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Home > England & Wales Companies > EAST RAY DISTRIBUTIONS LTD
Company Information for

EAST RAY DISTRIBUTIONS LTD

1ST FLOOR 14, BOWLING GREEN LANE, LONDON, EC1R 0BD,
Company Registration Number
06832470
Private Limited Company
Active

Company Overview

About East Ray Distributions Ltd
EAST RAY DISTRIBUTIONS LTD was founded on 2009-02-27 and has its registered office in London. The organisation's status is listed as "Active". East Ray Distributions Ltd is a Private Limited Company registered in UNITED KINGDOM 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
EAST RAY DISTRIBUTIONS LTD
 
Legal Registered Office
1ST FLOOR 14
BOWLING GREEN LANE
LONDON
EC1R 0BD
Other companies in EC1M
 
Filing Information
Company Number 06832470
Company ID Number 06832470
Date formed 2009-02-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 27/02/2016
Return next due 27/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 17:55:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EAST RAY DISTRIBUTIONS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   APOLLO INTERNATIONAL LTD   CANTELOWES AUDITING LIMITED   CANTELOWES LIMITED
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Company Officers of EAST RAY DISTRIBUTIONS LTD

Current Directors
Officer Role Date Appointed
ABS SECRETARY SERVICES LTD
 Company Secretary 2010-02-25
MARY JANE HOAREAU
 Director 2010-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL THOMAS GORDON
 Director 2009-02-27 2010-02-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARY JANE HOAREAU UNIQUA TECH LTD Director 2017-07-17 CURRENT 2017-07-17 Active - Proposal to Strike off
MARY JANE HOAREAU CHEMATITEC LTD. Director 2014-08-15 CURRENT 2011-08-16 Dissolved 2017-10-17
MARY JANE HOAREAU TOPLAND CONSULTING LIMITED Director 2014-07-16 CURRENT 2012-07-18 Dissolved 2017-09-19
MARY JANE HOAREAU WISS PROJECT LTD Director 2013-12-09 CURRENT 2013-12-09 Active - Proposal to Strike off
MARY JANE HOAREAU UNITED SHIPPING COMPANY LTD Director 2012-11-27 CURRENT 2012-11-27 Active
MARY JANE HOAREAU BAUDELIO LIMITED Director 2012-05-15 CURRENT 2012-05-15 Active
MARY JANE HOAREAU CINEMASTATION LTD Director 2012-04-23 CURRENT 2012-04-23 Active - Proposal to Strike off
MARY JANE HOAREAU TORWELL EUROTRADING LIMITED Director 2012-03-29 CURRENT 2008-04-11 Active - Proposal to Strike off
MARY JANE HOAREAU RAFINELLI LIMITED Director 2012-03-01 CURRENT 2012-03-01 Dissolved 2017-05-23
MARY JANE HOAREAU TANDIL LIMITED Director 2012-01-26 CURRENT 2008-01-31 Active - Proposal to Strike off
MARY JANE HOAREAU KLASS LIMITED Director 2011-12-15 CURRENT 2009-12-18 Active - Proposal to Strike off
MARY JANE HOAREAU FARION LIMITED Director 2011-11-21 CURRENT 2009-12-18 Dissolved 2017-10-24
MARY JANE HOAREAU MEDISON MEDICAL EQUIPMENT LIMITED Director 2011-09-29 CURRENT 2011-09-29 Active
MARY JANE HOAREAU ASW WHEELS LTD Director 2011-05-05 CURRENT 2007-06-07 Active - Proposal to Strike off
MARY JANE HOAREAU SAIL INVESTMENTS LTD Director 2011-05-05 CURRENT 2007-06-07 Active - Proposal to Strike off
MARY JANE HOAREAU CRYSTAL LINE PARTNERSHIP LTD. Director 2011-04-27 CURRENT 2011-04-27 Active - Proposal to Strike off
MARY JANE HOAREAU PIPE TRADE LIMITED Director 2011-01-14 CURRENT 2008-01-21 Dissolved 2017-03-21
MARY JANE HOAREAU BELTOCK COMMERCIAL LTD. Director 2010-12-17 CURRENT 2009-12-21 Active - Proposal to Strike off
MARY JANE HOAREAU MILTONIA HEALTH SCIENCE LTD Director 2010-06-11 CURRENT 2009-06-12 Active
MARY JANE HOAREAU BOROUGH PROJECTS LTD Director 2010-02-18 CURRENT 2005-08-30 Active
MARY JANE HOAREAU NOTA ASSETS MANAGEMENT LIMITED Director 2008-09-16 CURRENT 2000-08-30 Dissolved 2017-03-07

