EARLSDON SHEET METAL LIMITED

Key Data

Status

Active

Company No.

01475647

Incorporation date

28/01/1980

Size

Total Exemption Full

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/01/1980)

09/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (7 pages)

11/05/2025

Confirmation statement made on 2025-05-11 with no updates

View PDF (3 pages)

11/05/2025

Cessation of Neil Eric Goodall as a person with significant control on 2016-04-06

View PDF (1 pages)

11/05/2025

Notification of Esm Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

07/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (7 pages)

13/05/2024

Confirmation statement made on 2024-05-11 with no updates

View PDF (3 pages)

04/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (8 pages)

12/05/2023

Confirmation statement made on 2023-05-11 with no updates

View PDF (3 pages)

07/07/2022

Total exemption full accounts made up to 2022-04-30

View PDF (8 pages)

23/05/2022

Confirmation statement made on 2022-05-11 with no updates

View PDF (3 pages)

27/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (8 pages)

08/12/2021

Registered office address changed from 3Mc Middlemarch Business Park Siskin Drive Coventry West Midlands CV3 4FJ United Kingdom to Unit 6 Io Centre Swift Valley Rugby CV21 1TW on 2021-12-08

View PDF (1 pages)

19/05/2021

Confirmation statement made on 2021-05-11 with no updates

View PDF (3 pages)

30/09/2020

Total exemption full accounts made up to 2020-04-30

View PDF (11 pages)

18/05/2020

Confirmation statement made on 2020-05-11 with no updates

View PDF (3 pages)

14/08/2019

Total exemption full accounts made up to 2019-04-30

View PDF (11 pages)

06/06/2019

Appointment of Mrs Clair Louise Bennett as a secretary on 2019-06-05

View PDF (2 pages)

06/06/2019

Appointment of Mrs Clair Louise Bennett as a director on 2019-06-05

View PDF (2 pages)

06/06/2019

Termination of appointment of Kerrie Ann Goodall as a secretary on 2019-06-05

View PDF (1 pages)

06/06/2019

Termination of appointment of Kerrie Ann Goodall as a director on 2019-06-05

View PDF (1 pages)

13/05/2019

Confirmation statement made on 2019-05-11 with no updates

View PDF (3 pages)

04/09/2018

Total exemption full accounts made up to 2018-04-30

View PDF (11 pages)

11/05/2018

Confirmation statement made on 2018-05-11 with no updates

View PDF (3 pages)

03/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (12 pages)

11/05/2017

Confirmation statement made on 2017-05-11 with updates

View PDF (5 pages)

09/05/2017

Registered office address changed from Clifford House 38-44 Binley Road Coventry West Midlands CV3 1JA to 3Mc Middlemarch Business Park Siskin Drive Coventry West Midlands CV3 4FJ on 2017-05-09

View PDF (1 pages)

04/08/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (7 pages)

01/06/2016

Annual return made up to 2016-05-11 with full list of shareholders

View PDF (4 pages)

01/06/2016

Secretary's details changed for Kerrie Ann Goodall on 2016-05-11

View PDF (1 pages)

01/06/2016

Director's details changed for Neil Eric Goodall on 2016-05-11

View PDF (2 pages)

01/06/2016

Director's details changed for Kerrie Ann Goodall on 2016-05-11

View PDF (2 pages)

22/07/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (7 pages)

13/05/2015

Annual return made up to 2015-05-11 with full list of shareholders

View PDF (5 pages)

22/07/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (7 pages)

14/05/2014

Annual return made up to 2014-05-11 with full list of shareholders

View PDF (5 pages)

02/09/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (4 pages)

16/05/2013

Annual return made up to 2013-05-11 with full list of shareholders

View PDF (5 pages)

11/07/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (7 pages)

16/05/2012

Annual return made up to 2012-05-11 with full list of shareholders

View PDF (5 pages)

05/07/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

20/05/2011

Annual return made up to 2011-05-11 with full list of shareholders

View PDF (5 pages)

