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Ea-rs Fire Engineering Limited WITHAM

Ea-rs Fire Engineering started in year 1996 as Private Limited Company with registration number 03151149. The Ea-rs Fire Engineering company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Witham at 4 Swanbridge Industrial Park. Postal code: CM8 3YN. Since Thursday 5th April 2018 Ea-rs Fire Engineering Limited is no longer carrying the name Ea-rsgroup.

The company has 6 directors, namely David P., Murray H. and Philip S. and others. Of them, Alan W. has been with the company the longest, being appointed on 25 January 1996 and David P. has been with the company for the least time - from 1 March 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ea-rs Fire Engineering Limited Address / Contact

Office Address 4 Swanbridge Industrial Park
Office Address2 Black Croft Road
Town Witham
Post code CM8 3YN
Country of origin United Kingdom

Company Information / Profile

Registration Number 03151149
Date of Incorporation Thu, 25th Jan 1996
Industry Other engineering activities
End of financial Year 30th September
Company age 28 years old
Account next due date Sun, 30th Jun 2024 (62 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 29th May 2024 (2024-05-29)
Last confirmation statement dated Mon, 15th May 2023

Company staff

David P.

Position: Director

Appointed: 01 March 2023

Murray H.

Position: Director

Appointed: 09 March 2022

Philip S.

Position: Director

Appointed: 10 May 2017

Mark W.

Position: Director

Appointed: 01 April 2015

David W.

Position: Director

Appointed: 01 March 2002

Alan W.

Position: Director

Appointed: 25 January 1996

John M.

Position: Director

Appointed: 01 July 2016

Resigned: 28 November 2018

Jason C.

Position: Director

Appointed: 01 April 2015

Resigned: 17 July 2023

Pauline B.

Position: Director

Appointed: 01 June 2014

Resigned: 15 September 2018

Anna B.

Position: Director

Appointed: 17 February 2006

Resigned: 27 February 2012

Terence B.

Position: Director

Appointed: 31 January 2005

Resigned: 31 December 2010

Anna B.

Position: Secretary

Appointed: 01 March 2002

Resigned: 27 February 2012

Timothy M.

Position: Director

Appointed: 31 July 1997

Resigned: 01 March 2002

Timothy M.

Position: Secretary

Appointed: 31 July 1997

Resigned: 01 March 2002

Gary S.

Position: Director

Appointed: 25 January 1996

Resigned: 01 August 1997

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 January 1996

Resigned: 25 January 1996

Jdl Secretarial Limited

Position: Corporate Secretary

Appointed: 25 January 1996

Resigned: 31 August 1997

First Directors Limited

Position: Corporate Nominee Director

Appointed: 25 January 1996

Resigned: 25 January 1996

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats researched, there is Ea-Rs Group Limited from Witham, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is A J W Ventures Limited that put Witham, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Alan W., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ea-Rs Group Limited

4 Unit 4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, CM8 3YN, England

Legal authority England And Wales
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13057063
Notified on 18 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

A J W Ventures Limited

4 Swanbridge Industrial Park Black Croft Road, Witham, Essex, CM8 3YN, United Kingdom

Legal authority England & Wales
Legal form Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 13050947
Notified on 18 December 2020
Ceased on 18 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Alan W.

