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Home > England & Wales Companies > E2E SOLUTIONS LIMITED
Company Information for

E2E SOLUTIONS LIMITED

UNIT 13 ENSIGN BUS CENTRE, WESTWOOD WAY, COVENTRY, WEST MIDLANDS, CV4 8JA,
Company Registration Number
03835692
Private Limited Company
Active

Company Overview

About E2e Solutions Ltd
E2E SOLUTIONS LIMITED was founded on 1999-09-03 and has its registered office in Coventry. The organisation's status is listed as "Active". E2e Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
E2E SOLUTIONS LIMITED
 
Legal Registered Office
UNIT 13 ENSIGN BUS CENTRE
WESTWOOD WAY
COVENTRY
WEST MIDLANDS
CV4 8JA
Other companies in CV4
 
Telephone08707 577233
 
Filing Information
Company Number 03835692
Company ID Number 03835692
Date formed 1999-09-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2024
Account next due 30/06/2026
Latest return 03/09/2015
Return next due 01/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB738943782  
Last Datalog update: 2025-01-05 07:48:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for E2E SOLUTIONS LIMITED
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Companies with same name E2E SOLUTIONS LIMITED
The following companies were found which have the same name as E2E SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
E2E Solutions Group 4041 E. 129th Way Thornton CO 80241 Delinquent Company formed on the 2009-07-17
E2E SOLUTIONS INC 2821 TREASURE COVE DR LEWISVILLE TX 75056 ACTIVE Company formed on the 2015-09-08
E2E SOLUTIONS, LLC 6982 SPINACH DR - MENTOR OH 44060 Active Company formed on the 2000-05-17
E2E SOLUTIONS, LLC 11214 PENROSE FALLS ST LAS VEGAS NV 89179 Permanently Revoked Company formed on the 2009-02-23
E2E SOLUTIONS PRIVATE LIMITED B-2/12 ANDHERI PANCHVATI CHSC D BARFIWALA MARG JUHU LANE ANDHERI (W) MUMBAI Maharashtra 400058 DORMANT Company formed on the 2004-07-05
E2E SOLUTIONS PTY LIMITED NSW 2576 Active Company formed on the 1986-10-22
E2E SOLUTIONS LLP UBI AVENUE 1 Singapore 400333 Active Company formed on the 2013-03-01
E2E SOLUTIONS, LLC 720 SUNSET DR TARPON SPRINGS FL 34689 Inactive Company formed on the 2017-08-14
E2E SOLUTIONS INCORPORATED California Unknown
E2E SOLUTIONS LLC North Carolina Unknown
E2E SOLUTIONS INC Pennsylvannia Unknown
E2E Solutions Ltd. 4065 Burlington Ontario L7L 1Z7 Active Company formed on the 2021-02-16
E2E SOLUTIONS Singapore Dissolved Company formed on the 2013-03-01

