(E=) Limited

Company Registration Number: 04452645

Company registered in England and Wales

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(E=) Limited is a Private Company Limited by Shares first registered on 31 May 2002. Its current registered address is in Gloucestershire.

Registered Address

41 RODNEY ROAD
CHELTENHAM
GLOUCESTERSHIRE
GL50 1HX

There are 475 companies currently registered at this postcode, including this one.

All companies at GL50 1HX

Registration Data

Company Number

04452645

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

31 May 2015

Returns Next Due

28 June 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £79,455£0£0£0£0
Current Assets £17,332£153,320£36,452£23,906£11,722
of which Cash £84£1,845£4,930£22,944£1,722
Total Assets £96,787£153,320£36,452£23,906£11,722
Current Liabilities £21,993£42,028£38,221£51,018£30,503
Net Current Assets £-4,661£111,292£-1,769£-27,112£-18,781
Total Net Worth £74,794£140,951£31,440£6,547£652

Previous Names

  • (E) = LIMITED, active until 18 June 2002

Company Officers

  • MITCHELLS SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 31 May 2002

     

    41
    Rodney Road
    Cheltenham
    Gloucestershire
    GL50 1HX
    United Kingdom

  • COWAN, Paul Adrian

    Director

    Appointed on 31 May 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1951

    6 Pensioners Court
    London
    EC1M 6AU

  • HARRISON, Irene Lesley

    Nominee Secretary

    Appointed on 31 May 2002

    Resigned on 31 May 2002

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    South Glamorgan
    CF15 7LH

  • BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

    Nominee Director

    Appointed on 31 May 2002

    Resigned on 31 May 2002

    Crown House
    64 Whitchurch Road
    Cardiff
    CF14 3LX

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 4 December 2015 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X4LJCDX5. Transaction: MzEzNjgwMjIyNmFkaXF6a2N4.

  2. 4 December 2015 Previous accounting period shortened from 31 December 2015 to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA01. Barcode: X4LJCCNN. Transaction: MzEzNjgwMTg1MGFkaXF6a2N4.

  3. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1C021. Transaction: MzEzMjEyMzMxM2FkaXF6a2N4.

  4. 10 June 2015 Annual return made up to 31 May 2015 with full list of shareholders [View PDF]

    Action Date: 31 May 2015. Category: Annual return. Type: AR01. Barcode: X49AG9WX. Transaction: MzEyNDg4NTQ0NWFkaXF6a2N4.

  5. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFWSFU. Transaction: MzEwODQzNjk1NmFkaXF6a2N4.

  6. 3 June 2014 Annual return made up to 31 May 2014 with full list of shareholders [View PDF]

    Action Date: 31 May 2014. Category: Annual return. Type: AR01. Barcode: X397YUWY. Transaction: MzEwMTE0NzczNGFkaXF6a2N4.

  7. 19 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H81G89. Transaction: MzA4NTM4NzIxNGFkaXF6a2N4.

  8. 19 September 2013 Previous accounting period shortened from 30 June 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X2H81M0W. Transaction: MzA4NTM4ODU5MGFkaXF6a2N4.

  9. 27 June 2013 Annual return made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Annual return. Type: AR01. Barcode: X2BBYVXL. Transaction: MzA4MDUxODQwMGFkaXF6a2N4.

  10. 19 December 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1NUIMV4. Transaction: MzA2OTY3ODcxNmFkaXF6a2N4.

  11. 1 June 2012 Annual return made up to 31 May 2012 with full list of shareholders [View PDF]

    Action Date: 31 May 2012. Category: Annual return. Type: AR01. Barcode: X1A654TD. Transaction: MzA1ODU0OTU2NGFkaXF6a2N4.

  12. 19 October 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AYDXRYHO. Transaction: MzA0NTczMDA1MGFkaXF6a2N4.

