Earlsway Solutions started in year 2012 as Private Limited Company with registration number 08150180. The Earlsway Solutions company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Stockton-on-tees at Easter Park Earlsway Teesside Industrial Estate. Postal code: TS17 9NT. Since August 15, 2012 Earlsway Solutions Limited is no longer carrying the name Lakeside House (no. 131).
At present there are 3 directors in the the company, namely Craig T., Michael B. and Mary C.. In addition one secretary - Mary C. - is with the firm. As of 15 May 2024, there were 3 ex directors - Bryan C., Michael F. and others listed below. There were no ex secretaries.
| Office Address | Easter Park Earlsway Teesside Industrial Estate |
| Office Address2 | Thornaby |
| Town | Stockton-on-tees |
| Post code | TS17 9NT |
| Country of origin | United Kingdom |
| Registration Number | 08150180 |
| Date of Incorporation | Thu, 19th Jul 2012 |
| Industry | Other manufacturing n.e.c. |
| End of financial Year | 30th September |
| Company age | 12 years old |
| Account next due date | Sun, 30th Jun 2024 (46 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 2nd Aug 2024 (2024-08-02) |
| Last confirmation statement dated | Wed, 19th Jul 2023 |
Position: Director
Appointed: 30 September 2021
Position: Secretary
Appointed: 30 April 2015
Position: Director
Appointed: 13 February 2015
Position: Director
Appointed: 29 November 2013
The list of persons with significant control that own or control the company is made up of 3 names. As BizStats found, there is Earlsway Group Limited from Stockton-On-Tees, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Mike F. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Moving on, there is Mike B., who also meets the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Earlsway Group Limited
Easter Park Earlsway, Teesside Industrial Estate, Stockton-On-Tees, TS17 9NT, England
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10607180 |
| Notified on | 28 February 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mike F.
| Notified on | 6 April 2016 |
| Ceased on | 1 March 2017 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Mike B.
| Notified on | 6 April 2016 |
| Ceased on | 28 February 2017 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
| Lakeside House (no. 131) | August 15, 2012 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2022-09-30 |
| Balance Sheet | |||||
| Debtors | 642 789 | 642 789 | 642 789 | 642 789 | 642 789 |
| Net Assets Liabilities | 2 030 266 | 2 030 266 | 2 030 266 | 2 030 266 | 2 030 266 |
| Other | |||||
| Amounts Owed To Related Parties | 1 700 141 | 1 700 141 | 1 700 141 | 1 700 141 | 1 700 141 |
| Applicable Tax Rate | 19 | 19 | 19 | 19 | 19 |
| Comprehensive Income Expense | 240 000 | 240 000 | 240 000 | 240 000 | 160 000 |
| Creditors | 1 700 141 | 1 700 141 | 1 700 141 | 1 700 141 | 1 700 141 |
| Dividends Paid | -240 000 | -240 000 | -240 000 | -240 000 | -160 000 |
| Dividends Paid On Shares Interim | 240 000 | 160 000 | |||
| Income From Shares In Group Undertakings | 240 000 | 240 000 | 240 000 | 240 000 | 160 000 |
| Investments Fixed Assets | 3 087 618 | 3 087 618 | 3 087 618 | 3 087 618 | 3 087 618 |
| Investments In Subsidiaries | 3 087 618 | 3 087 618 | 3 087 618 | 3 087 618 | 3 087 618 |
| Net Current Assets Liabilities | -1 057 352 | -1 057 352 | -1 057 352 | -1 057 352 | -1 057 352 |
| Nominal Value Allotted Share Capital | 1 204 125 | 1 204 125 | 1 204 125 | 1 204 125 | 1 204 125 |
| Number Shares Issued Fully Paid | 1 204 125 | 1 204 125 | 1 204 125 | 1 204 125 | 1 204 125 |
| Ownership Interest In Subsidiary Percent | 100 | 100 | 100 | 100 | 100 |
| Profit Loss | 240 000 | 240 000 | 240 000 | 240 000 | 160 000 |
| Profit Loss On Ordinary Activities Before Tax | 240 000 | 240 000 | 240 000 | 240 000 | 160 000 |
| Tax Decrease Increase From Effect Revenue Exempt From Taxation | -45 600 | -30 400 | |||
| Tax Expense Credit Applicable Tax Rate | 45 600 | 45 600 | 45 600 | 45 600 | 30 400 |
| Tax Increase Decrease From Effect Dividends From Companies | -45 600 | -45 600 | -45 600 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On March 1, 2024 new director was appointed. filed on: 20th, March 2024 |
officers | Free Download (2 pages) |
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