E.KING LIMITED

Key Data

Status

Active

Company No.

00562137

Incorporation date

02/03/1956

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/03/1956)

24/03/2026

Secretary's details changed for Mr John Michael Toohig on 2026-03-20

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20/03/2026

Registered office address changed from Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ United Kingdom to Boundary House Cricket Field Road Uxbridge Greater London UB8 1QG on 2026-03-20

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20/03/2026

Change of details for Jmtk Limited as a person with significant control on 2026-03-20

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20/03/2026

Director's details changed for Mrs Caroline Beatrice Toohig on 2026-03-20

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20/03/2026

Director's details changed for Mr Justin John Toohig on 2026-03-20

View PDF (2 pages)

11/03/2026

Secretary's details changed for Mr John Michael Toohig on 2026-03-11

View PDF (1 pages)

11/03/2026

Director's details changed for Mrs Caroline Beatrice Toohig on 2026-03-11

View PDF (2 pages)

11/03/2026

Director's details changed for Mr Justin John Toohig on 2026-03-11

View PDF (2 pages)

11/03/2026

Registered office address changed from Bentinck House Bentinck Road West Drayton UB7 7RQ to Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ on 2026-03-11

View PDF (1 pages)

11/03/2026

Change of details for Jmtk Limited as a person with significant control on 2026-03-11

View PDF (2 pages)

03/10/2025

Change of details for Jmtk Limited as a person with significant control on 2022-09-15

View PDF (2 pages)

02/10/2025

Confirmation statement made on 2025-09-15 with updates

View PDF (4 pages)

26/09/2025

Change of details for Jmtk Limited as a person with significant control on 2022-09-15

View PDF (2 pages)

15/07/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

11/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

02/10/2024

Confirmation statement made on 2024-09-15 with no updates

View PDF (3 pages)

30/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

18/09/2023

Confirmation statement made on 2023-09-15 with no updates

View PDF (3 pages)

21/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

03/10/2022

Confirmation statement made on 2022-09-15 with updates

View PDF (5 pages)

14/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

17/11/2021

Cessation of Avhs Limited as a person with significant control on 2021-11-04

View PDF (1 pages)

17/11/2021

Notification of Jmtk Limited as a person with significant control on 2021-11-04

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17/11/2021

Termination of appointment of Brian Roger Turner as a director on 2021-11-04

View PDF (1 pages)

04/10/2021

Confirmation statement made on 2021-09-15 with no updates

View PDF (3 pages)

09/04/2021

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

06/10/2020

Confirmation statement made on 2020-09-15 with no updates

View PDF (3 pages)

06/03/2020

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

07/10/2019

Confirmation statement made on 2019-09-15 with no updates

View PDF (3 pages)

22/07/2019

Satisfaction of charge 4 in full

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22/07/2019

Satisfaction of charge 3 in full

View PDF (1 pages)

27/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

02/10/2018

Confirmation statement made on 2018-09-15 with no updates

View PDF (3 pages)

22/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (13 pages)

21/09/2017

Confirmation statement made on 2017-09-15 with no updates

View PDF (3 pages)

22/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

26/09/2016

Confirmation statement made on 2016-09-15 with updates

View PDF (5 pages)

09/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

06/10/2015

Annual return made up to 2015-09-15 with full list of shareholders

View PDF (5 pages)

22/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

22/09/2014

Annual return made up to 2014-09-15 with full list of shareholders

View PDF (5 pages)

18/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

01/10/2013

Annual return made up to 2013-09-15 with full list of shareholders

View PDF (5 pages)

01/10/2013

Director's details changed for Brian Roger Turner on 2012-09-16

View PDF (2 pages)

01/10/2013

Secretary's details changed for Mr John Toohig on 2012-09-16

View PDF (1 pages)

01/10/2013

Director's details changed for Caroline Beatrice Toohig on 2012-09-16

View PDF (2 pages)

13/06/2013

Appointment of Mr Justin John Toohig as a director

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13/06/2013

Termination of appointment of John Toohig as a director

View PDF (1 pages)

16/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

08/10/2012

Annual return made up to 2012-09-15 with full list of shareholders

View PDF (7 pages)

21/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

29/09/2011

Annual return made up to 2011-09-15 with full list of shareholders

View PDF (7 pages)

20/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

11/10/2010

Annual return made up to 2010-09-15 with full list of shareholders

View PDF (7 pages)

11/10/2010

Director's details changed for Caroline Beatrice Toohig on 2010-09-14

View PDF (2 pages)

16/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

01/10/2009

Return made up to 15/09/09; full list of members

View PDF (5 pages)

22/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (9 pages)

16/09/2008

Return made up to 15/09/08; full list of members

View PDF (5 pages)

12/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

20/09/2007

Return made up to 15/09/07; full list of members

View PDF (3 pages)

26/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

24/10/2006

Return made up to 15/09/06; full list of members

View PDF (7 pages)

17/07/2006

Registered office changed on 17/07/06 from: castlereagh house 1 bentinck court bentinck road west drayton middlesex UB7 7RQ

View PDF (1 pages)

12/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (8 pages)

