Company information:
Ea-Rs Fire Engineering Limited (No: 03151149)
Address: 4 SWANBRIDGE INDUSTRIAL PARK, BLACK CROFT ROAD, WITHAM, ESSEX, CM8 3YN
Status: Active
Incorporated: 25-Jan-1996
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 29-May-2024
Industry Class: 71129 - Other engineering activities
Current Director: MURRAY GEORGE HORNE ( DOB: Sep-1972 From: Mar-2022 )
Current Director: DAVID POUGH ( DOB: Oct-1961 From: Mar-2023 )
Current Director: DAVID RICHARD PUGH ( DOB: Oct-1961 From: Mar-2023 )
Current Director: PHILIP JAMES SILVERLOCK ( DOB: Aug-1966 From: May-2017 )
Current Director: ALAN JOHN WHEAL ( DOB: Aug-1968 From: Jan-1996 )
Current Director: MARK LEONARD WHEELER ( DOB: Aug-1975 From: Apr-2015 )
Resigned Director: ANNA KATHERINE BOWES ( DOB: Nov-1975 From: Feb-2006 To: Feb-2012 )
Resigned Director: TERENCE BURKIN ( DOB: Apr-1956 From: Jan-2005 To: Dec-2010 )
Resigned Director: PAULINE ROSE BUTTON ( From: Jun-2014 To: Sep-2018 )
Resigned Director: JASON CLITHEROE ( DOB: Feb-1973 From: Apr-2015 To: Jul-2023 )
Resigned Director: FIRST DIRECTORS LIMITED ( From: Jan-1996 To: Jan-1996 )
Resigned Director: JOHN MANN ( From: Jul-2016 To: Nov-2018 )
Resigned Director: TIMOTHY KENNETH MORRIS ( DOB: Jul-1945 From: Jul-1997 To: Mar-2002 )
Resigned Director: GARY DAVID ANTHONY SKEGGS ( DOB: Sep-1963 From: Jan-1996 To: Aug-1997 )
Resigned Director: DAVID WILLIAM WATSON ( DOB: Jan-1970 From: Mar-2002 To: Mar-2024 )
Resigned Secretary: ANNA KATHERINE BOWES ( DOB: Nov-1975 From: Mar-2002 To: Feb-2012 )
Resigned Secretary: FIRST SECRETARIES LIMITED ( From: Jan-1996 To: Jan-1996 )
Resigned Secretary: JDL SECRETARIAL LIMITED ( From: Jan-1996 To: Aug-1997 )
Resigned Secretary: TIMOTHY KENNETH MORRIS ( DOB: Jul-1945 From: Jul-1997 To: Mar-2002 )
Persons of Significant Control:
Ea-Rs Group Limited, 4 Unit 4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, CM8 3YN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-01-18)
A J W Ventures Limited, 4 Unit 4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, CM8 3YN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-12-18, Ceased: 2021-01-18)
Mr Alan John Wheal, 4 Swanbridge Industrial Park Black Croft Road, Witham, Essex, CM8 3YN: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-01-01, Ceased: 2020-12-18)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 640,414 | 635,826 | 1,068,022 | 2,775,723 | 3,254,744 | 640414.0,635826.0,1068022.0,0.0,0.0,0.0,2775723.0,3254744.0 | |||
| Fixed assets / Intangible assets | 452,030 | 251,157 | 742,982 | 0.0,0.0,452030.0,0.0,0.0,0.0,251157.0,742982.0 | |||||
| Fixed assets / Property, plant and equipment | 218,763 | 238,751 | 201,266 | 251,382 | 238,578 | 218763.0,238751.0,201266.0,0.0,0.0,0.0,251382.0,238578.0 | |||
| Fixed assets / Investments, fixed assets | 421,651 | 397,075 | 414,726 | 2,273,184 | 2,273,184 | 421651.0,397075.0,414726.0,0.0,0.0,0.0,2273184.0,2273184.0 | |||
| Fixed assets / Investments, fixed assets / Other investments other than loans | 421,651 | 397,075 | 414,726 | 421651.0,397075.0,414726.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets | 2,839,797 | 4,059,305 | 4,141,755 | 7,356,245 | 11,255,144 | 2839797.0,4059305.0,4141755.0,0.0,0.0,0.0,7356245.0,11255144.0 | |||
| Current assets / Total inventories | 60,088 | 45,428 | 22,500 | 74,718 | 267,734 | 60088.0,45428.0,22500.0,0.0,0.0,0.0,74718.0,267734.0 | |||
| Current assets / Debtors | 2,779,580 | 3,623,440 | 3,666,674 | 2779580.0,3623440.0,3666674.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 129 | 390,437 | 452,581 | 538,949 | 1,124,600 | 129.0,390437.0,452581.0,0.0,0.0,0.0,538949.0,1124600.0 | |||
| Net current assets (liabilities) | 751,195 | 1,006,379 | 712,633 | 553,356 | 855,402 | 751195.0,1006379.0,712633.0,0.0,0.0,0.0,553356.0,855402.0 | |||
| Total assets less current liabilities | 1,391,609 | 1,642,205 | 1,780,655 | 3,329,079 | 4,110,146 | 1391609.0,1642205.0,1780655.0,0.0,0.0,0.0,3329079.0,4110146.0 | |||
| Provisions for liabilities, balance sheet subtotal | 87,920 | 81,132 | 81,230 | 26,460 | 36,879 | 87920.0,81132.0,81230.0,0.0,0.0,0.0,26460.0,36879.0 | |||
| Net assets (liabilities) | 1,078,943 | 1,330,541 | 1,549,697 | 3,285,466 | 4,073,267 | 1078943.0,1330541.0,1549697.0,0.0,0.0,0.0,3285466.0,4073267.0 | |||
| Equity / share capital and reserves | 1,078,943 | 1,330,541 | 1,549,697 | 1,906,690 | 2,806,091 | 2,409,703 | 3,285,466 | 4,073,267 | 1078943.0,1330541.0,1549697.0,1906690.0,2806091.0,2409703.0,3285466.0,4073267.0 |