Earthing Equipment Supplies (Southern) Ltd.

Active
Incorporated on 1 Aug 1990

Reg Address: Lavender House, Church Lane, Arborfield RG2 9JA

Company Number 02527103
Company Status Active
Incorporation Date 1 Aug 1990
Total Assets £193.39K £+54.24K (+39%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Aug 2023
Accounts Type Total-exemption-full
Accounts Next Due 31 May 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 7 Sep 2023
Confirmation Statement Next Due 21 Sep 2024
Average Number of Employees 7

Company Classifications:
43999 - Other specialised construction activities n.e.c.

Summary The company with name "Earthing Equipment Supplies (Southern) Ltd." is a ltd and located in Lavender House, Church Lane, Arborfield RG2 9JA. Earthing Equipment Supplies (Southern) Ltd. is currently in active status and it was incorporated on 1 Aug 1990 (34 years 1 months 20 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Sep 2022
Accounts Period Covered End Date

31 Aug 2023
Total Assets

£193.39K ^{£+54.24K (+39%)} _{change vs prev year}
Total Liabilities

£-90.46K ^{£-13.97K (-18.3%)} _{change vs prev year}
Equity

£111.37K ^{£+40.89K (+58%)} _{change vs prev year}
Equity (Share Capital)

£100 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-16.07K ^{£+161 (+1%)} _{change vs prev year}
Current Assets

£166.88K ^{£+64.22K (+62.6%)} _{change vs prev year}
Net Assets

£111.37K ^{£+40.89K (+58%)} _{change vs prev year}
Net Current Assets

£100.63K
Total Assets Less Current Liabilities

£113.88K ^{£+34.68K (+43.8%)} _{change vs prev year}
Debtors

-
Cash In Bank

£79.79K ^{£+54.25K (+212.4%)} _{change vs prev year}
Fixed Assets

£13.26K ^{£-4.99K (-27.3%)} _{change vs prev year}
Property, Plant and Equipments

£13.26K ^{£-4.99K (-27.3%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

7

Directors and Secretaries

List of all Directors and Secretaries in Earthing Equipment Supplies (Southern) Ltd..

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Paul Firman	Director	1 Jan 2015	British	Active
2	Paul Firman	Director	1 Jan 2015	British	Resigned 1 Sep 2023
3	Michael John Dicker	Secretary	1 Sep 2010	-	Active
4	Michael John Dicker	Director	1 Sep 2010	British	Active
5	Paul A Firman	Director	1 Sep 2010	British	Resigned 31 Oct 2012
6	Derek Wallis	Director	1 Sep 2010	British	Resigned 12 May 2017

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Michael John Dicker Natures of Control: Individual Person With Significant Control Significant Influence Or Control	6 Apr 2016	British	Active
2	Mr Paul Firman Natures of Control: Individual Person With Significant Control Significant Influence Or Control	6 Apr 2016	British	Active
3	Mr Derek Andrew Wallis Natures of Control: Individual Person With Significant Control Significant Influence Or Control	6 Apr 2016	British	Ceased 12 May 2017

Latest Filing Activity

List of company filings like confirmation statements, accounts for Earthing Equipment Supplies (Southern) Ltd..

