Emergency Response Systems Ltd
Company Profile
in liquidation
SmallEmergency Response Systems Ltd
05363363•Private Limited With Share Capital
C/O Leonard Curtis 9Th Floor, 7 Park Row, Leeds, LS15HD
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Incorporated
14/02/2005
Company Age
21 years
Directors
2
Employees
68
SIC Code
86900
Risk
not scored
Company Overview
Registration, classification & business activity
Emergency Response Systems Ltd (05363363) is a private limited with share capital incorporated on 14/02/2005 (21 years old) and registered in leeds, LS15HD. The company operates under SIC code 86900 - other human health activities.
Emergency response systems ltd is a health, wellness and fitness company based out of aviation house, gloucestershire, united kingdom.
Private Limited With Share Capital
SIC: 86900
Small
Incorporated 14/02/2005
LS15HD
68 employees
Financial Overview
Total Assets
£1.95M
Liabilities
£1.20M
Net Assets
£749.6K
Cash
£25.3K
Key Metrics
68
Employees
2
Directors
2
Shareholders
1
PSCs
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
89
Document Name
Category
Date
Liquidation Disclaimer Notice
Category:Insolvency
Date:01-07-2025
Liquidation Disclaimer Notice
Category:Insolvency
Date:01-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-06-2025
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:26-06-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:26-06-2025
Resolution
Category:Resolution
Date:26-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:02-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-07-2016
Capital Allotment Shares
Category:Capital
Date:26-05-2016
Resolution
Category:Resolution
Date:25-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:25-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-01-2013
Legacy
Category:Mortgage
Date:08-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2012
Legacy
Category:Mortgage
Date:03-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:05-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2009
Legacy
Category:Annual Return
Date:04-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2008
Legacy
Category:Annual Return
Date:09-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2007
Legacy
Category:Annual Return
Date:22-08-2007
Legacy
Category:Address
Date:06-06-2007
Legacy
Category:Annual Return
Date:16-06-2006
Legacy
Category:Officers
Date:28-02-2005
Legacy
Category:Officers
Date:28-02-2005
Legacy
Category:Officers
Date:22-02-2005
Legacy
Category:Officers
Date:22-02-2005
Incorporation Company
Category:Incorporation
Date:14-02-2005
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/08/2025
Filing Date05/08/2024
Latest Accounts31/08/2023
Trading Addresses
Lower Wick, Dursley, Gloucestershire, GL116DD
C/O Leonard Curtis 9Th Floor, 7 Park Row, Leeds, Ls1 5Hd, LS15HDRegistered
Related Companies
8
Contact
emergencyresponsesystems.co.uk
C/O Leonard Curtis 9Th Floor, 7 Park Row, Leeds, LS15HD