| Company Name | E.H.V. Services (Maintenance) Limited |
|---|---|
| Company Status | Active |
| Company Number | 01850695 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 1984(39 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 33190 | Repair of other equipment |
Directors
| Director Name | Mrs Barbara Ann Burns |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 1991(7 years, 2 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 67 Higher Drive Banstead SM7 1PW |
| Director Name | James Graham Burns |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 1991(7 years, 2 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Building Contractor |
| Country of Residence | England |
| Correspondence Address | 67 Higher Drive Banstead SM7 1PW |
| Secretary Name | Mrs Barbara Ann Burns |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 November 1991(7 years, 2 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 67 Higher Drive Banstead SM7 1PW |
| Director Name | Mr James Mathew Burns |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2010(25 years, 3 months after company formation) |
| Appointment Duration | 14 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Lyme Regis Road Banstead Surrey SM7 2EZ |
| Director Name | Mrs Emma Jean Carr |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2010(25 years, 3 months after company formation) |
| Appointment Duration | 14 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 60 Hillside Banstead SM7 1HF |
Contact
| Website | www.ehvservices.com |
|---|---|
| Telephone | 01737 373711 |
| Telephone region | Redhill |
Location
| Registered Address | Lavender House 23 Nork Way Banstead Surrey SM7 1PB |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Nork |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | J.g. Burns 50.00% Ordinary |
|---|---|
| 50 at £1 | James Mathew Burns 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £442,446 |
| Cash | £206,674 |
| Current Liabilities | £61,511 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 5 May 2024 (2 days from now) |
Charges
| 28 April 2008 | Delivered on: 10 May 2008 Persons entitled: Norwich and Peterborough (Lbs) Limited T/a Astra Mortgages Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 11 lorraine court and garage, 32-34 camborne road, sutton, surrey. Outstanding |
|---|
Filing History
| 1 September 2023 | Withdrawal of a person with significant control statement on 1 September 2023 (2 pages) |
|---|---|
| 10 May 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 24 April 2023 | Change of details for Mr James Mathew Burns as a person with significant control on 21 April 2023 (2 pages) |
| 21 April 2023 | Confirmation statement made on 21 April 2023 with updates (4 pages) |
| 21 April 2023 | Notification of Emma Carr as a person with significant control on 21 April 2023 (2 pages) |
| 21 April 2023 | Cessation of James Mathew Burns as a person with significant control on 21 April 2023 (1 page) |
| 14 April 2023 | Notification of James Mattew Burns as a person with significant control on 12 April 2023 (2 pages) |
| 8 February 2023 | Change of details for Mr Graham James Burns as a person with significant control on 6 February 2023 (2 pages) |
| 8 February 2023 | Notification of a person with significant control statement (2 pages) |
| 8 February 2023 | Notification of James Matthew Burns as a person with significant control on 6 February 2023 (2 pages) |
| 8 February 2023 | Cessation of James Matthew Burns as a person with significant control on 6 February 2023 (1 page) |
| 19 December 2022 | Confirmation statement made on 10 November 2022 with no updates (3 pages) |
| 18 May 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 13 December 2021 | Confirmation statement made on 10 November 2021 with no updates (3 pages) |
| 25 March 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 14 January 2021 | Confirmation statement made on 10 November 2020 with no updates (3 pages) |
| 3 March 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
| 18 November 2019 | Confirmation statement made on 10 November 2019 with no updates (3 pages) |
| 1 October 2019 | Director's details changed for Mrs Barbara Ann Burns on 19 September 2019 (2 pages) |
| 1 October 2019 | Director's details changed for Mrs Emma Jean Carr on 22 September 2019 (2 pages) |
| 1 October 2019 | Director's details changed for James Graham Burns on 19 September 2019 (2 pages) |
| 1 October 2019 | Secretary's details changed for Mrs Barbara Ann Burns on 22 September 2019 (1 page) |
| 20 March 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 15 November 2018 | Confirmation statement made on 10 November 2018 with no updates (3 pages) |
| 1 May 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 10 November 2017 | Confirmation statement made on 10 November 2017 with updates (4 pages) |
| 10 November 2017 | Confirmation statement made on 10 November 2017 with updates (4 pages) |
| 17 May 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 17 May 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 4 April 2017 | Confirmation statement made on 5 February 2017 with updates (5 pages) |
| 4 April 2017 | Confirmation statement made on 5 February 2017 with updates (5 pages) |
| 11 May 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
| 11 May 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
| 15 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
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| 15 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
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| 17 April 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 17 April 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 19 March 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-19
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| 19 March 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-19
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| 19 March 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-19
