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E1ew Ltd

E1ew Ltd is a liquidation company incorporated on 13 August 2010 with the registered office located in York, North Yorkshire. E1ew Ltd was registered 15 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 5 months ago
Company No
07345181
Private limited company
Age
15 years
Incorporated 13 August 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 August 2022 (3 years ago)
Next confirmation dated 13 August 2023
Was due on 27 August 2023 (2 years ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2022
Was due on 30 September 2023 (1 year 11 months ago)
Contact
Address
11 Clifton Moor Business Village
James Nicolson Link
Clifton Moor
York
YO30 4XG
Address changed on 3 Apr 2023 (2 years 5 months ago)
Previous address was 61 Bridge Street Kington HR5 3DJ England
Telephone
01302552001
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
4
Director • PSC • Recruitment Consultant • British • Lives in England • Born in May 1962
Director • PSC • British • Lives in England • Born in Apr 1964
Director • PSC • Recruitment Consultant • British • Lives in UK • Born in Jul 1968
Director • British • Lives in England • Born in Mar 1971
Mr Steve Allenby
PSC • British • Lives in England • Born in Mar 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Shape Management Limited
Steven Allenby and Mr Dean Russell are mutual people.
Active
Global Masts Ltd
Mr Dean Russell is a mutual person.
Active
4S Open Services Ltd
Steven Allenby is a mutual person.
Active
Yorecroft Limited
Steven Allenby is a mutual person.
Active
L Graham Consulting Limited
Ms Lisa Graham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£1.47K
Decreased by £3.02K (-67%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£281.59K
Increased by £1.1K (0%)
Total Liabilities
-£282.63K
Decreased by £10.39K (-4%)
Net Assets
-£1.05K
Increased by £11.49K (-92%)
Debt Ratio (%)
100%
Decreased by 4.1% (-4%)
Latest Activity
Charge Satisfied
2 Years Ago on 16 Aug 2023
Registered Address Changed
2 Years 5 Months Ago on 3 Apr 2023
Voluntary Liquidator Appointed
2 Years 5 Months Ago on 3 Apr 2023
Mr Dean Russell Details Changed
2 Years 9 Months Ago on 24 Nov 2022
Ms Lisa Graham (PSC) Details Changed
2 Years 9 Months Ago on 24 Nov 2022
Mr Steve Allenby (PSC) Details Changed
2 Years 9 Months Ago on 24 Nov 2022
Registered Address Changed
2 Years 9 Months Ago on 24 Nov 2022
Abridged Accounts Submitted
3 Years Ago on 8 Sep 2022
Confirmation Submitted
3 Years Ago on 18 Aug 2022
Confirmation Submitted
4 Years Ago on 19 Aug 2021
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Documents
Liquidators' statement of receipts and payments to 15 March 2025
Submitted on 27 May 2025
Liquidators' statement of receipts and payments to 15 March 2024
Submitted on 12 Jun 2024
Satisfaction of charge 073451810002 in full
Submitted on 16 Aug 2023
Statement of affairs
Submitted on 3 Apr 2023
Appointment of a voluntary liquidator
Submitted on 3 Apr 2023
Resolutions
Submitted on 3 Apr 2023
Registered office address changed from 61 Bridge Street Kington HR5 3DJ England to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 3 April 2023
Submitted on 3 Apr 2023
Registered office address changed from Shape House New Street Kelham Street Industrial Estate Doncaster South Yorkshire DN1 3QU to 61 Bridge Street Kington HR5 3DJ on 24 November 2022
Submitted on 24 Nov 2022
Change of details for Mr Steve Allenby as a person with significant control on 24 November 2022
Submitted on 24 Nov 2022
Change of details for Ms Lisa Graham as a person with significant control on 24 November 2022
Submitted on 24 Nov 2022
Repayment History
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