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Company Information for

EJ LIMITED

IMPERIAL PLACE 3, MAXWELL ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JN,
Company Registration Number
00512687
Private Limited Company
Active

Company Overview

About Ej Ltd
EJ LIMITED was founded on 1952-10-25 and has its registered office in Borehamwood. The organisation's status is listed as "Active". Ej Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
EJ LIMITED
 
Legal Registered Office
IMPERIAL PLACE 3
MAXWELL ROAD
BOREHAMWOOD
HERTFORDSHIRE
WD6 1JN
Other companies in EC4N
 
Filing Information
Company Number 00512687
Company ID Number 00512687
Date formed 1952-10-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 02/02/2019
Account next due 31/10/2020
Latest return 01/09/2015
Return next due 29/09/2016
Type of accounts DORMANT
Last Datalog update: 2019-11-27 17:52:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EJ LIMITED
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Company Officers of EJ LIMITED

Current Directors
Officer Role Date Appointed
MARK ANDREW JENKINS
Company Secretary 2005-06-30
MARK ANDREW JENKINS
Director 2007-06-25
RAINA MARGARET MILES
Director 2010-06-25
Previous Officers
Officer Role Date Appointed Date Resigned
WALKER GORDON BOYD
Director 1995-04-01 2010-06-25
SIMON LEE CASHMAN
Director 1997-01-10 2007-06-25
ANNE CAROLINE KEATES
Company Secretary 1998-07-06 2005-06-30
LAURENCE COOKLIN
Director 1993-11-25 1999-04-15
ANTHONY LEONARD GURNEY
Company Secretary 1995-07-01 1998-07-03
KENNETH PRATT
Director 1992-12-01 1997-01-10
EDWARD ORCHARD
Director 1991-11-01 1995-07-31
SARAH MARGARET SHAW
Company Secretary 1992-01-17 1995-06-30
GARY OBRIEN
Director 1991-11-01 1995-03-31
WILLIAM MCGRATH
Director 1991-11-01 1992-12-30
GERALD IRVING RATNER
Director 1991-11-01 1992-11-25
MASARRAT HUSSAIN
Director 1991-11-01 1992-09-30
VICTOR HENRY RATNER
Director 1991-11-01 1992-02-10
AMANDA JANE BURTON
Company Secretary 1991-11-01 1992-01-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ANDREW JENKINS ERNEST JONES & CO.(LONDON)LIMITED Company Secretary 2005-06-30 CURRENT 1949-05-21 Active
MARK ANDREW JENKINS ERNEST JONES (JEWELLERS) LIMITED Company Secretary 2004-03-01 CURRENT 1978-06-27 Active
MARK ANDREW JENKINS LESLIE DAVIS LIMITED Company Secretary 2004-03-01 CURRENT 1999-05-13 Active
MARK ANDREW JENKINS SIGNET JEWELERS BRANDS LIMITED Director 2016-08-18 CURRENT 2016-08-18 Active
MARK ANDREW JENKINS SIGNET DEATH BENEFITS TRUSTEE LIMITED Director 2011-12-05 CURRENT 2011-12-05 Active
MARK ANDREW JENKINS SIGNET DIRECT DIAMOND SOURCING LIMITED Director 2011-04-12 CURRENT 2011-04-12 Active
MARK ANDREW JENKINS SIGNET PENSION TRUSTEE LIMITED Director 2011-02-22 CURRENT 2011-02-22 Active
MARK ANDREW JENKINS ERNEST JONES & CO.(LONDON)LIMITED Director 2007-06-25 CURRENT 1949-05-21 Active
MARK ANDREW JENKINS ERNEST JONES (JEWELLERS) LIMITED Director 2007-06-25 CURRENT 1978-06-27 Active
MARK ANDREW JENKINS LESLIE DAVIS LIMITED Director 2007-06-25 CURRENT 1999-05-13 Active
RAINA MARGARET MILES SIGNET GROUP SERVICES LIMITED Director 2018-06-30 CURRENT 1999-05-13 Active
RAINA MARGARET MILES SIGNET HOLDINGS LIMITED Director 2018-06-30 CURRENT 1999-05-13 Active
RAINA MARGARET MILES SIGNET UK FINANCE PLC Director 2018-06-30 CURRENT 2014-04-17 Active
RAINA MARGARET MILES SIGNET GROUP LIMITED Director 2018-06-30 CURRENT 1950-01-27 Active
RAINA MARGARET MILES ERNEST JONES & CO.(LONDON)LIMITED Director 2010-06-25 CURRENT 1949-05-21 Active
RAINA MARGARET MILES ERNEST JONES (JEWELLERS) LIMITED Director 2010-06-25 CURRENT 1978-06-27 Active
RAINA MARGARET MILES SIGNET UK DORMANTS LIMITED Director 2010-06-25 CURRENT 1999-05-12 Active
