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Home > England & Wales Companies > E2/MAFS LIMITED
Company Information for

E2/MAFS LIMITED

22 THE COURTYARD, MONTPELLIER STREET, CHELTENHAM, GL50 1SR,
Company Registration Number
05204590
Private Limited Company
Active

Company Overview

About E2/mafs Ltd
E2/MAFS LIMITED was founded on 2004-08-12 and has its registered office in Cheltenham. The organisation's status is listed as "Active". E2/mafs Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
E2/MAFS LIMITED
 
Legal Registered Office
22 THE COURTYARD
MONTPELLIER STREET
CHELTENHAM
GL50 1SR
Other companies in OX12
 
Previous Names
E2/AIS LIMITED21/09/2004
LIVESHOW LIMITED27/08/2004
Filing Information
Company Number 05204590
Company ID Number 05204590
Date formed 2004-08-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 12/08/2015
Return next due 09/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 14:14:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for E2/MAFS LIMITED
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Company Officers of E2/MAFS LIMITED

Current Directors
Officer Role Date Appointed
CYNTHIA ROBERTS
Company Secretary 2006-09-01
WAYNE URBAN EAGAN
Director 2005-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2004-08-12 2004-08-12
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2004-08-12 2004-08-12

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
2023-10-10CONFIRMATION STATEMENT MADE ON 12/08/23, WITH NO UPDATES
2023-08-14REGISTERED OFFICE CHANGED ON 14/08/23 FROM 10 Newbury Street Wantage Oxfordshire OX12 8BS
2023-05-30MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-09-23CS01CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES
2022-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-09-24CS01CONFIRMATION STATEMENT MADE ON 12/08/21, WITH NO UPDATES
2021-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-09-02CS01CONFIRMATION STATEMENT MADE ON 12/08/20, WITH NO UPDATES
2020-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 12/08/19, WITH NO UPDATES
2019-05-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-08-24CS01CONFIRMATION STATEMENT MADE ON 12/08/18, WITH NO UPDATES
2018-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 12/08/17, WITH NO UPDATES
2017-05-29AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2016-05-26AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-04AR0112/08/15 ANNUAL RETURN FULL LIST
2015-05-30AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-20AR0112/08/14 ANNUAL RETURN FULL LIST
2014-05-31AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-10AR0112/08/13 ANNUAL RETURN FULL LIST
2013-05-29AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-05AR0112/08/12 ANNUAL RETURN FULL LIST
2012-05-31AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-03AR0112/08/11 ANNUAL RETURN FULL LIST
2011-05-31AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-01AR0112/08/10 ANNUAL RETURN FULL LIST
2010-11-01CH01Director's details changed for Wayne Urban Eagan on 2010-08-10
2010-11-01CH03SECRETARY'S DETAILS CHNAGED FOR CYNTHIA ROBERTS on 2010-08-10
2010-05-30AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-21AR0112/08/09 ANNUAL RETURN FULL LIST
2010-03-18AR0112/08/08 ANNUAL RETURN FULL LIST
2010-03-09DISS40Compulsory strike-off action has been discontinued
2010-03-06AR0112/08/07 ANNUAL RETURN FULL LIST
2010-01-26GAZ1FIRST GAZETTE
2009-09-30AA31/08/08 TOTAL EXEMPTION SMALL
2009-09-04AA31/08/07 TOTAL EXEMPTION FULL
2007-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2007-04-19363sRETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS
2007-03-07363sRETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS
2006-11-28DISS40STRIKE-OFF ACTION DISCONTINUED
2006-09-11288aNEW DIRECTOR APPOINTED
2006-09-11287REGISTERED OFFICE CHANGED ON 11/09/06 FROM: WILLOWBROOK GARSTON CLOSE WANTAGE OX12 7AH
2006-09-11288aNEW SECRETARY APPOINTED
2006-07-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/08/05
2006-03-07GAZ1FIRST GAZETTE
2005-12-06288bDIRECTOR RESIGNED
2005-12-06288bSECRETARY RESIGNED
2005-11-25287REGISTERED OFFICE CHANGED ON 25/11/05 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2004-09-21CERTNMCOMPANY NAME CHANGED E2/AIS LIMITED CERTIFICATE ISSUED ON 21/09/04
2004-09-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-08-27CERTNMCOMPANY NAME CHANGED LIVESHOW LIMITED CERTIFICATE ISSUED ON 27/08/04
2004-08-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-08-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding




Licences & Regulatory approval
We could not find any licences issued to E2/MAFS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-01-26
Proposal to Strike Off2006-03-07
Fines / Sanctions
No fines or sanctions have been issued against E2/MAFS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
E2/MAFS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.8797
MortgagesNumMortOutstanding1.5599
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.329

This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding

Creditors
Creditors Due After One Year 2011-09-01 £ 22,835
Creditors Due Within One Year 2011-09-01 £ 13,654

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 E2/MAFS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 2
Cash Bank In Hand 2011-09-01 £ 22,909
Current Assets 2011-09-01 £ 22,909
Fixed Assets 2011-09-01 £ 16,284
Shareholder Funds 2011-09-01 £ 2,704
Tangible Fixed Assets 2011-09-01 £ 7,284

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of E2/MAFS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for E2/MAFS LIMITED
Trademarks
We have not found any records of E2/MAFS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for E2/MAFS 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 (66290 - Other activities auxiliary to insurance and pension funding) as E2/MAFS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where E2/MAFS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyE2/MAFS LIMITEDEvent Date2010-01-26
 
Initiating party Event TypeProposal to Strike Off
Defending partyE2/MAFS LIMITEDEvent Date2006-03-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded E2/MAFS 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 E2/MAFS 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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