21/10/2010

Secretary's details changed for Kerrie Ann Goodall on 2010-10-18

View PDF (2 pages)

21/10/2010

Director's details changed for Kerrie Ann Goodall on 2010-10-18

View PDF (2 pages)

12/10/2010

Director's details changed for Neil Eric Goodall on 2010-10-04

View PDF (2 pages)

06/10/2010

Secretary's details changed for Kerrie Ann Goodall on 2010-10-04

View PDF (2 pages)

05/10/2010

Director's details changed for Kerrie Ann Goodall on 2010-10-04

View PDF (2 pages)

05/07/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (8 pages)

24/05/2010

Annual return made up to 2010-05-11 with full list of shareholders

View PDF (5 pages)

22/06/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

22/05/2009

Return made up to 11/05/09; full list of members

View PDF (3 pages)

04/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

05/08/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

15/05/2008

Return made up to 11/05/08; full list of members

View PDF (3 pages)

03/09/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

22/05/2007

Return made up to 11/05/07; full list of members

View PDF (2 pages)

07/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

15/03/2007

Director's particulars changed

View PDF (1 pages)

15/03/2007

Director's particulars changed

View PDF (1 pages)

05/12/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/12/2006

Director's particulars changed

View PDF (1 pages)

22/08/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

13/07/2006

Auditor's resignation

View PDF (1 pages)

31/05/2006

Return made up to 11/05/06; full list of members

View PDF (2 pages)

31/05/2006

Director's particulars changed

View PDF (1 pages)

11/05/2006

Resolutions

View PDF (94 pages)

10/05/2006

Director resigned

View PDF (1 pages)

10/05/2006

Declaration of assistance for shares acquisition

View PDF (5 pages)

10/05/2006

Secretary resigned;director resigned

View PDF (1 pages)

10/05/2006

Declaration of assistance for shares acquisition

View PDF (5 pages)

10/05/2006

New secretary appointed;new director appointed

View PDF (2 pages)

04/05/2006

Particulars of mortgage/charge

View PDF (6 pages)

18/11/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

21/10/2005

New director appointed

View PDF (2 pages)

28/06/2005

Return made up to 11/05/05; full list of members

View PDF (3 pages)

10/09/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (7 pages)

20/05/2004

Return made up to 11/05/04; full list of members

View PDF (7 pages)

06/04/2004

Accounting reference date extended from 31/01/04 to 30/04/04

View PDF (1 pages)

01/07/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (8 pages)

28/05/2003

Director resigned

View PDF (1 pages)

28/05/2003

Return made up to 11/05/03; full list of members

View PDF (7 pages)

05/12/2002

Registered office changed on 05/12/02 from: priory house 12 park road coventry CV1 2LD

View PDF (1 pages)

30/08/2002

Accounts for a small company made up to 2002-01-31

View PDF (7 pages)

11/06/2002

Return made up to 11/05/02; full list of members

View PDF (7 pages)

06/08/2001

Return made up to 11/05/01; full list of members

View PDF (7 pages)

16/06/2001

Accounts for a small company made up to 2001-01-31

View PDF (7 pages)

14/06/2000

Accounts for a small company made up to 2000-01-31

View PDF (7 pages)

18/05/2000

Return made up to 11/05/00; full list of members

View PDF (7 pages)

02/08/1999

Accounts for a small company made up to 1999-01-31

View PDF (6 pages)

09/06/1999

Return made up to 11/05/99; no change of members

View PDF (4 pages)

03/08/1998

Accounts for a small company made up to 1998-01-31

View PDF (6 pages)

22/07/1998

New director appointed

View PDF (2 pages)

09/06/1998

Return made up to 11/05/98; no change of members

View PDF (4 pages)

31/10/1997

Accounts for a small company made up to 1997-01-31

View PDF (7 pages)

29/05/1997

Return made up to 11/05/97; full list of members

View PDF (6 pages)

