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Company Information for EARTH SYSTEMS LIMITED
5TH FLOOR, R+ BUILDING, 2, BLAGRAVE STREET, READING, RG1 1AZ,
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Company Registration Number
 06506186 Private Limited Company
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Company Overview
About Earth Systems Ltd
EARTH SYSTEMS LIMITED was founded on 2008-02-18 and has its registered office in Reading. The organisation's status is listed as "Active". Earth Systems Limited is a Private Limited Company registered in UNITED KINGDOM 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 SYSTEMS LIMITED | |
| Legal Registered Office | |
| 5TH FLOOR, R+ BUILDING, 2 BLAGRAVE STREET READING RG1 1AZ Other companies in RG1 | |
Filing Information
| Company Number | 06506186 | |
|---|---|---|
| Company ID Number | 06506186 | |
| Date formed | 2008-02-18 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 18/02/2016 | |
| Return next due | 18/03/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB933564316 |
| Last Datalog update: | 2024-07-05 23:27:07 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for EARTH SYSTEMS LIMITED
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Companies with same name EARTH SYSTEMS LIMITED
The following companies were found which have the same name as EARTH SYSTEMS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| EARTH SYSTEMS CONSULTING LTD | SUITE 2:02 GENERATOR BUILDING FINZELS REACH COUNTERSLIP BRISTOL BS1 6BX | Active | Company formed on the 2011-11-21 | |
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Earth Systems Consulting Ltd. | 189, WOODYCREST AVE. Toronto Ontario M4J 3C2 | Dissolved | Company formed on the 2008-10-03 |
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EARTH SYSTEMS INSTITUTE | 3040 NW 57TH ST SEATTLE WA 981070000 | Dissolved | Company formed on the 1997-01-09 |
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EARTH SYSTEMS SCIENCE, INC. | 7771 HANSEN RD NE PO BOX 10034 BAINBRIDGE ISLAND WA 98110 | Dissolved | Company formed on the 1998-12-22 |
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EARTH SYSTEMS LLC | 6571 116TH PLACE NE KIRKLAND WA 98033 | Dissolved | Company formed on the 2006-03-10 |
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EARTH SYSTEMS PHOTOGRAPHY, LLC | 8821 SKOKOMISH WAY NE OLYMPIA WA 985160000 | Dissolved | Company formed on the 2010-12-01 |
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EARTH SYSTEMS SCIENCE INC. | 8599 GRAND AVE NE BAINBRIDGE ISLAND WA 98110 | Dissolved | Company formed on the 2012-01-24 |
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EARTH SYSTEMS SOLUTIONS LLC | 241 BARRINGTON PLACE LOMPOC CA 93436 | SOS/FTB SUSPENDED | Company formed on the 1999-04-22 |
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Earth Systems Inc | P.O. BOX 349, 190 CURTIS CORNER RD. SAUNDERSTOWN RI 02882 | Dissolved | Company formed on the 1988-06-06 |
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EARTH SYSTEMS SCIENCE, INC. | 5305 NORTH RIVER ROAD SUITE B1 KEIZER OR 97303 | Active | Company formed on the 2016-03-18 |
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EARTH SYSTEMS SCIENCE INSTITUTE INC. | 4660 NE BELKNAP CT SUITE 101 HILLSBORO OR 97124 | Active | Company formed on the 2016-08-15 |
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EARTH SYSTEMS CONSULTING PTY. LTD. | VIC 3122 | Active | Company formed on the 2006-06-06 |
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EARTH SYSTEMS PTY. LTD. | VIC 3122 | Active | Company formed on the 1983-12-21 |
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EARTH SYSTEMS TECHNOLOGIES PTY. LTD. | VIC 3122 | Active | Company formed on the 2005-10-19 |
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Earth Systems, Inc. | 895 Aerovista Place Suite 102 San Luis Obispo CA 93401 | Active | Company formed on the 1969-04-29 |
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EARTH SYSTEMS ONTARIO INC. | Ontario | Unknown | |
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EARTH SYSTEMS | Singapore | Dissolved | Company formed on the 2008-09-12 |
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Earth Systems Southwest | 79-811B Country Club Dr Bermuda Dunes CA 92203 | Active | Company formed on the 1998-10-20 |
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Earth Systems Southern California | 1731-A Walter Street Ventura CA 93003 | Active | Company formed on the 1998-10-19 |
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Earth Systems Services, Inc. | 895 Aerovista Place, Suite 102 San Luis Obispo CA 93401 | Active | Company formed on the 1991-08-26 |
Company Officers of EARTH SYSTEMS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAMES JOHN O'ROURKE |