  13. 1 June 2011 Annual return made up to 31 May 2011 with full list of shareholders [View PDF]

    Action Date: 31 May 2011. Category: Annual return. Type: AR01. Barcode: XS35QUM3. Transaction: MzAzODA4NDA5OGFkaXF6a2N4.

  14. 27 January 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AHGMNR5C. Transaction: MzAzMTIzMjIyMGFkaXF6a2N4.

  15. 2 June 2010 Annual return made up to 31 May 2010 with full list of shareholders [View PDF]

    Action Date: 31 May 2010. Category: Annual return. Type: AR01. Barcode: XH9VWKIG. Transaction: MzAxNjc1NjU2OWFkaXF6a2N4.

  16. 2 June 2010 Director's details changed for Mr Paul Adrian Cowan on 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Officers. Type: CH01. Barcode: XH9VVKIF. Transaction: MzAxNjc1NjE4MWFkaXF6a2N4.

  17. 2 June 2010 Secretary's details changed for Mitchells Secretarial Services Limited on 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Officers. Type: CH04. Barcode: XH9VUKIE. Transaction: MzAxNjc1NjE3OWFkaXF6a2N4.

  18. 7 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AOE1MIR8. Transaction: MzAxMzAwMjE4NGFkaXF6a2N4.

  19. 1 June 2009 Return made up to 31/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHD9BACX. Transaction: MjAzNDA5NDQwOGFkaXF6a2N4.

  20. 1 June 2009 Director's change of particulars / paul cowan / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XHD9AACW. Transaction: MjAzNDA5MjA0NWFkaXF6a2N4.

  21. 31 March 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ACPBS8I4. Transaction: MjAyOTU1NTY2OWFkaXF6a2N4.

  22. 2 July 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AHS4D112. Transaction: MjAwODMxNjE4OWFkaXF6a2N4.

  23. 2 June 2008 Return made up to 31/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4CL408A. Transaction: MjAwNjQwOTY3MWFkaXF6a2N4.

  24. 4 June 2007 Return made up to 31/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTU0NDU1MWFkaXF6a2N4.

  25. 10 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTYzNjY1NWFkaXF6a2N4.

  26. 16 June 2006 Return made up to 31/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjIxODk1MGFkaXF6a2N4.

  27. 11 October 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDAxMTQ3OTcxNmFkaXF6a2N4.

  28. 21 June 2005 Return made up to 31/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTYyMzk5N2FkaXF6a2N4.

  29. 4 May 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA0NjYwMDgzOWFkaXF6a2N4.

  30. 27 May 2004 Return made up to 31/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mjk4NDc3MmFkaXF6a2N4.

  31. 24 December 2003 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAzMDkwODk4N2FkaXF6a2N4.

  32. 1 June 2003 Return made up to 31/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDg1ODQ2OWFkaXF6a2N4.

  33. 8 May 2003 Accounting reference date extended from 31/05/03 to 30/06/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NTc0NDM5MmFkaXF6a2N4.

  34. 5 September 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMjY4NDE5MmFkaXF6a2N4.

  35. 28 June 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTYzMjUxN2FkaXF6a2N4.

  36. 28 June 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTA2MzI3NGFkaXF6a2N4.

  37. 28 June 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDExNDM0MmFkaXF6a2N4.

  38. 28 June 2002 £ nc 100/200 10/06/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzOTkzNDk2OWFkaXF6a2N4.

  39. 18 June 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MjU1Mzk4MWFkaXF6a2N4.

  40. 12 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDMyMjgzNGFkaXF6a2N4.

  41. 12 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzM0NTM5MGFkaXF6a2N4.

  42. 12 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTA2MjM4NmFkaXF6a2N4.

  43. 12 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzA2Nzk3NmFkaXF6a2N4.

  44. 12 June 2002 Registered office changed on 12/06/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjMwMjU2N2FkaXF6a2N4.

  45. 31 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDY1ODAzNmFkaXF6a2N4.

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