Company number 07490552
Status Active
Incorporation Date 12 January 2011
Company Type Private Limited Company
Address 13 HILL STREET, SOUTHPORT, MERSEYSIDE, PR9 0NW
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
GBP 1
. The most likely internet sites of E1PD LTD are www.e1pd.co.uk, and www.e1pd.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. E1pd Ltd is a Private Limited Company.
The company registration number is 07490552. E1pd Ltd has been working since 12 January 2011.
The present status of the company is Active. The registered address of E1pd Ltd is 13 Hill Street Southport Merseyside Pr9 0nw. The company`s financial liabilities are £81.94k. It is £39.21k against last year. The cash in hand is £84.42k. It is £59.28k against last year. And the total assets are £105.84k, which is £56.4k against last year. ELLIS, Michelle Anne is a Director of the company. Director KELLY, Jonathan has been resigned. Director SIMS, Stephen William has been resigned. The company operates in "Real estate agencies".
e1pd Key Finiance
LIABILITIES
£81.94k
+91%
CASH
£84.42k
+235%
TOTAL ASSETS
£105.84k
+114%
All Financial Figures
Current Directors
Resigned Directors
Director
KELLY, Jonathan
Resigned: 01 July 2011
Appointed Date: 01 July 2011
54 years old
Persons With Significant Control
Mrs Michelle Anne Ellis
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more
E1PD LTD Events
24 Feb 2017
Confirmation statement made on 17 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
18 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
26 Feb 2015
Satisfaction of charge 074905520001 in full
...
... and 17 more events
15 Jul 2011
Second filing of AP01 previously delivered to Companies House
-
ANNOTATION
Second filing AP01 for Jonathan Kelly
01 Jul 2011
Appointment of Jonathon Kelly as a director
-
ANNOTATION
A second filing AP01 was registered on 15/07/2011
21 Mar 2011
Appointment of Michelle Ellis as a director
20 Jan 2011
Termination of appointment of Stephen Sims as a director
12 Jan 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted