| Company Name | Ethersure Limited |
|---|---|
| Directors | Robert Charles Henry Hase and Mandy Hase |
| Company Status | Active |
| Company Number | 02293001 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 1988(35 years, 8 months ago) |
| Previous Name | Link Computers Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Robert Charles Henry Hase |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 September 1992(4 years after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Cherry Orchard Staines Middlesex TW18 2DF |
| Secretary Name | Mandy Jane Hase |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 September 1992(4 years after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Company Director |
| Correspondence Address | 16 Cherry Orchard Staines Middlesex TW18 2DF |
| Secretary Name | Mr Leslie John Ford Acpa |
|---|---|
| Status | Current |
| Appointed | 18 November 2013(25 years, 2 months after company formation) |
| Appointment Duration | 10 years, 5 months |
| Role | Company Director |
| Correspondence Address | 68 Shaftesbury Cresent Laleham Middlesex TW18 1QW |
| Director Name | Mrs Mandy Hase |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2016(27 years, 10 months after company formation) |
| Appointment Duration | 7 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16,Cherry Orchard Staines Middlesex TW18 4DE |
Contact
| Website | ethersure.com |
|---|---|
| Telephone | 07 725643801 |
| Telephone region | Mobile |
Location
| Registered Address | Osbourne House 143-145 Stanwell Road Ashford Middlesex TW15 3QN |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Ashford Town |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 51 at £1 | Robert Charles Henry Hase 51.00% Ordinary |
|---|---|
| 49 at £1 | Mandy Jane Hase 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,855 |
| Cash | £8,056 |
| Current Liabilities | £12,618 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 September 2024 (4 months, 3 weeks from now) |
Filing History
| 29 September 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
|---|---|
| 24 September 2020 | Confirmation statement made on 5 September 2020 with updates (4 pages) |
| 16 September 2019 | Confirmation statement made on 5 September 2019 with updates (4 pages) |
| 7 August 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 6 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 6 September 2018 | Confirmation statement made on 5 September 2018 with updates (4 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 19 September 2017 | Confirmation statement made on 5 September 2017 with updates (4 pages) |
| 19 September 2017 | Confirmation statement made on 5 September 2017 with updates (4 pages) |
| 18 October 2016 | Confirmation statement made on 5 September 2016 with updates (6 pages) |
| 18 October 2016 | Confirmation statement made on 5 September 2016 with updates (6 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 27 July 2016 | Appointment of Mrs Mandy Hase as a director on 1 July 2016 (2 pages) |
| 27 July 2016 | Appointment of Mrs Mandy Hase as a director on 1 July 2016 (2 pages) |
| 24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 10 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
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| 10 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
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| 10 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
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| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 8 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
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| 8 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
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| 8 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 19 November 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-11-19
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| 19 November 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-11-19
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| 19 November 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-11-19
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| 18 November 2013 | Appointment of Mr Leslie John Ford Acpa as a secretary (2 pages) |
| 18 November 2013 | Appointment of Mr Leslie John Ford Acpa as a secretary (2 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 26 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (4 pages) |
| 26 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (4 pages) |
| 26 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (4 pages) |
| 12 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 12 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 18 October 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (4 pages) |
| 18 October 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (4 pages) |
| 18 October 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (4 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 17 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
| 17 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
| 17 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 9 June 2010 | Registered office address changed from 156 Chesterfield Road Ashford Middlesex TW15 3PT on 9 June 2010 (1 page) |
| 9 June 2010 | Registered office address changed from 156 Chesterfield Road Ashford Middlesex TW15 3PT on 9 June 2010 (1 page) |
| 9 June 2010 | Registered office address changed from 156 Chesterfield Road Ashford Middlesex TW15 3PT on 9 June 2010 (1 page) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 1 October 2009 | Return made up to 05/09/09; full list of members (3 pages) |
| 1 October 2009 | Return made up to 05/09/09; full list of members (3 pages) |
| 16 October 2008 | Return made up to 05/09/08; full list of members (3 pages) |
| 16 October 2008 | Return made up to 05/09/08; full list of members (3 pages) |
| 9 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 9 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 20 September 2007 | Return made up to 05/09/07; full list of members (2 pages) |
| 20 September 2007 | Return made up to 05/09/07; full list of members (2 pages) |
| 14 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 14 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 6 November 2006 | Return made up to 05/09/06; full list of members (2 pages) |
| 6 November 2006 | Return made up to 05/09/06; full list of members (2 pages) |
| 28 April 2006 | Company name changed link computers LIMITED\certificate issued on 28/04/06 (2 pages) |
| 28 April 2006 | Company name changed link computers LIMITED\certificate issued on 28/04/06 (2 pages) |
