E1 ENTERPRISES LTD
SUTTON

Hellopages » Greater London » Sutton » SM2 5BN

Company number 06314873
Status Active
Incorporation Date 17 July 2007
Company Type Private Limited Company
Address BROOKS & CO, MID-DAY COURT, 20-24 BRIGHTON ROAD, SUTTON, SM2 5BN
Home Country United Kingdom
Nature of Business 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 51,900 . The most likely internet sites of E1 ENTERPRISES LTD are www.e1enterprises.co.uk, and www.e1-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. E1 Enterprises Ltd is a Private Limited Company. The company registration number is 06314873. E1 Enterprises Ltd has been working since 17 July 2007. The present status of the company is Active. The registered address of E1 Enterprises Ltd is Brooks Co Mid Day Court 20 24 Brighton Road Sutton Sm2 5bn. The company`s financial liabilities are £17.31k. It is £-1.35k against last year. The cash in hand is £2.78k. It is £2.78k against last year. And the total assets are £42.78k, which is £-3.43k against last year. EKLOF, Louise Ellen Macdonald is a Director of the company. Secretary EKLOF, Richard Mark has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director EKLOF, Douglas has been resigned. The company operates in "Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores".


e1 enterprises Key Finiance

LIABILITIES £17.31k
-8%
CASH £2.78k
TOTAL ASSETS £42.78k
-8%
All Financial Figures

Current Directors

Director
EKLOF, Louise Ellen Macdonald
Appointed Date: 17 July 2007
62 years old

Resigned Directors

Secretary
EKLOF, Richard Mark
Resigned: 13 October 2009
Appointed Date: 17 July 2007
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 17 July 2007
Appointed Date: 17 July 2007
Director
EKLOF, Douglas
Resigned: 28 September 2009
Appointed Date: 08 August 2007
93 years old

Persons With Significant Control

Mrs Louise Ellen Macdonald Eklof
Notified on: 17 July 2016
62 years old
Nature of control: Ownership of shares – 75% or more

E1 ENTERPRISES LTD Events

03 Aug 2016
Confirmation statement made on 17 July 2016 with updates
29 Dec 2015
Total exemption small company accounts made up to 31 July 2015
30 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 51,900
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
04 Sep 2014
Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 51,900
...
... and 14 more events
21 Aug 2009
Return made up to 17/07/09; full list of members
23 Sep 2008
Return made up to 17/07/08; full list of members
20 Aug 2007
New director appointed
17 Jul 2007
Secretary resigned
17 Jul 2007
Incorporation

Similar Companies

E1 DRY CLEANERS LIMITED E1 ELECTRICAL LIMITED E1 ESTATES LTD. E1 FINANCE DIRECT LIMITED E1 GRILL LTD E1 HOLDINGS LTD E1 HOMES LTD