Company Information for ELECTRONIC READING SYSTEMS LIMITED
11 & 13, RAILTON ROAD WOLSELEY BUSINESS PARK, KEMPSTON, BEDFORDSHIRE, MK42 7PW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
ELECTRONIC READING SYSTEMS LIMITED | |
Legal Registered Office | |
11 & 13 RAILTON ROAD WOLSELEY BUSINESS PARK KEMPSTON BEDFORDSHIRE MK42 7PW Other companies in MK42 | |
Company Number | 02233595 | |
---|---|---|
Company ID Number | 02233595 | |
Date formed | 1988-03-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2024 | |
Account next due | 31/10/2025 | |
Latest return | 22/09/2015 | |
Return next due | 20/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB491180742 |
Last Datalog update: | 2024-10-05 05:26:38 |
Companies House |
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. |
Officer | Role | Date Appointed |
---|---|---|
HONEYCROFT SERVICES LTD |
||
STEPHEN THOMAS BALL |
||
MICHAEL HENRY VILLERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL THOMAS ROSUM |
Director | ||
GRAHAM CYRIL THOMAS BALL |
Director | ||
MAUREEN BEST |
Company Secretary | ||
GLENN STUART MAISEY |
Director | ||
JANET MARJORIE MAISEY |
Director | ||
MICHAEL HENRY VILLERS |
Company Secretary | ||
DAVID STUART MAISEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TYKO LIMITED | Company Secretary | 2017-04-13 | CURRENT | 1989-11-27 | Active - Proposal to Strike off | |
D. WEATHERHEAD (ESTATES) LIMITED | Company Secretary | 2013-04-11 | CURRENT | 1945-03-09 | Active | |
D. WEATHERHEAD LIMITED | Company Secretary | 2013-04-11 | CURRENT | 1981-06-26 | Active | |
CAWDOR STONE GROUP LIMITED | Company Secretary | 2010-09-24 | CURRENT | 1986-08-15 | Active | |
XLR8PDQ LIMITED | Company Secretary | 2010-08-10 | CURRENT | 2010-08-10 | Active | |
UNWIRED STUFF LIMITED | Company Secretary | 2010-08-06 | CURRENT | 2010-08-06 | Liquidation | |
ARCHIVE & DOCUMENT SCANNING LIMITED | Company Secretary | 2009-01-21 | CURRENT | 2009-01-21 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/09/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 22/09/23, WITH NO UPDATES | ||
31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES | |
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/21, WITH UPDATES | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/20, WITH NO UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/18, WITH NO UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR HONEYCROFT SERVICES LTD on 2017-10-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMAS ROSUM | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/09/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL THOMAS ROSUM | |
AR01 | 22/09/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/09/13 FROM 17 Railton Road Kempston Bedfordshire MK42 8PW | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BALL | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/09/12 ANNUAL RETURN FULL LIST | |
AR01 | 22/09/11 ANNUAL RETURN FULL LIST | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/07/10 TO 31/01/11 | |
AR01 | 22/09/10 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR HONEYCROFT SERVICES LTD on 2009-10-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HENRY VILLERS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN THOMAS BALL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CYRIL THOMAS BALL / 01/10/2009 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
AR01 | 22/09/09 FULL LIST | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED HONEYCROFT SERVICES LTD | |
288b | APPOINTMENT TERMINATED SECRETARY MAUREEN BEST | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | |
363s | RETURN MADE UP TO 22/09/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 19/10/00 | |
363s | RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/09/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | |
287 | REGISTERED OFFICE CHANGED ON 19/02/99 FROM: UNIT 1 THE BUSINESS PARK CLIFTON ROAD SHEFFORD BEDFORDSHIRE SG17 5AB | |
363s | RETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/09/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | |
363s | RETURN MADE UP TO 22/09/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | |
363s | RETURN MADE UP TO 22/09/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
SRES13 | RE SHARES 13/03/95 | |
288 | DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
RENT DEPOSIT DEED | Outstanding | IFS INTERNATIONAL LIMITED | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2013-01-31 | £ 323,586 |
---|---|---|
Creditors Due Within One Year | 2012-01-31 | £ 304,042 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELECTRONIC READING SYSTEMS LIMITED
Current Assets | 2013-01-31 | £ 485,078 |
---|---|---|
Current Assets | 2012-01-31 | £ 445,023 |
Debtors | 2013-01-31 | £ 218,694 |
Debtors | 2012-01-31 | £ 177,758 |
Shareholder Funds | 2013-01-31 | £ 191,492 |
Shareholder Funds | 2012-01-31 | £ 175,030 |
Stocks Inventory | 2013-01-31 | £ 266,384 |
Stocks Inventory | 2012-01-31 | £ 267,265 |
Tangible Fixed Assets | 2013-01-31 | £ 30,000 |
Tangible Fixed Assets | 2012-01-31 | £ 34,049 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Rutland County Council | |
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Tools and Equipment - Purchase |
South Gloucestershire Council | |
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Training Expenses |
Brighton & Hove City Council | |
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Library Service |
Purbeck District Council | |
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Stationery |
Newcastle City Council | |
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Supplies & Services |
Hart District Council | |
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Newcastle City Council | |
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Supplies & Services |
Purbeck District Council | |
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Stationery |
Newcastle City Council | |
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Supplies & Services |
Stockton-On-Tees Borough Council | |
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Newcastle City Council | |
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Supplies & Services |
Cornwall Council | |
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13600C-Shared Services_ |
Hart District Council | |
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Rutland County Council | |
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Services - Fees and Charges |
Brighton & Hove City Council | |
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Library Service |
Hart District Council | |
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Essex County Council | |
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Worcestershire County Council | |
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Equipment Office Equipment Purchase |
Northamptonshire County Council | |
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Equipment |
Newcastle City Council | |
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Durham County Council | |
