Company Information for ESTATE TECHNICAL SOLUTIONS LIMITED
LANDMARK INFORMATION GROUP LTD, 5-7 ABBEY COURT EAGLE WAY, SOWTON INDUSTRIAL ESTATE, EXETER, EX2 7HY,
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Company Registration Number
07071305
Private Limited Company
Active |
Company Name | |
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ESTATE TECHNICAL SOLUTIONS LIMITED | |
Legal Registered Office | |
LANDMARK INFORMATION GROUP LTD 5-7 ABBEY COURT EAGLE WAY SOWTON INDUSTRIAL ESTATE EXETER EX2 7HY Other companies in LA2 | |
Company Number | 07071305 | |
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Company ID Number | 07071305 | |
Date formed | 2009-11-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 10/11/2015 | |
Return next due | 08/12/2016 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-01-09 06:22:56 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MATTHEW TEAGUE |
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DAVID WILLIAM CALLCOTT |
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MARK FRANCIS MILNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW JOHN ARNOLD ALTHAM |
Director | ||
PHILIP ALAN NATUSCH |
Director | ||
SEAN WARD-CLAYTON |
Director | ||
DAVID CALLCOTT |
Company Secretary | ||
JENNIFER ANN NATUSCH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PICO INFORMATION LTD | Director | 2018-01-15 | CURRENT | 2018-01-15 | Active - Proposal to Strike off | |
RMSI LIMITED | Director | 2016-10-10 | CURRENT | 2003-02-06 | Active | |
DKA LIMITED | Director | 2015-05-20 | CURRENT | 2005-10-26 | Dissolved 2017-10-17 | |
DAVID KIRK & ASSOCIATES (LEVEN) LTD. | Director | 2015-04-01 | CURRENT | 1997-03-17 | Dissolved 2016-09-20 | |
THE PSA GROUP LIMITED | Director | 2015-01-31 | CURRENT | 1997-12-12 | Dissolved 2016-12-27 | |
THE CONVEYANCING CHANNEL LIMITED | Director | 2015-01-31 | CURRENT | 2001-01-29 | Dissolved 2016-12-27 | |
PROPERTYFLOW LIMITED | Director | 2015-01-31 | CURRENT | 2004-06-17 | Dissolved 2016-12-27 | |
PROPERTY SEARCH AGENCY LIMITED | Director | 2015-01-31 | CURRENT | 1986-06-11 | Dissolved 2016-12-20 | |
LEE & CO (BELFAST) LIMITED | Director | 2015-01-31 | CURRENT | 1994-08-17 | Dissolved 2016-12-20 | |
DECISION INSIGHT INFORMATION GROUP (UK) LIMITED | Director | 2015-01-31 | CURRENT | 1987-02-11 | Active | |
SEARCHFLOW LIMITED | Director | 2015-01-31 | CURRENT | 2000-10-02 | Active | |
LAWLINK (UK) LTD | Director | 2015-01-31 | CURRENT | 1998-02-27 | Active - Proposal to Strike off | |
DECISION INSIGHT HUB LIMITED | Director | 2015-01-31 | CURRENT | 2000-10-02 | Active | |
DECISION INSIGHT PACKCO LIMITED | Director | 2015-01-31 | CURRENT | 2004-07-30 | Liquidation | |
MILLAR & BRYCE LIMITED | Director | 2015-01-31 | CURRENT | 1991-10-14 | Active | |
ENSURA LIMITED | Director | 2014-12-31 | CURRENT | 2005-06-30 | Active - Proposal to Strike off | |
OCHRESOFT TECHNOLOGIES LIMITED | Director | 2014-07-01 | CURRENT | 1998-10-07 | Active | |
RICHARDS GRAY LIMITED | Director | 2014-06-27 | CURRENT | 1996-06-07 | Active - Proposal to Strike off | |
RICHARDS GRAY HOLDINGS LIMITED | Director | 2014-06-27 | CURRENT | 2006-04-11 | Active - Proposal to Strike off | |
WATERVALE LIMITED | Director | 2014-06-27 | CURRENT | 2004-09-14 | Active - Proposal to Strike off | |
DECISION FIRST LIMITED | Director | 2014-06-06 | CURRENT | 2012-06-29 | Active | |
EDR LANDMARK MANAGEMENT SERVICES LIMITED | Director | 2014-03-27 | CURRENT | 1994-01-31 | Active - Proposal to Strike off | |
DECISION INSIGHT INFORMATION GROUP (EUROPE) LIMITED | Director | 2014-02-06 | CURRENT | 2010-11-04 | Active | |
