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 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.
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)
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 |
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 |