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Company Information for

ETHERPRESS LIMITED

WEATHERHILL HOUSE BUSINESS CENTRE, 23 WHITESTONE WAY, CROYDON, CR0 4WF,
Company Registration Number
02954830
Private Limited Company
Active

Company Overview

About Etherpress Ltd
ETHERPRESS LIMITED was founded on 1994-08-02 and has its registered office in Croydon. The organisation's status is listed as "Active". Etherpress Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ETHERPRESS LIMITED
 
Legal Registered Office
WEATHERHILL HOUSE BUSINESS CENTRE
23 WHITESTONE WAY
CROYDON
CR0 4WF
Other companies in SM5
 
Filing Information
Company Number 02954830
Company ID Number 02954830
Date formed 1994-08-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 02/08/2015
Return next due 30/08/2016
Type of accounts DORMANT
Last Datalog update: 2023-09-05 15:39:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ETHERPRESS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A R BUSINESS CONSULTANTS (UK) LTD   FIRST TECHNOLOGY TRANSFER LIMITED
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Company Officers of ETHERPRESS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW WLADYSLAW ELIASZ
 Company Secretary 1994-08-02
JAMES GEORGE MCFARLANE DAVIES
 Director 1994-08-02
ANDREW WLADYSLAW ELIASZ
 Director 1994-08-02
Previous Officers
Officer Role Date Appointed Date Resigned
SUZANNE BREWER
 Nominated Secretary 1994-08-02 1994-08-02
KEVIN BREWER
 Nominated Director 1994-08-02 1994-08-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW WLADYSLAW ELIASZ INTERWEB SYSTEMS LIMITED Company Secretary 2000-01-14 CURRENT 1994-08-02 Active
ANDREW WLADYSLAW ELIASZ THE INTERNET TECHNICAL BOOKSHOP LIMITED Company Secretary 1996-01-12 CURRENT 1996-01-12 Active
ANDREW WLADYSLAW ELIASZ THE INTERNET BOOKSHOP LIMITED Company Secretary 1994-09-13 CURRENT 1994-09-13 Active
ANDREW WLADYSLAW ELIASZ FIRST TECHNOLOGY TRANSFER LIMITED Company Secretary 1992-09-05 CURRENT 1991-09-05 Active
JAMES GEORGE MCFARLANE DAVIES BAGS THE LOT LTD Director 2011-05-11 CURRENT 2011-05-11 Active - Proposal to Strike off
JAMES GEORGE MCFARLANE DAVIES THE INTERNET TECHNICAL BOOKSHOP LIMITED Director 1996-01-12 CURRENT 1996-01-12 Active
JAMES GEORGE MCFARLANE DAVIES THE INTERNET BOOKSHOP LIMITED Director 1994-09-13 CURRENT 1994-09-13 Active
JAMES GEORGE MCFARLANE DAVIES INTERWEB SYSTEMS LIMITED Director 1994-08-02 CURRENT 1994-08-02 Active
JAMES GEORGE MCFARLANE DAVIES FIRST TECHNOLOGY TRANSFER LIMITED Director 1992-09-05 CURRENT 1991-09-05 Active
ANDREW WLADYSLAW ELIASZ THE INTERNET TECHNICAL BOOKSHOP LIMITED Director 1996-01-12 CURRENT 1996-01-12 Active
ANDREW WLADYSLAW ELIASZ THE INTERNET BOOKSHOP LIMITED Director 1994-09-13 CURRENT 1994-09-13 Active
ANDREW WLADYSLAW ELIASZ INTERWEB SYSTEMS LIMITED Director 1994-08-02 CURRENT 1994-08-02 Active
ANDREW WLADYSLAW ELIASZ FIRST TECHNOLOGY TRANSFER LIMITED Director 1992-09-05 CURRENT 1991-09-05 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
2023-08-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-08-03CONFIRMATION STATEMENT MADE ON 02/08/23, WITH NO UPDATES
2022-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/22, WITH NO UPDATES
2021-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-08-10CS01CONFIRMATION STATEMENT MADE ON 02/08/21, WITH NO UPDATES
2020-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 02/08/20, WITH NO UPDATES
2019-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-08-15CS01CONFIRMATION STATEMENT MADE ON 02/08/19, WITH NO UPDATES
2019-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/19 FROM 1-3 Fairlands House North Street Carshalton Surrey SM5 2HW
2018-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 02/08/18, WITH NO UPDATES
2017-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 02/08/17, WITH NO UPDATES
2016-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2015-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-13AR0102/08/15 ANNUAL RETURN FULL LIST
2014-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-01AR0102/08/14 ANNUAL RETURN FULL LIST
2013-08-14AR0102/08/13 ANNUAL RETURN FULL LIST
2013-08-14CH01Director's details changed for Dr Andrew Wladyslaw Eliasz on 2013-08-14
2013-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-08-20AR0102/08/12 ANNUAL RETURN FULL LIST
2011-10-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-08-08AR0102/08/11 ANNUAL RETURN FULL LIST
2010-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-08-17AR0102/08/10 ANNUAL RETURN FULL LIST