Company Officers of E2E SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
LYNNETTE REVELEY
 Company Secretary 2002-02-12
LEE JOHN REVELEY
 Director 1999-09-03
CHRISTOPHER SHORE
 Director 2009-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL MARK CHADWICK
 Company Secretary 1999-09-03 2002-02-12
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1999-09-03 1999-09-03
COMPANY DIRECTORS LIMITED
 Nominated Director 1999-09-03 1999-09-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEE JOHN REVELEY E2E RETAIL LIMITED Director 2009-05-15 CURRENT 2009-05-15 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
2024-12-13MICRO ENTITY ACCOUNTS MADE UP TO 30/09/24
2024-08-06CONFIRMATION STATEMENT MADE ON 01/08/24, WITH NO UPDATES
2024-03-1530/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-29DIRECTOR APPOINTED MRS JACQUELINE REVELEY
2023-08-18CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES
2022-09-07CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2022-09-07CS01CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2022-05-04AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-20TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHORE
2021-08-06CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES
2021-04-15AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2020-03-25AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-09CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES
2019-08-09CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES
2019-04-08AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES
2018-06-12AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES
2017-05-25AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-06-13AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-30AR0103/09/15 ANNUAL RETURN FULL LIST
2015-06-24AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-16AR0103/09/14 ANNUAL RETURN FULL LIST
2014-05-16AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-17AR0103/09/13 ANNUAL RETURN FULL LIST
2013-05-02AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-14AR0103/09/12 ANNUAL RETURN FULL LIST
2012-05-18AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-16AR0103/09/11 ANNUAL RETURN FULL LIST
2011-06-29AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/10 FROM the Techno Centre Puma Way Coventry West Midlands CV1 2TT
2010-09-17AR0103/09/10 ANNUAL RETURN FULL LIST
2010-09-17CH01Director's details changed for Lee John Reveley on 2010-09-01
2010-06-30AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-06AP01DIRECTOR APPOINTED MR CHRISTOPHER SHORE
2009-09-11363aReturn made up to 03/09/09; full list of members
2009-07-31AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-14363aReturn made up to 03/09/08; full list of members
2008-08-20288cDIRECTOR'S CHANGE OF PARTICULARS / LEE REVELEY / 30/06/2008
2008-08-20AA30/09/07 TOTAL EXEMPTION SMALL
2007-09-04363aRETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS
2007-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-12363aRETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
2006-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-12-05363sRETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
2005-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-10363sRETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
2004-06-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-11-21288cDIRECTOR'S PARTICULARS CHANGED
2003-11-01363sRETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS
2003-10-13287REGISTERED OFFICE CHANGED ON 13/10/03 FROM: ABBEY HOUSE MANOR ROAD COVENTRY WEST MIDLANDS CV1 2FW
2003-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-09-02363sRETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS
2002-06-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-02-25288bSECRETARY RESIGNED
2002-02-25288aNEW SECRETARY APPOINTED
2001-09-04363(287)REGISTERED OFFICE CHANGED ON 04/09/01
2001-09-04363sRETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS
2001-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2000-09-13363(287)REGISTERED OFFICE CHANGED ON 13/09/00
2000-09-13363sRETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS
1999-10-30395PARTICULARS OF MORTGAGE/CHARGE
1999-10-1588(2)RAD 01/10/99--------- £ SI 98@1=98 £ IC 2/100
1999-09-27287REGISTERED OFFICE CHANGED ON 27/09/99 FROM: 35 MARKET STREET LICHFIELD STAFFORDSHIRE WS13 6LA
1999-09-27288aNEW SECRETARY APPOINTED
1999-09-27288bSECRETARY RESIGNED
1999-09-27288aNEW DIRECTOR APPOINTED
1999-09-27288bDIRECTOR RESIGNED
1999-09-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to E2E SOLUTIONS 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 E2E SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1999-10-30 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2013-09-30 £ 9,687
Creditors Due After One Year 2012-09-30 £ 12,954
Creditors Due After One Year 2012-09-30 £ 12,954
Creditors Due After One Year 2011-09-30 £ 7,320
Creditors Due Within One Year 2013-09-30 £ 70,834
Creditors Due Within One Year 2012-09-30 £ 67,002
Creditors Due Within One Year 2012-09-30 £ 67,002
Creditors Due Within One Year 2011-09-30 £ 76,698

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 E2E SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Called Up Share Capital 2012-09-30 £ 0
Cash Bank In Hand 2013-09-30 £ 86,220
Cash Bank In Hand 2012-09-30 £ 60,749
Cash Bank In Hand 2012-09-30 £ 60,749
Cash Bank In Hand 2011-09-30 £ 48,045
Current Assets 2013-09-30 £ 151,801
Current Assets 2012-09-30 £ 113,312
Current Assets 2012-09-30 £ 113,312
Current Assets 2011-09-30 £ 96,211
Debtors 2013-09-30 £ 56,581
Debtors 2012-09-30 £ 44,563
Debtors 2012-09-30 £ 44,563
Debtors 2011-09-30 £ 31,666
Shareholder Funds 2013-09-30 £ 89,256
Shareholder Funds 2012-09-30 £ 55,826
Shareholder Funds 2012-09-30 £ 55,826
Shareholder Funds 2011-09-30 £ 27,658
Stocks Inventory 2013-09-30 £ 9,000
Stocks Inventory 2012-09-30 £ 8,000
Stocks Inventory 2012-09-30 £ 8,000
Stocks Inventory 2011-09-30 £ 16,500
Tangible Fixed Assets 2013-09-30 £ 17,976
Tangible Fixed Assets 2012-09-30 £ 22,470
Tangible Fixed Assets 2012-09-30 £ 22,470
Tangible Fixed Assets 2011-09-30 £ 15,465

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of E2E SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

E2E SOLUTIONS LIMITED owns 14 domain names.

bathandbodyshop.co.uk   ducati1198.co.uk   ben10party.co.uk   celabels.co.uk   lipsmacker.co.uk   lipsmackers.co.uk   multi-channel-ecommerce.co.uk   multichannelecommerce.co.uk   burtsbeesdirect.co.uk   fraserrogers.co.uk   powercommanders.co.uk   storeimages.co.uk   saxon-family.co.uk   ebaystoredesigners.co.uk  

Trademarks
We have not found any records of E2E SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for E2E SOLUTIONS 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 (62020 - Information technology consultancy activities) as E2E SOLUTIONS LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where E2E SOLUTIONS 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 E2E SOLUTIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-10-0133041000Lip make-up preparations
2010-04-0133041000Lip make-up preparations

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 E2E SOLUTIONS 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 E2E SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CV4 8JA