RENAISSANCE ENVIRONMENTAL LIMITED | Director | 2012-11-13 | CURRENT | 2003-04-18 | Dissolved 2014-07-29 | |
ARGYLL ENVIRONMENTAL LTD | Director | 2010-10-12 | CURRENT | 2002-11-28 | Active | |
LANDMARK ANALYTICS LIMITED | Director | 2010-07-06 | CURRENT | 2004-06-17 | Active | |
LANDMARK FAS LIMITED | Director | 2009-02-04 | CURRENT | 2006-06-29 | Active - Proposal to Strike off | |
METROPIX VR LIMITED | Director | 2008-11-28 | CURRENT | 2004-02-02 | Dissolved 2014-07-29 | |
DMGI LAND & PROPERTY EUROPE LTD | Director | 2008-03-20 | CURRENT | 1974-03-21 | Active | |
LANDMARK INTERNATIONAL HOLDINGS LIMITED | Director | 2007-12-12 | CURRENT | 1994-09-22 | Active - Proposal to Strike off | |
LANDMARK VALUATION SERVICES LIMITED | Director | 2007-06-29 | CURRENT | 1982-10-06 | Active | |
HOMECHECK PROFESSIONAL LIMITED | Director | 2003-09-18 | CURRENT | 2001-03-23 | Dissolved 2013-09-17 | |
NOT IN MY BACK YARD LIMITED | Director | 2003-09-18 | CURRENT | 2000-02-29 | Dissolved 2013-09-17 | |
HOMECHECK LIMITED | Director | 2003-09-18 | CURRENT | 1999-05-10 | Dissolved 2013-09-17 | |
SITESCOPE LIMITED | Director | 2003-09-18 | CURRENT | 1998-03-13 | Dissolved 2016-04-19 | |
PRODAT SYSTEMS PLC | Director | 2002-09-30 | CURRENT | 1993-08-25 | Dissolved 2014-07-29 | |
LANDMARK INFORMATION GROUP LIMITED | Director | 2002-09-30 | CURRENT | 1994-01-31 | Active | |
PICO INFORMATION LTD | Director | 2018-01-15 | CURRENT | 2018-01-15 | Active - Proposal to Strike off | |
LANDMARK FAS LIMITED | Director | 2015-11-01 | CURRENT | 2006-06-29 | Active - Proposal to Strike off | |
DECISION INSIGHT INFORMATION GROUP (UK) LIMITED | Director | 2015-01-31 | CURRENT | 1987-02-11 | Active | |
RICHARDS GRAY LIMITED | Director | 2015-01-31 | CURRENT | 1996-06-07 | Active - Proposal to Strike off | |
SEARCHFLOW LIMITED | Director | 2015-01-31 | CURRENT | 2000-10-02 | Active | |
RICHARDS GRAY HOLDINGS LIMITED | Director | 2015-01-31 | CURRENT | 2006-04-11 | Active - Proposal to Strike off | |
LAWLINK (UK) LTD | Director | 2015-01-31 | CURRENT | 1998-02-27 | Active - Proposal to Strike off | |
DECISION INSIGHT HUB LIMITED | Director | 2015-01-31 | CURRENT | 2000-10-02 | Active | |
DECISION INSIGHT PACKCO LIMITED | Director | 2015-01-31 | CURRENT | 2004-07-30 | Liquidation | |
MILLAR & BRYCE LIMITED | Director | 2015-01-31 | CURRENT | 1991-10-14 | Active | |
WATERVALE LIMITED | Director | 2015-01-31 | CURRENT | 2004-09-14 | Active - Proposal to Strike off | |
ENSURA LIMITED | Director | 2014-12-31 | CURRENT | 2005-06-30 | Active - Proposal to Strike off | |
OCHRESOFT TECHNOLOGIES LIMITED | Director | 2014-07-01 | CURRENT | 1998-10-07 | Active | |
DECISION INSIGHT INFORMATION GROUP (EUROPE) LIMITED | Director | 2014-02-06 | CURRENT | 2010-11-04 | Active | |
ARGYLL ENVIRONMENTAL LTD | Director | 2013-04-01 | CURRENT | 2002-11-28 | Active | |
LANDMARK VALUATION SERVICES LIMITED | Director | 2013-04-01 | CURRENT | 1982-10-06 | Active | |
EDR LANDMARK MANAGEMENT SERVICES LIMITED | Director | 2013-04-01 | CURRENT | 1994-01-31 | Active - Proposal to Strike off | |
LANDMARK INFORMATION GROUP LIMITED | Director | 2013-04-01 | CURRENT | 1994-01-31 | Active | |
LANDMARK INTERNATIONAL HOLDINGS LIMITED | Director | 2013-04-01 | CURRENT | 1994-09-22 | Active - Proposal to Strike off | |
LANDMARK ANALYTICS LIMITED | Director | 2013-04-01 | CURRENT | 2004-06-17 | Active | |
DMGI LAND & PROPERTY EUROPE LTD | Director | 2012-08-14 | CURRENT | 1974-03-21 | Active |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2021-11-22 GBP 1 | |
CAP-SS | Solvency Statement dated 30/09/21 | |
