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Home > England & Wales Companies > E W LEE LIMITED
Company Information for

E W LEE LIMITED

1 GREEN END, FEN DITTON, CAMBRIDGE, CAMBRIDGESHIRE, CB5 8SX,
Company Registration Number
05227488
Private Limited Company
Active

Company Overview

About E W Lee Ltd
E W LEE LIMITED was founded on 2004-09-10 and has its registered office in Cambridge. The organisation's status is listed as "Active". E W Lee Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
E W LEE LIMITED
 
Legal Registered Office
1 GREEN END
FEN DITTON
CAMBRIDGE
CAMBRIDGESHIRE
CB5 8SX
Other companies in DE24
 
Filing Information
Company Number 05227488
Company ID Number 05227488
Date formed 2004-09-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 10/09/2015
Return next due 08/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 13:03:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for E W LEE LIMITED
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Companies with same name E W LEE LIMITED
The following companies were found which have the same name as E W LEE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
E W LEE HOLDINGS LIMITED 1 GREEN END FEN DITTON CAMBRIDGE CAMBRIDGESHIRE CB5 8SX Active Company formed on the 2019-05-01
E W LEE PTY LTD NSW 2205 Active Company formed on the 2001-02-26

Company Officers of E W LEE LIMITED

Current Directors
Officer Role Date Appointed
SUSAN ELIZABETH SMITH
Company Secretary 2004-09-10
EDWIN WILLIAM LEE
Director 2004-09-10
Previous Officers
Officer Role Date Appointed Date Resigned
LISA BATCH
Company Secretary 2004-09-10 2004-09-10
JOANNA HOLT
Director 2004-09-10 2004-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN ELIZABETH SMITH M O PECK LIMITED Company Secretary 2009-05-21 CURRENT 2009-05-21 Active
SUSAN ELIZABETH SMITH P.M.WOOLNER LIMITED Company Secretary 2009-05-21 CURRENT 2009-05-21 Active
SUSAN ELIZABETH SMITH R W FRESHWATER LIMITED Company Secretary 2008-06-10 CURRENT 2008-06-10 Active
SUSAN ELIZABETH SMITH S P C GOODERHAM LIMITED Company Secretary 2008-06-10 CURRENT 2008-06-10 Active
SUSAN ELIZABETH SMITH J WOOLNER LIMITED Company Secretary 2004-09-10 CURRENT 2004-09-10 Dissolved 2017-07-04
SUSAN ELIZABETH SMITH S. J. PECK LIMITED Company Secretary 2004-09-10 CURRENT 2004-09-10 Dissolved 2018-06-05
SUSAN ELIZABETH SMITH T. B. HARRIS LIMITED Company Secretary 2004-09-10 CURRENT 2004-09-10 Dissolved 2018-05-29
SUSAN ELIZABETH SMITH C L WALSHE LIMITED Company Secretary 2004-09-10 CURRENT 2004-09-10 Dissolved 2018-06-19
SUSAN ELIZABETH SMITH W KING LIMITED Company Secretary 2004-09-10 CURRENT 2004-09-10 Active
SUSAN ELIZABETH SMITH Z G PEPPER LIMITED Company Secretary 2004-09-10 CURRENT 2004-09-10 Active - Proposal to Strike off
SUSAN ELIZABETH SMITH P M HAMILTON LIMITED Company Secretary 2004-09-10 CURRENT 2004-09-10 Active - Proposal to Strike off
SUSAN ELIZABETH SMITH C C R LAW LIMITED Company Secretary 2004-09-10 CURRENT 2004-09-10 Active - Proposal to Strike off
SUSAN ELIZABETH SMITH C M B ASHTON LIMITED Company Secretary 2004-09-10 CURRENT 2004-09-10 Active
SUSAN ELIZABETH SMITH K L CLAYDON LIMITED Company Secretary 2004-09-10 CURRENT 2004-09-10 Liquidation
EDWIN WILLIAM LEE ALLEN NEWPORT LIMITED Director 2014-09-01 CURRENT 1934-04-24 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
2024-04-0830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-12CONFIRMATION STATEMENT MADE ON 10/09/23, WITH NO UPDATES
2023-04-08Amended account full exemption
2023-03-3030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-12CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2022-08-19PSC04Change of details for Mr Edwin William Lee as a person with significant control on 2022-08-19
2022-08-19PSC05Change of details for E W Lee Holdings Limited as a person with significant control on 2022-08-19
2022-08-19CH01Director's details changed for Mr Edwin William Lee on 2022-08-19
2022-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/22 FROM Westlands Wisbech Road Littleport Street Matthews Ely Cambridgeshire CB6 1RG United Kingdom
2022-08-18TM02Termination of appointment of Susan Elizabeth Smith on 2022-08-11
2022-08-18AP01DIRECTOR APPOINTED MRS MARGARET LEE
2022-03-30AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 10/09/21, WITH UPDATES
2021-01-27AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES
2020-03-30AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES
2019-09-26PSC02Notification of E W Lee Holdings Limited as a person with significant control on 2019-05-02
2019-09-26PSC04Change of details for Mr Edwin William Lee as a person with significant control on 2019-05-02
2019-03-26AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES
2018-05-21PSC04Change of details for Mr Edwin William Lee as a person with significant control on 2018-05-21
2018-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/18 FROM 1 Pinnacle Way Pride Park Derby DE24 8ZS
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-12LATEST SOC12/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES
2017-03-29AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-03-24AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-25AR0110/09/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-15AR0110/09/14 ANNUAL RETURN FULL LIST
2014-03-28AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-10AR0110/09/13 ANNUAL RETURN FULL LIST
2013-03-25AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-09AR0110/09/12 ANNUAL RETURN FULL LIST
2012-03-26AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-14AR0110/09/11 ANNUAL RETURN FULL LIST
2011-04-05AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-17AR0110/09/10 ANNUAL RETURN FULL LIST
2010-09-17CH01Director's details changed for Edwin William Lee on 2010-09-10
2010-03-30AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-21363aReturn made up to 10/09/09; full list of members
2009-09-21288cDirector's change of particulars / edwin lee / 01/01/2009
2009-07-23288cSecretary's change of particulars / susan smith / 09/07/2009
2009-04-08AA30/06/08 TOTAL EXEMPTION SMALL
2008-12-10287REGISTERED OFFICE CHANGED ON 10/12/2008 FROM LIMEHOUSE, MERE WAY RUDDINGTON FIELDS BUSINESS PARK RUDDINGTON NOTTINGHAMSHIRE NG11 6JS
2008-10-01363aRETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
2008-04-10AA30/06/07 TOTAL EXEMPTION SMALL
2007-11-12363aRETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS
2007-11-12287REGISTERED OFFICE CHANGED ON 12/11/07 FROM: LIMEHOUSE MERE WAY RUDDINGTON FIELDS RUDDINGTON NOTTINGHAMSHIRE NG11 6JW
2007-04-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-09-20363aRETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
2006-06-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-12-23225ACC. REF. DATE SHORTENED FROM 30/09/05 TO 30/06/05
2005-10-20363aRETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
2004-10-12288aNEW SECRETARY APPOINTED
2004-10-12288aNEW DIRECTOR APPOINTED
2004-09-20288bSECRETARY RESIGNED
2004-09-20288bDIRECTOR RESIGNED
2004-09-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




