Active - Proposal to Strike off
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Company Information for EARTEC (UK) LIMITED
UNIT 2, HEATHROW INTERCHANGE, BULLSBROOK ROAD, HAYES, UB4 0JR,
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Company Registration Number
 03816412 Private Limited Company
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Company Overview
About Eartec (uk) Ltd
EARTEC (UK) LIMITED was founded on 1999-07-29 and has its registered office in Hayes. The organisation's status is listed as "Active - Proposal to Strike off". Eartec (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House Key Data
| Company Name | ||
|---|---|---|
| EARTEC (UK) LIMITED | ||
| Legal Registered Office | ||
| UNIT 2, HEATHROW INTERCHANGE BULLSBROOK ROAD HAYES UB4 0JR Other companies in TW14 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03816412 | |
|---|---|---|
| Company ID Number | 03816412 | |
| Date formed | 1999-07-29 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/07/2019 | |
| Account next due | 30/04/2021 | |
| Latest return | 29/07/2015 | |
| Return next due | 26/08/2016 | |
| Type of accounts |
| Last Datalog update: | 2021-05-06 18:27:18 |
| Companies House |
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Company Officers of EARTEC (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RANBIR KAUR SANGHA |
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SUKHWANT SINGH SANGHA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
APEX COMPANY SERVICES LIMITED |
Nominated Secretary | ||
APEX NOMINEES LIMITED |
Nominated 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 |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/07/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/07/19, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/07/19 FROM Unit 1, Bell Vue Court, 141-149 Staines Road Hounslow TW3 3JB England | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/09/18 FROM Unit 1 Bell Vue Court Staines Road Hounslow TW3 3JB England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/07/18, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/06/18 FROM The Studio 94 Harlington Road West Feltham Middlesex TW14 0SJ | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
| RES15 | CHANGE OF COMPANY NAME 20/10/17 | |
| CERTNM | COMPANY NAME CHANGED THE RED CHERRY COMPANY LIMITED CERTIFICATE ISSUED ON 20/10/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/07/17, WITH NO UPDATES | |
| AAMD | Amended account small company full exemption | |
| AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/08/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES | |
| AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/08/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 29/07/15 ANNUAL RETURN FULL LIST | |
| AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 29/07/14 ANNUAL RETURN FULL LIST | |
| AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 29/07/13 ANNUAL RETURN FULL LIST | |
| AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 29/07/12 ANNUAL RETURN FULL LIST | |
| MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 29/07/11 ANNUAL RETURN FULL LIST | |
| AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 29/07/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Sukhwant Singh Sangha on 2010-07-29 | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| 363a | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS | |
| GAZ1 | FIRST GAZETTE | |
| 363s | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS | |
| AA | 31/07/07 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | |
| 363s | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | |
| 363s | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | |
| 363s | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 26/07/04 FROM: THE STUDIO 94 HARLINGTON ROAD WEST FELTHAM MIDDLESEX TW14 0JT | |
| 363(287) | REGISTERED OFFICE CHANGED ON 19/07/04 | |
| 363s | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/07/03 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | |
| 363s | RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | |
| 244 | DELIVERY EXT'D 3 MTH 31/07/01 | |
| 363s | RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/00 | |
| 363s | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 25/04/00 FROM: 123 OAKLANDS ROAD LONDON W7 2DT | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 06/08/99 FROM: 46A SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ | |
| 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
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities
Licences & Regulatory approval
We could not find any licences issued to EARTEC (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2009-02-17 |
Fines / Sanctions
No fines or sanctions have been issued against EARTEC (UK) 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 | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors
| Creditors Due Within One Year | 2012-08-01 | £ 19,514 |
|---|---|---|
| Creditors Due Within One Year | 2011-08-01 | £ 26,714 |
Creditors and other liabilities
Filed Financial Reports
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 EARTEC (UK) LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-08-01 | £ 2 |
|---|---|---|
| Called Up Share Capital | 2011-08-01 | £ 2 |
| Cash Bank In Hand | 2011-08-01 | £ 17,326 |
| Current Assets | 2012-08-01 | £ 27,864 |
| Current Assets | 2011-08-01 | £ 43,890 |
| Debtors | 2012-08-01 | £ 8,475 |
| Debtors | 2011-08-01 | £ 5,124 |
| Fixed Assets | 2012-08-01 | £ 5,487 |
| Fixed Assets | 2011-08-01 | £ 7,316 |
| Shareholder Funds | 2012-08-01 | £ 13,837 |
| Shareholder Funds | 2011-08-01 | £ 24,492 |
| Stocks Inventory | 2012-08-01 | £ 19,389 |
| Stocks Inventory | 2011-08-01 | £ 21,440 |
| Tangible Fixed Assets | 2012-08-01 | £ 5,487 |
| Tangible Fixed Assets | 2011-08-01 | £ 7,316 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of EARTEC (UK) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for EARTEC (UK) LIMITED
Income
Government Income
We have not found government income sources for EARTEC (UK) 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 (61900 - Other telecommunications activities) as EARTEC (UK) LIMITED are:
| BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY | £ 2,604,688 |
| EE LIMITED | £ 1,774,729 |
| DIGITAL REGION LIMITED | £ 1,457,782 |
| UNIFY ENTERPRISE COMMUNICATIONS LIMITED | £ 777,461 |
| DAISY COMMUNICATIONS LTD. | £ 507,743 |
| BT LIMITED | £ 475,876 |
| BT GLOBAL SERVICES LIMITED | £ 416,640 |
| KCOM GROUP LIMITED | £ 403,179 |
| EASYNET LIMITED | £ 390,532 |
| DIMENSION DATA COMMUNICATIONS UK LIMITED | £ 246,532 |
| BT GLOBAL SERVICES LIMITED | £ 271,274,708 |
| BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY | £ 233,987,368 |
| VIRGIN MEDIA LIMITED | £ 60,835,812 |
| BT GROUP PLC | £ 28,616,881 |
| ANS GROUP LIMITED | £ 12,313,009 |
| LOGICALIS UK LIMITED | £ 11,905,952 |
| DAISY COMMUNICATIONS LTD. | £ 11,890,144 |
| AZZURRI COMMUNICATIONS LIMITED | £ 11,876,711 |
| BT LIMITED | £ 11,773,418 |
| BT PAYMENT SERVICES LIMITED | £ 11,114,783 |
| BT GLOBAL SERVICES LIMITED | £ 271,274,708 |
| BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY | £ 233,987,368 |
| VIRGIN MEDIA LIMITED | £ 60,835,812 |
| BT GROUP PLC | £ 28,616,881 |
| ANS GROUP LIMITED | £ 12,313,009 |
| LOGICALIS UK LIMITED | £ 11,905,952 |
| DAISY COMMUNICATIONS LTD. | £ 11,890,144 |
| AZZURRI COMMUNICATIONS LIMITED | £ 11,876,711 |
| BT LIMITED | £ 11,773,418 |
| BT PAYMENT SERVICES LIMITED | £ 11,114,783 |
| BT GLOBAL SERVICES LIMITED | £ 271,274,708 |
| BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY | £ 233,987,368 |
| VIRGIN MEDIA LIMITED | £ 60,835,812 |
| BT GROUP PLC | £ 28,616,881 |
| ANS GROUP LIMITED | £ 12,313,009 |
| LOGICALIS UK LIMITED | £ 11,905,952 |
| DAISY COMMUNICATIONS LTD. | £ 11,890,144 |
| AZZURRI COMMUNICATIONS LIMITED | £ 11,876,711 |
| BT LIMITED | £ 11,773,418 |
| BT PAYMENT SERVICES LIMITED | £ 11,114,783 |
Outgoings
Business Rates/Property Tax
No properties were found where EARTEC (UK) 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | THE RED CHERRY COMPANY LIMITED | Event Date | 2009-02-17 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EARTEC (UK) 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 EARTEC (UK) 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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