E A R Sheppard Consulting Civil And Structural Engineers Limited in HAILSHAM

E A R Sheppard Consulting Civil And Structural Engineers Limited HAILSHAM

Founded in 2008, E A R Sheppard Consulting Civil And Structural Engineers, classified under reg no. 06507988 is an active company. Currently registered at 30-34 North Street BN27 1DW, Hailsham the company has been in the business for sixteen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

At present there are 2 directors in the the firm, namely Roger B. and Leisa S.. In addition one secretary - Leisa S. - is with the company. As of 1 May 2024, there were 2 ex directors - Ian C., Richard S. and others listed below. There were no ex secretaries.

E A R Sheppard Consulting Civil And Structural Engineers Limited Address / Contact

Office Address	30-34 North Street
Town	Hailsham
Post code	BN27 1DW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06507988
Date of Incorporation	Tue, 19th Feb 2008
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st March
Company age	16 years old
Account next due date	Sun, 31st Dec 2023 (122 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 16th Feb 2024 (2024-02-16)
Last confirmation statement dated	Thu, 2nd Feb 2023

Company staff

Roger B.

Position: Director

Appointed: 01 April 2008

Leisa S.

Position: Director

Appointed: 19 February 2008

Leisa S.

Position: Secretary

Appointed: 19 February 2008

Ian C.

Position: Director

Appointed: 01 October 2010

Resigned: 07 April 2015

Instant Companies Limited

Position: Corporate Director

Appointed: 19 February 2008

Resigned: 19 February 2008

Swift Incorporations Limited

Position: Corporate Secretary

Appointed: 19 February 2008

Resigned: 19 February 2008

Richard S.

Position: Director

Appointed: 19 February 2008

Resigned: 17 August 2022

Swift Incorporations Limited

Position: Corporate Director

Appointed: 19 February 2008

Resigned: 19 February 2008

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats established, there is Leisa S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Richard S. This PSC owns 25-50% shares and has 25-50% voting rights.

Leisa S.

Notified on	19 February 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Richard S.

Notified on	19 February 2017
Ceased on	18 October 2023
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	50 588	19 106	126 302	118 309	75 076
Current Assets	131 384	157 940	252 600	261 069	252 515
Debtors	80 796	138 834	126 298	142 760	177 439
Net Assets Liabilities		2 811	33 361	54 976	74 560
Other Debtors	11 033	37 269	64 726	47 201	36 544
Property Plant Equipment	8 001	3 605	2 278	1 936

Other
Accumulated Amortisation Impairment Intangible Assets	123 200	123 200	123 200	123 200
Accumulated Depreciation Impairment Property Plant Equipment	50 243	54 639	55 966	56 308	56 599
Amounts Recoverable On Contracts	16 870	13 650	20 130	24 630	21 674
Average Number Employees During Period	11	11	10	11	11
Bank Borrowings Overdrafts	6 058	74 510	48 333	38 886	9 720
Creditors	109 364	158 734	48 333	38 886	147 768
Fixed Assets	8 001	3 605	2 278	1 936	1 645
Increase From Depreciation Charge For Year Property Plant Equipment		4 396	1 327	342	17
Intangible Assets Gross Cost	123 200	123 200	123 200	123 200
Net Current Assets Liabilities	22 020	-794	79 416	91 926	104 747
Number Shares Issued Fully Paid		1	1	1	1
Other Creditors	2 770	3 374	2 978	3 105	2 930
Other Taxation Social Security Payable	52 587	41 395	72 619	62 486	70 054
Par Value Share		1	1	1	1
Payments Received On Account	41 264	25 451	25 361	35 104	15 679
Property Plant Equipment Gross Cost	58 244	58 244	58 244	1 089
Total Assets Less Current Liabilities	30 021	2 811	81 694	93 862	106 392
Trade Creditors Trade Payables	6 685	14 004	70 559	58 902	49 385
Trade Debtors Trade Receivables	52 893	87 915	41 442	70 929	119 221

