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Home > England & Wales Companies > PASSIVE HOUSE SYSTEMS LTD
Company Information for

PASSIVE HOUSE SYSTEMS LTD

BRICKFIELD BUSINESS CENTRE HIGH ROAD, THORNWOOD, EPPING, CM16 6TH,
Company Registration Number
09643422
Private Limited Company
Active

Company Overview

About Passive House Systems Ltd
PASSIVE HOUSE SYSTEMS LTD was founded on 2015-06-17 and has its registered office in Epping. The organisation's status is listed as "Active". Passive House Systems Ltd 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
PASSIVE HOUSE SYSTEMS LTD
 
Legal Registered Office
BRICKFIELD BUSINESS CENTRE HIGH ROAD
THORNWOOD
EPPING
CM16 6TH
 
Filing Information
Company Number 09643422
Company ID Number 09643422
Date formed 2015-06-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB220986210  
Last Datalog update: 2025-01-05 13:04:10
Primary Source:Companies House
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Company Officers of PASSIVE HOUSE SYSTEMS LTD

Current Directors
Officer Role Date Appointed
PATRICK WYCHERLEY
 Company Secretary 2015-06-17
HILARY MCGUINNESS
 Director 2015-06-17
PATRICK WYCHERLEY
 Director 2015-06-17

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Air Tightness Products -Trainee Sales ExecutiveColchesterThis role is responsible for developing new sales in the UK construction industry.. A team player & excellent communication, influencing & negotiation skills...2016-11-04

Jobs results powered by Indeed
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
2024-12-16CONFIRMATION STATEMENT MADE ON 22/10/24, WITH NO UPDATES
2023-03-20MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-10-26CS01CONFIRMATION STATEMENT MADE ON 22/10/22, WITH UPDATES
2022-03-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 22/10/21, WITH UPDATES
2020-11-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-11-19CS01CONFIRMATION STATEMENT MADE ON 22/10/20, WITH NO UPDATES
2020-03-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES
2019-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES
2018-03-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2017-03-02AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-19RPCH01Correction of a Director's date of birth incorrectly stated on incorporation / ms hilary mcguinness
2016-08-19ANNOTATIONPart Rectified
2016-07-07AR0117/06/16 ANNUAL RETURN FULL LIST
2016-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2015-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK WYCHERLEY / 17/06/2015
2015-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MS HILARY MCGUINNESS / 17/06/2015
2015-06-23CH03SECRETARY'S DETAILS CHNAGED FOR PATRICK WYCHERLEY on 2015-06-17
2015-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/15 FROM Suite 2 4 Park Road Moseley Birmingham West Midlands B13 8AB United Kingdom
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-06-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing

Filed Financial Reports
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 PASSIVE HOUSE SYSTEMS LTD

Intangible Assets
Patents
We have not found any records of PASSIVE HOUSE SYSTEMS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PASSIVE HOUSE SYSTEMS LTD
Trademarks
We have not found any records of PASSIVE HOUSE SYSTEMS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PASSIVE HOUSE SYSTEMS LTD. 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 (43390 - Other building completion and finishing) as PASSIVE HOUSE SYSTEMS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PASSIVE HOUSE SYSTEMS LTD 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 PASSIVE HOUSE SYSTEMS LTD 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 PASSIVE HOUSE SYSTEMS LTD 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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