EA-RS SOLUTIONS LTD

Key Data

Status

Active

Company No.

03543850

Incorporation date

09/04/1998

Size

Full

Classification

Security systems service activities (80.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/04/1998)

28/10/2025

Confirmation statement made on 2025-10-28 with no updates

View PDF (3 pages)

26/06/2025

Full accounts made up to 2024-09-30

View PDF (26 pages)

08/05/2025

Appointment of Ms Paula Elizabeth Miller as a director on 2025-04-28

View PDF (2 pages)

23/04/2025

Confirmation statement made on 2025-04-04 with no updates

View PDF (3 pages)

30/08/2024

Full accounts made up to 2023-09-30

View PDF (26 pages)

24/06/2024

Termination of appointment of David Richard Pugh as a director on 2024-06-21

View PDF (1 pages)

22/04/2024

Confirmation statement made on 2024-04-04 with no updates

View PDF (3 pages)

20/09/2023

Satisfaction of charge 035438500013 in full

View PDF (1 pages)

20/09/2023

Satisfaction of charge 035438500014 in full

View PDF (1 pages)

20/09/2023

Satisfaction of charge 035438500015 in full

View PDF (1 pages)

07/06/2023

Full accounts made up to 2022-09-30

View PDF (24 pages)

25/05/2023

Registration of charge 035438500017, created on 2023-05-24

View PDF (54 pages)

27/04/2023

Confirmation statement made on 2023-04-04 with no updates

View PDF (3 pages)

14/03/2023

Appointment of Mr David Pugh as a director on 2023-03-01

View PDF (2 pages)

14/03/2023

Termination of appointment of Sarah Kerr as a director on 2023-03-01

View PDF (1 pages)

24/09/2022

Resolutions

View PDF (2 pages)

24/09/2022

Memorandum and Articles of Association

View PDF (6 pages)

16/09/2022

Registration of charge 035438500016, created on 2022-09-16

View PDF (57 pages)

30/06/2022

Full accounts made up to 2021-09-30

View PDF (29 pages)

21/04/2022

Confirmation statement made on 2022-04-04 with updates

View PDF (4 pages)

06/04/2022

Registration of charge 035438500014, created on 2022-04-06

View PDF (43 pages)

06/04/2022

Registration of charge 035438500015, created on 2022-04-06

View PDF (46 pages)

23/06/2021

Registration of charge 035438500013, created on 2021-06-18

View PDF (47 pages)

28/05/2021

Termination of appointment of Richard Thomas Hulse as a director on 2021-05-27

View PDF (1 pages)

27/04/2021

Confirmation statement made on 2021-04-04 with updates

View PDF (4 pages)

06/04/2021

Resolutions

View PDF (3 pages)

01/03/2021

Notification of Ea-Rs Fire Group Limited as a person with significant control on 2021-02-27

View PDF (2 pages)

01/03/2021

Cessation of M.Y. Hulse Holdings Limited as a person with significant control on 2021-02-27

View PDF (1 pages)

01/03/2021

Current accounting period shortened from 2021-11-30 to 2021-09-30

View PDF (1 pages)

01/03/2021

Termination of appointment of Martin Yeoman Hulse as a director on 2021-02-27

View PDF (1 pages)

01/03/2021

Appointment of Mr Alan John Wheal as a director on 2021-02-27

View PDF (2 pages)

01/03/2021

Appointment of Mr Mark Leonard Wheeler as a director on 2021-02-27

View PDF (2 pages)

01/03/2021

Registered office address changed from Stuart House Garretts Green Trading Estate Valepits Road Birmingham West Midlands B33 0TD to 4 Swanbridge Industrial Park Black Croft Road Witham Essex CM8 3YN on 2021-03-01

View PDF (1 pages)

26/02/2021

Satisfaction of charge 035438500011 in full

View PDF (1 pages)

26/02/2021

Satisfaction of charge 035438500012 in full

View PDF (1 pages)

22/02/2021

Notification of M.Y. Hulse Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

22/02/2021

Cessation of Martin Yeoman Hulse as a person with significant control on 2016-04-06

View PDF (1 pages)

17/02/2021

Total exemption full accounts made up to 2020-11-30

View PDF (13 pages)

04/08/2020

Total exemption full accounts made up to 2019-11-30

View PDF (13 pages)

17/04/2020

Confirmation statement made on 2020-04-04 with updates

View PDF (4 pages)

29/07/2019

Total exemption full accounts made up to 2018-11-30

View PDF (13 pages)

08/04/2019

Confirmation statement made on 2019-04-04 with updates

View PDF (4 pages)

14/08/2018

Director's details changed for Mrs Sarah Kerr on 2018-08-13

View PDF (2 pages)

25/07/2018

Total exemption full accounts made up to 2017-11-30

View PDF (13 pages)

