Active
Company Information for EINVOICING LIMITED
4 PARKSIDE COURT, GREENHOUGH ROAD, LICHFIELD, STAFFORDSHIRE, WS13 7FE,
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Company Registration Number
04461743
Private Limited Company
Active |
Company Name | ||
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EINVOICING LIMITED | ||
Legal Registered Office | ||
4 PARKSIDE COURT GREENHOUGH ROAD LICHFIELD STAFFORDSHIRE WS13 7FE Other companies in B1 | ||
Previous Names | ||
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Company Number | 04461743 | |
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Company ID Number | 04461743 | |
Date formed | 2002-06-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 14/06/2016 | |
Return next due | 12/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB784297872 |
Last Datalog update: | 2023-07-05 15:30:10 |
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Registered address | Last known status | Formation date | ||
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EINVOICING LLC | 3152 LITTLE RD. TRINITY FL 34655 | Inactive | Company formed on the 2012-01-05 |
Officer | Role | Date Appointed |
---|---|---|
RAJESH CHAUHAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RUTH JOSEPHINE CHAUHAN |
Company Secretary | ||
RAMESH CHAUHAN |
Company Secretary | ||
HAROLD WAYNE |
Nominated Secretary | ||
YVONNE WAYNE |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GUARANTEED DRIVERHIRE LIMITED | Director | 2017-03-13 | CURRENT | 2017-03-13 | Active - Proposal to Strike off | |
UKE MULTIDROP LIMITED | Director | 2017-02-23 | CURRENT | 2017-02-23 | Active | |
MEPAY LIMITED | Director | 2017-02-23 | CURRENT | 2017-02-23 | Active - Proposal to Strike off | |
VANCO RENTALS LIMITED | Director | 2017-02-23 | CURRENT | 2017-02-23 | Active | |
UK EXPRESS MULTIDROP LIMITED | Director | 2015-05-21 | CURRENT | 2015-05-21 | Active - Proposal to Strike off | |
FLEET SUPPORT MOVEMENT LIMITED | Director | 2015-05-21 | CURRENT | 2015-05-21 | Active | |
UK EXPRESS LOGISTICS LIMITED | Director | 2014-04-07 | CURRENT | 2014-04-07 | Liquidation | |
RC VENTURE LIMITED | Director | 2014-04-07 | CURRENT | 2014-04-07 | Active |
Date | Document Type | Document Description |
---|---|---|
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES | |
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
REGISTERED OFFICE CHANGED ON 04/02/22 FROM Queensgate Suffolk Street Queensway Birmingham B1 1LX United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 04/02/22 FROM Queensgate Suffolk Street Queensway Birmingham B1 1LX United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES | |
PSC07 | CESSATION OF RAJESH CHAUHAN AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AAMD | Amended small company accounts made up to 2018-10-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES | |
PSC05 | Change of details for Rc Venture Limited as a person with significant control on 2018-12-06 | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/18 FROM Lonsdale House Birmingham West Midlands B1 1QU England | |
RES15 | CHANGE OF COMPANY NAME 02/02/18 | |
CERTNM | COMPANY NAME CHANGED UK EXPRESS DELIVERY LIMITED CERTIFICATE ISSUED ON 02/02/18 | |
LATEST SOC | 25/08/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | |
PSC02 | Notification of Rc Venture Limited as a person with significant control on 2016-04-06 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAJESH CHAUHAN | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAJESH CHAUHAN / 06/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAJESH CHAUHAN / 06/04/2017 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044617430002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/06/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Rajesh Chauhan on 2016-01-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/16 FROM Queens Gate Suffolk Street Queensway Birmingham B1 1LX | |
