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Home > England & Wales Companies > E - UK ENTERPRISES LIMITED
Company Information for

E - UK ENTERPRISES LIMITED

KOTIKULTA 36 FORD LANE, WRECCLESHAM, FARNHAM, SURREY, GU10 4SF,
Company Registration Number
02943991
Private Limited Company
Active

Company Overview

About E - Uk Enterprises Ltd
E - UK ENTERPRISES LIMITED was founded on 1994-06-29 and has its registered office in Farnham. The organisation's status is listed as "Active". E - Uk Enterprises 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
E - UK ENTERPRISES LIMITED
 
Legal Registered Office
KOTIKULTA 36 FORD LANE
WRECCLESHAM
FARNHAM
SURREY
GU10 4SF
Other companies in GU34
 
Filing Information
Company Number 02943991
Company ID Number 02943991
Date formed 1994-06-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/12/2023
Account next due 28/09/2025
Latest return 19/05/2016
Return next due 16/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 13:03:40
Primary Source:Companies House
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Company Officers of E - UK ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
EUNICE JACQUELINE MCCARTHY
 Company Secretary 1994-06-29
KEVIN MCCARTHY MCCARTHY
 Director 1994-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
SPENCER COMPANY FORMATIONS LIMITED
 Nominated Secretary 1994-06-29 1994-06-23
SPENCER COMPANY FORMATIONS (DELAWARE) INC
 Nominated Director 1994-06-29 1994-06-23
SPENCER COMPANY FORMATIONS LIMITED
 Nominated Director 1994-06-29 1994-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN MCCARTHY MCCARTHY BLACKNEST (2016) PROPERTY COMPANY LIMITED Director 2016-03-10 CURRENT 2016-01-26 Active
KEVIN MCCARTHY MCCARTHY E-UK CONTROLS LIMITED Director 2012-12-17 CURRENT 1996-05-31 Active - Proposal to Strike off
KEVIN MCCARTHY MCCARTHY BENTLEY PARK MANAGEMENT COMPANY LTD. Director 2011-04-27 CURRENT 1989-09-07 Active
KEVIN MCCARTHY MCCARTHY KATKO (UK) LIMITED Director 1999-05-19 CURRENT 1999-05-19 Dissolved 2018-02-13

