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Earp Engineering Ltd. CREDITON

Earp Engineering started in year 2003 as Private Limited Company with registration number 04885064. The Earp Engineering company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Crediton at Unit 5 Preston Garage. Postal code: EX17 6HN. Since Mon, 29th Sep 2003 Earp Engineering Ltd. is no longer carrying the name Xtra Technology.

The firm has one director. Joseph H., appointed on 31 October 2019. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Yvonne E. who worked with the the firm until 9 December 2019.

This company operates within the EX17 6HN postal code. The company is dealing with transport and has been registered as such. Its registration number is OH1053216 . It is located at Unit 5, Preston Garage, Crediton with a total of 3 carsand 2 trailers.

Earp Engineering Ltd. Address / Contact

Office Address Unit 5 Preston Garage
Office Address2 Junction Road Bow
Town Crediton
Post code EX17 6HN
Country of origin United Kingdom

Company Information / Profile

Registration Number 04885064
Date of Incorporation Tue, 2nd Sep 2003
Industry Manufacture of other fabricated metal products n.e.c.
End of financial Year 30th September
Company age 21 years old
Account next due date Sun, 30th Jun 2024 (61 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 25th Sep 2024 (2024-09-25)
Last confirmation statement dated Mon, 11th Sep 2023

Company staff

Joseph H.

Position: Director

Appointed: 31 October 2019

Robert R.

Position: Director

Appointed: 02 February 2015

Resigned: 08 May 2015

Yvonne E.

Position: Secretary

Appointed: 16 September 2003

Resigned: 09 December 2019

Christopher E.

Position: Director

Appointed: 16 September 2003

Resigned: 09 December 2019

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we discovered, there is Earp Engineering Holdings Limited from Crediton, England. The abovementioned PSC is classified as "a 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. The second one in the PSC register is Christopher E. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Earp Engineering Holdings Limited

Unit 5 Preston Garage Junction Road, Bow, Crediton, EX17 6HN, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12306995
Notified on 9 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Christopher E.

Notified on 6 April 2016
Ceased on 9 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Xtra Technology September 29, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth134 043148 934     
Balance Sheet
Cash Bank On Hand    57 580  
Current Assets358 896429 410380 054312 221347 286323 370271 844
Debtors310 093340 910307 179246 846246 056275 720224 844
Net Assets Liabilities  109 938106 144157 468168 009162 419
Other Debtors  21 38311 84149 35022 47035 181
Property Plant Equipment  417 061371 676234 908230 538213 692
Total Inventories  72 87565 37543 65047 650 
Net Assets Liabilities Including Pension Asset Liability134 043148 934     
Stocks Inventory48 80388 500     
Tangible Fixed Assets395 863434 806     
Reserves/Capital
Called Up Share Capital11 00011 000     
Profit Loss Account Reserve123 043137 934     
Shareholder Funds134 043148 934     
Other
Accrued Liabilities Deferred Income  19 11117 1115 7282 50015 750
Accumulated Amortisation Impairment Intangible Assets  4781 9123 3464 7805 736
Accumulated Depreciation Impairment Property Plant Equipment  422 427477 873424 566475 661515 360
Amounts Owed By Group Undertakings    31 30251 30251 302
Average Number Employees During Period   151488
Bank Borrowings Overdrafts  106 81599 18450 00040 00034 382
Corporation Tax Payable  15 21515 23519 69432 5269 864
Creditors  190 767147 705165 77149 23234 382
Dividends Paid  109 10059 600   
Dividends Paid On Shares  5 2583 824   
Finance Lease Liabilities Present Value Total  72 16762 20516 2246 566 
Increase From Amortisation Charge For Year Intangible Assets   1 4341 4341 434956
Increase From Depreciation Charge For Year Property Plant Equipment   70 51640 27853 23542 029
Intangible Assets  5 2583 8242 390956 
Intangible Assets Gross Cost  5 7365 7365 7365 736 
Net Current Assets Liabilities66 72439 967-62 187-69 987121 20621 63021 900
Other Creditors  83 95248 521115 7719 23223 437
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment   15 07093 5852 1402 330
Other Disposals Property Plant Equipment   41 026255 3032 6922 367
Other Remaining Borrowings  -22520 36730 00069 00014 717
Other Taxation Social Security Payable  69 72851 53640 9728 2437 297
Prepayments Accrued Income  2 7184 0168692 7501 750
Profit Loss  95 32455 806   
Property Plant Equipment Gross Cost  839 488849 549659 474706 199729 052
Provisions For Liabilities Balance Sheet Subtotal  59 42751 66435 26535 88338 791
Total Additions Including From Business Combinations Property Plant Equipment   51 08765 22849 41725 220
Total Assets Less Current Liabilities462 587474 773360 132305 513358 504253 124235 592
Trade Creditors Trade Payables  134 80992 07462 115143 854121 692
Trade Debtors Trade Receivables  283 078230 989164 535199 198136 611
Creditors Due After One Year278 849273 610     
Creditors Due Within One Year292 172389 443     
Fixed Assets395 863434 806     
Number Shares Allotted 1 000     
Par Value Share 1     
Provisions For Liabilities Charges49 69552 229     
Secured Debts409 966389 804     
Share Capital Allotted Called Up Paid1 0001 000     
Tangible Fixed Assets Additions 148 804     
Tangible Fixed Assets Cost Or Valuation677 573760 384     
Tangible Fixed Assets Depreciation281 710325 578     
Tangible Fixed Assets Depreciation Charged In Period 76 921     
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 33 053     
Tangible Fixed Assets Disposals 65 993     

Transport Operator Data

Unit 5
Address Preston Garage , Junction Road , Bow
City Crediton
Post code EX17 6HN
Vehicles 3
Trailers 2

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 30th Sep 2022
filed on: 29th, September 2023 		Free Download (9 pages)

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