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EARDALE LIMITED

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EARDALE LIMITED

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Key Data

Status

Active

Company No.

03146065

Incorporation date

15/01/1996

Size

Total Exemption Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

Registered address

153 Warwick Avenue, Whitleigh, Plymouth, Devon PL5 4BQCopy
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Latest events (Record since 15/01/1996)
dot icon13/03/2026
Confirmation statement made on 2026-03-13 with updates
View PDF (4 pages)
dot icon14/01/2026
Confirmation statement made on 2025-11-27 with no updates
View PDF (3 pages)
dot icon13/01/2026
-
View PDF (5 pages)
dot icon03/07/2025
Total exemption full accounts made up to 2025-03-31
View PDF (6 pages)
dot icon27/11/2024
Confirmation statement made on 2024-11-27 with updates
View PDF (5 pages)
dot icon26/11/2024
Unaudited abridged accounts made up to 2024-03-31
View PDF (9 pages)
dot icon22/04/2024
Registered office address changed from Greenhayes Rock Hill Georgeham Braunton Devon EX33 1JW to 153 Warwick Avenue Whitleigh Plymouth Devon PL5 4BQ on 2024-04-22
View PDF (1 pages)
dot icon17/04/2024
Appointment of Mrs Ruth Helen Oakes as a director on 2024-03-22
View PDF (3 pages)
dot icon17/04/2024
Statement of capital following an allotment of shares on 2024-03-22
View PDF (3 pages)
dot icon17/04/2024
Cessation of Michael Herbert Byrom as a person with significant control on 2024-03-22
View PDF (1 pages)
dot icon17/04/2024
Termination of appointment of Michael Herbert Byrom as a director on 2024-04-15
View PDF (1 pages)
dot icon22/01/2024
Confirmation statement made on 2024-01-22 with no updates
View PDF (3 pages)
dot icon03/08/2023
Unaudited abridged accounts made up to 2023-03-31
View PDF (8 pages)
dot icon26/01/2023
Confirmation statement made on 2023-01-22 with no updates
View PDF (3 pages)
dot icon29/07/2022
Unaudited abridged accounts made up to 2022-03-31
View PDF (8 pages)
dot icon25/01/2022
Confirmation statement made on 2022-01-22 with no updates
View PDF (3 pages)
dot icon01/11/2021
Unaudited abridged accounts made up to 2021-03-31
View PDF (8 pages)
dot icon31/01/2021
Confirmation statement made on 2021-01-22 with no updates
View PDF (3 pages)
dot icon17/09/2020
Unaudited abridged accounts made up to 2020-03-31
View PDF (8 pages)
dot icon22/01/2020
Confirmation statement made on 2020-01-22 with no updates
View PDF (3 pages)
dot icon23/10/2019
Unaudited abridged accounts made up to 2019-03-31
View PDF (8 pages)
dot icon18/01/2019
Confirmation statement made on 2019-01-15 with no updates
View PDF (3 pages)
dot icon23/08/2018
Unaudited abridged accounts made up to 2018-03-31
View PDF (8 pages)
dot icon17/01/2018
Confirmation statement made on 2018-01-15 with no updates
View PDF (3 pages)
dot icon14/09/2017
Unaudited abridged accounts made up to 2017-03-31
View PDF (8 pages)
dot icon10/08/2017
Secretary's details changed for Ruth Helen Oakes on 2017-08-01
View PDF (1 pages)
dot icon10/08/2017
Change of details for Mrs Ruth Helen Oakes as a person with significant control on 2017-08-01
View PDF (2 pages)
dot icon27/01/2017
Director's details changed for Mr Michael Adrien Byrom on 2017-01-17
View PDF (2 pages)
dot icon27/01/2017
Confirmation statement made on 2017-01-15 with updates
View PDF (7 pages)
dot icon30/09/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon18/01/2016
Annual return made up to 2016-01-15 with full list of shareholders
View PDF (6 pages)
dot icon27/08/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon15/01/2015
Annual return made up to 2015-01-15 with full list of shareholders
View PDF (6 pages)
dot icon31/08/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon17/01/2014
Annual return made up to 2014-01-15 with full list of shareholders
View PDF (6 pages)
dot icon30/07/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon17/01/2013
Annual return made up to 2013-01-15 with full list of shareholders
View PDF (6 pages)
dot icon25/07/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon16/01/2012
Annual return made up to 2012-01-15 with full list of shareholders
View PDF (6 pages)
dot icon01/08/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon16/01/2011
Annual return made up to 2011-01-15 with full list of shareholders
View PDF (6 pages)
dot icon16/07/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon18/01/2010
Annual return made up to 2010-01-15 with full list of shareholders