RAINA MARGARET MILES SIGNET US FINANCE LIMITED Director 2010-06-25 CURRENT 2004-01-12 Active
RAINA MARGARET MILES SDDS (BELGIUM) LIMITED Director 2010-06-25 CURRENT 2006-06-28 Active
RAINA MARGARET MILES SIGNET JEWELERS LIMITED Director 2010-06-25 CURRENT 2008-07-15 Active
RAINA MARGARET MILES COLLINGWOOD THE COUNTY JEWELLERS LIMITED Director 2010-06-25 CURRENT 1988-04-21 Active
RAINA MARGARET MILES RATNERS LIMITED Director 2010-06-25 CURRENT 1986-10-30 Active
RAINA MARGARET MILES STEPHEN'S JEWELLERS LIMITED Director 2010-06-25 CURRENT 1959-06-05 Active
RAINA MARGARET MILES SAPHENA LIMITED Director 2010-06-25 CURRENT 1955-06-20 Active
RAINA MARGARET MILES TERRY'S (JEWELLERS) LIMITED Director 2010-06-25 CURRENT 1978-04-03 Active
RAINA MARGARET MILES SIGNET JEWELLERY LIMITED Director 2010-06-25 CURRENT 1981-06-22 Active
RAINA MARGARET MILES JAMES WALKER GOLDSMITH AND SILVERSMITH LIMITED Director 2010-06-25 CURRENT 1933-07-27 Active
RAINA MARGARET MILES SIGNET JEWELLERY GROUP LIMITED Director 2010-06-25 CURRENT 1986-04-02 Active
RAINA MARGARET MILES RATNERS TRUSTEES LIMITED Director 2010-06-25 CURRENT 1987-03-10 Active
RAINA MARGARET MILES RATNERS PROPERTY DEVELOPMENTS LIMITED Director 2010-06-25 CURRENT 1988-04-04 Active
RAINA MARGARET MILES SIGNET GROUP FINANCE LIMITED Director 2010-06-25 CURRENT 2002-12-03 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
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES
2019-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/02/19
2019-01-11AP03Appointment of Benjamin Harris as company secretary on 2019-01-07
2019-01-11TM02Termination of appointment of Laurel Krueger on 2019-01-07
2018-10-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/02/18
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES
2018-07-06AP03Appointment of Laurel Krueger as company secretary on 2018-06-30
2018-07-06AP01DIRECTOR APPOINTED BENJAMIN HARRIS
2018-07-06TM01APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW JENKINS
2018-07-06TM02Termination of appointment of Mark Andrew Jenkins on 2018-06-30
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES
2017-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/01/17
2016-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/01/16
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 2050000
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/16 FROM 110 Cannon Street London EC4N 6EU
2015-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 2050000
2015-09-04AR0101/09/15 ANNUAL RETURN FULL LIST
2014-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/02/14
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 2050000
2014-09-03AR0101/09/14 ANNUAL RETURN FULL LIST
2013-10-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/02/13
2013-09-02AR0101/09/13 ANNUAL RETURN FULL LIST
2013-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/13 FROM 15 Golden Square London W1F 9JG
2012-09-12AR0101/09/12 ANNUAL RETURN FULL LIST
2012-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/01/12
2011-09-09CH01Director's details changed for Ms Raina Margaret Miles on 2011-09-09
2011-09-05AR0101/09/11 ANNUAL RETURN FULL LIST
2011-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/11
2010-10-04AR0101/09/10 NO CHANGES
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW JENKINS / 01/09/2010
2010-09-20CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARK ANDREW JENKINS / 01/09/2010
2010-07-08CC04STATEMENT OF COMPANY'S OBJECTS
2010-07-08RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-07-08RES01ADOPT ARTICLES 21/06/2010
2010-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/10
2010-07-02AP01DIRECTOR APPOINTED MS RAINA MARGARET MILES
2010-07-02TM01APPOINTMENT TERMINATED, DIRECTOR WALKER BOYD
