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Ecloud Electronic Cigarettes Limited ASHTON-UNDER-LYNE

Ecloud Electronic Cigarettes started in year 2010 as Private Limited Company with registration number 07257907. The Ecloud Electronic Cigarettes company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Ashton-under-lyne at 81 Penny Meadow. Postal code: OL6 6EL. Since 10th June 2013 Ecloud Electronic Cigarettes Limited is no longer carrying the name Isr Solutions.

The firm has 3 directors, namely Martin C., Lee W. and Richard M.. Of them, Richard M. has been with the company the longest, being appointed on 18 May 2010 and Martin C. and Lee W. have been with the company for the least time - from 1 August 2013. As of 26 April 2024, there was 1 ex director - Tracy M.. There were no ex secretaries.

Ecloud Electronic Cigarettes Limited Address / Contact

Office Address 81 Penny Meadow
Town Ashton-under-lyne
Post code OL6 6EL
Country of origin United Kingdom

Company Information / Profile

Registration Number 07257907
Date of Incorporation Tue, 18th May 2010
Industry Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
End of financial Year 31st August
Company age 14 years old
Account next due date Fri, 31st May 2024 (35 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated Fri, 23rd Jun 2023

Company staff

Martin C.

Position: Director

Appointed: 01 August 2013

Lee W.

Position: Director

Appointed: 01 August 2013

Richard M.

Position: Director

Appointed: 18 May 2010

Tracy M.

Position: Director

Appointed: 18 May 2010

Resigned: 01 August 2013

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats identified, there is Martin C. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Richard M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Lee W., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Martin C.

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

Richard M.

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

Lee W.

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

Company previous names

Isr Solutions June 10, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-08-312012-08-312013-08-312014-08-312015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-31
Net Worth98-2 500-8 55621 6525 124       
Balance Sheet
Cash Bank On Hand    8 24313 92623 37438 56638 260250 468171 56881 936
Current Assets3 677397 47655 36149 86188 605104 420122 687131 582352 004282 347250 484
Debtors    11 94511 31516 33819 69124 57234 96717 33031 923
Net Assets Liabilities     26 20339 93249 57867 893176 775203 646185 211
Other Debtors    2 2242 4705953 5281 926963  
Property Plant Equipment    16 60513 99425 24131 11525 31936 40485 08689 786
Total Inventories    29 67363 36464 70864 43068 75066 56993 449136 625
Cash Bank In Hand3 677392 6218 8268 243       
Net Assets Liabilities Including Pension Asset Liability98-2 500-8 55621 6525 124       
Stocks Inventory  4 85546 53529 673       
Tangible Fixed Assets9208361 32813 52516 605       
Reserves/Capital
Called Up Share Capital33333       
Profit Loss Account Reserve95-2 503-8 55921 6495 121       
Shareholder Funds98-2 500-8 55621 6525 124       
Other
Version Production Software        2 0212 021 2 024
Accrued Liabilities      2 6123 8211 36330 4507 8606 885
Accrued Liabilities Deferred Income    3 33210 087      
Accumulated Depreciation Impairment Property Plant Equipment    19 82836 01455 83986 687107 104116 871139 886155 763
Additions Other Than Through Business Combinations Property Plant Equipment     13 575 36 72214 62120 85271 69735 072
Amounts Owed To Group Undertakings Participating Interests      3 8151 334    
Average Number Employees During Period      242828262121
Bank Borrowings         47 50040 32928 232
Bank Borrowings Overdrafts     4 2054 302  2 5007 0779 648
Carrying Amount Property Plant Equipment With Restricted Title         5 4354 07616 008
Corporation Tax Payable    2 6838 514      
Creditors    58 0214 20574 86185 32877 422157 339116 180103 440
Finance Lease Liabilities Present Value Total      5 1838 7727 8383 7003 0834 269
Finished Goods Goods For Resale      64 70864 43068 750   
Increase From Depreciation Charge For Year Property Plant Equipment     16 18619 82630 84820 4179 76723 01526 296
Loans From Directors      10 68911 2781 3022315541 851
Net Current Assets Liabilities-638-3 336-9 88410 832-8 16019 21329 56037 35954 160194 665166 167147 044
Number Shares Issued Fully Paid      3     
Other Creditors    3 80517 31022 2997602 7601 84812 3861 665
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment           10 419
Other Disposals Property Plant Equipment           14 495
Other Remaining Borrowings    10 0001 000      
Other Taxation Social Security Payable    26 33234 05943 256     
Par Value Share 1111 1     
Prepayments Accrued Income    3 3123 4372 8337 57711 2749 4458 8589 492
Property Plant Equipment Gross Cost    36 43350 00881 080117 802132 423153 275224 972245 549
Provisions For Liabilities Balance Sheet Subtotal     2 7994 796     
Taxation Including Deferred Taxation Balance Sheet Subtotal      4 7965 9124 8113 7117 2789 158
Taxation Social Security Payable      43 25645 44052 734113 94857 93850 851
Total Additions Including From Business Combinations Property Plant Equipment      31 072     
Total Assets Less Current Liabilities282-2 500-8 55624 3578 44533 20754 80068 47479 479231 069251 253236 830
Trade Creditors Trade Payables    11 8697 9785 00413 92311 4254 66227 28228 271
Trade Debtors Trade Receivables    6 4095 40812 9108 58611 37224 5598 47222 431
Creditors Due Within One Year4 3153 37517 36044 52958 021       
Fixed Assets9208361 32813 52516 605       
Number Shares Allotted 3333       
Provisions For Liabilities Charges184  2 7053 321       
Share Capital Allotted Called Up Paid33333       
Tangible Fixed Assets Additions 29496819 40014 837       
Tangible Fixed Assets Cost Or Valuation1 1341 2282 19621 59636 433       
Tangible Fixed Assets Depreciation2143928688 07119 828       
Tangible Fixed Assets Depreciation Charged In Period 2454767 20311 757       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 67          
Tangible Fixed Assets Disposals 200          
Amount Specific Advance Or Credit Directors    349       

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Confirmation statement with updates 23rd June 2023
filed on: 23rd, June 2023 		Free Download (3 pages)

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