Earthfields Superb started in year 2014 as Private Limited Company with registration number 09317592. The Earthfields Superb company has been functioning successfully for ten years now and its status is active. The firm's office is based in Andover at 37 Charlton Road. Postal code: SP10 3JH.
The company has one director. Mohammed A., appointed on 15 March 2024. There are currently no secretaries appointed. As of 6 May 2024, there were 9 ex directors - James W., Alexander S. and others listed below. There were no ex secretaries.
| Office Address | 37 Charlton Road |
| Town | Andover |
| Post code | SP10 3JH |
| Country of origin | United Kingdom |
| Registration Number | 09317592 |
| Date of Incorporation | Wed, 19th Nov 2014 |
| Industry | Maintenance and repair of motor vehicles |
| End of financial Year | 30th November |
| Company age | 10 years old |
| Account next due date | Sat, 31st Aug 2024 (117 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Tue, 19th Dec 2023 (2023-12-19) |
| Last confirmation statement dated | Mon, 5th Dec 2022 |
Position: Director
Appointed: 15 March 2024
The list of persons with significant control that own or have control over the company is made up of 8 names. As we established, there is James W. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Alexander S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Philip B., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
James W.
| Notified on | 11 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alexander S.
| Notified on | 5 November 2020 |
| Ceased on | 11 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Philip B.
| Notified on | 13 October 2020 |
| Ceased on | 5 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Matthew D.
| Notified on | 14 August 2020 |
| Ceased on | 13 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Miroslaw T.
| Notified on | 5 November 2019 |
| Ceased on | 14 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Slawomir W.
| Notified on | 20 June 2019 |
| Ceased on | 5 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Charles B.
| Notified on | 19 December 2018 |
| Ceased on | 20 June 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David C.
| Notified on | 30 June 2016 |
| Ceased on | 19 December 2018 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 1 | |||||||
| Balance Sheet | ||||||||
| Current Assets | 2 969 | 1 936 | 1 136 | 1 | 30 | 1 | 1 | 224 |
| Net Assets Liabilities Including Pension Asset Liability | 1 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 | |||||||
| Shareholder Funds | 1 | |||||||
| Other | ||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | ||||
| Creditors | 2 968 | 1 935 | 1 135 | 29 | 223 | |||
| Net Current Assets Liabilities | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Accruals Deferred Income | 1 | |||||||
| Creditors Due Within One Year | 2 967 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates December 5, 2023 filed on: 5th, December 2023 |
confirmation statement | Free Download (4 pages) |
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