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Home > England & Wales Companies > EE (GROUP) LIMITED
Company Information for

EE (GROUP) LIMITED

1 BRAHAM STREET, LONDON, E1 8EE,
Company Registration Number
02439104
Private Limited Company
Active

Company Overview

About Ee (group) Ltd
EE (GROUP) LIMITED was founded on 1989-11-02 and has its registered office in London. The organisation's status is listed as "Active". Ee (group) Limited is a Private Limited Company registered in UNITED KINGDOM 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
EE (GROUP) LIMITED
 
Legal Registered Office
1 BRAHAM STREET
LONDON
E1 8EE
Other companies in AL10
 
Previous Names
ORANGE RETAIL LIMITED17/12/2012
Filing Information
Company Number 02439104
Company ID Number 02439104
Date formed 1989-11-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 29/03/2016
Return next due 26/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-11-05 17:38:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EE (GROUP) LIMITED
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Company Officers of EE (GROUP) LIMITED

Current Directors
Officer Role Date Appointed
ANTONY JOHN GARA
 Company Secretary 2017-07-10
CHARLES MOWAT
 Company Secretary 2005-09-29
ANTONY JOHN GARA
 Director 2017-07-10
CHARLES MOWAT
 Director 2017-07-10
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES ALEXANDER BLENDIS
 Director 2010-05-28 2017-08-01
GAVIN ROBERT JOHN MOORE
 Director 2010-10-05 2017-07-10
COLIN CALDWELL
 Company Secretary 2006-10-02 2014-12-19
COLIN CALDWELL
 Director 2010-10-05 2014-12-19
THOMAS SIMON ALEXANDER
 Director 2010-04-01 2010-09-24
HENDRIK ALEXANDER LUNSHOF
 Director 2010-04-01 2010-07-01
ORANGE LIMITED
 Director 2003-02-17 2010-04-01
AMANDA DOYLE
 Company Secretary 2001-08-31 2006-10-02
ISABELLE DUBOIS DENIS
 Company Secretary 2005-05-24 2005-09-29
ANNA RICHARDSON
 Company Secretary 2003-09-15 2005-05-24
ISABELLE DUBOIS DENIS
 Company Secretary 2002-08-01 2003-09-15
CHARLES JOHN ALLWOOD
 Director 2001-08-31 2003-02-17
IAN ELLIS FRASER
 Director 2001-08-31 2003-02-17
PHILIPPE MCALLISTER
 Director 2001-03-26 2003-02-17
MICHAEL DAVID NEWNHAM
 Director 2001-08-31 2003-02-17
ROBERT ALAN SHEDDEN
 Company Secretary 2001-06-04 2002-08-01
MARK EDWARD WOLLNER
 Director 1999-07-23 2002-08-01
GRAHAM EDWARD HOWE
 Director 1995-01-11 2001-08-31
ESTELLE UNA GUY
 Company Secretary 1999-07-23 2001-06-04
MARK PATERSON
 Director 1999-07-23 2001-03-26
IAN CHARLES GIBSON
 Director 1999-07-23 2001-03-20
ROBERT FULLER
 Director 1999-07-23 2000-11-24
ROBIN EVELYN LEO DERWENT
 Director 1992-03-29 2000-01-31
ESTELLE UNA GUY
 Company Secretary 1996-08-29 1999-07-23
MARK PATERSON
 Company Secretary 1996-08-29 1999-07-23
HANS ROGER SNOOK
 Director 1993-01-05 1999-07-23
ABOGADO CUSTODIANS LIMITED
 Nominated Secretary 1992-03-29 1996-08-29
ABOGADO NOMINEES LIMITED
 Nominated Secretary 1989-11-23 1996-08-29
KENNETH JOHN SHOTTON
 Director 1993-03-29 1993-07-21
DAVID STEADMAN
 Director 1992-03-29 1992-12-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTONY JOHN GARA EVERYTHING EVERYWHERE LIMITED Director 2017-07-10 CURRENT 2012-10-22 Active - Proposal to Strike off
ANTONY JOHN GARA ORANGE HOME UK LIMITED Director 2017-07-10 CURRENT 1995-01-25 Active
ANTONY JOHN GARA ORANGE FURBS TRUSTEES LIMITED Director 2017-07-10 CURRENT 1999-04-23 Active
ANTONY JOHN GARA EE SERVICES LIMITED Director 2017-07-10 CURRENT 2014-01-31 Active
ANTONY JOHN GARA ORANGE PERSONAL COMMUNICATIONS SERVICES LIMITED Director 2017-07-10 CURRENT 1987-10-15 Active
ANTONY JOHN GARA EE PENSION TRUSTEE LIMITED Director 2016-12-15 CURRENT 2000-01-21 Active
CHARLES MOWAT EVERYTHING EVERYWHERE LIMITED Director 2017-07-10 CURRENT 2012-10-22 Active - Proposal to Strike off

