EARLBUY LIMITED

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EARLBUY LIMITED

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Key Data

Status

Liquidation

Company No.

02508780

Incorporation date

05/06/1990

Size

Total Exemption Full

Contacts

Registered address

Registered address

Yorkshire House, 7 South Lane, Holmfirth, West Yorkshire HD9 1HNCopy
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Latest events (Record since 05/06/1990)
dot icon23/03/2026
Notice to Registrar of Companies of Notice of disclaimer
dot icon03/03/2026
Statement of affairs
dot icon03/03/2026
Resolutions
dot icon03/03/2026
Appointment of a voluntary liquidator
dot icon03/03/2026
Registered office address changed from 11 Oakland Court Highburton Huddersfield West Yorkshire HD8 0XF England to Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN on 2026-03-03
dot icon25/09/2025
Director's details changed for Mr Stephen John Hindle on 2025-09-25
dot icon25/09/2025
Secretary's details changed for Stephen John Hindle on 2025-09-25
dot icon25/09/2025
Change of details for Reginald Hunt Holdings Limited as a person with significant control on 2025-09-25
dot icon25/09/2025
Registered office address changed from 42 st James Gardens Leyland Lancashire PR26 7XB to 11 Oakland Court Highburton Huddersfield West Yorkshire HD8 0XF on 2025-09-25
dot icon25/09/2025
Termination of appointment of Mark Gregory Hindle as a director on 2025-09-25
dot icon05/06/2025
Confirmation statement made on 2025-05-30 with no updates
dot icon28/05/2025
Total exemption full accounts made up to 2024-08-31
dot icon06/06/2024
Confirmation statement made on 2024-05-30 with no updates
dot icon13/05/2024
Total exemption full accounts made up to 2023-08-31
dot icon06/06/2023
Confirmation statement made on 2023-05-30 with no updates
dot icon22/05/2023
Total exemption full accounts made up to 2022-08-31
dot icon06/06/2022
Confirmation statement made on 2022-05-30 with updates
dot icon25/05/2022
Total exemption full accounts made up to 2021-08-31
dot icon08/06/2021
Confirmation statement made on 2021-05-30 with updates
dot icon27/05/2021
Total exemption full accounts made up to 2020-08-31
dot icon10/06/2020
Confirmation statement made on 2020-05-30 with updates
dot icon21/05/2020
Total exemption full accounts made up to 2019-08-31
dot icon11/06/2019
Confirmation statement made on 2019-05-30 with no updates
dot icon22/05/2019
Total exemption full accounts made up to 2018-08-31
dot icon06/06/2018
Confirmation statement made on 2018-05-30 with no updates
dot icon21/05/2018
Total exemption full accounts made up to 2017-08-31
dot icon30/05/2017
Confirmation statement made on 2017-05-30 with updates
dot icon24/05/2017
Total exemption full accounts made up to 2016-08-31
dot icon26/07/2016
Annual return made up to 2016-06-05 with full list of shareholders
dot icon25/05/2016
Total exemption small company accounts made up to 2015-08-31
dot icon22/06/2015
Annual return made up to 2015-06-05 with full list of shareholders
dot icon22/05/2015
Total exemption small company accounts made up to 2014-08-31
dot icon17/06/2014
Annual return made up to 2014-06-05 with full list of shareholders
dot icon03/06/2014
Total exemption small company accounts made up to 2013-08-31
dot icon18/06/2013
Annual return made up to 2013-06-05 with full list of shareholders
dot icon05/06/2013
Total exemption small company accounts made up to 2012-08-31
dot icon21/06/2012
Annual return made up to 2012-06-05 with full list of shareholders
dot icon06/06/2012
Total exemption small company accounts made up to 2011-08-31
dot icon13/06/2011
Annual return made up to 2011-06-05 with full list of shareholders
dot icon02/06/2011
Total exemption small company accounts made up to 2010-08-31
dot icon05/07/2010
Annual return made up to 2010-06-05 with full list of shareholders
dot icon02/06/2010
Total exemption small company accounts made up to 2009-08-31
dot icon10/07/2009
Return made up to 05/06/09; full list of members
dot icon07/04/2009
Total exemption small company accounts made up to 2008-08-31
dot icon24/06/2008
Return made up to 05/06/08; full list of members
dot icon24/06/2008
Location of register of members
dot icon11/04/2008
Total exemption small company accounts made up to 2007-08-31
dot icon25/07/2007
Return made up to 05/06/07; full list of members
dot icon23/04/2007
Total exemption small company accounts made up to 2006-08-31
dot icon12/06/2006
