Earthing Equipment Supplies (southern) Ltd. in Church Lane ARBORFIELD

Earthing Equipment Supplies (southern) Ltd. ARBORFIELD

Founded in 1990, Earthing Equipment Supplies (southern), classified under reg no. 02527103 is an active company. Currently registered at Lavender House RG2 9JA, Arborfield the company has been in the business for thirty four years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on August 31, 2022.

There is a single director in the company at the moment - Michael D., appointed on 1 September 2010. In addition, a secretary was appointed - Michael D., appointed on 1 September 2010. As of 25 April 2024, there were 5 ex directors - Paul F., Derek W. and others listed below. There were no ex secretaries.

Earthing Equipment Supplies (southern) Ltd. Address / Contact

Office Address	Lavender House
Office Address2	Church Lane
Town	Arborfield
Post code	RG2 9JA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02527103
Date of Incorporation	Wed, 1st Aug 1990
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	31st August
Company age	34 years old
Account next due date	Fri, 31st May 2024 (36 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sat, 21st Sep 2024 (2024-09-21)
Last confirmation statement dated	Thu, 7th Sep 2023

Company staff

Michael D.

Position: Director

Appointed: 01 September 2010

Michael D.

Position: Secretary

Appointed: 01 September 2010

Paul F.

Position: Director

Appointed: 01 January 2015

Resigned: 01 September 2023

Derek W.

Position: Director

Appointed: 01 September 2010

Resigned: 12 May 2017

Paul F.

Position: Director

Appointed: 01 September 2010

Resigned: 01 September 2010

Thomas D.

Position: Director

Appointed: 31 August 1992

Resigned: 01 September 2010

Iris D.

Position: Director

Appointed: 31 August 1992

Resigned: 01 September 2010

People with significant control

The register of persons with significant control who own or control the company includes 3 names. As BizStats discovered, there is Michael D. This PSC has significiant influence or control over the company,. The second one in the PSC register is Paul F. This PSC has significiant influence or control over the company,. Moving on, there is Derek W., who also meets the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Michael D.

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

Paul F.

Notified on	6 April 2016
Ceased on	1 September 2023
Nature of control:	significiant influence or control

Derek W.

