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Company Information for

1111 EC SERVICES LIMITED

54 BROADWAY, PETERBOROUGH, CAMBS, PE1 1SB,
Company Registration Number
07884780
Private Limited Company
Active

Company Overview

About 1111 Ec Services Ltd
1111 EC SERVICES LIMITED was founded on 2011-12-16 and has its registered office in Peterborough. The organisation's status is listed as "Active". 1111 Ec Services Limited 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
1111 EC SERVICES LIMITED
 
Legal Registered Office
54 BROADWAY
PETERBOROUGH
CAMBS
PE1 1SB
Other companies in PE1
 
Previous Names
1111 E-CIGARETTES LIMITED06/03/2012
Filing Information
Company Number 07884780
Company ID Number 07884780
Date formed 2011-12-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 16/12/2015
Return next due 13/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-12-07 17:02:01
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1111 EC SERVICES LIMITED

Company Officers of 1111 EC SERVICES LIMITED

Current Directors
Officer Role Date Appointed
GREGORY PATRICK DELANEY
Director 2012-01-17
PAUL RICHARD HUNT
Director 2011-12-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GREGORY PATRICK DELANEY ECO JUICES (GLOBAL) LIMITED Director 2015-01-12 CURRENT 2015-01-12 Active
GREGORY PATRICK DELANEY GPLM HOLDINGS LIMITED Director 2011-03-02 CURRENT 2011-03-02 Active
GREGORY PATRICK DELANEY HIPERACTIVE.NET LTD Director 1999-02-15 CURRENT 1997-03-20 Active
PAUL RICHARD HUNT HIPERACTIVE.NET LTD Director 2014-09-09 CURRENT 1997-03-20 Active
PAUL RICHARD HUNT GPLM HOLDINGS LIMITED Director 2011-03-02 CURRENT 2011-03-02 Active
PAUL RICHARD HUNT INTELECOM LIMITED Director 2002-02-13 CURRENT 1996-09-02 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
2017-09-11AA31/12/16 TOTAL EXEMPTION FULL
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-06-16AA31/12/15 TOTAL EXEMPTION SMALL
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-19AR0116/12/15 FULL LIST
2015-07-29AA31/12/14 TOTAL EXEMPTION SMALL
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-12AR0116/12/14 FULL LIST
2014-09-23AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-13AR0116/12/13 FULL LIST
2013-08-07AA31/12/12 TOTAL EXEMPTION SMALL
2013-02-22AR0116/12/12 FULL LIST
2012-03-06RES15CHANGE OF NAME 28/02/2012
2012-03-06CERTNMCOMPANY NAME CHANGED 1111 E-CIGARETTES LIMITED CERTIFICATE ISSUED ON 06/03/12
2012-03-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-02-06AP01DIRECTOR APPOINTED MR GREGORY PATRICK DELANEY
2012-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD HUNT / 17/01/2012
2012-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/2012 FROM 16 ASCENDALE DEEPING ST. JAMES PETERBOROUGH PE6 8NZ UNITED KINGDOM
2012-01-25SH0117/01/12 STATEMENT OF CAPITAL GBP 100
2011-12-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to 1111 EC SERVICES LIMITED 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 1111 EC SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1111 EC SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.359
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Creditors
Creditors Due Within One Year 2011-12-16 £ 48,112

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31

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 1111 EC SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-16 £ 100
Cash Bank In Hand 2011-12-16 £ 10,023
Current Assets 2011-12-16 £ 46,605
Debtors 2011-12-16 £ 48
Shareholder Funds 2011-12-16 £ 1,507
Stocks Inventory 2011-12-16 £ 36,534

