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Home > England & Wales Companies > E.I.R.P LIMITED
Company Information for

E.I.R.P LIMITED

UNIT 26 MAISIES WAY, SOUTH NORMANTON, ALFRETON, DERBYSHIRE, DE55 2DS,
Company Registration Number
02904597
Private Limited Company
Active

Company Overview

About E.i.r.p Ltd
E.I.R.P LIMITED was founded on 1994-03-04 and has its registered office in Alfreton. The organisation's status is listed as "Active". E.i.r.p Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
E.I.R.P LIMITED
 
Legal Registered Office
UNIT 26 MAISIES WAY
SOUTH NORMANTON
ALFRETON
DERBYSHIRE
DE55 2DS
Other companies in DE55
 
Previous Names
SYNSEAL HOLDINGS LIMITED12/03/2010
Filing Information
Company Number 02904597
Company ID Number 02904597
Date formed 1994-03-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 04/03/2016
Return next due 01/04/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-04-06 17:55:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for E.I.R.P LIMITED
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Company Officers of E.I.R.P LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER MARIE HILL
Company Secretary 2011-04-01
CAROL ANN DUTTON
Director 2013-07-31
GARY HUGH DUTTON
Director 1994-03-04
Previous Officers
Officer Role Date Appointed Date Resigned
MALCOLM LE MASURIER
Director 1994-09-23 2013-07-31
JOHN HARROW BINGHAM
Company Secretary 1996-11-26 2011-04-01
ALAN ARTHUR WOODS
Director 2002-06-17 2005-10-24
ALAN LEWIS SCOTT
Director 1994-09-23 1997-12-16
LEON THORNTON
Company Secretary 1995-02-02 1996-11-26
DAVID JUSTIN POWELL
Director 1994-03-04 1995-02-02
JOHN MICHAEL HALL
Director 1994-09-23 1994-12-01
VICTOR WILLIAM SEMMENS
Director 1994-09-23 1994-12-01
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1994-03-04 1994-03-04
LONDON LAW SERVICES LIMITED
Nominated Director 1994-03-04 1994-03-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY HUGH DUTTON G DUTTON HOLDINGS LIMITED Director 2010-02-22 CURRENT 2009-11-19 Active

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.

