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Earlswood Services Limited NORTH EAST LINCOLNSHIRE

Founded in 1998, Earlswood Services, classified under reg no. 03641924 is an active company. Currently registered at 15 Bulwick Avenue DN33 3BH, North East Lincolnshire the company has been in the business for twenty six years. Its financial year was closed on 31st October and its latest financial statement was filed on Monday 31st October 2022.

Currently there are 2 directors in the the company, namely Christine H. and Peter H.. In addition one secretary - Christine H. - is with the firm. As of 30 April 2024, there was 1 ex secretary - Sean O.. There were no ex directors.

Earlswood Services Limited Address / Contact

Office Address 15 Bulwick Avenue
Office Address2 Grimsby
Town North East Lincolnshire
Post code DN33 3BH
Country of origin United Kingdom

Company Information / Profile

Registration Number 03641924
Date of Incorporation Thu, 1st Oct 1998
Industry Construction of commercial buildings
End of financial Year 31st October
Company age 26 years old
Account next due date Wed, 31st Jul 2024 (92 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sun, 15th Oct 2023 (2023-10-15)
Last confirmation statement dated Sat, 1st Oct 2022

Company staff

Christine H.

Position: Secretary

Appointed: 31 January 2007

Christine H.

Position: Director

Appointed: 14 December 2005

Peter H.

Position: Director

Appointed: 04 November 1998

Independent Business Accountants Limited

Position: Corporate Secretary

Appointed: 23 June 2005

Resigned: 31 January 2007

Sean O.

Position: Secretary

Appointed: 04 November 1998

Resigned: 23 June 2005

Imc Corporate Nominees (uk) Limited

Position: Corporate Director

Appointed: 01 October 1998

Resigned: 04 November 1998

Imc Company Secretarial Services (uk) Limited

Position: Nominee Secretary

Appointed: 01 October 1998

Resigned: 04 November 1998

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we researched, there is Christine H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Peter H. This PSC owns 25-50% shares and has 25-50% voting rights.

Christine H.

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

Peter H.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-10-312017-10-312018-10-31
Balance Sheet
Current Assets13 80314 37133 161
Net Assets Liabilities17 7165 101925
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal-3 500-3 500-2 740
Average Number Employees During Period222
Creditors11 69921 71342 331
Fixed Assets19 11215 94312 835
Net Current Assets Liabilities2 104-7 342-9 170
Total Assets Less Current Liabilities21 2168 6013 665
Advances Credits Directors  17 877

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers
Total exemption full accounts record for the accounting period up to Monday 31st October 2022
filed on: 29th, June 2023 		Free Download (7 pages)

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