EHS 2015 LIMITED

Company Number		01874264
Date formed		1984-12-27
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-12-31
Date Dissolved		2016-05-31
Type of accounts		DORMANT

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Company Officers of EHS 2015 LIMITED

Current Directors

Officer	Role	Date Appointed
SIMON WILLIAM JOHNSON	Company Secretary	2015-09-07
MARK RICHARD TURNER	Director	2014-07-18
DARREN ANDREW WATERS	Director	2012-03-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LOUISE ANN STAIT	Company Secretary	2008-06-30	2015-09-04
JOHN RICHARD SWAN	Director	2007-09-06	2014-07-18
KEVIN FRANCIS O'CONNELL	Director	2011-10-06	2012-03-23
IAN KARL PAWSON	Director	2007-09-06	2011-10-03
JOHN WILLIAM TERNENT	Company Secretary	2008-02-01	2008-06-30
JEFFREY JAMES PENMAN	Company Secretary	1996-03-18	2008-01-31
JEFFREY JAMES PENMAN	Director	1996-03-19	2008-01-31
PAUL JAMES JONES	Director	2007-04-26	2007-09-07
MICHAEL JOHN WILLIAM LEONARD	Director	2007-04-04	2007-09-07
ALAN MARTIN MCKEOWN	Director	2002-07-15	2007-04-30
MARK PUDNEY	Director	2004-10-25	2007-04-23
GEOFFREY DRABBLE	Director	1997-05-01	2006-09-29
MERVYN PHILIP RICHARDS	Director	1994-01-05	2005-01-07
HOWARD WORTHINGTON	Director	1992-04-04	2004-12-08
WILLIAM ALEXANDER MARSH MCCLEMENTS	Director	1992-04-04	2002-07-19
JOHN FREDERICK CLAYTON GARNETT	Director	1994-01-05	2001-01-31
DUNCAN MASTERS GALT	Company Secretary	1992-04-04	1996-04-30
DUNCAN MASTERS GALT	Director	1992-09-01	1996-04-30
JONATHAN CHARLES SILVER	Director	1994-01-05	1994-08-31
MICHAEL EDWARD OSBORN	Director	1992-04-04	1994-01-05
JOHN HOLBROOK WATSON	Director	1992-04-04	1994-01-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DARREN ANDREW WATERS	PROFAB ACCESS LIMITED	Director	2018-07-31	CURRENT	2000-12-08	Active
DARREN ANDREW WATERS	ZOO HARDWARE LIMITED	Director	2018-05-09	CURRENT	2009-11-10	Active
DARREN ANDREW WATERS	BILCO UK,LTD.	Director	2017-11-17	CURRENT	1989-07-28	Active
DARREN ANDREW WATERS	HOWE GREEN LIMITED	Director	2017-03-03	CURRENT	1983-03-21	Active
DARREN ANDREW WATERS	RESPONSE ELECTRONICS LTD	Director	2016-03-03	CURRENT	1998-12-23	Active
DARREN ANDREW WATERS	GROUPHOMESAFE LIMITED	Director	2015-03-03	CURRENT	2015-03-03	Active - Proposal to Strike off
DARREN ANDREW WATERS	LSSD UK (NO. 1) LIMITED	Director	2012-03-23	CURRENT	1931-10-06	Dissolved 2013-11-12
DARREN ANDREW WATERS	CROMPTON LIMITED	Director	2012-03-23	CURRENT	1954-12-31	Active - Proposal to Strike off
DARREN ANDREW WATERS	ERA PRODUCTS LIMITED	Director	2012-03-23	CURRENT	1938-07-22	Active
DARREN ANDREW WATERS	ERA SECURITY HARDWARE LIMITED	Director	2012-03-23	CURRENT	1990-02-21	Active
DARREN ANDREW WATERS	ERA HOME SECURITY LIMITED	Director	2012-03-23	CURRENT	1993-07-22	Active
DARREN ANDREW WATERS	BALANCE UK LIMITED	Director	2012-03-23	CURRENT	2000-12-08	Active
DARREN ANDREW WATERS	1687922 LIMITED	Director	2012-03-23	CURRENT	1982-12-21	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-05-31	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-04-05	LATEST SOC	05/04/16 STATEMENT OF CAPITAL;GBP 1077.05
2016-04-05	AR01	03/04/16 FULL LIST
2016-03-15	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-03-08	DS01	APPLICATION FOR STRIKING-OFF
2015-09-16	AP03	SECRETARY APPOINTED MR SIMON WILLIAM JOHNSON
2015-09-16	TM02	APPOINTMENT TERMINATED, SECRETARY LOUISE STAIT
2015-09-16	AD01	REGISTERED OFFICE CHANGED ON 16/09/2015 FROM HEADWAY ROAD WOLVERHAMPTON WEST MIDLANDS WV10 6PZ
2015-09-11	RES15	CHANGE OF NAME 10/09/2015
2015-09-11	CERTNM	COMPANY NAME CHANGED EWS (MANUFACTURING) LTD. CERTIFICATE ISSUED ON 11/09/15
2015-09-11	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-09-08	RES15	CHANGE OF NAME 04/09/2015
2015-09-08	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-04-07	LATEST SOC	07/04/15 STATEMENT OF CAPITAL;GBP 1077.05
2015-04-07	AR01	03/04/15 FULL LIST
2015-03-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-08-05	AP01	DIRECTOR APPOINTED MR MARK RICHARD TURNER
2014-08-05	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN SWAN
2014-04-03	LATEST SOC	03/04/14 STATEMENT OF CAPITAL;GBP 1077.05
2014-04-03	AR01	03/04/14 FULL LIST
2014-03-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-05-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-04-29	AR01	03/04/13 FULL LIST