2009-09-15363aRETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
2009-07-16AA31/01/09 TOTAL EXEMPTION FULL
2008-10-07363aRETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2008-10-07353LOCATION OF REGISTER OF MEMBERS
2008-09-02AA02/02/08 TOTAL EXEMPTION FULL
2007-09-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 03/02/07
2007-06-26288aNEW DIRECTOR APPOINTED
2007-06-25288bDIRECTOR RESIGNED
2006-11-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/01/06
2006-11-13363aRETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
2006-01-31287REGISTERED OFFICE CHANGED ON 31/01/06 FROM: ZENITH HOUSE THE HYDE LONDON NW9 6EW
2005-11-01363aRETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
2005-07-24AAFULL ACCOUNTS MADE UP TO 29/01/05
2005-07-18288aNEW SECRETARY APPOINTED
2005-07-18288bSECRETARY RESIGNED
2004-11-08363sRETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
2004-08-03AAFULL ACCOUNTS MADE UP TO 31/01/04
2003-11-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/02/03
2003-11-13288cDIRECTOR'S PARTICULARS CHANGED
2003-11-13363(288)DIRECTOR'S PARTICULARS CHANGED
2003-11-13363sRETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
2003-10-17COLIQCRT ORDER CASE RESCINDE
2003-10-09287REGISTERED OFFICE CHANGED ON 09/10/03 FROM: CASTLE GATE HOUSE 36 CASTLE STREEET HERTFORD HERTFORDSHIRE SG14 1HH
2003-09-23MISCO/C W/UP BE STAYED 15/09/03
2003-03-14287REGISTERED OFFICE CHANGED ON 14/03/03 FROM: ZENITH HOUSE THE HYDE COLINDEEP LANE COLINDALE LONDON NW9
2003-03-074.70DECLARATION OF SOLVENCY
2003-03-07LRESSPSPECIAL RESOLUTION TO WIND UP
2003-03-07600APPOINTMENT OF LIQUIDATOR
2002-10-28363sRETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
2002-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/02
2001-11-12363sRETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
2001-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/01
2000-11-29363sRETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
2000-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/00
1999-11-09363sRETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
1999-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/99
1999-06-17CERTNMCOMPANY NAME CHANGED ERNEST JONES LIMITED CERTIFICATE ISSUED ON 17/06/99
1999-05-08288bDIRECTOR RESIGNED
1999-01-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-11-10363sRETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS
1998-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98
1998-09-23288cDIRECTOR'S PARTICULARS CHANGED
1998-07-17288aNEW SECRETARY APPOINTED
1998-07-14288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to EJ 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 EJ LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE AND DEBENTURE 1997-03-03 Satisfied HSBC INVESTMENT BANK PLC
COMPOSITE GUARANTEE AND DEBENTURE 1992-08-21 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-02-01
Annual Accounts
2013-02-02
Annual Accounts
2012-01-28
Annual Accounts
2011-01-29
Annual Accounts
2010-01-30
Annual Accounts
2009-01-31
Annual Accounts
2008-02-02
Annual Accounts
2007-02-03

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 EJ LIMITED

Intangible Assets
Patents
We have not found any records of EJ LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EJ LIMITED
Trademarks
We have not found any records of EJ LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EJ 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 (99999 - Dormant Company) as EJ LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where EJ 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EJ 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 EJ LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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