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
2024-10-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-10-01DIRECTOR APPOINTED HOPE HANNAH MCFARLANE-EDMOND
2024-04-04CONFIRMATION STATEMENT MADE ON 29/03/24, WITH NO UPDATES
2023-09-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-03-30CONFIRMATION STATEMENT MADE ON 29/03/23, WITH NO UPDATES
2022-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-06-01PSC05Change of details for Orange Personal Communications Services Limited as a person with significant control on 2022-06-01
2022-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/22 FROM Trident Place Mosquito Way Hatfield Hertfordshire AL10 9BW
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 29/03/22, WITH NO UPDATES
2022-01-01SECRETARY'S DETAILS CHNAGED FOR NEWGATE STREET SECRETARIES LIMITED on 2022-01-01
2022-01-01CH04SECRETARY'S DETAILS CHNAGED FOR NEWGATE STREET SECRETARIES LIMITED on 2022-01-01
2021-11-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-10-14CH01Director's details changed for Mrs Christina Bridget Ryan on 2021-10-14
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES
2020-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES
2019-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES
2018-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-07-31AP01DIRECTOR APPOINTED MRS CHRISTINA BRIDGET RYAN
2018-07-31TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES MOWAT
2018-07-31AP04Appointment of Newgate Street Secretaries Limited as company secretary on 2018-07-24
2018-07-31TM02Termination of appointment of Antony John Gara on 2018-07-24
2018-04-05LATEST SOC05/04/18 STATEMENT OF CAPITAL;GBP 2
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES
2017-12-22TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ALEXANDER BLENDIS
2017-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-07-11AP01DIRECTOR APPOINTED CHARLES MOWAT
2017-07-10TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN ROBERT JOHN MOORE
2017-07-10AP03Appointment of Antony John Gara as company secretary on 2017-07-10
2017-07-10AP01DIRECTOR APPOINTED ANTONY JOHN GARA
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2016-08-01RES01ADOPT ARTICLES 01/08/16
2016-07-07AA01Current accounting period extended from 31/12/16 TO 31/03/17
2016-05-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-04AUDAUDITOR'S RESIGNATION
2016-05-03AUDAUDITOR'S RESIGNATION
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-07AR0129/03/16 ANNUAL RETURN FULL LIST
2015-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-30AR0129/03/15 ANNUAL RETURN FULL LIST
2014-12-22TM02Termination of appointment of Colin Caldwell on 2014-12-19
2014-12-22TM01APPOINTMENT TERMINATED, DIRECTOR COLIN CALDWELL
2014-05-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-02AR0129/03/14 FULL LIST
2013-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/2013 FROM HATFIELD BUSINESS PARK HATFIELD HERTFORDSHIRE AL10 9BW UNITED KINGDOM
2013-04-29CH03SECRETARY'S CHANGE OF PARTICULARS / CHARLES MOWAT / 29/04/2013
2013-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-04-03AR0129/03/13 FULL LIST
2012-12-17RES15CHANGE OF NAME 17/12/2012
2012-12-17CERTNMCOMPANY NAME CHANGED ORANGE RETAIL LIMITED CERTIFICATE ISSUED ON 17/12/12
2012-12-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-06-18AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2012 FROM ST JAMES COURT GREAT PARK ROAD ALMONDSBURY PARK BRADLEY STOKE BRISTOL BS32 4QJ
2012-04-03AR0129/03/12 FULL LIST
2011-09-29AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-26AR0129/03/11 FULL LIST
2011-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN ROBERT JOHN MOORE / 08/02/2011
2010-10-12AP01DIRECTOR APPOINTED GAVIN ROBERT JOHN MOORE
2010-10-12AP01DIRECTOR APPOINTED COLIN CALDWELL
2010-10-08TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS ALEXANDER
2010-07-05TM01APPOINTMENT TERMINATED, DIRECTOR HENDRIK LUNSHOF
2010-05-29AP01DIRECTOR APPOINTED JAMES ALEXANDER BLENDIS
2010-04-16AR0129/03/10 FULL LIST
