Echm & Co Limited in London, W1H 1PJ

Description

Data updated on: 01-11-2023

Echm & has been operating on the market for thirteen years. Registered under company registration number 07757485, it is classified as a Private Limited Company. You can reach the headquarters of the company during its opening times under the following address: Suite 488 19-21 Crawford Street Mayfair, W1H 1PJ London. The registered name of the firm was changed in 2012 to Echm & Co Limited. The firm previous registered name was Express Car Hire, Mayfair. The enterprise's SIC code is 77110, that means Renting and leasing of cars and light motor vehicles. The firm's most recent accounts describe the period up to 31st August 2022 and the latest annual confirmation statement was submitted on 31st August 2023.

According to the latest data, the business is led by one managing director: Shirley V., who was designated to this position in 2014. Since October 2011 Shirley V., had been fulfilling assigned duties for the following business up to the moment of the resignation twelve years ago. As a follow-up another director, namely Johannes V. gave up the position in October 2015. In order to find professional help with legal documentation, this particular business has been utilizing the skills of Johannes V. as a secretary since May 2020.

Previous company's names
Echm & Co Limited 2012-05-17
Express Car Hire, Mayfair Ltd 2011-08-31

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Currency
Net Worth	38 897	45 240	55 278	75 687	95 476

Balance Sheet
Cash Bank In Hand	62 077	26 345	13 549	47 389	38 256
Cash Bank On Hand					38 256	6 215	17 642	63 591	118 147	39 003	79 649
Current Assets	83 074	72 782	88 734	165 699	135 726	53 297	177 847	247 402	196 480	131 847	241 613
Debtors	20 997	46 437	75 185	118 310	97 470	47 082	160 205	183 811	78 333	92 844	161 964
Net Assets Liabilities					95 476	25 336	129 571	157 530	150 050	68 452	146 842
Net Assets Liabilities Including Pension Asset Liability	38 897	45 240	55 278	75 687	95 476
Other Debtors					5 568	5 594	44 405	49 197	54 867	63 085	62 520
Property Plant Equipment					164 329	122 749	149 012	156 740	119 220	55 446	71 101
Tangible Fixed Assets	147 734	99 464	113 915	112 640	164 329

Capital & Reserves
Called Up Share Capital	1	1	1	1	1
Profit Loss Account Reserve	38 896	45 239	55 277	75 686	95 475
Shareholder Funds	38 897	45 240	55 278	75 687	95 476

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					138 896	220 933	167 099	182 084	216 379	209 895	133 596
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss								-4 772	-7 577	-8 174
Average Number Employees During Period						3	3	2	2	1	1
Creditors					108 692	32 301	65 230	104 073	63 367	84 210	45 767
Creditors Due After One Year	26 542	5 757	6 814	16 722	108 692
Creditors Due Within One Year	165 369	121 249	140 557	185 930	95 887
Disposals Decrease In Depreciation Impairment Property Plant Equipment						2 913	118 568	51 028	29 563	72 000	101 685
Disposals Property Plant Equipment						2 913	153 980	67 824	40 083	72 000	130 673
Finance Lease Liabilities Present Value Total					108 692	32 301	65 230	104 073	63 367	21 272	17 019
Increase Decrease In Property Plant Equipment						39 416	63 750	65 833			33 574
Increase From Depreciation Charge For Year Property Plant Equipment						82 922	47 083	66 013	64 524	65 516	25 386
Net Current Assets Liabilities	-82 295	-48 467	-51 823	-20 231	39 839	-65 112	45 790	104 863	94 197	97 216	121 508
Number Shares Allotted	1	1	1	1	1
Other Creditors					63 199	6 018	23 131	21 696	14 001	1 703	92 119
Other Taxation Social Security Payable					16 064	1	49 959	45 807	6 598	4 467	17 986
Par Value Share	1	1	1	1	1
Present Value Finance Lease Receivables								21 345	12 623	5 435
Property Plant Equipment Gross Cost					292 272	331 688	316 111	338 824	335 599	265 341	204 697
Provisions							-40 166	-44 938	-52 515	-60 689	-60 124
Secured Debts	43 462	24 791	16 197	34 156	125 316
Share Capital Allotted Called Up Paid	1	1	1	1	1
Tangible Fixed Assets Additions	247 106	4 062	145 076	73 158	138 958
Tangible Fixed Assets Cost Or Valuation	174 111	178 173	155 158	191 916	303 225
Tangible Fixed Assets Depreciation	26 377	78 709	41 243	79 276	138 896
Tangible Fixed Assets Depreciation Charged In Period	26 377	52 332	38 422	47 133	74 011
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			75 888	9 100	14 391
Tangible Fixed Assets Disposals	72 995		168 091	36 400	27 649
Total Additions Including From Business Combinations Property Plant Equipment						43 370	126 908	90 537	36 858	1 742	70 029
Total Assets Less Current Liabilities	65 439	50 997	62 092	92 409	204 168	57 637	194 801	261 603	213 417	152 662	192 609
Trade Creditors Trade Payables								23 000
Trade Debtors Trade Receivables					91 902	41 488	115 800	113 269	10 843	24 324	99 444
Additional Provisions Increase From New Provisions Recognised											565
Bank Borrowings Overdrafts									50 000	41 667	28 748