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates Fri, 2nd Feb 2024 filed on: 7th, February 2024	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates Fri, 2nd Feb 2024 filed on: 7th, February 2024	confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control Wed, 18th Oct 2023 filed on: 2nd, February 2024	persons with significant control	Free Download (1 page)
PSC04	Change to a person with significant control Wed, 18th Oct 2023 filed on: 2nd, February 2024	persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 5th, December 2023	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Thu, 2nd Feb 2023 filed on: 9th, February 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 22nd, December 2022	accounts	Free Download (10 pages)
MR04	Statement of satisfaction of charge in full filed on: 29th, September 2022	mortgage	Free Download (1 page)
TM01	Wed, 17th Aug 2022 - the day director's appointment was terminated filed on: 28th, September 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 2nd Feb 2022 filed on: 16th, February 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 8th, December 2021	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Tue, 2nd Feb 2021 filed on: 1st, March 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 5th, October 2020	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Sun, 2nd Feb 2020 filed on: 3rd, February 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 13th, August 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sat, 2nd Feb 2019 filed on: 5th, February 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 29th, October 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Fri, 2nd Feb 2018 filed on: 2nd, February 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 9th, November 2017	accounts	Free Download
CS01	Confirmation statement with updates Sun, 19th Feb 2017 filed on: 21st, February 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 15th, November 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 19th Feb 2016 with full list of members filed on: 19th, February 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 19th Feb 2016: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 30th, November 2015	accounts	Free Download (6 pages)
TM01	Tue, 7th Apr 2015 - the day director's appointment was terminated filed on: 20th, April 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 19th Feb 2015 with full list of members filed on: 19th, February 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 19th Feb 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 13th, November 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 19th Feb 2014 with full list of members filed on: 20th, February 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 20th Feb 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 25th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 19th Feb 2013 with full list of members filed on: 5th, March 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 28th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 19th Feb 2012 with full list of members filed on: 28th, February 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 20th, December 2011	accounts	Free Download (5 pages)
CH01	On Wed, 20th Jul 2011 director's details were changed filed on: 2nd, August 2011	officers	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 19th Feb 2011 with full list of members filed on: 12th, April 2011	annual return	Free Download (6 pages)
AP01	On Wed, 6th Apr 2011 new director was appointed. filed on: 6th, April 2011	officers	Free Download (1 page)
CH03	On Thu, 3rd Mar 2011 secretary's details were changed filed on: 1st, April 2011	officers	Free Download (1 page)
CH01	On Thu, 3rd Mar 2011 director's details were changed filed on: 1st, April 2011	officers	Free Download (2 pages)
CH01	On Thu, 3rd Mar 2011 director's details were changed filed on: 1st, April 2011	officers	Free Download (2 pages)
AP01	On Thu, 3rd Feb 2011 new director was appointed. filed on: 3rd, February 2011	officers	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 6th, January 2011	accounts	Free Download (6 pages)
AD01	Company moved to new address on Wed, 10th Nov 2010. Old Address: Bell Walk House High Street Uckfield East Sussex TN22 5DQ filed on: 10th, November 2010	address	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 19th Feb 2010 with full list of members filed on: 23rd, February 2010	annual return	Free Download (5 pages)
AAMD	Revised accounts made up to Tue, 31st Mar 2009 filed on: 18th, January 2010	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 16th, December 2009	accounts	Free Download (8 pages)
363a	Annual return up to Thu, 12th Mar 2009 with shareholders record filed on: 12th, March 2009	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 11th, March 2009	officers	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 11th, March 2009	officers	Free Download (1 page)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 22nd, May 2008	mortgage	Free Download (3 pages)
225	Accounting reference date extended from 28/02/2009 to 31/03/2009 filed on: 7th, April 2008	accounts	Free Download (1 page)
288a	On Mon, 3rd Mar 2008 Director appointed filed on: 3rd, March 2008	officers	Free Download (1 page)
288a	On Mon, 3rd Mar 2008 Director appointed filed on: 3rd, March 2008	officers	Free Download (1 page)
288a	On Mon, 3rd Mar 2008 Secretary appointed filed on: 3rd, March 2008	officers	Free Download (1 page)
288b	On Mon, 3rd Mar 2008 Appointment terminated secretary filed on: 3rd, March 2008	officers	Free Download (1 page)
288b	On Mon, 3rd Mar 2008 Appointment terminated director filed on: 3rd, March 2008	officers	Free Download (1 page)
288b	On Mon, 3rd Mar 2008 Appointment terminated director filed on: 3rd, March 2008	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, February 2008	incorporation	Free Download (21 pages)
NEWINC	Certificate of incorporation filed on: 19th, February 2008	incorporation	Free Download (21 pages)

E A R Sheppard Consulting Civil And Structural Engineers Limited HAILSHAM

E A R Sheppard Consulting Civil And Structural Engineers Limited Address / Contact

Company Information / Profile

Company staff

Roger B.

Leisa S.

Leisa S.

Ian C.

Instant Companies Limited

Swift Incorporations Limited

Richard S.

Swift Incorporations Limited

People with significant control

Annual reports financial information

Company filings

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