Founded in 2001, E4education, classified under reg no. 04199672 is an active company. Currently registered at Boundary House CM2 0RE, Chelmsford the company has been in the business for 23 years. Its financial year was closed on 31st May and its latest financial statement was filed on 2022-05-31. Since 2012-10-04 E4education Limited is no longer carrying the name Bluestone Creative.
The company has 3 directors, namely Christopher S., Colin H. and Gavin F.. Of them, Gavin F. has been with the company the longest, being appointed on 10 November 2021 and Christopher S. has been with the company for the least time - from 2 June 2023. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Christopher B. who worked with the the company until 9 December 2013.
| Office Address | Boundary House |
| Office Address2 | County Place |
| Town | Chelmsford |
| Post code | CM2 0RE |
| Country of origin | United Kingdom |
| Registration Number | 04199672 |
| Date of Incorporation | Thu, 12th Apr 2001 |
| Industry | Information technology consultancy activities |
| Industry | Other information technology service activities |
| End of financial Year | 31st May |
| Company age | 23 years old |
| Account next due date | Thu, 29th Feb 2024 (56 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Fri, 19th Apr 2024 (2024-04-19) |
| Last confirmation statement dated | Wed, 5th Apr 2023 |
Position: Director
Appointed: 02 June 2023
Position: Director
Appointed: 20 July 2022
Position: Director
Appointed: 10 November 2021
The list of persons with significant control who own or have control over the company includes 2 names. As BizStats found, there is E4Education Holdings Limited from Chelmsford, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Holystones Limited that put Peterborough, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
E4education Holdings Limited
Boundary House County Place, Chelmsford, CM2 0RE, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies |
| Registration number | 13353743 |
| Notified on | 8 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Holystones Limited
29 Commerce Road Lynchwood, Peterborough, Cambs, PE2 6LR, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 9323503 |
| Notified on | 6 April 2016 |
| Ceased on | 8 November 2021 |
| Nature of control: |
75,01-100% shares |
| Bluestone Creative | October 4, 2012 |
| Bluestone New Media | April 16, 2007 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 14 504 | 215 | 36 | 392 | 337 857 | 319 |
| Current Assets | 534 069 | 572 741 | 462 033 | 770 377 | 1 171 509 | 869 203 |
| Debtors | 519 565 | 572 526 | 461 997 | 769 985 | 833 652 | 868 884 |
| Net Assets Liabilities | 111 656 | 135 638 | 58 800 | 1 178 | 26 650 | 212 837 |
| Other Debtors | 245 868 | 250 987 | 185 118 | 588 915 | 647 281 | 546 093 |
| Property Plant Equipment | 121 434 | 109 576 | 103 100 | 85 384 | 106 312 | 94 949 |
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 109 828 | 124 850 | 137 596 | 95 261 | 102 481 | 39 866 |
| Average Number Employees During Period | 40 | 41 | ||||
| Bank Borrowings Overdrafts | 3 935 | 26 784 | 38 592 | 19 829 | ||
| Corporation Tax Payable | 42 973 | 10 680 | ||||
| Creditors | 239 952 | 218 800 | 218 800 | 218 800 | 468 800 | 206 250 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 118 022 | 116 598 | 109 085 | 83 122 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 15 022 | 6 626 | 7 220 | 12 117 | ||
| Net Current Assets Liabilities | 239 822 | 252 606 | 181 769 | 134 594 | 389 138 | 324 138 |
| Number Shares Issued Fully Paid | 150 | |||||
| Other Creditors | 239 952 | 218 800 | 218 800 | 218 800 | 468 800 | 206 250 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 48 961 | 74 732 | ||||
| Other Disposals Property Plant Equipment | 66 000 | 79 262 | ||||
| Other Taxation Social Security Payable | 110 667 | 167 154 | 110 572 | 89 157 | 160 186 | 187 714 |
| Par Value Share | 1 | |||||
| Property Plant Equipment Gross Cost | 231 262 | 234 426 | 240 696 | 180 645 | 208 793 | 134 815 |
| Provisions For Liabilities Balance Sheet Subtotal | 9 648 | 7 744 | 7 269 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 3 164 | 5 949 | 28 148 | 5 284 | ||
| Total Assets Less Current Liabilities | 361 256 | 362 182 | 284 869 | 219 978 | 495 450 | 419 087 |
| Trade Creditors Trade Payables | 90 431 | 74 667 | 94 428 | 66 116 | 82 277 | 118 034 |
| Trade Debtors Trade Receivables | 273 697 | 321 539 | 276 879 | 181 070 | 186 371 | 322 791 |
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/23 filed on: 21st, December 2023 |
accounts | Free Download (48 pages) |
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