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Home > England & Wales Companies > ETERNAL ENERGY SYSTEMS LIMITED
Company Information for

ETERNAL ENERGY SYSTEMS LIMITED

57 SOUTH STREET, WHITSTABLE, KENT, CT5 3EA,
Company Registration Number
05703063
Private Limited Company
Active

Company Overview

About Eternal Energy Systems Ltd
ETERNAL ENERGY SYSTEMS LIMITED was founded on 2006-02-09 and has its registered office in Whitstable. The organisation's status is listed as "Active". Eternal Energy Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ETERNAL ENERGY SYSTEMS LIMITED
 
Legal Registered Office
57 SOUTH STREET
WHITSTABLE
KENT
CT5 3EA
Other companies in CT5
 
Filing Information
Company Number 05703063
Company ID Number 05703063
Date formed 2006-02-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 30/11/2025
Latest return 09/02/2016
Return next due 09/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB884550886  
Last Datalog update: 2024-08-05 09:19:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ETERNAL ENERGY SYSTEMS LIMITED
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Companies with same name ETERNAL ENERGY SYSTEMS LIMITED
The following companies were found which have the same name as ETERNAL ENERGY SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ETERNAL ENERGY SYSTEMS PRIVATE LIMITED 12 Gunbow Street Fort Mumbai Maharashtra 400001 STRIKE OFF Company formed on the 2010-01-14

Company Officers of ETERNAL ENERGY SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
JULIE DAVIS
Company Secretary 2006-02-09
BRUCE JAMES HAMILTON DAVIS
Director 2006-02-09

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
2024-07-0129/02/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-1028/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-17CONFIRMATION STATEMENT MADE ON 11/02/23, WITH UPDATES
2022-10-27AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-17CS01CONFIRMATION STATEMENT MADE ON 11/02/22, WITH UPDATES
2021-09-09AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 11/02/21, WITH UPDATES
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 09/02/21, WITH NO UPDATES
2021-01-05AA28/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 09/02/20, WITH NO UPDATES
2020-02-10PSC07CESSATION OF BRUCE JAMES HAMILTON DAVIS AS A PERSON OF SIGNIFICANT CONTROL
2019-12-13TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE JAMES HAMILTON DAVIS
2019-11-11AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN DAVIS
2019-10-07AP01DIRECTOR APPOINTED NEIL HAMILTON JAMES DAVIS
2019-09-20AP01DIRECTOR APPOINTED BENJAMIN DAVIS
2019-03-08CS01CONFIRMATION STATEMENT MADE ON 09/02/19, WITH NO UPDATES
2018-07-10AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES
2017-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2016-12-08AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-13LATEST SOC13/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-13AR0109/02/16 ANNUAL RETURN FULL LIST
2015-11-04AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-11AR0109/02/15 ANNUAL RETURN FULL LIST
2014-09-19AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-08LATEST SOC08/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-08AR0109/02/14 ANNUAL RETURN FULL LIST
2013-06-28AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-28AR0109/02/13 ANNUAL RETURN FULL LIST
2012-04-30AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-09AR0109/02/12 ANNUAL RETURN FULL LIST
2011-08-30AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-01AR0109/02/11 ANNUAL RETURN FULL LIST
2010-09-20AA28/02/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-06AR0109/02/10 ANNUAL RETURN FULL LIST
2010-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / BRUCE DAVIS / 06/03/2010
2009-08-04AA28/02/09 TOTAL EXEMPTION FULL
2009-04-10363aRETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
2008-11-27AA28/02/08 TOTAL EXEMPTION FULL
2008-06-03363aRETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
2008-06-02190LOCATION OF DEBENTURE REGISTER
2008-06-02353LOCATION OF REGISTER OF MEMBERS
2008-06-02287REGISTERED OFFICE CHANGED ON 02/06/2008 FROM 57 SOUTH STREET WHITSTABLE KENT CT5 3EA
2008-05-27190LOCATION OF DEBENTURE REGISTER
2007-12-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-03-08363aRETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
2006-02-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
982 - Undifferentiated service-producing activities of private households for own use
98200 - Undifferentiated service-producing activities of private households for own use




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

  Average Max
MortgagesNumMortCharges0.095
MortgagesNumMortOutstanding0.085
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.012

This shows the max and average number of mortgages for companies with the same SIC code of 98200 - Undifferentiated service-producing activities of private households for own use

Filed Financial Reports
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 ETERNAL ENERGY SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of ETERNAL ENERGY SYSTEMS LIMITED registering or being granted any patents
Domain Names

ETERNAL ENERGY SYSTEMS LIMITED owns 1 domain names.

3energy4life.co.uk  

Trademarks
We have not found any records of ETERNAL ENERGY SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ETERNAL ENERGY SYSTEMS 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 (98200 - Undifferentiated service-producing activities of private households for own use) as ETERNAL ENERGY SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ETERNAL ENERGY SYSTEMS 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 ETERNAL ENERGY SYSTEMS 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 ETERNAL ENERGY SYSTEMS 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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