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Earthpole Limited FELTHAM

Earthpole started in year 2006 as Private Limited Company with registration number 05773317. The Earthpole company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Feltham at Unit 2 Heathrow Logistics Park. Postal code: TW14 8EE.

The firm has one director. Nicholas P., appointed on 27 April 2006. There are currently no secretaries appointed. As of 11 May 2024, there were 2 ex secretaries - Nigel W., Cheryl W. and others listed below. There were no ex directors.

Earthpole Limited Address / Contact

Office Address Unit 2 Heathrow Logistics Park
Office Address2 Bedfont Road
Town Feltham
Post code TW14 8EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 05773317
Date of Incorporation Fri, 7th Apr 2006
Industry Other business support service activities not elsewhere classified
End of financial Year 31st May
Company age 18 years old
Account next due date Thu, 29th Feb 2024 (72 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Mon, 27th May 2024 (2024-05-27)
Last confirmation statement dated Sat, 13th May 2023

Company staff

Nicholas P.

Position: Director

Appointed: 27 April 2006

Nigel W.

Position: Secretary

Appointed: 01 August 2008

Resigned: 31 March 2020

Cheryl W.

Position: Secretary

Appointed: 27 April 2006

Resigned: 01 August 2008

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 07 April 2006

Resigned: 27 April 2006

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 07 April 2006

Resigned: 27 April 2006

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats found, there is Nicholas P. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nicholas P.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-05-312012-05-312013-05-312014-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-31
Net Worth255 674303 579297 362401 486       
Balance Sheet
Cash Bank On Hand    262 731236 189176 309667 2672 203 2092 873 0192 786 782
Current Assets480 499503 296443 445535 588647 894661 295559 4562 608 0064 253 5085 239 6285 550 770
Debtors424 874372 424428 568410 899345 163305 634217 8301 502 6001 195 7592 107 6492 169 934
Net Assets Liabilities    376 691355 004363 557717 4811 636 9662 187 3223 751 205
Other Debtors    214 815122 615125 983527 977759 6221 487 7621 262 917
Property Plant Equipment    76 42261 68694 298443 808378 484286 780217 157
Total Inventories    40 000119 472165 317120 94475 83573 29890 113
Cash Bank In Hand54 125129 37213 377123 189       
Intangible Fixed Assets3333       
Net Assets Liabilities Including Pension Asset Liability255 674303 579297 362401 486       
Stocks Inventory1 5001 5001 5001 500       
Tangible Fixed Assets15 98223 738119 711117 454       
Reserves/Capital
Called Up Share Capital1111       
Profit Loss Account Reserve255 673303 578297 361401 485       
Shareholder Funds255 674303 579297 362401 486       
Other
Total Fixed Assets Additions 15 669102 1302 727       
Total Fixed Assets Cost Or Valuation38 21053 879156 009158 736       
Total Fixed Assets Depreciation22 22530 13836 29541 279       
Total Fixed Assets Depreciation Charge In Period 7 9136 1574 984       
Accumulated Depreciation Impairment Property Plant Equipment    67 37887 938119 604268 007394 168454 198541 174
Additions Other Than Through Business Combinations Property Plant Equipment     5 82464 278497 91360 83750 59817 353
Amounts Owed By Group Undertakings Participating Interests       461 510   
Amounts Owed To Group Undertakings Participating Interests       88 49046 694  
Average Number Employees During Period    10101032816157
Bank Borrowings Overdrafts      6 123 2 05060 397 
Corporation Tax Payable    70 63749 422  141 702289 781388 360
Creditors    332 650353 253237 4651 996 9951 951 0202 369 4771 466 987
Current Asset Investments       778 705778 705185 662503 941
Depreciation Rate Used For Property Plant Equipment     252525252525
Disposals Decrease In Depreciation Impairment Property Plant Equipment         51 042 
Disposals Property Plant Equipment         82 272 
Future Minimum Lease Payments Under Non-cancellable Operating Leases    35 00018 00018 0004 847 7083 901 6664 210 4173 035 417
Increase From Depreciation Charge For Year Property Plant Equipment     20 56031 666148 403126 161111 07286 976
Net Current Assets Liabilities239 689279 838180 333286 401315 244308 042321 557522 5212 302 4882 870 1514 083 783
Other Creditors    30 09133 20023 1901 123 295843 355777 248244 345
Other Remaining Borrowings    5 5754 039435    
Other Taxation Social Security Payable    18 82134 25627 197112 18894 19838 96853 891
Property Plant Equipment Gross Cost    143 800149 624213 902711 815772 652740 978758 331
Provisions For Liabilities Balance Sheet Subtotal    4 76210 96126 50156 02571 43654 04139 735
Total Assets Less Current Liabilities255 674303 579300 047403 858391 666369 728415 855966 3292 680 9723 156 9314 300 940
Trade Creditors Trade Payables    207 526232 336180 954761 512823 0211 203 083780 391
Trade Debtors Trade Receivables    130 348183 01991 413513 113436 137619 887907 017
Creditors Due Within One Year Total Current Liabilities240 810223 458263 112249 187       
Fixed Assets15 98523 741119 714117 457       
Intangible Fixed Assets Cost Or Valuation3333       
Provisions For Liabilities Charges 02 6852 372       
Tangible Fixed Assets Additions 15 669102 1302 727       
Tangible Fixed Assets Cost Or Valuation38 20753 876156 006158 733       
Tangible Fixed Assets Depreciation22 22530 13836 29541 279       
Tangible Fixed Assets Depreciation Charge For Period 7 9136 1574 984       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Tue, 31st May 2022
filed on: 13th, October 2022 		Free Download (9 pages)

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