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Home > England & Wales Companies > EARTH RESTORATION SERVICE
Company Information for

EARTH RESTORATION SERVICE

1 - 5 3RD FLOOR MIDDLE, CLERKENWELL ROAD, LONDON, EC1M 5PA,
Company Registration Number
05117999
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Earth Restoration Service
EARTH RESTORATION SERVICE was founded on 2004-05-04 and has its registered office in London. The organisation's status is listed as "Active". Earth Restoration Service is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EARTH RESTORATION SERVICE
 
Legal Registered Office
1 - 5 3RD FLOOR MIDDLE
CLERKENWELL ROAD
LONDON
EC1M 5PA
Other companies in EC4A
 
Filing Information
Company Number 05117999
Company ID Number 05117999
Date formed 2004-05-04
Country ENGLAND
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 04/05/2016
Return next due 01/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 15:56:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EARTH RESTORATION SERVICE
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Companies with same name EARTH RESTORATION SERVICE
The following companies were found which have the same name as EARTH RESTORATION SERVICE. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EARTH RESTORATION IRELAND LIMITED AVALON LODGE CASTLETEELY NAAS CO.KILDARE Dissolved Company formed on the 2006-07-04
EARTH RESTORATION INC 121 SW SALMON ST PORTLAND OR 97204 Active Company formed on the 2012-11-06
EARTH RESTORATION FOUNDATION 320 N DUNHAM AVE ARLINGTON WA 98223 Dissolved Company formed on the 2006-01-02
Earth Restoration Technologies Inc. Delaware Unknown
Earth Restoration Systems, Inc. Delaware Unknown
EARTH RESTORATION INC Delaware Unknown
EARTH RESTORATION FOUNDATION, LLC. 2655 LEJEUNE ROAD, STE. 539 CORAL GABLES FL 33134 Inactive Company formed on the 2009-08-03
EARTH RESTORATION ALLIANCE 3346 S XAHTHIA CT DENVER CO 80231 Good Standing Company formed on the 1992-12-18
EARTH RESTORATION SYSTEMS INCORPORATED New Jersey Unknown
Earth Restoration LLC 1275 E Phillips Pl Littleton CO 80122 Good Standing Company formed on the 2019-05-08
Earth Restoration Strategies LLC Connecticut Unknown
EARTH RESTORATION SYSTEMS INC Pennsylvannia Unknown

