EARTHLINE HOLDINGS LIMITED

Register to unlock more data on OkredoRegister

EARTHLINE HOLDINGS LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

05060430

Incorporation date

02/03/2004

Size

Full

Contacts

Registered address

Registered address

The Upper Lime Kiln Works Bytham Road, Ogbourne St. George, Marlborough, Wiltshire SN8 1TDCopy
copy info iconCopy
See on map
Latest events (Record since 02/03/2004)
dot icon30/03/2026
Full accounts made up to 2025-03-31
dot icon18/06/2025
Confirmation statement made on 2025-06-04 with no updates
dot icon30/12/2024
Full accounts made up to 2024-03-31
dot icon17/06/2024
Confirmation statement made on 2024-06-04 with no updates
dot icon31/12/2023
Full accounts made up to 2023-03-31
dot icon16/06/2023
Confirmation statement made on 2023-06-04 with no updates
dot icon21/03/2023
Accounts for a small company made up to 2022-03-31
dot icon29/07/2022
Satisfaction of charge 4 in full
dot icon29/07/2022
Satisfaction of charge 050604300009 in full
dot icon28/07/2022
Registration of charge 050604300010, created on 2022-07-22
dot icon17/06/2022
Confirmation statement made on 2022-06-04 with no updates
dot icon22/12/2021
Accounts for a small company made up to 2021-03-31
dot icon13/07/2021
Confirmation statement made on 2021-06-04 with no updates
dot icon13/07/2021
Cessation of Matthew Simon Coplestone as a person with significant control on 2021-07-12
dot icon13/07/2021
Notification of Earthline Exchange Limited as a person with significant control on 2021-07-12
dot icon13/07/2021
Cessation of Philip Clive Coplestone as a person with significant control on 2021-07-12
dot icon13/07/2021
Cessation of Rodney Philip Coplestone as a person with significant control on 2021-07-12
dot icon26/02/2021
Accounts for a small company made up to 2020-03-31
dot icon09/06/2020
Confirmation statement made on 2020-06-04 with no updates
dot icon05/06/2020
Satisfaction of charge 7 in full
dot icon05/06/2020
Satisfaction of charge 8 in full
dot icon18/12/2019
Accounts for a small company made up to 2019-03-31
dot icon11/07/2019
Confirmation statement made on 2019-06-04 with no updates
dot icon02/11/2018
Accounts for a small company made up to 2018-03-31
dot icon25/07/2018
Confirmation statement made on 2018-07-10 with no updates
dot icon02/01/2018
Accounts for a small company made up to 2017-03-31
dot icon10/07/2017
Confirmation statement made on 2017-07-10 with no updates
dot icon28/02/2017
Satisfaction of charge 5 in full
dot icon05/01/2017
Full accounts made up to 2016-03-31
dot icon11/08/2016
Confirmation statement made on 2016-07-29 with updates
dot icon22/03/2016
Satisfaction of charge 6 in full
dot icon22/03/2016
Satisfaction of charge 1 in full
dot icon09/03/2016
Satisfaction of charge 2 in full
dot icon25/01/2016
Director's details changed for Mr Rodney Philip Coplestone on 2016-01-01
dot icon22/01/2016
Director's details changed for Mr Rodney Philip Coplestone on 2016-01-01
dot icon22/01/2016
Director's details changed for Mr Philip Clive Coplestone on 2016-01-01
dot icon22/01/2016
Director's details changed for Mr Matthew Simon Coplestone on 2016-01-01
dot icon22/01/2016
Secretary's details changed for Mr Matthew Simon Coplestone on 2016-01-01
dot icon15/12/2015
Accounts for a small company made up to 2015-03-31
dot icon29/07/2015
Annual return made up to 2015-07-29 with full list of shareholders
dot icon27/02/2015
Annual return made up to 2015-02-17 with full list of shareholders
dot icon22/11/2014
Registration of charge 050604300009, created on 2014-11-20
dot icon10/11/2014
Accounts for a small company made up to 2014-03-31
dot icon26/09/2014
All of the property or undertaking has been released from charge 5
dot icon18/03/2014
Registered office address changed from the Upper Lime Kiln Works Ogbourne St George Nr Marlborough Wiltshire SN8 1SU on 2014-03-18
dot icon17/02/2014
Annual return made up to 2014-02-17 with full list of shareholders
dot icon02/01/2014
Full accounts made up to 2013-03-31
dot icon29/07/2013
Miscellaneous
dot icon27/03/2013
Annual return made up to 2013-03-02
dot icon21/12/2012
Accounts for a medium company made up to 2012-03-31
dot icon01/12/2012
Particulars of a mortgage or charge / charge no: 7
dot icon01/12/2012
Particulars of a mortgage or charge / charge no: 8
dot icon06/08/2012
Miscellaneous
dot icon06/03/2012
Annual return made up to 2012-03-02 with full list of shareholders
dot icon20/12/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon14/12/2011
Accounts for a medium company made up to 2011-03-31
dot icon14/12/2011
Particulars of a mortgage or charge / charge no: 6
dot icon30/11/2011
Particulars of a mortgage or charge / charge no: 5
dot icon26/04/2011
Annual return made up to 2011-03-02 with full list of shareholders
dot icon04/01/2011
Accounts for a medium company made up to 2010-03-31
dot icon23/03/2010
Annual return made up to 2010-03-02 with full list of shareholders
dot icon07/01/2010
Accounts for a medium company made up to 2009-03-31
dot icon03/03/2009
Return made up to 02/03/09; full list of members
dot icon24/02/2009
Accounts for a medium company made up to 2008-03-31
dot icon20/09/2008
Particulars of a mortgage or charge / charge no: 4
dot icon21/04/2008
Return made up to 02/03/08; full list of members
dot icon11/04/2008
Particulars of a mortgage or charge / charge no: 3
dot icon12/02/2008
Accounts for a medium company made up to 2007-03-31
dot icon12/04/2007
Return made up to 02/03/07; full list of members
dot icon02/04/2007
Registered office changed on 02/04/07 from: 21-22 park way newbury berkshire RG14 1EE
dot icon03/03/2007
Full accounts made up to 2006-03-31
dot icon27/01/2007
Particulars of mortgage/charge
dot icon08/11/2006
Registered office changed on 08/11/06 from: 50 high street hungerford berkshire RG17 0NE
dot icon12/10/2006
Director's particulars changed
dot icon12/10/2006
Secretary's particulars changed;director's particulars changed
dot icon11/07/2006
Return made up to 02/03/06; full list of members
dot icon02/02/2006
Accounts for a medium company made up to 2005-03-31
dot icon18/10/2005
Particulars of mortgage/charge
dot icon24/03/2005
Return made up to 02/03/05; full list of members
dot icon08/11/2004
Particulars of contract relating to shares
dot icon08/11/2004
Ad 12/05/04--------- £ si [email protected]
dot icon25/03/2004
Resolutions
dot icon25/03/2004
Resolutions
dot icon25/03/2004
Resolutions
dot icon24/03/2004
New director appointed
dot icon24/03/2004
New director appointed
dot icon24/03/2004
New secretary appointed;new director appointed
dot icon18/03/2004
Secretary resigned
dot icon18/03/2004
Director resigned
dot icon02/03/2004
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
04/06/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
5.54M
-
0.00
707.45K
-
2022
3
4.85M
-
0.00
686.08K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

