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ANDREW EARL ARCHITECTURAL LIMITED

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ANDREW EARL ARCHITECTURAL LIMITED

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Key Data

Status

Active

Company No.

05226617

Incorporation date

09/09/2004

Size

Total Exemption Full

Classification

Architectural activities (71.11/1 - SIC 2007);

Contacts

Registered address

Registered address

20 Field Close, Kettlebrook, Tamworth, Staffordshire B77 1BWCopy
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Latest events (Record since 09/09/2004)
dot icon10/01/2026
Notification of Thomas Allan Earl as a person with significant control on 2025-11-12
View PDF (2 pages)
dot icon07/12/2025
Confirmation statement made on 2025-11-21 with updates
View PDF (4 pages)
dot icon07/12/2025
Cessation of Andrew George Earl as a person with significant control on 2025-07-13
View PDF (1 pages)
dot icon12/11/2025
Appointment of Mr Thomas Allan Earl as a director on 2025-11-12
View PDF (2 pages)
dot icon12/11/2025
Termination of appointment of Andrew George Earl as a director on 2025-11-12
View PDF (1 pages)
dot icon22/11/2024
Total exemption full accounts made up to 2024-09-30
View PDF (7 pages)
dot icon21/11/2024
Confirmation statement made on 2024-11-21 with updates
View PDF (4 pages)
dot icon20/11/2024
Termination of appointment of Tracey Earl as a secretary on 2024-11-20
View PDF (1 pages)
dot icon20/11/2024
Cessation of Tracey Ann Earl as a person with significant control on 2024-11-20
View PDF (1 pages)
dot icon13/09/2024
Confirmation statement made on 2024-09-09 with no updates
View PDF (3 pages)
dot icon30/11/2023
Total exemption full accounts made up to 2023-09-30
View PDF (9 pages)
dot icon21/09/2023
Confirmation statement made on 2023-09-09 with no updates
View PDF (3 pages)
dot icon25/11/2022
Total exemption full accounts made up to 2022-09-30
View PDF (9 pages)
dot icon23/09/2022
Confirmation statement made on 2022-09-09 with no updates
View PDF (3 pages)
dot icon18/11/2021
Total exemption full accounts made up to 2021-09-30
View PDF (10 pages)
dot icon09/09/2021
Confirmation statement made on 2021-09-09 with no updates
View PDF (3 pages)
dot icon16/12/2020
Total exemption full accounts made up to 2020-09-30
View PDF (10 pages)
dot icon10/09/2020
Confirmation statement made on 2020-09-09 with no updates
View PDF (3 pages)
dot icon27/11/2019
Total exemption full accounts made up to 2019-09-30
View PDF (9 pages)
dot icon09/09/2019
Confirmation statement made on 2019-09-09 with no updates
View PDF (3 pages)
dot icon03/12/2018
Total exemption full accounts made up to 2018-09-30
View PDF (9 pages)
dot icon10/09/2018
Confirmation statement made on 2018-09-09 with no updates
View PDF (3 pages)
dot icon29/12/2017
Registered office address changed from Ventura House Ventura Park Road Tamworth Staffordshire B78 3HL to 20 Field Close Kettlebrook Tamworth Staffordshire B77 1BW on 2017-12-29
View PDF (1 pages)
dot icon14/12/2017
Micro company accounts made up to 2017-09-30
View PDF (3 pages)
dot icon11/09/2017
Confirmation statement made on 2017-09-09 with no updates
View PDF (3 pages)
dot icon08/11/2016
Total exemption small company accounts made up to 2016-09-30
View PDF (5 pages)
dot icon12/09/2016
Confirmation statement made on 2016-09-09 with updates
View PDF (6 pages)
dot icon27/11/2015
Total exemption small company accounts made up to 2015-09-30
View PDF (5 pages)
dot icon09/09/2015
Annual return made up to 2015-09-09 with full list of shareholders
View PDF (4 pages)
dot icon21/11/2014
Total exemption small company accounts made up to 2014-09-30
View PDF (6 pages)
dot icon09/09/2014
Annual return made up to 2014-09-09 with full list of shareholders
View PDF (4 pages)
dot icon12/05/2014
Registered office address changed from 28 Lichfield Street Tamworth Staffordshire B79 7QE United Kingdom on 2014-05-12
View PDF (1 pages)
dot icon08/11/2013
Total exemption small company accounts made up to 2013-09-30
View PDF (4 pages)
dot icon09/09/2013
Annual return made up to 2013-09-09 with full list of shareholders
View PDF (4 pages)
dot icon14/11/2012
Total exemption small company accounts made up to 2012-09-30
View PDF (5 pages)
dot icon10/09/2012
Annual return made up to 2012-09-09 with full list of shareholders
View PDF (4 pages)
dot icon29/11/2011
Total exemption small company accounts made up to 2011-09-30
View PDF (5 pages)
dot icon09/09/2011
Annual return made up to 2011-09-09 with full list of shareholders
View PDF (4 pages)
dot icon12/01/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (5 pages)
dot icon10/09/2010
Director's details changed for Andrew George Earl on 2010-09-09
View PDF (2 pages)
dot icon10/09/2010
Secretary's details changed for Tracey Earl on 2010-09-09
View PDF (1 pages)
dot icon10/09/2010
Annual return made up to 2010-09-09 with full list of shareholders
View PDF (4 pages)
dot icon30/03/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (4 pages)
dot icon03/12/2009
Purchase of own shares.
View PDF (2 pages)
dot icon22/09/2009
Return made up to 09/09/09; full list of members
View PDF (4 pages)
dot icon02/04/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (5 pages)
dot icon10/09/2008
Return made up to 09/09/08; full list of members
View PDF (4 pages)
dot icon22/04/2008
Registered office changed on 22/04/2008 from 3-4 lady bank tamworth staffordshire B79 7NB
View PDF (1 pages)
dot icon04/11/2007
Total exemption small company accounts made up to 2007-09-30
View PDF (5 pages)
dot icon13/09/2007
Return made up to 09/09/07; full list of members
View PDF (3 pages)
dot icon23/11/2006
Total exemption small company accounts made up to 2006-09-30
View PDF (6 pages)
dot icon17/10/2006
Return made up to 09/09/06; full list of members
View PDF (3 pages)
dot icon16/10/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon16/10/2006
Director's particulars changed
View PDF (1 pages)
dot icon11/01/2006
Total exemption small company accounts made up to 2005-09-30
View PDF (7 pages)
dot icon07/10/2005
Return made up to 09/09/05; full list of members
View PDF (3 pages)
dot icon01/10/2004
Resolutions
View PDF (0 pages)
dot icon01/10/2004
Nc inc already adjusted 24/09/04
View PDF (1 pages)
dot icon01/10/2004
Resolutions
View PDF (1 pages)
dot icon01/10/2004
New director appointed
View PDF (2 pages)
dot icon01/10/2004
Ad 24/09/04--------- £ si 299@1=299 £ ic 1/300
View PDF (2 pages)
dot icon01/10/2004
New secretary appointed
View PDF (2 pages)
dot icon22/09/2004
Director resigned
View PDF (1 pages)
dot icon22/09/2004
Secretary resigned
View PDF (1 pages)
dot icon14/09/2004
Certificate of change of name
View PDF (2 pages)
dot icon09/09/2004
Incorporation
View PDF (13 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon-63.88 % *

