Company Information for ELMHURST ENERGY SYSTEMS LIMITED
UNIT 16, ST JOHNS BUSINESS PARK, LUTTERWORTH, LEICESTERSHIRE, LE17 4HB,
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Company Registration Number
02805846
Private Limited Company
Active |
Company Name | |||
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ELMHURST ENERGY SYSTEMS LIMITED | |||
Legal Registered Office | |||
UNIT 16, ST JOHNS BUSINESS PARK LUTTERWORTH LEICESTERSHIRE LE17 4HB Other companies in LE17 | |||
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Company Number | 02805846 | |
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Company ID Number | 02805846 | |
Date formed | 1993-04-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/04/2016 | |
Return next due | 29/04/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB585245125 |
Last Datalog update: | 2024-11-05 17:41:08 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
TRUSHA LAKHANI |
||
STUART ANDREW FAIRLIE |
||
TRUSHA LAKHANI |
||
STEPHEN JOHN O'HARA |
||
MARTYN HEDLEY REED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW JOHN GANTLEY |
Director | ||
VICTORIA KATE O'HARA |
Company Secretary | ||
STUART DAVID DAINTON |
Director | ||
SARA JANE WEST |
Company Secretary | ||
GAVIN NEIL DUNN |
Director | ||
PETER JOHN HALES |
Director | ||
CLAIRE ANN PATTISON |
Director | ||
CHARLES RODNEY PATTISON |
Director | ||
STEPHEN O'HARA |
Company Secretary | ||
CHARLES RODNEY PATTISON |
Company Secretary | ||
ROBERT HENRY LOVE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STARPOINT HOLDINGS LIMITED | Director | 2018-07-12 | CURRENT | 2017-12-13 | Active | |
GREAT BUSINESS MATTERS LIMITED | Director | 2017-04-27 | CURRENT | 2017-04-27 | Active | |
ELMHURST ENERGY SERVICES LIMITED | Director | 2015-07-01 | CURRENT | 2007-02-06 | Active | |
INDEPENDENT AIRTIGHTNESS TESTING SCHEME LTD | Director | 2017-06-01 | CURRENT | 2014-11-13 | Active | |
ELMHURST ENERGY SERVICES LIMITED | Director | 2007-02-06 | CURRENT | 2007-02-06 | Active | |
STARPOINT HOLDINGS LIMITED | Director | 2018-07-12 | CURRENT | 2017-12-13 | Active | |
INDEPENDENT AIRTIGHTNESS TESTING SCHEME LTD | Director | 2017-06-01 | CURRENT | 2014-11-13 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 028058460004 | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028058460003 | ||
Director's details changed for Miss Trusha Lakhani on 2024-04-02 | ||
CONFIRMATION STATEMENT MADE ON 01/04/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE HARRISON | ||
DIRECTOR APPOINTED MR ROBERT LASZLO ROSTAS | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 028058460003 | ||
CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028058460001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028058460002 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Stuart Andrew Fairlie on 2022-04-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
RES11 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028058460002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028058460001 | |
AP01 | DIRECTOR APPOINTED MR DAVID GEORGE HARRISON | |
AA01 | Current accounting period shortened from 31/03/21 TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CH01 | Director's details changed for Mr Martyn Hedley Reed on 2019-08-01 | |
TM02 | Termination of appointment of Trusha Lakhani on 2019-07-30 | |
AD02 | Register inspection address changed from 3Mc Middlemarch Business Park Siskin Drive Coventry West Midlands CV3 4FJ United Kingdom to Westwood House 78 Loughborough Road Quorn Loughborough LE12 8DX | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Martyn Hedley Reed on 2019-03-01 | |
CH01 | Director's details changed for Mr Stephen John O'hara on 2019-03-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED DR GAVIN NEIL DUNN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN GANTLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES | |
PSC02 | Notification of Starpoint Holdings Limited as a person with significant control on 2018-01-18 | |
PSC07 | CESSATION OF STEPHEN JOHN O'HARA AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | |
LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | |
AD02 | Register inspection address changed from Clifford House 38-44 Binley Road Coventry West Midlands CV3 1JA United Kingdom to 3Mc Middlemarch Business Park Siskin Drive Coventry West Midlands CV3 4FJ | |
CH01 | Director's details changed for Mr Stephen John O'hara on 2017-04-01 | |
AP01 | DIRECTOR APPOINTED MR STUART ANDREW FAIRLIE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/04/16 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Trusha Lakhani as company secretary on 2016-02-26 | |