16/08/1996

Registered office changed on 16/08/96 from: cook street gate cook street coventry CV1 1PH

View PDF (1 pages)

12/07/1996

Accounts for a small company made up to 1996-01-31

View PDF (7 pages)

31/05/1996

Return made up to 11/05/96; no change of members

View PDF (4 pages)

23/05/1996

Director resigned

View PDF (1 pages)

18/07/1995

Accounts for a small company made up to 1995-01-31

View PDF (5 pages)

16/05/1995

Return made up to 11/05/95; no change of members

View PDF (4 pages)

28/06/1994

Accounts for a small company made up to 1994-01-31

View PDF (0 pages)

17/05/1994

Return made up to 11/05/94; full list of members

View PDF (0 pages)

17/06/1993

Accounts for a small company made up to 1993-01-31

View PDF (0 pages)

26/05/1993

Return made up to 11/05/93; no change of members

View PDF (0 pages)

13/10/1992

Resolutions

View PDF (0 pages)

04/07/1992

Return made up to 11/05/92; no change of members

View PDF (0 pages)

20/05/1992

Accounts for a small company made up to 1992-01-31

View PDF (0 pages)

14/10/1991

New director appointed

View PDF (0 pages)

17/05/1991

Accounts for a small company made up to 1991-01-31

View PDF (0 pages)

17/05/1991

Return made up to 31/03/91; full list of members

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09/10/1990

Accounts for a small company made up to 1990-01-31

View PDF (0 pages)

09/10/1990

Return made up to 31/07/90; full list of members

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30/01/1990

Accounts for a small company made up to 1989-01-31

View PDF (0 pages)

30/01/1990

Return made up to 11/05/89; full list of members

View PDF (0 pages)

15/11/1988

Accounts for a small company made up to 1988-01-31

View PDF (0 pages)

15/11/1988

Return made up to 09/05/88; full list of members

View PDF (0 pages)

09/11/1987

Accounts for a small company made up to 1987-01-31

View PDF (0 pages)

09/11/1987

Return made up to 13/09/87; full list of members

View PDF (0 pages)

10/01/1987

Accounts for a small company made up to 1986-01-31

View PDF (0 pages)

10/01/1987

Return made up to 24/06/86; full list of members

View PDF (0 pages)

28/01/1980

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

-2.53 % *

* during past year

Cash in Bank

£423,980.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

11/05/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
761.50K
-
0.00
624.34K
-

2022
7
560.25K
-
0.00
434.98K
-

2023
5
563.39K
-
0.00
423.98K
-

2023
5
563.39K
-
0.00
423.98K
-

Employees

2023

Employees

5 -29 % *

Net Assets(GBP)

563.39K £0.56 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

423.98K £-2.53 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Goodall, Neil Eric	Director	12/10/2005 - Present	2
Bennett, Clair Louise	Director	05/06/2019 - Present	1

Persons with Significant Control

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

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Description

About EARLSDON SHEET METAL LIMITED

EARLSDON SHEET METAL LIMITED is an(a) Active company incorporated on 28/01/1980 with the registered office located at Unit 6 Io Centre, Swift Valley, Rugby CV21 1TW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of EARLSDON SHEET METAL LIMITED?

EARLSDON SHEET METAL LIMITED is currently Active. It was registered on 28/01/1980 .

Where is EARLSDON SHEET METAL LIMITED located?

EARLSDON SHEET METAL LIMITED is registered at Unit 6 Io Centre, Swift Valley, Rugby CV21 1TW.

What does EARLSDON SHEET METAL LIMITED do?

EARLSDON SHEET METAL LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

How many employees does EARLSDON SHEET METAL LIMITED have?

EARLSDON SHEET METAL LIMITED had 5 employees in 2023.

What is the latest filing for EARLSDON SHEET METAL LIMITED?

The latest filing was on 09/01/2026: Total exemption full accounts made up to 2025-04-30.