E1 Enterprises Ltd

Company Registration Number: 06314873

Company registered in England and Wales

Approximate Location Map

Registered Address

COPTHORNE BUSINESS SUITE
COPTHORNE WAY
COPTHORNE
WEST SUSSEX
ENGLAND
RH10 3PG

There are 66 companies currently registered at this postcode, including this one.

All companies at RH10 3PG

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.
E1 Enterprises Ltd is a Private Company Limited by Shares first registered on 17 July 2007. Its current registered address is in Copthorne, West Sussex.

Registration Data

Company Number

06314873

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Accounts

Accounts Reference Date

31 July

Accounts Category

Accounts Last Made Up

31 July 2018

Accounts Next Due

30 April 2020

Returns Last Made Up

17 July 2015

Returns Next Due

14 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £43,378£46,310£38,646£39,985£39,252£37,937£14,349
of which Cash £2,777£0£1,500£6,159£2,000£3,314£200
Total Assets £43,378£46,310£38,646£39,985£39,252£37,937£14,349
Current Liabilities £60,689£27,652£30,601£52,008£60,811£55,875£93,212
Net Current Assets £-17,311£18,658£8,045£-12,023£-21,559£-17,938£-78,863
Total Net Worth £-6,427£25,191£14,285£38,919£32,974£18,542£-44,655

Previous Names

No previous names

Company Officers

  • GREEN, Louise Ellen Macdonald

    Director

    Appointed on 17 July 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1963

    Peartree Cottage, Wellmeadow Lane
    Joyford
    Coleford
    Gloucestershire
    GL16 7AR

  • EKLOF, Richard Mark

    Secretary

    Appointed on 17 July 2007

    Resigned on 13 October 2009

    Nationality: British

    Peartree Cottage, Wellmeadow Lane
    Joyford
    Coleford
    Gloucestershire
    GL16 7AR

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 17 July 2007

    Resigned on 17 July 2007

    4th Floor
    3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

  • EKLOF, Douglas

    Director

    Appointed on 8 August 2007

    Resigned on 28 September 2009

    Nationality: British

    Occupation: Retired

    Month of birth: August 1932

    9 Whitebeam Close
    Widford
    Chelmsford
    Essex
    CM2 8US

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. 13 December 2018 Registered office address changed from Copthorne Business Suite Copthorne Business Suite Copthorne Hotel London Gatwick Copthorne Way West Sussex RH10 3PG England to Copthorne Business Suite Copthorne Hotel London Gatwick Copthorne Way West Sussex on 13 December 2018 [View PDF]

    Action Date: 13 December 2018. Category: Address. Type: AD01. Barcode: X7KNPZGX. Transaction: MzIyMTk0NjE1OWFkaXF6a2N4.

  2. 12 December 2018 Registered office address changed from Hampton House High Street East Grinstead RH19 3AW United Kingdom to Copthorne Business Suite Copthorne Business Suite Copthorne Hotel London Gatwick Copthorne Way West Sussex RH10 3PG on 12 December 2018 [View PDF]

    Action Date: 12 December 2018. Category: Address. Type: AD01. Barcode: X7KNN19S. Transaction: MzIyMTkxNDUyOGFkaXF6a2N4.

  3. 6 December 2018 [View PDF]

    Action Date: 5 December 2018. Category: Persons with significant control. Type: PSC01. Barcode: X7K7XHIQ. Transaction: MzIyMTQxODY0M2FkaXF6a2N4.

  4. 6 December 2018 [View PDF]

    Action Date: 5 December 2018. Category: Persons with significant control. Type: PSC07. Barcode: X7K7WUDV. Transaction: MzIyMTQxMzEwOGFkaXF6a2N4.

  5. 6 December 2018 Director's details changed for Mrs Louise Ellen Macdonald Eklof on 5 December 2018 [View PDF]

    Action Date: 5 December 2018. Category: Officers. Type: CH01. Barcode: X7K7WS5N. Transaction: MzIyMTQxMjczMWFkaXF6a2N4.

  6. 26 July 2018 [View PDF]

    Action Date: 17 July 2018. Category: Confirmation statement. Type: CS01. Barcode: X7B0PDDN. Transaction: MzIxMDY1NzY0MWFkaXF6a2N4.

  7. 7 June 2018 Registered office address changed from Brooks & Co, Mid-Day Court 20-24 Brighton Road Sutton SM2 5BN to Hampton House High Street East Grinstead RH19 3AW on 7 June 2018 [View PDF]

    Action Date: 7 June 2018. Category: Address. Type: AD01. Barcode: X77LQYZD. Transaction: MzIwNjkxMTQ5M2FkaXF6a2N4.

