EARTHWARE LIMITED

Key Data

Status

Active

Company No.

06047986

Incorporation date

10/01/2007

Size

Small

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/01/2007)

13/03/2026

Termination of appointment of Brian Thomas Norman as a director on 2025-12-25

View PDF (1 pages)

13/03/2026

Confirmation statement made on 2026-02-01 with no updates

View PDF (3 pages)

05/03/2026

Termination of appointment of Christopher Mark Finch as a director on 2026-01-30

View PDF (1 pages)

31/12/2025

View PDF (3 pages)

23/12/2025

Accounts for a small company made up to 2024-12-31

View PDF (10 pages)

01/05/2025

Termination of appointment of Simon Jenkins as a director on 2025-04-30

View PDF (1 pages)

03/02/2025

Confirmation statement made on 2025-02-01 with no updates

View PDF (3 pages)

13/01/2025

Termination of appointment of Neil Michael Edward Osmond as a director on 2024-09-30

View PDF (1 pages)

09/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (12 pages)

01/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

07/07/2023

Accounts for a small company made up to 2022-12-31

View PDF (11 pages)

05/02/2023

Confirmation statement made on 2023-02-01 with updates

View PDF (6 pages)

02/11/2022

Purchase of own shares.

View PDF (4 pages)

05/10/2022

Registration of charge 060479860002, created on 2022-09-29

View PDF (13 pages)

05/10/2022

Registration of charge 060479860003, created on 2022-09-29

View PDF (12 pages)

03/10/2022

Resolutions

View PDF (1 pages)

03/10/2022

Memorandum and Articles of Association

View PDF (13 pages)

28/09/2022

Notification of Prime Global Medical Communications Ltd. as a person with significant control on 2022-09-27

View PDF (2 pages)

28/09/2022

Withdrawal of a person with significant control statement on 2022-09-28

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28/09/2022

Registered office address changed from 2 Church Barn Caldecote Road Newnham Baldock Hertfordshire SG7 5LA United Kingdom to Mere House Brook Street Knutsford Cheshire WA16 8GP on 2022-09-28

View PDF (1 pages)

28/09/2022

Appointment of Graeme Edward Peterson as a director on 2022-09-27

View PDF (3 pages)

28/09/2022

Appointment of Simon Jenkins as a director on 2022-09-27

View PDF (2 pages)

28/09/2022

Termination of appointment of Charlotte Emma Finch as a director on 2022-09-27

View PDF (1 pages)

28/09/2022

Termination of appointment of Caroline Elizabeth Osmond as a director on 2022-09-27

View PDF (1 pages)

28/09/2022

Termination of appointment of Rebecca Lia Norman as a director on 2022-09-27

View PDF (1 pages)

28/09/2022

Termination of appointment of Lauren Eden as a secretary on 2022-09-27

View PDF (1 pages)

28/09/2022

Statement of capital following an allotment of shares on 2017-12-04

View PDF (5 pages)

28/09/2022

Resolutions

View PDF (2 pages)

28/09/2022

Resolutions

View PDF (3 pages)

25/09/2022

Statement of capital following an allotment of shares on 2022-09-24

View PDF (3 pages)

24/09/2022

Memorandum and Articles of Association

View PDF (5 pages)

24/09/2022

Resolutions

View PDF (2 pages)

24/09/2022

Resolutions

View PDF (2 pages)

23/09/2022

Change of share class name or designation

View PDF (2 pages)

23/09/2022

Change of share class name or designation

View PDF (2 pages)

23/09/2022

Change of share class name or designation

View PDF (2 pages)

05/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

09/02/2022

Confirmation statement made on 2022-02-01 with updates

View PDF (4 pages)

17/01/2022

Cancellation of shares. Statement of capital on 2021-12-31

View PDF (3 pages)

11/01/2022

Appointment of Mrs Charlotte Emma Finch as a director on 2022-01-01

View PDF (2 pages)

11/01/2022

Termination of appointment of Anthony Victor Marshall as a director on 2021-12-31

View PDF (1 pages)