TM02 | Termination of appointment of Victoria Kate O'hara on 2016-02-26 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
AD03 | Registers moved to registered inspection location of Clifford House 38-44 Binley Road Coventry West Midlands CV3 1JA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART DAVID DAINTON | |
AP01 | DIRECTOR APPOINTED MS TRUSHA LAKHANI | |
LATEST SOC | 01/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/04/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SARA WEST | |
AP03 | SECRETARY APPOINTED MRS VICTORIA KATE O'HARA | |
LATEST SOC | 09/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/04/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JOHN GANTLEY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR MARTYN HEDLEY REED | |
AP01 | DIRECTOR APPOINTED MR STUART DAVID DAINTON | |
AR01 | 01/04/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SARA JANE WEST / 01/03/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN DUNN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN O'HARA / 01/02/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 01/04/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 01/04/11 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HALES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 01/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR GAVIN NEIL DUNN / 08/01/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR GAVIN NEIL DUNN / 17/11/2009 | |
363a | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN O'HARA / 26/02/2009 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN DUNN / 01/06/2008 | |
288a | DIRECTOR APPOINTED GAVIN NEIL DUNN | |
363a | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 22/06/07 FROM: ELMHURST FARM BOW LANE WITHYBROOK NR COVENTRY CV7 9LQ | |
363a | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
169 | £ SR 300@1 01/04/05 | |
RES13 | PURCHASE SHARES 01/04/05 | |
363a | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
169 | £ IC 1000/400 09/04/04 £ SR 600@1=600 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS | |
169 | £ IC 2000/1000 15/12/00 £ SR 1000@1=1000 | |
SRES09 | 1000 SHARES AT £1 15/12/00 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
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 ELMHURST ENERGY SYSTEMS LIMITED
ELMHURST ENERGY SYSTEMS LIMITED owns 10 domain names.
elmhurstenergy.co.uk elmhurstenergyaccreditation.co.uk elmhurstenergyservices.co.uk elmhurstenergysystems.co.uk energyperformancecertificate.co.uk rdsap.co.uk partl1.co.uk partl2.co.uk sbem.co.uk streamline-epc.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Portsmouth City Council | |
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Services |
Chorley Borough Council | |
|
Elmhurst Energy Design Software annual renewal |
Portsmouth City Council | |
|
Services |
Chorley Borough Council | |
|
Elmhurst Design SAP Software Reference 1062 |
Portsmouth City Council | |
|
Services |
North Warwickshire Borough Council | |
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Supplies and Services |
Babergh District Council | |
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Contracted Services |
Babergh District Council | |
|
Contracted Services |
Waveney District Council | |
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Fees Other |
Babergh District Council | |
|
Contracted Services |
Babergh District Council | |
|
Contracted Services |
Cornwall Council | |
|
10600C-Planning_ |
Wigan Council | |
|
Supplies & Services |
Chorley Borough Council | |
|
Software Licence Renewal - Design SAP- 2015 Reference No. 1062 |
Babergh District Council | |
|
Contracted Services |
Huntingdonshire District Council | |
|
Software |
Peterborough City Council | |
|
|
Bromsgrove District Council | |
|
|
Bracknell Forest Council | |
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Capitalised Salaries - Internal |
Babergh District Council | |
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Software licences |
Solihull Metropolitan Borough Council | |
|
Training |
West Suffolk Council | |
|
Building Control |
Ayslebury Vale District Council | |
|
|
Aylesbury Vale District Council | |
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BUILDING CONTROL - Software Lease |
Central Bedfordshire Council | |
|
ICT Costs Software |
Cornwall Council | |
|
|
Solihull Metropolitan Borough Council | |
|
Training |
Shropshire Council | |
|
Supplies And Services-Grants & Subscriptions |
Babergh District Council | |
|
Training |
North Warwickshire Borough Council | |
|
Supplies and Services |
