination of appointment of Stephen Terence Peers as a director on 1 December 2014 (1 page)
19 December 2014	Company name changed hbs electrical services LTD\certificate issued on 19/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-01 (3 pages)
19 December 2014	Company name changed hbs electrical services LTD\certificate issued on 19/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-01 (3 pages)
13 November 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
13 November 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
15 September 2014	Registered office address changed from C/O Hbs (Group) Services Ltd Samuel House Heron Business Park Tan House Lane Widnes Cheshire WA8 0RR United Kingdom to Samuel House Heron Business Park Tan House Lane Widnes Cheshire WA8 0RR on 15 September 2014 (1 page)
15 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders (5 pages)
15 September 2014	Registered office address changed from C/O Hbs (Group) Services Ltd Samuel House Heron Business Park Tan House Lane Widnes Cheshire WA8 0RR United Kingdom to Samuel House Heron Business Park Tan House Lane Widnes Cheshire WA8 0RR on 15 September 2014 (1 page)
15 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders (5 pages)
9 September 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 100 (5 pages)
9 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
9 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
9 September 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 100 (5 pages)
31 October 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
31 October 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
20 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (5 pages)
20 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (5 pages)
5 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
5 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
5 September 2011	Annual return made up to 16 August 2011 with a full list of shareholders (5 pages)
5 September 2011	Annual return made up to 16 August 2011 with a full list of shareholders (5 pages)
9 February 2011	Company name changed onyxspire LIMITED\certificate issued on 09/02/11 RES15 ‐ Change company name resolution on 2010-02-07 NM01 ‐ Change of name by resolution (3 pages)
9 February 2011	Company name changed onyxspire LIMITED\certificate issued on 09/02/11 RES15 ‐ Change company name resolution on 2010-02-07 NM01 ‐ Change of name by resolution (3 pages)
8 February 2011	Statement of capital following an allotment of shares on 7 February 2011 GBP 100 (3 pages)
8 February 2011	Statement of capital following an allotment of shares on 7 February 2011 GBP 100 (3 pages)
8 February 2011	Statement of capital following an allotment of shares on 7 February 2011 GBP 100 (3 pages)
9 September 2010	Registered office address changed from Appleton House, 33 Sayce Street Widnes Cheshire WA8 6EE on 9 September 2010 (1 page)
9 September 2010	Registered office address changed from Appleton House, 33 Sayce Street Widnes Cheshire WA8 6EE on 9 September 2010 (1 page)
9 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (5 pages)
9 September 2010	Registered office address changed from Appleton House, 33 Sayce Street Widnes Cheshire WA8 6EE on 9 September 2010 (1 page)
9 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (5 pages)
4 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
4 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
13 November 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
13 November 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
21 August 2009	Return made up to 16/08/09; full list of members (4 pages)
21 August 2009	Return made up to 16/08/09; full list of members (4 pages)
2 December 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
2 December 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
2 September 2008	Return made up to 16/08/08; full list of members (4 pages)
2 September 2008	Return made up to 16/08/08; full list of members (4 pages)
3 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
3 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
3 October 2007	Return made up to 16/08/07; full list of members (2 pages)
3 October 2007	Return made up to 16/08/07; full list of members (2 pages)
22 August 2006	Return made up to 16/08/06; full list of members (2 pages)
22 August 2006	Director resigned (1 page)
22 August 2006	Return made up to 16/08/06; full list of members (2 pages)
22 August 2006	Director resigned (1 page)
9 June 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
9 June 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
13 September 2005	New director appointed (1 page)
13 September 2005	New director appointed (1 page)
12 September 2005	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
12 September 2005	Return made up to 16/08/05; full list of members (3 pages)
12 September 2005	Director resigned (1 page)
12 September 2005	Director resigned (1 page)
12 September 2005	New director appointed (1 page)
12 September 2005	Return made up to 16/08/05; full list of members (3 pages)
12 September 2005	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
12 September 2005	New director appointed (1 page)
1 September 2005	Location of register of members (1 page)
1 September 2005	Location of register of members (1 page)
1 September 2005	Director resigned (1 page)
1 September 2005	Director resigned (1 page)
10 August 2005	New director appointed (1 page)
10 August 2005	New director appointed (1 page)
8 August 2005	Registered office changed on 08/08/05 from: 16 churchill way cardiff CF10 2DX (1 page)
8 August 2005	Registered office changed on 08/08/05 from: 16 churchill way cardiff CF10 2DX (1 page)
27 July 2005	New director appointed (1 page)
27 July 2005	New director appointed (1 page)
28 April 2005	Director resigned (1 page)
28 April 2005	Director resigned (1 page)
28 April 2005	Secretary resigned (1 page)
28 April 2005	New director appointed (2 pages)
28 April 2005	Secretary resigned (1 page)
28 April 2005	New secretary appointed;new director appointed (2 pages)
28 April 2005	New director appointed (2 pages)
28 April 2005	New secretary appointed;new director appointed (2 pages)
16 August 2004	Incorporation (12 pages)
16 August 2004	Incorporation (12 pages)

Echelon Vip Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire