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Electronic Cigarettes Ltd PETERBOROUGH

Founded in 2011, Electronic Cigarettes, classified under reg no. 07697253 is an active company. Currently registered at 2 Bramhall Place PE1 5YS, Peterborough the company has been in the business for thirteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has 3 directors, namely Mehrunnisha P., Mubarak P. and Katie S.. Of them, Katie S. has been with the company the longest, being appointed on 1 July 2020 and Mehrunnisha P. and Mubarak P. have been with the company for the least time - from 1 April 2021. As of 29 April 2024, there were 3 ex directors - Ben P., Aaron T. and others listed below. There were no ex secretaries.

Electronic Cigarettes Ltd Address / Contact

Office Address 2 Bramhall Place
Office Address2 Storeys Bar Road
Town Peterborough
Post code PE1 5YS
Country of origin United Kingdom

Company Information / Profile

Registration Number 07697253
Date of Incorporation Thu, 7th Jul 2011
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 23rd Nov 2023 (2023-11-23)
Last confirmation statement dated Wed, 9th Nov 2022

Company staff

Mehrunnisha P.

Position: Director

Appointed: 01 April 2021

Mubarak P.

Position: Director

Appointed: 01 April 2021

Katie S.

Position: Director

Appointed: 01 July 2020

Ben P.

Position: Director

Appointed: 22 November 2011

Resigned: 01 April 2021

Aaron T.

Position: Director

Appointed: 07 July 2011

Resigned: 14 September 2022

Oliver W.

Position: Director

Appointed: 07 July 2011

Resigned: 01 April 2021

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we identified, there is Electronic Cigarettes Holding Limited from Peterborough, England. This PSC is classified as "a limited", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Electronic Cigarettes Holding Limited

Unit 3 Second Drove, Peterborough, PE1 5XA, England

Legal authority Companies Act
Legal form Limited
Country registered England
Place registered Companies House
Registration number 09295568
Notified on 29 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-07-312013-07-312018-07-312019-07-312020-12-312021-12-312022-12-312023-12-31
Net Worth88 310296 439      
Balance Sheet
Cash Bank On Hand  514 540493 905763 774247 490159 574322 447
Current Assets249 334464 4762 135 7433 147 8361 297 897958 647964 8441 353 199
Debtors48 61276 670689 382744 443219 843284 142280 695285 013
Net Assets Liabilities  1 316 7611 306 311-65 627-439 984-139 138759 846
Other Debtors  57 004142 12952 181197 735178 300159 639
Property Plant Equipment  566 162840 508607 632317 358158 555105 948
Total Inventories  931 8211 909 488314 280427 015  
Cash Bank In Hand150 877313 115      
Net Assets Liabilities Including Pension Asset Liability88 310296 439      
Stocks Inventory49 84574 691      
Tangible Fixed Assets30 320237 862      
Reserves/Capital
Called Up Share Capital111111      
Profit Loss Account Reserve88 199296 328      
Shareholder Funds88 310296 439      
Other
Accrued Liabilities  69 65284 1772 585   
Accumulated Amortisation Impairment Intangible Assets  40 00060 00060 00060 00060 000 
Accumulated Depreciation Impairment Property Plant Equipment  817 337910 108747 044763 566770 868854 882
Additions Other Than Through Business Combinations Property Plant Equipment   559 817362 663101 78422 79331 407
Amounts Owed By Related Parties    120   
Amounts Owed To Group Undertakings    769 1881 303 526862 793125 356
Amounts Owed To Related Parties    769 188   
Average Number Employees During Period  84119120666565
Corporation Tax Payable    152 658 64 82274 683
Corporation Tax Recoverable     27 341  
Creditors  139 808223 161238 6801 655 6911 232 411672 897
Disposals Decrease In Depreciation Impairment Property Plant Equipment   -163 155-564 163   
Disposals Property Plant Equipment   -192 700-758 603   
Finance Lease Liabilities Present Value Total  139 808223 161238 680   
Financial Commitments Other Than Capital Commitments  1 493 1192 774 8061 387 771   
Finished Goods Goods For Resale   1 909 488314 280   
Fixed Assets30 320 586 162840 508    
Future Minimum Lease Payments Under Non-cancellable Operating Leases    1 387 771821 471699 001571 898
Gain Loss On Revaluation Property Plant Equipment Net Tax In Other Comprehensive Income    106 907   
Increase From Amortisation Charge For Year Intangible Assets   20 000    
Increase From Depreciation Charge For Year Property Plant Equipment   255 926401 099212 489114 88884 014
Intangible Assets  20 000     
Intangible Assets Gross Cost  60 00060 00060 00060 00060 000 
Net Current Assets Liabilities62 28079 783927 788731 611-401 299-697 044-267 567680 302
Other Creditors  165 85847 946193 75237 45835 30098 735
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment     195 967107 586 
Other Disposals Property Plant Equipment     375 536174 294 
Other Taxation Social Security Payable    325 067104 933138 018237 959
Prepayments  321 589379 735145 291   
Property Plant Equipment Gross Cost  1 383 4991 750 6161 354 6761 080 924929 423960 830
Provisions For Liabilities Balance Sheet Subtotal  57 38142 64733 28060 29830 12626 404
Taxation Social Security Payable  271 592339 923325 068   
Total Assets Less Current Liabilities92 600317 6451 513 9501 572 119206 333-379 686-109 012786 250
Total Borrowings  139 808223 161238 680   
Trade Creditors Trade Payables  602 3931 766 116228 491209 774131 478136 164
Trade Debtors Trade Receivables  310 789222 57922 25159 066102 395125 374
Amount Specific Advance Or Credit Directors  38828 235    
Amount Specific Advance Or Credit Made In Period Directors  38834 581    
Amount Specific Advance Or Credit Repaid In Period Directors   -388    
Creditors Due After One Year4 29021 206      
Creditors Due Within One Year187 054384 693      
Number Shares Allotted 111      
Par Value Share 1      
Share Capital Allotted Called Up Paid111111      
Tangible Fixed Assets Additions32 788229 974      
Tangible Fixed Assets Cost Or Valuation32 788262 762      
Tangible Fixed Assets Depreciation2 46824 900      
Tangible Fixed Assets Depreciation Charged In Period 22 432      
Advances Credits Directors6 228428      
Advances Credits Made In Period Directors10 401       
Advances Credits Repaid In Period Directors4 173       
Creditors Due After One Year Total Noncurrent Liabilities4 290       
Creditors Due Within One Year Total Current Liabilities187 054       
Tangible Fixed Assets Depreciation Charge For Period2 468       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Confirmation statement with no updates Thursday 9th November 2023
filed on: 13th, December 2023 		Free Download (3 pages)

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