Earthgrade Limited in Appleton WARRINGTON

Earthgrade Limited WARRINGTON

Founded in 1995, Earthgrade, classified under reg no. 03059025 is an active company. Currently registered at 122 Dudlow Green Road WA4 5EH, Warrington the company has been in the business for twenty nine years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 30th June 2022.

There is a single director in the firm at the moment - Margaret M., appointed on 19 January 2010. In addition, a secretary was appointed - Margaret M., appointed on 10 May 1996. At the moment 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.

Earthgrade Limited Address / Contact

Office Address	122 Dudlow Green Road
Office Address2	Appleton
Town	Warrington
Post code	WA4 5EH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03059025
Date of Incorporation	Fri, 19th May 1995
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th June
Company age	29 years old
Account next due date	Sun, 31st Mar 2024 (45 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 2nd Jun 2024 (2024-06-02)
Last confirmation statement dated	Fri, 19th May 2023

Company staff

Margaret M.

Position: Director

Appointed: 19 January 2010

Margaret M.

Position: Secretary

Appointed: 10 May 1996

William F.

Position: Director

Appointed: 18 October 1995

Resigned: 19 January 2010

Paul W.

Position: Secretary

Appointed: 31 May 1995

Resigned: 10 May 1996

Terence F.

Position: Director

Appointed: 31 May 1995

Resigned: 19 January 2010

Clifford W.

Position: Secretary

Appointed: 19 May 1995

Resigned: 31 May 1995

Bonusworth Limited

Position: Corporate Director

Appointed: 19 May 1995

Resigned: 31 May 1995

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats found, there is Margaret M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Sarah F. This PSC owns 25-50% shares and has 25-50% voting rights.

Margaret M.

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

Sarah F.