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1111 EC SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1111 EC SERVICES LIMITED
Trademarks
We have not found any records of 1111 EC SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1111 EC SERVICES LIMITED. 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 (47990 - Other retail sale not in stores, stalls or markets) as 1111 EC SERVICES LIMITED are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
PLASTIC OMNIUM URBAN SYSTEMS LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
TOTAL HYGIENE LIMITED £ 56,523
Outgoings
Business Rates/Property Tax
No properties were found where 1111 EC SERVICES LIMITED 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.
Import/Export of Goods
Goods imported/exported by 1111 EC SERVICES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-09-0085059090Parts of permanent magnets, electromagnets, electromagnetic clutches, couplings, brakes and lifting heads, electromagnetic or permanent magnet holding devices, n.e.s.
2016-03-0085437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2016-02-0085439000Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85
2016-02-0038249096
2016-02-0085437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2016-01-0038249096
2016-01-0085044090Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2016-01-0085437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2016-01-0085439000Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85
2015-12-0038249010Thiophenated sulphonic acids of bituminous mineral oil, and salts thereof; petroleum sulphonates (excl. those of ammonium, alkali metals or ethanolamines)
2015-12-0038249092
2015-12-0038249096
2015-12-0085437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2015-12-0085439000Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85
2015-11-0038249096
2015-11-0085044090Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2015-11-0085437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2015-11-0085439000Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85
2015-10-0038249096
2015-10-0085044090Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2015-10-0085437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2015-10-0085439000Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85
2015-09-0038249096
2015-09-0048195000Packing containers, incl. record sleeves, of paper, paperboard, cellulose wadding or webs of cellulose fibres (excl. cartons, boxes and cases, of corrugated paper or paperboard, folding cartons, boxes and cases, of uncorrugated paper or paperboard, sacks and bags)
2015-09-0085044090Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2015-09-0085437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2015-09-0085439000Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85
2015-08-0038249096
2015-08-0085437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2015-08-0085439000Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85
2015-07-0138249096
2015-07-0184609090Machines for deburring, grinding, or polishing metals, metal carbides or cermets (excl. grinding and polishing machines in which the positioning in any one axis can be set up to an accuracy of at least 0,01 mm, gear cutting, gear grinding or gear finishing machines and machines for working in the hand)
2015-07-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2015-07-0185439000Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85
2015-07-0038249096
2015-07-0084609090Machines for deburring, grinding, or polishing metals, metal carbides or cermets (excl. grinding and polishing machines in which the positioning in any one axis can be set up to an accuracy of at least 0,01 mm, gear cutting, gear grinding or gear finishing machines and machines for working in the hand)
2015-07-0085437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2015-07-0085439000Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85
2015-06-0138249096
2015-06-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2015-06-0185439000Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85
2015-06-0038249096
2015-06-0085437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2015-06-0085439000Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85
2015-05-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2015-05-0085437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2015-04-0138249015Ion-exchangers (excl. polymers of chapter 39)
2015-04-0185044055Accumulator chargers (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, and polycrystalline semiconductor rectifiers)
2015-04-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2015-04-0038249015Ion-exchangers (excl. polymers of chapter 39)
2015-04-0085044055Accumulator chargers (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, and polycrystalline semiconductor rectifiers)
2015-04-0085437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2015-03-0138249062Intermediate products from the manufacture of monensin salts for pharmaceutical or chemical uses
2015-03-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2015-03-0038249062Intermediate products from the manufacture of monensin salts for pharmaceutical or chemical uses
2015-03-0085437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2015-02-0138249096
2015-02-0184609090Machines for deburring, grinding, or polishing metals, metal carbides or cermets (excl. grinding and polishing machines in which the positioning in any one axis can be set up to an accuracy of at least 0,01 mm, gear cutting, gear grinding or gear finishing machines and machines for working in the hand)
2015-02-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2015-02-0185439000Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85
2015-02-0038249096
2015-02-0084609090Machines for deburring, grinding, or polishing metals, metal carbides or cermets (excl. grinding and polishing machines in which the positioning in any one axis can be set up to an accuracy of at least 0,01 mm, gear cutting, gear grinding or gear finishing machines and machines for working in the hand)
2015-02-0085437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2015-02-0085439000Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85
2015-01-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2015-01-0085437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2014-12-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2014-11-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2014-10-0148195000Packing containers, incl. record sleeves, of paper, paperboard, cellulose wadding or webs of cellulose fibres (excl. cartons, boxes and cases, of corrugated paper or paperboard, folding cartons, boxes and cases, of uncorrugated paper or paperboard, sacks and bags)
2014-10-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2014-10-0185439000Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85
2014-09-0173269098Articles of iron or steel, n.e.s.
2014-09-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2014-08-0173269098Articles of iron or steel, n.e.s.
2014-08-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2014-07-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2014-07-0185439000Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85
2014-06-0138249097Chemical products and preparations of the chemical or allied industries, incl. those consisting of mixtures of natural products, n.e.s.
2014-06-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2014-04-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2014-03-0138249097Chemical products and preparations of the chemical or allied industries, incl. those consisting of mixtures of natural products, n.e.s.
2014-03-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2014-02-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2014-01-0148195000Packing containers, incl. record sleeves, of paper, paperboard, cellulose wadding or webs of cellulose fibres (excl. cartons, boxes and cases, of corrugated paper or paperboard, folding cartons, boxes and cases, of uncorrugated paper or paperboard, sacks and bags)
2014-01-0173269098Articles of iron or steel, n.e.s.
2014-01-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2013-12-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2013-11-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2013-10-0138249097Chemical products and preparations of the chemical or allied industries, incl. those consisting of mixtures of natural products, n.e.s.
2013-10-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2013-09-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2013-08-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2013-07-0139269092Articles made from plastic sheet, n.e.s.
2013-07-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2013-07-0194036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2013-06-0184059000Parts of producer gas or water gas generators and acetylene gas generators or similar water process gas generators, n.e.s.
2013-06-0185079080Parts of electric accumulators (excl. separators)
2013-06-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2013-05-0142029900Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag)
2013-05-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2013-04-0184879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2013-04-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2013-03-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2013-02-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2013-01-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2012-12-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2012-11-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2012-10-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2012-09-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2012-08-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2012-07-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1111 EC SERVICES LIMITED 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 1111 EC SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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