E.w.a. Controls (eastern) Ltd in Loughton, IG10 4BN

Description

Data updated on: 01-11-2023

The E.w.a. Controls (eastern) Ltd company has been offering its services for fifteen years, having launched in 2009. Started with registration number 07109581, E.w.a. Controls (eastern) is categorised as a Private Limited Company with office in 1317 High Beech Road, Loughton IG10 4BN. It has been already seven years from the moment This company's registered name is E.w.a. Controls (eastern) Ltd, but till 2017 the name was Open Logic Bms and up to that point, until 2012/11/27 the business was known as Open Controls. This means it has used three different company names. This enterprise's classified under the NACE and SIC code 62030: Computer facilities management activities. E.w.a. Controls (eastern) Limited released its latest accounts for the period that ended on 31st December 2022. Its most recent annual confirmation statement was filed on 8th May 2023.

Currently, this particular company is the workplace of one managing director: Almoroof-Deen A., who was designated to this position six years ago. Since April 2011 Sonia P., had been responsible for a variety of tasks within this company till the resignation five years ago. As a follow-up another director, specifically Al-Moroof A. gave up the position in 2011.

Previous company's names
E.w.a. Controls (eastern) Ltd 2017-09-11
Open Logic Bms Ltd 2012-11-27
Open Controls Ltd 2009-12-21

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	44 145	2 206	18 252	14 927	41 031

Balance Sheet
Cash Bank On Hand					60 238	107 808
Current Assets	69 569	41 084	53 937	60 111	65 437	147 229	121 650
Debtors	37 190	35 011	37 073	37 390	5 199	39 421
Net Assets Liabilities					41 031	111 028	75 300
Cash Bank In Hand	32 379	6 073	16 864	22 721	60 238
Net Assets Liabilities Including Pension Asset Liability	44 145	2 206	18 252	14 927	41 031
Tangible Fixed Assets	191	143	107	80

Capital & Reserves
Called Up Share Capital	20	20	20	20	20
Profit Loss Account Reserve	44 125	2 186	18 232	14 907	41 011
Shareholder Funds	44 145	2 206	18 252	14 927	41 031

Other Financial Data
Accrued Liabilities Deferred Income					750	795
Administrative Expenses					11 250	11 301
Cost Sales					18 721	20 429
Creditors					24 406	36 201	46 350
Distribution Costs					9 900	7 023
Gross Profit Loss					96 671	147 352
Net Current Assets Liabilities	43 954	2 063	18 145	14 847	41 031	111 028	75 300
Operating Profit Loss					75 521	129 028
Other Interest Receivable Similar Income Finance Income					1
Profit Loss					60 418	103 223
Profit Loss On Ordinary Activities Before Tax					75 522	129 028
Taxation Social Security Payable					15 104	25 805
Tax Tax Credit On Profit Or Loss On Ordinary Activities					15 104	25 805
Total Assets Less Current Liabilities	44 145	2 206	18 252	14 927	41 031	111 028	75 300
Trade Creditors Trade Payables					8 552	9 601
Trade Debtors Trade Receivables					5 199	39 421
Turnover Revenue					115 392	167 781
Creditors Due Within One Year	25 615	39 021	35 792	45 264	24 406
Fixed Assets	191	143	107	80
Number Shares Allotted	1	1	1	1	1
Par Value Share	20	20	20	20	20
Share Capital Allotted Called Up Paid	20	20	20	20	20
Tangible Fixed Assets Cost Or Valuation	339	339	339	339	339
Tangible Fixed Assets Depreciation	148	196	232	259	339
Tangible Fixed Assets Depreciation Charged In Period		48	36	27	80

Company staff

Almoroof-Deen A.

Role: Director

Appointed: 01 January 2018

Latest update: 28 February 2024

Sonia P.

Role: Director

Appointed: 06 April 2011

Resigned: 31 December 2019

Latest update: 28 February 2024

Sonia P.

Role: Secretary

Appointed: 21 December 2009

Resigned: 06 April 2011

Latest update: 28 February 2024

Al-Moroof A.

Role: Director

Appointed: 21 December 2009

Resigned: 06 April 2011

Latest update: 28 February 2024

People with significant control

Almoroof-Deen A. is the individual who controls this firm, owns over 3/4 of company shares.

Almoroof-Deen A.

Notified on 1 January 2018

Nature of control:

over 3/4 of shares

Sonia P.

Notified on 6 April 2016

Ceased on 1 January 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	22 May 2024
Confirmation statement last made up date	08 May 2023

Annual Accounts 05 November 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	05 November 2013
Annual Accounts 04 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	04 September 2014
Annual Accounts 28 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	28 September 2015
Annual Accounts 28 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	28 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
End Date For Period Covered By Report	31 December 2016

E.w.a. Controls (eastern) Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Almoroof-Deen A.

Sonia P.

Sonia P.

Al-Moroof A.

People with significant control

Almoroof-Deen A.

Sonia P.

Accounts Documents

Company filings

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