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Company Information for

E2L LIMITED

SME HOUSE, HOLME LACY INDUSTRIAL ESTATE, HEREFORD, HEREFORDSHIRE, HR2 6DR,
Company Registration Number
03614226
Private Limited Company
Active

Company Overview

About E2l Ltd
E2L LIMITED was founded on 1998-08-12 and has its registered office in Hereford. The organisation's status is listed as "Active". E2l 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
E2L LIMITED
 
Legal Registered Office
SME HOUSE
HOLME LACY INDUSTRIAL ESTATE
HEREFORD
HEREFORDSHIRE
HR2 6DR
Other companies in HX1
 
Filing Information
Company Number 03614226
Company ID Number 03614226
Date formed 1998-08-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 12/08/2015
Return next due 09/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB721256854  
Last Datalog update: 2023-12-07 01:25:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for E2L LIMITED
The accountancy firm based at this address is DTBC LTD
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Companies with same name E2L LIMITED
The following companies were found which have the same name as E2L LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
E2L CONSTRUCTION LTD British Columbia Active Company formed on the 2020-01-27
E2L Consulting, LLC 8300 Greensboro Dr # L1-646 Tysons Corner VA 22102 Active Company formed on the 2015-12-18
E2L CREATIVE SPACES INC. Saint John New Brunswick Unknown Company formed on the 2022-05-03
E2L DRIVING SCHOOL INC British Columbia Active Company formed on the 2022-12-29
E2L EQUITY INVESTORS, LLC 615 N OCEAN BLVD DELRAY BEACH FL 33483 Active Company formed on the 2021-06-24
E2L FOODS PRIVATE LIMITED (OPC) 16/A SARATHY NILAYA IInd MAIN KEB LAYOUT VIVEKANANDANAGAR BANGALORE Karnataka 560085 ACTIVE Company formed on the 2014-11-07
E2L HOLDINGS LIMITED SME HOUSE HOLME LACY INDUSTRIAL ESTATE HEREFORD HR2 6DR Active Company formed on the 2005-02-16
E2L HOLDINGS, LLC Delaware Unknown
E2L HOLDINGS, LLC 319 RUNNING WIND LANE MAITLAND FL 32751 Active Company formed on the 2019-05-29
E2l Inc Indiana Unknown
E2L International, Inc. 19745 Colima Rd #1896 Rowland Heights CA 91748 Dissolved Company formed on the 2014-06-12
E2L LLC 7209 OLIVE AVE SE AUBURN WA 980927717 Dissolved Company formed on the 2014-03-27
E2L PRODUCTS LIMITED SME HOUSE HOLME LACY INDUSTRIAL ESTATE HEREFORD HR2 6DR Active Company formed on the 2005-02-16
E2L PROPERTIES LIMITED Suite 11 Courthill House 60 Water Lane Wilmslow SK9 5AJ Active - Proposal to Strike off Company formed on the 2021-07-27
E2L REAL ESTATE, LLC 1400 W. FAIRBANKS AVENUE WINTER PARK FL 32789 Inactive Company formed on the 2017-01-27
E2L REAL ESTATE SOLUTIONS, LLC Delaware Unknown
E2L REAL ESTATE SOLUTIONS, LLC 319 RUNNING WIND LANE MAITLAND FL 32751 Active Company formed on the 2019-05-29
E2L, INC. 4545 FULLER DR STE 406 IRVING TX 75038 Active Company formed on the 2016-11-22
E2L, LLC 1440 Blake Street Suite 320 Denver CO 80202 Good Standing Company formed on the 1996-05-20
E2L2 CONSULTING INC. 206 234 - 5TH AVENUE N.E. CALGARY ALBERTA T2E 0K6 Active Company formed on the 2008-04-02