* during past year

Cash in Bank

£7,614.00

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
21/11/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
5.86K
-
0.00
21.08K
-
2022
1
5.76K
-
0.00
7.61K
-
2022
1
5.76K
-
0.00
7.61K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

5.76K £Descended-1.77 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

7.61K £Descended-63.88 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Scott, Stephen John
Nominee Secretary
08/09/2004 - 08/09/2004
795
Scott, Jacqueline
Nominee Director
08/09/2004 - 08/09/2004
2830
Mr Andrew George Earl
Director
24/09/2004 - 12/11/2025
-
Earl, Tracey
Secretary
24/09/2004 - 20/11/2024
-
Mr Thomas Allan Earl
Director
12/11/2025 - Present
-

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ANDREW EARL ARCHITECTURAL LIMITED

ANDREW EARL ARCHITECTURAL LIMITED is an(a) Active company incorporated on 09/09/2004 with the registered office located at 20 Field Close, Kettlebrook, Tamworth, Staffordshire B77 1BW. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ANDREW EARL ARCHITECTURAL LIMITED?

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ANDREW EARL ARCHITECTURAL LIMITED is currently Active. It was registered on 09/09/2004 .

Where is ANDREW EARL ARCHITECTURAL LIMITED located?

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ANDREW EARL ARCHITECTURAL LIMITED is registered at 20 Field Close, Kettlebrook, Tamworth, Staffordshire B77 1BW.

What does ANDREW EARL ARCHITECTURAL LIMITED do?

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ANDREW EARL ARCHITECTURAL LIMITED operates in the Architectural activities (71.11/1 - SIC 2007) sector.

How many employees does ANDREW EARL ARCHITECTURAL LIMITED have?

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ANDREW EARL ARCHITECTURAL LIMITED had 1 employees in 2022.

What is the latest filing for ANDREW EARL ARCHITECTURAL LIMITED?

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The latest filing was on 10/01/2026: Notification of Thomas Allan Earl as a person with significant control on 2025-11-12.