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Company Information for

ESCHER BUILDING INTEGRATION TECHNOLOGY LIMITED

337 BATH ROAD, SLOUGH, BERKSHIRE, SL1 5PR,
Company Registration Number
05925799
Private Limited Company
Active

Company Overview

About Escher Building Integration Technology Ltd
ESCHER BUILDING INTEGRATION TECHNOLOGY LIMITED was founded on 2006-09-05 and has its registered office in Berkshire. The organisation's status is listed as "Active". Escher Building Integration Technology Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ESCHER BUILDING INTEGRATION TECHNOLOGY LIMITED
 
Legal Registered Office
337 BATH ROAD
SLOUGH
BERKSHIRE
SL1 5PR
Other companies in SL1
 
Filing Information
Company Number 05925799
Company ID Number 05925799
Date formed 2006-09-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 05/09/2015
Return next due 03/10/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB892669365  
Last Datalog update: 2018-09-07 06:13:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ESCHER BUILDING INTEGRATION TECHNOLOGY LIMITED
The accountancy firm based at this address is AVALON MANAGEMENT ACCOUNTING LIMITED

Company Officers of ESCHER BUILDING INTEGRATION TECHNOLOGY LIMITED

Current Directors
Officer Role Date Appointed
SUSANNE JOSEPHINE MCWILLIAMS
Company Secretary 2006-09-05
MATTHEW JOHN DURRANCE
Director 2006-09-05
RICHARD DAVID SANDERS
Director 2015-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2006-09-05 2006-09-06
FORM 10 DIRECTORS FD LTD
Nominated Director 2006-09-05 2006-09-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW JOHN DURRANCE SPARTA BUILDING CONTROLS LIMITED Director 2010-10-18 CURRENT 2010-10-18 Active
RICHARD DAVID SANDERS SPARTA BUILDING CONTROLS LIMITED Director 2010-10-18 CURRENT 2010-10-18 Active

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
2018-06-05AA30/09/17 UNAUDITED ABRIDGED
2017-10-17SH0114/08/17 STATEMENT OF CAPITAL GBP 102
2017-10-17SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-10-16RES12VARYING SHARE RIGHTS AND NAMES
2017-10-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-10-13LATEST SOC13/10/17 STATEMENT OF CAPITAL;GBP 102
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES
2017-06-30AA30/09/16 TOTAL EXEMPTION SMALL
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 101
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-06-27AA30/09/15 TOTAL EXEMPTION SMALL
2016-01-18RES13DIVIDEND 01/10/2015
2016-01-18RES12VARYING SHARE RIGHTS AND NAMES
2016-01-18SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-01-04AP01DIRECTOR APPOINTED MR RICHARD DAVID SANDERS
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 101
2015-09-08AR0105/09/15 FULL LIST
2015-06-16RES12VARYING SHARE RIGHTS AND NAMES
2015-06-16RES04NC INC ALREADY ADJUSTED 02/10/2014
2015-06-02SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-05-19AA30/09/14 TOTAL EXEMPTION SMALL
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 101
2014-09-05AR0105/09/14 FULL LIST
2014-06-26AA30/09/13 TOTAL EXEMPTION SMALL
2013-09-05AR0105/09/13 FULL LIST
2013-06-20AA30/09/12 TOTAL EXEMPTION SMALL
2012-09-18AR0105/09/12 FULL LIST
2012-02-09AA30/09/11 TOTAL EXEMPTION SMALL
2011-09-06AR0105/09/11 FULL LIST
2011-03-01AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-08AR0105/09/10 FULL LIST
2010-09-07SH0122/01/10 STATEMENT OF CAPITAL GBP 101
2010-06-01RES01ALTER MEM AND ARTS 01/01/2010
2010-06-01RES04NC INC ALREADY ADJUSTED 01/01/2010
2010-02-11AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-08363aRETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS
2009-07-11AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-09363aRETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
2008-03-03AA30/09/07 TOTAL EXEMPTION SMALL
2008-02-1488(2)RAD 06/09/07--------- £ SI 99@1.000=99 £ IC 1/100
2007-09-07363aRETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS
2006-10-02288aNEW DIRECTOR APPOINTED
2006-10-02288aNEW SECRETARY APPOINTED
2006-09-06288bSECRETARY RESIGNED
2006-09-06288bDIRECTOR RESIGNED
2006-09-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities



Licences & Regulatory approval
We could not find any licences issued to ESCHER BUILDING INTEGRATION TECHNOLOGY 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 ESCHER BUILDING INTEGRATION TECHNOLOGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ESCHER BUILDING INTEGRATION TECHNOLOGY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.609

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.

Creditors
Creditors Due Within One Year 2012-09-30 £ 131,904
Creditors Due Within One Year 2011-09-30 £ 80,018

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 ESCHER BUILDING INTEGRATION TECHNOLOGY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 135,069
Cash Bank In Hand 2011-09-30 £ 61,553
Current Assets 2012-09-30 £ 182,031
Current Assets 2011-09-30 £ 115,451
Debtors 2012-09-30 £ 46,962
Debtors 2011-09-30 £ 53,898
Shareholder Funds 2012-09-30 £ 94,532
Shareholder Funds 2011-09-30 £ 83,127
Tangible Fixed Assets 2012-09-30 £ 44,405
Tangible Fixed Assets 2011-09-30 £ 47,694

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ESCHER BUILDING INTEGRATION TECHNOLOGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ESCHER BUILDING INTEGRATION TECHNOLOGY LIMITED
Trademarks
We have not found any records of ESCHER BUILDING INTEGRATION TECHNOLOGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ESCHER BUILDING INTEGRATION TECHNOLOGY 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 (32990 - Other manufacturing n.e.c.) as ESCHER BUILDING INTEGRATION TECHNOLOGY LIMITED are:

ELLIOTT GROUP LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
Outgoings
Business Rates/Property Tax
No properties were found where ESCHER BUILDING INTEGRATION TECHNOLOGY 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 ESCHER BUILDING INTEGRATION TECHNOLOGY 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 ESCHER BUILDING INTEGRATION TECHNOLOGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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