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EARLYSIGNAL LIMITED

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EARLYSIGNAL LIMITED

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Key Data

Status

Active

Company No.

03239584

Incorporation date

19/08/1996

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Charles House, Denbigh Road, Basildon, Essex SS15 6PYCopy
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See on map
Latest events (Record since 19/08/1996)
dot icon30/10/2025
Total exemption full accounts made up to 2025-01-31
View PDF (10 pages)
dot icon10/09/2025
Confirmation statement made on 2025-08-19 with updates
View PDF (4 pages)
dot icon31/10/2024
Total exemption full accounts made up to 2024-01-31
View PDF (8 pages)
dot icon09/09/2024
Confirmation statement made on 2024-08-19 with updates
View PDF (4 pages)
dot icon30/10/2023
Total exemption full accounts made up to 2023-01-31
View PDF (10 pages)
dot icon27/09/2023
Confirmation statement made on 2023-08-19 with updates
View PDF (4 pages)
dot icon07/12/2022
Director's details changed for Mr Derek Michael Jeakins on 2022-12-07
View PDF (2 pages)
dot icon07/12/2022
Director's details changed for Miss Michelle Katherine Jeakins on 2022-12-07
View PDF (2 pages)
dot icon25/10/2022
Total exemption full accounts made up to 2022-01-31
View PDF (10 pages)
dot icon16/09/2022
Confirmation statement made on 2022-08-19 with no updates
View PDF (3 pages)
dot icon29/10/2021
Total exemption full accounts made up to 2021-01-31
View PDF (10 pages)
dot icon31/08/2021
Confirmation statement made on 2021-08-19 with no updates
View PDF (3 pages)
dot icon19/11/2020
Total exemption full accounts made up to 2020-01-31
View PDF (8 pages)
dot icon02/09/2020
Confirmation statement made on 2020-08-19 with no updates
View PDF (3 pages)
dot icon31/10/2019
Total exemption full accounts made up to 2019-01-31
View PDF (11 pages)
dot icon02/09/2019
Confirmation statement made on 2019-08-19 with no updates
View PDF (3 pages)
dot icon05/11/2018
Total exemption full accounts made up to 2018-01-31
View PDF (8 pages)
dot icon28/08/2018
Registered office address changed from Charles House Denbigh Road Laindon Basildon Essex SS15 6PZ to Charles House Denbigh Road Basildon Essex SS15 6PY on 2018-08-28
View PDF (1 pages)
dot icon28/08/2018
Confirmation statement made on 2018-08-19 with no updates
View PDF (3 pages)
dot icon07/11/2017
Total exemption full accounts made up to 2017-01-31
View PDF (8 pages)
dot icon29/08/2017
Confirmation statement made on 2017-08-19 with no updates
View PDF (3 pages)
dot icon29/08/2017
Notification of Michelle Katherine Jeakins as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon29/08/2017
Notification of Derek Michael Jeakins as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon06/11/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (11 pages)
dot icon26/08/2016
Confirmation statement made on 2016-08-19 with updates
View PDF (6 pages)
dot icon30/10/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (4 pages)
dot icon28/08/2015
Annual return made up to 2015-08-19 with full list of shareholders
View PDF (5 pages)
dot icon28/08/2015
Director's details changed for Miss Michelle Katherine Jeakins on 2015-08-28
View PDF (2 pages)
dot icon28/08/2015
Director's details changed for Mr Derek Michael Jeakins on 2015-08-28
View PDF (2 pages)
dot icon28/08/2015
Secretary's details changed for Miss Michelle Katherine Jeakins on 2015-08-28
View PDF (1 pages)
dot icon20/10/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (5 pages)
dot icon08/09/2014
Annual return made up to 2014-08-19 with full list of shareholders
View PDF (5 pages)
dot icon24/10/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (5 pages)
dot icon30/09/2013
Annual return made up to 2013-08-19 with full list of shareholders
View PDF (5 pages)
dot icon31/10/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (5 pages)
dot icon24/09/2012
Annual return made up to 2012-08-19 with full list of shareholders
View PDF (5 pages)
dot icon28/10/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (5 pages)
dot icon07/10/2011
Annual return made up to 2011-08-19 with full list of shareholders
View PDF (5 pages)
dot icon01/11/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (5 pages)
dot icon06/09/2010
Annual return made up to 2010-08-19 with full list of shareholders
View PDF (5 pages)
dot icon06/09/2010
Director's details changed for Mr Derek Michael Jeakins on 2009-10-28
View PDF (2 pages)
dot icon06/09/2010
Director's details changed for Miss Michelle Katherine Jeakins on 2009-10-28
View PDF (2 pages)
dot icon02/12/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (5 pages)
dot icon17/09/2009
Return made up to 19/08/09; full list of members
View PDF (4 pages)
dot icon18/11/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (5 pages)
dot icon29/09/2008
Return made up to 19/08/08; full list of members
View PDF (4 pages)
dot icon13/11/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (5 pages)
dot icon04/09/2007
Return made up to 19/08/07; full list of members
View PDF (2 pages)
dot icon30/11/2006
Total exemption small company accounts made up to 2006-01-31
View PDF (5 pages)
dot icon02/10/2006
Return made up to 19/08/06; full list of members
View PDF (2 pages)
dot icon05/12/2005
Return made up to 19/08/05; full list of members
View PDF (2 pages)
dot icon24/11/2005
Total exemption small company accounts made up to 2005-01-31
View PDF (5 pages)
dot icon10/11/2004
Total exemption small company accounts made up to 2004-01-31
View PDF (5 pages)
dot icon11/10/2004
Return made up to 19/08/04; full list of members
View PDF (7 pages)
dot icon12/11/2003
Total exemption small company accounts made up to 2003-01-31
View PDF (4 pages)
dot icon11/11/2003
Return made up to 19/08/03; full list of members
View PDF (7 pages)
dot icon05/11/2002
Total exemption small company accounts made up to 2002-01-31
View PDF (4 pages)
dot icon15/10/2002
Return made up to 19/08/02; full list of members
View PDF (7 pages)
dot icon03/12/2001
Total exemption small company accounts made up to 2001-01-31
View PDF (5 pages)
dot icon14/09/2001
Return made up to 19/08/01; full list of members
View PDF (6 pages)
dot icon19/12/2000
Accounts for a small company made up to 2000-01-31
View PDF (4 pages)
dot icon01/09/2000
Return made up to 19/08/00; full list of members
View PDF (6 pages)
dot icon03/12/1999
Accounts for a small company made up to 1999-01-31
View PDF (4 pages)
dot icon20/08/1999
Return made up to 19/08/99; no change of members
View PDF (4 pages)
dot icon01/12/1998
Accounts for a small company made up to 1998-01-31
View PDF (4 pages)
dot icon03/09/1998
Return made up to 19/08/98; no change of members
View PDF (4 pages)
dot icon04/12/1997
Accounts for a dormant company made up to 1997-01-31
View PDF (1 pages)
dot icon19/09/1997
Return made up to 19/08/97; full list of members
View PDF (6 pages)
dot icon08/03/1997
Particulars of mortgage/charge
View PDF (3 pages)
dot icon20/09/1996
Ad 22/08/96--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon20/09/1996
Accounting reference date shortened from 31/08/97 to 31/01/97
View PDF (1 pages)
dot icon05/09/1996
Secretary resigned
View PDF (1 pages)
dot icon05/09/1996
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon05/09/1996
Director resigned
View PDF (1 pages)
dot icon05/09/1996
New director appointed
View PDF (2 pages)
dot icon05/09/1996
Registered office changed on 05/09/96 from: 1 mitchell lane bristol BS1 6BU
View PDF (1 pages)
dot icon19/08/1996
Incorporation
View PDF (9 pages)
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 icon+3.69 % *