10/07/2018

Appointment of Mr Richard Thomas Hulse as a director on 2018-07-02

View PDF (2 pages)

12/04/2018

Confirmation statement made on 2018-04-04 with updates

View PDF (4 pages)

28/06/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/06/2017

First Gazette notice for compulsory strike-off

View PDF (0 pages)

21/06/2017

Confirmation statement made on 2017-04-04 with updates

View PDF (5 pages)

18/04/2017

Accounts for a small company made up to 2016-11-30

View PDF (10 pages)

16/11/2016

Appointment of Mrs Sarah Kerr as a director on 2016-11-09

View PDF (2 pages)

09/11/2016

Termination of appointment of Cathrina Marguerite Hulse as a secretary on 2016-11-03

View PDF (1 pages)

09/11/2016

Termination of appointment of Cathrina Marguerite Hulse as a director on 2016-11-03

View PDF (1 pages)

20/06/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (9 pages)

26/05/2016

Annual return made up to 2016-04-04 with full list of shareholders

View PDF (5 pages)

13/04/2016

Satisfaction of charge 035438500009 in full

View PDF (1 pages)

06/04/2016

Registration of charge 035438500011, created on 2016-03-31

View PDF (27 pages)

06/04/2016

Registration of charge 035438500012, created on 2016-03-31

View PDF (31 pages)

05/04/2016

Satisfaction of charge 035438500010 in full

View PDF (1 pages)

13/07/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (9 pages)

24/04/2015

Annual return made up to 2015-04-04 with full list of shareholders

View PDF (6 pages)

24/04/2015

Registered office address changed from Newborough Works 153 Newborough Road Shirley Solihull West Midlands B90 2HE to Stuart House Garretts Green Trading Estate Valepits Road Birmingham West Midlands B33 0TD on 2015-04-24

View PDF (1 pages)

16/07/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (7 pages)

16/04/2014

Satisfaction of charge 7 in full

View PDF (4 pages)

16/04/2014

Satisfaction of charge 8 in full

View PDF (4 pages)

08/04/2014

Annual return made up to 2014-04-04 with full list of shareholders

View PDF (5 pages)

02/04/2014

Registration of charge 035438500010

View PDF (11 pages)

03/02/2014

Satisfaction of charge 6 in full

View PDF (4 pages)

02/12/2013

Registration of charge 035438500009

View PDF (5 pages)

16/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (8 pages)

01/05/2013

Annual return made up to 2013-04-09 with full list of shareholders

View PDF (5 pages)

10/07/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (8 pages)

10/05/2012

Annual return made up to 2012-04-09 with full list of shareholders

View PDF (4 pages)

28/02/2012

Particulars of a mortgage or charge / charge no: 8

View PDF (6 pages)

06/09/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (10 pages)

07/06/2011

Annual return made up to 2011-04-09 with full list of shareholders

View PDF (4 pages)

13/04/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (7 pages)

09/06/2010

Annual return made up to 2010-04-09 with full list of shareholders

View PDF (4 pages)

09/06/2010

Director's details changed for Mrs Cathrina Marguerite Hulse on 2009-10-01

View PDF (2 pages)

09/06/2010

Director's details changed for Mr Martin Yeoman Hulse on 2009-10-01

View PDF (2 pages)

09/06/2010

Secretary's details changed for Mrs Cathrina Marguerite Hulse on 2009-10-01

View PDF (1 pages)

19/03/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (6 pages)

20/01/2010

Previous accounting period shortened from 2010-03-31 to 2009-11-30

View PDF (3 pages)

25/11/2009

Registered office address changed from C/O Michael Heaven & Associates Limited Quadrant Court, 48 Calthorpe Road Edgbaston Birmingham B15 1TH on 2009-11-25

View PDF (2 pages)

01/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

01/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

01/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

01/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

24/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (9 pages)

21/09/2009

Amended accounts made up to 2008-03-31

View PDF (9 pages)

21/09/2009

Amended accounts made up to 2007-03-31

View PDF (9 pages)

05/05/2009

Return made up to 09/04/09; full list of members

View PDF (4 pages)

26/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

18/12/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

14/10/2008

Registered office changed on 14/10/2008 from newborough works 153 newborough road shirley solihull west midlands B90 2HE

View PDF (1 pages)

25/04/2008

Return made up to 09/04/08; full list of members

View PDF (4 pages)

25/04/2008

Location of register of members (non legible)

View PDF (1 pages)

01/04/2008

Director's change of particulars / martin hulse / 14/03/2008

View PDF (1 pages)

20/03/2008

Director's change of particulars / martin hulse / 14/03/2008

View PDF (2 pages)

20/03/2008

Director's change of particulars / martin hulse / 14/03/2008

View PDF (2 pages)

18/03/2008

Director's change of particulars / martin hulse / 14/03/2008

View PDF (1 pages)