11/10/2005

Return made up to 15/09/05; full list of members

View PDF (7 pages)

17/03/2005

New director appointed

View PDF (1 pages)

25/11/2004

Total exemption small company accounts made up to 2004-04-05

View PDF (7 pages)

27/10/2004

Accounting reference date shortened from 05/04/05 to 31/03/05

View PDF (1 pages)

28/09/2004

Return made up to 15/09/04; full list of members

View PDF (7 pages)

16/10/2003

Total exemption small company accounts made up to 2003-04-05

View PDF (7 pages)

04/10/2003

Return made up to 15/09/03; full list of members

View PDF (7 pages)

29/01/2003

Total exemption small company accounts made up to 2002-04-05

View PDF (7 pages)

30/09/2002

Return made up to 15/09/02; full list of members

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02/09/2002

Registered office changed on 02/09/02 from: 32-36 bath road hounslow middlesex TW3 3EF

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22/08/2002

Director resigned

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26/01/2002

Total exemption small company accounts made up to 2001-04-05

View PDF (5 pages)

08/11/2001

Registered office changed on 08/11/01 from: audit house 151 high street billericay essex CM12 9AB

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24/09/2001

Return made up to 15/09/01; full list of members

View PDF (7 pages)

26/01/2001

Accounts for a small company made up to 2000-04-05

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28/09/2000

Return made up to 15/09/00; full list of members

View PDF (7 pages)

26/11/1999

Accounts for a small company made up to 1999-04-05

View PDF (6 pages)

07/10/1999

Return made up to 15/09/99; no change of members

View PDF (4 pages)

04/02/1999

Accounts for a small company made up to 1998-04-05

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29/09/1998

Return made up to 15/09/98; full list of members

View PDF (6 pages)

06/01/1998

Accounts for a small company made up to 1997-04-05

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18/09/1997

Return made up to 15/09/97; no change of members

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29/01/1997

Accounts for a small company made up to 1996-04-05

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20/09/1996

Return made up to 15/09/96; no change of members

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07/05/1996

Accounts for a small company made up to 1995-04-05

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09/11/1995

Return made up to 15/09/95; full list of members

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24/02/1995

Accounts for a small company made up to 1994-04-05

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08/02/1995

Auditor's resignation

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01/01/1995

A selection of documents registered before 1 January 1995

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11/11/1994

Registered office changed on 11/11/94 from: 39 brighton road south croydon surrey CR2 6EB

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11/11/1994

Return made up to 15/09/94; no change of members

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17/02/1994

Accounts for a small company made up to 1993-04-05

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06/10/1993

Return made up to 15/09/93; no change of members

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21/05/1993

Return made up to 15/09/92; full list of members

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30/04/1993

Declaration of satisfaction of mortgage/charge

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30/04/1993

Declaration of satisfaction of mortgage/charge

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26/01/1993

Accounts for a small company made up to 1992-04-05

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30/06/1992

Director resigned

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24/06/1992

Particulars of mortgage/charge

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24/06/1992

Particulars of mortgage/charge

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24/06/1992

Accounts for a small company made up to 1991-04-05

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17/03/1992

Accounts for a small company made up to 1990-04-05

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12/11/1991

Return made up to 15/09/91; no change of members

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11/04/1990

Accounts for a small company made up to 1989-04-05

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06/10/1989

Return made up to 15/09/89; full list of members

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21/09/1989

Accounts for a small company made up to 1988-04-05

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08/06/1989

New director appointed

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08/06/1989

Registered office changed on 08/06/89 from: 144 london rd w croydon cro 2TD

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08/06/1989

Accounts for a small company made up to 1987-04-05

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08/06/1989

Return made up to 30/12/88; full list of members

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01/09/1988

Addendum to annual accounts

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01/09/1988

Return made up to 31/12/87; full list of members

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18/03/1987

Return made up to 31/12/86; full list of members

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18/03/1987

Return made up to 31/12/85; full list of members

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02/03/1956

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+8.40 % *

* during past year

Cash in Bank

£603,720.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

15/09/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
3.22M
-
0.00
556.95K
-

2022
3
3.34M
-
0.00
603.72K
-

2022
3
3.34M
-
0.00
603.72K
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

3.34M £3.98 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

603.72K £8.40 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Toohig, Justin John	Director	01/06/2013 - Present	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About E.KING LIMITED

E.KING LIMITED is an(a) Active company incorporated on 02/03/1956 with the registered office located at Boundary House, Cricket Field Road, Uxbridge, Greater London UB8 1QG. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of E.KING LIMITED?

E.KING LIMITED is currently Active. It was registered on 02/03/1956 .

Where is E.KING LIMITED located?

E.KING LIMITED is registered at Boundary House, Cricket Field Road, Uxbridge, Greater London UB8 1QG.

What does E.KING LIMITED do?

E.KING LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does E.KING LIMITED have?

E.KING LIMITED had 3 employees in 2022.

What is the latest filing for E.KING LIMITED?

The latest filing was on 24/03/2026: Secretary's details changed for Mr John Michael Toohig on 2026-03-20.