AAMD | Amended medium type accounts made up to 2013-10-31 | |
LATEST SOC | 17/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/06/13 FULL LIST | |
AA01 | PREVEXT FROM 30/06/2012 TO 31/10/2012 | |
AR01 | 14/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAJESH CHAUHAN / 01/06/2012 | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/2012 FROM LONSDALE HOUSE BLUCHER STREET BIRMINGHAM WEST MIDLANDS B1 1QU | |
AR01 | 14/06/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/06/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RUTH CHAUHAN | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
363a | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/03/2009 FROM 177 MCKEAN ROAD OLDBURY WEST MIDLANDS B69 4AG | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RAJESH CHAUHAN / 31/12/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / RUTH CHAUHAN / 31/12/2008 | |
GAZ1 | FIRST GAZETTE | |
AA | 30/06/07 TOTAL EXEMPTION FULL | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 02/11/04 FROM: 100 MCKEAN ROAD OLDBURY WEST MIDLANDS B69 4BA | |
363s | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 21/06/02 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET HERTFORDSHIRE EN4 8NN | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2009-02-17 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
Creditors Due Within One Year | 2011-07-01 | £ 2,084,884 |
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Creditors and other liabilities
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 EINVOICING LIMITED
Called Up Share Capital | 2011-07-01 | £ 1 |
---|---|---|
Cash Bank In Hand | 2011-07-01 | £ 654,047 |
Current Assets | 2011-07-01 | £ 3,474,158 |
Debtors | 2011-07-01 | £ 1,820,111 |
Fixed Assets | 2011-07-01 | £ 445,856 |
Shareholder Funds | 2011-07-01 | £ 1,835,130 |
Tangible Fixed Assets | 2011-07-01 | £ 445,856 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as EINVOICING LIMITED are:
WESSEX PETROLEUM LIMITED | £ 536,282 |
DHL SUPPLY CHAIN LIMITED | £ 302,514 |
HOLLOWAY AND JAMES LIMITED | £ 133,328 |
GULLIVER'S TRUCK HIRE LIMITED | £ 127,866 |
D & L HAULAGE (DORSET) LTD | £ 49,260 |
SPECIALISED MOVERS LIMITED | £ 23,889 |
ASHCOURT (DURHAM & TEES VALLEY) LIMITED | £ 18,497 |
LEE LIMITED | £ 16,398 |
BJL LIMITED | £ 9,350 |
LUCY & MARTIN (RECYCLING) LIMITED | £ 7,380 |
WESSEX PETROLEUM LIMITED | £ 10,986,904 |
FEDEX EXPRESS UK TRANSPORTATION LIMITED | £ 7,499,752 |
ACUMEN DISTRIBUTION LIMITED | £ 4,805,601 |
GULLIVER'S TRUCK HIRE LIMITED | £ 4,465,328 |
RYDER LIMITED | £ 4,347,639 |
MANCHESTER VAN HIRE LIMITED | £ 2,804,270 |
ASHCOURT (DURHAM & TEES VALLEY) LIMITED | £ 2,703,491 |
NICHOLAS ROWELL HAULAGE LIMITED | £ 2,619,595 |
COMMERCIAL TRANSFER LIMITED | £ 1,405,271 |
DHL SUPPLY CHAIN LIMITED | £ 1,073,603 |
WESSEX PETROLEUM LIMITED | £ 10,986,904 |
FEDEX EXPRESS UK TRANSPORTATION LIMITED | £ 7,499,752 |
ACUMEN DISTRIBUTION LIMITED | £ 4,805,601 |
GULLIVER'S TRUCK HIRE LIMITED | £ 4,465,328 |
RYDER LIMITED | £ 4,347,639 |
MANCHESTER VAN HIRE LIMITED | £ 2,804,270 |
ASHCOURT (DURHAM & TEES VALLEY) LIMITED | £ 2,703,491 |
NICHOLAS ROWELL HAULAGE LIMITED | £ 2,619,595 |
COMMERCIAL TRANSFER LIMITED | £ 1,405,271 |
DHL SUPPLY CHAIN LIMITED | £ 1,073,603 |
WESSEX PETROLEUM LIMITED | £ 10,986,904 |
FEDEX EXPRESS UK TRANSPORTATION LIMITED | £ 7,499,752 |
ACUMEN DISTRIBUTION LIMITED | £ 4,805,601 |
GULLIVER'S TRUCK HIRE LIMITED | £ 4,465,328 |
RYDER LIMITED | £ 4,347,639 |
MANCHESTER VAN HIRE LIMITED | £ 2,804,270 |
ASHCOURT (DURHAM & TEES VALLEY) LIMITED | £ 2,703,491 |
NICHOLAS ROWELL HAULAGE LIMITED | £ 2,619,595 |
COMMERCIAL TRANSFER LIMITED | £ 1,405,271 |
DHL SUPPLY CHAIN LIMITED | £ 1,073,603 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | UK EXPRESS DELIVERY LIMITED | Event Date | 2009-02-17 |
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. |