About

Registered Number: 04913093
Date of Incorporation: 26/09/2003 (21 years and 7 months ago)
Company Status: Active
Registered Address: Prospect Place, Moorside Road, Winchester, SO23 7RX,

 

Founded in 2003, E & J 4us Ltd have registered office in Winchester. This organisation has only one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PASS-ACCOUNTING LIMITED 10 February 2012 16 April 2015 1

Filing History

Document Type Date
CS01 - N/A 28 September 2020
AA - Annual Accounts 18 March 2020
AA01 - Change of accounting reference date 19 February 2020
CS01 - N/A 09 October 2019
PSC02 - N/A 14 August 2019
PSC07 - N/A 14 August 2019
AA01 - Change of accounting reference date 20 March 2019
PSC05 - N/A 05 December 2018
AA - Annual Accounts 01 October 2018
CS01 - N/A 01 October 2018
MR01 - N/A 03 May 2018
AA - Annual Accounts 12 December 2017
CS01 - N/A 06 October 2017
AD01 - Change of registered office address 05 October 2017
AA - Annual Accounts 03 January 2017
CS01 - N/A 17 November 2016
CS01 - N/A 10 October 2016
CH01 - Change of particulars for director 14 April 2016
AAMD - Amended Accounts 10 January 2016
AA - Annual Accounts 16 October 2015
AR01 - Annual Return 01 October 2015
TM02 - Termination of appointment of secretary 01 October 2015
RESOLUTIONS - N/A 02 June 2015
MR01 - N/A 21 April 2015
AD01 - Change of registered office address 04 February 2015
AA - Annual Accounts 20 November 2014
AR01 - Annual Return 21 October 2014
MR04 - N/A 23 August 2014
MR04 - N/A 23 August 2014
MR04 - N/A 23 August 2014
RESOLUTIONS - N/A 21 July 2014
MR01 - N/A 11 July 2014
AA - Annual Accounts 26 November 2013
AR01 - Annual Return 17 October 2013
AA - Annual Accounts 25 October 2012
AR01 - Annual Return 17 October 2012
AD01 - Change of registered office address 10 July 2012
CERTNM - Change of name certificate 28 June 2012
CONNOT - N/A 28 June 2012
TM02 - Termination of appointment of secretary 20 March 2012
TM01 - Termination of appointment of director 20 March 2012
TM01 - Termination of appointment of director 20 March 2012
TM01 - Termination of appointment of director 20 March 2012
AP01 - Appointment of director 16 March 2012
AP04 - Appointment of corporate secretary 16 March 2012
RESOLUTIONS - N/A 05 March 2012
CC04 - Statement of companies objects 05 March 2012
AD01 - Change of registered office address 05 March 2012
MG01 - Particulars of a mortgage or charge 17 February 2012
MG01 - Particulars of a mortgage or charge 15 February 2012
MG01 - Particulars of a mortgage or charge 15 February 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 02 November 2011
AA - Annual Accounts 10 December 2010
AR01 - Annual Return 29 September 2010
AA - Annual Accounts 16 January 2010
AR01 - Annual Return 21 October 2009
AA - Annual Accounts 22 January 2009
363a - Annual Return 17 October 2008
288b - Notice of resignation of directors or secretaries 11 March 2008
288a - Notice of appointment of directors or secretaries 11 March 2008
AA - Annual Accounts 12 November 2007
363s - Annual Return 28 October 2007
AA - Annual Accounts 17 November 2006
363a - Annual Return 30 October 2006
RESOLUTIONS - N/A 23 October 2006
RESOLUTIONS - N/A 23 October 2006
RESOLUTIONS - N/A 23 October 2006
AA - Annual Accounts 19 October 2006
363a - Annual Return 24 October 2005
288a - Notice of appointment of directors or secretaries 11 February 2005
288a - Notice of appointment of directors or secretaries 11 February 2005
288b - Notice of resignation of directors or secretaries 11 February 2005
288b - Notice of resignation of directors or secretaries 11 February 2005
AA - Annual Accounts 05 November 2004
363s - Annual Return 30 October 2004
288c - Notice of change of directors or secretaries or in their particulars 09 August 2004
225 - Change of Accounting Reference Date 12 July 2004
287 - Change in situation or address of Registered Office 10 June 2004
NEWINC - New incorporation documents 26 September 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 April 2018 Outstanding

N/A

A registered charge 16 April 2015 Outstanding

N/A

A registered charge 09 July 2014 Outstanding

N/A

Debenture 10 February 2012 Fully Satisfied

N/A

Legal charge 10 February 2012 Fully Satisfied

N/A

Legal charge 10 February 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.