The Electronic Cigarette Company (UK) Ltd. Head office in Blackburn. Check Director.

The Electronic Cigarette Company (UK) Ltd, Blackburn

The Electronic Cigarette Company (Uk) Ltd is a private limited company. Located at Totally Wicked, Stancliffe Street, Blackburn BB2 2QR, this 15 years old business was incorporated on 2008-04-28 and is categorised as "retail sale via mail order houses or via internet" (SIC: 47910), "other retail sale in non-specialised stores" (Standard Industrial Classification code: 47190).
2 directors can be found in the enterprise: Marcus S. (appointed on 24 May 2019), Fraser C. (appointed on 01 April 2011).

About
Name: The Electronic Cigarette Company (UK) Ltd
Number: 06578518
Incorporation date: 2008-04-28
End of financial year: 31 March


Address:	Totally Wicked Stancliffe Street Blackburn BB2 2QR
SIC code:	47910 - Retail sale via mail order houses or via Internet 47190 - Other retail sale in non-specialised stores

Company staff

People with significant control

Totally Wicked Limited

6 April 2016

Address	Totally Wicked Stancliffe Street Industrial Estate, Blackburn, BB2 2QR, England
Legal authority	Companies Act
Legal form	Company
Country registered	England
Place registered	Companies House England & Wales
Registration number	08140744
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	219,896	215,707	221,982	563,163	811,700	387,769	365,563

The due date for The Electronic Cigarette Company (Uk) Ltd confirmation statement filing is 2024-05-09. The last one was sent on 2023-04-25. The date for a subsequent statutory accounts filing is 31 December 2023. Most current accounts filing was submitted for the time period up to 31 March 2022.

1 person of significant control is listed in the official register, a solitary company Totally Wicked Limited that has over 3/4 of shares. This corporate PSC can be found at Stancliffe Street Industrial Estate, BB2 2QR Blackburn.

Company filing

Filter filings by category:

Type		Free download
AA	Small company accounts for the period up to March 31, 2023 filed on: 11th, December 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Small company accounts for the period up to March 31, 2023 filed on: 11th, December 2023 \| accounts	Free Download (8 pages)
MR04	Statement of satisfaction of charge in full filed on: 30th, August 2023 \| mortgage	Free Download (4 pages)
MR01	Registration of charge 065785180004, created on August 25, 2023 filed on: 25th, August 2023 \| mortgage	Free Download (63 pages)
AA	Small company accounts for the period up to March 31, 2022 filed on: 1st, December 2022 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 2021 filed on: 15th, November 2021 \| accounts	Free Download (9 pages)
AA	Small company accounts for the period up to March 31, 2020 filed on: 30th, September 2020 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 2019 filed on: 13th, September 2019 \| accounts	Free Download (8 pages)
AP01	On May 24, 2019 new director was appointed. filed on: 6th, June 2019 \| officers	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 29th, October 2018 \| incorporation	Free Download (8 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 29th, October 2018 \| resolution	Free Download (2 pages)
AA	Small company accounts for the period up to March 31, 2018 filed on: 19th, October 2018 \| accounts	Free Download (9 pages)
MR01	Registration of charge 065785180003, created on October 5, 2018 filed on: 12th, October 2018 \| mortgage	Free Download (65 pages)
MR01	Registration of charge 065785180002, created on October 5, 2018 filed on: 11th, October 2018 \| mortgage	Free Download (23 pages)
AA	Small company accounts for the period up to March 31, 2017 filed on: 20th, September 2017 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 23rd, November 2016 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to April 25, 2016 filed on: 25th, April 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on April 25, 2016: 100.00 GBP capital
AA	Small company accounts for the period up to March 31, 2015 filed on: 23rd, October 2015 \| accounts	Free Download (6 pages)
MR04	Statement of satisfaction of charge in full filed on: 13th, July 2015 \| mortgage	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 25, 2015 filed on: 27th, April 2015 \| annual return	Free Download
AA	Small company accounts for the period up to March 31, 2014 filed on: 23rd, December 2014 \| accounts	Free Download (6 pages)
TM02	Termination of appointment as a secretary on September 3, 2014 filed on: 21st, October 2014 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on September 3, 2014 filed on: 21st, October 2014 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 25, 2014 filed on: 6th, May 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on May 6, 2014: 100.00 GBP capital
AA	Small company accounts for the period up to March 31, 2013 filed on: 16th, December 2013 \| accounts	Free Download (6 pages)
AD01	Company moved to new address on October 31, 2013. Old Address: Office Suite 39 3a Brook Mill Complex Branch Road Darwen Lancashire BB3 0PR filed on: 31st, October 2013 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on July 1, 2013 filed on: 1st, July 2013 \| officers	Free Download (1 page)
AP01	On April 25, 2013 new director was appointed. filed on: 25th, April 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 25, 2013 filed on: 25th, April 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 31st, December 2012 \| accounts	Free Download (6 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 3rd, November 2012 \| mortgage	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 28, 2012 filed on: 23rd, May 2012 \| annual return	Free Download (6 pages)
AD03	Register(s) moved to registered inspection location filed on: 17th, May 2012 \| address	Free Download (1 page)
AD02	Notification of SAIL filed on: 17th, May 2012 \| address	Free Download (1 page)
CH01	On February 1, 2012 director's details were changed filed on: 2nd, February 2012 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 19th, August 2011 \| accounts	Free Download (4 pages)
CH01	On June 19, 2011 director's details were changed filed on: 20th, June 2011 \| officers	Free Download (2 pages)
AP01	On May 16, 2011 new director was appointed. filed on: 16th, May 2011 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 28, 2011 filed on: 10th, May 2011 \| annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on September 11, 2010 filed on: 11th, September 2010 \| officers	Free Download (1 page)
CH01	On September 1, 2010 director's details were changed filed on: 11th, September 2010 \| officers	Free Download (2 pages)
AP01	On August 31, 2010 new director was appointed. filed on: 31st, August 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 3, 2010 filed on: 3rd, August 2010 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 24th, June 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 28, 2010 filed on: 19th, May 2010 \| annual return	Free Download (5 pages)
SH01	Capital declared on April 1, 2010: 100.00 GBP filed on: 13th, April 2010 \| capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 3rd, November 2009 \| accounts	Free Download (4 pages)
288c	Director's change of particulars filed on: 22nd, September 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 9th, September 2009 \| officers	Free Download (1 page)
363a	Period up to May 13, 2009 - Annual return with full member list filed on: 13th, May 2009 \| annual return	Free Download (4 pages)
288a	On May 13, 2009 Director appointed filed on: 13th, May 2009 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/2009 to 31/03/2009 filed on: 1st, May 2009 \| accounts	Free Download (1 page)
287	Registered office changed on 13/05/2008 from bankbottom farm broadhead road edgworth bolton lanacshire BL7 0JN united kingdom filed on: 13th, May 2008 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, April 2008 \| incorporation	Free Download (15 pages)

Companies nearby
Totally Wicked Limited (0.00 mile)
Dreamline Travel Ltd. (0.10 mile)
Workgreat Limited (0.11 mile)
Mccarthy & Sons Ltd (0.17 mile)


Progen International Limited (0.06 mile)
Creative Antique Nylon Limited (0.11 mile)
Mcdermott Windows Limited (0.17 mile)

Find other company