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EARTHLEC LTD

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EARTHLEC LTD

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Key Data

Status

Active

Company No.

05938789

Incorporation date

18/09/2006

Size

Total Exemption Full

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

Registered address

19 Wrotham Business Park, Unit 19 Wrotham Park, Barnet EN5 4SZCopy
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Latest events (Record since 18/09/2006)
dot icon22/05/2026
Unaudited abridged accounts made up to 2025-08-31
View PDF (7 pages)
dot icon20/02/2026
Change of details for Mr George James Samples as a person with significant control on 2026-02-13
View PDF (2 pages)
dot icon14/09/2025
Confirmation statement made on 2025-09-14 with no updates
View PDF (3 pages)
dot icon14/09/2025
Termination of appointment of Tony Petts as a secretary on 2025-09-14
View PDF (1 pages)
dot icon27/05/2025
Total exemption full accounts made up to 2024-08-31
View PDF (7 pages)
dot icon29/11/2024
Total exemption full accounts made up to 2023-08-31
View PDF (7 pages)
dot icon02/10/2024
Confirmation statement made on 2024-09-18 with no updates
View PDF (3 pages)
dot icon29/09/2023
Confirmation statement made on 2023-09-18 with no updates
View PDF (3 pages)
dot icon24/08/2023
Micro company accounts made up to 2022-08-31
View PDF (5 pages)
dot icon03/10/2022
Confirmation statement made on 2022-09-18 with no updates
View PDF (3 pages)
dot icon30/05/2022
Micro company accounts made up to 2021-08-31
View PDF (3 pages)
dot icon29/09/2021
Confirmation statement made on 2021-09-18 with no updates
View PDF (3 pages)
dot icon28/05/2021
Unaudited abridged accounts made up to 2020-08-31
View PDF (8 pages)
dot icon23/04/2021
Registered office address changed from Unit 19 Wrotham Business Park Wood Street Barnet EN5 4BZ England to 19 Wrotham Business Park Unit 19 Wrotham Park Barnet EN5 4SZ on 2021-04-23
View PDF (1 pages)
dot icon30/11/2020
Register inspection address has been changed from 315 Balfour House 741 High Road North Finchley London N12 0BP England to Unit 19 Wrotham Business Park Wood Street Barnet EN5 4BZ
View PDF (1 pages)
dot icon29/11/2020
Registered office address changed from 30 Berwick Road Borehamwood Hertfordshire WD6 4BQ United Kingdom to Unit 19 Wrotham Business Park Wood Street Barnet EN5 4BZ on 2020-11-29
View PDF (1 pages)
dot icon29/11/2020
Confirmation statement made on 2020-09-18 with no updates
View PDF (3 pages)
dot icon31/08/2020
Micro company accounts made up to 2019-08-31
View PDF (3 pages)
dot icon23/06/2020
Secretary's details changed for Tony Petts on 2020-06-22
View PDF (1 pages)
dot icon23/06/2020
Secretary's details changed for Tony Petts on 2020-06-22
View PDF (1 pages)
dot icon22/06/2020
Registered office address changed from 315 Balfour House 741 High Road London N12 0BP United Kingdom to 30 Berwick Road Borehamwood Hertfordshire WD6 4BQ on 2020-06-22
View PDF (1 pages)
dot icon22/06/2020
Change of details for Mr George James Samples as a person with significant control on 2020-06-22
View PDF (2 pages)
dot icon22/06/2020
Director's details changed for Mr. George Samples on 2020-06-22
View PDF (2 pages)
dot icon27/09/2019
Confirmation statement made on 2019-09-18 with no updates
View PDF (3 pages)
dot icon22/05/2019
Micro company accounts made up to 2018-08-31
View PDF (2 pages)
dot icon22/09/2018
Confirmation statement made on 2018-09-18 with no updates
View PDF (3 pages)
dot icon30/05/2018
Micro company accounts made up to 2017-08-31
View PDF (3 pages)
dot icon29/09/2017
Confirmation statement made on 2017-09-18 with no updates
View PDF (3 pages)
dot icon31/05/2017
Micro company accounts made up to 2016-08-31
View PDF (2 pages)
dot icon22/09/2016
Registered office address changed from Balfour Hosue 741 High Road Finchley London N12 0BP to 315 Balfour House 741 High Road London N12 0BP on 2016-09-22
View PDF (1 pages)
dot icon22/09/2016
Confirmation statement made on 2016-09-18 with updates
View PDF (6 pages)
dot icon31/05/2016
Micro company accounts made up to 2015-08-31
