E2l Limited in Hereford, HR2 6DR

Description

Data updated on: 01-11-2023

1998 signifies the beginning of E2l Limited, a company located at Sme House, Holme Lacy Industrial Estate in Hereford. This means it's been 26 years E2l has been on the market, as it was established on Wednesday 12th August 1998. The company's Companies House Registration Number is 03614226 and its post code is HR2 6DR. This company's SIC code is 62090 which means Other information technology service activities. The firm's most recent accounts cover the period up to 2022-02-28 and the most current annual confirmation statement was released on 2023-08-12.

As the information gathered suggests, the following company was founded in Wednesday 12th August 1998 and has so far been governed by five directors, and out of them two (Maurice T. and Lyndon O.) are still participating in the company's duties. To find professional help with legal documentation, this company has been utilizing the skills of Lyndon O. as a secretary for the last 26 years.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-02-28	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-52 493	-72 116	-60 971	-83 325	-107 251	-138 887

Balance Sheet
Cash Bank In Hand	36	36	36	209	953	290
Current Assets	43 777	44 568	80 105	70 246	93 404	92 522	109 062	93 732	73 715	59 197
Debtors	43 741	44 532	80 069	70 037	92 451	92 232
Net Assets Liabilities						-138 887	-155 561	-160 412	-178 492	-194 652
Net Assets Liabilities Including Pension Asset Liability	-52 493	-72 116	-60 971	-83 325	-107 251	-138 887
Tangible Fixed Assets	4 387	5 849	6 612	5 046	3 593	3 053

Capital & Reserves
Called Up Share Capital	3	3	3	3	3	3
Profit Loss Account Reserve	-52 496	-72 119	-60 974	-83 328	-107 254	-138 890
Shareholder Funds	-52 493	-72 116	-60 971	-83 325	-107 251	-138 887

Other Financial Data
Average Number Employees During Period							2	2	2	2
Creditors						28 121	29 621	29 621	19 621	19 621
Creditors Due After One Year				482	23 021	28 121
Creditors Due Within One Year		121 771	146 699	157 399	181 227	206 341
Fixed Assets	4 387	5 849				3 053	2 595	2 207	1 658	1 326
Net Current Assets Liabilities	-56 880	-77 203	-66 594	-87 153	-87 823	-113 819	-128 535	-132 998	-160 529	-176 357
Number Shares Allotted			3	3	3	3
Par Value Share			1	1	1	1
Provisions For Liabilities Charges	0	762	989	736
Share Capital Allotted Called Up Paid		3	3	3	3	3
Tangible Fixed Assets Additions		2 495	2 461
Tangible Fixed Assets Cost Or Valuation	22 471	24 966	27 427	27 427	27 427
Tangible Fixed Assets Depreciation	18 084	19 117	20 815	22 381	23 834	24 374
Tangible Fixed Assets Depreciation Charged In Period			1 698
Total Assets Less Current Liabilities	-52 493	-71 354	-59 982	-82 107	-84 230	-110 766	-125 940	-130 791	-158 871	-175 031
Advances Credits Directors	2 852	6 638	4 516	968	5 124
Advances Credits Made In Period Directors		18 015	21 294	13 972	14 889
Advances Credits Repaid In Period Directors		14 229	23 416	17 520	10 733
Creditors Due Within One Year Total Current Liabilities	100 657	121 771
Tangible Fixed Assets Depreciation Charge For Period		1 033

Company staff

Maurice T.

Role: Director

Appointed: 29 January 2008

Latest update: 2 April 2024

Lyndon O.

Role: Secretary

Appointed: 12 August 1998

Latest update: 2 April 2024

Lyndon O.

Role: Director

Appointed: 12 August 1998

Latest update: 2 April 2024

Roger A.

Role: Director

Appointed: 18 November 1998

Resigned: 04 April 2006

Latest update: 2 April 2024

Andrew S.

Role: Director

Appointed: 12 August 1998

Resigned: 16 July 2008

Latest update: 2 April 2024

Highstone Directors Limited

Role: Corporate Nominee Director

Appointed: 12 August 1998

Resigned: 12 August 1998

Address: 165 High Street, Barnet, Hertfordshire, EN5 5SU

Latest update: 2 April 2024

Paul G.

Role: Director

Appointed: 12 August 1998

Resigned: 15 January 1999

Latest update: 2 April 2024

Highstone Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 12 August 1998

Resigned: 12 August 1998

Address: 165 High Street, Barnet, Hertfordshire, EN5 5SU

Latest update: 2 April 2024

People with significant control

The companies that control this firm include: E2l Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hereford at Holme Lacy Industrial Estate, Halifax, HR2 6DR, Herefordshire and was registered as a PSC under the registration number 05366845.

E2l Holdings Limited

Address: Sme House Holme Lacy Industrial Estate, Halifax, Hereford, Herefordshire, HR2 6DR, England

Legal authority Companies Act

Legal form Limited

Country registered England

Place registered England And Wales

Registration number 05366845

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 November 2023
Account last made up date	28 February 2022
Confirmation statement next due date	26 August 2024
Confirmation statement last made up date	12 August 2023

Annual Accounts 28 November 2014
Start Date For Period Covered By Report	01 March 2013
End Date For Period Covered By Report	28 February 2014
Date Approval Accounts	28 November 2014
Annual Accounts 30 November 2015
Start Date For Period Covered By Report	01 March 2014
End Date For Period Covered By Report	28 February 2015
Date Approval Accounts	30 November 2015
Annual Accounts 23 December 2016
Start Date For Period Covered By Report	01 March 2015
End Date For Period Covered By Report	29 February 2016
Date Approval Accounts	23 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 March 2016
End Date For Period Covered By Report	28 February 2017
Annual Accounts
Start Date For Period Covered By Report	01 March 2017
End Date For Period Covered By Report	28 February 2018
Annual Accounts
Start Date For Period Covered By Report	01 March 2018
End Date For Period Covered By Report	28 February 2019
Annual Accounts
Start Date For Period Covered By Report	01 March 2019
End Date For Period Covered By Report	29 February 2020
Annual Accounts
Start Date For Period Covered By Report	01 March 2019
End Date For Period Covered By Report	29 February 2020
Annual Accounts
Start Date For Period Covered By Report	01 March 2019
End Date For Period Covered By Report	29 February 2020
Annual Accounts 27 November 2013
End Date For Period Covered By Report	28 February 2013
Date Approval Accounts	27 November 2013
Annual Accounts
End Date For Period Covered By Report	29 February 2020

E2l Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Maurice T.

Lyndon O.

Lyndon O.

Roger A.

Andrew S.

Highstone Directors Limited

Paul G.

Highstone Secretaries Limited

People with significant control

E2l Holdings Limited

Accounts Documents

Company filings

Filing category

Additional Information

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HQ address, 2014

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HQ address, 2016

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Accountant/Auditor, 2014 - 2013

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