Earls Stone Limited in Kerridge MACCLESFIELD - SK10 5AZ

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Earls Stone Limited MACCLESFIELD

Founded in 1996, Earls Stone, classified under reg no. 03285092 is an active company. Currently registered at Sycamore Quarry Windmill Lane SK10 5AZ, Macclesfield the company has been in the business for 28 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.

At the moment there are 2 directors in the the company, namely Doreen E. and Andrew E.. In addition one secretary - Doreen E. - is with the firm. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Earls Stone Limited Address / Contact

Office Address	Sycamore Quarry Windmill Lane
Office Address2	Kerridge
Town	Macclesfield
Post code	SK10 5AZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03285092
Date of Incorporation	Thu, 28th Nov 1996
Industry	Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
End of financial Year	31st March
Company age	28 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 12th Dec 2023 (2023-12-12)
Last confirmation statement dated	Mon, 28th Nov 2022

Company staff

Doreen E.

Position: Secretary

Appointed: 28 November 1996

Doreen E.

Position: Director

Appointed: 28 November 1996

Andrew E.

Position: Director

Appointed: 28 November 1996

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 28 November 1996

Resigned: 28 November 1996

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 28 November 1996

Resigned: 28 November 1996

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats identified, there is Doreen E. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Andrew E. This PSC owns 25-50% shares and has 25-50% voting rights.

Doreen E.

Notified on	28 November 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Andrew E.

Notified on	28 November 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-04-27	2015-04-27	2016-04-27	2017-04-27	2018-04-27	2019-04-27	2020-04-27	2021-04-27	2022-03-31	2023-03-31
Net Worth	679 335	843 503	971 477	1 091 703

Balance Sheet
Current Assets	42 856	36 569	54 098	111 731	361 078	461 546	498 874	756 504	847 955	995 441
Net Assets Liabilities				1 091 703	1 283 420	1 522 412	1 634 833	1 853 332	1 962 713	2 130 830
Cash Bank In Hand	11 395	12 083	31 408
Debtors	31 461	24 486	22 690
Net Assets Liabilities Including Pension Asset Liability	679 335	843 503	971 477	1 091 703
Tangible Fixed Assets	938 047	1 060 745	1 291 643

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	679 235	843 403	929 226
Shareholder Funds	679 335	843 503	971 477	1 091 703

Other
Average Number Employees During Period						4	4	4	4	4
Creditors				290 271	332 496	176 252	88 949	115 880	84 670	81 489
Fixed Assets	938 047	1 060 745	1 291 643	1 270 243	1 254 838	1 237 118	1 224 908	1 212 708	1 199 428	1 216 878
Net Current Assets Liabilities	-237 216	-197 772	-320 166	-178 540	361 078	285 294	409 925	640 624	763 285	913 952
Total Assets Less Current Liabilities	700 831	862 973	971 477	1 091 703	1 615 916	1 522 412	1 634 833	1 853 332	1 962 713	2 130 830
Creditors Due Within One Year	280 072	234 341	374 264	290 271
Number Shares Allotted		100	100
Par Value Share		1	1
Provisions For Liabilities Charges	21 496	19 470	42 151
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions		139 662	254 673
Tangible Fixed Assets Cost Or Valuation	978 790	1 118 452	1 373 125
Tangible Fixed Assets Depreciation	40 743	57 707	81 482
Tangible Fixed Assets Depreciation Charged In Period		16 964	23 775

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 21st, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 21st, December 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 19th, December 2022	accounts	Free Download (3 pages)
AA01	Current accounting period shortened from 2022-04-27 to 2022-03-31 filed on: 7th, March 2022	accounts	Free Download (1 page)
AA	Micro company accounts made up to 2021-04-27 filed on: 25th, January 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-04-27 filed on: 26th, January 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-04-27 filed on: 24th, January 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-04-27 filed on: 8th, January 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-04-27 filed on: 22nd, January 2018	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-04-27 filed on: 27th, January 2017	accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-11-28 with full list of members filed on: 4th, December 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-04-27 filed on: 11th, November 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-11-28 with full list of members filed on: 9th, January 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-01-09: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-04-27 filed on: 7th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-11-28 with full list of members filed on: 23rd, December 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-04-27 filed on: 18th, November 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-11-28 with full list of members filed on: 14th, December 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-04-27 filed on: 12th, October 2012	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-04-27 filed on: 9th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-11-28 with full list of members filed on: 2nd, December 2011	annual return	Free Download (5 pages)
AR01	Annual return made up to 2010-11-28 with full list of members filed on: 10th, December 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-04-27 filed on: 19th, August 2010	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-04-27 filed on: 26th, January 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to 2009-11-28 with full list of members filed on: 8th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-04-27 filed on: 29th, January 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2008-12-17 filed on: 17th, December 2008	annual return	Free Download (4 pages)
363s	Annual return made up to 2008-02-08 filed on: 8th, February 2008	annual return	Free Download (7 pages)
363s	Annual return made up to 2008-02-08 filed on: 8th, February 2008	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-04-27 filed on: 18th, January 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-04-27 filed on: 18th, January 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-04-27 filed on: 24th, January 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-04-27 filed on: 24th, January 2007	accounts	Free Download (5 pages)
363s	Annual return made up to 2007-01-04 filed on: 4th, January 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-01-04 filed on: 4th, January 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-01-17 filed on: 17th, January 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-01-17 filed on: 17th, January 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-04-27 filed on: 10th, January 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-04-27 filed on: 10th, January 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-04-27 filed on: 16th, December 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-04-27 filed on: 16th, December 2004	accounts	Free Download (4 pages)
363s	Annual return made up to 2004-12-16 filed on: 16th, December 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-12-16 filed on: 16th, December 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-04-27 filed on: 19th, February 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2003-04-27 filed on: 19th, February 2004	accounts	Free Download (4 pages)
363s	Annual return made up to 2004-02-04 filed on: 4th, February 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-02-04 filed on: 4th, February 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-04-27 filed on: 14th, January 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2002-04-27 filed on: 14th, January 2003	accounts	Free Download (4 pages)
363s	Annual return made up to 2002-12-05 filed on: 5th, December 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-12-05 filed on: 5th, December 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-12-13 filed on: 13th, December 2001	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-04-27 filed on: 13th, December 2001	accounts	Free Download (5 pages)
363s	Annual return made up to 2001-12-13 filed on: 13th, December 2001	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-04-27 filed on: 13th, December 2001	accounts	Free Download (5 pages)
363s	Annual return made up to 2000-12-18 filed on: 18th, December 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-12-18 filed on: 18th, December 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2000-04-27 filed on: 15th, December 2000	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to 2000-04-27 filed on: 15th, December 2000	accounts	Free Download (3 pages)
363s	Annual return made up to 2000-02-07 filed on: 7th, February 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-02-07 filed on: 7th, February 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-04-27 filed on: 16th, December 1999	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to 1999-04-27 filed on: 16th, December 1999	accounts	Free Download (3 pages)
363s	Annual return made up to 1999-02-05 filed on: 5th, February 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-02-05 filed on: 5th, February 1999	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1998-04-27 filed on: 23rd, September 1998	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1998-04-27 filed on: 23rd, September 1998	accounts	Free Download (2 pages)
363s	Annual return made up to 1998-03-16 filed on: 16th, March 1998	annual return	Free Download (6 pages)
363s	Annual return made up to 1998-03-16 filed on: 16th, March 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/11/97 to 27/04/98 filed on: 28th, October 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/97 to 27/04/98 filed on: 28th, October 1997	accounts	Free Download (1 page)

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