1111 Ec Services Limited

Company Registration Number: 07884780

Company registered in England and Wales

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1111 Ec Services Limited is a Private Company Limited by Shares first registered on 16 December 2011. Its current registered address is in Peterborough, Cambs.

Registered Address

54 BROADWAY
PETERBOROUGH
CAMBS
PE1 1SB

There are 11 companies currently registered at this postcode, including this one.

All companies at PE1 1SB

Registration Data

Company Number

07884780

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 December 2011

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z3495836

Registration Start Date

9 January 2013

Registration Expiry Date

8 January 2018

Trading Names

V2CIGS UK
WWW.BUYV2CIGS.CO.UK

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 December 2015

Returns Next Due

13 January 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £392,038£308,273£167,756£46,605
of which Cash £89,401£31,891£55,242£10,023
Total Assets £392,038£308,273£167,756£46,605
Current Liabilities £298,927£290,355£212,826£48,112
Net Current Assets £93,111£17,918£-45,070£-1,507
Total Net Worth £99,782£23,982£-40,585£-1,507

Previous Names

  • 1111 E-CIGARETTES LIMITED, active until 6 March 2012

Company Officers

  • DELANEY, Gregory Patrick

    Director

    Appointed on 17 January 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1960

    54
    Broadway
    Peterborough
    Cambs
    PE1 1SB

  • HUNT, Paul Richard

    Director

    Appointed on 16 December 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1963

    54
    Broadway
    Peterborough
    Cambs
    PE1 1SB

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 19 December 2016 [View PDF]

    Action Date: 28 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M5B1U8. Transaction: MzE2NDc2Njc5NmFkaXF6a2N4.

  2. 16 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A58S1USR. Transaction: MzE1MDQ5NDMzNWFkaXF6a2N4.

  3. 19 January 2016 Annual return made up to 16 December 2015 with full list of shareholders [View PDF]

    Action Date: 16 December 2015. Category: Annual return. Type: AR01. Barcode: X4YXBXGP. Transaction: MzEzOTk2NDkyN2FkaXF6a2N4.

  4. 29 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4CAU77D. Transaction: MzEyNzgyNzIzOGFkaXF6a2N4.

  5. 12 January 2015 Annual return made up to 16 December 2014 with full list of shareholders [View PDF]

    Action Date: 16 December 2014. Category: Annual return. Type: AR01. Barcode: X3YXOU6O. Transaction: MzExNTE5MTAyMWFkaXF6a2N4.

  6. 23 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: A3GODNWY. Transaction: MzEwNzg4ODc5MWFkaXF6a2N4.

  7. 13 January 2014 Annual return made up to 16 December 2013 with full list of shareholders [View PDF]

    Action Date: 16 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZHATX5. Transaction: MzA5MjQ5NzY4MGFkaXF6a2N4.

  8. 7 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2EA42ZN. Transaction: MzA4MjkwNDc0MWFkaXF6a2N4.

  9. 22 February 2013 Annual return made up to 16 December 2012 with full list of shareholders [View PDF]

    Action Date: 16 December 2012. Category: Annual return. Type: AR01. Barcode: X22RY734. Transaction: MzA3MzMxNTIzNWFkaXF6a2N4.

  10. 6 March 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A13T2B5U. Transaction: MzA1MzY1MzExN2FkaXF6a2N4.

  11. 6 March 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A13T2B62. Transaction: MzA1MzY1Mjg0MWFkaXF6a2N4.

  12. 6 February 2012 Appointment of Mr Gregory Patrick Delaney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A11VLJ09. Transaction: MzA1MTk2MjMyMGFkaXF6a2N4.

  13. 25 January 2012 Statement of capital following an allotment of shares on 17 January 2012 [View PDF]

    Action Date: 17 January 2012. Category: Capital. Type: SH01. Barcode: A110CQ4O. Transaction: MzA1MTM0MDE4NmFkaXF6a2N4.

  14. 25 January 2012 Director's details changed for Mr Paul Richard Hunt on 17 January 2012 [View PDF]

    Action Date: 17 January 2012. Category: Officers. Type: CH01. Barcode: A110CQ54. Transaction: MzA1MTM0MDE1NWFkaXF6a2N4.

  15. 25 January 2012 Registered office address changed from 16 Ascendale Deeping St. James Peterborough PE6 8NZ United Kingdom on 25 January 2012 [View PDF]

    Action Date: 25 January 2012. Category: Address. Type: AD01. Barcode: A110CQ4G. Transaction: MzA1MTM0MDEwNGFkaXF6a2N4.

  16. 16 December 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0OAKYNV. Transaction: MzA0OTEwNDc4M2FkaXF6a2N4.

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