31/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

26/11/2007

Amended accounts made up to 2006-03-31

View PDF (8 pages)

21/08/2007

Particulars of mortgage/charge

View PDF (7 pages)

21/05/2007

Return made up to 09/04/07; full list of members

View PDF (3 pages)

07/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

15/06/2006

Return made up to 09/04/06; full list of members

View PDF (7 pages)

24/04/2006

Particulars of mortgage/charge

View PDF (7 pages)

13/03/2006

Resolutions

View PDF (1 pages)

13/03/2006

Ad 06/04/05--------- £ si 25@1

View PDF (2 pages)

13/03/2006

New director appointed

View PDF (2 pages)

11/10/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (8 pages)

11/05/2005

Return made up to 09/04/05; full list of members

View PDF (6 pages)

01/02/2005

Registered office changed on 01/02/05 from: 1128A stratford road hall green birmingham west midlands B28 8AE

View PDF (1 pages)

29/12/2004

Particulars of mortgage/charge

View PDF (6 pages)

01/11/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

21/04/2004

Return made up to 09/04/04; full list of members

View PDF (6 pages)

01/10/2003

Accounts for a small company made up to 2003-03-31

View PDF (8 pages)

24/04/2003

Return made up to 09/04/03; full list of members

View PDF (6 pages)

23/07/2002

Accounts for a small company made up to 2002-03-31

View PDF (8 pages)

17/04/2002

Return made up to 09/04/02; full list of members

View PDF (6 pages)

11/09/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (8 pages)

02/07/2001

Return made up to 09/04/01; full list of members

View PDF (6 pages)

09/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

26/04/2000

Return made up to 09/04/00; full list of members

View PDF (6 pages)

08/04/2000

Particulars of mortgage/charge

View PDF (7 pages)

10/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

14/06/1999

Registered office changed on 14/06/99 from: 22 newborough road shirley solihull west midlands B90 2HD

View PDF (1 pages)

24/05/1999

Return made up to 09/04/99; full list of members

View PDF (6 pages)

18/08/1998

New director appointed

View PDF (2 pages)

03/08/1998

New secretary appointed

View PDF (2 pages)

03/08/1998

Registered office changed on 03/08/98 from: westminster house 188-190 stratford road shirley solihull west midlands B90 3AQ

View PDF (1 pages)

31/07/1998

Accounting reference date shortened from 30/04/99 to 31/03/99

View PDF (1 pages)

31/07/1998

Location of register of members

View PDF (1 pages)

31/07/1998

Location of register of directors' interests

View PDF (1 pages)

31/07/1998

Ad 13/04/98--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

18/04/1998

Secretary resigned

View PDF (1 pages)

18/04/1998

Director resigned

View PDF (1 pages)

18/04/1998

Registered office changed on 18/04/98 from: 17 city business centre lower road london SE16 1AA

View PDF (1 pages)

09/04/1998

Incorporation

View PDF (11 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

10 *

* during past year

Number of employees

110

2022

-48.01 % *

* during past year

Cash in Bank

£1,069,833.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

28/10/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
100
3.43M
-
0.00
2.06M
-

2022
110
4.21M
-
14.56M
1.07M
-

2022
110
4.21M
-
14.56M
1.07M
-

Employees

2022

Employees

110 10 % *

Net Assets(GBP)

4.21M £22.79 % *

Total Assets(GBP)

Turnover(GBP)

14.56M £- *

Cash in Bank(GBP)

1.07M £-48.01 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wheeler, Mark Leonard	Director	27/02/2021 - Present	34
Pugh, David	Director	01/03/2023 - 21/06/2024	14
Kerr, Sarah	Director	09/11/2016 - 01/03/2023	5
Wheal, Alan John	Director	27/02/2021 - Present	50
Miller, Paula Elizabeth	Director	28/04/2025 - Present	37

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About EA-RS SOLUTIONS LTD

EA-RS SOLUTIONS LTD is an(a) Active company incorporated on 09/04/1998 with the registered office located at 4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex CM8 3YN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 110 according to last financial statements.

Frequently Asked Questions

What is the current status of EA-RS SOLUTIONS LTD?

EA-RS SOLUTIONS LTD is currently Active. It was registered on 09/04/1998 .

Where is EA-RS SOLUTIONS LTD located?

EA-RS SOLUTIONS LTD is registered at 4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex CM8 3YN.

What does EA-RS SOLUTIONS LTD do?

EA-RS SOLUTIONS LTD operates in the Security systems service activities (80.20 - SIC 2007) sector.

How many employees does EA-RS SOLUTIONS LTD have?

EA-RS SOLUTIONS LTD had 110 employees in 2022.

What is the latest filing for EA-RS SOLUTIONS LTD?

The latest filing was on 28/10/2025: Confirmation statement made on 2025-10-28 with no updates.