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Company Information for E-NET DISTRIBUTION LIMITED
4C NEW MART ROAD, EDINBURGH, EH14 1RL,
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Company Registration Number
 SC350038 Private Limited Company
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Company Overview
About E-net Distribution Ltd
E-NET DISTRIBUTION LIMITED was founded on 2008-10-17 and has its registered office in Edinburgh. The organisation's status is listed as "Active". E-net Distribution Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | ||
|---|---|---|
| E-NET DISTRIBUTION LIMITED | ||
| Legal Registered Office | ||
| 4C NEW MART ROAD EDINBURGH EH14 1RL Other companies in EH11 | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC350038 | |
|---|---|---|
| Company ID Number | SC350038 | |
| Date formed | 2008-10-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 17/10/2015 | |
| Return next due | 14/11/2016 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2024-12-05 13:33:20 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for E-NET DISTRIBUTION LIMITED
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Company Officers of E-NET DISTRIBUTION LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SUSANA GARCIA |
||
SHAFQAT RASUL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SUSANA GARCIA |
Director | ||
BRUCE WALTER GELLATLY |
Company Secretary | ||
BRUCE WALTER GELLATLY |
Director | ||
MICHAEL EAMONN WARD |
Company Secretary | ||
MICHAEL EAMONN WARD |
Director | ||
HBJGW SECRETARIAL LIMITED |
Company Secretary | ||
DEBORAH JANE ALMOND |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PHARMAQUIPE LIMITED | Director | 2017-05-22 | CURRENT | 2008-10-03 | Active | |
| TODAYS GREAT DEAL LTD | Director | 2013-10-31 | CURRENT | 2010-10-06 | Dissolved 2015-05-29 | |
| PAYFFICIENCY LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-13 | Active - Proposal to Strike off | |
| BOFFER LIMITED | Director | 2009-04-30 | CURRENT | 2006-01-25 | Dissolved 2017-01-24 | |
| ESTOCK LIMITED | Director | 2009-01-09 | CURRENT | 2006-06-21 | Active | |
| SR VENTURE CAPITAL LIMITED | Director | 2008-01-07 | CURRENT | 2007-12-05 | Dissolved 2017-01-24 | |
| SHASTRA PROPERTY & DEVELOPMENT LTD. | Director | 2007-03-01 | CURRENT | 1999-06-03 | Active | |
| MSZ PROPERTY LTD | Director | 2006-11-29 | CURRENT | 2006-11-17 | Active | |
| E.COAST (2) PROPERTY & DEVELOPMENT LTD | Director | 2006-10-06 | CURRENT | 2006-09-26 | Active - Proposal to Strike off | |
| EXCELET LTD. | Director | 2006-08-09 | CURRENT | 2006-08-09 | Dissolved 2017-06-13 | |
| SLIMMING PRODUCTS.CO.UK LIMITED | Director | 2006-06-27 | CURRENT | 2006-06-23 | Dissolved 2018-04-03 | |
| E-NET HOLDINGS LTD. | Director | 2006-03-31 | CURRENT | 2006-03-28 | Active | |
| E.COAST PROPERTY & DEVELOPMENT LIMITED | Director | 2005-11-09 | CURRENT | 2005-11-09 | Active - Proposal to Strike off | |
| 3S INVESTMENT PROPERTIES LIMITED | Director | 2001-07-25 | CURRENT | 2001-07-25 | Liquidation | |
| SRA VENTURES LTD. | Director | 2000-10-30 | CURRENT | 2000-10-30 | Active | |
| E-NET COMPUTERS LTD. | Director | 2000-04-01 | CURRENT | 2000-03-07 | Liquidation |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 17/10/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 17/10/23, WITH NO UPDATES | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/10/21, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Shafqat Rasul on 2019-11-11 | |
| PSC04 | Change of details for Mr Shafqat Rasul as a person with significant control on 2019-11-11 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH NO UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/10/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/11/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 17/10/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/05/15 FROM . Suite 3, Floor 2 Els House, 555 Gorgie Road Edinburgh EH11 3LE | |
| LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 17/10/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSANA GARCIA | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/11/13 FROM Terston House 1 Huly Hill Road Edinburgh Interchange, Newbridge Edinburgh Midlothian EH28 8PH | |
| CH01 | Director's details changed for Mr Shafqat Rasul on 2013-04-01 | |
| LATEST SOC | 18/10/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 17/10/13 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED SUSANA GARCIA | |
| AR01 | 17/10/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
| AR01 | 17/10/11 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Ms Susana Garcia as company secretary | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE GELLATLY | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY BRUCE GELLATLY | |