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

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Creditors
Creditors Due Within One Year 2013-06-30 £ 89,265
Creditors Due Within One Year 2012-06-30 £ 89,987
Creditors Due Within One Year 2012-06-30 £ 89,987
Creditors Due Within One Year 2011-06-30 £ 75,392

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 E W LEE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 152,257
Cash Bank In Hand 2012-06-30 £ 436,404
Cash Bank In Hand 2012-06-30 £ 436,404
Cash Bank In Hand 2011-06-30 £ 104,533
Current Assets 2013-06-30 £ 1,181,068
Current Assets 2012-06-30 £ 861,209
Current Assets 2012-06-30 £ 861,209
Current Assets 2011-06-30 £ 592,394
Debtors 2013-06-30 £ 1,028,811
Debtors 2012-06-30 £ 424,805
Debtors 2012-06-30 £ 424,805
Debtors 2011-06-30 £ 487,861
Fixed Assets 2013-06-30 £ 386,729
Fixed Assets 2012-06-30 £ 419,797
Fixed Assets 2012-06-30 £ 419,797
Fixed Assets 2011-06-30 £ 452,865
Shareholder Funds 2013-06-30 £ 1,478,532
Shareholder Funds 2012-06-30 £ 1,191,019
Shareholder Funds 2012-06-30 £ 1,191,019
Shareholder Funds 2011-06-30 £ 969,867
Tangible Fixed Assets 2013-06-30 £ 219,458
Tangible Fixed Assets 2012-06-30 £ 224,030
Tangible Fixed Assets 2012-06-30 £ 224,030
Tangible Fixed Assets 2011-06-30 £ 228,602

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of E W LEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for E W LEE LIMITED
Trademarks
We have not found any records of E W LEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for E W LEE 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 (64209 - Activities of other holding companies n.e.c.) as E W LEE LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where E W LEE 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 E W LEE 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 E W LEE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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