Association For Standards And Practices In Electronic Trade - Ean UK Limited - Company Information

Company Name	Association For Standards And Practices In Electronic Trade - Ean UK Limited
Director	David Neil Crapnell
Company Status	Active
Company Number	05139093
Category	Private Limited Company
Incorporation Date	27 May 2004(19 years, 11 months ago)
Previous Names	Crossco (789) Limited and GS1 UK Limited

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Director Name	Mr David Neil Crapnell
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	23 June 2015(11 years after company formation)
Appointment Duration	8 years, 10 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Hasilwood House C/O Gs1 Uk, 3rd Floor, Hasilwood H 60-64 Bishopsgate London EC2N 4AW

Director Name	Mr Andrew Timothy Osborne
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2005(7 months, 3 weeks after company formation)
Appointment Duration	10 years, 5 months (resigned 23 June 2015)
Role	Chief Technical Officer
Country of Residence	United Kingdom
Correspondence Address	11 Staple Inn Buildings London WC1V 7QH

Secretary Name	Tessa Jones
Nationality	British
Status	Resigned
Appointed	18 January 2005(7 months, 3 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 30 June 2009)
Role	Company Director
Correspondence Address	22 Windmill Lane Epsom Surrey KT17 1HY

Secretary Name	Graham Ian Clarke
Nationality	British
Status	Resigned
Appointed	01 July 2009(5 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 18 November 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Staple Court C/O Gs1 Uk Limited 11 Staple Inn Buildings London WC1V 7QH

Director Name	Prima Director Limited (Corporation)
Status	Resigned
Appointed	27 May 2004(same day as company formation)
Correspondence Address	St Anns Wharf 112 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX

Secretary Name	Prima Secretary Limited (Corporation)
Status	Resigned
Appointed	27 May 2004(same day as company formation)
Correspondence Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX

Contact

Website	gs1uk.org

Location

Registered Address	Hasilwood House C/O Gs1 Uk, 3rd Floor, Hasilwood House 60-64 Bishopsgate London EC2N 4AW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Gs1 Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	27 May 2023 (11 months, 1 week ago)
Next Return Due	10 June 2024 (1 month, 1 week from now)