Company staff

Johannes V.

Role: Secretary

Appointed: 14 May 2020

Latest update: 4 March 2024

Shirley V.

Role: Director

Appointed: 01 September 2014

Latest update: 4 March 2024

Windsor Accountancy Limited

Role: Corporate Secretary

Appointed: 27 June 2012

Resigned: 14 May 2020

Address: Windsor, Berkshire, SL4 1RU, England

Latest update: 4 March 2024

Shirley V.

Role: Director

Appointed: 10 October 2011

Resigned: 01 May 2012

Latest update: 4 March 2024

Johannes V.

Role: Director

Appointed: 31 August 2011

Resigned: 01 October 2015

Latest update: 4 March 2024

People with significant control

Shirley V. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Shirley V.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 May 2024
Account last made up date	31 August 2022
Confirmation statement next due date	14 September 2024
Confirmation statement last made up date	31 August 2023

Annual Accounts
Start Date For Period Covered By Report	01 September 2012
End Date For Period Covered By Report	31 August 2013
Annual Accounts 18 March 2015
Start Date For Period Covered By Report	01 September 2013
End Date For Period Covered By Report	31 August 2014
Date Approval Accounts	18 March 2015
Annual Accounts 23 May 2016
Start Date For Period Covered By Report	01 September 2014
End Date For Period Covered By Report	31 August 2015
Date Approval Accounts	23 May 2016
Annual Accounts 26 May 2017
Start Date For Period Covered By Report	01 September 2015
End Date For Period Covered By Report	31 August 2016
Date Approval Accounts	26 May 2017
Annual Accounts
Start Date For Period Covered By Report	01 September 2016
End Date For Period Covered By Report	31 August 2017
Annual Accounts
Start Date For Period Covered By Report	01 September 2017
End Date For Period Covered By Report	31 August 2018
Annual Accounts
Start Date For Period Covered By Report	01 September 2018
End Date For Period Covered By Report	31 August 2019
Annual Accounts
Start Date For Period Covered By Report	01 September 2019
End Date For Period Covered By Report	31 August 2020
Annual Accounts
Start Date For Period Covered By Report	01 September 2020
End Date For Period Covered By Report	31 August 2021
Annual Accounts
Start Date For Period Covered By Report	01 September 2021
End Date For Period Covered By Report	31 August 2022
Annual Accounts 21 January 2013
End Date For Period Covered By Report	31 August 2012
Date Approval Accounts	21 January 2013
Annual Accounts 15 January 2014
Date Approval Accounts	15 January 2014

Echm & Co Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Johannes V.

Shirley V.

Windsor Accountancy Limited

Shirley V.

Johannes V.

People with significant control

Shirley V.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

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HQ address, 2013

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HQ address, 2014

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HQ address, 2015

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Accountant/Auditor, 2016 - 2015

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Accountant/Auditor, 2014

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Accountant/Auditor, 2012 - 2013

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