Earwicker Design Consultants Limited in WICKFORD

Earwicker Design Consultants Limited WICKFORD

Founded in 1999, Earwicker Design Consultants, classified under reg no. 03761781 is an active company. Currently registered at 324 Southend Road SS11 8QS, Wickford the company has been in the business for 26 years. Its financial year was closed on 30th April and its latest financial statement was filed on 2022-04-30.

The company has 2 directors, namely Teri E., Stuart E.. Of them, Stuart E. has been with the company the longest, being appointed on 28 April 1999 and Teri E. has been with the company for the least time - from 4 October 2019. At the moment there is one former director listed by the company - Susan E., who left the company on 7 July 2015. In addition, the company lists several former secretaries whose names might be found in the box below.

Earwicker Design Consultants Limited Address / Contact

Office Address	324 Southend Road
Town	Wickford
Post code	SS11 8QS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03761781
Date of Incorporation	Wed, 28th Apr 1999
Industry	Other information technology service activities
End of financial Year	30th April
Company age	26 years old
Account next due date	Wed, 31st Jan 2024 (528 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Fri, 3rd May 2024 (2024-05-03)
Last confirmation statement dated	Wed, 19th Apr 2023

Company staff

Teri E.

Position: Director

Appointed: 04 October 2019

Stuart E.

Position: Director

Appointed: 28 April 1999

Susan E.

Position: Secretary

Appointed: 13 September 2000

Resigned: 07 July 2015

David W.

Position: Secretary

Appointed: 28 April 1999

Resigned: 13 September 2000

Rapid Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 28 April 1999

Resigned: 28 April 1999

Susan E.

Position: Director

Appointed: 28 April 1999

Resigned: 07 July 2015

Rapid Nominees Limited

Position: Corporate Nominee Director

Appointed: 28 April 1999

Resigned: 28 April 1999

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats found, there is Teri E. This PSC and has 25-50% shares. The second one in the persons with significant control register is Stuart E. This PSC owns 25-50% shares.

Teri E.

Notified on	20 April 2020
Nature of control:	25-50% shares

Stuart E.

Notified on	19 April 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30	2024-04-30

Balance Sheet
Cash Bank On Hand	1 957		2 188
Current Assets	25 074	26 010	24 142	26 226	25 324	25 681	29 324
Debtors	23 117	26 010	21 954
Net Assets Liabilities	863	996	122	827	689	1 765	774
Other Debtors	8 920	10 025	13 156
Property Plant Equipment	530	50	149

Other
Accumulated Depreciation Impairment Property Plant Equipment	18 294	18 774	18 874
Additional Provisions Increase From New Provisions Recognised			19
Average Number Employees During Period	1	1	1	2	2	2	2
Bank Borrowings Overdrafts		53
Comprehensive Income Expense	46 834	48 133	37 126
Corporation Tax Payable	11 082	11 382	8 691
Creditors	24 640	25 054	21 217	25 429	24 402	23 420	28 550
Current Tax For Period	11 082	11 382	8 690
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences	-109	-91	19
Deferred Tax Liabilities	101	10	29
Depreciation Rate Used For Property Plant Equipment		25	25
Dividends Paid	46 000	48 000	38 000
Dividends Paid On Shares	46 000	48 000	38 000
Fixed Assets	530	50	149	926	601	276
Income Expense Recognised Directly In Equity	-46 000	-48 000	-38 000
Increase Decrease In Existing Provisions		-91
Increase From Depreciation Charge For Year Property Plant Equipment		480	100
Net Current Assets Liabilities	434	956	2 925	797	922	1 541	774
Net Deferred Tax Liability Asset	101	10	29
Other Creditors	2 797	2 923	2 923
Other Taxation Social Security Payable	10 761	10 696	12 526
Par Value Share		1	1
Profit Loss	46 834	48 133	37 126
Property Plant Equipment Gross Cost		18 824	19 023
Provisions	101	10	29
Provisions For Liabilities Balance Sheet Subtotal	101	10	29	176	114	52
Tax Tax Credit On Profit Or Loss On Ordinary Activities	10 973	11 291	8 709
Total Additions Including From Business Combinations Property Plant Equipment			199
Total Assets Less Current Liabilities	964	1 006	3 074	1 723	1 523	2 537	774
Trade Debtors Trade Receivables	14 197	15 985	8 798
Advances Credits Directors	8 920	10 025	13 156
Advances Credits Made In Period Directors	71 128	74 240
Advances Credits Repaid In Period Directors	73 752	75 345
Accrued Liabilities Not Expressed Within Creditors Subtotal			2 923	720	720	52