DateDocument TypeDocument Description
2024-03-07CONFIRMATION STATEMENT MADE ON 04/03/24, WITH NO UPDATES
2023-11-30Unaudited abridged accounts made up to 2023-03-31
2023-03-09CONFIRMATION STATEMENT MADE ON 04/03/23, WITH NO UPDATES
2022-03-04CS01CONFIRMATION STATEMENT MADE ON 04/03/22, WITH NO UPDATES
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 04/03/21, WITH NO UPDATES
2020-03-06CS01CONFIRMATION STATEMENT MADE ON 04/03/20, WITH NO UPDATES
2019-11-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 04/03/19, WITH NO UPDATES
2018-11-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 04/03/18, WITH NO UPDATES
2017-12-07AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES
2016-10-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-21AR0104/03/16 ANNUAL RETURN FULL LIST
2015-11-28AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/2015 FROM UNIT 26 MAISIES WAY SOUTH NORMANTON ALFRETON DERBYSHIRE DE55 2DS ENGLAND
2015-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/2015 FROM UNITS 16 & 18 MAISIES WAY SOUTH NORMANTON DERBYSHIRE DE55 2DS
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-30AR0104/03/15 ANNUAL RETURN FULL LIST
2014-11-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-25AR0104/03/14 ANNUAL RETURN FULL LIST
2014-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/2014 FROM UNITS 16 & 18 MAISIES WAY SOUTH NORMANTON DERBYSHIRE DE55 2DS ENGLAND
2014-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/2014 FROM DOOR STOP INTERNATIONAL LIMITED EXPORT DRIVE HUTHWAITE NOTTINGHAMSHIRE NG17 6AF
2013-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-08-08AP01DIRECTOR APPOINTED MRS CAROL ANN DUTTON
2013-08-08TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM LE MASURIER
2013-03-07AR0104/03/13 ANNUAL RETURN FULL LIST
2013-01-04AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-03-09AR0104/03/12 ANNUAL RETURN FULL LIST
2012-03-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOHN BINGHAM
2011-10-25AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-04-05AP03Appointment of Miss Jennifer Marie Hill as company secretary
2011-03-22AR0104/03/11 ANNUAL RETURN FULL LIST
2010-12-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-04-21AR0104/03/10 FULL LIST
2010-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2010 FROM COMMON ROAD HUTHWAITE INDUSTRIAL ESTATE SUTTON IN ASHFIELD NOTTINGHAMSHIRE NG17 6AD
2010-03-12RES15CHANGE OF NAME 23/02/2010
2010-03-12CERTNMCOMPANY NAME CHANGED SYNSEAL HOLDINGS LIMITED CERTIFICATE ISSUED ON 12/03/10
2010-03-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-03-31363aRETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS
2008-11-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/08
2008-03-28363aRETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS
2008-03-27353LOCATION OF REGISTER OF MEMBERS
2007-11-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/07
2007-06-02395PARTICULARS OF MORTGAGE/CHARGE
2007-03-20363sRETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS
2007-02-01AAMDAMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/06
2006-12-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/06
2006-05-31288cDIRECTOR'S PARTICULARS CHANGED
2006-03-13363(288)DIRECTOR'S PARTICULARS CHANGED
2006-03-13363sRETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS
2005-12-12288bDIRECTOR RESIGNED
2005-09-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/04/05
2005-03-30363sRETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS
2004-11-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/04
2004-05-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
2004-03-31363sRETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS
2003-05-28363sRETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS
2002-12-19MEM/ARTSARTICLES OF ASSOCIATION
2002-12-19RES13CONV & RE DESIG SHARES 12/12/02
2002-12-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-09-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
2002-07-01288aNEW DIRECTOR APPOINTED
2002-03-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-03-12363sRETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS
2002-01-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-09-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
2001-09-11395PARTICULARS OF MORTGAGE/CHARGE
2001-03-20363(288)DIRECTOR'S PARTICULARS CHANGED
2001-03-20363sRETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS
2000-09-12AAFULL GROUP ACCOUNTS MADE UP TO 31/03/00
2000-03-10363sRETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS
1999-09-13AAFULL GROUP ACCOUNTS MADE UP TO 31/03/99
1999-04-02363sRETURN MADE UP TO 04/03/99; NO CHANGE OF MEMBERS
1998-10-08AAFULL GROUP ACCOUNTS MADE UP TO 31/03/98
1998-10-08AUDAUDITOR'S RESIGNATION
1998-03-23363sRETURN MADE UP TO 04/03/98; FULL LIST OF MEMBERS
1997-12-31288bDIRECTOR RESIGNED
1997-10-01AAFULL GROUP ACCOUNTS MADE UP TO 31/03/97
1997-03-18363(288)DIRECTOR'S PARTICULARS CHANGED
1997-03-18363sRETURN MADE UP TO 04/03/97; NO CHANGE OF MEMBERS
1996-12-03288aNEW SECRETARY APPOINTED
1996-12-03288bSECRETARY RESIGNED
1996-09-11AAFULL GROUP ACCOUNTS MADE UP TO 31/03/96
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices



Licences & Regulatory approval
We could not find any licences issued to E.I.R.P LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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.I.R.P LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-06-02 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2001-09-07 Satisfied BOTANY INVESTMENTS LIMITED
LEGAL MORTGAGE 1994-12-29 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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.I.R.P LIMITED

Intangible Assets
Patents
We have not found any records of E.I.R.P LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for E.I.R.P LIMITED
Trademarks
We have not found any records of E.I.R.P LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for E.I.R.P 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 (68209 - Other letting and operating of own or leased real estate) as E.I.R.P LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
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CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where E.I.R.P 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded E.I.R.P 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.I.R.P 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.
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