Electronic Cigarettes Ltd in Peterborough, PE1 5YS

Description

Data updated on: 01-11-2023

This firm named Electronic Cigarettes was registered on 2011-07-07 as a Private Limited Company. The company's registered office could be gotten hold of in Peterborough on 2 Bramhall Place, Storeys Bar Road. Assuming you want to get in touch with the company by mail, the zip code is PE1 5YS. The company reg. no. for Electronic Cigarettes Ltd is 07697253. The company's declared SIC number is 82990 meaning Other business support service activities not elsewhere classified. 2022-12-31 is the last time company accounts were filed.

The company has registered two trademarks, all are valid. The first trademark was registered in 2013 and the most recent one in 2016. The one which will lose its validity first, that is in July, 2023 is UK00003012329.

As suggested by the enterprise's executives data, since 2021 there have been three directors: Mehrunnisha P., Mubarak P. and Katie S..

Trademark UK00003012329

Trademark image:
Status:	Registered
Filing date:	2013-07-02
Date of entry in register:	2013-12-20
Renewal date:	2023-07-02
Owner name:	Electronic Cigarettes Ltd
Owner address:	Unit 3, Fengate Trading Park, Second Drove, PETERBOROUGH, United Kingdom, PE1 5XA

Trademark UK00003141808

Trademark image:	-
Status:	Registered
Filing date:	2015-12-22
Date of entry in register:	2016-04-29
Renewal date:	2025-12-22
Owner name:	Electronic Cigarettes Ltd
Owner address:	Unit 3, Fengate Trading Park, Second Drove, PETERBOROUGH, United Kingdom, PE1 5XA

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-07-31	2013-07-31	2018-07-31	2019-07-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	88 310	296 439

Balance Sheet
Cash Bank On Hand			514 540	493 905	763 774	247 490	159 574	322 447
Current Assets	249 334	464 476	2 135 743	3 147 836	1 297 897	958 647	964 844	1 353 199
Debtors	48 612	76 670	689 382	744 443	219 843	284 142	280 695	285 013
Net Assets Liabilities			1 316 761	1 306 311	-65 627	-439 984	-139 138	759 846
Other Debtors			57 004	142 129	52 181	197 735	178 300	159 639
Property Plant Equipment			566 162	840 508	607 632	317 358	158 555	105 948
Total Inventories			931 821	1 909 488	314 280	427 015
Cash Bank In Hand	150 877	313 115
Net Assets Liabilities Including Pension Asset Liability	88 310	296 439
Stocks Inventory	49 845	74 691
Tangible Fixed Assets	30 320	237 862

Capital & Reserves
Called Up Share Capital	111	111
Profit Loss Account Reserve	88 199	296 328
Shareholder Funds	88 310	296 439

Other Financial Data
Accrued Liabilities			69 652	84 177	2 585
Accumulated Amortisation Impairment Intangible Assets			40 000	60 000	60 000	60 000	60 000
Accumulated Depreciation Impairment Property Plant Equipment			817 337	910 108	747 044	763 566	770 868	854 882
Additions Other Than Through Business Combinations Property Plant Equipment				559 817	362 663	101 784	22 793	31 407
Amounts Owed By Related Parties					120
Amounts Owed To Group Undertakings					769 188	1 303 526	862 793	125 356
Amounts Owed To Related Parties					769 188
Average Number Employees During Period			84	119	120	66	65	65
Corporation Tax Payable					152 658		64 822	74 683
Corporation Tax Recoverable						27 341
Creditors			139 808	223 161	238 680	1 655 691	1 232 411	672 897
Disposals Decrease In Depreciation Impairment Property Plant Equipment				-163 155	-564 163
Disposals Property Plant Equipment				-192 700	-758 603
Finance Lease Liabilities Present Value Total			139 808	223 161	238 680
Financial Commitments Other Than Capital Commitments			1 493 119	2 774 806	1 387 771
Finished Goods Goods For Resale				1 909 488	314 280
Fixed Assets	30 320		586 162	840 508
Future Minimum Lease Payments Under Non-cancellable Operating Leases					1 387 771	821 471	699 001	571 898
Gain Loss On Revaluation Property Plant Equipment Net Tax In Other Comprehensive Income					106 907
Increase From Amortisation Charge For Year Intangible Assets				20 000
Increase From Depreciation Charge For Year Property Plant Equipment				255 926	401 099	212 489	114 888	84 014
Intangible Assets			20 000
Intangible Assets Gross Cost			60 000	60 000	60 000	60 000	60 000
Net Current Assets Liabilities	62 280	79 783	927 788	731 611	-401 299	-697 044	-267 567	680 302
Other Creditors			165 858	47 946	193 752	37 458	35 300	98 735
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment						195 967	107 586
Other Disposals Property Plant Equipment						375 536	174 294
Other Taxation Social Security Payable					325 067	104 933	138 018	237 959
Prepayments			321 589	379 735	145 291
Property Plant Equipment Gross Cost			1 383 499	1 750 616	1 354 676	1 080 924	929 423	960 830
Provisions For Liabilities Balance Sheet Subtotal			57 381	42 647	33 280	60 298	30 126	26 404
Taxation Social Security Payable			271 592	339 923	325 068
Total Assets Less Current Liabilities	92 600	317 645	1 513 950	1 572 119	206 333	-379 686	-109 012	786 250
Total Borrowings			139 808	223 161	238 680
Trade Creditors Trade Payables			602 393	1 766 116	228 491	209 774	131 478	136 164
Trade Debtors Trade Receivables			310 789	222 579	22 251	59 066	102 395	125 374
Amount Specific Advance Or Credit Directors			388	28 235
Amount Specific Advance Or Credit Made In Period Directors			388	34 581
Amount Specific Advance Or Credit Repaid In Period Directors				-388
Creditors Due After One Year	4 290	21 206
Creditors Due Within One Year	187 054	384 693
Number Shares Allotted		111
Par Value Share		1
Share Capital Allotted Called Up Paid	111	111
Tangible Fixed Assets Additions	32 788	229 974
Tangible Fixed Assets Cost Or Valuation	32 788	262 762
Tangible Fixed Assets Depreciation	2 468	24 900
Tangible Fixed Assets Depreciation Charged In Period		22 432
Advances Credits Directors	6 228	428
Advances Credits Made In Period Directors	10 401
Advances Credits Repaid In Period Directors	4 173
Creditors Due After One Year Total Noncurrent Liabilities	4 290
Creditors Due Within One Year Total Current Liabilities	187 054
Tangible Fixed Assets Depreciation Charge For Period	2 468

