Earth Balance 2000 Trading Company Limited BEDLINGTON


Earth Balance 2000 Trading Company started in year 2014 as Private Limited Company with registration number 09259263. The Earth Balance 2000 Trading Company company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Bedlington at West Sleekburn Farm. Postal code: NE22 7AD. Since Fri, 19th Dec 2014 Earth Balance 2000 Trading Company Limited is no longer carrying the name Timec 1476.

The firm has 2 directors, namely Tom F., Gerry K.. Of them, Tom F., Gerry K. have been with the company the longest, being appointed on 19 December 2014. As of 24 April 2024, there were 2 ex directors - David C., Andrew D. and others listed below. There were no ex secretaries.

Earth Balance 2000 Trading Company Limited Address / Contact

Office Address West Sleekburn Farm
Office Address2 Bomarsund
Town Bedlington
Post code NE22 7AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09259263
Date of Incorporation Fri, 10th Oct 2014
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (115 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 24th Oct 2024 (2024-10-24)
Last confirmation statement dated Tue, 10th Oct 2023

Company staff

Tom F.

Position: Director

Appointed: 19 December 2014

Gerry K.

Position: Director

Appointed: 19 December 2014

David C.

Position: Director

Appointed: 19 December 2014

Resigned: 06 November 2020

Muckle Secretary Limited

Position: Corporate Secretary

Appointed: 10 October 2014

Resigned: 19 December 2014

Andrew D.

Position: Director

Appointed: 10 October 2014

Resigned: 19 December 2014

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we discovered, there is Earthbalance 2000 from Bedlington, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Earthbalance 2000

West Sleekburn Farm Bomarsund, Bedlington, Northumberland, NE22 7AD, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 04088392
Notified on 30 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Timec 1476 December 19, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth-3 999       
Balance Sheet
Cash Bank On Hand1 00166711 623     
Current Assets1 00125 66712 6048 6913 7925 27213 8943 520
Debtors 25 000981     
Net Assets Liabilities  8 0073 088602 2877 860-2 839
Other Debtors  981     
Property Plant Equipment  2 059     
Cash Bank In Hand1 001       
Reserves/Capital
Called Up Share Capital1       
Profit Loss Account Reserve-4 000       
Shareholder Funds-3 999       
Other
Accumulated Depreciation Impairment Property Plant Equipment  112     
Amounts Owed By Related Parties 25 000      
Amounts Owed To Group Undertakings5 000 5 000     
Average Number Employees During Period   33222
Creditors5 00029 5606 6567 1474 8903 8536 6856 847
Fixed Assets  2 0591 5441 158868651488
Increase From Depreciation Charge For Year Property Plant Equipment  112     
Net Current Assets Liabilities-3 999-3 8935 9481 544-1 0981 4197 209-3 327
Number Shares Issued Fully Paid 11     
Other Creditors 25 0001 656     
Other Taxation Social Security Payable 4 560      
Par Value Share111     
Property Plant Equipment Gross Cost  2 171     
Total Additions Including From Business Combinations Property Plant Equipment  2 171     
Total Assets Less Current Liabilities-3 999-3 8938 0073 088602 2877 860-2 839
Creditors Due Within One Year5 000       
Number Shares Allotted1       
Share Capital Allotted Called Up Paid1       

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Registration of charge 092592630001, created on Mon, 8th Jan 2024
filed on: 15th, January 2024
Free Download (39 pages)

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