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Company Information for

E52 LTD

49 PARK AVENUE, HULL, HU5 3EW,
Company Registration Number
08818204
Private Limited Company
Active - Proposal to Strike off

Company Overview

About E52 Ltd
E52 LTD was founded on 2013-12-17 and has its registered office in Hull. The organisation's status is listed as "Active - Proposal to Strike off". E52 Ltd 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
E52 LTD
 
Legal Registered Office
49 PARK AVENUE
HULL
HU5 3EW
Other companies in HU1
 
Previous Names
ENSEMBLE 52 LTD06/02/2019
Filing Information
Company Number 08818204
Company ID Number 08818204
Date formed 2013-12-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 17/12/2015
Return next due 14/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB351297692  
Last Datalog update: 2024-11-05 14:43:44
Primary Source:Companies House
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Company Officers of E52 LTD

Current Directors
Officer Role Date Appointed
ANDREW JOHN PEARSON
 Director 2013-12-17
DAVID EDWARD WINDASS
 Director 2013-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD CHARLES VERGETTE
 Director 2013-12-17 2015-09-22

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
2024-10-16Compulsory strike-off action has been suspended
2024-09-03FIRST GAZETTE notice for compulsory strike-off
2023-06-19CONFIRMATION STATEMENT MADE ON 16/06/23, WITH NO UPDATES
2023-05-0331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES
2022-02-1431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-14AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES
2021-03-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-26CS01CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES
2020-06-26AP01DIRECTOR APPOINTED MRS JOANNE PEARSON
2020-04-12AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES
2019-05-13AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/19 FROM 49 Princes Avenue Hull HU5 3EW England
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES
2019-02-06RES15CHANGE OF COMPANY NAME 06/02/19
2019-02-05CH01Director's details changed for Mr Andrew John Pearson on 2019-02-01
2019-02-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARD WINDASS
2019-02-05PSC07CESSATION OF DAVID EDWARD WINDASS AS A PERSON OF SIGNIFICANT CONTROL
2019-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/19 FROM 94 Alfred Gelder Street Hull HU1 2AN
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-03-21DISS40DISS40 (DISS40(SOAD))
2018-03-21DISS40DISS40 (DISS40(SOAD))
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 17/12/17, WITH NO UPDATES
2018-03-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-12CH01Director's details changed for Mr Andrew John Pearson on 2017-01-12
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 150
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 150
2016-01-05AR0117/12/15 ANNUAL RETURN FULL LIST
2016-01-05TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CHARLES VERGETTE
2015-09-22CH01Director's details changed for Mr Andrew John Pearson on 2015-03-31
2015-09-16AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 150
2014-12-22AR0117/12/14 ANNUAL RETURN FULL LIST
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 150
2013-12-17NEWINCNew incorporation
2013-12-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90010 - Performing arts




Licences & Regulatory approval
We could not find any licences issued to E52 LTD 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 E52 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
E52 LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 90010 - Performing arts

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
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
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
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 E52 LTD

Intangible Assets
Patents
We have not found any records of E52 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for E52 LTD
Trademarks
We have not found any records of E52 LTD registering or being granted any trademarks
Income
Government Income

Government spend with E52 LTD

Government Department Income DateTransaction(s) Value Services/Products
Hull City Council 2015-08-17 GBP £3,500 City Regeneration and Policy
Hull City Council 2014-11-28 GBP £1,500 City Regeneration & Policy
Hull City Council 2014-11-28 GBP £500 Customer Services
Hull City Council 2014-07-16 GBP £300 City Regeneration & Policy
Hull City Council 2014-04-11 GBP £2,100 Economic Development & Regeneration
Hull City Council 2013-11-18 GBP £900 Economic Development & Regeneration
Hull City Council 2013-08-30 GBP £2,400 Economic Development & Regeneration
Hull City Council 2012-09-07 GBP £2,000 Economic Development & Regeneration

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
No properties were found where E52 LTD 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 E52 LTD 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 E52 LTD 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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