E & S HEATING & VENTILATION LIMITED - Manufacture of non-domestic cooling and ventilation equipment - A business based in United Kingdom registered with Companies House

Company Overview

About E & S Heating & Ventilation Ltd

E & S HEATING & VENTILATION LIMITED was founded on 1985-11-15 and has its registered office in E Sussex. The organisation's status is listed as "Active". E & S Heating & Ventilation Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
E & S HEATING & VENTILATION LIMITED

DIPLOCKS WAY INDUSTRIAL ESTATE HAILSHAM E SUSSEX BN27 3JF Other companies in BN27

Filing Information

Company Number		01959886
Company ID Number		01959886
Date formed		1985-11-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		22/12/2015
Return next due		19/01/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB435955521

Last Datalog update:	2024-03-06 09:41:21
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for E & S HEATING & VENTILATION LIMITED

Menu

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.
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.

Company Officers of E & S HEATING & VENTILATION LIMITED

Current Directors

Officer	Role	Date Appointed
ANNA JANE SHEPHARD	Company Secretary	2010-05-17
ANNA JANE SHEPHARD	Director	2010-05-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JANE KATHLEEN SHEPHARD	Company Secretary	1990-12-29	2010-05-17
JANE KATHLEEN SHEPHARD	Director	1990-12-29	2010-05-17
LEONARD WILLIAM SHEPHARD	Director	1990-12-29	2010-05-17

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.

Date	Document Type	Document Description
2024-02-29		FULL ACCOUNTS MADE UP TO 30/04/23
2023-10-16		CONFIRMATION STATEMENT MADE ON 14/10/23, WITH NO UPDATES
2023-04-24		REGISTRATION OF A CHARGE / CHARGE CODE 019598860004
2022-10-16	AA	FULL ACCOUNTS MADE UP TO 30/04/22
2022-10-14		31/03/22 STATEMENT OF CAPITAL GBP 499132
2022-10-14		CONFIRMATION STATEMENT MADE ON 14/10/22, WITH UPDATES
2022-10-14	CS01	CONFIRMATION STATEMENT MADE ON 14/10/22, WITH UPDATES
2022-10-14	SH01	31/03/22 STATEMENT OF CAPITAL GBP 499132
2022-04-28		FULL ACCOUNTS MADE UP TO 30/04/21
2022-04-28	AA	FULL ACCOUNTS MADE UP TO 30/04/21
2022-03-24	CS01	CONFIRMATION STATEMENT MADE ON 17/02/22, WITH UPDATES
2021-10-18	SH20	Statement by Directors
2021-10-18	SH19	Statement of capital on 2021-10-18 GBP 132
2021-10-18	CAP-SS	Solvency Statement dated 23/04/21
2021-10-18	RES06	Resolutions passed: Resolution of reduction in issued share capital
2021-04-29	AA	FULL ACCOUNTS MADE UP TO 30/04/20
2021-02-18	CS01	CONFIRMATION STATEMENT MADE ON 17/02/21, WITH UPDATES
2020-12-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 019598860003
2020-03-03	CS01	CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES
2020-03-03	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE SHEPHARD
2020-03-03	PSC04	Change of details for Mr Leonard William Shephard as a person with significant control on 2020-01-20
2020-02-25	SH01	20/01/20 STATEMENT OF CAPITAL GBP 534871
2020-02-11	RES10	Resolutions passed: Resolution of allotment of securities Resolution of adoption of Articles of Association
2020-01-31	AA	FULL ACCOUNTS MADE UP TO 30/04/19
2019-12-23	CS01	CONFIRMATION STATEMENT MADE ON 22/12/19, WITH NO UPDATES
2019-12-23	CH01	Director's details changed for Anna Jane Shephard on 2019-12-22
2019-01-28	AA	FULL ACCOUNTS MADE UP TO 30/04/18
2018-12-27	CS01	CONFIRMATION STATEMENT MADE ON 22/12/18, WITH NO UPDATES
2018-01-30	AA	FULL ACCOUNTS MADE UP TO 30/04/17
2018-01-02	CS01	CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES
2017-07-19	AA01	Previous accounting period extended from 31/10/16 TO 30/04/17
2016-12-28	LATEST SOC	28/12/16 STATEMENT OF CAPITAL;GBP 132
2016-12-28	CS01	CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2016-04-22	AA	FULL ACCOUNTS MADE UP TO 31/10/15
2015-12-30	LATEST SOC	30/12/15 STATEMENT OF CAPITAL;GBP 132
2015-12-30	AR01	22/12/15 ANNUAL RETURN FULL LIST
2015-07-28	AA	FULL ACCOUNTS MADE UP TO 31/10/14
2015-01-12	LATEST SOC	12/01/15 STATEMENT OF CAPITAL;GBP 132
2015-01-12	AR01	22/12/14 ANNUAL RETURN FULL LIST
2014-07-08	AA	FULL ACCOUNTS MADE UP TO 31/10/13
2013-12-23	LATEST SOC	23/12/13 STATEMENT OF CAPITAL;GBP 132
2013-12-23	AR01	22/12/13 ANNUAL RETURN FULL LIST
2013-05-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12
2013-01-23	AR01	22/12/12 ANNUAL RETURN FULL LIST
2013-01-23	AD04	Register(s) moved to registered office address
2013-01-23	AD02	Register inspection address changed from 6Th Floor 25 Farringdon Street London EC4A 4AB
2012-09-17	AUD	AUDITOR'S RESIGNATION
2012-08-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11
2012-05-09	CH03	SECRETARY'S DETAILS CHNAGED FOR ANNA JANE SHAW on 2012-04-17
2012-05-09	CH01	Director's details changed for Anna Jane Shaw on 2012-04-17
2012-02-01	AR01	22/12/11 ANNUAL RETURN FULL LIST
2012-02-01	CH03	SECRETARY'S DETAILS CHNAGED FOR ANNA JANE SHAW on 2011-12-21
2012-02-01	CH01	Director's details changed for Anna Jane Shaw on 2011-12-21
2011-09-13	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10
2011-07-13	CH01	Director's details changed for Anna Jane Shaw on 2011-06-01
2011-01-20	AD02	SAIL ADDRESS CHANGED FROM: 4TH FLOOR 65 KINGSWAY LONDON WC2B 6TB
2011-01-20	AR01	22/12/10 FULL LIST
2010-11-23	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-07-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09
2010-06-02	TM02	APPOINTMENT TERMINATED, SECRETARY JANE SHEPHARD
2010-06-02	TM01	APPOINTMENT TERMINATED, DIRECTOR JANE SHEPHARD
2010-06-02	TM01	APPOINTMENT TERMINATED, DIRECTOR LEONARD SHEPHARD
2010-06-02	AP03	SECRETARY APPOINTED ANNA JANE SHAW
2010-06-02	AP01	DIRECTOR APPOINTED ANNA JANE SHAW
2010-02-11	AR01	22/12/09 FULL LIST
2010-02-11	AD02	SAIL ADDRESS CREATED
2010-02-11	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2009-06-24	AA	FULL ACCOUNTS MADE UP TO 31/10/08
2009-01-15	363a	RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
2008-08-29	AA	FULL ACCOUNTS MADE UP TO 31/10/07
2008-01-22	363a	RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
2007-08-21	AA	FULL ACCOUNTS MADE UP TO 31/10/06
2007-01-18	363s	RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
2006-09-06	AA	FULL ACCOUNTS MADE UP TO 31/10/05
2006-02-14	363a	RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
2005-06-07	AA	FULL ACCOUNTS MADE UP TO 31/10/04
2005-02-01	363s	RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
2004-12-07	395	PARTICULARS OF MORTGAGE/CHARGE
2004-04-02	AA	FULL ACCOUNTS MADE UP TO 31/10/03
2004-01-16	363s	RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
2003-05-18	AA	FULL ACCOUNTS MADE UP TO 31/10/02
2003-01-10	363s	RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
2002-06-01	AA	FULL ACCOUNTS MADE UP TO 31/10/01
2002-01-17	363s	RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
2001-05-29	AA	FULL ACCOUNTS MADE UP TO 31/10/00
2001-02-01	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-02-01	363s	RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
2001-01-23	SA	SHARES AGREEMENT OTC
2001-01-23	88(2)R	AD 31/10/00--------- £ SI 8@1=8 £ IC 124/132
2001-01-23	88(2)R	AD 31/10/00--------- £ SI 24@1=24 £ IC 100/124
2000-12-05	WRES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/10/00
2000-06-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-01-25	363s	RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS
1999-08-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-01-25	363a	RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS
1998-04-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-01-15	353	LOCATION OF REGISTER OF MEMBERS
1998-01-15	363a	RETURN MADE UP TO 22/12/97; FULL LIST OF MEMBERS
1997-05-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1997-05-20	225	ACC. REF. DATE SHORTENED FROM 30/11/97 TO 31/10/97
1997-01-22	363s	RETURN MADE UP TO 22/12/96; NO CHANGE OF MEMBERS
1996-09-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96
1996-09-18	225	ACC. REF. DATE SHORTENED FROM 28/02/97 TO 30/11/96

