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Company Information for

EWS LIMITED

VANTAGE POINT, 23 MARK ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7DN,
Company Registration Number
02552932
Private Limited Company
Active

Company Overview

About Ews Ltd
EWS LIMITED was founded on 1990-10-29 and has its registered office in Hemel Hempstead. The organisation's status is listed as "Active". Ews Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
EWS LIMITED
 
Legal Registered Office
VANTAGE POINT
23 MARK ROAD
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7DN
Other companies in IP4
 
 
Filing Information
Company Number 02552932
Company ID Number 02552932
Date formed 1990-10-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/10/2015
Return next due 13/11/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB571111871  
Last Datalog update: 2023-11-06 07:47:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EWS LIMITED
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Companies with same name EWS LIMITED
The following companies were found which have the same name as EWS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EWS - Service Oy Ylikoskenkuja 6 PARKANO 39700 Active Company formed on the 2002-03-22
EWS - Steel Aggregate, LLC 2550 Ramsgate Terrace Colorado Springs CO 80919 Delinquent Company formed on the 2013-11-01
EWS (AP) PTY LTD Active Company formed on the 2021-07-07
EWS (AP) PTY LTD Active Company formed on the 2021-07-07
EWS (ELECTRICAL HOLDINGS) LIMITED 38 CHURCH STREET GRIMSBY NORTH EAST LINCOLNSHIRE UNITED KINGDOM DN32 7DD Dissolved Company formed on the 2010-06-22
EWS (GHANA) LIMITED MILL BOTTOM SHEEPDROVE HUNGERFORD BERKSHIRE RG17 7UN Dissolved Company formed on the 2009-06-18
EWS (HK) LIMITED Unknown Company formed on the 2017-06-22
EWS (MANUFACTURING) LIMITED HADLEY GROUP DOWNING STREET SMETHWICK WEST MIDLANDS B66 2PA Active Company formed on the 2015-07-06
EWS (ME LONDON) LIMITED 10A EAST STREET FAREHAM PO16 0BN Active - Proposal to Strike off Company formed on the 2017-08-08
EWS (SERVICES) LTD 1 TALL TREES JENNY BROUGH LANE HESSLE EAST YORKSHIRE HU13 0LE Dissolved Company formed on the 2012-10-18
EWS (UKRAINE) LIMITED MILL BOTTOM SHEEPDROVE HUNGERFORD BERKSHIRE RG17 7UN Dissolved Company formed on the 2006-01-20
EWS (USA) LLC 3730 KIRBY DR STE 1200 HOUSTON TX 77098 Forfeited Company formed on the 2017-02-16
EWS & CO AS Adventveien 11 OSLO 0281 Active Company formed on the 1983-10-06
EWS #6 DJ Basin LLC 2015 Clubhouse Drive Suite 201 Greeley CO 80634 Voluntarily Dissolved Company formed on the 2017-06-29
EWS 1 DJ BASIN LLC Delaware Unknown
EWS 2 DJ BASIN LLC Delaware Unknown
Ews 3 d LLC Connecticut Unknown
EWS 3 DJ BASIN LLC Delaware Unknown
EWS 3, INC. 3HERMOSA DRIVE. EUSTIS FL 32726 Inactive Company formed on the 2006-12-06
EWS 5 DJ BASIN LLC Delaware Unknown

Company Officers of EWS LIMITED

Current Directors
Officer Role Date Appointed
PAUL EDWARD MUSSON
Company Secretary 2001-10-01
PAUL JOHN BERNARD EDWARDS
Director 2000-03-31
PAUL EDWARD MUSSON
Director 2005-01-01
STEPHEN CHARLES STEWART ROGERS
Director 2014-05-01
GEORGE FREDERICK WOODWARD
Director 1992-10-29
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID CHARLES LOWE
Director 1999-03-31 2016-01-01
PETER JAMES OLIVER ELSOM
Company Secretary 1996-10-01 2001-09-30
PETER JAMES OLIVER ELSOM
Director 1995-10-01 2001-09-30
PETER JOHN ELSOM
Director 1992-10-29 2000-12-31
MARTIN SPETTIGUE
Director 1992-10-29 2000-01-01
PETER JOHN ELSOM
Company Secretary 1996-07-01 1996-10-01
MARTIN SPETTIGUE
Company Secretary 1992-10-29 1996-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE FREDERICK WOODWARD LOCUS MANAGEMENT SOLUTIONS LTD Director 2014-11-18 CURRENT 2005-01-24 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.