| AR01 | 17/10/10 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AR01 | 17/10/09 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/11/2009 FROM 6 TERSTON HOUSE 1 HULYHILL ROAD EDINBURGH INTERCHANGE, NEWBRIDGE EDINBURGH MIDLOTHIAN EH28 8PH | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAFQAT RASUL / 17/10/2009 | |
| AP01 | DIRECTOR APPOINTED BRUCE WALTER GELLATLY | |
| AP03 | SECRETARY APPOINTED BRUCE WALTER GELLATLY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL WARD | |
| 225 | PREVSHO FROM 31/10/2009 TO 31/03/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DEBORAH ALMOND | |
| 288a | DIRECTOR APPOINTED SHAFQAT RASUL | |
| 288b | APPOINTMENT TERMINATED SECRETARY HBJGW SECRETARIAL LIMITED | |
| 288a | DIRECTOR AND SECRETARY APPOINTED MICHAEL EAMONN WARD | |
| 287 | REGISTERED OFFICE CHANGED ON 07/11/2008 FROM EXCHANGE TOWER 19 CANNING STREET EDINBURGH MIDLOTHIAN EH3 8EH | |
| CERTNM | COMPANY NAME CHANGED ENSCO 233 LIMITED CERTIFICATE ISSUED ON 30/10/08 | |
| NEWINC | INCORPORATION 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
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Licences & Regulatory approval
We could not find any licences issued to E-NET DISTRIBUTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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-NET 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
E-NET DISTRIBUTION LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade
Filed Financial Reports
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-NET DISTRIBUTION LIMITED
Intangible Assets
Patents
We have not found any records of E-NET DISTRIBUTION LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for E-NET DISTRIBUTION LIMITED
Income
Government Income
We have not found government income sources for E-NET 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 (46900 - Non-specialised wholesale trade) as E-NET DISTRIBUTION LIMITED are:
| SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
| APOLLO MAINTAIN LIMITED | £ 8,090,732 |
| CHARTWELLS LIMITED | £ 4,475,978 |
| DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
| BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
| CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
| BLUE MENU LIMITED | £ 1,957,210 |
| HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
| KIER SOUTHERN LIMITED | £ 1,191,889 |
| DISSOLVEIT LIMITED | £ 1,172,991 |
| O2 (UK) LIMITED | £ 119,409,011 |
| TARMAC LIMITED | £ 100,830,460 |
| MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
| APOLLO MAINTAIN LIMITED | £ 43,426,450 |
| GB OILS LIMITED | £ 40,294,510 |
| NEWCO FIVE LIMITED | £ 38,881,458 |
| CARLTON FUELS LIMITED | £ 37,946,531 |
| NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
| MODUS FM LIMITED | £ 34,235,445 |
| VODAFONE CORPORATE LIMITED | £ 34,032,189 |
| O2 (UK) LIMITED | £ 119,409,011 |
| TARMAC LIMITED | £ 100,830,460 |
| MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
| APOLLO MAINTAIN LIMITED | £ 43,426,450 |
| GB OILS LIMITED | £ 40,294,510 |
| NEWCO FIVE LIMITED | £ 38,881,458 |
| CARLTON FUELS LIMITED | £ 37,946,531 |
| NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
| MODUS FM LIMITED | £ 34,235,445 |
| VODAFONE CORPORATE LIMITED | £ 34,032,189 |
| O2 (UK) LIMITED | £ 119,409,011 |
| TARMAC LIMITED | £ 100,830,460 |
| MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
| APOLLO MAINTAIN LIMITED | £ 43,426,450 |
| GB OILS LIMITED | £ 40,294,510 |
| NEWCO FIVE LIMITED | £ 38,881,458 |
| CARLTON FUELS LIMITED | £ 37,946,531 |
| NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
| MODUS FM LIMITED | £ 34,235,445 |
| VODAFONE CORPORATE LIMITED | £ 34,032,189 |
Outgoings
Business Rates/Property Tax
No properties were found where E-NET 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.
Import/Export of Goods
Goods imported/exported by E-NET DISTRIBUTION LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 85229080 | Parts and accessories suitable for use solely or principally with sound reproducing and recording apparatus and with video equipment for recording and reproducing pictures and sound, n.e.s. | ||
| 85229030 | Styli; diamonds, sapphires and other precious or semi-precious stones "natural, synthetic or reconstructed" for styli for sound-reproducing apparatus | ||
| 85229041 | Electronic assemblies of telephone answering machines, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded E-NET 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 E-NET 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. |
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