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
2024-04-24MICRO ENTITY ACCOUNTS MADE UP TO 29/12/23
2023-09-05MICRO ENTITY ACCOUNTS MADE UP TO 28/12/22
2023-05-19CONFIRMATION STATEMENT MADE ON 19/05/23, WITH NO UPDATES
2022-08-11AAMICRO ENTITY ACCOUNTS MADE UP TO 29/12/21
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 19/05/21, WITH NO UPDATES
2021-05-13AAMICRO ENTITY ACCOUNTS MADE UP TO 29/12/20
2020-05-22AAMICRO ENTITY ACCOUNTS MADE UP TO 29/12/19
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 19/05/19, WITH NO UPDATES
2019-05-20PSC04Change of details for Mr Kevin Mccarthy Mccarthy as a person with significant control on 2019-05-20
2019-04-08AAMICRO ENTITY ACCOUNTS MADE UP TO 29/12/18
2019-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/19 FROM Unit 1Blacknest Business Park Blacknest Road Blacknest Alton Hampshire GU34 4PX
2018-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 28/12/17
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 19/05/18, WITH NO UPDATES
2017-09-15AAMICRO ENTITY ACCOUNTS MADE UP TO 29/12/16
2017-05-26LATEST SOC26/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-26CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2016-09-18AA29/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-20AR0119/05/16 ANNUAL RETURN FULL LIST
2015-06-18AA29/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-27AR0119/05/15 ANNUAL RETURN FULL LIST
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-27AR0124/05/14 ANNUAL RETURN FULL LIST
2014-04-29AA29/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-19AA29/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-05AR0124/05/13 ANNUAL RETURN FULL LIST
2012-09-19AA29/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-31AR0124/05/12 ANNUAL RETURN FULL LIST
2011-09-20AA29/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-07AR0124/05/11 ANNUAL RETURN FULL LIST
2010-05-24AR0124/05/10 ANNUAL RETURN FULL LIST
2010-05-24CH01Director's details changed for Mr Kevin Mccarthy on 2010-05-24
2010-03-05AA29/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-29AA29/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-28363aReturn made up to 24/05/09; full list of members
2009-05-28287REGISTERED OFFICE CHANGED ON 28/05/2009 FROM UNIT 1BLACKNEST BUSINESS PARK BLACKNEST ROAD BLACKNEST, ALTON HAMPSHIRE GU34 4PX
2008-06-05AA29/12/07 TOTAL EXEMPTION SMALL
2008-05-28363aRETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
2007-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/12/06
2007-06-21363aRETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
2006-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/12/05
2006-06-22363aRETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2005-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/12/04
2005-07-28287REGISTERED OFFICE CHANGED ON 28/07/05 FROM: UNIT 1 BLACKNEST BUSINESS PARK BLACKNEST ROAD BLACKNEST HAMPSHIRE GU34 4PX
2005-07-28190LOCATION OF DEBENTURE REGISTER
2005-07-28353LOCATION OF REGISTER OF MEMBERS
2005-07-28363aRETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2005-05-27287REGISTERED OFFICE CHANGED ON 27/05/05 FROM: MELLOW FARM HEATH HILL DOCKENFIELD FARNHAM SURREY GU10 4HH
2004-07-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/12/03
2004-07-02363sRETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
2003-09-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/12/02
2003-06-12363sRETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
2002-10-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/12/01
2002-07-01363sRETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
2001-10-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/12/00
2001-06-15363sRETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
2000-10-13AAFULL ACCOUNTS MADE UP TO 28/12/99
2000-06-20363sRETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
1999-06-14363sRETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS
1999-05-13AAFULL ACCOUNTS MADE UP TO 28/12/98
1998-10-27AAFULL ACCOUNTS MADE UP TO 28/12/97
1998-06-17363sRETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS
1997-10-02AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-07-10363sRETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS
1997-06-19287REGISTERED OFFICE CHANGED ON 19/06/97 FROM: UNIT 2 TINDLE ENTERPRISE CENTRE 1/3 PETERSFIELD ROAD WHITEHILL BORDON HAMPSHIRE GU35 9AR
1996-06-26363sRETURN MADE UP TO 29/06/96; NO CHANGE OF MEMBERS
1996-04-29AAFULL ACCOUNTS MADE UP TO 28/12/95
1995-07-13363sRETURN MADE UP TO 29/06/95; FULL LIST OF MEMBERS
1994-08-19224ACCOUNTING REFERENCE DATE NOTIFIED AS 28/12
1994-08-1988(2)RAD 01/07/94--------- £ SI 98@1=98 £ IC 2/100
1994-07-04288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-07-04287REGISTERED OFFICE CHANGED ON 04/07/94 FROM: SCORPIO HOUSE 102 SYDNEY STREET CHELSEA, LONDON. SW3 6NJ
1994-07-04288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-06-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
271 - Manufacture of electric motors, generators, transformers and electricity distribution and control apparatus
27120 - Manufacture of electricity distribution and control apparatus




Licences & Regulatory approval
We could not find any licences issued to E - UK ENTERPRISES 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 E - UK ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
E - UK ENTERPRISES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.737
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.459

This shows the max and average number of mortgages for companies with the same SIC code of 27120 - Manufacture of electricity distribution and control apparatus

Filed Financial Reports
Annual Accounts
2014-12-29
Annual Accounts
2013-12-29
Annual Accounts
2012-12-29
Annual Accounts
2011-12-29
Annual Accounts
2010-12-29
Annual Accounts
2009-12-29
Annual Accounts
2008-12-29
Annual Accounts
2007-12-29
Annual Accounts
2006-12-28
Annual Accounts
2005-12-28
Annual Accounts
2004-12-28
Annual Accounts
2017-12-28
Annual Accounts
2017-12-28
Annual Accounts
2017-12-28
Annual Accounts
2018-12-29
Annual Accounts
2019-12-29
Annual Accounts
2021-12-29

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 E - UK ENTERPRISES LIMITED

Intangible Assets
Patents
We have not found any records of E - UK ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for E - UK ENTERPRISES LIMITED
Trademarks
We have not found any records of E - UK ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for E - UK ENTERPRISES 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 (27120 - Manufacture of electricity distribution and control apparatus) as E - UK ENTERPRISES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where E - UK ENTERPRISES 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 E - UK ENTERPRISES 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 E - UK ENTERPRISES 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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