E - Lexicons Limited

Company Registration Number: 04400899

Company registered in England and Wales

Approximate Location Map

Registered Address

3 QUEEN STREET
ASHFORD
KENT
TN23 1RF

There are 162 companies currently registered at this postcode, including this one.

All companies at TN23 1RF

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
E - Lexicons Limited is a Private Company Limited by Shares first registered on 21 March 2002. Its current registered address is in Kent.

Registration Data

Company Number

04400899

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 March 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58190 - Other publishing activities

85600 - Educational support services

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2017

Accounts Next Due

30 June 2019

Returns Last Made Up

21 March 2016

Returns Next Due

18 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,633£3,485£3,841£6,219£8,872£8,302£42,025
of which Cash £683£385£70£1,106£4,872£354£26,990
Total Assets £3,633£3,485£3,841£6,219£8,872£8,302£42,025
Current Liabilities £59,980£55,640£53,836£41,026£26,064£28,074£55,067
Net Current Assets £-56,347£-52,155£-49,995£-34,807£-17,192£-19,772£-13,042
Total Net Worth £-176,345£-172,153£-169,993£-154,805£-137,190£-137,652£-128,804

Previous Names

  • MIKE DAINES CONSULTING LIMITED, active until 21 September 2003

Company Officers

  • ADES, Martin Philip

    Secretary

    Appointed on 8 March 2006

     

    Nationality: British

    113 Church Road
    Willesborough
    Ashford
    Kent
    TN24 0JZ

  • ADES, Martin Philip

    Director

    Appointed on 27 January 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1957

    113 Church Road
    Willesborough
    Ashford
    Kent
    TN24 0JZ

  • DAINES, Michael John

    Director

    Appointed on 21 March 2002

     

    Nationality: British

    Occupation: Design Consultant

    Month of birth: December 1947

    11 East 7th Street
    Apt Sf
    New York
    Ny
    United States

  • SILVERMACE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 21 March 2002

    Resigned on 8 March 2006

    18
    Canterbury Road
    Whitstable
    Kent
    CT5 4EY

  • SILVERMACE CORPORATE SERVICES LIMITED

    Corporate Director

    Appointed on 21 March 2002

    Resigned on 21 March 2002

    18 Canterbury Road
    Whitstable
    Kent
    CT5 4EY

This information was most recently updated 28/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 27 June 2018 Total exemption full accounts made up to 30 September 2017 [View PDF]

    Action Date: 30 September 2017. Category: Accounts. Type: AA. Barcode: X78YWKO8. Transaction: MzIwODQ2MDc0MGFkaXF6a2N4.

  2. 5 June 2018 [View PDF]

    Action Date: 4 June 2018. Category: Persons with significant control. Type: PSC04. Barcode: X77GNZ0Q. Transaction: MzIwNjY0MTk1MmFkaXF6a2N4.

  3. 5 June 2018 Director's details changed for Mr Michael John Daines on 4 June 2018 [View PDF]

    Action Date: 4 June 2018. Category: Officers. Type: CH01. Barcode: X77GNTEI. Transaction: MzIwNjY0MTgwMWFkaXF6a2N4.

  4. 4 April 2018 [View PDF]

    Action Date: 21 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X736RIVS. Transaction: MzIwMTc5NDgyOWFkaXF6a2N4.

  5. 29 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X69LQWNT. Transaction: MzE3OTMyMTQ0NmFkaXF6a2N4.

  6. 23 March 2017 [View PDF]

    Action Date: 21 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62U5TIX. Transaction: MzE3MTgxOTM1MGFkaXF6a2N4.

  7. 29 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A51R9T. Transaction: MzE1MTk1NjQ3OWFkaXF6a2N4.

  8. 25 May 2016 Annual return made up to 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Annual return. Type: AR01. Barcode: A57FHXS2. Transaction: MzE0OTM0NDMzOGFkaXF6a2N4.

  9. 3 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X48SD73D. Transaction: MzEyNDQ3NTM2MWFkaXF6a2N4.

  10. 21 May 2015 Annual return made up to 21 March 2015 [View PDF]

    Action Date: 21 March 2015. Category: Annual return. Type: AR01. Barcode: A47BUQ1V. Transaction: MzEyMzIwMDM4MGFkaXF6a2N4.

  11. 25 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AT15LD. Transaction: MzEwMjU4MDk5MmFkaXF6a2N4.

  12. 10 June 2014 Annual return made up to 21 March 2014 with full list of shareholders [View PDF]

    Action Date: 21 March 2014. Category: Annual return. Type: AR01. Barcode: A39FG9CG. Transaction: MzEwMTY0NDQyN2FkaXF6a2N4.

  13. 28 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BH5RB5. Transaction: MzA4MDYyOTE4N2FkaXF6a2N4.

  14. 18 June 2013 Annual return made up to 21 March 2013 with full list of shareholders [View PDF]

    Action Date: 21 March 2013. Category: Annual return. Type: AR01. Barcode: A2AFXUJE. Transaction: MzA3OTk1MzI2MWFkaXF6a2N4.

