EARLYSTATE LIMITED

Key Data

Status

Active

Company No.

04334872

Incorporation date

05/12/2001

Size

Micro Entity

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/2001)

24/02/2026

Confirmation statement made on 2026-02-24 with no updates

View PDF (3 pages)

03/12/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/12/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/12/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

25/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

07/08/2024

Notification of Zachrome Ltd as a person with significant control on 2017-01-02

View PDF (2 pages)

07/08/2024

Cessation of Andre John Colton as a person with significant control on 2017-01-02

View PDF (1 pages)

11/03/2024

Confirmation statement made on 2024-03-09 with no updates

View PDF (3 pages)

26/09/2023

Satisfaction of charge 4 in full

View PDF (1 pages)

31/08/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

09/03/2023

Confirmation statement made on 2023-03-09 with no updates

View PDF (3 pages)

31/08/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

10/03/2022

Confirmation statement made on 2022-03-09 with no updates

View PDF (3 pages)

15/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

09/03/2021

Confirmation statement made on 2021-03-09 with no updates

View PDF (3 pages)

17/09/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

10/03/2020

Confirmation statement made on 2020-03-09 with no updates

View PDF (3 pages)

30/08/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

11/03/2019

Confirmation statement made on 2019-03-09 with no updates

View PDF (3 pages)

17/08/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

22/03/2018

Confirmation statement made on 2018-03-09 with no updates

View PDF (3 pages)

07/08/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

10/03/2017

Confirmation statement made on 2017-03-09 with updates

View PDF (5 pages)

23/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

10/03/2016

Annual return made up to 2016-03-09 with full list of shareholders

View PDF (3 pages)

07/12/2015

Annual return made up to 2015-12-05 with full list of shareholders

View PDF (3 pages)

24/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

17/04/2015

Previous accounting period extended from 2014-10-31 to 2014-12-31

View PDF (1 pages)

09/12/2014

Annual return made up to 2014-12-05 with full list of shareholders

View PDF (3 pages)

09/12/2014

Secretary's details changed for Mr Andrew John Colton on 2014-07-01

View PDF (1 pages)

07/08/2014

Accounts for a dormant company made up to 2013-11-02

View PDF (6 pages)

16/12/2013

Annual return made up to 2013-12-05 with full list of shareholders

View PDF (3 pages)

16/12/2013

Appointment of Mr Andrew John Colton as a secretary

View PDF (2 pages)

16/12/2013

Appointment of Mr Andrew John Colton as a director

View PDF (2 pages)

16/12/2013

Termination of appointment of Christine Colton as a secretary

View PDF (1 pages)

16/12/2013

Termination of appointment of John Colton as a director

View PDF (1 pages)

19/07/2013

Accounts for a dormant company made up to 2012-11-02

View PDF (6 pages)

25/02/2013

Annual return made up to 2012-12-05 with full list of shareholders

View PDF (3 pages)

11/10/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (8 pages)

21/07/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

20/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

19/06/2012

Accounts for a dormant company made up to 2011-11-02

View PDF (6 pages)

04/01/2012

Annual return made up to 2011-12-05 with full list of shareholders

View PDF (3 pages)

04/01/2012

Director's details changed for Mr John Martin Colton on 2011-12-05

View PDF (2 pages)

20/07/2011

Accounts for a dormant company made up to 2010-11-02

View PDF (6 pages)

10/12/2010

Annual return made up to 2010-12-05 with full list of shareholders

View PDF (3 pages)

02/06/2010

Total exemption small company accounts made up to 2009-11-02

View PDF (7 pages)

27/01/2010

Annual return made up to 2009-12-05 with full list of shareholders

View PDF (4 pages)

27/01/2010

Director's details changed for John Martin Colton on 2010-01-20

View PDF (2 pages)

27/07/2009

Accounts for a dormant company made up to 2008-11-02

View PDF (3 pages)

09/02/2009

Return made up to 05/12/08; full list of members

View PDF (3 pages)

20/08/2008

Accounts for a dormant company made up to 2007-11-02

View PDF (4 pages)

03/01/2008

Return made up to 05/12/07; full list of members

View PDF (2 pages)

07/08/2007

Accounts for a dormant company made up to 2006-11-02

View PDF (4 pages)

25/05/2007

Location of register of members

View PDF (1 pages)

12/12/2006

Return made up to 05/12/06; full list of members

View PDF (2 pages)

02/05/2006

Accounts for a dormant company made up to 2005-11-02

View PDF (4 pages)

22/01/2006

Return made up to 05/12/05; full list of members

View PDF (2 pages)

13/01/2006

Registered office changed on 13/01/06 from: 2 bells square trippet lane sheffield south yorkshire S1 1JN

View PDF (1 pages)

09/03/2005

Accounts for a dormant company made up to 2004-11-02

View PDF (4 pages)

10/02/2005

Return made up to 05/12/04; full list of members

View PDF (6 pages)

08/02/2004

Total exemption small company accounts made up to 2003-11-02

View PDF (4 pages)

13/01/2004

Return made up to 05/12/03; full list of members

View PDF (6 pages)

17/05/2003

Total exemption small company accounts made up to 2002-11-02

View PDF (4 pages)

19/02/2003

Return made up to 05/12/02; full list of members

View PDF (6 pages)

27/01/2003

Ad 10/01/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

27/01/2003

Accounting reference date shortened from 31/12/02 to 31/10/02

View PDF (1 pages)

11/11/2002

Nc inc already adjusted 01/11/02

View PDF (2 pages)

11/11/2002

Resolutions

View PDF (0 pages)

11/11/2002

Resolutions

View PDF (1 pages)

08/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

07/11/2002

Particulars of mortgage/charge

View PDF (7 pages)

28/02/2002

New director appointed

View PDF (2 pages)

28/02/2002

New secretary appointed

View PDF (2 pages)

28/02/2002

Registered office changed on 28/02/02 from: 16 churchill way cardiff CF10 2DX

View PDF (1 pages)

28/02/2002

Secretary resigned

View PDF (1 pages)

28/02/2002

Director resigned

View PDF (1 pages)

05/12/2001

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/02/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
1
100.00
-
0.00
-
-

2022
1
100.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	05/12/2001 - 10/01/2002	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	05/12/2001 - 10/01/2002	15962
Colton, Andrew John	Director	02/01/2013 - Present	13
Colton, John Martin	Director	10/01/2002 - 02/01/2013	6
Colton, Christine	Secretary	10/01/2002 - 02/01/2013	1

Persons with Significant Control

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

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03185729

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15/04/1996

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SC278017

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Description

About EARLYSTATE LIMITED

EARLYSTATE LIMITED is an(a) Active company incorporated on 05/12/2001 with the registered office located at Zachrome Works Sheffield Road, Whittington Moor, Chesterfield, N Derbyshire S41 8NH. There are currently 2 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 EARLYSTATE LIMITED?

EARLYSTATE LIMITED is currently Active. It was registered on 05/12/2001 .

Where is EARLYSTATE LIMITED located?

EARLYSTATE LIMITED is registered at Zachrome Works Sheffield Road, Whittington Moor, Chesterfield, N Derbyshire S41 8NH.

What does EARLYSTATE LIMITED do?

EARLYSTATE LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for EARLYSTATE LIMITED?

The latest filing was on 24/02/2026: Confirmation statement made on 2026-02-24 with no updates.