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| 20 March 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 20 March 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 5 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-05
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| 10 April 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 10 April 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 7 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (7 pages) |
| 7 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (7 pages) |
| 7 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (7 pages) |
| 2 March 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 2 March 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 10 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (7 pages) |
| 10 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (7 pages) |
| 10 February 2012 | Appointment of Mrs Emma Jean Carr as a director (2 pages) |
| 10 February 2012 | Appointment of Mrs Emma Jean Carr as a director (2 pages) |
| 10 February 2012 | Appointment of Mr James Mathew Burns as a director (2 pages) |
| 10 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (7 pages) |
| 10 February 2012 | Appointment of Mr James Mathew Burns as a director (2 pages) |
| 7 April 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 7 April 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 24 March 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (5 pages) |
| 24 March 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (5 pages) |
| 24 March 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (5 pages) |
| 21 April 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 21 April 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 8 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (5 pages) |
| 8 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (5 pages) |
| 8 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (5 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 23 April 2009 | Return made up to 05/02/09; full list of members (4 pages) |
| 23 April 2009 | Return made up to 05/02/09; full list of members (4 pages) |
| 10 May 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 10 May 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 8 April 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 8 April 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 28 February 2008 | Return made up to 05/02/08; no change of members (7 pages) |
| 28 February 2008 | Return made up to 05/02/08; no change of members (7 pages) |
| 20 March 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 20 March 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 9 March 2007 | Return made up to 05/02/07; full list of members (8 pages) |
| 9 March 2007 | Return made up to 05/02/07; full list of members (8 pages) |
| 27 April 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 27 April 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 27 February 2006 | Return made up to 05/02/06; full list of members (8 pages) |
| 27 February 2006 | Return made up to 05/02/06; full list of members (8 pages) |
| 15 June 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 15 June 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 10 March 2005 | Return made up to 05/02/05; full list of members (8 pages) |
| 10 March 2005 | Return made up to 05/02/05; full list of members (8 pages) |
| 5 March 2004 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
| 5 March 2004 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
| 6 February 2004 | Return made up to 05/02/04; full list of members (8 pages) |
| 6 February 2004 | Return made up to 05/02/04; full list of members (8 pages) |
| 21 May 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 21 May 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 19 February 2003 | Return made up to 05/02/03; full list of members (8 pages) |
| 19 February 2003 | Return made up to 05/02/03; full list of members (8 pages) |
| 5 April 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 5 April 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 19 February 2002 | Return made up to 05/02/02; full list of members (6 pages) |
| 19 February 2002 | Return made up to 05/02/02; full list of members (6 pages) |
| 7 June 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 7 June 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 9 February 2001 | Return made up to 05/02/01; full list of members
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| 9 February 2001 | Return made up to 05/02/01; full list of members
|
| 6 July 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 6 July 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 30 January 2000 | Return made up to 30/11/99; full list of members (6 pages) |
| 30 January 2000 | Return made up to 30/11/99; full list of members (6 pages) |
| 24 September 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 24 September 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 10 December 1998 | Return made up to 30/11/98; no change of members (4 pages) |
| 10 December 1998 | Return made up to 30/11/98; no change of members (4 pages) |
| 12 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 12 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 14 January 1998 | Return made up to 30/11/97; no change of members (4 pages) |
| 14 January 1998 | Return made up to 30/11/97; no change of members (4 pages) |
| 29 August 1997 | Full accounts made up to 31 December 1996 (16 pages) |
| 29 August 1997 | Full accounts made up to 31 December 1996 (16 pages) |
| 3 December 1996 | Return made up to 30/11/96; full list of members (6 pages) |
| 3 December 1996 | Return made up to 30/11/96; full list of members (6 pages) |
| 23 September 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 23 September 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 22 December 1995 | Return made up to 30/11/95; no change of members (4 pages) |
| 22 December 1995 | Return made up to 30/11/95; no change of members (4 pages) |