Company Officers of E2L LIMITED

Current Directors
Officer Role Date Appointed
LYNDON NEIL OWEN
 Company Secretary 1998-08-12
LYNDON NEIL OWEN
 Director 1998-08-12
MAURICE WILLIAM THOMPSON
 Director 2008-01-29
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW SHAW
 Director 1998-08-12 2008-07-16
ROGER ALLCORN
 Director 1998-11-18 2006-04-04
PAUL ANDREW GROSSMAN
 Director 1998-08-12 1999-01-15
HIGHSTONE SECRETARIES LIMITED
 Nominated Secretary 1998-08-12 1998-08-12
HIGHSTONE DIRECTORS LIMITED
 Nominated Director 1998-08-12 1998-08-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LYNDON NEIL OWEN E2L HOLDINGS LIMITED Company Secretary 2005-02-16 CURRENT 2005-02-16 Active
LYNDON NEIL OWEN E2L PRODUCTS LIMITED Director 2005-02-16 CURRENT 2005-02-16 Active
LYNDON NEIL OWEN E2L HOLDINGS LIMITED Director 2005-02-16 CURRENT 2005-02-16 Active
MAURICE WILLIAM THOMPSON E2L HOLDINGS LIMITED Director 2008-01-29 CURRENT 2005-02-16 Active
MAURICE WILLIAM THOMPSON E2L PRODUCTS LIMITED Director 2005-05-20 CURRENT 2005-02-16 Active
MAURICE WILLIAM THOMPSON THE IOTA GROUP LTD Director 2002-04-13 CURRENT 2002-04-05 Active
MAURICE WILLIAM THOMPSON ACATOLYST LIMITED Director 2002-03-13 CURRENT 2002-03-13 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
2023-11-30MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-08-31CONFIRMATION STATEMENT MADE ON 12/08/23, WITH UPDATES
2022-11-01AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-08-23CONFIRMATION STATEMENT MADE ON 12/08/22, WITH UPDATES
2022-08-23CS01CONFIRMATION STATEMENT MADE ON 12/08/22, WITH UPDATES
2022-08-22Director's details changed for Mr Lyndon Neil Owen on 2022-08-12
2022-08-22CH01Director's details changed for Mr Lyndon Neil Owen on 2022-08-12
2022-08-17PSC05Change of details for E2L Holdings Limited as a person with significant control on 2022-08-12
2022-08-17CH03SECRETARY'S DETAILS CHNAGED FOR LYNDON NEIL OWEN on 2022-08-12
2022-08-16CH01Director's details changed for Mr Lyndon Neil Owen on 2022-08-12
2021-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/21 FROM 28 Prescott Street Halifax West Yorkshire HX1 2JL
2021-10-14CS01CONFIRMATION STATEMENT MADE ON 12/08/21, WITH UPDATES
2021-09-30PSC05Change of details for E2L Holdings Limited as a person with significant control on 2021-08-12
2021-09-30CH01Director's details changed for Mr Lyndon Neil Owen on 2021-08-12
2021-09-20CH01Director's details changed for Mr Maurice William Thompson on 2021-08-12
2020-11-05AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-08-13CS01CONFIRMATION STATEMENT MADE ON 12/08/20, WITH NO UPDATES
2019-11-19AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 12/08/19, WITH NO UPDATES
2018-11-22AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-08-24CS01CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES
2017-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 12/08/17, WITH NO UPDATES
2017-01-20CH01Director's details changed for Lyndon Neil Owen on 2017-01-20
2016-12-23AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 3
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2015-11-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 3
2015-09-09AR0112/08/15 ANNUAL RETURN FULL LIST
2014-11-28AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 3
2014-09-09AR0112/08/14 ANNUAL RETURN FULL LIST
2013-11-27AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-19AR0112/08/13 ANNUAL RETURN FULL LIST
2012-11-30AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-16AR0112/08/12 ANNUAL RETURN FULL LIST
2011-12-01AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-31AR0112/08/11 ANNUAL RETURN FULL LIST
2010-11-30AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-26AR0112/08/10 ANNUAL RETURN FULL LIST
2010-01-04AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-14363aReturn made up to 12/08/09; full list of members
2008-08-13363aReturn made up to 12/08/08; full list of members
2008-08-13288cDirector and secretary's change of particulars / lyndon owen / 01/09/2007
2008-07-16288bAppointment terminated director andrew shaw
2008-06-24AA28/02/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-02AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2008-04-17AA31/08/07 TOTAL EXEMPTION SMALL
2008-04-15225PREVSHO FROM 31/08/2008 TO 28/02/2008
2008-02-04288aNEW DIRECTOR APPOINTED
2007-08-28363aRETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS
2007-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-03-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2007-01-18287REGISTERED OFFICE CHANGED ON 18/01/07 FROM: 28 PRESCOTT STREET HALIFAX YORKSHIRE HX1 2JL
2007-01-11287REGISTERED OFFICE CHANGED ON 11/01/07 FROM: HALL END CHAMBERS CROWN STREET HALIFAX WEST YORKSHIRE HX1 1JB
2006-08-23363aRETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS
2006-06-29288bDIRECTOR RESIGNED
2006-01-27363aRETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS
2005-08-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-08-13363sRETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS
2004-04-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-08-29363(288)DIRECTOR'S PARTICULARS CHANGED
2003-08-29363sRETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS
2002-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-09-09363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-09363sRETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS
2002-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-08-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-08-20363sRETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS
2000-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-08-31363(288)DIRECTOR'S PARTICULARS CHANGED
2000-08-31363sRETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS
2000-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-11-12288aNEW DIRECTOR APPOINTED
1999-11-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-11-12363sRETURN MADE UP TO 12/08/99; FULL LIST OF MEMBERS
1999-09-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-01-24288bDIRECTOR RESIGNED
1998-10-02288aNEW DIRECTOR APPOINTED
1998-10-02287REGISTERED OFFICE CHANGED ON 02/10/98 FROM: HALL END CHAMBERS CROWN STREET HALIFAX WEST YORKSHIRE HX1 1JB
1998-10-02288aNEW DIRECTOR APPOINTED
1998-10-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-10-0288(2)RAD 17/08/98--------- £ SI 1@1=1 £ IC 2/3
1998-08-17287REGISTERED OFFICE CHANGED ON 17/08/98 FROM: HIGHSTONE INFORMATION SERVICES HIGHSTONE HOUSE, 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU
1998-08-17288bSECRETARY RESIGNED
1998-08-17288bDIRECTOR RESIGNED
1998-08-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to E2L 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 E2L LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
E2L LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2013-02-28 £ 146,699
Creditors Due Within One Year 2012-02-29 £ 121,771

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 E2L LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-02-28 £ 80,105
Current Assets 2012-02-29 £ 44,568
Debtors 2013-02-28 £ 80,069
Debtors 2012-02-29 £ 44,532
Tangible Fixed Assets 2013-02-28 £ 6,612
Tangible Fixed Assets 2012-02-29 £ 5,849

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of E2L LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for E2L LIMITED
Trademarks
We have not found any records of E2L LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for E2L 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 (62090 - Other information technology service activities) as E2L LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where E2L 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 E2L 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 E2L LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HR2 6DR