Earledge Developments Limited in Hoylandswaine SHEFFIELD

Earledge Developments Limited SHEFFIELD

Earledge Developments started in year 1993 as Private Limited Company with registration number 02864138. The Earledge Developments company has been functioning successfully for 31 years now and its status is active. The firm's office is based in Sheffield at 37 The Nook. Postal code: S36 7JW. Since Wed, 3rd Nov 2004 Earledge Developments Limited is no longer carrying the name Earledge (1993).

The firm has one director. Carl S., appointed on 26 October 1994. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Kathleen S. who worked with the the firm until 14 August 2018.

Earledge Developments Limited Address / Contact

Office Address	37 The Nook
Office Address2	Hoylandswaine
Town	Sheffield
Post code	S36 7JW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02864138
Date of Incorporation	Wed, 20th Oct 1993
Industry	Construction of commercial buildings
End of financial Year	30th December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Fri, 30th Dec 2022
Next confirmation statement due date	Fri, 3rd Nov 2023 (2023-11-03)
Last confirmation statement dated	Thu, 20th Oct 2022

Company staff

Carl S.

Position: Director

Appointed: 26 October 1994

William S.

Position: Director

Appointed: 10 October 2014

Resigned: 18 July 2018

William S.

Position: Director

Appointed: 26 October 2004

Resigned: 31 March 2006

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 October 1993

Resigned: 20 October 1993

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 20 October 1993

Resigned: 20 October 1993

Kathleen S.

Position: Secretary

Appointed: 20 October 1993

Resigned: 14 August 2018

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we identified, there is Carl S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is William S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Carl S.

Notified on	14 July 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights

William S.

Notified on	6 April 2016
Ceased on	14 July 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Earledge (1993)	November 3, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-12-31	2013-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-30	2020-12-30	2021-12-30	2022-12-30
Net Worth	36 801	25 245

Balance Sheet
Current Assets	154 275	149 202		55 714	268 777	206 424	643 007	551 164	674 493
Net Assets Liabilities			-134 469	-137 630	-178 657
Cash Bank In Hand	4 725	2
Debtors	350
Net Assets Liabilities Including Pension Asset Liability	36 801	25 245
Stocks Inventory	149 200	149 200
Tangible Fixed Assets	1 308	931

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	36 799	25 243
Shareholder Funds	36 801	25 245

Other
Average Number Employees During Period				2	2	1	1	1	1
Creditors			953 041	193 619	447 709	291 480	292 385	237 842	415 247
Fixed Assets	1 308	931	374	275	275	15 008	12 006	9 605	7 684
Net Current Assets Liabilities	35 493	24 314	818 198	-137 905	-178 932	-70 376	350 622	313 322	259 246
Total Assets Less Current Liabilities	36 801	25 245	818 572	-137 630	-178 657	-55 368	362 628	322 927	266 930
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal						14 680
Creditors Due Within One Year	118 782	124 888
Number Shares Allotted		2
Par Value Share		1
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Cost Or Valuation	10 405	10 405
Tangible Fixed Assets Depreciation	9 097	9 474
Tangible Fixed Assets Depreciation Charged In Period		377

