Earlcrown Limited in LONDON

Earlcrown Limited LONDON

Founded in 2002, Earlcrown, classified under reg no. 04408380 is an active company. Currently registered at 47 Mount Street W1K 2SA, London the company has been in the business for twenty two years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

There is a single director in the firm at the moment - Gerald K., appointed on 9 April 2002. In addition, a secretary was appointed - Gerald K., appointed on 9 April 2002. As of 25 April 2024, there were 3 ex directors - Jacques F., Bianca L. and others listed below. There were no ex secretaries.

Earlcrown Limited Address / Contact

Office Address	47 Mount Street
Town	London
Post code	W1K 2SA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04408380
Date of Incorporation	Wed, 3rd Apr 2002
Industry	Financial management
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 17th Apr 2024 (2024-04-17)
Last confirmation statement dated	Mon, 3rd Apr 2023

Company staff

Gerald K.

Position: Director

Appointed: 09 April 2002

Gerald K.

Position: Secretary

Appointed: 09 April 2002

Jacques F.

Position: Director

Appointed: 01 April 2012

Resigned: 07 May 2020

Bianca L.

Position: Director

Appointed: 01 March 2011

Resigned: 18 September 2017

Vivian I.

Position: Director

Appointed: 09 April 2002

Resigned: 24 March 2017

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 03 April 2002

Resigned: 09 April 2002

London Law Services Limited

Position: Nominee Director

Appointed: 03 April 2002

Resigned: 09 April 2002

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	353 199	19 867	131 147	121 178	123 005
Current Assets	1 098 717	1 107 903	1 140 172	1 132 861	1 129 719
Debtors	745 518	1 088 036	1 009 025	1 011 683	1 006 714
Net Assets Liabilities	1 060 748	1 134 105	1 128 486	1 130 565	1 126 824
Other Debtors	57 002	78 188	67 190	67 084	65 000
Property Plant Equipment	144 360	77 604

Other
Accumulated Depreciation Impairment Property Plant Equipment	678 590	612 496
Amounts Owed By Group Undertakings Participating Interests	131 220	10 254	229	2 993	108
Amounts Owed To Group Undertakings Participating Interests		884
Average Number Employees During Period	7	1
Corporation Tax Payable	28 259	19 941	8 260
Creditors	182 329	51 402	11 686	2 296	2 895
Depreciation Rate Used For Property Plant Equipment		25	25	25
Disposals Decrease In Depreciation Impairment Property Plant Equipment		132 850	612 496
Disposals Property Plant Equipment		132 850	612 496
Future Minimum Lease Payments Under Non-cancellable Operating Leases	1 813 104	158 407
Increase From Depreciation Charge For Year Property Plant Equipment		66 756
Net Current Assets Liabilities	916 388	1 056 501	1 128 486	1 130 565	1 126 824
Other Creditors	53 712	14 330	2 250	2 250	2 700
Other Taxation Social Security Payable	4 689	15 337
Property Plant Equipment Gross Cost	822 950	690 100
Total Assets Less Current Liabilities	1 060 748	1 134 105	1 128 486	1 130 565	1 126 824
Trade Creditors Trade Payables	95 669	910	1 176	46	195
Trade Debtors Trade Receivables	557 296	999 594	941 606	941 606	941 606

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Fri, 31st Mar 2023 filed on: 18th, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Fri, 31st Mar 2023 filed on: 18th, December 2023	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2022 filed on: 15th, December 2022	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2021 filed on: 29th, March 2022	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 2020 filed on: 11th, December 2020	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2019 filed on: 2nd, January 2020	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2018 filed on: 5th, December 2018	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2017 filed on: 27th, November 2017	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2016 filed on: 5th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 3rd Apr 2016 with full list of members filed on: 18th, April 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 18th Apr 2016: 1.00 GBP	capital
AA	Small-sized company accounts made up to Tue, 31st Mar 2015 filed on: 2nd, January 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 3rd Apr 2015 with full list of members filed on: 7th, April 2015	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2014 filed on: 30th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 3rd Apr 2014 with full list of members filed on: 7th, April 2014	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2013 filed on: 4th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 3rd Apr 2013 with full list of members filed on: 8th, April 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 28th, December 2012	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Tue, 3rd Apr 2012 with full list of members filed on: 27th, April 2012	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2011 filed on: 6th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 3rd Apr 2011 with full list of members filed on: 6th, April 2011	annual return	Free Download (6 pages)
AA01	Current accounting reference period shortened from Tue, 31st May 2011 to Thu, 31st Mar 2011 filed on: 29th, March 2011	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Mon, 31st May 2010 filed on: 3rd, March 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 3rd Apr 2010 with full list of members filed on: 8th, June 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st May 2009 filed on: 2nd, June 2010	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st May 2008 filed on: 28th, July 2009	accounts	Free Download (13 pages)
363a	Annual return up to Fri, 15th May 2009 with shareholders record filed on: 15th, May 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st May 2007 filed on: 1st, July 2008	accounts	Free Download (12 pages)
363a	Annual return up to Thu, 10th Apr 2008 with shareholders record filed on: 10th, April 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st May 2006 filed on: 23rd, July 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st May 2006 filed on: 23rd, July 2007	accounts	Free Download (12 pages)
363s	Annual return up to Wed, 6th Jun 2007 with shareholders record filed on: 6th, June 2007	annual return	Free Download (7 pages)
363(287)	Registered office changed on 06/06/07	annual return
363s	Annual return up to Wed, 6th Jun 2007 with shareholders record filed on: 6th, June 2007	annual return	Free Download (7 pages)
363(287)	Registered office changed on 06/06/07	annual return
AA	Full accounts for the period ending Tue, 31st May 2005 filed on: 13th, July 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 31st May 2005 filed on: 13th, July 2006	accounts	Free Download (12 pages)
363s	Annual return up to Mon, 10th Apr 2006 with shareholders record filed on: 10th, April 2006	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 10th Apr 2006 with shareholders record filed on: 10th, April 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st May 2004 filed on: 5th, July 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 31st May 2004 filed on: 5th, July 2005	accounts	Free Download (12 pages)
244	Delivery ext'd 3 mth 31/05/04 filed on: 5th, April 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/05/04 filed on: 5th, April 2005	accounts	Free Download (1 page)
363s	Annual return up to Thu, 31st Mar 2005 with shareholders record filed on: 31st, March 2005	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 31st Mar 2005 with shareholders record filed on: 31st, March 2005	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 6th May 2004 with shareholders record filed on: 6th, May 2004	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 6th May 2004 with shareholders record filed on: 6th, May 2004	annual return	Free Download (7 pages)
363(288)	Thu, 6th May 2004 Annual return (Registered office changed on 06/05/04)	annual return
AA	Full accounts for the period ending Sat, 31st May 2003 filed on: 8th, February 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st May 2003 filed on: 8th, February 2004	accounts	Free Download (12 pages)
363s	Annual return up to Wed, 30th Apr 2003 with shareholders record filed on: 30th, April 2003	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 30th Apr 2003 with shareholders record filed on: 30th, April 2003	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/04/03 to 31/05/03 filed on: 28th, May 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/03 to 31/05/03 filed on: 28th, May 2002	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, April 2002	incorporation	Free Download (30 pages)
NEWINC	Certificate of incorporation filed on: 3rd, April 2002	incorporation	Free Download (30 pages)

Earlcrown Limited LONDON

Earlcrown Limited Address / Contact

Company Information / Profile

Company staff

Gerald K.

Gerald K.

Jacques F.

Bianca L.

Vivian I.

London Law Secretarial Limited

London Law Services Limited

Annual reports financial information

Company filings

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