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Company Information for

E K INVESTMENTS LTD

ARTISANS' HOUSE, 7 QUEENSBRIDGE, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 7BF,
Company Registration Number
03327361
Private Limited Company
Active

Company Overview

About E K Investments Ltd
E K INVESTMENTS LTD was founded on 1997-03-04 and has its registered office in Northampton. The organisation's status is listed as "Active". E K Investments Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
E K INVESTMENTS LTD
 
Legal Registered Office
ARTISANS' HOUSE
7 QUEENSBRIDGE
NORTHAMPTON
NORTHAMPTONSHIRE
NN4 7BF
Other companies in NN4
 
Filing Information
Company Number 03327361
Company ID Number 03327361
Date formed 1997-03-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-05-31
Account next due 2019-02-28
Latest return 2018-03-04
Return next due 2019-03-18
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-06-17 00:07:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for E K INVESTMENTS LTD
The accountancy firm based at this address is PLUS ACCOUNTANCY SERVICES LIMITED

Company Officers of E K INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
ERICA KAZAZ
Company Secretary 1997-03-04
ERICA KAZAZ
Director 1997-03-04
QASSIM KAZAZ
Director 2003-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
EKRAM HUSSAIN
Director 1997-03-04 2003-07-31
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1997-03-04 1997-03-04
COMPANY DIRECTORS LIMITED
Nominated Director 1997-03-04 1997-03-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ERICA KAZAZ M K PROPERTY CARE (MANAGEMENT) LIMITED Director 2003-07-31 CURRENT 1996-05-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-08LATEST SOC08/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES
2018-01-05AA31/05/17 TOTAL EXEMPTION FULL
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES
2017-02-17AA31/05/16 TOTAL EXEMPTION SMALL
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-09AR0104/03/16 NO CHANGES
2016-01-05AA31/05/15 TOTAL EXEMPTION SMALL
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-10AR0104/03/15 NO CHANGES
2014-08-28AA31/05/14 TOTAL EXEMPTION SMALL
2014-08-15CH03SECRETARY'S CHANGE OF PARTICULARS / ERICA KAZAZ / 14/05/2014
2014-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ERICA KAZAZ / 14/05/2014
2014-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / QASSIM KAZAZ / 14/05/2014
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-16AR0104/03/14 FULL LIST
2014-02-25AA31/05/13 TOTAL EXEMPTION SMALL
2013-03-06AR0104/03/13 NO CHANGES
2013-02-13AA31/05/12 TOTAL EXEMPTION SMALL
2012-03-05AR0104/03/12 FULL LIST
2012-01-26AA31/05/11 TOTAL EXEMPTION SMALL
2011-03-08AR0104/03/11 NO CHANGES
2011-02-25AA31/05/10 TOTAL EXEMPTION SMALL
2010-03-05AR0104/03/10 FULL LIST
2010-02-26AA31/05/09 TOTAL EXEMPTION SMALL
2009-03-23AA31/05/08 TOTAL EXEMPTION SMALL
2009-03-05363aRETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS
2008-05-13363aRETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS
2008-05-13288cDIRECTOR'S CHANGE OF PARTICULARS / QASSIM KAZAZ / 24/04/2008
2008-05-13288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ERICA KAZAZ / 24/04/2008
2008-05-13288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ERICA KAZAZ / 24/04/2008
2008-04-22287REGISTERED OFFICE CHANGED ON 22/04/2008 FROM 20 BILLING ROAD NORTHAMPTON NN1 5AW
2008-03-04AA31/05/07 TOTAL EXEMPTION SMALL
2007-07-02287REGISTERED OFFICE CHANGED ON 02/07/07 FROM: 12 WEST DRIVE GARDENS HARROW WEALD MIDDLESEX HA3 6TT
2007-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-05363sRETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS
2006-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-04-06363sRETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS
2005-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-12-03395PARTICULARS OF MORTGAGE/CHARGE
2004-04-05363sRETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS
2004-01-21288aNEW DIRECTOR APPOINTED
2004-01-21288bDIRECTOR RESIGNED
2004-01-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-04-30363sRETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS
2003-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-04-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-04-10363sRETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS
2002-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/00
2001-06-16287REGISTERED OFFICE CHANGED ON 16/06/01 FROM: 28 BULMER GARDENS KENTON HARROW MIDDLESEX. HA3 0PA.
2001-06-07363sRETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS
2000-04-18363sRETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS
2000-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-02-14225ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/05/00
1999-08-12395PARTICULARS OF MORTGAGE/CHARGE
1999-03-25363(288)DIRECTOR'S PARTICULARS CHANGED
1999-03-25363sRETURN MADE UP TO 04/03/99; NO CHANGE OF MEMBERS
1999-01-05AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-04-16363sRETURN MADE UP TO 04/03/98; FULL LIST OF MEMBERS
1997-11-17395PARTICULARS OF MORTGAGE/CHARGE
1997-10-21395PARTICULARS OF MORTGAGE/CHARGE
1997-08-28395PARTICULARS OF MORTGAGE/CHARGE
1997-06-0688(2)RAD 04/03/97-30/04/97 £ SI 100@1=100 £ IC 2/102
1997-03-13288aNEW SECRETARY APPOINTED
1997-03-13288aNEW DIRECTOR APPOINTED
1997-03-13288bDIRECTOR RESIGNED
1997-03-13288bSECRETARY RESIGNED
1997-03-13288aNEW DIRECTOR APPOINTED
1997-03-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis



Licences & Regulatory approval
We could not find any licences issued to E K INVESTMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against E K INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2004-12-03 Outstanding PARAGON MORTGAGES LIMITED
LEGAL MORTGAGE 1999-08-12 Outstanding MIDLAND BANK PLC
LEGAL MORTGAGE 1997-11-07 Satisfied MIDLAND BANK PLC
LEGAL MORTGAGE 1997-10-21 Outstanding MIDLAND BANK PLC
DEBENTURE 1997-08-28 Outstanding MIDLAND BANK PLC
Creditors
Creditors Due After One Year 2013-05-31 £ 218,040
Creditors Due After One Year 2012-05-31 £ 310,000
Creditors Due After One Year 2012-05-31 £ 310,000
Creditors Due After One Year 2011-05-31 £ 353,309
Creditors Due Within One Year 2013-05-31 £ 197,446
Creditors Due Within One Year 2012-05-31 £ 114,415
Creditors Due Within One Year 2012-05-31 £ 114,415
Creditors Due Within One Year 2011-05-31 £ 70,580

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on E K INVESTMENTS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 0
Cash Bank In Hand 2012-05-31 £ 7,617
Cash Bank In Hand 2012-05-31 £ 7,617
Cash Bank In Hand 2011-05-31 £ 7,037
Shareholder Funds 2013-05-31 £ 27,787
Shareholder Funds 2012-05-31 £ 16,202
Shareholder Funds 2012-05-31 £ 16,202
Shareholder Funds 2011-05-31 £ 2,151
Tangible Fixed Assets 2013-05-31 £ 443,000
Tangible Fixed Assets 2012-05-31 £ 433,000
Tangible Fixed Assets 2012-05-31 £ 433,000
Tangible Fixed Assets 2011-05-31 £ 419,003

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of E K INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for E K INVESTMENTS LTD
Trademarks
We have not found any records of E K INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for E K INVESTMENTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as E K INVESTMENTS LTD are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
Outgoings
Business Rates/Property Tax
No properties were found where E K INVESTMENTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded E K INVESTMENTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded E K INVESTMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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