Company Officers of EARTH RESTORATION SERVICE

Current Directors
Officer Role Date Appointed
PETER NEVELL PHELPS
 Company Secretary 2004-05-04
JOHN HOWARD COLVIN
 Director 2007-12-01
DERMOT MICHAEL O'GORMAN
 Director 2004-05-04
PETER NEVELL PHELPS
 Director 2004-05-04
ALAN REID WATSON FEATHERSTONE
 Director 2004-05-04
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN CHRISTOPHER NEWTON
 Director 2007-12-01 2014-05-27
KARL ANDREW KORNEVALL
 Director 2004-05-04 2005-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN HOWARD COLVIN B-SECUR LIMITED Director 2015-01-12 CURRENT 1996-12-12 Active
JOHN HOWARD COLVIN ADITUS AUDIENCE ACQUISITION LIMITED Director 2013-10-21 CURRENT 2011-03-22 Liquidation
JOHN HOWARD COLVIN SUBSCRIPTIONS MARKETING LIMITED Director 2001-02-28 CURRENT 1997-09-15 Dissolved 2014-06-10
JOHN HOWARD COLVIN RUDOLF WOLFF LIMITED Director 2000-08-01 CURRENT 1998-02-05 Active
PETER NEVELL PHELPS EARTHRISE PROJECTS LIMITED Director 2016-06-16 CURRENT 2003-12-11 Active - Proposal to Strike off
PETER NEVELL PHELPS MAGAZINE TRIALS LIMITED Director 2015-07-06 CURRENT 2013-09-12 Active
PETER NEVELL PHELPS ADITUS AUDIENCE ACQUISITION LIMITED Director 2011-03-22 CURRENT 2011-03-22 Liquidation
PETER NEVELL PHELPS SUBSCRIPTIONS MARKETING LIMITED Director 2001-04-16 CURRENT 1997-09-15 Dissolved 2014-06-10
PETER NEVELL PHELPS RUDOLF WOLFF LIMITED Director 1998-02-05 CURRENT 1998-02-05 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
2024-11-1331/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-05CONFIRMATION STATEMENT MADE ON 04/05/24, WITH NO UPDATES
2023-05-04CONFIRMATION STATEMENT MADE ON 04/05/23, WITH NO UPDATES
2023-02-09SECRETARY'S DETAILS CHNAGED FOR MR PETER NEVELL PHELPS on 2023-02-09
2023-02-09Director's details changed for Mr Peter Nevell Phelps on 2023-02-09
2022-11-1531/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1531/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-15AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-26Director's details changed for Mr Peter Nevell Phelps on 2022-08-24
2022-08-26Director's details changed for Mr John Howard Colvin on 2022-08-24
2022-08-26CH01Director's details changed for Mr Peter Nevell Phelps on 2022-08-24
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES
2022-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/22 FROM 296-302 High Holborn Lower Ground Floor London WC1V 7JH England
2021-10-07AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES
2020-12-04AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES
2019-10-09AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES
2019-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/19 FROM C/O Aditus Audience - Delano 10 1st Floor Fetter Lane London EC4A 1BR
2018-10-07AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES
2017-11-06AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2016-10-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-11AR0104/05/16 ANNUAL RETURN FULL LIST
2015-10-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-22AR0104/05/15 ANNUAL RETURN FULL LIST
2014-10-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-27AR0104/05/14 ANNUAL RETURN FULL LIST
2014-05-27TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN NEWTON
2013-10-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/13 FROM C/O Delano Bushby Dorland House 4Th Floor 14 - 16 Regent Street London SW1Y 4PH England
2013-05-20AR0104/05/13 ANNUAL RETURN FULL LIST
2012-10-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-09AR0104/05/12 ANNUAL RETURN FULL LIST
2011-10-04AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-18AR0104/05/11 ANNUAL RETURN FULL LIST
2011-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN REID WATSON FEATHERSTONE / 04/05/2011
2011-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DERMOT MICHAEL O'GORMAN / 04/05/2011
2011-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ADRIAN CHRISTOPHER NEWTON / 04/05/2011
2011-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/11 FROM 10 Orange Street London WC2H 7DQ
2010-10-02AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-13AR0104/05/10 NO MEMBER LIST
2009-11-01AA31/12/08 TOTAL EXEMPTION FULL
2009-05-22363aANNUAL RETURN MADE UP TO 04/05/09
2008-06-26363aANNUAL RETURN MADE UP TO 04/05/08
2008-04-17AA31/12/07 TOTAL EXEMPTION FULL
2008-04-15288aDIRECTOR APPOINTED PROFESSOR ADRIAN CHRISTOPHER NEWTON
2008-02-12288aNEW DIRECTOR APPOINTED
2007-07-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-10363aANNUAL RETURN MADE UP TO 04/05/07
2007-05-10288cDIRECTOR'S PARTICULARS CHANGED
2007-03-27ELRESS366A DISP HOLDING AGM 05/03/07
2007-03-27ELRESS386 DISP APP AUDS 05/03/07
2007-03-27ELRESS366A DISP HOLDING AGM 05/03/07
2006-11-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-25363aANNUAL RETURN MADE UP TO 04/05/06
2006-05-25288cDIRECTOR'S PARTICULARS CHANGED
2005-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-05-31363aANNUAL RETURN MADE UP TO 04/05/05
2005-05-11288bDIRECTOR RESIGNED
2005-04-20288bDIRECTOR RESIGNED
2005-01-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-10225ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04
2004-10-26288cDIRECTOR'S PARTICULARS CHANGED
2004-10-26288cDIRECTOR'S PARTICULARS CHANGED
2004-10-12287REGISTERED OFFICE CHANGED ON 12/10/04 FROM: 29 BYFELD GARDENS BARNES LONDON SW13 9HP
2004-09-21288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-05-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EARTH RESTORATION SERVICE 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 EARTH RESTORATION SERVICE
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EARTH RESTORATION SERVICE does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

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 EARTH RESTORATION SERVICE

Intangible Assets
Patents
We have not found any records of EARTH RESTORATION SERVICE registering or being granted any patents
Domain Names
We do not have the domain name information for EARTH RESTORATION SERVICE
Trademarks
We have not found any records of EARTH RESTORATION SERVICE registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EARTH RESTORATION SERVICE. 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 (96090 - Other service activities n.e.c.) as EARTH RESTORATION SERVICE are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where EARTH RESTORATION SERVICE 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 EARTH RESTORATION SERVICE 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 EARTH RESTORATION SERVICE any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode EC1M 5PA