2009-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2009-08-18363aReturn made up to 02/08/09; full list of members
2009-02-10288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVIES / 10/02/2009
2009-02-10288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW ELIASZ / 10/02/2009
2008-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/07
2008-08-27363aRETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
2008-02-05288cDIRECTOR'S PARTICULARS CHANGED
2008-02-05288cDIRECTOR'S PARTICULARS CHANGED
2007-10-31363aRETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
2007-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-10-16363aRETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
2005-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-10-26363aRETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
2004-11-09287REGISTERED OFFICE CHANGED ON 09/11/04 FROM: SANDRINGHAM GUILDFORD ROAD WOKING SURREY GU22 7QR
2004-09-22363sRETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
2004-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-12-19363sRETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
2003-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-03-01363sRETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
2002-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-11-04363sRETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS
2001-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-08-29363sRETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS
2000-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-08-31363sRETURN MADE UP TO 02/08/99; NO CHANGE OF MEMBERS
1999-07-08225ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99
1999-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
1998-11-18363sRETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS
1998-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
1998-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
1997-11-10363sRETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS
1997-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
1996-10-11363sRETURN MADE UP TO 02/08/96; NO CHANGE OF MEMBERS
1996-02-25SRES03EXEMPTION FROM APPOINTING AUDITORS 10/01/96
1996-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95
1995-10-17363sRETURN MADE UP TO 02/08/95; FULL LIST OF MEMBERS
1995-04-06287REGISTERED OFFICE CHANGED ON 06/04/95 FROM: 1ST FLOOR YUKON COURT 6 YUKON ROAD LONDON SW12 9PU
1995-04-06224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1994-08-25288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-08-25288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-08-18288DIRECTOR RESIGNED
1994-08-18287REGISTERED OFFICE CHANGED ON 18/08/94 FROM: 152-160 CITY ROAD LONDON EC1V 2NP
1994-08-18288SECRETARY RESIGNED
1994-08-1888(2)RAD 02/08/94--------- £ SI 99@1=99 £ IC 1/100
1994-08-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering

73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies

99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company


Licences & Regulatory approval
We could not find any licences issued to ETHERPRESS 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 ETHERPRESS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ETHERPRESS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.389
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ETHERPRESS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ETHERPRESS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ETHERPRESS LIMITED
Trademarks
We have not found any records of ETHERPRESS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ETHERPRESS 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 (72190 - Other research and experimental development on natural sciences and engineering) as ETHERPRESS LIMITED are:

OAKLEA LTD. £ 237,880
TRL LIMITED £ 130,521
SGS MIS ENVIRONMENTAL LTD £ 18,077
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 13,354
WILDKNOWLEDGE LTD £ 8,604
FONTENERGY LTD £ 4,300
T-CUBED LTD £ 2,599
MARWELL WILDLIFE £ 1,089
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED £ 1,000
SITE ANALYTICAL SERVICES LIMITED £ 950
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
Outgoings
Business Rates/Property Tax
No properties were found where ETHERPRESS 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 ETHERPRESS 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 ETHERPRESS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CR0 4WF