E 219 Limited

General information

Name:

E 219 Ltd

Office Address:

C/o Nelson Street Convenience Store Little Chinatown Building 5 Nelson Street BS1 2JT Bristol

Number: 09151995

Incorporation date: 2014-07-29

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise named E 219 has been established on Tuesday 29th July 2014 as a Private Limited Company. This enterprise head office may be gotten hold of in Bristol on C/o Nelson Street Convenience Store Little Chinatown Building, 5 Nelson Street. When you need to contact the business by post, its area code is BS1 2JT. The company reg. no. for E 219 Limited is 09151995. The enterprise's is classified under the NACE and SiC code 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating. E 219 Ltd reported its latest accounts up to 2015-08-31. Its latest annual return was filed on 2015-11-26. E 219 Ltd has been a force to be reckoned with for 3 years now.

When it comes to the following business, the full extent of director's tasks have so far been done by Win Thing Ng who was assigned this position on Tuesday 29th July 2014. Since 2014 Simon Yuen Choi Poon, age 64 from Birmingham had performed the duties for this business until the resignation in 2014.

Financial data based on annual report

Company staff

Win Thing Ng

Date of birth: February 1981

Age: 36 years old

Nationality: Malaysian

Role: Director

Appointed: 29 July 2014

Occupation: Director

Address: Little Chinatown Building, 5 Nelson Street, Bristol, West Midlands, BS1 2JT, England

Residence: England

Latest update: 11 May 2017

Simon Yuen Choi Poon

Date of birth: June 1953

Age: 64 years old

Nationality: British

Role: Director

Appointed: 29 July 2014

Resigned: 29 July 2014

Occupation: Director

Address: Ethel Street, Birmingham, West Midlands, B2 4BG, England

Residence: England

Latest update: 11 May 2017

People with significant control

Accounts Documents

Account next due date 31 May 2017
Account last made up date 31 August 2015
Return next due date 24 December 2016
Return last made up date 26 November 2015
Account category Total Exemption Small
Annual Accounts 18 November 2015
Start Date For Period Covered By Report 2014-07-29
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 18 November 2015

Company filings

Filing category

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Accounts Address Annual return Incorporation Officers
Free Download
Annual return made up to November 26, 2014 with full list of members (AR01)
filed on: 26th, November 2014
annual return
Free Download (3 pages)
Capital declared on November 26, 2014: 10.00 GBP (SH01)
capital
Annual return made up to November 26, 2014 with full list of members (AR01)
filed on: 26th, November 2014
annual return
Free Download (3 pages)
Capital declared on November 26, 2014: 10.00 GBP (SH01)
capital
On July 29, 2014 Miss Win Thing Ng was appointed as a director. (AP01)
filed on: 8th, September 2014
officers
Free Download (2 pages)
Simon Yuen Choi Poon director appointment termination on July 29, 2014 (TM01)
filed on: 6th, September 2014
officers
Free Download (1 page)
Certificate of incorporation (NEWINC)
filed on: 29th, July 2014
incorporation
Free Download (19 pages)
Capital declared on July 29, 2014: 10.00 GBP (SH01)
capital
model-articles-adopted-amended-provisions (MODEL ARTICLES)
incorporation
Total exemption small enterprise accounts information drawn up to August 31, 2015 (AA)
filed on: 14th, December 2015
accounts
Free Download (3 pages)
Previous accounting period extended from July 31, 2015 to August 31, 2015 (AA01)
filed on: 14th, December 2015
accounts
Free Download (1 page)
Annual return made up to November 26, 2015 with full list of members (AR01)
filed on: 7th, December 2015
annual return
Free Download (3 pages)
Capital declared on December 7, 2015: 10.00 GBP (SH01)
capital
Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to C/O Nelson Street Convenience Store Little Chinatown Building 5 Nelson Street Bristol BS1 2JT on May 27, 2016 (AD01)
filed on: 27th, May 2016
address
Free Download (1 page)

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Services (by SIC Code)

  • 47110 : Retail sale in non-specialised stores with food, beverages or tobacco predominating
2
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