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
2024-03-06CONFIRMATION STATEMENT MADE ON 27/02/24, WITH NO UPDATES
2023-08-1628/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-17CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES
2022-12-2228/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-11AP03Appointment of Ms Sheila Wilna Magnan as company secretary on 2022-02-28
2022-04-11TM02Termination of appointment of Abs Secretary Services Ltd on 2022-02-28
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/22, WITH NO UPDATES
2021-10-11AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 04/06/21, WITH UPDATES
2021-05-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLEKSANDRA PAPUSHA
2021-05-14PSC07CESSATION OF ALBINA MIKHOVA AS A PERSON OF SIGNIFICANT CONTROL
2021-05-14AP01DIRECTOR APPOINTED MS OLEKSANDRA PAPUSHA
2021-05-14TM01APPOINTMENT TERMINATED, DIRECTOR MARY JANE HOAREAU
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES
2020-08-10AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2020-08-10AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES
2019-06-05AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES
2019-02-25PSC04Change of details for Ms Albina Mikhova as a person with significant control on 2019-02-19
2019-02-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALBINA MIKHOVA
2019-02-22PSC07CESSATION OF IURII MIKHOV AS A PERSON OF SIGNIFICANT CONTROL
2019-02-14AAMDAmended account full exemption
2018-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/18 FROM 3rd Floor 49 Farringdon Road London EC1M 3JP
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES
2018-03-02PSC04Change of details for Mr Yuriy Mikhov as a person with significant control on 2018-01-25
2017-11-16AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2016-11-24AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-13CH01Director's details changed for Ms Mary Jane Hoareau on 2016-09-26
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-04AR0127/02/16 ANNUAL RETURN FULL LIST
2016-03-01CH01Director's details changed for Ms Mary Jane Maria on 2016-02-12
2015-11-23AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-06CH01Director's details changed for Ms Mary Jane Maria on 2015-03-15
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-09AR0127/02/15 ANNUAL RETURN FULL LIST
2014-12-11AAMDAmended account small company full exemption
2014-11-27AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-17CH04SECRETARY'S DETAILS CHNAGED FOR ABS SECRETARY SERVICES LTD on 2014-08-01
2014-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/14 FROM Suite 2 23-24 Great James Street London WC1N 3ES
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-06AR0127/02/14 ANNUAL RETURN FULL LIST
2013-11-27AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-04AR0127/02/13 ANNUAL RETURN FULL LIST
2013-02-08AAMDAmended accounts made up to 2012-02-28
2012-11-27AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-28AR0127/02/12 ANNUAL RETURN FULL LIST
2011-09-30AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-23AR0127/02/11 ANNUAL RETURN FULL LIST
2010-10-19AA28/02/10 TOTAL EXEMPTION SMALL
2010-03-25AR0127/02/10 FULL LIST
2010-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/2010 FROM 5 PERCY STREET OFFICE 4 LONDON W1T 1DG
2010-03-04AP01DIRECTOR APPOINTED MS MARY JANE MARIA
2010-03-03AP04CORPORATE SECRETARY APPOINTED ABS SECRETARY SERVICES LTD
2010-03-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GORDON
2009-02-2888(2)AD 27/02/09 GBP SI 999@1=999 GBP IC 1/1000
2009-02-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46170 - Agents involved in the sale of food, beverages and tobacco

52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52219 - Other service activities incidental to land transportation, n.e.c.


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

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Creditors
Creditors Due Within One Year 2012-02-29 £ 3,199,728

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

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 EAST RAY DISTRIBUTIONS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 1,000
Cash Bank In Hand 2012-02-29 £ 3,216,474
Current Assets 2012-02-29 £ 3,216,474
Shareholder Funds 2012-02-29 £ 16,746

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EAST RAY DISTRIBUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EAST RAY DISTRIBUTIONS LTD
Trademarks
We have not found any records of EAST RAY DISTRIBUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EAST RAY DISTRIBUTIONS 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 (46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft) as EAST RAY DISTRIBUTIONS LTD are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where EAST RAY DISTRIBUTIONS 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 EAST RAY DISTRIBUTIONS 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 EAST RAY DISTRIBUTIONS 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.
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    Other companies at postcode EC1R 0BD