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Company Information for

ERNESTINE LIMITED

3RD FLOOR, 21 PERRYMOUNT ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 3TP,
Company Registration Number
06010848
Private Limited Company
Active

Company Overview

About Ernestine Ltd
ERNESTINE LIMITED was founded on 2006-11-27 and has its registered office in Haywards Heath. The organisation's status is listed as "Active". Ernestine Limited is a Private Limited Company registered in ENGLAND 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
ERNESTINE LIMITED
 
Legal Registered Office
3RD FLOOR
21 PERRYMOUNT ROAD
HAYWARDS HEATH
WEST SUSSEX
RH16 3TP
Other companies in BN1
 
Filing Information
Company Number 06010848
Company ID Number 06010848
Date formed 2006-11-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 27/11/2015
Return next due 25/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 07:28:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ERNESTINE LIMITED
The accountancy firm based at this address is PRISM STRATEGY & MANAGEMENT LIMITED
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Companies with same name ERNESTINE LIMITED
The following companies were found which have the same name as ERNESTINE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ERNESTINE ANDERSON REALTY LLC P.O. BOX 911 ATTN: JERARD HANKIN POUGHKEEPSIE NY 12602 Active Company formed on the 2002-09-16
ERNESTINE PUBLICATIONS, LLC 7014 13TH AVENUE SUITE 202 BROOKLYN NY 11228 Active Company formed on the 2015-02-25
ERNESTINE SOLUTIONS LIMITED 46-48 EAST SMITHFIELDS LONDON LONDOM UNITED KINGDOM E1W 1AW Dissolved Company formed on the 2015-10-29
ERNESTINE AUCTION CENTER LTD. 8545 BOWMAN ROAD - AMANDA OH 43102 Active Company formed on the 2001-08-03
ERNESTINE L. FITCH FAMILY MEDICINE, INC. 4859 DOVER CENTER RD 10 - NORTH OLMSTED OH 44070 Active Company formed on the 1995-02-06
ERNESTINE LOGISTICS, LLC 1318 SASSWOOD LANE ZEBULON NC 27597 Active Company formed on the 2016-06-06
ERNESTINE PTY LTD NSW 2206 Dissolved Company formed on the 2014-07-10
Ernestine C. Reems Community Services 148 Best Ave. San Leandro CA 94577 Active Company formed on the 1989-07-17
ERNESTINE FU PTE. LTD. COLEMAN STREET Singapore 179803 Active Company formed on the 2016-04-27
ERNESTINE LIMITED Dissolved Company formed on the 1988-01-05
Ernestine Lanehart Community Service Inc. 5788 Olive Ave Rialto CA 92377 SOS/FTB Suspended Company formed on the 1990-03-21
Ernestine Vasquez, Inc. 1320 N. Broadway Santa Ana CA 92706 FTB Suspended Company formed on the 2004-10-29
Ernestine C. Reems Academy Of Technology And Arts 8425 Macarthur Blvd Oakland CA 94605 Active Company formed on the 2001-07-24
ERNESTINE PARKER CLEANING LLC 58 PARKER AVE. MIDWAY FL 32343 Inactive Company formed on the 2008-07-30
ERNESTINE ENTERPRISES, INC. 3661 GRAND AVENUE MIAMI FL 33133 Inactive Company formed on the 1981-10-16
ERNESTINE "SUSIE: HOLLOWAY MEMORIAL P.R.I.D.E. PROGRAM, INC. 914 S.E. LAKE STREET STUART FL 34994 Inactive Company formed on the 1988-11-08
ERNESTINE HANNERS INC. 2845 PINE FORREST ROAD CANTONMENT FL 32533 Inactive Company formed on the 2006-03-20
ERNESTINE HOLDING COMPANY, INC. 401 EAST ROBINSON STREET ORLANDO FL Inactive Company formed on the 1974-07-17
ERNESTINE INVESTMENTS, INC. 1500 BROADWAY STE 1212 LUBBOCK TX 79401 Active Company formed on the 1998-05-26
ERNESTINE MATZKE PARENT-TEACHER ORGANIZATION, INC. 10002 MILLS RD HOUSTON TX 77070 Active Company formed on the 1992-05-04