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

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th June 2023 filed on: 13th, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th June 2023 filed on: 13th, December 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th June 2022 filed on: 13th, September 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th June 2021 filed on: 4th, October 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th June 2020 filed on: 25th, September 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th June 2019 filed on: 21st, October 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th June 2018 filed on: 5th, December 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th June 2017 filed on: 20th, February 2018	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 18th, October 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 19th May 2016 with full list of members filed on: 20th, May 2016	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 8th, March 2016	accounts	Free Download
AR01	Annual return drawn up to 19th May 2015 with full list of members filed on: 22nd, May 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 22nd May 2015: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 20th, October 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 19th May 2014 with full list of members filed on: 20th, May 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 20th, November 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 19th May 2013 with full list of members filed on: 22nd, May 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 4th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 19th May 2012 with full list of members filed on: 22nd, May 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 8th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 19th May 2011 with full list of members filed on: 26th, May 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 13th, October 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 19th May 2010 with full list of members filed on: 1st, July 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2009 filed on: 15th, September 2009	accounts	Free Download (4 pages)
363a	Annual return up to 5th June 2009 with shareholders record filed on: 5th, June 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2008 filed on: 11th, September 2008	accounts	Free Download (5 pages)
363a	Annual return up to 7th August 2008 with shareholders record filed on: 7th, August 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 22nd, October 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 22nd, October 2007	accounts	Free Download (6 pages)
363s	Annual return up to 11th July 2007 with shareholders record filed on: 11th, July 2007	annual return	Free Download (7 pages)
363s	Annual return up to 11th July 2007 with shareholders record filed on: 11th, July 2007	annual return	Free Download (7 pages)
363(288)	11th July 2007 Annual return (Director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 21st, November 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 21st, November 2006	accounts	Free Download (5 pages)
363s	Annual return up to 30th May 2006 with shareholders record filed on: 30th, May 2006	annual return	Free Download (7 pages)
363s	Annual return up to 30th May 2006 with shareholders record filed on: 30th, May 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 20th, September 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 20th, September 2005	accounts	Free Download (5 pages)
363s	Annual return up to 23rd May 2005 with shareholders record filed on: 23rd, May 2005	annual return	Free Download (7 pages)
363(288)	23rd May 2005 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 23rd May 2005 with shareholders record filed on: 23rd, May 2005	annual return	Free Download (7 pages)
363(288)	23rd May 2005 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 21st, September 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 21st, September 2004	accounts	Free Download (5 pages)
363s	Annual return up to 3rd June 2004 with shareholders record filed on: 3rd, June 2004	annual return	Free Download (7 pages)
363s	Annual return up to 3rd June 2004 with shareholders record filed on: 3rd, June 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2003 filed on: 2nd, October 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2003 filed on: 2nd, October 2003	accounts	Free Download (5 pages)
363s	Annual return up to 16th May 2003 with shareholders record filed on: 16th, May 2003	annual return	Free Download (7 pages)
363(288)	16th May 2003 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 16th May 2003 with shareholders record filed on: 16th, May 2003	annual return	Free Download (7 pages)
363(288)	16th May 2003 Annual return (Director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 30th June 2002 filed on: 30th, September 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2002 filed on: 30th, September 2002	accounts	Free Download (6 pages)
363s	Annual return up to 28th May 2002 with shareholders record filed on: 28th, May 2002	annual return	Free Download (7 pages)
363s	Annual return up to 28th May 2002 with shareholders record filed on: 28th, May 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2001 filed on: 9th, November 2001	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2001 filed on: 9th, November 2001	accounts	Free Download (6 pages)
363s	Annual return up to 19th June 2001 with shareholders record filed on: 19th, June 2001	annual return	Free Download (6 pages)
363s	Annual return up to 19th June 2001 with shareholders record filed on: 19th, June 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th June 2000 filed on: 16th, October 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th June 2000 filed on: 16th, October 2000	accounts	Free Download (6 pages)
363s	Annual return up to 20th June 2000 with shareholders record filed on: 20th, June 2000	annual return	Free Download (6 pages)
363s	Annual return up to 20th June 2000 with shareholders record filed on: 20th, June 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th June 1999 filed on: 21st, January 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th June 1999 filed on: 21st, January 2000	accounts	Free Download (6 pages)
363s	Annual return up to 8th June 1999 with shareholders record filed on: 8th, June 1999	annual return	Free Download (6 pages)
363s	Annual return up to 8th June 1999 with shareholders record filed on: 8th, June 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th June 1998 filed on: 11th, March 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th June 1998 filed on: 11th, March 1999	accounts	Free Download (6 pages)
363s	Annual return up to 24th May 1998 with shareholders record filed on: 24th, May 1998	annual return	Free Download (6 pages)
363s	Annual return up to 24th May 1998 with shareholders record filed on: 24th, May 1998	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th June 1997 filed on: 10th, October 1997	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th June 1997 filed on: 10th, October 1997	accounts	Free Download (5 pages)
363s	Annual return up to 17th June 1997 with shareholders record filed on: 17th, June 1997	annual return	Free Download (4 pages)
363s	Annual return up to 17th June 1997 with shareholders record filed on: 17th, June 1997	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 30th June 1996 filed on: 21st, October 1996	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th June 1996 filed on: 21st, October 1996	accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/05/96 to 30/06/96 filed on: 11th, August 1996	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/96 to 30/06/96 filed on: 11th, August 1996	accounts	Free Download (1 page)
363s	Annual return up to 26th May 1996 with shareholders record filed on: 26th, May 1996	annual return	Free Download (6 pages)
363(288)	26th May 1996 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 26th May 1996 with shareholders record filed on: 26th, May 1996	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st May 1995 filed on: 12th, June 1995	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st May 1995 filed on: 12th, June 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/03 to 31/05 filed on: 12th, June 1995	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/05 filed on: 12th, June 1995	accounts	Free Download

Earthgrade Limited WARRINGTON

Earthgrade Limited Address / Contact

Company Information / Profile

Company staff

Margaret M.

Margaret M.

William F.

Paul W.

Terence F.

Clifford W.

Bonusworth Limited

People with significant control

Company filings

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