E-central Appointments Ltd in Ilford ESSEX

E-central Appointments Ltd ESSEX

Founded in 1998, E-central Appointments, classified under reg no. 03562211 is an active company. Currently registered at 220 Wards Road IG2 7DY, Essex the company has been in the business for 26 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has one director. Varsha K., appointed on 1 October 1998. There are currently no secretaries appointed. As of 15 May 2024, there were 2 ex directors - Lauris G., Varsha K. and others listed below. There were no ex secretaries.

E-central Appointments Ltd Address / Contact

Office Address	220 Wards Road
Office Address2	Ilford
Town	Essex
Post code	IG2 7DY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03562211
Date of Incorporation	Tue, 12th May 1998
Industry	Management consultancy activities other than financial management
Industry	Accounting and auditing activities
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated	Fri, 12th May 2023

Company staff

Varsha K.

Position: Director

Appointed: 01 October 1998

Lauris G.

Position: Director

Appointed: 25 June 1998

Resigned: 01 October 1998

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 12 May 1998

Resigned: 12 May 1998

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 12 May 1998

Resigned: 12 May 1998

Varsha K.

Position: Director

Appointed: 12 May 1998

Resigned: 26 June 1998

Special Accountancy Services Limited

Position: Corporate Secretary

Appointed: 12 May 1998

Resigned: 01 August 2018

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats researched, there is Varsha K. This PSC and has 25-50% shares. Another one in the persons with significant control register is Harshad K. This PSC owns 25-50% shares.

Varsha K.

Notified on	6 April 2016
Nature of control:	25-50% shares

Harshad K.

Notified on	6 April 2016
Ceased on	1 May 2018
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	6 500	4 272	271

Balance Sheet
Current Assets	7 444	4 375	1 846	1 506	18 142	13 156	33 274	42 457	19 501
Net Assets Liabilities			271	118	117	9 133	9 620	16 005	16 543
Cash Bank In Hand	2 230	1 972
Debtors	5 214	2 403
Net Assets Liabilities Including Pension Asset Liability	6 500	4 272	271
Tangible Fixed Assets	890

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	6 400	4 172
Shareholder Funds	6 500	4 272	271

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal						75	14 513		275
Average Number Employees During Period					1	1	1	1	1
Creditors			1 575	1 388	18 259	3 948	9 703	26 873	2 999
Fixed Assets	890						562	421	316
Net Current Assets Liabilities	5 610	4 347	271	118	117	9 208	23 571	15 584	16 502
Total Assets Less Current Liabilities	6 500	4 347	271	118	117	9 208	24 133	16 005	16 818
Accruals Deferred Income		75
Creditors Due Within One Year	1 834	103	1 575
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Cost Or Valuation	29 285	29 285
Tangible Fixed Assets Depreciation	28 395	29 285
Tangible Fixed Assets Depreciation Charged In Period		890
Amount Specific Advance Or Credit Directors	2 180	2 390

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 28th, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 28th, September 2023	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 30th, September 2022	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 28th, September 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 11th, June 2020	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to Tue, 31st Dec 2019 filed on: 5th, June 2020	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on Tue, 30th Apr 2019 filed on: 23rd, January 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Apr 2018 filed on: 3rd, November 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2017 filed on: 16th, January 2018	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 26th, January 2017	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 12th May 2016 with full list of members filed on: 26th, May 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 26th May 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 4th, February 2016	accounts	Free Download (5 pages)
AA01	Accounting reference date changed from Fri, 31st Oct 2014 to Thu, 30th Apr 2015 filed on: 3rd, July 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to Tue, 12th May 2015 with full list of members filed on: 18th, May 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 18th May 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013 filed on: 7th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 12th May 2014 with full list of members filed on: 17th, June 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 17th Jun 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012 filed on: 22nd, July 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 12th May 2013 with full list of members filed on: 14th, May 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011 filed on: 25th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 12th May 2012 with full list of members filed on: 26th, June 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2010 filed on: 27th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 12th May 2011 with full list of members filed on: 13th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2009 filed on: 3rd, August 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 12th May 2010 with full list of members filed on: 31st, May 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2008 filed on: 28th, September 2009	accounts	Free Download (5 pages)
363a	Annual return up to Mon, 18th May 2009 with shareholders record filed on: 18th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2007 filed on: 9th, September 2008	accounts	Free Download (5 pages)
363a	Annual return up to Tue, 20th May 2008 with shareholders record filed on: 20th, May 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006 filed on: 5th, September 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006 filed on: 5th, September 2007	accounts	Free Download (5 pages)
363a	Annual return up to Tue, 15th May 2007 with shareholders record filed on: 15th, May 2007	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 15th May 2007 with shareholders record filed on: 15th, May 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2005 filed on: 4th, December 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2005 filed on: 4th, December 2006	accounts	Free Download (5 pages)
363a	Annual return up to Mon, 25th Sep 2006 with shareholders record filed on: 25th, September 2006	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 25th Sep 2006 with shareholders record filed on: 25th, September 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2004 filed on: 22nd, July 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2004 filed on: 22nd, July 2005	accounts	Free Download (5 pages)
363s	Annual return up to Mon, 16th May 2005 with shareholders record filed on: 16th, May 2005	annual return	Free Download (2 pages)
363s	Annual return up to Mon, 16th May 2005 with shareholders record filed on: 16th, May 2005	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2003 filed on: 2nd, September 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2003 filed on: 2nd, September 2004	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 11th Jun 2004 with shareholders record filed on: 11th, June 2004	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 11th Jun 2004 with shareholders record filed on: 11th, June 2004	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 13th May 2003 with shareholders record filed on: 13th, May 2003	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 13th May 2003 with shareholders record filed on: 13th, May 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2002 filed on: 25th, March 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2002 filed on: 25th, March 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2001 filed on: 1st, November 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2001 filed on: 1st, November 2002	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 28th May 2002 with shareholders record filed on: 28th, May 2002	annual return	Free Download (6 pages)
363(288)	Tue, 28th May 2002 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Tue, 28th May 2002 with shareholders record filed on: 28th, May 2002	annual return	Free Download (6 pages)
363(288)	Tue, 28th May 2002 Annual return (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2000 filed on: 4th, November 2001	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2000 filed on: 4th, November 2001	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 8th May 2001 with shareholders record filed on: 8th, May 2001	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 8th May 2001 with shareholders record filed on: 8th, May 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Oct 1999 filed on: 14th, June 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sun, 31st Oct 1999 filed on: 14th, June 2000	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 19th May 2000 with shareholders record filed on: 19th, May 2000	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 19th May 2000 with shareholders record filed on: 19th, May 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/05/99 to 31/10/99 filed on: 9th, March 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/99 to 31/10/99 filed on: 9th, March 2000	accounts	Free Download (1 page)
363s	Annual return up to Mon, 28th Jun 1999 with shareholders record filed on: 28th, June 1999	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 28th Jun 1999 with shareholders record filed on: 28th, June 1999	annual return	Free Download (6 pages)

E-central Appointments Ltd ESSEX

E-central Appointments Ltd Address / Contact

Company Information / Profile

Company staff

Varsha K.

Lauris G.

Form 10 Secretaries Fd Ltd

Form 10 Directors Fd Ltd

Varsha K.

Special Accountancy Services Limited

People with significant control

Annual reports financial information

Company filings

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