| Company Name | E. One Motor Factors Limited |
|---|---|
| Directors | Lisa Jayne Allen and Anthony Charles Rabicano |
| Company Status | Active |
| Company Number | 01191815 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 1974(49 years, 5 months ago) |
| Previous Name | Arian Motor Factors Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5030 | Sale of motor vehicle parts etc. |
| SIC 45310 | Wholesale trade of motor vehicle parts and accessories |
Directors
| Director Name | Lisa Jayne Allen |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 1995(20 years, 2 months after company formation) |
| Appointment Duration | 29 years, 3 months |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 74 Princes Avenue Woodford Green Essex IG8 0LP |
| Director Name | Anthony Charles Rabicano |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 1995(20 years, 2 months after company formation) |
| Appointment Duration | 29 years, 3 months |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 7 Dale Gardens Woodford Green Essex IG8 0PB |
| Secretary Name | Lisa Jayne Allen |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 April 1999(24 years, 4 months after company formation) |
| Appointment Duration | 25 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 74 Princes Avenue Woodford Green Essex IG8 0LP |
| Director Name | Veronica Boe |
|---|---|
| Date of Birth | November 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 1991(16 years, 4 months after company formation) |
| Appointment Duration | 8 years (resigned 20 April 1999) |
| Role | Secretary |
| Correspondence Address | 27 Worcester Crescent Woodford Green Essex IG8 0LX |
| Director Name | William John Boe |
|---|---|
| Date of Birth | May 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 1991(16 years, 4 months after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 05 March 1999) |
| Role | Motor Component Factor |
| Correspondence Address | 27 Worcester Crescent Woodford Green Essex IG8 0LX |
| Secretary Name | William John Boe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 1991(16 years, 4 months after company formation) |
| Appointment Duration | 8 years (resigned 20 April 1999) |
| Role | Company Director |
| Correspondence Address | 27 Worcester Crescent Woodford Green Essex IG8 0LX |
Contact
| Website | eonemotorfactors.co.uk |
|---|
Location
| Registered Address | 24 Tudor Close Woodford Green IG8 0LF |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Monkhams |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 25 at £1 | E. One Factors LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £196,977 |
| Cash | £75,610 |
| Current Liabilities | £106,620 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 7 February 2025 (9 months, 2 weeks from now) |
Filing History
| 3 March 2021 | Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL to 24 Tudor Close Woodford Green IG8 0LF on 3 March 2021 (1 page) |
|---|---|
| 24 December 2020 | Micro company accounts made up to 31 January 2020 (5 pages) |
| 24 January 2020 | Confirmation statement made on 24 January 2020 with updates (5 pages) |
| 30 October 2019 | Micro company accounts made up to 31 January 2019 (4 pages) |
| 7 May 2019 | Confirmation statement made on 12 April 2019 with updates (5 pages) |
| 26 October 2018 | Micro company accounts made up to 31 January 2018 (3 pages) |
| 17 May 2018 | Confirmation statement made on 12 April 2018 with updates (5 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) |
| 12 May 2017 | Confirmation statement made on 12 April 2017 with updates (5 pages) |
| 12 May 2017 | Confirmation statement made on 12 April 2017 with updates (5 pages) |
| 9 November 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 9 November 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 5 May 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
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| 5 May 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 12 November 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 12 November 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 11 May 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
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| 11 May 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 6 November 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 6 November 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 22 April 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
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| 22 April 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
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| 4 November 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 4 November 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 30 May 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (5 pages) |
| 30 May 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (5 pages) |
| 20 June 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 20 June 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 1 May 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (5 pages) |
| 1 May 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (5 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 6 May 2011 | Annual return made up to 12 April 2011 with a full list of shareholders (6 pages) |
| 6 May 2011 | Annual return made up to 12 April 2011 with a full list of shareholders (6 pages) |
| 21 June 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 21 June 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 22 April 2010 | Annual return made up to 12 April 2010 with a full list of shareholders (5 pages) |
| 22 April 2010 | Annual return made up to 12 April 2010 with a full list of shareholders (5 pages) |
| 22 May 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 22 May 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 14 May 2009 | Return made up to 12/04/09; full list of members (4 pages) |
