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E2e Services Limited

E2e Services Limited is an active company incorporated on 17 November 1999 with the registered office located in Luton, Bedfordshire. E2e Services Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03878701
Private limited company
Age
25 years
Incorporated 17 November 1999
Size
Unreported
Confirmation
Submitted
Dated 8 November 2024 (10 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Learn more about E2e Services Limited
Contact
Address
350 Capability Green
Luton
Bedfordshire
LU1 3LU
United Kingdom
Address changed on 13 Nov 2023 (1 year 10 months ago)
Previous address was 5 Yeomans Court Ware Road Hertford Hertfordshire SG13 7HJ England
Telephone
01914606266
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Patrick Albert Lacey
Director • Chief Financial Officer • British • Lives in England • Born in Nov 1965
Dr Geoffrey Stuart Busswell
Director • British • Lives in UK • Born in Apr 1976
E2e Engineering Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
E2e Engineering Limited
Patrick Albert Lacey and Dr Geoffrey Stuart Busswell are mutual people.
Active
E2e Satcom Ltd
Patrick Albert Lacey and Dr Geoffrey Stuart Busswell are mutual people.
Active
Orca-Strait Consulting Limited
Patrick Albert Lacey is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£103.95K
Decreased by £689.88K (-87%)
Turnover
Unreported
Same as previous period
Employees
71
Increased by 16 (+29%)
Total Assets
£4.73M
Increased by £770.66K (+19%)
Total Liabilities
-£1.49M
Increased by £130.17K (+10%)
Net Assets
£3.24M
Increased by £640.49K (+25%)
Debt Ratio (%)
32%
Decreased by 2.85% (-8%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Months Ago on 15 Nov 2024
Small Accounts Submitted
1 Year 2 Months Ago on 21 Jun 2024
Barry Peter Ross Resigned
1 Year 5 Months Ago on 9 Apr 2024
Mark Antony Hewer Resigned
1 Year 7 Months Ago on 19 Jan 2024
Dr Geoffrey Stuart Busswell Appointed
1 Year 7 Months Ago on 19 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Dec 2023
Registered Address Changed
1 Year 10 Months Ago on 13 Nov 2023
Eliot Adler Minn Resigned
1 Year 10 Months Ago on 2 Nov 2023
Eliot Adler Minn Resigned
1 Year 10 Months Ago on 2 Nov 2023
Mr Mark Antony Hewer Appointed
1 Year 10 Months Ago on 2 Nov 2023
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Documents
Confirmation statement made on 8 November 2024 with updates
Submitted on 15 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 21 Jun 2024
Termination of appointment of Barry Peter Ross as a director on 9 April 2024
Submitted on 25 Apr 2024
Appointment of Dr Geoffrey Stuart Busswell as a director on 19 January 2024
Submitted on 22 Apr 2024
Termination of appointment of Mark Antony Hewer as a director on 19 January 2024
Submitted on 22 Apr 2024
Confirmation statement made on 8 November 2023 with updates
Submitted on 21 Dec 2023
Termination of appointment of Steven Mark Sanderson as a director on 2 November 2023
Submitted on 13 Nov 2023
Rectified The form TM01 was removed from the public register on 16/02/2024 as it was factually inaccurate or derived from something factually inaccurate
Submitted on 13 Nov 2023
All of the property or undertaking has been released from charge 038787010001
Submitted on 13 Nov 2023
Appointment of Patrick Albert Lacey as a director on 2 November 2023
Submitted on 13 Nov 2023
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Repayment History
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