Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > E92 PLUS DISTRIBUTION LIMITED
Company Information for

E92 PLUS DISTRIBUTION LIMITED

UNIT C & D, ARGENT COURT, HOOK RISE SOUTH, SURBITON, SURREY, KT6 7NL,
Company Registration Number
03048773
Private Limited Company
Active

Company Overview

About E92 Plus Distribution Ltd
E92 PLUS DISTRIBUTION LIMITED was founded on 1995-04-24 and has its registered office in Surbiton. The organisation's status is listed as "Active". E92 Plus Distribution Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
E92 PLUS DISTRIBUTION LIMITED
 
Legal Registered Office
UNIT C & D
ARGENT COURT, HOOK RISE SOUTH
SURBITON
SURREY
KT6 7NL
Other companies in KT6
 
Filing Information
Company Number 03048773
Company ID Number 03048773
Date formed 1995-04-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 24/04/2016
Return next due 22/05/2017
Type of accounts SMALL
Last Datalog update: 2024-10-05 16:03:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for E92 PLUS DISTRIBUTION LIMITED
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.

Company Officers of E92 PLUS DISTRIBUTION LIMITED

Current Directors
Officer Role Date Appointed
MUKESH KUMAR GUPTA
 Company Secretary 1996-11-14
MUKESH KUMAR GUPTA
 Director 2010-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
RAKASH GUPTA
 Director 1995-04-24 2011-01-01
MAMTA RATHORE
 Company Secretary 1996-05-01 1996-11-14
MICHAEL JOHN DAKERS
 Company Secretary 1995-05-24 1996-05-01
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1995-04-24 1995-04-24
WATERLOW NOMINEES LIMITED
 Nominated Director 1995-04-24 1995-04-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MUKESH KUMAR GUPTA E92 PLUS LIMITED Company Secretary 1996-11-14 CURRENT 1989-09-12 Active
MUKESH KUMAR GUPTA AXCELERANT GROUP LIMITED Company Secretary 1996-11-14 CURRENT 1996-04-11 Active
MUKESH KUMAR GUPTA MAR INVEST LIMITED Director 2013-03-14 CURRENT 2013-03-14 Dissolved 2015-06-30
MUKESH KUMAR GUPTA AXCELERANT GROUP LIMITED Director 1996-04-11 CURRENT 1996-04-11 Active
MUKESH KUMAR GUPTA E92 PLUS LIMITED Director 1991-09-12 CURRENT 1989-09-12 Active

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
2024-09-30SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-06-18CONFIRMATION STATEMENT MADE ON 24/04/24, WITH NO UPDATES
2023-09-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-06-01CONFIRMATION STATEMENT MADE ON 24/04/23, WITH NO UPDATES
2022-09-30SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUKESH KUMAR GUPTA
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES
2021-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-17DISS40Compulsory strike-off action has been discontinued
2021-07-16CS01CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES
2021-07-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-12-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-08-14CS01CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES
2019-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES
2018-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH NO UPDATES
2017-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2016-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-08AR0124/04/16 ANNUAL RETURN FULL LIST
2015-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-19AR0124/04/15 ANNUAL RETURN FULL LIST
2015-06-19CH03SECRETARY'S DETAILS CHNAGED FOR MR MUKESH KUMAR GUPTA on 2015-01-01
2014-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-07AR0124/04/14 ANNUAL RETURN FULL LIST
2013-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-07-09AR0124/04/13 ANNUAL RETURN FULL LIST
2012-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-06-29AR0124/04/12 ANNUAL RETURN FULL LIST
2012-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/12 FROM Argent House Hook Rise South Surbition KT6 7LD
2011-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-07-07AR0124/04/11 ANNUAL RETURN FULL LIST
2011-05-24TM01APPOINTMENT TERMINATED, DIRECTOR RAKASH GUPTA
2010-10-07AP01DIRECTOR APPOINTED MR MUKESH GUPTA
2010-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-04-27AR0124/04/10 ANNUAL RETURN FULL LIST
2009-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2009-04-27363aRETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
2009-04-14353LOCATION OF REGISTER OF MEMBERS
2009-04-14363aRETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
2009-03-30363aRETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
2008-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2007-01-20225ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06
2006-05-22363aRETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
2005-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-05-09363sRETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
2004-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-05-12363sRETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
2003-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-10-02CERTNMCOMPANY NAME CHANGED COHESIVE LIMITED CERTIFICATE ISSUED ON 02/10/03
2003-05-08363sRETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
2002-12-11AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02
2002-05-23363(287)REGISTERED OFFICE CHANGED ON 23/05/02
2002-05-23363sRETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
2001-10-25AAFULL ACCOUNTS MADE UP TO 31/01/01
2001-05-25363sRETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
2000-10-31SRES03EXEMPTION FROM APPOINTING AUDITORS 31/01/00
2000-10-31AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-05-22363sRETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS
1999-11-03AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-07-12363sRETURN MADE UP TO 24/04/99; NO CHANGE OF MEMBERS
1998-10-12AAFULL ACCOUNTS MADE UP TO 31/01/98
1998-07-08363sRETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS
1997-11-26AAFULL ACCOUNTS MADE UP TO 31/01/97
1997-08-06363(288)DIRECTOR'S PARTICULARS CHANGED
1997-08-06363sRETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS
1997-06-03225ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/01/97
1997-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1997-02-05288bSECRETARY RESIGNED
1996-12-02288bSECRETARY RESIGNED
1996-12-02288aNEW SECRETARY APPOINTED
1996-11-28288bDIRECTOR RESIGNED
1996-11-28288aNEW SECRETARY APPOINTED
1996-10-28363sRETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS
1995-06-05288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-04-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
465 - Wholesale of information and communication equipment
46510 - Wholesale of computers, computer peripheral equipment and software




Licences & Regulatory approval
We could not find any licences issued to E92 PLUS DISTRIBUTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 E92 PLUS DISTRIBUTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
E92 PLUS DISTRIBUTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.869
MortgagesNumMortOutstanding0.517
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.359

This shows the max and average number of mortgages for companies with the same SIC code of 46510 - Wholesale of computers, computer peripheral equipment and software

Filed Financial Reports
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
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2006-01-31
Annual Accounts
2014-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 E92 PLUS DISTRIBUTION LIMITED

Intangible Assets
Patents
We have not found any records of E92 PLUS DISTRIBUTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for E92 PLUS DISTRIBUTION LIMITED
Trademarks
We have not found any records of E92 PLUS DISTRIBUTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for E92 PLUS DISTRIBUTION 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 (46510 - Wholesale of computers, computer peripheral equipment and software) as E92 PLUS DISTRIBUTION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where E92 PLUS DISTRIBUTION 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 E92 PLUS DISTRIBUTION 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 E92 PLUS DISTRIBUTION 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?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode KT6 7NL