Notified on 1 January 2017
Ceased on 18 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Ea-rsgroup April 5, 2018
E A Electrical January 7, 2013
E A Group July 13, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Cash Bank On Hand  129390 437452 581666 3391 145 881548 337538 950
Current Assets2 491 1362 306 8112 839 7974 059 3054 141 7553 700 7024 799 9836 251 6177 356 246
Debtors1 947 8412 210 8132 779 5803 623 4403 666 6742 979 3823 592 8865 628 5626 742 578
Net Assets Liabilities  1 078 9431 326 3561 549 6971 906 6902 806 0912 409 7033 285 467
Other Debtors  1 716 3701 658 1351 211 945856 783835 53517 03218 368
Property Plant Equipment  218 763238 751201 266245 912361 795245 776251 382
Total Inventories  60 08845 42822 50054 98161 21674 71874 718
Cash Bank In Hand194 681896       
Net Assets Liabilities Including Pension Asset Liability578 440859 426       
Stocks Inventory348 61494 352       
Tangible Fixed Assets90 86085 168       
Reserves/Capital
Called Up Share Capital750750       
Profit Loss Account Reserve577 440858 426       
Other
Amount Specific Advance Or Credit Directors  133 977137 877     
Amount Specific Advance Or Credit Made In Period Directors  133 97752 336     
Amount Specific Advance Or Credit Repaid In Period Directors   48 436     
Audit Fees Expenses      11 50018 25021 100
Director Remuneration      421 343292 049288 883
Accumulated Amortisation Impairment Intangible Assets   4 18550 225100 451150 671200 891251 111
Accumulated Depreciation Impairment Property Plant Equipment  99 75592 703115 738128 662178 94884 052107 151
Amounts Owed To Group Undertakings  15 1741 5121 5121 512582 545865 560865 560
Amounts Recoverable On Contracts   680 245483 907384 983579 5051 092 553240 465
Average Number Employees During Period  45474848637073
Bank Borrowings Overdrafts  254 908   242 421887 383 
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment   331 454317 004    
Creditors  224 746230 532149 72891 859371 58028 24017 153
Disposals Decrease In Depreciation Impairment Property Plant Equipment   23 1152 70017 733 164 82135 409
Disposals Property Plant Equipment   29 78540 20039 312 264 10048 647
Finance Lease Liabilities Present Value Total  12 61233 08125 20143 34632 74911 34510 459
Fixed Assets  640 414635 8261 068 0221 382 6083 435 6602 820 3372 775 723
Future Minimum Lease Payments Under Non-cancellable Operating Leases   1 819   198 957185 909
Increase From Amortisation Charge For Year Intangible Assets   4 18550 22550 226 50 22050 220
Increase From Depreciation Charge For Year Property Plant Equipment   16 06325 73530 657 69 92558 508
Intangible Assets   498 070452 030401 804351 584301 377251 157
Intangible Assets Gross Cost   502 255502 255 502 255502 268 
Investments Fixed Assets  421 651397 075414 726734 8922 722 2812 273 1842 273 184
Investments In Other Entities Measured Fair Value   397 075414 726    
Net Current Assets Liabilities494 767781 778751 1951 006 379712 633680 583-191 790-363 311553 357
Other Creditors  224 746197 451124 52748 513162 984154 521290 830
Other Investments Other Than Loans  421 651397 075414 726734 892451 597-451 597 
Other Taxation Social Security Payable  436 268285 640435 648448 173104 671121 047130 252
Property Plant Equipment Gross Cost  318 518331 454317 004374 574540 743329 828358 533
Provisions    81 23064 64266 19919 08326 460
Provisions For Liabilities Balance Sheet Subtotal  87 92081 13281 23064 64266 19919 08326 460
Total Additions Including From Business Combinations Intangible Assets   502 255502 255  13 
Total Additions Including From Business Combinations Property Plant Equipment   42 72125 75096 882 53 18577 352
Total Assets Less Current Liabilities585 627866 9461 391 6091 638 0201 780 6552 063 1913 243 8702 457 0263 329 080
Total Borrowings  12 612554 341781 331704 308992 426887 38327 612
Trade Creditors Trade Payables  918 5531 624 5541 677 2131 350 1221 263 5252 543 9473 045 797
Trade Debtors Trade Receivables  1 063 2101 285 0601 970 8221 737 6161 780 8554 129 3965 946 583
Accrued Liabilities Deferred Income      1 335 6691 974 5622 302 635
Administrative Expenses      2 630 4513 457 1704 225 865
Amortisation Expense Intangible Assets      50 22050 22050 220
Amounts Owed By Group Undertakings       182 310253 335
Applicable Tax Rate      191919
Bank Borrowings      992 426  
Bank Overdrafts       887 383 
Cash Cash Equivalents Cash Flow Value      1 145 881-339 046 
Cash Receipts From Government Grants      -49 047-1 120 
Comprehensive Income Expense      989 476732 586875 764
Corporation Tax Payable       52 639157 356
Corporation Tax Recoverable      212 23346 471 
Cost Sales      8 609 37913 035 19913 620 490
Current Tax For Period      146 13352 639157 356
Depreciation Amortisation Expense      109 206120 145 
Depreciation Expense Property Plant Equipment      58 98669 92558 508
