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Company Information for

E5 LIVING (GRIMSBY) LIMITED

THE COACH HOUSE OLDBERROW MANOR, ULLENHALL LANE, ULLENHALL, WARWICKSHIRE, B95 5PF,
Company Registration Number
11305212
Private Limited Company
Active

Company Overview

About E5 Living (grimsby) Ltd
E5 LIVING (GRIMSBY) LIMITED was founded on 2018-04-11 and has its registered office in Ullenhall. The organisation's status is listed as "Active". E5 Living (grimsby) Limited is a Private Limited Company registered in UNITED KINGDOM 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
E5 LIVING (GRIMSBY) LIMITED
 
Legal Registered Office
THE COACH HOUSE OLDBERROW MANOR
ULLENHALL LANE
ULLENHALL
WARWICKSHIRE
B95 5PF
 
Filing Information
Company Number 11305212
Company ID Number 11305212
Date formed 2018-04-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 09/05/2019
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 15:57:41
Primary Source:Companies House
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Company Officers of E5 LIVING (GRIMSBY) LIMITED

Current Directors
Officer Role Date Appointed
ALAN REDPATH
 Director 2018-04-25
KEVIN COLIN STEVENS
 Director 2018-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN REDPATH RIVER HEAD DEVELOPMENTS LIMITED Director 2017-02-27 CURRENT 2015-03-13 Active - Proposal to Strike off
ALAN REDPATH JIGSAW DEVELOPMENTS GRIMBSY LIMITED Director 2016-04-18 CURRENT 2015-03-13 Active - Proposal to Strike off
ALAN REDPATH ULTRAVIEW PROPERTIES LIMITED Director 2001-08-01 CURRENT 2001-06-22 Active
KEVIN COLIN STEVENS JIGSAW DEVELOPMENTS GRIMBSY LIMITED Director 2018-04-25 CURRENT 2015-03-13 Active - Proposal to Strike off
KEVIN COLIN STEVENS RIVER HEAD DEVELOPMENTS LIMITED Director 2018-04-25 CURRENT 2015-03-13 Active - Proposal to Strike off
KEVIN COLIN STEVENS E5 LIVING (UK) LIMITED Director 2012-12-12 CURRENT 1991-07-12 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
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-27REGISTRATION OF A CHARGE / CHARGE CODE 113052120003
2024-06-27REGISTRATION OF A CHARGE / CHARGE CODE 113052120004
2024-06-27REGISTRATION OF A CHARGE / CHARGE CODE 113052120005
2024-06-27REGISTRATION OF A CHARGE / CHARGE CODE 113052120006
2024-06-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 113052120001
2024-06-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 113052120002
2023-09-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-23CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES
2022-07-21AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-24CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2021-07-20AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES
2020-11-04AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES
2019-08-06AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-06AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES
2019-03-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 113052120002
2018-06-18SH0125/04/18 STATEMENT OF CAPITAL GBP 805
2018-06-18SH10Particulars of variation of rights attached to shares
2018-06-18LATEST SOC18/06/18 STATEMENT OF CAPITAL;GBP 1000
2018-06-18SH0109/05/18 STATEMENT OF CAPITAL GBP 1000
2018-06-15SH08Change of share class name or designation
2018-06-08AP01DIRECTOR APPOINTED MR ALAN REDPATH
2018-06-08AA01Current accounting period shortened from 30/04/19 TO 31/12/18
2018-06-08RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-06-08RES01ADOPT ARTICLES 25/04/2018
2018-06-08RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2018-05-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 113052120001
2018-04-11LATEST SOC11/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-11NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to E5 LIVING (GRIMSBY) 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 E5 LIVING (GRIMSBY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of E5 LIVING (GRIMSBY) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
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 E5 LIVING (GRIMSBY) LIMITED

Intangible Assets
Patents
We have not found any records of E5 LIVING (GRIMSBY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for E5 LIVING (GRIMSBY) LIMITED
Trademarks
We have not found any records of E5 LIVING (GRIMSBY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for E5 LIVING (GRIMSBY) 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 (41100 - Development of building projects) as E5 LIVING (GRIMSBY) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where E5 LIVING (GRIMSBY) 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 E5 LIVING (GRIMSBY) 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 E5 LIVING (GRIMSBY) 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.
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    Other companies at postcode B95 5PF