22/12/2021

Satisfaction of charge 060479860001 in full

View PDF (1 pages)

04/11/2021

Director's details changed for Mr Brian Thomas Norman on 2021-06-21

View PDF (2 pages)

04/11/2021

Director's details changed for Mrs Rebecca Lia Norman on 2021-06-21

View PDF (2 pages)

04/11/2021

Director's details changed for Mr. Christopher Mark Finch on 2021-07-08

View PDF (2 pages)

16/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

12/02/2021

Confirmation statement made on 2021-02-01 with updates

View PDF (6 pages)

04/12/2020

Registration of charge 060479860001, created on 2020-11-23

View PDF (40 pages)

30/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

03/06/2020

Termination of appointment of Miranda Joy Munn as a director on 2020-06-02

View PDF (1 pages)

04/02/2020

Confirmation statement made on 2020-02-01 with no updates

View PDF (3 pages)

26/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

08/02/2019

Confirmation statement made on 2019-02-01 with updates

View PDF (5 pages)

24/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

14/02/2018

Confirmation statement made on 2018-02-01 with updates

View PDF (7 pages)

14/02/2018

Director's details changed for Mr Anthony Victor Marshall on 2013-08-13

View PDF (2 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

15/02/2017

Appointment of Mrs Miranda Joy Munn as a director on 2017-01-10

View PDF (2 pages)

15/02/2017

Confirmation statement made on 2017-02-01 with updates

View PDF (9 pages)

15/02/2017

Registered office address changed from Unit 8 Furmston Court Icknield Way Letchworth Garden City Hertfordshire SG6 1UJ to 2 Church Barn Caldecote Road Newnham Baldock Hertfordshire SG7 5LA on 2017-02-15

View PDF (1 pages)

27/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

22/02/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (9 pages)

28/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

24/02/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (9 pages)

24/02/2015

Director's details changed for Mr. Christopher Mark Finch on 2014-03-01

View PDF (2 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

26/02/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (9 pages)

25/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

27/02/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (9 pages)

27/02/2013

Register inspection address has been changed from C/O Neil Osmond 101 Devonshire Business Centre Works Road Letchworth Hertfordshire SG6 1GJ United Kingdom

View PDF (1 pages)

27/02/2013

Register(s) moved to registered office address

View PDF (1 pages)

27/02/2013

Director's details changed for Caroline Elizabeth Osmond on 2013-02-27

View PDF (2 pages)

27/02/2013

Director's details changed for Neil Michael Edward Osmond on 2013-02-27

View PDF (2 pages)

27/02/2013

Director's details changed for Mr Anthony Victor Marshall on 2013-02-27

View PDF (2 pages)

27/02/2013

Director's details changed for Rebecca Lia Norman on 2013-02-27

View PDF (2 pages)

27/02/2013

Director's details changed for Brian Thomas Norman on 2013-02-27

View PDF (2 pages)

27/09/2012

Registered office address changed from 101 Devonshire Business Centre Works Road Letchworth Garden City Hertfordshire SG6 1GJ United Kingdom on 2012-09-27

View PDF (1 pages)

12/03/2012

Amended accounts made up to 2011-12-31

View PDF (4 pages)

06/03/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

22/02/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (12 pages)

22/02/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

22/02/2012

Register inspection address has been changed

View PDF (1 pages)

09/02/2012

Registered office address changed from 101 Devonshire Business Centre Works Road Letchworth Garden City Hertfordshire SG6 1JG United Kingdom on 2012-02-09

View PDF (1 pages)

08/02/2012

Registered office address changed from 11 Old School Walk Arlesey SG15 6YF on 2012-02-08

View PDF (1 pages)

07/02/2012

Statement of capital following an allotment of shares on 2012-01-30

View PDF (4 pages)

07/02/2012

Appointment of Miss Lauren Eden as a secretary

View PDF (1 pages)

07/02/2012

Termination of appointment of Robert Smithson as a secretary

View PDF (1 pages)

23/01/2012

Statement of capital following an allotment of shares on 2011-04-06

View PDF (4 pages)