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2024-04-30 filed on: 16th, January 2025	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2024-04-30 filed on: 16th, January 2025	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2023-04-30 filed on: 5th, December 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-04-30 filed on: 28th, November 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-04-30 filed on: 30th, November 2021	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-04-30 filed on: 2nd, February 2021	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2019-04-30 filed on: 4th, October 2019	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2018-04-30 filed on: 3rd, January 2019	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2017-04-30 filed on: 10th, January 2018	accounts	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 5th, October 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-19 filed on: 11th, July 2016	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 30th, November 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-19 filed on: 2nd, July 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 14th, July 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-19 filed on: 22nd, April 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-04-22: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 18th, December 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-19 filed on: 10th, May 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 7th, November 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-19 filed on: 2nd, May 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 28th, December 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-19 filed on: 26th, April 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2010-04-30 filed on: 26th, January 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-19 filed on: 19th, April 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-04-30 filed on: 22nd, January 2010	accounts	Free Download (7 pages)
363a	Period up to 2009-05-13 - Annual return with full member list filed on: 13th, May 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-04-30 filed on: 18th, December 2008	accounts	Free Download (7 pages)
363a	Period up to 2008-04-25 - Annual return with full member list filed on: 25th, April 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 27th, February 2008	accounts	Free Download (7 pages)
363s	Period up to 2007-07-04 - Annual return with full member list filed on: 4th, July 2007	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2007-07-04 (Director's particulars changed)	annual return
363s	Period up to 2007-07-04 - Annual return with full member list filed on: 4th, July 2007	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2007-07-04 (Director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 24th, October 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 24th, October 2006	accounts	Free Download (6 pages)
363s	Period up to 2006-06-30 - Annual return with full member list filed on: 30th, June 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-06-30 - Annual return with full member list filed on: 30th, June 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 3rd, October 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 3rd, October 2005	accounts	Free Download (6 pages)
363s	Period up to 2005-05-06 - Annual return with full member list filed on: 6th, May 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-05-06 - Annual return with full member list filed on: 6th, May 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-04-30 filed on: 14th, December 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-04-30 filed on: 14th, December 2004	accounts	Free Download (6 pages)
363s	Period up to 2004-09-30 - Annual return with full member list filed on: 30th, September 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2004-09-30 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 2004-09-30 - Annual return with full member list filed on: 30th, September 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-04-30 filed on: 28th, November 2003	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-04-30 filed on: 28th, November 2003	accounts	Free Download (7 pages)
363s	Period up to 2003-07-29 - Annual return with full member list filed on: 29th, July 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-07-29 - Annual return with full member list filed on: 29th, July 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-04-30 filed on: 28th, October 2002	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-04-30 filed on: 28th, October 2002	accounts	Free Download (7 pages)
363s	Period up to 2002-05-14 - Annual return with full member list filed on: 14th, May 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-05-14 - Annual return with full member list filed on: 14th, May 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-04-30 filed on: 28th, December 2001	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-04-30 filed on: 28th, December 2001	accounts	Free Download (6 pages)
363s	Period up to 2001-04-27 - Annual return with full member list filed on: 27th, April 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-04-27 - Annual return with full member list filed on: 27th, April 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2000-04-30 filed on: 2nd, October 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2000-04-30 filed on: 2nd, October 2000	accounts	Free Download (5 pages)
363s	Period up to 2000-06-22 - Annual return with full member list filed on: 22nd, June 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2000-06-22 (Secretary's particulars changed)	annual return
363s	Period up to 2000-06-22 - Annual return with full member list filed on: 22nd, June 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2000-06-22 (Secretary's particulars changed)	annual return

Earwicker Design Consultants Limited WICKFORD

Earwicker Design Consultants Limited Address / Contact

Company Information / Profile

Company staff

Teri E.

Stuart E.

Susan E.

David W.

Rapid Company Services Limited

Susan E.

Rapid Nominees Limited

People with significant control

Annual reports financial information

Company filings

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