Ecoroute Limited in Histon CAMBRIDGE

Ecoroute Limited CAMBRIDGE

Founded in 1997, Ecoroute, classified under reg no. 03387518 is an active company. Currently registered at Sumpter House 8 Station Road CB24 9LQ, Cambridge the company has been in the business for 27 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022. Since Wednesday 27th May 1998 Ecoroute Limited is no longer carrying the name Ecoroute.

The company has one director. Martin A., appointed on 8 May 1998. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ecoroute Limited Address / Contact

Office Address	Sumpter House 8 Station Road
Office Address2	Histon
Town	Cambridge
Post code	CB24 9LQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03387518
Date of Incorporation	Mon, 16th Jun 1997
Industry	Other letting and operating of own or leased real estate
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st March
Company age	27 years old
Account next due date	Sun, 31st Dec 2023 (114 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 30th Jun 2024 (2024-06-30)
Last confirmation statement dated	Fri, 16th Jun 2023

Company staff

Martin A.

Position: Director

Appointed: 08 May 1998

Warwick B.

Position: Director

Appointed: 18 June 2009

Resigned: 10 January 2011

Stanley T.

Position: Secretary

Appointed: 15 November 1999

Resigned: 08 July 2008

Richard T.

Position: Director

Appointed: 08 May 1998

Resigned: 15 November 1999

Martin A.

Position: Secretary

Appointed: 08 May 1998

Resigned: 15 November 1999

Michael W.

Position: Nominee Director

Appointed: 16 June 1997

Resigned: 19 May 1998

John S.

Position: Director

Appointed: 16 June 1997

Resigned: 19 May 1998

John S.

Position: Secretary

Appointed: 16 June 1997

Resigned: 19 May 1998

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats established, there is Martin A. This PSC and has 75,01-100% shares.

Martin A.

Notified on	24 October 2016
Nature of control:	75,01-100% shares

Company previous names

Ecoroute	May 27, 1998
Tayvin 84	October 24, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	175	88	163	280	403	490	270
Net Assets Liabilities	-46 588	-43 458	-43 233	-43 331	-43 449	-43 602	-43 639

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	400	400
Creditors	3 864	43 146	43 396	43 611	43 852	44 092	43 909
Depreciation Amortisation Impairment Expense	528
Net Current Assets Liabilities	-3 689	88	163	280	403	490	270
Other Operating Expenses Format2	1 327	559
Profit Loss	-1 855	-559
Total Assets Less Current Liabilities	-3 689	88	163	280	403	490	270

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 31st, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 31st, December 2023	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 31st, December 2022	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 28th, December 2021	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 11th, January 2021	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 30th, December 2019	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 4th, February 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 29th, December 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 8th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 16th June 2016 filed on: 20th, June 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 17th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 16th June 2015 filed on: 19th, June 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 19th, November 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 16th June 2014 filed on: 18th, June 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 9th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 16th June 2013 filed on: 18th, June 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 4th, December 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 16th June 2012 filed on: 20th, June 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 7th, November 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 16th June 2011 filed on: 16th, June 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 4th, January 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 16th June 2010 filed on: 21st, June 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 25th, September 2009	accounts	Free Download (4 pages)
363a	Period up to Thursday 18th June 2009 - Annual return with full member list filed on: 18th, June 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 5th, January 2009	accounts	Free Download (4 pages)
363a	Period up to Monday 15th December 2008 - Annual return with full member list filed on: 15th, December 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 29th, January 2008	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 29th, January 2008	accounts	Free Download (4 pages)
363s	Period up to Thursday 13th September 2007 - Annual return with full member list filed on: 13th, September 2007	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to Thursday 13th September 2007 - Annual return with full member list filed on: 13th, September 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 2nd, February 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 2nd, February 2007	accounts	Free Download (4 pages)
363s	Period up to Tuesday 18th July 2006 - Annual return with full member list filed on: 18th, July 2006	annual return	Free Download (6 pages)
363s	Period up to Tuesday 18th July 2006 - Annual return with full member list filed on: 18th, July 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 1st, February 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 1st, February 2006	accounts	Free Download (4 pages)
363s	Period up to Monday 11th July 2005 - Annual return with full member list filed on: 11th, July 2005	annual return	Free Download (6 pages)
363s	Period up to Monday 11th July 2005 - Annual return with full member list filed on: 11th, July 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 21st, January 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 21st, January 2005	accounts	Free Download (4 pages)
363s	Period up to Monday 9th August 2004 - Annual return with full member list filed on: 9th, August 2004	annual return	Free Download (6 pages)
363s	Period up to Monday 9th August 2004 - Annual return with full member list filed on: 9th, August 2004	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 3rd, February 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 3rd, February 2004	accounts	Free Download (4 pages)
363s	Period up to Wednesday 2nd July 2003 - Annual return with full member list filed on: 2nd, July 2003	annual return	Free Download (6 pages)
363s	Period up to Wednesday 2nd July 2003 - Annual return with full member list filed on: 2nd, July 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 22nd, January 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 22nd, January 2003	accounts	Free Download (4 pages)
363s	Period up to Wednesday 24th July 2002 - Annual return with full member list filed on: 24th, July 2002	annual return	Free Download (6 pages)
363s	Period up to Wednesday 24th July 2002 - Annual return with full member list filed on: 24th, July 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 28th, January 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 28th, January 2002	accounts	Free Download (4 pages)
363s	Period up to Friday 10th August 2001 - Annual return with full member list filed on: 10th, August 2001	annual return	Free Download (6 pages)
363s	Period up to Friday 10th August 2001 - Annual return with full member list filed on: 10th, August 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 31st March 2000 filed on: 26th, January 2001	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Friday 31st March 2000 filed on: 26th, January 2001	accounts	Free Download (4 pages)
363s	Period up to Wednesday 5th July 2000 - Annual return with full member list filed on: 5th, July 2000	annual return	Free Download (6 pages)
363s	Period up to Wednesday 5th July 2000 - Annual return with full member list filed on: 5th, July 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 31st March 1999 filed on: 3rd, February 2000	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to Wednesday 31st March 1999 filed on: 3rd, February 2000	accounts	Free Download (3 pages)
363s	Period up to Wednesday 11th August 1999 - Annual return with full member list filed on: 11th, August 1999	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to Wednesday 11th August 1999 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Wednesday 11th August 1999 - Annual return with full member list filed on: 11th, August 1999	annual return	Free Download (4 pages)
363s	Period up to Thursday 2nd July 1998 - Annual return with full member list filed on: 2nd, July 1998	annual return	Free Download (6 pages)
363s	Period up to Thursday 2nd July 1998 - Annual return with full member list filed on: 2nd, July 1998	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 1998 filed on: 31st, May 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 1998 filed on: 31st, May 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/98 to 31/03/98 filed on: 22nd, May 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/98 to 31/03/98 filed on: 22nd, May 1998	accounts	Free Download (1 page)

Ecoroute Limited CAMBRIDGE

Ecoroute Limited Address / Contact

Company Information / Profile

Company staff

Martin A.

Warwick B.

Stanley T.

Richard T.

Martin A.

Michael W.

John S.

John S.

People with significant control

Company previous names

Annual reports financial information

Company filings

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