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Shropshire Council | |
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Supplies And Services-Miscellaneous Expenses |
Newcastle City Council | |
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Northamptonshire County Council | |
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Supplies & Services |
Newcastle City Council | |
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Essex County Council | |
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South Gloucestershire Council | |
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Computer Equipment - Purchase |
Essex County Council | |
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Newcastle City Council | |
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Hart District Council | |
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Licence Fees & Software Charge |
Newcastle City Council | |
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Rutland County Council | |
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Services - Fees and Charges |
Northamptonshire County Council | |
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Capital |
Tunbridge Wells Borough Council | |
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EQUIPMENT PURCHASE/MTCE |
Northamptonshire County Council | |
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Capital |
Northamptonshire County Council | |
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Capital |
Newcastle City Council | |
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Oxfordshire County Council | |
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Dorset County Council | |
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ICT Costs |
Lewisham Council | |
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Newcastle City Council | |
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Lewisham Council | |
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Lewisham Council | |
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Guildford Borough Council | |
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Lewisham Council | |
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Durham County Council | |
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Equipment and Materials |
South Gloucestershire Council | |
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ICT Equipment (Capital) |
Worcestershire County Council | |
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CAPEX IT Equipment |
Durham County Council | |
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Computers and Communications |
Newcastle City Council | |
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Newcastle City Council | |
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Hart District Council | |
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Contractors 1 |
Oxfordshire County Council | |
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Equipment, Furniture and Materials |
Newcastle City Council | |
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Stockton-On-Tees Borough Council | |
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South Gloucestershire Council | |
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ICT Equipment (Capital) |
Newcastle City Council | |
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Newcastle City Council | |
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Newcastle City Council | |
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Hart District Council | |
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Licence Fees & Software Charge |
Newcastle City Council | |
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Newcastle City Council | |
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Library Admin |
Newcastle City Council | |
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Library Admin |
Newcastle City Council | |
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Library Admin |
Rutland County Council | |
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Stationery |
Hart District Council | |
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Ticket Machines |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 90069900 | Parts and accessories for photographic flashlights and flashlight apparatus, n.e.s. | ||
![]() | 84818011 | Mixing valves for sinks, washbasins, bidets, water cisterns, baths and similar fixtures | ||
![]() | 32159000 | Ink, whether or not concentrated or solid (excl. printing ink) | ||
![]() | 84439990 | Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442) | ||
![]() | 32159000 | Ink, whether or not concentrated or solid (excl. printing ink) | ||
![]() | 84439990 | Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442) | ||
![]() | 90069100 | Parts and accessories for photographic cameras, n.e.s. | ||
![]() | 32159000 | Ink, whether or not concentrated or solid (excl. printing ink) | ||
![]() | 32159000 | Ink, whether or not concentrated or solid (excl. printing ink) | ||
![]() | 85423910 | Electronic integrated circuits in the form of multichip integrated circuits consisting of two or more interconnected monolithic integrated circuits as specified in note 8 (b) (3) to chapter 85 (excl. such as processors, controllers, memories and amplifiers) | ||
![]() | 32159000 | Ink, whether or not concentrated or solid (excl. printing ink) | ||
![]() | 32159000 | Ink, whether or not concentrated or solid (excl. printing ink) | ||
![]() | 32159000 | Ink, whether or not concentrated or solid (excl. printing ink) | ||
![]() | 32159000 | Ink, whether or not concentrated or solid (excl. printing ink) | ||
![]() | 32159000 | Ink, whether or not concentrated or solid (excl. printing ink) | ||
![]() | 90101000 | Apparatus and equipment for automatically developing photographic or cinematographic film or paper in rolls or for automatically exposing developed film to rolls of photographic paper | ||
![]() | 90069100 | Parts and accessories for photographic cameras, n.e.s. | ||
![]() | 32159000 | Ink, whether or not concentrated or solid (excl. printing ink) | ||
![]() | 84735080 | Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies) | ||
![]() | 84669370 | Parts and accessories for machine tools for working metal by removing material, n.e.s. (excl. for water-jet cutting machines) | ||
![]() | 84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | ||
![]() | 84717098 | Storage units for automatic data-processing machines (excl. disk, magnetic tape and central storage units) | ||
![]() | 84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | ||
![]() | 84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | ||
![]() | 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
![]() | 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
![]() | 85442000 | Coaxial cable and other coaxial electric conductors, insulated | ||
![]() | 85444210 | Electric conductors of a kind used for telecommunications, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. | ||
![]() | 84716070 | Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |