Active
Company Information for ERITH HOLDINGS LIMITED
ERITH HOUSE, 7 QUEEN STREET, ERITH, KENT, DA8 1RP,
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Company Registration Number
02586308
Private Limited Company
Active |
Company Name | |
---|---|
ERITH HOLDINGS LIMITED | |
Legal Registered Office | |
ERITH HOUSE, 7 QUEEN STREET ERITH KENT DA8 1RP Other companies in DA8 | |
Company Number | 02586308 | |
---|---|---|
Company ID Number | 02586308 | |
Date formed | 1991-02-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 27/02/2016 | |
Return next due | 27/03/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB997541364 |
Last Datalog update: | 2024-04-06 17:27:58 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ERITH HOLDINGS TRUSTEE LIMITED | ERITH HOUSE 7 QUEEN STREET ERITH KENT DA8 1RP | Active | Company formed on the 2016-09-26 |
Officer | Role | Date Appointed |
---|---|---|
STEVEN THOMAS DARSEY |
||
DAVID JOHN DARSEY |
||
STEVEN THOMAS DARSEY |
||
TONY DARSEY |
||
VICTORIA STOKES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEREK JOSEPH KENNY |
Company Secretary | ||
DEREK JOSEPH KENNY |
Director | ||
DAVID IAN HAYNES |
Company Secretary | ||
GWENDOLINE FLORENCE SMITH |
Company Secretary | ||
THOMAS ALEXANDER DARSEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DAGENHAM REGENERATION LIMITED | Company Secretary | 2003-12-09 | CURRENT | 2003-12-09 | Active | |
KENT & SUSSEX REGENERATION LIMITED | Company Secretary | 2003-08-14 | CURRENT | 2003-08-14 | Dissolved 2017-09-22 | |
ERITH HAULAGE COMPANY LIMITED | Company Secretary | 2003-08-08 | CURRENT | 1971-09-24 | Active | |
ERITH CONTRACTORS LIMITED | Company Secretary | 2003-08-08 | CURRENT | 1973-03-15 | Active | |
NATIONAL FEDERATION OF DEMOLITION CONTRACTORS LIMITED(THE) | Director | 2003-03-07 | CURRENT | 1946-04-03 | Active | |
ERITH AGGREGATE SUPPLIES LIMITED | Director | 1996-12-12 | CURRENT | 1996-12-12 | Active | |
ERITH CONTRACTORS LIMITED | Director | 1993-08-02 | CURRENT | 1973-03-15 | Active | |
ERITH TRAINING LIMITED | Director | 2015-06-29 | CURRENT | 2015-06-29 | Active | |
ERITH ENVIRONMENTAL SERVICES LIMITED | Director | 2014-10-01 | CURRENT | 1992-02-14 | Active | |
SWANTON CONSULTING LIMITED | Director | 2010-07-07 | CURRENT | 2010-07-07 | Active | |
FAIR OAK LAND LIMITED | Director | 2005-05-03 | CURRENT | 2001-07-19 | Active | |
ERITH REMEDIATION TECHNOLOGIES LIMITED | Director | 2004-06-14 | CURRENT | 2004-06-14 | Active | |
DAGENHAM REGENERATION LIMITED | Director | 2003-12-09 | CURRENT | 2003-12-09 | Active | |
KENT & SUSSEX REGENERATION LIMITED | Director | 2003-08-14 | CURRENT | 2003-08-14 | Dissolved 2017-09-22 | |
ERITH ESTATES LIMITED | Director | 1999-12-06 | CURRENT | 1999-11-25 | Active | |
ERITH WASTE LIMITED | Director | 1999-12-06 | CURRENT | 1999-11-25 | Active | |
GLERUD LIMITED | Director | 1999-12-06 | CURRENT | 1999-11-25 | Active | |
ERITH REMEDIATION LIMITED | Director | 1999-12-06 | CURRENT | 1999-11-25 | Active | |
ERITH REGENERATION GROUP LIMITED | Director | 1999-12-06 | CURRENT | 1999-11-29 | Active | |
ERITH CONTRACTORS GROUP LIMITED | Director | 1999-12-06 | CURRENT | 1999-11-29 | Active | |
ERITH AGGREGATES AND MATERIALS LIMITED | Director | 1999-12-06 | CURRENT | 1999-11-25 | Active | |
LAND REMEDIATION LIMITED | Director | 1999-09-13 | CURRENT | 1999-09-13 | Active | |
ERITH DEMOLITION LIMITED | Director | 1997-05-08 | CURRENT | 1997-05-08 | Active | |
ERITH AGGREGATE SUPPLIES LIMITED | Director | 1996-12-12 | CURRENT | 1996-12-12 | Active | |
ERITH TIPPING SERVICES LIMITED | Director | 1996-08-22 | CURRENT | 1996-08-22 | Active | |
ERITH HAULAGE COMPANY LIMITED | Director | 1992-10-15 | CURRENT | 1971-09-24 | Active | |
EBBCLIFF LIMITED | Director | 2016-06-02 | CURRENT | 1995-10-20 | Active | |
ERITH TRAINING LIMITED | Director | 2015-06-29 | CURRENT | 2015-06-29 | Active | |
