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Earlwood Limited WOODFORD GREEN

Earlwood started in year 2001 as Private Limited Company with registration number 04203161. The Earlwood company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Woodford Green at The Retreat. Postal code: IG8 8EY.

There is a single director in the firm at the moment - Gary J., appointed on 30 April 2001. In addition, a secretary was appointed - Susan J., appointed on 30 April 2001. As of 23 April 2024, our data shows no information about any ex officers on these positions.

Earlwood Limited Address / Contact

Office Address The Retreat
Office Address2 406 Roding Lane South
Town Woodford Green
Post code IG8 8EY
Country of origin United Kingdom

Company Information / Profile

Registration Number 04203161
Date of Incorporation Fri, 20th Apr 2001
Industry Development of building projects
End of financial Year 28th August
Company age 23 years old
Account next due date Tue, 28th May 2024 (35 days left)
Account last made up date Sun, 28th Aug 2022
Next confirmation statement due date Sat, 4th May 2024 (2024-05-04)
Last confirmation statement dated Thu, 20th Apr 2023

Company staff

Susan J.

Position: Secretary

Appointed: 30 April 2001

Gary J.

Position: Director

Appointed: 30 April 2001

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 20 April 2001

Resigned: 30 April 2001

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 20 April 2001

Resigned: 30 April 2001

Combined Nominees Limited

Position: Corporate Nominee Director

Appointed: 20 April 2001

Resigned: 30 April 2001

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we discovered, there is Gary J. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Susan J. This PSC owns 25-50% shares and has 25-50% voting rights.

Gary J.

Notified on 1 May 2016
Nature of control: 25-50% voting rights
25-50% shares

Susan J.

Notified on 1 May 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-08-312012-08-312013-08-312014-08-312015-08-312016-08-312017-08-312018-08-312019-08-302019-08-312020-08-282021-08-282022-08-28
Net Worth-16 39216 300-5 469-3 10053 244109 776       
Balance Sheet
Cash Bank In Hand   6 1301022 020       
Cash Bank On Hand     2 02044 111 34 56934 56937 18968 83939 518
Current Assets  4 72511 4915 6272 020214 20570 00052 56352 56339 598100 29559 292
Debtors 6 5004 7254 7255 525 171 9395 15817 99417 9942 40931 45619 774
Net Assets Liabilities     109 776164 899207 916429 752429 752472 207187 991312 334
Net Assets Liabilities Including Pension Asset Liability-16 39216 300-5 46914 79453 244109 776       
Other Debtors      24 5235 15817 99417 9942 40931 10613 226
Property Plant Equipment     1 5951 2199797177176961 0371 004
Tangible Fixed Assets14 54811 4708 6485 8242 0901 595       
Total Inventories       70 000     
Reserves/Capital
Called Up Share Capital222222       
Profit Loss Account Reserve-18 91713 775-7 99412 2697197 251       
Shareholder Funds-16 39216 300-5 469-3 10053 244109 776       
Other
Accumulated Depreciation Impairment Property Plant Equipment     7 6348 0108 2948 5128 5128 7829 0769 369
Additions Other Than Through Business Combinations Investment Property Fair Value Model         666 526247 148405 265728 393
Average Number Employees During Period     11111122
Bank Borrowings Overdrafts     879 133988 839852 2331 152 0301 152 0301 434 1161 550 4641 534 512
Creditors     881 108861 652857 1271 630 4321 630 4321 947 5312 077 8202 141 087
Creditors Due After One Year699 275691 273691 273682 985679 338881 108       
Creditors Due Within One Year106 35185 083105 27094 92299 821119 660       
Fixed Assets789 234786 156783 334781 210826 7761 108 5241 158 1481 395 0122 325 7172 325 7172 600 6962 721 0372 732 737
Increase From Depreciation Charge For Year Property Plant Equipment      376240 218270294293
Investment Property     1 106 9291 156 9291 216 9292 325 0002 325 0002 600 0002 720 0002 731 733
Investment Property Fair Value Model     1 106 9291 156 9291 394 0772 325 0002 325 0002 600 0002 720 0002 731 733
Net Current Assets Liabilities-106 351-105 559-98 770-83 431-94 194-117 640-131 597-130 330-265 533-265 533-180 958-455 226-279 316
Number Shares Allotted 22222       
Other Creditors     118 225340 513157 982258 308258 308203 139502 653183 321
Other Taxation Social Security Payable     1 4351 3391 4031 4251 4252 93415 73141 743
Par Value Share 11111       
Profit Loss      5 1235 552  14 603  
Property Plant Equipment Gross Cost     9 2299 2299 2299 229 9 47810 11310 373
Revaluation Reserve2 5232 5232 5232 52352 523102 523       
Share Capital Allotted Called Up Paid222222       
Tangible Fixed Assets Additions     232 243       
Tangible Fixed Assets Cost Or Valuation63 84363 84363 84363 8439 2291 106 929       
Tangible Fixed Assets Depreciation49 29552 37355 19558 0197 1397 634       
Tangible Fixed Assets Depreciation Charged In Period 3 078 2 824         
Tangible Fixed Assets Increase Decrease From Revaluations    50 00050 000       
Total Assets Less Current Liabilities682 883680 597682 157684 526732 582990 8841 153 7381 087 5782 060 1842 060 1842 419 7382 265 8112 453 421
Trade Creditors Trade Payables      -123 58754 36254 3625 87010 729113 544
Trade Debtors Trade Receivables      40 614      
Disposals Investment Property Fair Value Model            631 000
Total Additions Including From Business Combinations Property Plant Equipment          249635260

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to Sun, 28th Aug 2022
filed on: 25th, October 2023 		Free Download (9 pages)

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