Notified on	6 April 2016
Ceased on	12 May 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to August 31, 2023 filed on: 5th, February 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to August 31, 2023 filed on: 5th, February 2024	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2022 filed on: 9th, December 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2021 filed on: 14th, March 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2020 filed on: 8th, February 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2019 filed on: 19th, December 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2018 filed on: 22nd, December 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2017 filed on: 30th, November 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 21st, December 2016	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 18th, February 2016	accounts	Free Download
AR01	Annual return made up to August 1, 2015 with full list of members filed on: 11th, August 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 2nd, April 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to August 1, 2014 with full list of members filed on: 6th, August 2014	annual return	Free Download (5 pages)
SH01	Capital declared on August 6, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 22nd, November 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to August 1, 2013 with full list of members filed on: 9th, August 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 6th, March 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to August 1, 2012 with full list of members filed on: 25th, August 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 14th, March 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to August 1, 2011 with full list of members filed on: 31st, August 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2010 filed on: 19th, April 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to August 1, 2010 with full list of members filed on: 13th, August 2010	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2009 filed on: 2nd, March 2010	accounts	Free Download (7 pages)
363a	Annual return made up to September 5, 2009 filed on: 5th, September 2009	annual return	Free Download (4 pages)
363a	Annual return made up to August 10, 2009 filed on: 10th, August 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2008 filed on: 20th, January 2009	accounts	Free Download (7 pages)
363a	Annual return made up to August 6, 2008 filed on: 6th, August 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2007 filed on: 5th, February 2008	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2007 filed on: 5th, February 2008	accounts	Free Download (7 pages)
363a	Annual return made up to August 28, 2007 filed on: 28th, August 2007	annual return	Free Download (3 pages)
363a	Annual return made up to August 28, 2007 filed on: 28th, August 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 4th, April 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 4th, April 2007	accounts	Free Download (7 pages)
363a	Annual return made up to September 28, 2006 filed on: 28th, September 2006	annual return	Free Download (3 pages)
363a	Annual return made up to September 28, 2006 filed on: 28th, September 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 13th, February 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 13th, February 2006	accounts	Free Download (7 pages)
363s	Annual return made up to September 7, 2005 filed on: 7th, September 2005	annual return	Free Download (8 pages)
363s	Annual return made up to September 7, 2005 filed on: 7th, September 2005	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2004 filed on: 9th, June 2005	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2004 filed on: 9th, June 2005	accounts	Free Download (10 pages)
363s	Annual return made up to September 1, 2004 filed on: 1st, September 2004	annual return	Free Download (8 pages)
363s	Annual return made up to September 1, 2004 filed on: 1st, September 2004	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2003 filed on: 3rd, June 2004	accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2003 filed on: 3rd, June 2004	accounts	Free Download (15 pages)
363s	Annual return made up to October 29, 2003 filed on: 29th, October 2003	annual return	Free Download (8 pages)
363s	Annual return made up to October 29, 2003 filed on: 29th, October 2003	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2002 filed on: 28th, June 2003	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2002 filed on: 28th, June 2003	accounts	Free Download (10 pages)
363s	Annual return made up to September 18, 2002 filed on: 18th, September 2002	annual return	Free Download (8 pages)
363s	Annual return made up to September 18, 2002 filed on: 18th, September 2002	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2001 filed on: 31st, May 2002	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2001 filed on: 31st, May 2002	accounts	Free Download (13 pages)
363s	Annual return made up to October 19, 2001 filed on: 19th, October 2001	annual return	Free Download (6 pages)
363s	Annual return made up to October 19, 2001 filed on: 19th, October 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to August 31, 2000 filed on: 24th, May 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to August 31, 2000 filed on: 24th, May 2001	accounts	Free Download (10 pages)
363s	Annual return made up to October 25, 2000 filed on: 25th, October 2000	annual return	Free Download (6 pages)
363s	Annual return made up to October 25, 2000 filed on: 25th, October 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to August 31, 1999 filed on: 22nd, June 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to August 31, 1999 filed on: 22nd, June 2000	accounts	Free Download (10 pages)
363s	Annual return made up to September 28, 1999 filed on: 28th, September 1999	annual return	Free Download (4 pages)
363s	Annual return made up to September 28, 1999 filed on: 28th, September 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to August 31, 1998 filed on: 14th, July 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to August 31, 1998 filed on: 14th, July 1999	accounts	Free Download (11 pages)
363s	Annual return made up to August 18, 1998 filed on: 18th, August 1998	annual return	Free Download (4 pages)
363s	Annual return made up to August 18, 1998 filed on: 18th, August 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to August 31, 1997 filed on: 19th, June 1998	accounts	Free Download (13 pages)
AA	Full accounts data made up to August 31, 1997 filed on: 19th, June 1998	accounts	Free Download (13 pages)
363s	Annual return made up to November 7, 1997 filed on: 7th, November 1997	annual return	Free Download (6 pages)
363s	Annual return made up to November 7, 1997 filed on: 7th, November 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to August 31, 1996 filed on: 12th, June 1997	accounts	Free Download (11 pages)
AA	Full accounts data made up to August 31, 1996 filed on: 12th, June 1997	accounts	Free Download (11 pages)
363s	Annual return made up to October 28, 1996 filed on: 28th, October 1996	annual return	Free Download (6 pages)
363s	Annual return made up to October 28, 1996 filed on: 28th, October 1996	annual return	Free Download (6 pages)
AA	Full accounts data made up to August 31, 1995 filed on: 2nd, July 1996	accounts	Free Download (12 pages)
AA	Full accounts data made up to August 31, 1995 filed on: 2nd, July 1996	accounts	Free Download (12 pages)
363s	Annual return made up to October 10, 1995 filed on: 10th, October 1995	annual return	Free Download (6 pages)
363s	Annual return made up to October 10, 1995 filed on: 10th, October 1995	annual return	Free Download (6 pages)
AA	Full accounts data made up to August 31, 1994 filed on: 4th, July 1995	accounts	Free Download (12 pages)
AA	Full accounts data made up to August 31, 1994 filed on: 4th, July 1995	accounts	Free Download (12 pages)
363a	Annual return made up to November 4, 1994 filed on: 4th, November 1994	annual return	Free Download (7 pages)
363a	Annual return made up to November 4, 1994 filed on: 4th, November 1994	annual return
AA	Full accounts data made up to August 31, 1993 filed on: 30th, June 1994	accounts	Free Download (11 pages)
AA	Full accounts data made up to August 31, 1993 filed on: 30th, June 1994	accounts
363s	Annual return made up to October 5, 1993 filed on: 5th, October 1993	annual return	Free Download (4 pages)
363s	Annual return made up to October 5, 1993 filed on: 5th, October 1993	annual return
AA	Full accounts data made up to August 31, 1992 filed on: 1st, July 1993	accounts	Free Download (12 pages)
AA	Full accounts data made up to August 31, 1992 filed on: 1st, July 1993	accounts
363a	Annual return made up to October 8, 1992 filed on: 8th, October 1992	annual return
363a	Annual return made up to October 8, 1992 filed on: 8th, October 1992	annual return	Free Download (6 pages)
AA	Full accounts data made up to August 31, 1991 filed on: 10th, July 1992	accounts
AA	Full accounts data made up to August 31, 1991 filed on: 10th, July 1992	accounts	Free Download (11 pages)
363a	Annual return made up to March 12, 1992 filed on: 12th, March 1992	annual return	Free Download (7 pages)
363a	Annual return made up to March 12, 1992 filed on: 12th, March 1992	annual return

Earthing Equipment Supplies (southern) Ltd. ARBORFIELD

Earthing Equipment Supplies (southern) Ltd. Address / Contact

Company Information / Profile

Company staff

Michael D.

Michael D.

Paul F.

Derek W.

Paul F.

Thomas D.

Iris D.

People with significant control

Company filings

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