EARTHGRADE LIMITED

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EARTHGRADE LIMITED

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Key Data

Status

Dissolved

Company No.

03059025

Incorporation date

19/05/1995

Size

Total Exemption Full

Contacts

Registered address

Registered address

122 Dudlow Green Road, Appleton, Warrington, Cheshire WA4 5EHCopy
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Latest events (Record since 19/05/1995)
dot icon27/08/2024
Final Gazette dissolved via voluntary strike-off
dot icon11/06/2024
First Gazette notice for voluntary strike-off
dot icon31/05/2024
Application to strike the company off the register
dot icon13/12/2023
Total exemption full accounts made up to 2023-06-30
dot icon30/05/2023
Confirmation statement made on 2023-05-19 with no updates
dot icon13/09/2022
Total exemption full accounts made up to 2022-06-30
dot icon19/05/2022
Confirmation statement made on 2022-05-19 with no updates
dot icon04/10/2021
Total exemption full accounts made up to 2021-06-30
dot icon20/05/2021
Confirmation statement made on 2021-05-19 with no updates
dot icon25/09/2020
Total exemption full accounts made up to 2020-06-30
dot icon27/05/2020
Confirmation statement made on 2020-05-19 with no updates
dot icon21/10/2019
Total exemption full accounts made up to 2019-06-30
dot icon19/05/2019
Confirmation statement made on 2019-05-19 with no updates
dot icon05/12/2018
Total exemption full accounts made up to 2018-06-30
dot icon22/05/2018
Confirmation statement made on 2018-05-19 with no updates
dot icon20/02/2018
Total exemption full accounts made up to 2017-06-30
dot icon22/05/2017
Confirmation statement made on 2017-05-19 with updates
dot icon18/10/2016
Total exemption small company accounts made up to 2016-06-30
dot icon20/05/2016
Annual return made up to 2016-05-19 with full list of shareholders
dot icon08/03/2016
Total exemption small company accounts made up to 2015-06-30
dot icon22/05/2015
Annual return made up to 2015-05-19 with full list of shareholders
dot icon20/10/2014
Total exemption small company accounts made up to 2014-06-30
dot icon20/05/2014
Annual return made up to 2014-05-19 with full list of shareholders
dot icon20/11/2013
Total exemption small company accounts made up to 2013-06-30
dot icon22/05/2013
Annual return made up to 2013-05-19 with full list of shareholders
dot icon04/09/2012
Total exemption small company accounts made up to 2012-06-30
dot icon22/05/2012
Annual return made up to 2012-05-19 with full list of shareholders
dot icon08/09/2011
Total exemption small company accounts made up to 2011-06-30
dot icon26/05/2011
Annual return made up to 2011-05-19 with full list of shareholders
dot icon13/10/2010
Total exemption small company accounts made up to 2010-06-30
dot icon01/07/2010
Annual return made up to 2010-05-19 with full list of shareholders
dot icon19/01/2010
Termination of appointment of William Ford as a director
dot icon19/01/2010
Termination of appointment of Terence Ford as a director
dot icon19/01/2010
Appointment of Mrs Margaret Marsden as a director
dot icon15/09/2009
Total exemption small company accounts made up to 2009-06-30
dot icon05/06/2009
Return made up to 19/05/09; full list of members
dot icon11/09/2008
Total exemption small company accounts made up to 2008-06-30
dot icon07/08/2008
Return made up to 19/05/08; full list of members
dot icon06/08/2008
Secretary's change of particulars / margaret ford / 06/08/2008
dot icon22/10/2007
Total exemption small company accounts made up to 2007-06-30
dot icon11/07/2007
Return made up to 19/05/07; no change of members
dot icon21/11/2006
Total exemption small company accounts made up to 2006-06-30
dot icon05/10/2006
Registered office changed on 05/10/06 from: fernden house chapel lane stocton heath warrington WA4 6LL
dot icon30/05/2006
Return made up to 19/05/06; full list of members
dot icon20/09/2005
Total exemption small company accounts made up to 2005-06-30
dot icon23/05/2005
Return made up to 19/05/05; full list of members
dot icon21/09/2004
Total exemption small company accounts made up to 2004-06-30
dot icon03/06/2004
Return made up to 19/05/04; full list of members
dot icon02/10/2003
Total exemption small company accounts made up to 2003-06-30
dot icon16/05/2003
Return made up to 19/05/03; full list of members
dot icon30/09/2002
Total exemption small company accounts made up to 2002-06-30
dot icon28/05/2002
Return made up to 19/05/02; full list of members
dot icon09/11/2001
Total exemption small company accounts made up to 2001-06-30
dot icon19/06/2001
Return made up to 19/05/01; full list of members
dot icon16/10/2000
Accounts for a small company made up to 2000-06-30
dot icon20/06/2000
Return made up to 19/05/00; full list of members
dot icon21/01/2000
Accounts for a small company made up to 1999-06-30
dot icon08/06/1999
Return made up to 19/05/99; full list of members
dot icon11/03/1999
Accounts for a small company made up to 1998-06-30
dot icon24/05/1998
Return made up to 19/05/98; change of members
dot icon10/10/1997
Accounts for a small company made up to 1997-06-30
dot icon17/06/1997
Return made up to 19/05/97; no change of members
dot icon21/10/1996
Accounts for a small company made up to 1996-06-30
dot icon11/08/1996
Accounting reference date extended from 31/05/96 to 30/06/96
dot icon26/05/1996
Return made up to 19/05/96; full list of members
dot icon21/05/1996
Secretary resigned
dot icon21/05/1996
New secretary appointed
dot icon21/05/1996
Ad 10/05/96--------- £ si 1@1=1 £ ic 1/2
dot icon08/12/1995
New director appointed
dot icon06/09/1995
Director resigned
dot icon06/09/1995
Registered office changed on 06/09/95 from: fernden house chapel lane stockton heath wax 6LL
dot icon06/09/1995
Secretary resigned
dot icon28/06/1995
Particulars of mortgage/charge
dot icon27/06/1995
Registered office changed on 27/06/95 from: regis house 134 percival road enfield middlesex EN1 1QU
dot icon27/06/1995
Secretary resigned;new secretary appointed
dot icon27/06/1995
Director resigned;new director appointed
dot icon12/06/1995
Accounts for a dormant company made up to 1995-05-31
dot icon12/06/1995
Resolutions
dot icon12/06/1995
Accounting reference date shortened from 31/03 to 31/05
dot icon09/06/1995
Memorandum and Articles of Association
dot icon09/06/1995
Resolutions
dot icon19/05/1995
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon-7.60 % *

