EARTH SOURCE ENERGY LIMITED

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EARTH SOURCE ENERGY LIMITED

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Key Data

Status

Liquidation

Company No.

06967247

Incorporation date

20/07/2009

Size

Micro Entity

Contacts

Registered address

Registered address

Suite 2a, Blackthorn House, Mary Ann Street, Birmingham B3 1RLCopy
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Latest events (Record since 20/07/2009)
dot icon14/01/2022
Order of court to wind up
dot icon31/08/2021
Confirmation statement made on 2021-08-27 with updates
dot icon30/04/2021
Micro company accounts made up to 2020-07-31
dot icon21/01/2021
Registered office address changed from Suite 2a, Blackthorn House St Paul's Square Birmingham B3 1RL England to Suite 2a, Blackthorn House Mary Ann Street Birmingham B3 1RL on 2021-01-21
dot icon21/01/2021
Registered office address changed from Suite 2a, Blackthorn House Suite 2a, Blackthorn House St Pauls Square Birmingham B3 1RL England to Suite 2a, Blackthorn House St Paul's Square Birmingham B3 1RL on 2021-01-21
dot icon21/01/2021
Registered office address changed from 2 Warwick Court Saxon Business Park Hanbury Road, Stoke Prior Bromsgrove Worcestershire B60 4AD United Kingdom to Suite 2a, Blackthorn House Suite 2a, Blackthorn House St Pauls Square Birmingham B3 1RL on 2021-01-21
dot icon09/10/2020
Unaudited abridged accounts made up to 2019-07-30
dot icon09/10/2020
Confirmation statement made on 2020-08-27 with updates
dot icon28/08/2019
Confirmation statement made on 2019-08-27 with updates
dot icon29/07/2019
Total exemption full accounts made up to 2018-07-31
dot icon26/04/2019
Previous accounting period shortened from 2018-07-31 to 2018-07-30
dot icon01/10/2018
Termination of appointment of Daniel Justin Farmiloe as a director on 2018-03-13
dot icon03/09/2018
Confirmation statement made on 2018-08-27 with no updates
dot icon20/04/2018
Total exemption full accounts made up to 2017-07-31
dot icon04/09/2017
Confirmation statement made on 2017-08-27 with updates
dot icon22/08/2017
Notification of Heatwise Holdings Limited as a person with significant control on 2017-08-21
dot icon22/08/2017
Cessation of Kescom Limited as a person with significant control on 2017-08-21
dot icon12/04/2017
Total exemption small company accounts made up to 2016-07-31
dot icon05/09/2016
Confirmation statement made on 2016-08-27 with updates
dot icon28/04/2016
Total exemption small company accounts made up to 2015-07-31
dot icon13/04/2016
Registered office address changed from Unit 6 Silver Birches Business Park Aston Road Bromsgrove Worcestershire B60 3EU to 2 Warwick Court Saxon Business Park Hanbury Road, Stoke Prior Bromsgrove Worcestershire B60 4AD on 2016-04-13
dot icon28/08/2015
Annual return made up to 2015-08-27 with full list of shareholders
dot icon27/04/2015
Total exemption small company accounts made up to 2014-07-31
dot icon10/04/2015
Appointment of Mr Daniel Justin Farmiloe as a director on 2015-03-25
dot icon08/04/2015
Termination of appointment of Paul Nicholas Fowkes as a director on 2015-03-25
dot icon28/01/2015
Registration of charge 069672470001, created on 2015-01-26
dot icon28/10/2014
Appointment of Mr Paul Nicholas Fowkes as a director on 2014-10-23
dot icon28/10/2014
Annual return made up to 2014-08-27 with full list of shareholders
dot icon23/04/2014
Total exemption small company accounts made up to 2013-07-31
dot icon29/01/2014
Registered office address changed from the Spinney Oxton Hill Southwell Nottinghamshire NG25 0RN United Kingdom on 2014-01-29
dot icon28/10/2013
Termination of appointment of James Kiernan as a director
dot icon27/08/2013
Annual return made up to 2013-08-27 with full list of shareholders
dot icon22/07/2013
Annual return made up to 2013-07-20 with full list of shareholders
dot icon22/07/2013
Termination of appointment of Hethershaw as a secretary
dot icon01/05/2013
Annual return made up to 2013-03-31 with full list of shareholders
dot icon11/03/2013
Total exemption small company accounts made up to 2012-07-31
dot icon29/08/2012
Annual return made up to 2012-07-20 with full list of shareholders
dot icon25/04/2012
Total exemption small company accounts made up to 2011-07-31
dot icon29/03/2012
Certificate of change of name
dot icon12/02/2012
Appointment of Mr Mark Schofield as a director
dot icon24/10/2011
Annual return made up to 2011-07-20 with full list of shareholders
dot icon30/06/2011
Total exemption small company accounts made up to 2010-07-31
dot icon17/03/2011
Registered office address changed from 788-790 Finchley Road London NW11 7TJ England on 2011-03-17
dot icon27/08/2010
Annual return made up to 2010-07-20 with full list of shareholders
dot icon27/08/2010
Secretary's details changed for Ms Fay Hethershaw on 2010-07-20
dot icon27/08/2010
Director's details changed for Mr James Patrick Kiernan on 2010-07-20
dot icon27/08/2009
Secretary appointed ms fay hethershaw
dot icon24/08/2009
Appointment terminated secretary james kiernan
dot icon20/07/2009
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Micro Entity Accounts

dot iconNext accounts made up to
30/07/2021
dot iconDue by
30/04/2022
dot iconLast accounts made up to
31/07/2020View PDF

Confirmation

dot iconNext statement date
27/08/2022
dot iconLast statement dated
31/07/2020View PDF
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Financial Ratios

EARTH SOURCE ENERGY LIMITED has not submitted financial statements

EARTH SOURCE ENERGY LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

1
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About EARTH SOURCE ENERGY LIMITED

EARTH SOURCE ENERGY LIMITED is an(a) Liquidation company incorporated on 20/07/2009 with the registered office located at Suite 2a, Blackthorn House, Mary Ann Street, Birmingham B3 1RL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EARTH SOURCE ENERGY LIMITED?

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EARTH SOURCE ENERGY LIMITED is currently Liquidation. It was registered on 20/07/2009 .

Where is EARTH SOURCE ENERGY LIMITED located?

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EARTH SOURCE ENERGY LIMITED is registered at Suite 2a, Blackthorn House, Mary Ann Street, Birmingham B3 1RL.

What does EARTH SOURCE ENERGY LIMITED do?

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EARTH SOURCE ENERGY LIMITED operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

What is the latest filing for EARTH SOURCE ENERGY LIMITED?

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The latest filing was on 14/01/2022: Order of court to wind up.