Company staff

Mehrunnisha P.

Role: Director

Appointed: 01 April 2021

Latest update: 26 April 2024

Mubarak P.

Role: Director

Appointed: 01 April 2021

Latest update: 26 April 2024

Katie S.

Role: Director

Appointed: 01 July 2020

Latest update: 26 April 2024

Ben P.

Role: Director

Appointed: 22 November 2011

Resigned: 01 April 2021

Latest update: 26 April 2024

Aaron T.

Role: Director

Appointed: 07 July 2011

Resigned: 14 September 2022

Latest update: 26 April 2024

Oliver W.

Role: Director

Appointed: 07 July 2011

Resigned: 01 April 2021

Latest update: 26 April 2024

People with significant control

The companies that control this firm are as follows: Electronic Cigarettes Holding Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Peterborough at Second Drove, PE1 5XA and was registered as a PSC under the registration number 09295568.

Electronic Cigarettes Holding Limited

Address: Unit 3 Second Drove, Peterborough, PE1 5XA, England

Legal authority Companies Act

Legal form Limited

Country registered England

Place registered Companies House

Registration number 09295568

Notified on 29 June 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

substantial control or influence

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	23 November 2023
Confirmation statement last made up date	09 November 2022

Annual Accounts
Start Date For Period Covered By Report	2018-08-01
End Date For Period Covered By Report	31 July 2013
Annual Accounts
Start Date For Period Covered By Report	2019-08-01
End Date For Period Covered By Report	31 July 2013
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	31 July 2013
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	31 July 2013
Annual Accounts
Start Date For Period Covered By Report	2023-01-01
End Date For Period Covered By Report	31 July 2013
Annual Accounts 18 November 2013
End Date For Period Covered By Report	31 July 2013
Date Approval Accounts	18 November 2013

Electronic Cigarettes Ltd

General information

Name:

Office Address:

Description

Trade marks

Trademark UK00003012329

Trademark UK00003141808

Financial data based on annual reports

Company staff

Mehrunnisha P.

Mubarak P.

Katie S.

Ben P.

Aaron T.

Oliver W.

People with significant control

Electronic Cigarettes Holding Limited

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2013

Address:

Post code:

City / Town:

Accountant/Auditor,
2013

Name:

Address:

Post code:

City / Town:

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Services (by SIC Code)

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Electronic Cigarettes Ltd

General information

Name:

Office Address:

Description

Trade marks

Trademark UK00003012329

Trademark UK00003141808

Financial data based on annual reports

Company staff

Mehrunnisha P.

Mubarak P.

Katie S.

Ben P.

Aaron T.

Oliver W.

People with significant control

Electronic Cigarettes Holding Limited

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

Accountant/Auditor, 2013

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

HQ address,
2013

Accountant/Auditor,
2013