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 30th Dec 2022 filed on: 30th, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 30th Dec 2022 filed on: 30th, September 2023	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Dec 2021 filed on: 28th, September 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Dec 2020 filed on: 12th, October 2021	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Dec 2019 filed on: 29th, March 2021	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to Mon, 30th Dec 2019 filed on: 29th, December 2020	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 13th, September 2019	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 27th, September 2018	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 18th, September 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 22nd, September 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 20th Oct 2015 filed on: 29th, October 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 29th Oct 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 1st, October 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 20th Oct 2014 filed on: 20th, October 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 20th Oct 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 25th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 20th Oct 2013 filed on: 21st, October 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 26th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 20th Oct 2012 filed on: 23rd, October 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 26th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 20th Oct 2011 filed on: 31st, October 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 16th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 20th Oct 2010 filed on: 9th, December 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 28th, October 2010	accounts	Free Download (4 pages)
AA01	Extension of accounting period to Thu, 31st Dec 2009 from Sat, 31st Oct 2009 filed on: 30th, July 2010	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 20th Oct 2009 filed on: 8th, November 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2008 filed on: 25th, August 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to Mon, 27th Oct 2008 with complete member list filed on: 27th, October 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2007 filed on: 18th, August 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 23rd Oct 2007 with complete member list filed on: 23rd, October 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 23rd Oct 2007 with complete member list filed on: 23rd, October 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006 filed on: 17th, August 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006 filed on: 17th, August 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to Mon, 12th Feb 2007 with complete member list filed on: 12th, February 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 12th Feb 2007 with complete member list filed on: 12th, February 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2005 filed on: 5th, September 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2005 filed on: 5th, September 2006	accounts	Free Download (4 pages)
363a	Annual return drawn up to Wed, 30th Nov 2005 with complete member list filed on: 30th, November 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 30th Nov 2005 with complete member list filed on: 30th, November 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Oct 2004 filed on: 18th, November 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Oct 2004 filed on: 18th, November 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 11th Nov 2004 with complete member list filed on: 11th, November 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 11th Nov 2004 with complete member list filed on: 11th, November 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 4th Feb 2004 with complete member list filed on: 4th, February 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 4th Feb 2004 with complete member list filed on: 4th, February 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Oct 2003 filed on: 28th, November 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Oct 2003 filed on: 28th, November 2003	accounts	Free Download (2 pages)
363s	Annual return drawn up to Thu, 7th Nov 2002 with complete member list filed on: 7th, November 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Oct 2002 filed on: 7th, November 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Oct 2002 filed on: 7th, November 2002	accounts	Free Download (2 pages)
363s	Annual return drawn up to Thu, 7th Nov 2002 with complete member list filed on: 7th, November 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 21st Nov 2001 with complete member list filed on: 21st, November 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 21st Nov 2001 with complete member list filed on: 21st, November 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Oct 2001 filed on: 21st, November 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Oct 2001 filed on: 21st, November 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Oct 2000 filed on: 3rd, July 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Oct 2000 filed on: 3rd, July 2001	accounts	Free Download (2 pages)
363s	Annual return drawn up to Wed, 25th Oct 2000 with complete member list filed on: 25th, October 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 25th Oct 2000 with complete member list filed on: 25th, October 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Oct 1999 filed on: 5th, July 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Oct 1999 filed on: 5th, July 2000	accounts	Free Download (2 pages)
363s	Annual return drawn up to Thu, 4th Nov 1999 with complete member list filed on: 4th, November 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 4th Nov 1999 with complete member list filed on: 4th, November 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 2nd Sep 1999 with complete member list filed on: 2nd, September 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to Thu, 2nd Sep 1999 with complete member list filed on: 2nd, September 1999	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Oct 1998 filed on: 2nd, September 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Oct 1998 filed on: 2nd, September 1999	accounts	Free Download (2 pages)
AA	Small company accounts made up to Fri, 31st Oct 1997 filed on: 30th, July 1998	accounts	Free Download (4 pages)
AA	Small company accounts made up to Fri, 31st Oct 1997 filed on: 30th, July 1998	accounts	Free Download (4 pages)
363s	Annual return drawn up to Fri, 24th Oct 1997 with complete member list filed on: 24th, October 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to Fri, 24th Oct 1997 with complete member list filed on: 24th, October 1997	annual return	Free Download (4 pages)
AA	Small company accounts made up to Thu, 31st Oct 1996 filed on: 3rd, September 1997	accounts	Free Download (3 pages)
AA	Small company accounts made up to Thu, 31st Oct 1996 filed on: 3rd, September 1997	accounts	Free Download (3 pages)
363s	Annual return drawn up to Fri, 25th Oct 1996 with complete member list filed on: 25th, October 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to Fri, 25th Oct 1996 with complete member list filed on: 25th, October 1996	annual return	Free Download (4 pages)
AA	Small company accounts made up to Tue, 31st Oct 1995 filed on: 20th, August 1996	accounts	Free Download (4 pages)
AA	Small company accounts made up to Tue, 31st Oct 1995 filed on: 20th, August 1996	accounts	Free Download (4 pages)
363s	Annual return drawn up to Wed, 25th Oct 1995 with complete member list filed on: 25th, October 1995	annual return	Free Download (4 pages)
363s	Annual return drawn up to Wed, 25th Oct 1995 with complete member list filed on: 25th, October 1995	annual return	Free Download (4 pages)
363a	Annual return drawn up to Fri, 9th Jun 1995 with complete member list filed on: 9th, June 1995	annual return
363a	Annual return drawn up to Fri, 9th Jun 1995 with complete member list filed on: 9th, June 1995	annual return	Free Download (8 pages)
AA	Small company accounts made up to Mon, 31st Oct 1994 filed on: 21st, March 1995	accounts	Free Download (4 pages)
AA	Small company accounts made up to Mon, 31st Oct 1994 filed on: 21st, March 1995	accounts	Free Download (4 pages)

Earledge Developments Limited SHEFFIELD

Earledge Developments Limited Address / Contact

Company Information / Profile

Company staff

Carl S.

William S.

William S.

Waterlow Secretaries Limited

Waterlow Nominees Limited

Kathleen S.

People with significant control

Company previous names

Annual reports financial information

Company filings

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