Earlwell Limited in 44-50 The Broadway SOUTHALL

Earlwell Limited SOUTHALL

Founded in 1990, Earlwell, classified under reg no. 02548749 is an active company. Currently registered at First Floor UB1 1QB, Southall the company has been in the business for 34 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

There is a single director in the firm at the moment - Manu M., appointed on 1 March 2001. In addition, a secretary was appointed - Sheila M., appointed on 1 March 2001. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Earlwell Limited Address / Contact

Office Address	First Floor
Office Address2	44-50 The Broadway
Town	Southall
Post code	UB1 1QB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02548749
Date of Incorporation	Tue, 16th Oct 1990
Industry	Activities of head offices
End of financial Year	31st December
Company age	34 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 30th Oct 2024 (2024-10-30)
Last confirmation statement dated	Mon, 16th Oct 2023

Company staff

Sheila M.

Position: Secretary

Appointed: 01 March 2001

Manu M.

Position: Director

Appointed: 01 March 2001

Sheila M.

Position: Secretary

Resigned: 04 February 1995

Manu M.

Position: Secretary

Appointed: 15 September 1997

Resigned: 01 March 2001

Malika G.

Position: Secretary

Appointed: 04 February 1995

Resigned: 15 September 1997

Leisha B.

Position: Director

Appointed: 16 October 1991

Resigned: 04 February 1995

Leena B.

Position: Director

Appointed: 16 October 1991

Resigned: 04 February 1995

Sheila M.

Position: Director

Appointed: 16 October 1991

Resigned: 01 March 2001

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats established, there is Manu M. This PSC has significiant influence or control over this company,.

Manu M.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	100	100

Balance Sheet
Current Assets	100	100	100	100	100	100	100	100
Net Assets Liabilities		100	100	100	100	100	100	100
Debtors	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100