||
MELANIE JANE O'ROURKE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SIMON JOHN DIXON |
Company Secretary | ||
RICHARD SIMON O'ROURKE |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| REGISTERED OFFICE CHANGED ON 19/06/24 FROM C/O C/O Crowe Clark Whitehill Aquis House 49-51 Blagrave Street Reading Berkshire RG1 1PL | ||
| CONFIRMATION STATEMENT MADE ON 18/02/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 18/02/23, WITH NO UPDATES | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES | |
| AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Current accounting period shortened from 28/02/20 TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES | |
| AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/02/18, WITH NO UPDATES | |
| AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 14/03/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES | |
| AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/02/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 18/02/16 ANNUAL RETURN FULL LIST | |
| AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/03/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 18/02/15 ANNUAL RETURN FULL LIST | |
| AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/03/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 18/02/14 ANNUAL RETURN FULL LIST | |
| AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/02/13 ANNUAL RETURN FULL LIST | |
| AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/02/12 ANNUAL RETURN FULL LIST | |
| AD04 | Register(s) moved to registered office address | |
| AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/02/11 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/03/11 FROM C/O Howarth Clark Whitehill Aquis House 49-51 Blagrave Street Reading RG1 1PL | |
| AD02 | Register inspection address changed from C/O Horwath Clark Whitehill Llp Aquis House, 49-51 Blagrave Street Reading Berkshire RG1 1PL United Kingdom | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE JANE OROURKE / 18/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN OROURKE / 18/03/2010 | |
| AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/02/10 ANNUAL RETURN FULL LIST | |
| AD03 | Register(s) moved to registered inspection location | |
| AD02 | Register inspection address has been changed | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SIMON O'ROURKE / 01/10/2009 | |
| AP01 | DIRECTOR APPOINTED JAMES JOHN OROURKE | |
| AP01 | DIRECTOR APPOINTED MELANIE JANE OROURKE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD O'ROURKE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON DIXON | |
| AA | 28/02/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet
Licences & Regulatory approval
We could not find any licences issued to EARTH SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 SYSTEMS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
EARTH SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.17 | 9 |
| MortgagesNumMortOutstanding | 0.12 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.05 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet
Filed Financial Reports
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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 SYSTEMS LIMITED
Intangible Assets
Patents
We have not found any records of EARTH SYSTEMS LIMITED registering or being granted any patents Domain Names
EARTH SYSTEMS LIMITED owns 1 domain names.
support-server.co.uk
Trademarks
Trademark applications by EARTH SYSTEMS LIMITED
- EARTH SYSTEMS LIMITED is the Original Applicant for the trademark WATERFURNACE ™ (73445472) through the USPTO on the 1983-09-26
- IN THE STATEMENT, COLUMN 1, BEFORE LINE 1, "WATERFURANCE INTERNATIONAL, INC. (INDIANA CORPORATION), 5015 SPEEDWAY DRIVE,FORT WAYNE, IN 46825, ASSIGNEE OF" SHOULD BE INSERTED.
Income
Government Income
Government spend with EARTH SYSTEMS LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| SUNDERLAND CITY COUNCIL | |
|
MISCELLANEOUS EXPENSES |
| SUNDERLAND CITY COUNCIL | |
|
MISCELLANEOUS EXPENSES |
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 EARTH SYSTEMS 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.
Import/Export of Goods
Goods imported/exported by EARTH SYSTEMS LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 39262000 | Articles of apparel and clothing accessories produced by the stitching or sticking together of plastic sheeting, incl. gloves, mittens and mitts (excl. goods of 9619) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EARTH SYSTEMS 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 EARTH SYSTEMS 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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