RES06 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK DANIEL JOHNSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW STEPHEN TEAGUE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM CALLCOTT | |
AP01 | DIRECTOR APPOINTED MR MATTHEW STEPHEN TEAGUE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
AP01 | DIRECTOR APPOINTED MR SIMON JAMES BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK FRANCIS MILNER | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN WARD-CLAYTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP NATUSCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ALTHAM | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
AP03 | Appointment of Mr Matthew Teague as company secretary on 2017-03-15 | |
TM02 | Termination of appointment of David Callcott on 2017-03-15 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 24/11/16 STATEMENT OF CAPITAL;GBP 10332 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES | |
AA01 | Current accounting period shortened from 31/12/16 TO 30/09/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 13/01/16 STATEMENT OF CAPITAL;GBP 10332 | |
AR01 | 10/11/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/16 FROM Units 4 - 5 Willow Mill Fell View Caton Lancaster Lancashire LA2 9RA | |
RES10 | Resolutions passed:
| |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER ANN NATUSCH | |
AP01 | DIRECTOR APPOINTED MR MARK FRANCIS MILNER | |
AP01 | DIRECTOR APPOINTED MR MATTHEW ALTHAM | |
AP01 | DIRECTOR APPOINTED MR SEAN WARD-CLAYTON | |
AP01 | DIRECTOR APPOINTED MR DAVID WILLIAM CALLCOTT | |
AP03 | SECRETARY APPOINTED MR DAVID CALLCOTT | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 5166 | |
AR01 | 10/11/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
LATEST SOC | 28/11/13 STATEMENT OF CAPITAL;GBP 5166 | |
AR01 | 10/11/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 21/12/12 STATEMENT OF CAPITAL GBP 5166.00 | |
AR01 | 10/11/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER ANN NATUSCH / 15/06/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/2012 FROM 137 WISTASTON ROAD WILLASTON NANTWICH CHESHIRE CW5 6QS ENGLAND | |
AR01 | 10/11/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 30/11/2010 TO 31/12/2010 | |
AR01 | 10/11/10 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
Creditors Due Within One Year | 2012-12-31 | £ 348,626 |
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Creditors Due Within One Year | 2011-12-31 | £ 235,453 |
Provisions For Liabilities Charges | 2012-12-31 | £ 1,683 |
Creditors and other liabilities
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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 ESTATE TECHNICAL SOLUTIONS LIMITED
Called Up Share Capital | 2012-12-31 | £ 5,166 |
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Cash Bank In Hand | 2012-12-31 | £ 156,712 |
Cash Bank In Hand | 2011-12-31 | £ 34,337 |
Current Assets | 2012-12-31 | £ 349,521 |
Current Assets | 2011-12-31 | £ 234,225 |
Debtors | 2012-12-31 | £ 124,430 |
Debtors | 2011-12-31 | £ 141,888 |
Shareholder Funds | 2012-12-31 | £ 7,625 |
Shareholder Funds | 2011-12-31 | £ 4,283 |
Stocks Inventory | 2012-12-31 | £ 68,379 |
Stocks Inventory | 2011-12-31 | £ 58,000 |
Tangible Fixed Assets | 2012-12-31 | £ 8,413 |
Tangible Fixed Assets | 2011-12-31 | £ 5,511 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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South Gloucestershire Council | |
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Expenditure |
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.
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. |