Reserves/Capital
Called Up Share Capital	100	100
Shareholder Funds	100	100

Other
Net Current Assets Liabilities	100	100	100	100	100	100	100	100
Total Assets Less Current Liabilities	100	100	100	100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 1st, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 1st, September 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 12th, August 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 24th, September 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 22nd, September 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 10th, September 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 20th, September 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 29th, September 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 12th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/16 filed on: 21st, October 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/10/21	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 15th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/16 filed on: 13th, November 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/11/13	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 7th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/16 filed on: 30th, October 2013	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/10/30	capital
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 4th, October 2013	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/16 filed on: 19th, October 2012	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2011/12/31 filed on: 4th, October 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/16 filed on: 1st, December 2011	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2010/12/31 filed on: 5th, October 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/16 filed on: 15th, November 2010	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2009/12/31 filed on: 22nd, September 2010	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2008/12/31 filed on: 10th, November 2009	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/16 filed on: 20th, October 2009	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2007/12/31 filed on: 27th, January 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/10/16 with complete member list filed on: 16th, October 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/10/17 with complete member list filed on: 17th, October 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/10/17 with complete member list filed on: 17th, October 2007	annual return	Free Download (2 pages)
AA	Small company accounts made up to 2006/12/31 filed on: 15th, October 2007	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2006/12/31 filed on: 15th, October 2007	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2005/12/31 filed on: 4th, November 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2005/12/31 filed on: 4th, November 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2006/10/23 with complete member list filed on: 23rd, October 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/10/23 with complete member list filed on: 23rd, October 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/12/12 with complete member list filed on: 12th, December 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/12/12 with complete member list filed on: 12th, December 2005	annual return	Free Download (2 pages)
AA	Small company accounts made up to 2004/12/31 filed on: 9th, November 2005	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2004/12/31 filed on: 9th, November 2005	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2004/10/22 with complete member list filed on: 22nd, October 2004	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2004/10/22 with complete member list filed on: 22nd, October 2004	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2003/12/31 filed on: 30th, September 2004	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2003/12/31 filed on: 30th, September 2004	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2004/02/18 with complete member list filed on: 18th, February 2004	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2004/02/18 with complete member list filed on: 18th, February 2004	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2002/12/31 filed on: 16th, August 2003	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2002/12/31 filed on: 16th, August 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2002/11/13 with complete member list filed on: 13th, November 2002	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2002/11/13	annual return
363s	Annual return drawn up to 2002/11/13 with complete member list filed on: 13th, November 2002	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2002/11/13	annual return
AA	Small company accounts made up to 2001/12/31 filed on: 6th, October 2002	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2001/12/31 filed on: 6th, October 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2001/10/30 with complete member list filed on: 30th, October 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/10/30 with complete member list filed on: 30th, October 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2000/12/31 filed on: 6th, September 2001	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2000/12/31 filed on: 6th, September 2001	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 15th, November 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 15th, November 2000	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2000/10/27 with complete member list filed on: 27th, October 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/10/27 with complete member list filed on: 27th, October 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/12/02 with complete member list filed on: 2nd, December 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/12/02 with complete member list filed on: 2nd, December 1999	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1998/12/31 filed on: 2nd, November 1999	accounts	Free Download (4 pages)
AA	Small company accounts made up to 1998/12/31 filed on: 2nd, November 1999	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 19th, November 1998	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 19th, November 1998	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1998/11/03 with complete member list filed on: 3rd, November 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1998/11/03 with complete member list filed on: 3rd, November 1998	annual return	Free Download (4 pages)
363a	Annual return drawn up to 1998/07/15 with complete member list filed on: 15th, July 1998	annual return	Free Download
363a	Annual return drawn up to 1998/07/15 with complete member list filed on: 15th, July 1998	annual return
AA	Full accounts for the period ending 1996/12/31 filed on: 4th, February 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 4th, February 1998	accounts	Free Download (8 pages)
363s	Annual return drawn up to 1996/11/26 with complete member list filed on: 26th, November 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1996/11/26 with complete member list filed on: 26th, November 1996	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 5th, November 1996	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 5th, November 1996	accounts	Free Download (9 pages)
363x	Return made up to 16/10/95; full list of members filed on: 12th, February 1996	annual return	Free Download (6 pages)
363x	Return made up to 16/10/95; full list of members filed on: 12th, February 1996	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 2nd, November 1995	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 2nd, November 1995	accounts	Free Download (9 pages)
363s	Annual return drawn up to 1994/10/31 with complete member list filed on: 31st, October 1994	annual return	Free Download
363(288)	Annual return (Director's particulars changed) up to 1994/10/31	annual return
AA	Small company accounts made up to 1993/12/31 filed on: 31st, October 1994	accounts	Free Download
AA	Small company accounts made up to 1993/12/31 filed on: 31st, October 1994	accounts
363s	Annual return drawn up to 1994/10/31 with complete member list filed on: 31st, October 1994	annual return
363s	Annual return drawn up to 1993/11/23 with complete member list filed on: 23rd, November 1993	annual return	Free Download
363s	Annual return drawn up to 1993/11/23 with complete member list filed on: 23rd, November 1993	annual return
AA	Full accounts for the period ending 1992/12/31 filed on: 8th, November 1993	accounts
AA	Full accounts for the period ending 1992/12/31 filed on: 8th, November 1993	accounts	Free Download
363x	Return made up to 16/10/92; full list of members filed on: 29th, March 1993	annual return	Free Download
363x	Return made up to 16/10/92; full list of members filed on: 29th, March 1993	annual return
AA	Full accounts for the period ending 1991/12/31 filed on: 21st, January 1993	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1991/12/31 filed on: 21st, January 1993	accounts
363b	Annual return with record of members - up to 1992/07/16 filed on: 16th, July 1992	annual return	Free Download
363b	Annual return with record of members - up to 1992/07/16 filed on: 16th, July 1992	annual return

Earlwell Limited SOUTHALL

Earlwell Limited Address / Contact

Company Information / Profile

Company staff

Sheila M.

Manu M.

Sheila M.

Manu M.

Malika G.

Leisha B.

Leena B.

Sheila M.

People with significant control

Annual reports financial information

Company filings

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