EARTHLINE LIMITED

Key Data

Status

Active

Company No.

02534626

Incorporation date

24/08/1990

Size

Full

Classification

Operation of gravel and sand pits; mining of clays and kaolin (08.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/08/1990)

30/03/2026

Full accounts made up to 2025-03-31

View PDF (33 pages)

18/06/2025

Confirmation statement made on 2025-06-04 with no updates

View PDF (3 pages)

30/12/2024

Full accounts made up to 2024-03-31

View PDF (30 pages)

17/06/2024

Confirmation statement made on 2024-06-04 with no updates

View PDF (3 pages)

02/05/2024

Registration of charge 025346260010, created on 2024-05-01

View PDF (14 pages)

31/12/2023

Full accounts made up to 2023-03-31

View PDF (29 pages)

16/06/2023

Confirmation statement made on 2023-06-04 with no updates

View PDF (3 pages)

21/03/2023

Full accounts made up to 2022-03-31

View PDF (28 pages)

17/06/2022

Confirmation statement made on 2022-06-04 with no updates

View PDF (3 pages)

22/12/2021

Full accounts made up to 2021-03-31

View PDF (28 pages)

13/07/2021

Confirmation statement made on 2021-06-04 with no updates

View PDF (3 pages)

13/07/2021

Cessation of Rodney Philip Coplestone as a person with significant control on 2021-07-12

View PDF (1 pages)

13/07/2021

Cessation of Philip Clive Coplestone as a person with significant control on 2021-07-12

View PDF (1 pages)

13/07/2021

Notification of Earthline Holdings Ltd as a person with significant control on 2021-07-12

View PDF (2 pages)

13/07/2021

Cessation of Matthew Simon Coplestone as a person with significant control on 2021-07-12

View PDF (1 pages)

26/02/2021

Full accounts made up to 2020-03-31

View PDF (29 pages)

09/06/2020

Confirmation statement made on 2020-06-04 with no updates

View PDF (3 pages)

19/12/2019

Full accounts made up to 2019-03-31

View PDF (30 pages)

11/07/2019

Confirmation statement made on 2019-06-04 with no updates

View PDF (3 pages)

28/12/2018

Full accounts made up to 2018-03-31

View PDF (30 pages)

01/08/2018

Confirmation statement made on 2018-07-11 with no updates

View PDF (3 pages)

03/01/2018

Full accounts made up to 2017-03-31

View PDF (27 pages)

11/07/2017

Confirmation statement made on 2017-07-11 with no updates

View PDF (3 pages)

13/06/2017

Satisfaction of charge 7 in full

View PDF (2 pages)

22/12/2016

Full accounts made up to 2016-03-31

View PDF (26 pages)

26/08/2016

Confirmation statement made on 2016-08-24 with updates

View PDF (7 pages)

22/01/2016

Director's details changed for Mr Rodney Philip Coplestone on 2016-01-01

View PDF (2 pages)

22/01/2016

Director's details changed for Mr Philip Clive Coplestone on 2016-01-01

View PDF (2 pages)

22/01/2016

Director's details changed for Mr Matthew Simon Coplestone on 2016-01-01

View PDF (2 pages)

22/01/2016

Secretary's details changed for Mr Matthew Simon Coplestone on 2016-01-01

View PDF (1 pages)

15/12/2015

Accounts for a small company made up to 2015-03-31

View PDF (5 pages)

14/09/2015

Annual return made up to 2015-08-24 with full list of shareholders

View PDF (6 pages)

10/11/2014

Accounts for a small company made up to 2014-03-31

View PDF (5 pages)

28/08/2014

Annual return made up to 2014-08-24 with full list of shareholders

View PDF (6 pages)

11/06/2014

All of the property or undertaking has been released from charge 7

View PDF (3 pages)

18/03/2014

Registered office address changed from the Upper Lime Kiln Works Ogbourne St George Nr Marlborough Wiltshire SN8 1SU on 2014-03-18

View PDF (1 pages)

02/01/2014

Full accounts made up to 2013-03-31

View PDF (24 pages)

27/08/2013

Annual return made up to 2013-08-24 with full list of shareholders

View PDF (6 pages)

29/07/2013

Miscellaneous

View PDF (1 pages)

02/05/2013

Registration of charge 025346260009

View PDF (28 pages)

21/12/2012

Accounts for a medium company made up to 2012-03-31

View PDF (21 pages)

11/10/2012

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

17/09/2012

Annual return made up to 2012-08-24

View PDF (6 pages)

06/08/2012

Miscellaneous

View PDF (1 pages)

28/03/2012

Resolutions

View PDF (2 pages)

14/12/2011

Accounts for a medium company made up to 2011-03-31

View PDF (18 pages)

30/08/2011

Annual return made up to 2011-08-24 with full list of shareholders

View PDF (6 pages)

04/01/2011

Accounts for a medium company made up to 2010-03-31

View PDF (18 pages)

28/09/2010

Annual return made up to 2010-08-24 with full list of shareholders

View PDF (6 pages)

28/09/2010

Director's details changed for Mr Rodney Philip Coplestone on 2010-08-23

View PDF (2 pages)

09/01/2010

Accounts for a medium company made up to 2009-03-31

View PDF (18 pages)

27/08/2009

Return made up to 24/08/09; full list of members

View PDF (4 pages)