DateDocument TypeDocument Description
2023-10-24CONFIRMATION STATEMENT MADE ON 16/10/23, WITH UPDATES
2023-10-18SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-10-16Director's details changed for Mr Jonathan Paul Smith on 2023-10-01
2022-07-25DIRECTOR APPOINTED MR GARY TARRANT
2022-07-25AP01DIRECTOR APPOINTED MR GARY TARRANT
2022-07-06AA01Current accounting period extended from 31/07/22 TO 31/12/22
2022-06-20Director's details changed for Mr Jonathan Paul Smith on 2022-06-20
2022-06-20CH01Director's details changed for Mr Jonathan Paul Smith on 2022-06-20
2022-04-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/21
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 16/10/21, WITH UPDATES
2021-07-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/20
2020-11-13TM01APPOINTMENT TERMINATED, DIRECTOR PAUL EDWARD MUSSON
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 16/10/20, WITH UPDATES
2020-08-07AA01Previous accounting period shortened from 31/12/20 TO 31/07/20
2020-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/20 FROM 31 Lower Brook Street Ipswich Suffolk IP4 1AQ
2020-03-06AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-06AP03Appointment of Mr Neil Gavin Foster as company secretary on 2020-03-06
2020-02-18PSC02Notification of Trinity Property Group Limited as a person with significant control on 2020-02-14
2020-02-18AP01DIRECTOR APPOINTED MR JONATHAN PAUL SMITH
2020-02-18PSC07CESSATION OF PAUL JOHN BERNARD EDWARDS AS A PERSON OF SIGNIFICANT CONTROL
2020-02-18TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE FREDERICK WOODWARD
2020-02-18TM02Termination of appointment of Paul Edward Musson on 2020-02-14
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES
2019-10-23CH01Director's details changed for Mr Stephen Charles Stewart Rogers on 2019-10-16
2019-04-04AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES
2018-03-23AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-23LATEST SOC23/10/17 STATEMENT OF CAPITAL;GBP 1350.75
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES
2017-03-29AA31/12/16 TOTAL EXEMPTION FULL
2017-03-29AA31/12/16 TOTAL EXEMPTION FULL
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 1350.75
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-06-10AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 1350.75
2016-02-24SH06Cancellation of shares. Statement of capital on 2016-01-12 GBP 1,350.75
2016-02-24RES09Resolution of authority to purchase a number of shares
2016-02-24SH03Purchase of own shares
2016-01-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES LOWE
2015-10-19AR0116/10/15 ANNUAL RETURN FULL LIST
2015-06-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 1801
2014-10-16AR0116/10/14 ANNUAL RETURN FULL LIST
2014-07-14AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-01AP01DIRECTOR APPOINTED MR STEPHEN CHARLES STEWART ROGERS
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 1801
2013-11-06AR0129/10/13 ANNUAL RETURN FULL LIST
2013-06-11AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/13 FROM 31 Lower Brook Street Ipswich Suffolk IP4 1AQ
2013-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE FREDERICK WOODWARD / 12/02/2013
2013-02-12CH03SECRETARY'S DETAILS CHNAGED FOR MR PAUL EDWARD MUSSON on 2013-02-12
2013-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWARD MUSSON / 12/02/2013
2013-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES LOWE / 12/02/2013
2013-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN BERNARD EDWARDS / 12/02/2013
2012-10-31AR0129/10/12 ANNUAL RETURN FULL LIST
2012-07-27AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES LOWE / 22/02/2012
2012-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN BERNARD EDWARDS / 22/02/2012
2012-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE FREDERICK WOODWARD / 22/02/2012
2012-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN BERNARD EDWARDS / 22/02/2012
2012-02-22CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL EDWARD MUSSON / 22/02/2012
2012-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWARD MUSSON / 22/02/2012
2012-02-22CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL EDWARD MUSSON / 22/02/2012
2011-11-18AR0129/10/11 FULL LIST
2011-06-06AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-16AR0129/10/10 FULL LIST
2010-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD MUSSON / 16/11/2010
2010-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES LOWE / 16/11/2010
2010-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN BERNARD EDWARDS / 16/11/2010
2010-07-02AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-11AR0129/10/09 FULL LIST
2009-09-25AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-13363aRETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
2008-06-24AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-15122S-DIV
2008-05-15RES12VARYING SHARE RIGHTS AND NAMES
2008-05-15RES13RE SUD DIVISION 28/03/2008
2008-03-15403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2007-11-16363(288)DIRECTOR'S PARTICULARS CHANGED
2007-11-16363sRETURN MADE UP TO 29/10/07; NO CHANGE OF MEMBERS
2007-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-13363(288)DIRECTOR'S PARTICULARS CHANGED
2006-11-13363sRETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
2006-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-15287REGISTERED OFFICE CHANGED ON 15/02/06 FROM: 4 FALCON STREET IPSWICH SUFFOLK IP1 1SL
2005-11-25363sRETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
2005-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-11288aNEW DIRECTOR APPOINTED
2004-10-20363sRETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
2004-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-11-19363sRETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
2003-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-12-06169£ IC 5001/3901 20/11/02 £ SR 1100@1=1100
2002-12-06169£ IC 2901/1801 20/11/02 £ SR 1100@1=1100
2002-12-06169£ IC 3901/2901 20/11/02 £ SR 1000@1=1000
2002-12-05RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2002-12-05RES13AUTHORITY REVOKED 20/11/02
2002-12-05RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2002-12-04CERTNMCOMPANY NAME CHANGED ELSOM, WOODWARD & SPETTIGUE LIMI TED CERTIFICATE ISSUED ON 04/12/02
2002-11-27363sRETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
2002-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-11-28288aNEW SECRETARY APPOINTED
2001-11-28363sRETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS
2001-11-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-02-27363sRETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS
2001-02-27363(288)DIRECTOR RESIGNED
2001-02-27363sRETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS
2000-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to EWS 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 EWS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1992-02-03 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 EWS LIMITED

Intangible Assets
Patents
We have not found any records of EWS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of EWS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with EWS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Ipswich Borough Council 2014-08-26 GBP £1,000 Other Fees and Professional Services

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.

Outgoings
Business Rates/Property Tax
No properties were found where EWS 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 EWS 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 EWS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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