E2E-ASSURE LIMITED
WITNEY

Hellopages » Oxfordshire » West Oxfordshire » OX28 6HD

Company number 08732893
Status Active
Incorporation Date 15 October 2013
Company Type Private Limited Company
Address THE OLD CHAPEL, UNION WAY, WITNEY, OXFORDSHIRE, OX28 6HD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Amended total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of E2E-ASSURE LIMITED are www.e2eassure.co.uk, and www.e2e-assure.co.uk. The predicted number of employees is 10 to 20. The company’s age is twelve years and two months. The distance to to Charlbury Rail Station is 5.9 miles; to Hanborough Rail Station is 6 miles; to Ascott-under-Wychwood Rail Station is 6.2 miles; to Kingham Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E2e Assure Limited is a Private Limited Company. The company registration number is 08732893. E2e Assure Limited has been working since 15 October 2013. The present status of the company is Active. The registered address of E2e Assure Limited is The Old Chapel Union Way Witney Oxfordshire Ox28 6hd. The company`s financial liabilities are £275.62k. It is £51.37k against last year. The cash in hand is £60.97k. It is £-467.04k against last year. And the total assets are £465.28k, which is £-107.77k against last year. HOOKER, Madeline is a Secretary of the company. DEMAIN, Robert is a Director of the company. The company operates in "Information technology consultancy activities".


e2e-assure Key Finiance

LIABILITIES £275.62k
+22%
CASH £60.97k
-89%
TOTAL ASSETS £465.28k
-19%
All Financial Figures

Current Directors

Secretary
HOOKER, Madeline
Appointed Date: 15 October 2013
Director
DEMAIN, Robert
Appointed Date: 15 October 2013
49 years old

Persons With Significant Control

Ms Madeline Hooker
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Demain
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

E2E-ASSURE LIMITED Events

06 Feb 2017
Amended total exemption small company accounts made up to 31 March 2016
21 Oct 2016
Confirmation statement made on 15 October 2016 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 March 2016
13 Feb 2016
Registration of charge 087328930002, created on 12 February 2016
05 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
...
... and 3 more events
27 Oct 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100
27 Oct 2014
Director's details changed for Robert Demain on 1 October 2014
27 Oct 2014
Secretary's details changed for Madeline Hooker on 1 October 2014
25 Oct 2013
Current accounting period shortened from 31 October 2014 to 31 March 2014
15 Oct 2013
Incorporation
Statement of capital on 2013-10-15
  • GBP 100

E2E-ASSURE LIMITED Charges

12 February 2016
Charge code 0873 2893 0002
Delivered: 13 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold – 1A deanes close steventon abingdon title number…
15 October 2015
Charge code 0873 2893 0001
Delivered: 16 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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