EA-RS I.P LIMITED - WITHAM


Company Profile Company Filings

Overview

EA-RS I.P LIMITED is a Private Limited Company from WITHAM and has the status: Active.
EA-RS I.P LIMITED was incorporated 27 years ago on 01/04/1997 and has the registered number: 03343248. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

EA-RS I.P LIMITED - WITHAM

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

4 SWANBRIDGE INDUSTRIAL PARK
WITHAM
ESSEX
CM8 3YN

This Company Originates in : United Kingdom
Previous trading names include:
SEESUN LIMITED (until 27/07/2020)
SUN ENERGY RESOURCES LIMITED (until 18/08/2014)
EAGSERVICES LIMITED (until 31/07/2014)

Confirmation Statements

Last Statement Next Statement Due
01/04/2023 15/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN JOHN WHEAL Aug 1968 British Director 2018-09-15 CURRENT
MISS ANNA KATHERINE BOWES Nov 1975 British Secretary 2002-03-01 UNTIL 2012-02-27 RESIGNED
MR ALAN JOHN WHEAL Aug 1968 British Director 1997-05-12 UNTIL 2014-03-13 RESIGNED
MR ALAN JOHN WHEAL Aug 1968 British Director 2014-08-18 UNTIL 2015-11-10 RESIGNED
MR DAVID WILLIAM WATSON Jan 1970 British Director 2009-03-31 UNTIL 2014-08-18 RESIGNED
MR STUART MORGAN PETERS Jun 1968 British Director 2015-11-09 UNTIL 2017-10-10 RESIGNED
TIMOTHY KENNETH MORRIS Jul 1945 British Director 1998-02-01 UNTIL 2002-03-01 RESIGNED
LESLIE GOLDSTEIN Mar 1941 British Director 1997-05-12 UNTIL 1998-02-01 RESIGNED
MRS PAULINE ROSE BUTTON Oct 1957 British Director 2014-08-18 UNTIL 2015-07-05 RESIGNED
MRS PAULINE ROSE BUTTON Oct 1957 British Director 2017-10-10 UNTIL 2018-09-15 RESIGNED
MR TERENCE BURKIN Apr 1956 British Director 2002-03-01 UNTIL 2010-12-31 RESIGNED
L.C.I. SECRETARIES LIMITED Nominee Secretary 1997-04-01 UNTIL 1997-05-12 RESIGNED
L.C.I. DIRECTORS LIMITED Nominee Director 1997-04-01 UNTIL 1997-05-12 RESIGNED
MR ALAN JOHN WHEAL Aug 1968 British Secretary 1997-05-12 UNTIL 1998-02-01 RESIGNED
TIMOTHY KENNETH MORRIS Jul 1945 British Secretary 1998-02-01 UNTIL 2002-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
A J W Ventures Limited 2020-12-18 Witham   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ea-Rs Fire Engineering Limited 2016-04-06 - 2020-12-18 Witham   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUREFIRE SERVICES LTD. WITHAM ENGLAND Active TOTAL EXEMPTION FULL 33190 - Repair of other equipment
EA-RS FIRE ENGINEERING LIMITED WITHAM Active FULL 71129 - Other engineering activities
ENERG3 SPECIAL PROJECTS LIMITED EASTLEIGH ENGLAND Dissolved... TOTAL EXEMPTION FULL 84250 - Fire service activities
CCSS FIRE & SECURITY LIMITED WITHAM UNITED KINGDOM Active FULL 80200 - Security systems service activities
THE E A GROUP OF COMPANIES LIMITED BRENTWOOD Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
ADDED SECURITY TECHNOLOGY (LONDON) LIMITED WITHAM ENGLAND Active SMALL 43999 - Other specialised construction activities n.e.c.
DATA CENTRE CONSULTANTS LIMITED WITHAM Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
HELPING HANDS ESSEX CHELMSFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
KUDOS PROPERTY DEVELOPMENTS LIMITED WITHAM Dissolved... DORMANT 41100 - Development of building projects
R & S FIRE AND SECURITY SERVICES LIMITED TONBRIDGE ENGLAND Dissolved... TOTAL EXEMPTION SMALL 43999 - Other specialised construction activities n.e.c.
XEC MANAGEMENT LTD WITHAM Dissolved... TOTAL EXEMPTION SMALL 93199 - Other sports activities
UK FIRE AND SECURITY DOORS LIMITED WITHAM ENGLAND Active SMALL 25120 - Manufacture of doors and windows of metal
BX IN FX LIMITED BIRMINGHAM ... TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
UNIVERSAL FIREX HOLDINGS LIMITED BEACONSFIELD ENGLAND Dissolved... NO ACCOUNTS FILED 84250 - Fire service activities
EA-RS FIRESCAPE LIMITED WITHAM ENGLAND Active MICRO ENTITY 64304 - Activities of open-ended investment companies
EA-RS FIRE ENGINEERING GROUP LIMITED WITHAM UNITED KINGDOM Active GROUP 71129 - Other engineering activities
A J W VENTURES LIMITED WITHAM UNITED KINGDOM Active MICRO ENTITY 71129 - Other engineering activities
EA-RS GROUP LIMITED WITHAM UNITED KINGDOM Active FULL 71129 - Other engineering activities
EA-RS FIRE MANAGEMENT LIMITED WITHAM UNITED KINGDOM Active FULL 71129 - Other engineering activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - EA-RS I.P LIMITED 2023-06-30 30-09-2022 £900 equity
EA-RS I.P Limited - Accounts to registrar (filleted) - small 18.2 2022-10-01 30-09-2021 £-900 equity
EA-RS I.P Limited - Accounts to registrar (filleted) - small 18.2 2021-06-08 30-09-2020 £-900 equity
Seesun Limited - Accounts to registrar (filleted) - small 18.2 2020-07-02 30-09-2019 £-900 equity
Seesun Limited - Accounts to registrar (filleted) - small 18.2 2019-07-03 30-09-2018 £-900 equity
Seesun Limited - Accounts to registrar - small 17.2 2017-11-30 31-03-2017 £-652,589 equity
Seesun Limited - Abbreviated accounts 16.3 2017-11-30 31-03-2016 £-652,589 equity
Abbreviated Company Accounts - SEESUN LIMITED 2015-09-11 31-03-2015 £10 Cash £-411,733 equity
Abbreviated Company Accounts - SEESUN LIMITED 2014-12-02 31-03-2014 £6 Cash £-894 equity

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UK FIRE AND SECURITY DOORS LIMITED WITHAM ENGLAND Active SMALL 25120 - Manufacture of doors and windows of metal
ONE ENVIRONMENTAL (GROUP HOLDINGS) LTD WITHAM ENGLAND Active DORMANT 70100 - Activities of head offices
HUMBERSTONE CHEMICALS LTD WITHAM ENGLAND Active MICRO ENTITY 46750 - Wholesale of chemical products
CIRCUM LIMITED WITHAM ENGLAND Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
CLOSE CIRCUIT SECURITY SERVICES LIMITED WITHAM UNITED KINGDOM Active DORMANT 43290 - Other construction installation