E4-equip Limited in Nottingham NOTTINGHAMSHIRE

E4-equip Limited NOTTINGHAMSHIRE

Founded in 2001, E4-equip, classified under reg no. 04149130 is an active company. Currently registered at 9 Petersham Mews NG7 1HF, Nottinghamshire the company has been in the business for twenty three years. Its financial year was closed on April 30 and its latest financial statement was filed on 30th April 2022. Since 23rd May 2002 E4-equip Limited is no longer carrying the name Cater S'mart.

The firm has 2 directors, namely Charles R., Carol J.. Of them, Carol J. has been with the company the longest, being appointed on 29 January 2001 and Charles R. has been with the company for the least time - from 2 February 2015. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Christopher R. who worked with the the firm until 30 April 2014.

E4-equip Limited Address / Contact

Office Address	9 Petersham Mews
Office Address2	Nottingham
Town	Nottinghamshire
Post code	NG7 1HF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04149130
Date of Incorporation	Mon, 29th Jan 2001
Industry	Wholesale of other machinery and equipment
End of financial Year	30th April
Company age	23 years old
Account next due date	Wed, 31st Jan 2024 (89 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 27th Feb 2024 (2024-02-27)
Last confirmation statement dated	Mon, 13th Feb 2023

Company staff

Charles R.

Position: Director

Appointed: 02 February 2015

Carol J.

Position: Director

Appointed: 29 January 2001

Arron R.

Position: Director

Appointed: 02 March 2017

Resigned: 30 September 2018

Christopher R.

Position: Director

Appointed: 21 October 2016

Resigned: 04 September 2023

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 29 January 2001

Resigned: 29 January 2001

Christopher R.

Position: Secretary

Appointed: 29 January 2001

Resigned: 30 April 2014

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 29 January 2001

Resigned: 29 January 2001

Combined Nominees Limited

Position: Nominee Director

Appointed: 29 January 2001

Resigned: 29 January 2001

Christopher R.

Position: Director

Appointed: 29 January 2001

Resigned: 30 April 2014

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we found, there is Carol J. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Christopher R. This PSC has significiant influence or control over the company,.

Carol J.

Notified on	13 February 2024
Nature of control:	25-50% shares

Christopher R.

Notified on	1 July 2016
Ceased on	29 August 2023
Nature of control:	significiant influence or control

Company previous names

Cater S'mart	May 23, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30	2024-01-31

Balance Sheet
Current Assets	62 960	39 931	68 458	107 441	31 561	85 161	115 357	70 443	23 966

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	1 785	1 753	1 705	1 705	1 400	1 500	1 600	1 660	2 513
Average Number Employees During Period			3	3	3	3	3	3	3
Creditors	65 283	39 576	61 429	82 687	28 637	92 530	78 339	70 305	16 752
Fixed Assets	4 350	3 609	2 704	2 967	3 088	33 588	25 888	17 726
Net Current Assets Liabilities	-2 323	355	7 029	24 754	2 937	-7 356	37 031	138	7 214
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					13	13	13
Total Assets Less Current Liabilities	2 027	3 964	9 733	27 721	6 025	26 232	62 919	17 864	7 214

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th April 2023 filed on: 8th, December 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th April 2023 filed on: 8th, December 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 30th April 2022 filed on: 25th, October 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 30th April 2021 filed on: 19th, August 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 30th April 2020 filed on: 8th, September 2020	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 30th April 2019 filed on: 4th, October 2019	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 30th April 2018 filed on: 3rd, October 2018	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 30th April 2017 filed on: 9th, January 2018	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2016 filed on: 29th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 29th January 2016 filed on: 21st, March 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 21st March 2016: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th April 2015 filed on: 14th, July 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 29th January 2015 filed on: 12th, March 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 12th March 2015: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th April 2014 filed on: 5th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 29th January 2014 filed on: 21st, February 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 21st February 2014: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th April 2013 filed on: 16th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 29th January 2013 filed on: 20th, February 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2012 filed on: 18th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 29th January 2012 filed on: 9th, February 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2011 filed on: 21st, July 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 29th January 2011 filed on: 25th, February 2011	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 30th April 2010 filed on: 28th, July 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 29th January 2010 filed on: 12th, February 2010	annual return	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 30th April 2009 filed on: 20th, July 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 17th March 2009 with complete member list filed on: 17th, March 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2008 filed on: 2nd, October 2008	accounts	Free Download (6 pages)
363s	Annual return drawn up to 20th February 2008 with complete member list filed on: 20th, February 2008	annual return	Free Download (7 pages)
363s	Annual return drawn up to 20th February 2008 with complete member list filed on: 20th, February 2008	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 5th, September 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 5th, September 2007	accounts	Free Download (7 pages)
363s	Annual return drawn up to 23rd February 2007 with complete member list filed on: 23rd, February 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 23rd February 2007 with complete member list filed on: 23rd, February 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 18th, October 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 18th, October 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to 25th May 2006 with complete member list filed on: 25th, May 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 25th May 2006 with complete member list filed on: 25th, May 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 19th, October 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 19th, October 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 28th January 2005 with complete member list filed on: 28th, January 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 28th January 2005 with complete member list filed on: 28th, January 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2004 filed on: 8th, November 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2004 filed on: 8th, November 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 8th February 2004 with complete member list filed on: 8th, February 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 8th February 2004	annual return
363s	Annual return drawn up to 8th February 2004 with complete member list filed on: 8th, February 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2003 filed on: 5th, November 2003	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2003 filed on: 5th, November 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to 8th February 2003 with complete member list filed on: 8th, February 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 8th February 2003 with complete member list filed on: 8th, February 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2002 filed on: 14th, November 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2002 filed on: 14th, November 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to 13th March 2002 with complete member list filed on: 13th, March 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 13th March 2002 with complete member list filed on: 13th, March 2002	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/02 to 30/04/02 filed on: 17th, December 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/02 to 30/04/02 filed on: 17th, December 2001	accounts	Free Download (1 page)

E4-equip Limited NOTTINGHAMSHIRE

E4-equip Limited Address / Contact

Company Information / Profile

Company staff

Charles R.

Carol J.

Arron R.

Christopher R.

Combined Secretarial Services Limited

Christopher R.

Combined Secretarial Services Limited

Combined Nominees Limited

Christopher R.

People with significant control

Company previous names

Annual reports financial information

Company filings

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