* during past year

Cash in Bank

£106,111.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
19/08/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
780.78K
-
0.00
76.88K
-
2022
2
777.98K
-
0.00
102.33K
-
2023
2
782.93K
-
0.00
106.11K
-
2023
2
782.93K
-
0.00
106.11K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

782.93K £Ascended0.64 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

106.11K £Ascended3.69 % *

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
Jeakins, Michelle Katherine
Director
22/08/1996 - Present
1
Jeakins, Derek Michael
Director
22/08/1996 - Present
1

Persons with Significant Control

2
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 EARLYSIGNAL LIMITED

EARLYSIGNAL LIMITED is an(a) Active company incorporated on 19/08/1996 with the registered office located at Charles House, Denbigh Road, Basildon, Essex SS15 6PY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of EARLYSIGNAL LIMITED?

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EARLYSIGNAL LIMITED is currently Active. It was registered on 19/08/1996 .

Where is EARLYSIGNAL LIMITED located?

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EARLYSIGNAL LIMITED is registered at Charles House, Denbigh Road, Basildon, Essex SS15 6PY.

What does EARLYSIGNAL LIMITED do?

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EARLYSIGNAL LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does EARLYSIGNAL LIMITED have?

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EARLYSIGNAL LIMITED had 2 employees in 2023.

What is the latest filing for EARLYSIGNAL LIMITED?

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The latest filing was on 30/10/2025: Total exemption full accounts made up to 2025-01-31.