Return made up to 05/06/06; full list of members
dot icon19/05/2006
Registered office changed on 19/05/06 from: earlbuy LIMITED c/0 hindles commercials LTD tocon lane charnock richard near chorley lancashire PR7 5HP
dot icon26/01/2006
Total exemption small company accounts made up to 2005-08-31
dot icon27/10/2005
Registered office changed on 27/10/05 from: town lane charnock richard chorley lancashire PR7 5HQ
dot icon27/09/2005
Total exemption small company accounts made up to 2004-08-31
dot icon28/07/2005
Return made up to 05/06/05; full list of members
dot icon13/04/2005
Resolutions
dot icon13/07/2004
Return made up to 05/06/04; no change of members
dot icon26/04/2004
Accounts for a dormant company made up to 2003-08-31
dot icon24/06/2003
Return made up to 05/06/03; full list of members
dot icon19/06/2003
Accounts for a dormant company made up to 2002-08-31
dot icon30/09/2002
Return made up to 05/06/02; full list of members
dot icon21/06/2002
Accounts for a dormant company made up to 2001-08-31
dot icon31/07/2001
Return made up to 05/06/01; full list of members
dot icon03/04/2001
Accounts for a dormant company made up to 2000-08-31
dot icon07/03/2001
Return made up to 05/06/00; full list of members
dot icon07/03/2001
New secretary appointed
dot icon03/05/2000
Accounts for a dormant company made up to 1999-08-31
dot icon17/01/2000
Director's particulars changed
dot icon23/08/1999
Return made up to 05/06/99; no change of members
dot icon25/05/1999
Accounts for a dormant company made up to 1998-08-31
dot icon17/09/1998
Return made up to 05/06/98; no change of members
dot icon03/12/1997
Accounts for a dormant company made up to 1997-08-31
dot icon14/08/1997
Return made up to 05/06/97; full list of members
dot icon18/12/1996
Accounts for a dormant company made up to 1996-08-31
dot icon30/07/1996
Return made up to 05/06/96; no change of members
dot icon25/02/1996
Accounts for a dormant company made up to 1995-08-31
dot icon25/02/1996
Resolutions
dot icon09/06/1995
Return made up to 05/06/95; no change of members
dot icon01/05/1995
Secretary resigned;new secretary appointed
dot icon01/05/1995
Full accounts made up to 1994-08-31
dot icon01/05/1995
Resolutions
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon08/08/1994
Return made up to 05/06/94; full list of members
dot icon07/01/1994
Full accounts made up to 1993-08-31
dot icon20/07/1993
Return made up to 05/06/93; no change of members
dot icon03/03/1993
Full accounts made up to 1992-08-31
dot icon13/08/1992
Return made up to 05/06/92; no change of members
dot icon29/01/1992
Full accounts made up to 1991-08-31
dot icon17/06/1991
Return made up to 05/06/91; full list of members
dot icon21/08/1990
Ad 26/06/90--------- £ si 2@1=2 £ ic 2/4
dot icon13/08/1990
Accounting reference date notified as 31/08
dot icon25/06/1990
Resolutions
dot icon21/06/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon19/06/1990
Registered office changed on 19/06/90 from: classic house 174-180 old street london EC1V 9BP
dot icon05/06/1990
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
30/05/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
616.00
-
0.00
-
-
2022
2
616.00
-
0.00
-
-
2023
2
-
-
0.00
-
-
2023
2
-
-
0.00
-
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hindle, Stephen John
Secretary
17/03/2000 - Present
-
Hindle, Simon Roelf
Secretary
21/12/1994 - 17/03/2000
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About EARLBUY LIMITED

EARLBUY LIMITED is an(a) Liquidation company incorporated on 05/06/1990 with the registered office located at Yorkshire House, 7 South Lane, Holmfirth, West Yorkshire HD9 1HN. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of EARLBUY LIMITED?

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EARLBUY LIMITED is currently Liquidation. It was registered on 05/06/1990 .

Where is EARLBUY LIMITED located?

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EARLBUY LIMITED is registered at Yorkshire House, 7 South Lane, Holmfirth, West Yorkshire HD9 1HN.

What does EARLBUY LIMITED do?

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

How many employees does EARLBUY LIMITED have?

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EARLBUY LIMITED had 2 employees in 2023.

What is the latest filing for EARLBUY LIMITED?

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The latest filing was on 23/03/2026: Notice to Registrar of Companies of Notice of disclaimer.