| 16 March 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 16 March 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 19 October 2005 | Return made up to 05/09/05; full list of members (2 pages) |
| 19 October 2005 | Return made up to 05/09/05; full list of members (2 pages) |
| 22 February 2005 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 22 February 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 22 February 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 22 February 2005 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 10 November 2004 | Return made up to 05/09/04; full list of members (6 pages) |
| 10 November 2004 | Return made up to 05/09/04; full list of members (6 pages) |
| 27 November 2003 | Return made up to 05/09/03; full list of members (6 pages) |
| 27 November 2003 | Return made up to 05/09/03; full list of members (6 pages) |
| 23 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 23 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 18 September 2002 | Return made up to 05/09/02; full list of members (6 pages) |
| 18 September 2002 | Return made up to 05/09/02; full list of members (6 pages) |
| 9 August 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 9 August 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 11 July 2002 | Return made up to 05/09/01; full list of members
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| 11 July 2002 | Return made up to 05/09/01; full list of members
|
| 2 October 2001 | Total exemption small company accounts made up to 31 December 2000 (1 page) |
| 2 October 2001 | Total exemption small company accounts made up to 31 December 2000 (1 page) |
| 26 October 2000 | Return made up to 05/09/00; no change of members (4 pages) |
| 26 October 2000 | Return made up to 05/09/00; no change of members (4 pages) |
| 19 October 2000 | Accounts for a small company made up to 31 December 1999 (1 page) |
| 19 October 2000 | Accounts for a small company made up to 31 December 1999 (1 page) |
| 15 September 1999 | Accounts for a small company made up to 31 December 1998 (1 page) |
| 15 September 1999 | Accounts for a small company made up to 31 December 1998 (1 page) |
| 8 September 1999 | Return made up to 05/09/99; full list of members (5 pages) |
| 8 September 1999 | Return made up to 05/09/99; full list of members (5 pages) |
| 1 September 1999 | Amended accounts made up to 31 December 1997 (5 pages) |
| 1 September 1999 | Amended accounts made up to 31 December 1997 (5 pages) |
| 9 September 1998 | Return made up to 05/09/98; full list of members (5 pages) |
| 9 September 1998 | Return made up to 05/09/98; full list of members (5 pages) |
| 27 August 1998 | Accounts for a small company made up to 31 December 1997 (1 page) |
| 27 August 1998 | Accounts for a small company made up to 31 December 1997 (1 page) |
| 31 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 31 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 10 October 1996 | Return made up to 05/09/96; full list of members (5 pages) |
| 10 October 1996 | Return made up to 05/09/96; full list of members (5 pages) |
| 23 July 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 23 July 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 7 September 1995 | Return made up to 05/09/95; full list of members (10 pages) |
| 7 September 1995 | Return made up to 05/09/95; full list of members (10 pages) |
| 13 July 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 13 July 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 13 September 1994 | Return made up to 05/09/94; full list of members (6 pages) |
| 13 September 1994 | Return made up to 05/09/94; full list of members (6 pages) |
| 26 July 1994 | Registered office changed on 26/07/94 from: 22 fleetway thorpe egham surrey TW20 8UA (1 page) |
| 26 July 1994 | Secretary's particulars changed (2 pages) |
| 26 July 1994 | Registered office changed on 26/07/94 from: 22 fleetway thorpe egham surrey TW20 8UA (1 page) |
| 26 July 1994 | Secretary's particulars changed (2 pages) |
| 8 April 1994 | Accounts for a small company made up to 31 December 1993 (6 pages) |
| 8 April 1994 | Accounts for a small company made up to 31 December 1993 (6 pages) |
| 15 November 1993 | Return made up to 05/09/93; full list of members (6 pages) |
| 15 November 1993 | Return made up to 05/09/93; full list of members (6 pages) |
| 9 August 1993 | Accounts for a small company made up to 31 December 1992 (6 pages) |
| 9 August 1993 | Accounts for a small company made up to 31 December 1992 (6 pages) |
| 1 October 1992 | Return made up to 05/09/92; full list of members (6 pages) |
| 1 October 1992 | Secretary's particulars changed (2 pages) |
| 1 October 1992 | Secretary's particulars changed (2 pages) |
| 1 October 1992 | Return made up to 05/09/92; full list of members (6 pages) |
| 16 June 1992 | Accounts for a small company made up to 31 December 1991 (5 pages) |
| 16 June 1992 | Accounts for a small company made up to 31 December 1991 (5 pages) |
| 11 October 1991 | Return made up to 05/09/91; full list of members (6 pages) |
| 11 October 1991 | Resolutions
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| 11 October 1991 | Resolutions
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| 11 October 1991 | Return made up to 05/09/91; full list of members (6 pages) |
| 28 April 1991 | Resolutions
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| 28 April 1991 | Accounts for a small company made up to 31 December 1990 (5 pages) |
| 28 April 1991 | Return made up to 28/02/91; full list of members (6 pages) |
| 28 April 1991 | Resolutions
|
| 28 April 1991 | Accounts for a small company made up to 31 December 1990 (5 pages) |
| 28 April 1991 | Return made up to 28/02/91; full list of members (6 pages) |
| 23 October 1990 | Return made up to 28/02/90; full list of members (5 pages) |
| 23 October 1990 | Return made up to 28/02/90; full list of members (5 pages) |
| 23 October 1990 | Accounts for a small company made up to 31 December 1989 (5 pages) |
| 23 October 1990 | Accounts for a small company made up to 31 December 1989 (5 pages) |
| 4 February 1989 | Accounting reference date notified as 31/12 (1 page) |
| 4 February 1989 | Accounting reference date notified as 31/12 (1 page) |
| 3 February 1989 | Wd 17/01/89 ad 10/01/89--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 3 February 1989 | Wd 17/01/89 ad 10/01/89--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 30 January 1989 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 30 January 1989 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 30 January 1989 | Registered office changed on 30/01/89 from: 88-90 north hill london (1 page) |
| 30 January 1989 | Registered office changed on 30/01/89 from: 88-90 north hill london (1 page) |
| 5 September 1988 | Incorporation (13 pages) |
| 5 September 1988 | Incorporation (13 pages) |