ERITH ENVIRONMENTAL SERVICES LIMITED | Director | 2014-10-01 | CURRENT | 1992-02-14 | Active | |
DAGENHAM REGENERATION LIMITED | Director | 2003-12-09 | CURRENT | 2003-12-09 | Active | |
ERITH DEMOLITION LIMITED | Director | 1997-05-08 | CURRENT | 1997-05-08 | Active | |
ERITH AGGREGATE SUPPLIES LIMITED | Director | 1996-12-12 | CURRENT | 1996-12-12 | Active | |
ASBESTOS REMOVAL CONTRACTORS ASSOCIATION | Director | 1995-09-29 | CURRENT | 1985-12-18 | Active | |
ERITH CONTRACTORS LIMITED | Director | 1992-04-14 | CURRENT | 1973-03-15 | Active | |
ERITH BUSINESS SOLUTIONS LIMITED | Director | 2016-01-01 | CURRENT | 2015-12-18 | Active | |
ERITH HAULAGE COMPANY LIMITED | Director | 2015-10-01 | CURRENT | 1971-09-24 | Active | |
ERITH CONTRACTORS LIMITED | Director | 2015-10-01 | CURRENT | 1973-03-15 | Active | |
ERITH PLANT SERVICES LIMITED | Director | 2015-10-01 | CURRENT | 2014-07-10 | Active | |
ERITH TRAINING LIMITED | Director | 2015-10-01 | CURRENT | 2015-06-29 | Active | |
SWANTON CONSULTING LIMITED | Director | 2015-10-01 | CURRENT | 2010-07-07 | Active |
Date | Document Type | Document Description |
---|---|---|
Amended group accounts made up to 2023-09-30 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 27/02/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR STEVEN JAMES MAY | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 27/02/23, WITH NO UPDATES | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN DARSEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
MR05 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 31/03/17 STATEMENT OF CAPITAL;GBP 150000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES01 | ADOPT ARTICLES 18/11/2016 | |
RES01 | ADOPT ARTICLES 18/11/2016 | |
LATEST SOC | 13/04/16 STATEMENT OF CAPITAL;GBP 150000 | |
AR01 | 27/02/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | |
AP01 | DIRECTOR APPOINTED MRS VICTORIA STOKES | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-02-27 | |
ANNOTATION | Clarification | |
LATEST SOC | 13/03/15 STATEMENT OF CAPITAL;GBP 150000 | |
AR01 | 27/02/15 FULL LIST | |
AR01 | 27/02/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 09/05/14 STATEMENT OF CAPITAL;GBP 150000 | |
AR01 | 27/02/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025863080007 | |
AR01 | 27/02/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 27/02/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 27/02/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TONY DARSEY / 16/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN THOMAS DARSEY / 16/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN DARSEY / 16/03/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN THOMAS DARSEY / 16/03/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AR01 | 27/02/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | |
363a | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 12/07/07 FROM: RIVERSIDE HOUSE MAYPOLE CRESCENT DARENT INDUSTRIAL PARK ERITH KENT DA8 2JZ | |
287 | REGISTERED OFFICE CHANGED ON 12/07/07 FROM: RIVERSIDE HOUSE, MAYPOLE CRESCENT, DARENT INDUSTRIAL PARK, ERITH KENT DA8 2JZ | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS | |
SRES01 | ALTERARTICLES09/12/99 | |
288a | NEW DIRECTOR APPOINTED | |
SRES01 | ADOPTARTICLES11/11/99 | |
SRES01 | ALTER MEM AND ARTS 11/10/99 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 27/02/98; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 | |
363s | RETURN MADE UP TO 27/02/97; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 27/02/96; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL CHARGE | Outstanding | MIDLAND BANK PLC, | |
LEGAL CHARGE | Outstanding | MIDLAND BANK PLC | |
LEGAL CHARGE | Outstanding | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Outstanding | MIDLAND BANK PLC |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ERITH HOLDINGS LIMITED are:
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. |