23/01/2012

Appointment of Mr. Christopher Mark Finch as a director

View PDF (2 pages)

05/01/2012

Previous accounting period shortened from 2012-04-05 to 2011-12-31

View PDF (1 pages)

25/10/2011

Total exemption small company accounts made up to 2011-04-05

View PDF (4 pages)

17/02/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (10 pages)

07/01/2011

Change of share class name or designation

View PDF (2 pages)

12/10/2010

Memorandum and Articles of Association

View PDF (3 pages)

12/10/2010

Resolutions

View PDF (1 pages)

04/08/2010

Total exemption small company accounts made up to 2010-04-05

View PDF (4 pages)

25/02/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (9 pages)

12/02/2010

Statement of capital following an allotment of shares on 2010-02-12

View PDF (3 pages)

08/02/2010

Annual return made up to 2010-01-10 with full list of shareholders

View PDF (8 pages)

08/02/2010

Director's details changed for Caroline Elizabeth Osmond on 2010-02-08

View PDF (2 pages)

08/02/2010

Director's details changed for Brian Thomas Norman on 2010-02-08

View PDF (2 pages)

08/02/2010

Director's details changed for Neil Michael Edward Osmond on 2010-02-08

View PDF (2 pages)

08/02/2010

Director's details changed for Rebecca Lia Norman on 2010-02-08

View PDF (2 pages)

08/02/2010

Director's details changed for Mr Anthony Victor Marshall on 2010-02-08

View PDF (2 pages)

04/08/2009

Total exemption small company accounts made up to 2009-04-05

View PDF (4 pages)

08/04/2009

Director's change of particulars / anthony marshall / 08/04/2009

View PDF (1 pages)

08/04/2009

Director appointed mr anthony victor marshall

View PDF (1 pages)

29/01/2009

Return made up to 10/01/09; full list of members

View PDF (6 pages)

29/01/2009

Ad 28/03/08-28/01/09\gbp si [email protected]=31.25\gbp ic 100/131.25\

View PDF (2 pages)

17/09/2008

Total exemption small company accounts made up to 2008-04-05

View PDF (4 pages)

14/07/2008

Memorandum and Articles of Association

View PDF (3 pages)

14/07/2008

Resolutions

View PDF (1 pages)

14/01/2008

Return made up to 10/01/08; full list of members

View PDF (3 pages)

14/01/2008

Accounting reference date extended from 31/01/08 to 05/04/08

View PDF (1 pages)

30/12/2007

S-div 05/12/07

View PDF (1 pages)

30/12/2007

Memorandum and Articles of Association

View PDF (2 pages)

30/12/2007

Resolutions

View PDF (1 pages)

10/01/2007

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

31/12/2024

Next confirmation date

01/02/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
30
1.54M
-
0.00
1.53M
-

2022
36
1.57M
-
0.00
341.89K
-

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

Person	Title	Period	Connections
Mr Neil Michael Edward Osmond	Director	10/01/2007 - 30/09/2024	9
Munn, Miranda Joy	Director	10/01/2017 - 02/06/2020	4
Marshall, Anthony Victor	Director	08/04/2009 - 31/12/2021	3
Norman, Brian Thomas	Director	10/01/2007 - 25/12/2025	2
Jenkins, Simon	Director	27/09/2022 - 30/04/2025	7

Persons with Significant Control

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

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15/04/1996

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Description

About EARTHWARE LIMITED

EARTHWARE LIMITED is an(a) Active company incorporated on 10/01/2007 with the registered office located at Mere House, Brook Street, Knutsford, Cheshire WA16 8GP. 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 EARTHWARE LIMITED?

EARTHWARE LIMITED is currently Active. It was registered on 10/01/2007 .

Where is EARTHWARE LIMITED located?

EARTHWARE LIMITED is registered at Mere House, Brook Street, Knutsford, Cheshire WA16 8GP.

What does EARTHWARE LIMITED do?

EARTHWARE LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for EARTHWARE LIMITED?

The latest filing was on 13/03/2026: Termination of appointment of Brian Thomas Norman as a director on 2025-12-25.