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Home > England & Wales Companies > EV ELECTRICAL ESSEX LIMITED
Company Information for

EV ELECTRICAL ESSEX LIMITED

18 HIGH MEADOW, DUNMOW, ESSEX, CM6 1UG,
Company Registration Number
05565711
Private Limited Company
Active

Company Overview

About Ev Electrical Essex Ltd
EV ELECTRICAL ESSEX LIMITED was founded on 2005-09-16 and has its registered office in Dunmow. The organisation's status is listed as "Active". Ev Electrical Essex Limited is a Private Limited Company registered in 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
EV ELECTRICAL ESSEX LIMITED
 
Legal Registered Office
18 HIGH MEADOW
DUNMOW
ESSEX
CM6 1UG
Other companies in CM6
 
Previous Names
ENERGY AUDIT AND CONSULTANCY LIMITED08/12/2020
CHEQUERS AVIATION LIMITED22/06/2010
Filing Information
Company Number 05565711
Company ID Number 05565711
Date formed 2005-09-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 16/09/2015
Return next due 14/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 13:25:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EV ELECTRICAL ESSEX LIMITED
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Company Officers of EV ELECTRICAL ESSEX LIMITED

Current Directors
Officer Role Date Appointed
EMMA WHITTLE
Company Secretary 2010-03-25
EMMA SARAH WHITTLE
Director 2010-03-25
SIMON ANTHONY WHITTLE
Director 2010-03-25
Previous Officers
Officer Role Date Appointed Date Resigned
HCS SECRETARIAL LIMITED
Nominated Secretary 2005-09-16 2010-03-25
ADERYN HURWORTH
Director 2008-09-30 2010-03-25
HANOVER DIRECTORS LIMITED
Nominated Director 2005-09-16 2008-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON ANTHONY WHITTLE LUVLED ASSOCIATES LTD Director 2013-03-18 CURRENT 2013-03-12 Dissolved 2015-06-23

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
2023-11-28CONFIRMATION STATEMENT MADE ON 25/11/23, WITH NO UPDATES
2021-12-14MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-11-25CS01CONFIRMATION STATEMENT MADE ON 25/11/21, WITH UPDATES
2021-01-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-12-08RES15CHANGE OF COMPANY NAME 09/11/22
2020-12-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2020-11-25CS01CONFIRMATION STATEMENT MADE ON 25/11/20, WITH UPDATES
2020-10-20AA01Previous accounting period shortened from 31/03/21 TO 30/09/20
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 16/09/20, WITH NO UPDATES
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES
2019-07-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-11-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES
2017-09-19LATEST SOC19/09/17 STATEMENT OF CAPITAL;GBP 2
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES
2017-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-06-09AA01Previous accounting period extended from 30/09/16 TO 31/03/17
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2016-05-23AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-22AR0116/09/15 ANNUAL RETURN FULL LIST
2015-06-16AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-17AR0116/09/14 ANNUAL RETURN FULL LIST
2014-02-17AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-10AR0116/09/13 ANNUAL RETURN FULL LIST
2012-12-18AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-23AR0116/09/12 ANNUAL RETURN FULL LIST
2012-03-27AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-11AR0116/09/11 ANNUAL RETURN FULL LIST
2011-06-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-11-08AR0116/09/10 ANNUAL RETURN FULL LIST
2010-06-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-06-22CERTNMCompany name changed chequers aviation LIMITED\certificate issued on 22/06/10
2010-06-03RES15CHANGE OF COMPANY NAME 07/11/20
2010-05-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-05-18RES15CHANGE OF COMPANY NAME 11/09/20
2010-03-29AP03Appointment of Mrs Emma Whittle as company secretary
2010-03-29AP01DIRECTOR APPOINTED MRS EMMA WHITTLE
2010-03-29AP01DIRECTOR APPOINTED MR SIMON WHITTLE
2010-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/2010 FROM 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2010-03-29TM01APPOINTMENT TERMINATED, DIRECTOR ADERYN HURWORTH
2010-03-29TM02APPOINTMENT TERMINATED, SECRETARY HCS SECRETARIAL LIMITED
2009-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-09-17363aRETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS
2008-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-10-02288bAPPOINTMENT TERMINATED DIRECTOR HANOVER DIRECTORS LIMITED
2008-10-02288aDIRECTOR APPOINTED ADERYN HURWORTH
2008-09-16363aRETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS
2007-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-09-21363aRETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS
2006-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-09-21363aRETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS
2005-09-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation

43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.


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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Creditors
Creditors Due Within One Year 2013-09-30 £ 9,595
Creditors Due Within One Year 2012-09-30 £ 17,700

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 EV ELECTRICAL ESSEX LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Called Up Share Capital 2012-09-30 £ 0
Cash Bank In Hand 2013-09-30 £ 3,093
Cash Bank In Hand 2012-09-30 £ 17,207
Current Assets 2013-09-30 £ 7,403
Current Assets 2012-09-30 £ 17,207
Debtors 2013-09-30 £ 4,310
Shareholder Funds 2013-09-30 £ 0
Shareholder Funds 2012-09-30 £ 0
Tangible Fixed Assets 2013-09-30 £ 2,389
Tangible Fixed Assets 2012-09-30 £ 1,018

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EV ELECTRICAL ESSEX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EV ELECTRICAL ESSEX LIMITED
Trademarks
We have not found any records of EV ELECTRICAL ESSEX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EV ELECTRICAL ESSEX 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 (43210 - Electrical installation) as EV ELECTRICAL ESSEX LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where EV ELECTRICAL ESSEX 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 EV ELECTRICAL ESSEX 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 EV ELECTRICAL ESSEX 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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