  8. 30 April 2018 Micro company accounts made up to 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Accounts. Type: AA. Barcode: X74Z324Q. Transaction: MzIwMzg1MDg3MmFkaXF6a2N4.

  9. 1 August 2017 [View PDF]

    Action Date: 17 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BWHXT7. Transaction: MzE4MTkyNDIzOWFkaXF6a2N4.

  10. 28 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X65BQCKR. Transaction: MzE3NDY4NjAzOGFkaXF6a2N4.

  11. 3 August 2016 [View PDF]

    Action Date: 17 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CLYKRV. Transaction: MzE1NDM1Njk2N2FkaXF6a2N4.

  12. 29 December 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A4MG3ROW. Transaction: MzEzODA4NjkyNGFkaXF6a2N4.

  13. 30 July 2015 Annual return made up to 17 July 2015 with full list of shareholders [View PDF]

    Action Date: 17 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRJKPD. Transaction: MzEyODA4ODkxM2FkaXF6a2N4.

  14. 29 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46BTDZU. Transaction: MzEyMjI1MDUxM2FkaXF6a2N4.

  15. 4 September 2014 Annual return made up to 17 July 2014 with full list of shareholders [View PDF]

    Action Date: 17 July 2014. Category: Annual return. Type: AR01. Barcode: X3FPJ11M. Transaction: MzEwNjg3NTEyMWFkaXF6a2N4.

  16. 30 May 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X390AK4W. Transaction: MzEwMTAyOTk3NWFkaXF6a2N4.

  17. 12 September 2013 Statement of capital following an allotment of shares on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Capital. Type: SH01. Barcode: R2GDMFB6. Transaction: MzA4NDkyODUxNGFkaXF6a2N4.

  18. 13 August 2013 Annual return made up to 17 July 2013 with full list of shareholders [View PDF]

    Action Date: 17 July 2013. Category: Annual return. Type: AR01. Barcode: X2EN0HCR. Transaction: MzA4MzE4ODQ4MmFkaXF6a2N4.

  19. 29 July 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X2DMQCM2. Transaction: MzA4MjMzMjIwM2FkaXF6a2N4.

  20. 4 September 2012 Annual return made up to 17 July 2012 with full list of shareholders [View PDF]

    Action Date: 17 July 2012. Category: Annual return. Type: AR01. Barcode: X1GQWKIH. Transaction: MzA2MzU0MjcxMGFkaXF6a2N4.

  21. 30 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17Y3SIW. Transaction: MzA1NjcxNTUxOGFkaXF6a2N4.

  22. 25 August 2011 Annual return made up to 17 July 2011 with full list of shareholders [View PDF]

    Action Date: 17 July 2011. Category: Annual return. Type: AR01. Barcode: XKXQNWZM. Transaction: MzA0MjczMDA2MWFkaXF6a2N4.

  23. 28 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XH1YETO8. Transaction: MzAzNjMwMzM1MWFkaXF6a2N4.

  24. 10 August 2010 Annual return made up to 17 July 2010 with full list of shareholders [View PDF]

    Action Date: 17 July 2010. Category: Annual return. Type: AR01. Barcode: XVJYLMFV. Transaction: MzAyMTEzNzUzM2FkaXF6a2N4.

  25. 10 August 2010 Director's details changed for Louise Ellen Macdonald Eklof on 16 July 2010 [View PDF]

    Action Date: 16 July 2010. Category: Officers. Type: CH01. Barcode: XVJYKMFU. Transaction: MzAyMTEzNzI3NWFkaXF6a2N4.

  26. 30 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XQ0DUJLY. Transaction: MzAxNDcwMjMwMmFkaXF6a2N4.

  27. 25 October 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AL4B4EA2. Transaction: MzAwMTQzNzE1MWFkaXF6a2N4.

  28. 23 October 2009 Termination of appointment of Richard Eklof as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQK1RECP. Transaction: MzAwMTM3MjY0NmFkaXF6a2N4.

  29. 7 October 2009 Termination of appointment of Douglas Eklof as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIB3HDVI. Transaction: MzAwMDI1MTAwOWFkaXF6a2N4.

  30. 21 August 2009 Return made up to 17/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5BVWCL1. Transaction: MjAzOTcwMzQzOWFkaXF6a2N4.

  31. 23 September 2008 Return made up to 17/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTLV63DS. Transaction: MjAxMzk3NzM3NGFkaXF6a2N4.

  32. 20 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDUyMDU0MWFkaXF6a2N4.

  33. 17 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjU0MTI5MmFkaXF6a2N4.

  34. 17 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MjgxOTUwNWFkaXF6a2N4.

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3.94.196.192 Wed, 19 Jun 2019 05:40:41 +0100