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Total Exemption Full	5 Feb 2024	Download PDF
2	Confirmation Statement - Updates	19 Sep 2023	Download PDF
3	Confirmation Statement - Updates	6 Sep 2023	Download PDF
4	Confirmation Statement - No Updates	6 Sep 2023	Download PDF
5	Officers - Termination Director Company With Name Termination Date	6 Sep 2023	Download PDF
6	Persons With Significant Control - Cessation Of A Person With Significant Control	6 Sep 2023	Download PDF
7	Accounts - Total Exemption Full	9 Dec 2022	Download PDF 7 Pages
8	Confirmation Statement - No Updates	8 Aug 2022	Download PDF
9	Accounts - Total Exemption Full	8 Feb 2021	Download PDF 7 Pages
10	Confirmation Statement - No Updates	10 Aug 2020	Download PDF 3 Pages
11	Resolution	7 Jan 2020	Download PDF 23 Pages
12	Capital - Name Of Class Of Shares	6 Jan 2020	Download PDF 2 Pages
13	Accounts - Total Exemption Full	19 Dec 2019	Download PDF 8 Pages
14	Confirmation Statement - No Updates	14 Nov 2019	Download PDF 3 Pages
15	Confirmation Statement - No Updates	5 Aug 2019	Download PDF 3 Pages
16	Accounts - Total Exemption Full	22 Dec 2018	Download PDF 8 Pages
17	Confirmation Statement - No Updates	3 Aug 2018	Download PDF 3 Pages
18	Accounts - Total Exemption Full	30 Nov 2017	Download PDF 7 Pages
19	Persons With Significant Control - Cessation Of A Person With Significant Control	11 Aug 2017	Download PDF 1 Pages
20	Confirmation Statement - Updates	11 Aug 2017	Download PDF 4 Pages
21	Officers - Termination Director Company With Name Termination Date	11 Aug 2017	Download PDF 1 Pages
22	Accounts - Total Exemption Small	21 Dec 2016	Download PDF 6 Pages
23	Confirmation Statement - Updates	9 Aug 2016	Download PDF 7 Pages
24	Accounts - Total Exemption Small	18 Feb 2016	Download PDF 6 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	11 Aug 2015	Download PDF 5 Pages
26	Officers - Appoint Person Director Company With Name Date	18 Jun 2015	Download PDF 2 Pages
27	Accounts - Total Exemption Small	2 Apr 2015	Download PDF 6 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	6 Aug 2014	Download PDF 5 Pages
29	Accounts - Total Exemption Small	22 Nov 2013	Download PDF 7 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	9 Aug 2013	Download PDF 5 Pages
31	Accounts - Total Exemption Small	6 Mar 2013	Download PDF 7 Pages
32	Officers - Termination Director Company With Name	24 Dec 2012	Download PDF 1 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	25 Aug 2012	Download PDF 5 Pages
34	Accounts - Total Exemption Small	14 Mar 2012	Download PDF 7 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	31 Aug 2011	Download PDF 5 Pages
36	Accounts - Total Exemption Small	19 Apr 2011	Download PDF 7 Pages
37	Officers - Termination Director Company With Name	22 Oct 2010	Download PDF 1 Pages
38	Officers - Appoint Person Director Company With Name	19 Oct 2010	Download PDF 2 Pages
39	Officers - Appoint Person Director Company With Name	19 Oct 2010	Download PDF 2 Pages
40	Officers - Appoint Person Director Company With Name	18 Oct 2010	Download PDF 2 Pages
41	Officers - Termination Secretary Company With Name	6 Sep 2010	Download PDF 1 Pages
42	Officers - Termination Director Company With Name	6 Sep 2010	Download PDF 1 Pages
43	Officers - Termination Director Company With Name	6 Sep 2010	Download PDF 1 Pages
44	Officers - Appoint Person Director Company With Name	6 Sep 2010	Download PDF 2 Pages
45	Officers - Appoint Person Secretary Company With Name	6 Sep 2010	Download PDF 1 Pages
46	Annual Return - Company With Made Up Date Full List Shareholders	13 Aug 2010	Download PDF 6 Pages
47	Officers - Change Person Director Company With Change Date	13 Aug 2010	Download PDF 2 Pages
48	Officers - Change Person Director Company With Change Date	13 Aug 2010	Download PDF 2 Pages
49	Accounts - Total Exemption Full	2 Mar 2010	Download PDF 7 Pages
50	Annual Return - Legacy	5 Sep 2009	Download PDF 4 Pages
51	Annual Return - Legacy	10 Aug 2009	Download PDF 4 Pages
52	Accounts - Total Exemption Small	20 Jan 2009	Download PDF 7 Pages
53	Annual Return - Legacy	6 Aug 2008	Download PDF 4 Pages
54	Accounts - Total Exemption Small	5 Feb 2008	Download PDF 7 Pages
55	Annual Return - Legacy	28 Aug 2007	Download PDF 3 Pages
56	Accounts - Total Exemption Small	4 Apr 2007	Download PDF 7 Pages
57	Annual Return - Legacy	28 Sep 2006	Download PDF 3 Pages
58	Accounts - Total Exemption Small	13 Feb 2006	Download PDF 7 Pages
59	Annual Return - Legacy	7 Sep 2005	Download PDF 8 Pages
60	Accounts - Total Exemption Full	9 Jun 2005	Download PDF 10 Pages
61	Annual Return - Legacy	1 Sep 2004	Download PDF 8 Pages
62	Accounts - Total Exemption Full	3 Jun 2004	Download PDF 15 Pages
63	Annual Return - Legacy	29 Oct 2003	Download PDF 8 Pages
64	Accounts - Total Exemption Full	28 Jun 2003	Download PDF 10 Pages
65	Annual Return - Legacy	18 Sep 2002	Download PDF 8 Pages
66	Accounts - Total Exemption Full	31 May 2002	Download PDF 13 Pages
67	Annual Return - Legacy	19 Oct 2001	Download PDF 6 Pages
68	Accounts - Full	24 May 2001	Download PDF 10 Pages
69	Annual Return - Legacy	25 Oct 2000	Download PDF 6 Pages
70	Accounts - Full	22 Jun 2000	Download PDF 10 Pages
71	Annual Return - Legacy	28 Sep 1999	Download PDF 4 Pages
72	Accounts - Full	14 Jul 1999	Download PDF 11 Pages
73	Annual Return - Legacy	18 Aug 1998	Download PDF 4 Pages
74	Accounts - Full	19 Jun 1998	Download PDF 13 Pages
75	Annual Return - Legacy	7 Nov 1997	Download PDF 6 Pages
76	Accounts - Full	12 Jun 1997	Download PDF 11 Pages
77	Annual Return - Legacy	28 Oct 1996	Download PDF 6 Pages
78	Accounts - Full	2 Jul 1996	Download PDF 12 Pages
79	Annual Return - Legacy	10 Oct 1995	Download PDF 6 Pages
80	Accounts - Full	4 Jul 1995	Download PDF 12 Pages
81	Annual Return - Legacy	4 Nov 1994	Download PDF 7 Pages
82	Accounts - Full	30 Jun 1994	Download PDF 11 Pages
83	Annual Return - Legacy	5 Oct 1993	Download PDF 4 Pages
84	Accounts - Full	1 Jul 1993	Download PDF 12 Pages
85	Annual Return - Legacy	8 Oct 1992	Download PDF 6 Pages
86	Accounts - Full	10 Jul 1992	Download PDF 11 Pages
87	Annual Return - Legacy	12 Mar 1992	Download PDF 7 Pages
88	Officers - Legacy	6 Aug 1990	Download PDF 1 Pages
89	Incorporation - Company	1 Aug 1990	Download PDF 16 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Earthing Equipment Supplies Limited Mutual People: Michael John Dicker , Paul Firman	Active