Founded in 2016, Earles &, classified under reg no. 10122925 is an active company. Currently registered at 22 The Haven LS15 7AT, Leeds the company has been in the business for eight years. Its financial year was closed on April 30 and its latest financial statement was filed on 2023/04/30. Since 2019/04/30 Earles & Co. Limited is no longer carrying the name No. 18.
The firm has one director. Jasmine W., appointed on 13 April 2016. There are currently no secretaries appointed. As of 14 May 2024, there was 1 ex director - Rupert J.. There were no ex secretaries.
| Office Address | 22 The Haven |
| Town | Leeds |
| Post code | LS15 7AT |
| Country of origin | United Kingdom |
| Registration Number | 10122925 |
| Date of Incorporation | Wed, 13th Apr 2016 |
| Industry | Media representation services |
| Industry | Activities of exhibition and fair organisers |
| End of financial Year | 30th April |
| Company age | 8 years old |
| Account next due date | Fri, 31st Jan 2025 (262 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Sun, 8th Sep 2024 (2024-09-08) |
| Last confirmation statement dated | Fri, 25th Aug 2023 |
Position: Director
Appointed: 13 April 2016
The list of persons with significant control that own or control the company includes 3 names. As we found, there is Jasmine W. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Jasmine W. This PSC owns 75,01-100% shares and has 25-50% voting rights. Then there is Rupert J., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.
Jasmine W.
| Notified on | 2 July 2020 |
| Nature of control: |
25-50% voting rights 75,01-100% shares right to appoint and remove directors 25-50% shares |
Jasmine W.
| Notified on | 13 April 2016 |
| Ceased on | 2 July 2020 |
| Nature of control: |
25-50% voting rights 75,01-100% shares right to appoint and remove directors |
Rupert J.
| Notified on | 13 April 2016 |
| Ceased on | 19 June 2019 |
| Nature of control: |
25-50% shares |
| No. 18 | April 30, 2019 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||||||
| Current Assets | 1 178 | 28 647 | 4 858 | -8 288 | 13 582 | 23 958 | 29 504 |
| Net Assets Liabilities | 105 | 21 098 | 163 | -19 940 | -7 543 | -3 086 | 8 168 |
| Cash Bank On Hand | 623 | ||||||
| Property Plant Equipment | 5 207 | ||||||
| Total Inventories | 555 | ||||||
| Other | |||||||
| Version Production Software | 2 020 | 2 021 | 2 024 | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 920 | 879 | 879 | 879 | 794 | 512 | |
| Average Number Employees During Period | 1 | 1 | 4 | 4 | 1 | 1 | 1 |
| Creditors | 6 280 | 11 665 | 16 610 | 11 807 | 6 163 | 7 859 | 2 949 |
| Fixed Assets | 5 208 | 4 115 | 1 613 | 828 | 3 035 | 1 668 | 311 |
| Net Current Assets Liabilities | -5 102 | 17 903 | -571 | -19 889 | 7 419 | 16 099 | 26 641 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 921 | 11 181 | 206 | 86 | |||
| Total Assets Less Current Liabilities | 105 | 22 018 | 1 042 | -19 061 | 10 454 | 17 767 | 26 952 |
| Accumulated Depreciation Impairment Property Plant Equipment | 1 521 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 521 | ||||||
| Other Creditors | 5 914 | ||||||
| Other Taxation Social Security Payable | 365 | ||||||
| Property Plant Equipment Gross Cost | 6 728 | ||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 6 728 | ||||||
| Trade Creditors Trade Payables | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2023/04/30 filed on: 4th, October 2023 |
accounts | Free Download (5 pages) |
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