  15. 10 July 2012 Annual return made up to 21 March 2012 [View PDF]

    Action Date: 21 March 2012. Category: Annual return. Type: AR01. Barcode: A1CNHO1S. Transaction: MzA2MDU3MDAxNGFkaXF6a2N4.

  16. 10 July 2012 Director's details changed for Mr Michael John Daines on 5 June 2011 [View PDF]

    Action Date: 5 June 2011. Category: Officers. Type: CH01. Barcode: A1CNHO54. Transaction: MzA2MDU2OTg2OGFkaXF6a2N4.

  17. 4 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C2VSWJ. Transaction: MzA2MDIzNzk4MmFkaXF6a2N4.

  18. 1 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AZ19BVF4. Transaction: MzAzOTc3MDIxM2FkaXF6a2N4.

  19. 1 July 2011 Annual return made up to 21 March 2011 with full list of shareholders [View PDF]

    Action Date: 21 March 2011. Category: Annual return. Type: AR01. Barcode: AZ19CVF5. Transaction: MzAzOTc3MDA3NmFkaXF6a2N4.

  20. 31 August 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AIA43MVQ. Transaction: MzAyMjM5Mzk0MmFkaXF6a2N4.

  21. 28 June 2010 Annual return made up to 21 March 2010 with full list of shareholders [View PDF]

    Action Date: 21 March 2010. Category: Annual return. Type: AR01. Barcode: AB2CML5B. Transaction: MzAxODQ2NzE1N2FkaXF6a2N4.

  22. 28 June 2010 Statement of capital following an allotment of shares on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Capital. Type: SH01. Barcode: AB2COL5D. Transaction: MzAxODQ0MTE1NWFkaXF6a2N4.

  23. 19 January 2010 Annual return made up to 21 March 2009 with full list of shareholders [View PDF]

    Action Date: 21 March 2009. Category: Annual return. Type: AR01. Barcode: PPIJMGS9. Transaction: MzAwNzQyMzExMmFkaXF6a2N4.

  24. 1 October 2009 Ad 01/10/08-31/12/08\gbp si [email protected]=156\gbp ic 1251/1407\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: P299IDQU. Transaction: MjA0MjU4ODMxOWFkaXF6a2N4.

  25. 13 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AUNNIBGN. Transaction: MjAzNzAwMzI3MmFkaXF6a2N4.

  26. 15 September 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AH7JQ32C. Transaction: MjAxMzM4NDI5MWFkaXF6a2N4.

  27. 4 September 2008 Return made up to 21/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ALRZF2TV. Transaction: MjAxMjY2MTYwOWFkaXF6a2N4.

  28. 5 August 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzgwMjg5MmFkaXF6a2N4.

  29. 4 April 2007 Return made up to 21/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODk1ODEzMmFkaXF6a2N4.

  30. 20 March 2007 Return made up to 21/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzkzNjQxOWFkaXF6a2N4.

  31. 2 February 2007 Accounting reference date extended from 31/03/06 to 30/09/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NDcyMTA2OWFkaXF6a2N4.

  32. 30 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODQ1ODU3NWFkaXF6a2N4.

  33. 15 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODY0MjIzMmFkaXF6a2N4.

  34. 15 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODYyNzU4NmFkaXF6a2N4.

  35. 9 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODIzMTIzMmFkaXF6a2N4.

  36. 10 February 2006 Return made up to 21/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzM0NTE3N2FkaXF6a2N4.

  37. 13 January 2006 Ad 01/04/04-30/04/04 £ si [email protected]=125 £ ic 127/252 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDE1NDY1OGFkaXF6a2N4.

  38. 13 January 2006 Ad 19/03/05-30/04/05 £ si [email protected]=125 £ ic 2/127 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTMzMzA2MmFkaXF6a2N4.

  39. 13 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyMjg3Nzg2MmFkaXF6a2N4.

  40. 17 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mzk2NzI0OGFkaXF6a2N4.

  41. 8 December 2004 Return made up to 21/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjE3NjM5M2FkaXF6a2N4.

  42. 7 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxMjY2MTI2NGFkaXF6a2N4.

  43. 6 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExMzIwMzkzN2FkaXF6a2N4.

  44. 6 January 2004 Registered office changed on 06/01/04 from: 18 canterbury road whitstable kent CT5 4EY [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzAzNjI3M2FkaXF6a2N4.

  45. 22 September 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMzY2MDI1OGFkaXF6a2N4.

  46. 17 July 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0OTY4Mjk1MWFkaXF6a2N4.

  47. 10 April 2003 Return made up to 21/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDQ4NjcyMWFkaXF6a2N4.

  48. 17 April 2002 Ad 21/03/02-05/04/02 £ si [email protected]=999 £ ic 2/1001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NTg1NTU4NmFkaXF6a2N4.

  49. 17 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODA2NDUzNmFkaXF6a2N4.

  50. 17 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjY4NTc5MGFkaXF6a2N4.

  51. 21 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NTY0OTc3OWFkaXF6a2N4.

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54.234.208.87 Mon, 24 Jun 2019 20:39:37 +0100