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

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Coplestone, Rodney Philip
Director
02/03/2004 - Present
16
Coplestone, Matthew Simon
Director
02/03/2004 - Present
17
Coplestone, Philip Clive
Director
02/03/2004 - Present
20
Coplestone, Matthew Simon
Secretary
02/03/2004 - Present
4

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

Similar companies

100,000+
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

-
EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB
Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

-
LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL
Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

-
RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU
Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

-
F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU
Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About EARTHLINE HOLDINGS LIMITED

EARTHLINE HOLDINGS LIMITED is an(a) Active company incorporated on 02/03/2004 with the registered office located at The Upper Lime Kiln Works Bytham Road, Ogbourne St. George, Marlborough, Wiltshire SN8 1TD. There are currently 4 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 EARTHLINE HOLDINGS LIMITED?

toggle

EARTHLINE HOLDINGS LIMITED is currently Active. It was registered on 02/03/2004 .

Where is EARTHLINE HOLDINGS LIMITED located?

toggle

EARTHLINE HOLDINGS LIMITED is registered at The Upper Lime Kiln Works Bytham Road, Ogbourne St. George, Marlborough, Wiltshire SN8 1TD.

What does EARTHLINE HOLDINGS LIMITED do?

toggle

EARTHLINE HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for EARTHLINE HOLDINGS LIMITED?

toggle

The latest filing was on 30/03/2026: Full accounts made up to 2025-03-31.