* during past year

Cash in Bank

£34,532.00

Confirmation

dot iconLast made up date
30/06/2023
dot iconNext confirmation date
19/05/2024
dot iconLast change occurred
30/06/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2023
dot iconNext account date
30/06/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
101.67K
-
0.00
77.91K
-
2022
1
61.65K
-
0.00
37.37K
-
2023
1
18.81K
-
0.00
34.53K
-
2023
1
18.81K
-
0.00
34.53K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

18.81K £Descended-69.49 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

34.53K £Descended-7.60 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

2
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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 EARTHGRADE LIMITED

EARTHGRADE LIMITED is an(a) Dissolved company incorporated on 19/05/1995 with the registered office located at 122 Dudlow Green Road, Appleton, Warrington, Cheshire WA4 5EH. There is currently no active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of EARTHGRADE LIMITED?

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EARTHGRADE LIMITED is currently Dissolved. It was registered on 19/05/1995 and dissolved on 27/08/2024.

Where is EARTHGRADE LIMITED located?

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EARTHGRADE LIMITED is registered at 122 Dudlow Green Road, Appleton, Warrington, Cheshire WA4 5EH.

What does EARTHGRADE LIMITED do?

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

How many employees does EARTHGRADE LIMITED have?

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EARTHGRADE LIMITED had 1 employees in 2023.

What is the latest filing for EARTHGRADE LIMITED?

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The latest filing was on 27/08/2024: Final Gazette dissolved via voluntary strike-off.