Filing History

27 March 2024	Accounts for a dormant company made up to 30 June 2023 (2 pages)
7 June 2023	Confirmation statement made on 27 May 2023 with no updates (3 pages)
17 March 2023	Accounts for a dormant company made up to 30 June 2022 (2 pages)
6 June 2022	Confirmation statement made on 27 May 2022 with no updates (3 pages)
3 March 2022	Accounts for a dormant company made up to 30 June 2021 (2 pages)
9 June 2021	Confirmation statement made on 27 May 2021 with no updates (3 pages)
2 July 2020	Accounts for a dormant company made up to 30 June 2020 (2 pages)
10 June 2020	Confirmation statement made on 27 May 2020 with no updates (3 pages)
3 March 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
3 June 2019	Confirmation statement made on 27 May 2019 with no updates (3 pages)
21 February 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
16 November 2018	Registered office address changed from Hasilwood House 60 Bishopsgate London EC2N 4AW England to Hasilwood House C/O Gs1 Uk, 3rd Floor, Hasilwood House 60-64 Bishopsgate London London EC2N 4AW on 16 November 2018 (1 page)
29 May 2018	Confirmation statement made on 27 May 2018 with no updates (3 pages)
5 March 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
7 June 2017	Confirmation statement made on 27 May 2017 with updates (5 pages)
7 June 2017	Confirmation statement made on 27 May 2017 with updates (5 pages)
22 March 2017	Registered office address changed from Hasilwood House Hasilwood House 60 Bishopsgate London EC2N 4AW England to Hasilwood House 60 Bishopsgate London EC2N 4AW on 22 March 2017 (1 page)
22 March 2017	Registered office address changed from Hasilwood House Hasilwood House 60 Bishopsgate London EC2N 4AW England to Hasilwood House 60 Bishopsgate London EC2N 4AW on 22 March 2017 (1 page)
21 March 2017	Registered office address changed from C/O Gs1 Uk Limited 11 Staple Inn Buildings London WC1V 7QH to Hasilwood House Hasilwood House 60 Bishopsgate London EC2N 4AW on 21 March 2017 (1 page)
21 March 2017	Registered office address changed from C/O Gs1 Uk Limited 11 Staple Inn Buildings London WC1V 7QH to Hasilwood House Hasilwood House 60 Bishopsgate London EC2N 4AW on 21 March 2017 (1 page)
7 September 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
7 September 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
6 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 1 (3 pages)
6 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 1 (3 pages)
28 October 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
28 October 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
2 July 2015	Termination of appointment of Andrew Timothy Osborne as a director on 23 June 2015 (1 page)
2 July 2015	Appointment of Mr David Neil Crapnell as a director on 23 June 2015 (2 pages)
2 July 2015	Termination of appointment of Andrew Timothy Osborne as a director on 23 June 2015 (1 page)
2 July 2015	Appointment of Mr David Neil Crapnell as a director on 23 June 2015 (2 pages)
10 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1 (3 pages)
10 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1 (3 pages)
7 July 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
7 July 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
4 June 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 1 (3 pages)
4 June 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 1 (3 pages)
4 October 2013	Accounts for a dormant company made up to 30 June 2013 (2 pages)
4 October 2013	Accounts for a dormant company made up to 30 June 2013 (2 pages)
4 October 2013	Registered office address changed from Staple Court C/O Gs1 Uk Limited 11 Staple Inn Buildings London WC1V 7QH Uk on 4 October 2013 (1 page)
4 October 2013	Registered office address changed from Staple Court C/O Gs1 Uk Limited 11 Staple Inn Buildings London WC1V 7QH Uk on 4 October 2013 (1 page)
6 June 2013	Annual return made up to 27 May 2013 with a full list of shareholders (3 pages)
6 June 2013	Annual return made up to 27 May 2013 with a full list of shareholders (3 pages)
23 October 2012	Accounts for a dormant company made up to 30 June 2012 (6 pages)
23 October 2012	Accounts for a dormant company made up to 30 June 2012 (6 pages)
7 June 2012	Annual return made up to 27 May 2012 with a full list of shareholders (3 pages)
7 June 2012	Annual return made up to 27 May 2012 with a full list of shareholders (3 pages)
28 March 2012	Accounts for a dormant company made up to 30 June 2011 (6 pages)
28 March 2012	Accounts for a dormant company made up to 30 June 2011 (6 pages)
28 June 2011	Termination of appointment of Graham Clarke as a secretary (1 page)
28 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (3 pages)
28 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (3 pages)
28 June 2011	Termination of appointment of Graham Clarke as a secretary (1 page)
19 January 2011	Accounts for a dormant company made up to 30 June 2010 (6 pages)
19 January 2011	Accounts for a dormant company made up to 30 June 2010 (6 pages)
28 May 2010	Annual return made up to 27 May 2010 with a full list of shareholders (4 pages)
28 May 2010	Director's details changed for Mr Andrew Timothy Osborne on 27 May 2010 (2 pages)
28 May 2010	Director's details changed for Mr Andrew Timothy Osborne on 27 May 2010 (2 pages)
28 May 2010	Secretary's details changed for Graham Ian Clarke on 27 May 2010 (1 page)
28 May 2010	Annual return made up to 27 May 2010 with a full list of shareholders (4 pages)
28 May 2010	Secretary's details changed for Graham Ian Clarke on 27 May 2010 (1 page)
4 March 2010	Accounts for a dormant company made up to 30 June 2009 (6 pages)
4 March 2010	Accounts for a dormant company made up to 30 June 2009 (6 pages)
5 August 2009	Secretary appointed graham ian clarke (2 pages)
5 August 2009	Secretary appointed graham ian clarke (2 pages)
14 July 2009	Appointment terminate, secretary tessa jones logged form (1 page)
14 July 2009	Appointment terminate, secretary tessa jones logged form (1 page)
13 July 2009	Appointment terminated secretary tessa jones (1 page)
13 July 2009	Appointment terminated secretary tessa jones (1 page)
19 June 2009	Return made up to 27/05/09; full list of members (3 pages)
19 June 2009	Return made up to 27/05/09; full list of members (3 pages)
12 January 2009	Registered office changed on 12/01/2009 from staple court 11 staple inn buildings london WC1V 7QH (1 page)
12 January 2009	Registered office changed on 12/01/2009 from staple court 11 staple inn buildings london WC1V 7QH (1 page)
5 September 2008	Return made up to 27/05/08; full list of members (3 pages)
5 September 2008	Return made up to 27/05/08; full list of members (3 pages)
26 August 2008	Accounts for a dormant company made up to 30 June 2008 (6 pages)
26 August 2008	Accounts for a dormant company made up to 30 June 2008 (6 pages)
3 September 2007	Total exemption full accounts made up to 30 June 2007 (6 pages)
3 September 2007	Total exemption full accounts made up to 30 June 2007 (6 pages)
13 August 2007	Return made up to 27/05/07; full list of members (2 pages)
13 August 2007	Return made up to 27/05/07; full list of members (2 pages)
25 April 2007	Registered office changed on 25/04/07 from: 10 maltravers street london WC2R 3BX (1 page)
25 April 2007	Registered office changed on 25/04/07 from: 10 maltravers street london WC2R 3BX (1 page)
15 March 2007	Total exemption full accounts made up to 30 June 2006 (6 pages)
15 March 2007	Total exemption full accounts made up to 30 June 2006 (6 pages)
29 June 2006	Return made up to 27/05/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 June 2006	Return made up to 27/05/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 February 2006	Accounts for a dormant company made up to 30 June 2005 (6 pages)
15 February 2006	Accounts for a dormant company made up to 30 June 2005 (6 pages)
4 August 2005	Return made up to 27/05/05; full list of members (6 pages)
4 August 2005	Return made up to 27/05/05; full list of members (6 pages)
25 May 2005	Accounting reference date extended from 31/05/05 to 30/06/05 (1 page)
25 May 2005	Accounting reference date extended from 31/05/05 to 30/06/05 (1 page)
4 February 2005	Company name changed GS1 uk LIMITED\certificate issued on 04/02/05 (2 pages)
4 February 2005	Company name changed GS1 uk LIMITED\certificate issued on 04/02/05 (2 pages)
26 January 2005	New secretary appointed (2 pages)
26 January 2005	Director resigned (1 page)
26 January 2005	Secretary resigned (1 page)
26 January 2005	Director resigned (1 page)
26 January 2005	New secretary appointed (2 pages)
26 January 2005	New director appointed (2 pages)
26 January 2005	Secretary resigned (1 page)
26 January 2005	New director appointed (2 pages)
12 January 2005	Registered office changed on 12/01/05 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB (1 page)
12 January 2005	Registered office changed on 12/01/05 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB (1 page)
14 June 2004	Company name changed crossco (789) LIMITED\certificate issued on 14/06/04 (2 pages)
14 June 2004	Company name changed crossco (789) LIMITED\certificate issued on 14/06/04 (2 pages)
27 May 2004	Incorporation (15 pages)
27 May 2004	Incorporation (15 pages)

Association For Standards And Practices In Electronic Trade - Ean UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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