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Home > England & Wales Companies > E1 ADMINISTRATION SERVICES LIMITED
Company Information for

E1 ADMINISTRATION SERVICES LIMITED

6TH FLOOR, 2 LONDON WALL PLACE, LONDON, EC2Y 5AU,
Company Registration Number
04727775
Private Limited Company
Active

Company Overview

About E1 Administration Services Ltd
E1 ADMINISTRATION SERVICES LIMITED was founded on 2003-04-09 and has its registered office in London. The organisation's status is listed as "Active". E1 Administration Services 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
E1 ADMINISTRATION SERVICES LIMITED
 
Legal Registered Office
6TH FLOOR
2 LONDON WALL PLACE
LONDON
EC2Y 5AU
Other companies in N20
 
Filing Information
Company Number 04727775
Company ID Number 04727775
Date formed 2003-04-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 09/04/2016
Return next due 07/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-01-05 06:33:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for E1 ADMINISTRATION SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AIA ACCOUNTANCY LTD   SM PINNER LIMITED
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Company Officers of E1 ADMINISTRATION SERVICES LIMITED

Current Directors
Officer Role Date Appointed
YASMIN GOLAR
 Company Secretary 2003-04-09
SATBIR SINGH GOLAR
 Director 2003-04-09
Previous Officers
Officer Role Date Appointed Date Resigned
CHETTLEBURGHS SECRETARIAL LTD
 Nominated Secretary 2003-04-09 2003-04-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
YASMIN GOLAR W2 PROPERTY SERVICES LIMITED Company Secretary 2006-11-14 CURRENT 2006-11-14 Active
YASMIN GOLAR W2 ADMINISTRATION SERVICES LIMITED Company Secretary 2003-04-09 CURRENT 2003-04-09 Active
YASMIN GOLAR W2 SURGERY SERVICES LIMITED Company Secretary 2003-04-09 CURRENT 2003-04-09 Active
YASMIN GOLAR E1 SURGERY SERVICES LIMITED Company Secretary 2003-04-09 CURRENT 2003-04-09 Active
YASMIN GOLAR GOLAR HOLDINGS LIMITED Company Secretary 2003-04-08 CURRENT 2003-04-08 Active
SATBIR SINGH GOLAR S & Y GOLAR PROPERTIES LIMITED Director 2018-03-29 CURRENT 2018-03-29 Active
SATBIR SINGH GOLAR GOLAR ENTERPRISES LIMITED Director 2016-06-22 CURRENT 2016-06-22 Dissolved 2017-08-15
SATBIR SINGH GOLAR EALING HOCKEY CLUB C.I.C. Director 2014-02-18 CURRENT 2014-02-18 Active
SATBIR SINGH GOLAR W2 CLINICAL SERVICES LTD Director 2012-07-03 CURRENT 2012-07-03 Active
SATBIR SINGH GOLAR E1 CLINICAL SERVICES LTD Director 2012-07-03 CURRENT 2012-07-03 Active
SATBIR SINGH GOLAR W2 PROPERTY SERVICES LIMITED Director 2006-11-14 CURRENT 2006-11-14 Active
SATBIR SINGH GOLAR W2 ADMINISTRATION SERVICES LIMITED Director 2003-04-09 CURRENT 2003-04-09 Active
SATBIR SINGH GOLAR W2 SURGERY SERVICES LIMITED Director 2003-04-09 CURRENT 2003-04-09 Active
SATBIR SINGH GOLAR E1 SURGERY SERVICES LIMITED Director 2003-04-09 CURRENT 2003-04-09 Active
SATBIR SINGH GOLAR GOLAR HOLDINGS LIMITED Director 2003-04-08 CURRENT 2003-04-08 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
2024-03-28Director's details changed for Mr Satbir Singh Golar on 2024-03-28
2023-12-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-06-08CONFIRMATION STATEMENT MADE ON 09/04/23, WITH NO UPDATES
2023-03-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 09/04/22, WITH UPDATES
2021-12-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 09/04/21, WITH NO UPDATES
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 09/04/20, WITH NO UPDATES
2020-01-02AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-18CH03SECRETARY'S DETAILS CHNAGED FOR MRS YASMIN GOLAR on 2019-12-17
2019-12-17CH01Director's details changed for Mr Satbir Singh Golar on 2019-12-17
2019-12-15CH03SECRETARY'S DETAILS CHNAGED FOR MRS YASMIN GOLAR on 2019-12-15
2019-12-15CH01Director's details changed for Mr Satbir Singh Golar on 2019-12-15
2019-12-15PSC05Change of details for Golar Holdings Limited as a person with significant control on 2019-12-15
2019-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/19 FROM New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 09/04/19, WITH NO UPDATES
2018-11-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 09/04/18, WITH NO UPDATES
2017-12-15AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-08PSC05Change of details for Golar Holdings Limited as a person with significant control on 2017-11-08
2017-10-05CH01Director's details changed for Mr Satbir Singh Golar on 2017-10-05
2017-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/17 FROM Euro House 1394 High Road Whetstone London N20 9YZ
2017-10-05CH03SECRETARY'S DETAILS CHNAGED FOR MRS YASMIN GOLAR on 2017-10-04
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES
2017-01-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-15AR0109/04/16 ANNUAL RETURN FULL LIST
2016-01-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-20AR0109/04/15 ANNUAL RETURN FULL LIST
2015-01-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-28AR0109/04/14 ANNUAL RETURN FULL LIST
2014-01-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-14AR0109/04/13 ANNUAL RETURN FULL LIST
2013-01-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-23AR0109/04/12 ANNUAL RETURN FULL LIST
2012-02-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-03AR0109/04/11 ANNUAL RETURN FULL LIST
2010-12-29AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-04-22AR0109/04/10 ANNUAL RETURN FULL LIST
2010-02-02AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-05-14363aReturn made up to 09/04/09; full list of members
2009-02-01AA31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-05-02363aRETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS
2008-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-24363aRETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS
2007-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-05363aRETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS
2006-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-05-20363sRETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS
2005-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-06-02363sRETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS
2003-07-25225ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04
2003-07-2588(2)RAD 03/07/03--------- £ SI 99@1=99 £ IC 1/100
2003-04-22288bSECRETARY RESIGNED
2003-04-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to E1 ADMINISTRATION 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 E1 ADMINISTRATION 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
E1 ADMINISTRATION SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31
Annual Accounts
2020-03-31

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 E1 ADMINISTRATION SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of E1 ADMINISTRATION SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for E1 ADMINISTRATION SERVICES LIMITED
Trademarks
We have not found any records of E1 ADMINISTRATION SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for E1 ADMINISTRATION 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 (82990 - Other business support service activities n.e.c.) as E1 ADMINISTRATION SERVICES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where E1 ADMINISTRATION 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded E1 ADMINISTRATION 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 E1 ADMINISTRATION SERVICES LIMITED 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.
    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.
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    Other companies at postcode EC2Y 5AU