Dividends Paid      90 0001 128 974 
Dividends Paid Classified As Financing Activities      -90 000-28 269 
Dividends Paid On Shares Interim      90 0001 128 974 
Further Item Cash Flow From Used In Financing Activities Component Net Cash Flows From Used In Financing Activities      -49 047122 323 
Further Item Cash Flow From Used In Operating Activities Component Total Net Cash Flows From Used In Operating Activities       347 117 
Further Item Gain Loss In Other Comprehensive Income Before Tax Component Total Other Comprehensive Income Before Tax      75-172 796-4 800
Further Item Interest Expense Component Total Interest Expense      23 78619 32532 985
Further Item Proceeds From Sales Other Long-term Assets Classified As Investing Activities Component Corresponding Total      -255 145-451 597 
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss      -56-4 276-4 909
Gain Loss In Cash Flows From Change In Creditors Trade Other Payables      1 657 0381 575 389 
Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables      -400 997-1 933 446 
Gain Loss On Disposal Assets Income Statement Subtotal      3 250-24 180 
Gain Loss On Disposals Property Plant Equipment      3 250-24 180-3 513
Gross Profit Loss      3 265 6374 132 5465 050 140
Income Taxes Paid Refund Classified As Operating Activities      -43 104  
Increase Decrease Due To Transfers Between Classes Property Plant Equipment        130 000
Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation      479 542-1 484 927 
Increase Decrease In Stocks Inventories Finished Goods Work In Progress      6 23513 502 
Interest Paid Classified As Operating Activities      -23 786-19 325 
Interest Payable Similar Charges Finance Costs      23 78619 32532 985
Investments In Group Undertakings      2 270 6842 273 1842 273 184
Issue Equity Instruments      -75  
Merchandise      61 21674 71874 718
Net Assets Liabilities Subsidiaries      -910 742-1 158 615-1 587 176
Net Cash Flows From Used In Financing Activities      -574 3582 556 106 
Net Cash Flows From Used In Investing Activities      2 020 431-474 271 
Net Cash Flows From Used In Operating Activities      -1 925 615-596 908 
Net Cash Generated From Operations      -1 992 505-269 116 
Net Interest Received Paid Classified As Investing Activities      -978-3 258 
Number Shares Issued Fully Paid        600
Operating Profit Loss      684 233717 382824 275
Other Comprehensive Income Expense Net Tax      75-172 796-4 800
Other Deferred Tax Expense Credit      1 557-47 1167 377
Other Interest Receivable Similar Income Finance Income      9783 258 
Other Operating Income Format1      49 04742 006 
Par Value Share 1      1
Pension Other Post-employment Benefit Costs Other Pension Costs      42 39869 33672 290
Percentage Class Share Held In Subsidiary       100100
Prepayments      184 560150 256194 709
Proceeds From Borrowings Classified As Financing Activities      -1 350 000  
Proceeds From Issuing Shares      75  
Proceeds From Sales Property Plant Equipment      -4 639-75 101 
Profit Loss      989 401905 382880 564
Profit Loss On Ordinary Activities Before Tax      661 425701 315791 290
Profit Loss Subsidiaries      394 832247 873428 561
Purchase Property Plant Equipment      -38 659-53 185 
Recoverable Value-added Tax        89 118
Repayments Borrowings Classified As Financing Activities      -764 708-1 234 847 
Social Security Costs      138 174191 991240 561
Staff Costs Employee Benefits Expense      2 825 1243 511 8483 987 176
Tax Decrease Increase From Effect Revenue Exempt From Taxation      8 834  
Tax Expense Credit Applicable Tax Rate      125 671133 250150 345
Tax Increase Decrease From Effect Capital Allowances Depreciation      9 65110 6414 510
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss      19 64511 0442 500
Tax Tax Credit On Profit Or Loss On Ordinary Activities      -327 976-204 067-89 274
Total Current Tax Expense Credit      -329 533-156 951-96 651
Turnover Revenue      11 875 01617 167 74518 670 630
Wages Salaries      2 644 5523 250 5213 674 325
Capital Employed578 440859 426       
Capital Redemption Reserve250250       
Creditors Due Within One Year1 996 3691 525 033       
Current Asset Investments 750       
Number Shares Allotted 750       
Provisions For Liabilities Charges7 1877 520       
Share Capital Allotted Called Up Paid750750       
Tangible Fixed Assets Additions 24 378       
Tangible Fixed Assets Cost Or Valuation193 476180 616       
Tangible Fixed Assets Depreciation102 61695 448       
Tangible Fixed Assets Depreciation Charged In Period 11 644       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 18 812       
Tangible Fixed Assets Disposals 37 238       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Friday 30th September 2022
filed on: 7th, June 2023 		Free Download (28 pages)

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