View PDF (7 pages)
dot icon03/10/2015
Annual return made up to 2015-09-18 with full list of shareholders
View PDF (5 pages)
dot icon06/07/2015
Registered office address changed from 85 Pilgrims Way London N19 3UT to Balfour Hosue 741 High Road Finchley London N12 0BP on 2015-07-06
View PDF (1 pages)
dot icon27/05/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (4 pages)
dot icon16/10/2014
Register(s) moved to registered inspection location 315 Balfour House 741 High Road North Finchley London N12 0BP
View PDF (1 pages)
dot icon16/10/2014
Register inspection address has been changed to 315 Balfour House 741 High Road North Finchley London N12 0BP
View PDF (1 pages)
dot icon16/10/2014
Annual return made up to 2014-09-18 with full list of shareholders
View PDF (5 pages)
dot icon09/07/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (3 pages)
dot icon12/10/2013
Annual return made up to 2013-09-18 with full list of shareholders
View PDF (4 pages)
dot icon27/05/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (10 pages)
dot icon16/10/2012
Annual return made up to 2012-09-18 with full list of shareholders
View PDF (4 pages)
dot icon31/05/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (4 pages)
dot icon17/10/2011
Annual return made up to 2011-09-18 with full list of shareholders
View PDF (4 pages)
dot icon03/06/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (5 pages)
dot icon07/12/2010
Director's details changed for George Samples on 2010-01-01
View PDF (2 pages)
dot icon07/12/2010
Annual return made up to 2010-09-18 with full list of shareholders
View PDF (4 pages)
dot icon25/05/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (5 pages)
dot icon13/05/2010
Previous accounting period shortened from 2009-09-30 to 2009-08-31
View PDF (1 pages)
dot icon30/11/2009
Annual return made up to 2009-09-18 with full list of shareholders
View PDF (3 pages)
dot icon17/07/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (5 pages)
dot icon07/11/2008
Return made up to 18/09/08; full list of members
View PDF (3 pages)
dot icon19/08/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (5 pages)
dot icon24/10/2007
Registered office changed on 24/10/07 from: 30 berwick road borehamwood hertfordshire WD6 4BQ
View PDF (1 pages)
dot icon27/09/2007
Return made up to 18/09/07; full list of members
View PDF (2 pages)
dot icon24/05/2007
Director's particulars changed
View PDF (1 pages)
dot icon24/05/2007
Registered office changed on 24/05/07 from: 64 linton avenue borehamwood herts WD6 4QY
View PDF (1 pages)
dot icon18/09/2006
Incorporation
View PDF (17 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-6 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/08/2025
dot iconDue by
31/05/2026
dot iconLast accounts made up to
31/08/2024View PDF

Confirmation

dot iconNext statement date
14/09/2026
dot iconLast statement dated
31/08/2024View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
833.72K
-
0.00
-
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

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:
Download xlsx iconExample report (XLSX)

People

Officers

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About EARTHLEC LTD

EARTHLEC LTD is an(a) Active company incorporated on 18/09/2006 with the registered office located at 19 Wrotham Business Park, Unit 19 Wrotham Park, Barnet EN5 4SZ. 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 EARTHLEC LTD?

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EARTHLEC LTD is currently Active. It was registered on 18/09/2006 .

Where is EARTHLEC LTD located?

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EARTHLEC LTD is registered at 19 Wrotham Business Park, Unit 19 Wrotham Park, Barnet EN5 4SZ.

What does EARTHLEC LTD do?

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EARTHLEC LTD operates in the Electrical installation (43.21 - SIC 2007) sector.

What is the latest filing for EARTHLEC LTD?

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The latest filing was on 22/05/2026: Unaudited abridged accounts made up to 2025-08-31.