Company Officers of ERNESTINE LIMITED

Current Directors
Officer Role Date Appointed
TODD COLLINSON
 Director 2007-03-22
EMMA JANE KIRSIE ROSS
 Director 2008-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
DONNINGTON SECRETARIES LIMITED
 Company Secretary 2008-11-21 2012-01-03
GAVIN ANTHONY FERNANDES
 Company Secretary 2007-06-01 2008-11-21
ATC SECRETARIES LIMITED
 Nominated Secretary 2006-11-27 2007-06-01
ATC DIRECTORS LIMITED
 Nominated Director 2006-11-27 2007-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TODD COLLINSON WYBORN LIMITED Director 2014-06-27 CURRENT 2014-06-27 Active
TODD COLLINSON OXFORD INFORMATICS LIMITED Director 2014-06-23 CURRENT 2014-06-23 Active
TODD COLLINSON COLDSTREAM SYSTEMS (UK) LIMITED Director 2011-10-14 CURRENT 2011-10-14 Dissolved 2014-01-28
EMMA JANE KIRSIE ROSS WYBORN LIMITED Director 2014-06-27 CURRENT 2014-06-27 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
2023-12-13CONFIRMATION STATEMENT MADE ON 27/11/23, WITH NO UPDATES
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-09CONFIRMATION STATEMENT MADE ON 27/11/22, WITH NO UPDATES
2023-01-09CS01CONFIRMATION STATEMENT MADE ON 27/11/22, WITH NO UPDATES
2022-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/22 FROM 30 New Road Brighton East Sussex BN1 1BN
2022-09-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-21CONFIRMATION STATEMENT MADE ON 27/11/21, WITH UPDATES
2022-01-21CS01CONFIRMATION STATEMENT MADE ON 27/11/21, WITH UPDATES
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-03CS01CONFIRMATION STATEMENT MADE ON 27/11/20, WITH UPDATES
2020-11-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-16SH08Change of share class name or designation
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES
2019-09-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-25CS01CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-05LATEST SOC05/01/18 STATEMENT OF CAPITAL;GBP 2
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-09-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-13AR0127/11/15 ANNUAL RETURN FULL LIST
2015-09-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-06AR0127/11/14 ANNUAL RETURN FULL LIST
2014-09-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 060108480001
2014-08-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 060108480002
2013-12-30LATEST SOC30/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-30AR0127/11/13 ANNUAL RETURN FULL LIST
2013-10-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-06AR0127/11/12 ANNUAL RETURN FULL LIST
2012-09-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-14AR0127/11/11 ANNUAL RETURN FULL LIST
2012-02-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY DONNINGTON SECRETARIES LIMITED
2011-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/11 FROM 3 Pelham Square Brighton East Sussex BN1 4ET
2011-08-19AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-05AR0127/11/10 ANNUAL RETURN FULL LIST
2010-04-26AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-26AR0127/11/09 ANNUAL RETURN FULL LIST
2009-07-07AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-31363aReturn made up to 27/11/08; full list of members
2009-03-27288cDIRECTOR'S CHANGE OF PARTICULARS / TODD COLLINSON / 03/04/2008
2009-03-17RES04NC INC ALREADY ADJUSTED 24/11/2008
2009-03-1788(2)AMENDING 88(2)
2009-01-19288aSECRETARY APPOINTED DONNINGTON SECRETARIES LIMITED
2009-01-19288bAPPOINTMENT TERMINATED SECRETARY GAVIN FERNANDES
2008-11-20AA31/12/07 TOTAL EXEMPTION SMALL
2008-11-1488(2)AD 03/04/08 GBP SI 100@1=100 GBP IC 100/200
2008-10-20123GBP NC 20/200 03/04/08
2008-08-20225PREVSHO FROM 31/03/2008 TO 31/12/2007
2008-04-17288aDIRECTOR APPOINTED EMMA JANE KIRSIE ROSS
2008-01-15363aRETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
2008-01-15288bSECRETARY RESIGNED
2008-01-11MISCDOCUMENT REMOVED FROM COMPANY
2007-09-26287REGISTERED OFFICE CHANGED ON 26/09/07 FROM: 21A CLIFTON HILL BRIGHTON BN1 3HQ
2007-08-28287REGISTERED OFFICE CHANGED ON 28/08/07 FROM: OAKFIELD HOUSE 35 PERRYMOUNT ROAD HAYWARDS HEATH WEST SUSSEX RH16 3BW
2007-06-14288bSECRETARY RESIGNED
2007-06-14288aNEW SECRETARY APPOINTED
2007-04-04288bDIRECTOR RESIGNED
2007-04-0488(2)RAD 05/03/07-15/03/07 £ SI 100@.01=1 £ IC 1/2
2007-04-02288aNEW DIRECTOR APPOINTED
2007-01-19MEM/ARTSARTICLES OF ASSOCIATION
2007-01-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-08ELRESS386 DISP APP AUDS 27/11/06
2007-01-08ELRESS366A DISP HOLDING AGM 27/11/06
2006-12-12225ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08
2006-11-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to ERNESTINE 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 ERNESTINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ERNESTINE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ERNESTINE LIMITED

Intangible Assets
Patents
We have not found any records of ERNESTINE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ERNESTINE LIMITED
Trademarks
We have not found any records of ERNESTINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ERNESTINE 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 (70229 - Management consultancy activities other than financial management) as ERNESTINE LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where ERNESTINE 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 ERNESTINE 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 ERNESTINE 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.
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    Other companies at postcode RH16 3TP