26/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

24/02/2009

Accounts for a medium company made up to 2008-03-31

View PDF (17 pages)

13/10/2008

Return made up to 24/08/08; full list of members

View PDF (4 pages)

12/02/2008

Accounts for a medium company made up to 2007-03-31

View PDF (17 pages)

18/09/2007

Return made up to 24/08/07; full list of members

View PDF (3 pages)

02/04/2007

Registered office changed on 02/04/07 from: 21-22 park way newbury berkshire RG14 1EE

View PDF (1 pages)

03/03/2007

Full accounts made up to 2006-03-31

View PDF (20 pages)

16/11/2006

Return made up to 24/08/06; full list of members

View PDF (7 pages)

09/11/2006

Registered office changed on 09/11/06 from: 50 high street hungerford berks RG17 0NE

View PDF (1 pages)

12/10/2006

Director's particulars changed

View PDF (1 pages)

12/10/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/02/2006

Accounts for a medium company made up to 2005-03-31

View PDF (21 pages)

13/09/2005

Return made up to 24/08/05; full list of members

View PDF (7 pages)

27/01/2005

Accounts for a medium company made up to 2004-03-31

View PDF (22 pages)

16/11/2004

Return made up to 24/08/04; full list of members

View PDF (8 pages)

01/06/2004

Return made up to 24/08/03; full list of members

View PDF (8 pages)

20/01/2004

Accounts for a medium company made up to 2003-03-31

View PDF (20 pages)

20/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

15/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

29/01/2003

Accounts for a medium company made up to 2002-03-31

View PDF (27 pages)

18/09/2002

Return made up to 24/08/02; full list of members

View PDF (8 pages)

21/01/2002

Accounts for a medium company made up to 2001-03-31

View PDF (19 pages)

21/08/2001

Return made up to 24/08/01; full list of members

View PDF (8 pages)

09/01/2001

Accounts for a medium company made up to 2000-03-31

View PDF (19 pages)

29/12/2000

Return made up to 24/08/00; full list of members

View PDF (8 pages)

21/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

13/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

31/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

16/09/1999

Accounts for a small company made up to 1999-03-31

View PDF (8 pages)

08/09/1999

Return made up to 24/08/99; no change of members

View PDF (4 pages)

07/04/1999

Return made up to 24/08/98; full list of members

View PDF (6 pages)

24/02/1999

New secretary appointed

View PDF (2 pages)

24/02/1999

Secretary resigned

View PDF (1 pages)

31/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (8 pages)

14/11/1997

Accounts for a small company made up to 1997-03-31

View PDF (8 pages)

04/09/1997

Return made up to 24/08/97; full list of members

View PDF (6 pages)

02/02/1997

Accounts for a small company made up to 1996-03-31

View PDF (10 pages)

09/09/1996

Return made up to 24/08/96; no change of members

View PDF (4 pages)

02/02/1996

Accounts for a small company made up to 1995-03-31

View PDF (9 pages)

18/08/1995

Return made up to 24/08/95; no change of members

View PDF (4 pages)

30/01/1995

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

24/10/1994

Particulars of mortgage/charge

View PDF (0 pages)

06/10/1994

Particulars of mortgage/charge

View PDF (0 pages)

24/08/1994

Return made up to 24/08/94; full list of members

View PDF (0 pages)

10/02/1994

Accounts for a small company made up to 1993-03-31

View PDF (0 pages)

27/08/1993

Return made up to 24/08/93; no change of members

View PDF (0 pages)

23/12/1992

Accounts for a small company made up to 1992-03-31

View PDF (0 pages)

17/09/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

03/09/1992

Return made up to 24/08/92; no change of members

View PDF (0 pages)

16/04/1992

Accounts for a small company made up to 1991-03-31

View PDF (0 pages)

06/12/1991

Return made up to 24/08/91; full list of members

View PDF (8 pages)

18/01/1991

New director appointed

View PDF (0 pages)

22/11/1990

Certificate of change of name

View PDF (2 pages)

07/11/1990

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

07/11/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

01/11/1990

Registered office changed on 01/11/90 from: 2 baches street london N1 6UB

View PDF (0 pages)

01/11/1990

Accounting reference date notified as 31/03

View PDF (0 pages)

01/11/1990

Memorandum and Articles of Association

View PDF (7 pages)

01/11/1990

Resolutions

View PDF (1 pages)

24/08/1990

Incorporation

View PDF (9 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

31/03/2024

Next confirmation date

04/06/2026

Last change occurred

31/03/2024

Accounts

Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next 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
205
-
-
0.00
2.70M
-

2022
200
5.51M
-
41.41M
2.84M
-

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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02153348

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Description

About EARTHLINE LIMITED

EARTHLINE LIMITED is an(a) Active company incorporated on 24/08/1990 with the registered office located at The Upper Lime Kiln Works Bytham Road, Ogbourne St. George, Marlborough, Wiltshire SN8 1TD. 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 EARTHLINE LIMITED?

EARTHLINE LIMITED is currently Active. It was registered on 24/08/1990 .

Where is EARTHLINE LIMITED located?

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

What does EARTHLINE LIMITED do?

EARTHLINE LIMITED operates in the Operation of gravel and sand pits; mining of clays and kaolin (08.12 - SIC 2007) sector.

What is the latest filing for EARTHLINE LIMITED?

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