100 Earlsfield Road Limited CORSHAM


Founded in 2014, 100 Earlsfield Road, classified under reg no. 09082061 is an active company. Currently registered at 2 Lanes End SN13 9QS, Corsham the company has been in the business for ten years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2023.

The company has 2 directors, namely Rebecca S., David B.. Of them, David B. has been with the company the longest, being appointed on 11 June 2014 and Rebecca S. has been with the company for the least time - from 29 June 2021. As of 23 July 2024, there were 2 ex directors - Alexandra G., Sharminy R. and others listed below. There were no ex secretaries.

100 Earlsfield Road Limited Address / Contact

Office Address 2 Lanes End
Office Address2 Gastard
Town Corsham
Post code SN13 9QS
Country of origin United Kingdom

Company Information / Profile

Registration Number 09082061
Date of Incorporation Wed, 11th Jun 2014
Industry Other letting and operating of own or leased real estate
End of financial Year 30th June
Company age 10 years old
Account next due date Mon, 31st Mar 2025 (251 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated Wed, 21st Jun 2023

Company staff

Rebecca S.

Position: Director

Appointed: 29 June 2021

David B.

Position: Director

Appointed: 11 June 2014

Alexandra G.

Position: Director

Appointed: 11 June 2014

Resigned: 30 June 2021

Sharminy R.

Position: Director

Appointed: 11 June 2014

Resigned: 30 June 2021

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats researched, there is David B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Alexandra G. This PSC owns 25-50% shares and has 25-50% voting rights.

David B.

Notified on 6 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Alexandra G.

Notified on 9 June 2016
Ceased on 30 June 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-302024-06-30
Net Worth60 72160 889        
Balance Sheet
Net Assets Liabilities  60 00060 00060 00060 00060 00060 00022
Current Assets1 2661 610        
Net Assets Liabilities Including Pension Asset Liability60 72160 889        
Reserves/Capital
Shareholder Funds60 72160 889        
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset   60 00060 00060 000 222
Fixed Assets60 00060 00060 00060 000 60 00060 00060 000  
Total Assets Less Current Liabilities60 72160 88960 00060 00060 00060 00060 00060 000  
Number Shares Allotted     2  22
Par Value Share     30 000  11
Creditors Due Within One Year545721        
Net Current Assets Liabilities1 266889        

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts made up to June 30, 2024
filed on: 5th, July 2024
Free Download (2 pages)

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