2010-04-13AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-06AP01DIRECTOR APPOINTED HENDRIK ALEXANDER LUNSHOF
2010-04-01AP01DIRECTOR APPOINTED THOMAS SIMON ALEXANDER
2010-04-01TM01APPOINTMENT TERMINATED, DIRECTOR ORANGE LIMITED
2009-11-26CH03SECRETARY'S CHANGE OF PARTICULARS / COLIN CALDWELL / 23/11/2009
2009-11-06CH03SECRETARY'S CHANGE OF PARTICULARS / CHARLES MOWAT / 06/11/2009
2009-09-15AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-08363aRETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
2008-12-17353LOCATION OF REGISTER OF MEMBERS
2008-11-07288cSECRETARY'S CHANGE OF PARTICULARS / CHARLES MOWAT / 24/10/2008
2008-11-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-01363aRETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
2008-01-28AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-23288cSECRETARY'S PARTICULARS CHANGED
2007-04-18363aRETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
2006-10-13288aNEW SECRETARY APPOINTED
2006-10-13288bSECRETARY RESIGNED
2006-10-11AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-11363aRETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-07288bSECRETARY RESIGNED
2005-10-07288aNEW SECRETARY APPOINTED
2005-06-17288aNEW SECRETARY APPOINTED
2005-06-16288bSECRETARY RESIGNED
2005-05-16288cDIRECTOR'S PARTICULARS CHANGED
2005-05-16363aRETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
2004-11-09288cDIRECTOR'S PARTICULARS CHANGED
2004-11-03288cSECRETARY'S PARTICULARS CHANGED
2004-11-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-17363aRETURN MADE UP TO 29/03/04; NO CHANGE OF MEMBERS
2004-02-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-09-27288aNEW SECRETARY APPOINTED
2003-09-26288bSECRETARY RESIGNED
2003-08-26AUDAUDITOR'S RESIGNATION
2003-07-07AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-27363aRETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS
2003-03-06288bDIRECTOR RESIGNED
2003-03-04288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to EE (GROUP) 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 EE (GROUP) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENTAL DEPOSIT DEED 1998-05-09 Outstanding THE PRUDENTIAL ASSURANCE COMPANY LIMITED
COMPOSITE DEBENTURE 1997-12-19 Satisfied CHASE MANHATTAN INTERNATIONAL LIMITED(AS SECURITY TRUSTEE)
SUPPLEMENTAL DEBENTURE 1996-04-25 Satisfied THE CHASE MANHATTAN BANK, N.A. (AS AGENT AND TRUSTEE FOR THE SECURED PARTIES)
COMPOSITE DEBENTURE 1995-12-21 Satisfied THE CHASE MANHATTAN BANK, N.A.(THE "SECURITY TRUSTEE") AS AGENT AND TRUSTEE FOR THE SECURED PARTIES
RENT DEPOSIT DEED 1993-01-20 Outstanding FRIENDS' PROVIDENT LIFE OFFICE
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 EE (GROUP) LIMITED

Intangible Assets
Patents
We have not found any records of EE (GROUP) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EE (GROUP) LIMITED
Trademarks
We have not found any records of EE (GROUP) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with EE (GROUP) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Thurrock Council 2015-03-17 GBP £227 NDR Payers
Thurrock Council 2015-02-10 GBP £8,007 NDR Payers
Thurrock Council 2015-02-10 GBP £133 NDR Payers
Woking Borough Council 2010-01-18 GBP £1,860
Woking Borough Council 2009-09-21 GBP £2,652

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for EE (GROUP) LIMITED for 5 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
68 THE MALL WARRINGTON WA1 1QE 60,500
23, Market Square, Aylesbury, Bucks, HP20 1TB 47,75001/Apr/2005
Wellingborough Borough Council SHOP AND PREMISES 51 CHEESE LANE SWANSGATE WELLINGBOROUGH NN8 1EX 45,000
SHOP AND PREMISES 30 CARILLON COURT LOUGHBOROUGH LEICESTERSHIRE LE11 3XA 41,25028/02/2000
Allerdale SHOP AND PREMISES 6 RISMAN PLACE WORKINGTON CUMBRIA CA14 3DU 28,250

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EE (GROUP) 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 EE (GROUP) 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.
    Need more information?
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