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Home > England & Wales Companies > E1 ENTERPRISES LTD
Company Information for

E1 ENTERPRISES LTD

23-25 FOXES BRIDGE ROAD, FOREST VALE INDUSTRIAL ESTATE, CINDERFORD, GL14 2PQ,
Company Registration Number
06314873
Private Limited Company
Active

Company Overview

About E1 Enterprises Ltd
E1 ENTERPRISES LTD was founded on 2007-07-17 and has its registered office in Cinderford. The organisation's status is listed as "Active". E1 Enterprises Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
E1 ENTERPRISES LTD
 
Legal Registered Office
23-25 FOXES BRIDGE ROAD
FOREST VALE INDUSTRIAL ESTATE
CINDERFORD
GL14 2PQ
Other companies in SM2
 
Filing Information
Company Number 06314873
Company ID Number 06314873
Date formed 2007-07-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2024
Account next due 30/04/2026
Latest return 17/07/2015
Return next due 14/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB935154328  
Last Datalog update: 2025-05-05 16:40:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for E1 ENTERPRISES LTD
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Companies with same name E1 ENTERPRISES LTD
The following companies were found which have the same name as E1 ENTERPRISES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
E1 ENTERPRISES, INC. 1290 S.W.30TH AVE. POMPANO BEACH FL 33069 Inactive Company formed on the 1993-08-23
E1 ENTERPRISES LLC Georgia Unknown
E1 ENTERPRISES LLC Georgia Unknown
E1 ENTERPRISES INC Pennsylvannia Unknown

Company Officers of E1 ENTERPRISES LTD

Current Directors
Officer Role Date Appointed
LOUISE ELLEN MACDONALD EKLOF
 Director 2007-07-17
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD MARK EKLOF
 Company Secretary 2007-07-17 2009-10-13
DOUGLAS EKLOF
 Director 2007-08-08 2009-09-28
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2007-07-17 2007-07-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LOUISE ELLEN MACDONALD EKLOF E2 ENTERPRISES LIMITED Director 2011-03-07 CURRENT 2011-03-07 Dissolved 2017-04-18

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
2025-04-15REGISTERED OFFICE CHANGED ON 15/04/25 FROM Copthorne Business Suite Copthorne Way Copthorne West Sussex RH10 3PG England
2025-04-15Change of details for Miss Louise Ellen Macdonald Green as a person with significant control on 2025-04-15
2025-04-15Director's details changed for Miss Louise Ellen Macdonald Green on 2025-04-15
2025-03-12MICRO ENTITY ACCOUNTS MADE UP TO 31/07/24
2024-04-30MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-04-12MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2023-03-06CONFIRMATION STATEMENT MADE ON 16/02/23, WITH UPDATES
2022-04-29MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-02-22CS01CONFIRMATION STATEMENT MADE ON 16/02/22, WITH UPDATES
2021-03-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 16/02/21, WITH UPDATES
2020-07-30CS01CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES
2020-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-08-15CS01CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES
2019-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/19 FROM Copthorne Business Suite Copthorne Hotel London Gatwick Copthorne Way West Sussex England
2019-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/19 FROM Copthorne Business Suite Copthorne Hotel London Gatwick Copthorne Way West Sussex England
2018-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/18 FROM Copthorne Business Suite Copthorne Business Suite Copthorne Hotel London Gatwick Copthorne Way West Sussex RH10 3PG England
2018-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/18 FROM Hampton House High Street East Grinstead RH19 3AW United Kingdom
2018-12-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE ELLEN MACDONALD GREEN
2018-12-06PSC07CESSATION OF LOUISE ELLEN MACDONALD EKLOF AS A PERSON OF SIGNIFICANT CONTROL
2018-12-06CH01Director's details changed for Mrs Louise Ellen Macdonald Eklof on 2018-12-05
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 17/07/18, WITH NO UPDATES
2018-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/18 FROM Brooks & Co, Mid-Day Court 20-24 Brighton Road Sutton SM2 5BN
2018-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 17/07/17, WITH NO UPDATES
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 51900
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES
2015-12-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 51900
2015-07-30AR0117/07/15 ANNUAL RETURN FULL LIST
2015-04-29AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 51900
2014-09-04AR0117/07/14 ANNUAL RETURN FULL LIST
2014-05-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-12SH0101/07/11 STATEMENT OF CAPITAL GBP 51900
2013-08-13AR0117/07/13 ANNUAL RETURN FULL LIST
2013-07-29AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-04AR0117/07/12 ANNUAL RETURN FULL LIST
2012-04-30AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-25AR0117/07/11 ANNUAL RETURN FULL LIST
2011-04-28AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-10AR0117/07/10 ANNUAL RETURN FULL LIST
2010-08-10CH01Director's details changed for Louise Ellen Macdonald Eklof on 2010-07-16
2010-04-30AA31/07/09 TOTAL EXEMPTION SMALL
2009-10-25AA31/07/08 TOTAL EXEMPTION SMALL
2009-10-23TM02APPOINTMENT TERMINATED, SECRETARY RICHARD EKLOF
2009-10-07TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS EKLOF
2009-08-21363aRETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
2008-09-23363aRETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
2007-08-20288aNEW DIRECTOR APPOINTED
2007-07-17288bSECRETARY RESIGNED
2007-07-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores




Licences & Regulatory approval
We could not find any licences issued to E1 ENTERPRISES 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 E1 ENTERPRISES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
E1 ENTERPRISES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.438
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.177

This shows the max and average number of mortgages for companies with the same SIC code of 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Creditors
Creditors Due After One Year 2011-08-01 £ 10,585
Creditors Due Within One Year 2011-08-01 £ 57,448

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 E1 ENTERPRISES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-08-01 £ 51,900
Cash Bank In Hand 2011-08-01 £ 2,000
Current Assets 2011-08-01 £ 39,252
Debtors 2011-08-01 £ 36,252
Fixed Assets 2011-08-01 £ 65,118
Shareholder Funds 2011-08-01 £ 32,974
Stocks Inventory 2011-08-01 £ 1,000
Tangible Fixed Assets 2011-08-01 £ 57,618

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of E1 ENTERPRISES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for E1 ENTERPRISES LTD
Trademarks
We have not found any records of E1 ENTERPRISES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for E1 ENTERPRISES 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 (47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores) as E1 ENTERPRISES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where E1 ENTERPRISES 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 E1 ENTERPRISES 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 E1 ENTERPRISES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode GL14 2PQ