Earthtest Ltd. HOLMFIRTH


Earthtest started in year 1997 as Private Limited Company with registration number 03318724. The Earthtest company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Holmfirth at Bridge Mills. Postal code: HD9 3TW. Since 10th April 1997 Earthtest Ltd. is no longer carrying the name Addmacro.

The firm has 2 directors, namely Ralph B., Frances B.. Of them, Frances B. has been with the company the longest, being appointed on 10 March 1997 and Ralph B. has been with the company for the least time - from 15 July 2021. As of 7 May 2024, there were 3 ex secretaries - Ralph B., Jane D. and others listed below. There were no ex directors.

Earthtest Ltd. Address / Contact

Office Address Bridge Mills
Office Address2 Huddersfield Road
Town Holmfirth
Post code HD9 3TW
Country of origin United Kingdom

Company Information / Profile

Registration Number 03318724
Date of Incorporation Fri, 14th Feb 1997
Industry Technical testing and analysis
End of financial Year 31st December
Company age 27 years old
Account next due date Mon, 30th Sep 2024 (146 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 28th Feb 2024 (2024-02-28)
Last confirmation statement dated Tue, 14th Feb 2023

Company staff

Ralph B.

Position: Director

Appointed: 15 July 2021

Frances B.

Position: Director

Appointed: 10 March 1997

Ralph B.

Position: Secretary

Appointed: 16 July 2003

Resigned: 30 March 2010

Jane D.

Position: Secretary

Appointed: 06 October 1997

Resigned: 16 July 2003

Simon S.

Position: Secretary

Appointed: 10 March 1997

Resigned: 06 October 1997

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 14 February 1997

Resigned: 10 March 1997

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 14 February 1997

Resigned: 10 March 1997

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we identified, there is Frances B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Frances B.

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

Company previous names

Addmacro April 10, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312018-06-302019-06-302020-06-302020-12-312021-12-312022-12-31
Net Worth-79 915-75 128-40 024       
Balance Sheet
Current Assets8 88623 7978 67910 69216 13615 16920 78520 00718 2162 074
Net Assets Liabilities  -40 023-7 09240362 4832 76621 73334 700
Cash Bank In Hand511911466       
Debtors8 37522 8868 213       
Net Assets Liabilities Including Pension Asset Liability-79 915-75 128-40 024       
Tangible Fixed Assets695442781       
Reserves/Capital
Called Up Share Capital222       
Profit Loss Account Reserve-79 917-75 130-40 026       
Shareholder Funds-79 915-75 128-40 024       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  -825 2 9535796391 022416264
Creditors  28 24219 29414 93812 76927 61416 54535 23236 174
Fixed Assets6954427811 5101 46158922144395303
Net Current Assets Liabilities-80 6101 212-12 563-8 6021 5322 4007 6853 46217 01632 000
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  173 334    2 100
Provisions For Liabilities Balance Sheet Subtotal    281     
Total Assets Less Current Liabilities-79 9151 654-11 782-7 0922 9931 0667 9063 50616 62131 697
Average Number Employees During Period     11111
Amount Due From To Related Party -76 782-28 242       
Creditors Due After One Year 76 78228 242       
Creditors Due Within One Year89 49622 58521 242       
Number Shares Allotted222       
Par Value Share 11       
Value Shares Allotted222       

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Miscellaneous Officers
Micro company accounts made up to 31st December 2022
filed on: 29th, September 2023
Free Download (3 pages)

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