2012-09-12	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-04-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-04-17	AR01	03/04/12 FULL LIST
2012-03-26	AP01	DIRECTOR APPOINTED MR DARREN ANDREW WATERS
2012-03-26	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN O'CONNELL
2011-10-24	AP01	DIRECTOR APPOINTED MR KEVIN FRANCIS O'CONNELL
2011-10-24	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN PAWSON
2011-06-23	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-04-08	AR01	03/04/11 FULL LIST
2010-05-07	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-04-14	AR01	03/04/10 FULL LIST
2009-07-27	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-07-10	RES01	ALTER ARTICLES 25/06/2009
2009-07-10	RES13	CREDIT FACILITIES AGREEMENT AND AUTHORITY 25/06/2009
2009-07-09	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-04-03	363a	RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
2009-03-27	AUD	AUDITOR'S RESIGNATION
2008-08-20	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-07-10	288a	SECRETARY APPOINTED LOUISE ANN STAIT
2008-07-01	288b	APPOINTMENT TERMINATED SECRETARY JOHN TERNENT
2008-04-22	363a	RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
2008-02-15	288a	NEW SECRETARY APPOINTED
2008-02-15	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-10-17	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-09-19	288b	DIRECTOR RESIGNED
2007-09-19	288b	DIRECTOR RESIGNED
2007-09-19	288a	NEW DIRECTOR APPOINTED
2007-09-19	288a	NEW DIRECTOR APPOINTED
2007-05-24	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-05-24	RES13	FAC AGREE APP DIRS AUTH 04/05/07
2007-05-24	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-05-15	288b	DIRECTOR RESIGNED
2007-05-14	288a	NEW DIRECTOR APPOINTED
2007-04-30	288b	DIRECTOR RESIGNED
2007-04-27	363s	RETURN MADE UP TO 03/04/07; NO CHANGE OF MEMBERS
2007-04-19	288a	NEW DIRECTOR APPOINTED
2006-10-27	288b	DIRECTOR RESIGNED
2006-06-16	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-18	363s	RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
2005-07-12	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-09	363s	RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
2005-02-09	288b	DIRECTOR RESIGNED
2004-12-21	288b	DIRECTOR RESIGNED
2004-11-26	288a	NEW DIRECTOR APPOINTED
2004-09-27	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-04-08	363s	RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
2003-06-19	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-04-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-04-12	363s	RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
2002-11-20	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-07-25	288a	NEW DIRECTOR APPOINTED
2002-07-25	288b	DIRECTOR RESIGNED
2002-04-29	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-04-19	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-04-19	363s	RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS
2001-10-18	AA	FULL ACCOUNTS MADE UP TO 31/12/00

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to EHS 2015 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against EHS 2015 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
AN ENGLISH SECURITY DEED	2009-06-30	Satisfied	BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
LEGAL CHARGE	1985-10-01	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1985-10-01	Satisfied	BARCLAYS BANK PLC
MORTGAGE	1985-10-01	Satisfied	BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE	1985-04-18	Satisfied	BARCLAYS BANK PLC

Intangible Assets

Patents

We have not found any records of EHS 2015 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EHS 2015 LIMITED

Trademarks

We have not found any records of EHS 2015 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EHS 2015 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as EHS 2015 LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where EHS 2015 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EHS 2015 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded EHS 2015 LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2016-08-14 14:09:48
Primary Source:	Companies House

Company Overview

Company Officers of EHS 2015 LIMITED

Related Directorships