Active
Company Information for EYE KETTLEBY LAKES LIMITED
1 THE FORUM, MINERVA BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6FT,
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Company Registration Number
06138300
Private Limited Company
Active |
Company Name | |
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EYE KETTLEBY LAKES LIMITED | |
Legal Registered Office | |
1 THE FORUM MINERVA BUSINESS PARK LYNCH WOOD, PETERBOROUGH CAMBRIDGESHIRE PE2 6FT Other companies in LE13 | |
Company Number | 06138300 | |
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Company ID Number | 06138300 | |
Date formed | 2007-03-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 05/03/2016 | |
Return next due | 02/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB931539815 |
Last Datalog update: | 2024-04-06 18:20:29 |
Companies House |
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Officer | Role | Date Appointed |
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JOSEPH LOMAS |
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ELIZABETH ANN LOMAS |
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JOSEPH LOMAS |
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JOYCE LOMAS |
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MARTIN ANDREW LOMAS |
Officer | Role | Date Appointed | Date Resigned |
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TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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EKL ENERGY LIMITED | Director | 2017-10-16 | CURRENT | 2017-10-16 | Active | |
EKL ENERGY LIMITED | Director | 2017-10-16 | CURRENT | 2017-10-16 | Active | |
EKL LEISURE LIMITED | Director | 2018-04-16 | CURRENT | 2018-04-16 | Active | |
EKL ENERGY LIMITED | Director | 2017-10-16 | CURRENT | 2017-10-16 | Active | |
EKL LEISURE LIMITED | Director | 2018-04-16 | CURRENT | 2018-04-16 | Active | |
EKL ENERGY LIMITED | Director | 2017-10-16 | CURRENT | 2017-10-16 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 05/03/23, WITH UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
RES01 | ADOPT ARTICLES 28/04/22 | |
PSC02 | Notification of Ekl Holdings Limited as a person with significant control on 2022-04-14 | |
PSC07 | CESSATION OF ELIZABETH ANN LOMAS AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/22, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH ANN LOMAS | |
PSC07 | CESSATION OF MARTIN ANDREW LOMAS AS A PERSON OF SIGNIFICANT CONTROL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JOSEPH LOMAS on 2022-02-23 | |
CH01 | Director's details changed for Mr Joseph Lomas on 2022-02-23 | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/18 FROM 26 Park Road Melton Mowbray Leicestershire LE13 1TT | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/10 FROM 22 Park Road Melton Mowbray Leicestershire LE13 1TT | |
AR01 | 05/03/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 05/03/09; no change of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08 | |
363s | Return made up to 05/03/08; full list of members | |
88(2) | Ad 01/04/07\gbp si 99@1=99\gbp ic 1/100\ | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due After One Year | 2013-03-31 | £ 46,190 |
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Creditors Due Within One Year | 2013-03-31 | £ 322,679 |
Creditors Due Within One Year | 2012-03-31 | £ 231,002 |
Provisions For Liabilities Charges | 2013-03-31 | £ 29,897 |
Provisions For Liabilities Charges | 2012-03-31 | £ 18,484 |
Creditors and other liabilities
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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 EYE KETTLEBY LAKES LIMITED
Cash Bank In Hand | 2013-03-31 | £ 9,165 |
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Cash Bank In Hand | 2012-03-31 | £ 2,629 |
Current Assets | 2013-03-31 | £ 70,169 |
Current Assets | 2012-03-31 | £ 37,727 |
Debtors | 2013-03-31 | £ 27,508 |
Debtors | 2012-03-31 | £ 15,098 |
Shareholder Funds | 2013-03-31 | £ 37,709 |
Shareholder Funds | 2012-03-31 | £ 31,239 |
Stocks Inventory | 2013-03-31 | £ 33,496 |
Stocks Inventory | 2012-03-31 | £ 20,000 |
Tangible Fixed Assets | 2013-03-31 | £ 366,306 |
Tangible Fixed Assets | 2012-03-31 | £ 243,175 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (55900 - Other accommodation) as EYE KETTLEBY LAKES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |