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Company Information for

EHS HOLDINGS LIMITED

SHAKESPEARE MARTINEAU LLP, NO 1, COLMORE SQUARE, BIRMINGHAM, B4 6AA,
Company Registration Number
03659439
Private Limited Company
Active

Company Overview

About Ehs Holdings Ltd
EHS HOLDINGS LIMITED was founded on 1998-10-30 and has its registered office in Birmingham. The organisation's status is listed as "Active". Ehs Holdings 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
EHS HOLDINGS LIMITED
 
Legal Registered Office
SHAKESPEARE MARTINEAU LLP
NO 1
COLMORE SQUARE
BIRMINGHAM
B4 6AA
Other companies in B2
 
Filing Information
Company Number 03659439
Company ID Number 03659439
Date formed 1998-10-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB775957364  
Last Datalog update: 2023-11-06 13:08:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EHS HOLDINGS LIMITED
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Companies with same name EHS HOLDINGS LIMITED
The following companies were found which have the same name as EHS HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EHS HOLDINGS LLC 199 LEE AVENUE SUITE 901 Kings BROOKLYN NY 11211 Active Company formed on the 2012-07-05
EHS HOLDINGS, INC. 100 N HOWARD ST STE W SPOKANE WA 99201 Active Company formed on the 2009-07-14
EHS HOLDINGS, LLC 3333 E SERENE AVE STE 200 HENDERSON NV 89074 Active Company formed on the 2011-12-29
EHS HOLDINGS PTY LTD QLD 4112 Active Company formed on the 2009-11-26
EHS HOLDINGS LIMITED Unknown Company formed on the 2015-04-28
EHS HOLDINGS, L.L.C. 1635 EAGLE HARBOR PARKWAY FLEMING ISLAND FL 32003 Active Company formed on the 2009-03-27
EHS HOLDINGS LLC Georgia Unknown
EHS HOLDINGS LLC 2930 ROCK HILL RD AUBREY TX 76227 Active Company formed on the 2019-09-18
EHS HOLDINGS INC. 3385 PARKER LOOP SW EDMONTON ALBERTA T6W 3A8 Active Company formed on the 2018-10-04
EHS HOLDINGS LLC Georgia Unknown
EHS HOLDINGS LTD. Named 3400 350 - 7TH AVENUE SW CALGARY Alberta T2P 3N9 Active Company formed on the 2019-12-20

Company Officers of EHS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DEREK HILL
 Director 2010-02-01
MARTIN ANDREW PRINCE
 Director 2010-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
FREDERICK JOHN DAMMS
 Company Secretary 1998-10-30 2010-05-07
FREDERICK JOHN DAMMS
 Director 1998-10-30 2010-05-07
DAVID WILLIAM PARNELL
 Director 1998-10-30 2010-05-07
MARY JOSEPHINE PARNELL
 Director 2009-12-09 2010-05-07
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1998-10-30 1998-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK HILL EHS SHELDON LIMITED Director 2010-05-07 CURRENT 2008-11-05 Dissolved 2016-04-19
DEREK HILL EHS ROOFING LIMITED Director 2010-05-07 CURRENT 2008-11-05 Active - Proposal to Strike off
MARTIN ANDREW PRINCE EHS SHELDON LIMITED Director 2010-05-07 CURRENT 2008-11-05 Dissolved 2016-04-19
MARTIN ANDREW PRINCE EHS ROOFING LIMITED Director 2010-05-07 CURRENT 2008-11-05 Active - Proposal to Strike off

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
2023-10-0530/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-2330/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-23AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2021-09-21AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-05CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2020-08-10AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-10AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES
2019-08-16AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES
2018-07-17AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-21AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-03LATEST SOC03/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES
2017-01-16AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-15AD02Register inspection address changed from C/O Shakespeare Martineau Llp One America Square Crosswall London EC3N 2SG England to Shakespeare Martineau Llp 6th Floor 60 Gracechurch Street London EC3V 0HR
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-01-02AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-30AR0131/10/15 ANNUAL RETURN FULL LIST
2015-11-30AD02Register inspection address changed to C/O Shakespeare Martineau Llp One America Square Crosswall London EC3N 2SG
2015-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/15 FROM Somerset House Temple Street Birmingham West Midlands B2 5DJ
2015-11-30AD03Registers moved to registered inspection location of C/O Shakespeare Martineau Llp One America Square Crosswall London EC3N 2SG
2015-02-13AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-05AR0131/10/14 ANNUAL RETURN FULL LIST
2014-02-03AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-12AR0131/10/13 ANNUAL RETURN FULL LIST
2013-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/13 FROM Delta View 2309-2311 Coventry Road, Sheldon Birmingham B26 3PG
2012-11-01AR0131/10/12 ANNUAL RETURN FULL LIST
2012-07-27AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-12AA01Previous accounting period extended from 31/10/11 TO 30/04/12
2012-01-28MG01Particulars of a mortgage or charge / charge no: 1
2011-11-09AR0131/10/11 ANNUAL RETURN FULL LIST
2011-07-29AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-15AR0131/10/10 ANNUAL RETURN FULL LIST
2010-07-29SH1929/07/10 STATEMENT OF CAPITAL GBP 100
2010-07-29CAP-SSSOLVENCY STATEMENT DATED 20/07/10
2010-07-29RES13CAP REDEMPTION RESERVE REDUCED TO NIL 20/07/2010
2010-07-29RES06REDUCE ISSUED CAPITAL 20/07/2010
2010-06-14RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-06-14SH03RETURN OF PURCHASE OF OWN SHARES
2010-06-11TM01APPOINTMENT TERMINATED, DIRECTOR MARY PARNELL
2010-06-11TM01APPOINTMENT TERMINATED, DIRECTOR FREDERICK DAMMS
2010-06-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PARNELL
2010-05-24MEM/ARTSARTICLES OF ASSOCIATION
2010-05-24RES13REG99 DISPENSE WITH SEC 07/05/2010
2010-05-24TM02APPOINTMENT TERMINATED, SECRETARY FREDERICK DAMMS
2010-03-29AA31/10/09 TOTAL EXEMPTION SMALL
2010-02-04AP01DIRECTOR APPOINTED MR MARTIN ANDREW PRINCE
2010-02-04AP01DIRECTOR APPOINTED DEREK HILL
2010-01-08AP01DIRECTOR APPOINTED MARY JOSEPHINE PARNELL
2009-11-23AR0131/10/09 FULL LIST
2009-02-13AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-12363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-08-29AA31/10/07 TOTAL EXEMPTION SMALL
2008-02-19287REGISTERED OFFICE CHANGED ON 19/02/08 FROM: CHURCH HOUSE SOLIHULL ROAD HAMPTON IN ARDEN SOLIHULL WEST MIDLANDS B92 0EX
2007-11-16363sRETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS
2007-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-06-27287REGISTERED OFFICE CHANGED ON 27/06/07 FROM: 31 FLINT GREEN ROAD ACOCKS GREEN BIRMINGHAM WEST MIDLANDS B27 6QA
2007-01-11363sRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-25363sRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-11-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-11-16363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-11-18363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-08-24287REGISTERED OFFICE CHANGED ON 24/08/03 FROM: 42 FLINT GREEN ROAD ACOCKS GREEN BIRMINGHAM B27 6QA
2003-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-11-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-11-14363sRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2002-01-04363aRETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
2001-08-14AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/00
2000-11-14363aRETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-12-2288(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1999-12-2288(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1999-11-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-11-25363sRETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
1999-04-18SRES13 RE RES 31/10/98
1999-04-1888(2)RAD 01/11/98--------- £ SI 99998@1=99998 £ IC 2/100000
1998-11-06288bSECRETARY RESIGNED
1998-10-30NEWINCINCORPORATION 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
439 - Other specialised construction activities
43910 - Roofing activities




Licences & Regulatory approval
We could not find any licences issued to EHS HOLDINGS 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 EHS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-01-28 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 EHS HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of EHS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EHS HOLDINGS LIMITED
Trademarks
We have not found any records of EHS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with EHS HOLDINGS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Lichfield District Council 2013-03-11 GBP £9,981 Works - Main Contractor

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 EHS HOLDINGS 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 EHS HOLDINGS 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 EHS HOLDINGS 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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    Other companies at postcode B4 6AA