| Company Name | E-Commercials Limited |
|---|---|
| Director | Kieran John Purvis |
| Company Status | Active |
| Company Number | 05337310 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 2005(19 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Kieran John Purvis |
|---|---|
| Date of Birth | January 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 January 2005(same day as company formation) |
| Role | Student |
| Country of Residence | England |
| Correspondence Address | 108b Newgate Street Bishop Auckland DL14 7EQ |
| Director Name | Jonathan Alec Beveridge |
|---|---|
| Date of Birth | September 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 2005(same day as company formation) |
| Role | Student |
| Correspondence Address | 20 Hill Close Bransgrove Christchurch Dorset BH23 8BP |
| Secretary Name | Mr Kieran John Purvis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 108b Newgate Street Bishop Auckland DL14 7EQ |
| Secretary Name | Gwynyth Purvis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2005(10 months after company formation) |
| Appointment Duration | 17 years, 11 months (resigned 06 November 2023) |
| Role | Company Director |
| Correspondence Address | 14 Quarry Heads Lane Durham County Durham DH1 3DY |
Contact
| Telephone | 0191 3849593 |
|---|---|
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 108b Newgate Street Bishop Auckland DL14 7EQ |
|---|---|
| Region | North East |
| Constituency | Bishop Auckland |
| County | County Durham |
| Parish | Bishop Auckland |
| Ward | Bishop Auckland Town |
| Built Up Area | Bishop Auckland |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Kieran John Purvis 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 October 2024 (6 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 January |
Returns
| Latest Return | 19 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 2 February 2025 (9 months, 1 week from now) |
Filing History
| 8 November 2023 | Termination of appointment of Gwynyth Purvis as a secretary on 6 November 2023 (1 page) |
|---|---|
| 8 November 2023 | Termination of appointment of Kieran John Purvis as a secretary on 6 November 2023 (1 page) |
| 25 October 2023 | Micro company accounts made up to 30 January 2023 (3 pages) |
| 28 April 2023 | Micro company accounts made up to 30 January 2022 (3 pages) |
| 13 April 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 12 April 2023 | Confirmation statement made on 19 January 2023 with no updates (3 pages) |
| 11 April 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2023 | Current accounting period shortened from 31 January 2022 to 30 January 2022 (1 page) |
| 21 January 2023 | Director's details changed for Mr Kieran John Purvis on 20 January 2023 (2 pages) |
| 21 January 2023 | Secretary's details changed for Mr Kieran John Purvis on 20 January 2023 (1 page) |
| 21 January 2023 | Registered office address changed from 14 Quarry Heads Lane Durham DH1 3DY to 108B Newgate Street Bishop Auckland DL14 7EQ on 21 January 2023 (1 page) |
| 21 January 2023 | Change of details for Mr Kieran John Purvis as a person with significant control on 20 January 2023 (2 pages) |
| 5 April 2022 | Confirmation statement made on 19 January 2022 with no updates (3 pages) |
| 31 January 2022 | Micro company accounts made up to 31 January 2021 (3 pages) |
| 1 March 2021 | Confirmation statement made on 19 January 2021 with no updates (3 pages) |
| 31 January 2021 | Micro company accounts made up to 31 January 2020 (8 pages) |
| 22 February 2020 | Confirmation statement made on 19 January 2020 with no updates (3 pages) |
| 1 November 2019 | Micro company accounts made up to 31 January 2019 (6 pages) |
| 2 March 2019 | Confirmation statement made on 19 January 2019 with no updates (3 pages) |
| 31 October 2018 | Micro company accounts made up to 31 January 2018 (6 pages) |
| 24 February 2018 | Confirmation statement made on 19 January 2018 with no updates (3 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 25 January 2017 | Confirmation statement made on 19 January 2017 with updates (5 pages) |
| 25 January 2017 | Micro company accounts made up to 31 January 2016 (2 pages) |
| 25 January 2017 | Confirmation statement made on 19 January 2017 with updates (5 pages) |
| 25 January 2017 | Micro company accounts made up to 31 January 2016 (2 pages) |
| 20 February 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-20
|
| 20 February 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-20
|
| 28 November 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 28 November 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 27 February 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 27 February 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 31 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 31 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 20 January 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 29 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 29 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 16 February 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (4 pages) |
| 16 February 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (4 pages) |
| 31 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 31 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 16 April 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (4 pages) |
| 16 April 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (4 pages) |
| 25 October 2011 | Accounts for a dormant company made up to 31 January 2011 (3 pages) |
| 25 October 2011 | Accounts for a dormant company made up to 31 January 2011 (3 pages) |
| 21 February 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (4 pages) |
| 21 February 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (4 pages) |
| 5 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 5 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 15 March 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (4 pages) |
| 15 March 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (4 pages) |
| 6 November 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 6 November 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 7 April 2009 | Return made up to 19/01/09; full list of members (3 pages) |
| 7 April 2009 | Return made up to 19/01/09; full list of members (3 pages) |
| 27 November 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 27 November 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 27 February 2008 | Return made up to 19/01/08; full list of members (3 pages) |
| 27 February 2008 | Return made up to 19/01/08; full list of members (3 pages) |
| 29 November 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 29 November 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 7 February 2007 | Return made up to 19/01/07; full list of members (2 pages) |
| 7 February 2007 | Return made up to 19/01/07; full list of members (2 pages) |
| 29 September 2006 | Accounts for a dormant company made up to 31 January 2006 (2 pages) |
| 29 September 2006 | Accounts for a dormant company made up to 31 January 2006 (2 pages) |
| 3 March 2006 | Return made up to 19/01/06; full list of members
|
| 3 March 2006 | Return made up to 19/01/06; full list of members
|
| 8 December 2005 | New secretary appointed (2 pages) |
| 8 December 2005 | New secretary appointed (2 pages) |
| 28 November 2005 | Director resigned (1 page) |
| 28 November 2005 | Director resigned (1 page) |
| 19 January 2005 | Incorporation (12 pages) |
| 19 January 2005 | Incorporation (12 pages) |