View PDF (5 pages)
dot icon18/01/2010
Director's details changed for Michael Herbert Byrom on 2010-01-16
View PDF (2 pages)
dot icon18/01/2010
Director's details changed for Michael Adrien Byrom on 2010-01-16
View PDF (2 pages)
dot icon21/07/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon21/01/2009
Return made up to 15/01/09; full list of members
View PDF (4 pages)
dot icon21/08/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon18/01/2008
Return made up to 15/01/08; full list of members
View PDF (3 pages)
dot icon07/11/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (4 pages)
dot icon18/01/2007
Return made up to 15/01/07; full list of members
View PDF (3 pages)
dot icon13/07/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (4 pages)
dot icon07/02/2006
Return made up to 15/01/06; full list of members
View PDF (7 pages)
dot icon08/08/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (4 pages)
dot icon10/01/2005
Return made up to 15/01/05; full list of members
View PDF (7 pages)
dot icon29/06/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (4 pages)
dot icon08/02/2004
Return made up to 15/01/04; full list of members
View PDF (7 pages)
dot icon21/10/2003
Ad 13/10/03--------- £ si 1@1=1 £ ic 2/3
View PDF (2 pages)
dot icon01/10/2003
Nc inc already adjusted 18/09/03
View PDF (1 pages)
dot icon01/10/2003
Resolutions
View PDF (0 pages)
dot icon01/10/2003
Resolutions
View PDF (0 pages)
dot icon01/10/2003
Resolutions
View PDF (16 pages)
dot icon04/08/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (3 pages)
dot icon27/01/2003
Return made up to 15/01/03; full list of members
View PDF (7 pages)
dot icon27/06/2002
Total exemption small company accounts made up to 2002-03-31
View PDF (7 pages)
dot icon28/03/2002
Return made up to 15/01/02; full list of members
View PDF (6 pages)
dot icon21/09/2001
Total exemption small company accounts made up to 2001-03-31
View PDF (6 pages)
dot icon22/01/2001
Return made up to 15/01/01; full list of members
View PDF (6 pages)
dot icon15/05/2000
Accounts for a small company made up to 2000-03-31
View PDF (6 pages)
dot icon03/02/2000
Return made up to 15/01/00; full list of members
View PDF (6 pages)
dot icon18/06/1999
Accounts for a small company made up to 1999-03-31
View PDF (6 pages)
dot icon22/01/1999
Return made up to 15/01/99; no change of members
View PDF (4 pages)
dot icon06/11/1998
Accounts for a small company made up to 1998-03-31
View PDF (5 pages)
dot icon21/01/1998
Return made up to 15/01/98; no change of members
View PDF (4 pages)
dot icon12/11/1997
Accounts for a small company made up to 1997-03-29
View PDF (6 pages)
dot icon11/02/1997
Particulars of mortgage/charge
View PDF (3 pages)
dot icon06/02/1997
Return made up to 15/01/97; full list of members
View PDF (6 pages)
dot icon03/05/1996
Accounting reference date notified as 31/03
View PDF (1 pages)
dot icon13/02/1996
Registered office changed on 13/02/96 from: 84 temple chambers temple avenue london EC4Y 0HP
View PDF (1 pages)
dot icon13/02/1996
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (2 pages)
dot icon13/02/1996
New director appointed
View PDF (2 pages)
dot icon15/01/1996
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
27/11/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
15/01/1996 - 23/01/1996
16011
Byrom, Michael Herbert
Director
23/01/1996 - 15/04/2024
-
Byrom, Michael Adrien
Director
23/01/1996 - Present
-
Oakes, Ruth Helen
Director
22/03/2024 - Present
-
LONDON LAW SERVICES LIMITED
Nominee Director
15/01/1996 - 23/01/1996
580

Persons with Significant Control

4
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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 EARDALE LIMITED

EARDALE LIMITED is an(a) Active company incorporated on 15/01/1996 with the registered office located at 153 Warwick Avenue, Whitleigh, Plymouth, Devon PL5 4BQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EARDALE LIMITED?

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EARDALE LIMITED is currently Active. It was registered on 15/01/1996 .

Where is EARDALE LIMITED located?

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EARDALE LIMITED is registered at 153 Warwick Avenue, Whitleigh, Plymouth, Devon PL5 4BQ.

What does EARDALE LIMITED do?

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EARDALE LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for EARDALE LIMITED?

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The latest filing was on 13/03/2026: Confirmation statement made on 2026-03-13 with updates.