| 14 May 2009 | Return made up to 12/04/09; full list of members (4 pages) |
| 29 May 2008 | Return made up to 12/04/08; full list of members (4 pages) |
| 29 May 2008 | Return made up to 12/04/08; full list of members (4 pages) |
| 2 May 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 2 May 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 9 August 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 9 August 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 29 May 2007 | Return made up to 12/04/07; full list of members (3 pages) |
| 29 May 2007 | Return made up to 12/04/07; full list of members (3 pages) |
| 8 August 2006 | Return made up to 12/04/06; full list of members (3 pages) |
| 8 August 2006 | Return made up to 12/04/06; full list of members (3 pages) |
| 18 July 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 18 July 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 5 August 2005 | Registered office changed on 05/08/05 from: 60 welbeck street london W1G 9BH (1 page) |
| 5 August 2005 | Registered office changed on 05/08/05 from: 60 welbeck street london W1G 9BH (1 page) |
| 12 May 2005 | Total exemption small company accounts made up to 31 January 2005 (8 pages) |
| 12 May 2005 | Total exemption small company accounts made up to 31 January 2005 (8 pages) |
| 14 April 2005 | Return made up to 12/04/05; full list of members (7 pages) |
| 14 April 2005 | Return made up to 12/04/05; full list of members (7 pages) |
| 13 October 2004 | Accounts for a small company made up to 31 January 2004 (7 pages) |
| 13 October 2004 | Accounts for a small company made up to 31 January 2004 (7 pages) |
| 12 May 2004 | Return made up to 12/04/04; full list of members (7 pages) |
| 12 May 2004 | Return made up to 12/04/04; full list of members (7 pages) |
| 25 October 2003 | Accounts for a small company made up to 31 January 2003 (7 pages) |
| 25 October 2003 | Accounts for a small company made up to 31 January 2003 (7 pages) |
| 21 June 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 June 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 April 2003 | Return made up to 12/04/03; full list of members (7 pages) |
| 16 April 2003 | Return made up to 12/04/03; full list of members (7 pages) |
| 4 July 2002 | Accounts for a small company made up to 31 January 2002 (7 pages) |
| 4 July 2002 | Accounts for a small company made up to 31 January 2002 (7 pages) |
| 12 April 2002 | Return made up to 12/04/02; full list of members
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| 12 April 2002 | Return made up to 12/04/02; full list of members
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| 30 July 2001 | Accounts for a small company made up to 31 January 2001 (7 pages) |
| 30 July 2001 | Accounts for a small company made up to 31 January 2001 (7 pages) |
| 11 May 2001 | Return made up to 12/04/01; full list of members (6 pages) |
| 11 May 2001 | Return made up to 12/04/01; full list of members (6 pages) |
| 9 May 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
| 9 May 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
| 18 April 2000 | Return made up to 12/04/00; full list of members
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| 18 April 2000 | Return made up to 12/04/00; full list of members
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| 13 August 1999 | Director resigned (1 page) |
| 13 August 1999 | Director resigned (1 page) |
| 13 August 1999 | Return made up to 12/04/99; full list of members (6 pages) |
| 13 August 1999 | Return made up to 12/04/99; full list of members (6 pages) |
| 15 June 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 15 June 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 29 April 1999 | £ ic 100/25 05/04/99 £ sr 75@1=75 (1 page) |
| 29 April 1999 | £ ic 100/25 05/04/99 £ sr 75@1=75 (1 page) |
| 27 April 1999 | Director resigned (1 page) |
| 27 April 1999 | Director resigned (1 page) |
| 25 April 1999 | Resolutions
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| 25 April 1999 | Resolutions
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| 17 July 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 17 July 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 19 May 1998 | Return made up to 12/04/98; full list of members (6 pages) |
| 19 May 1998 | Return made up to 12/04/98; full list of members (6 pages) |
| 10 July 1997 | Accounts for a small company made up to 31 January 1997 (8 pages) |
| 10 July 1997 | Accounts for a small company made up to 31 January 1997 (8 pages) |
| 15 May 1997 | Return made up to 12/04/97; full list of members (6 pages) |
| 15 May 1997 | Director's particulars changed (1 page) |
| 15 May 1997 | Return made up to 12/04/97; full list of members (6 pages) |
| 15 May 1997 | Director's particulars changed (1 page) |
| 16 January 1997 | Registered office changed on 16/01/97 from: 16 wimpole street london W1M 8BH (1 page) |
| 16 January 1997 | Registered office changed on 16/01/97 from: 16 wimpole street london W1M 8BH (1 page) |
| 1 July 1996 | Accounts for a small company made up to 31 January 1996 (8 pages) |
| 1 July 1996 | Accounts for a small company made up to 31 January 1996 (8 pages) |
| 3 April 1996 | Return made up to 12/04/96; no change of members (4 pages) |
| 3 April 1996 | Return made up to 12/04/96; no change of members (4 pages) |
| 16 June 1995 | New director appointed (2 pages) |
| 16 June 1995 | New director appointed (2 pages) |
| 16 June 1995 | New director appointed (2 pages) |
| 16 June 1995 | Accounts for a small company made up to 31 January 1995 (9 pages) |
| 16 June 1995 | Accounts for a small company made up to 31 January 1995 (9 pages) |
| 16 June 1995 | New director appointed (2 pages) |
| 4 April 1995 | Return made up to 12/04/95; no change of members (4 pages) |
| 4 April 1995 | Return made up to 12/04/95; no change of members (4 pages) |