Basingstoke and Deane Borough Council | |
|
Property |
Peterborough City Council | |
|
|
Shropshire Council | |
|
Supplies And Services-Grants & Subscriptions |
Bracknell Forest Council | |
|
Computer Software Maintenance |
Cornwall Council | |
|
|
Basingstoke and Deane Borough Council | |
|
Property |
Wealden District Council | |
|
70030 |
West Suffolk Council | |
|
Professional Fees |
Shropshire Council | |
|
Supplies And Services-Grants & Subscriptions |
Shropshire Council | |
|
Third Party Payments-Other Agencies |
Chorley Borough Council | |
|
|
CHARNWOOD BOROUGH COUNCIL | |
|
External Training & Seminars |
Shropshire Council | |
|
Employees-Support Staff |
North Norfolk District Council | |
|
Computer Purchases - Software |
West Suffolk Council | |
|
Professional Fees |
South Holland District Coucnil | |
|
|
Shropshire Council | |
|
Third Party Payments-Other Agencies |
Babergh District Council | |
|
|
West Suffolk Council | |
|
Training |
Bromsgrove District Council | |
|
Computer - software |
Shropshire Council | |
|
Third Party Payments-Other Agencies |
Aylesbury Vale District Council | |
|
BUILDING CONTROL - Software Lease |
Shropshire Council | |
|
Third Party Payments-Other Agencies |
Uttlesford District Council | |
|
|
Shropshire Council | |
|
Third Party Payments-Other Agencies |
Cornwall Council | |
|
|
Shropshire Council | |
|
Third Party Payments-Other Agencies |
Shropshire Council | |
|
Supplies And Services-Communications & Computing |
CHARNWOOD BOROUGH COUNCIL | |
|
External Software Dev |
CHARNWOOD BOROUGH COUNCIL | |
|
External Training & Seminars |
Chorley Borough Council | |
|
|
Shropshire Council | |
|
Third Party Payments-Other Agencies |
West Suffolk Council | |
|
Professional Fees |
Shropshire Council | |
|
Third Party Payments-Other Agencies |
Wealden District Council | |
|
ICT - SOFTWARE MAINTENANCE |
CHARNWOOD BOROUGH COUNCIL | |
|
External Training & Seminars |
Shropshire Council | |
|
Third Party Payments-Other Agencies |
North Norfolk District Council | |
|
Computer Purchases - Software |
Bromsgrove District Council | |
|
|
Peterborough City Council | |
|
|
West Suffolk Council | |
|
Training & Seminar Expenses |
Bracknell Forest Council | |
|
Computer Software Maintenance |
Windsor and Maidenhead Council | |
|
|
Shropshire Council | |
|
Third Party Payments-Other Agencies |
Royal Borough of Windsor & Maidenhead | |
|
|
Shropshire Council | |
|
Third Party Payments-Other Agencies |
Windsor and Maidenhead Council | |
|
|
Plymouth City Council | |
|
|
Shropshire Council | |
|
Third Party Payments-Other Agencies |
Portsmouth City Council | |
|
Communications and computing |
Braintree District Council | |
|
Computer Equip.& Software |
South Holland District Coucnil | |
|
|
Torridge District Council | |
|
|
Shropshire Council | |
|
Third Party Paymentsauthorityother Agencies |
Shropshire Council | |
|
Third Party Payments-Other Agencies |
West Suffolk Council | |
|
Subscriptions to Associations |
Shropshire Council | |
|
Third Party Payments-Other Agencies |
Rotherham Metropolitan Borough Council | |
|
|
Leeds City Council | |
|
|
West Suffolk Council | |
|
Training & Seminar Expenses |
CHARNWOOD BOROUGH COUNCIL | |
|
External Training & Seminars |
Shropshire Council | |
|
Third Party Payments-Other Agencies |
Shropshire Council | |
|
Third Party Payments-Other Agencies |
Babergh District Council | |
|
|
Bath & North East Somerset Council | |
|
Training |
Bracknell Forest Council | |
|
Computer Software Maintenance |
Plymouth City Council | |
|
Training |
Windsor and Maidenhead Council | |
|
|
Shropshire Council | |
|
Employees-Support Staff |
Wyre Forest District Council | |
|
|
Uttlesford District Council | |
|
Develop Cont Software |
Braintree District Council | |
|
Computer Equip.& Software |
Torridge District Council | |
|
|
Royal Borough of Windsor & Maidenhead | |
|
|
Shropshire Council | |
|
Supplies And Services-Communications & Computing |
London Borough of Brent | |
|
Other Training |
Dacorum Borough Council | |
|
|
Oadby Wigston Borough Council | |
|
|
Dartford Borough Council | |
|
|
Borough Council of King's Lynn & West Norfolk | |
|
Miscellaneous |
Shropshire Council | |
|
Supplies And Services-Communications & Computing |
Wealden District Council | |
|
EPCs inc Landmark Reg |
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.
Category | Award/Grant | |
---|---|---|
Development of a novel low pressure technique for measuring the air tightness of buildings : Collaborative Research and Development | 2013-11-01 | £ 24,000 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
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. |