Industry Information

SIC/NAIC Codes

28 - Manufacture of machinery and equipment n.e.c.

282 - Manufacture of other general-purpose machinery

28250 - Manufacture of non-domestic cooling and ventilation equipment

43 - Specialised construction activities

439 - Other specialised construction activities

43999 - Other specialised construction activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to E & S HEATING & VENTILATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 E & S HEATING & VENTILATION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2010-11-23	Outstanding	NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT	2004-12-07	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-10-31

Annual Accounts
2013-10-31

Annual Accounts
2012-10-31

Annual Accounts
2011-10-31

Annual Accounts
2010-10-31

Annual Accounts
2009-10-31

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

Annual Accounts
2022-04-30

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 E & S HEATING & VENTILATION LIMITED

Intangible Assets

Patents

We have not found any records of E & S HEATING & VENTILATION LIMITED registering or being granted any patents

Domain Names

E & S HEATING & VENTILATION LIMITED owns 2 domain names.

esgroup.co.uk flameshield-fireduct.co.uk

Trademarks

We have not found any records of E & S HEATING & VENTILATION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for E & S HEATING & VENTILATION 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 (28250 - Manufacture of non-domestic cooling and ventilation equipment) as E & S HEATING & VENTILATION LIMITED are:

FORTEM SOLUTIONS LIMITED	£ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED	£ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED	£ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED	£ 1,073,116
GUIDELINE LIFT SERVICES LIMITED	£ 940,707
WILLIAM ANELAY LIMITED	£ 765,401
MAKERS CONSTRUCTION LTD.	£ 760,852
HILTON MAIN CONSTRUCTION LIMITED	£ 684,992
KNW ENTERPRISES LIMITED	£ 651,462
AMB SPORTS LIMITED	£ 577,401
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275

Outgoings

Business Rates/Property Tax

No properties were found where E & S HEATING & VENTILATION 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.

Import/Export of Goods

Goods imported/exported by E & S HEATING & VENTILATION LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2011-11-01	84639000	Machine tools for working metal, sintered metal carbides or cermets, without removing metal (excl. forging, bending, folding, straightening and flattening presses, shearing machines, punching or notching machines, presses, draw-benches, thread rolling machines, machines for working metal wire and machines for working in the hand)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded E & S HEATING & VENTILATION 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 E & S HEATING & VENTILATION 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.
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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.