EARTHWORKS ST ALBANS

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EARTHWORKS ST ALBANS

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Key Data

Status

Active

Company No.

03307683

Incorporation date

27/01/1997

Size

Total Exemption Full

Contacts

Registered address

Registered address

Earthworks Hixberry Lane, Hixberry Lane, St. Albans AL4 0TZCopy
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Latest events (Record since 27/01/1997)
dot icon31/03/2026
Appointment of Mr Stephen Lawrence Barbour as a director on 2026-03-24
dot icon31/03/2026
Appointment of Mr John Joseph Campbell as a director on 2026-03-24
dot icon06/02/2026
Confirmation statement made on 2026-01-25 with no updates
dot icon05/02/2026
Appointment of Mrs Katie Mackay as a director on 2026-01-27
dot icon05/02/2026
Director's details changed for Mr Peter Kordel on 2026-02-05
dot icon04/02/2026
Termination of appointment of Philip Royston Leach as a director on 2026-01-27
dot icon04/02/2026
Appointment of Mr Anil Jagota as a director on 2026-01-27
dot icon31/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon29/01/2025
Confirmation statement made on 2025-01-25 with no updates
dot icon02/01/2025
Total exemption full accounts made up to 2024-03-31
dot icon27/09/2024
Termination of appointment of Carmen Nevado as a director on 2024-09-24
dot icon07/06/2024
Termination of appointment of James Edward Burstow as a director on 2024-06-04
dot icon05/02/2024
Confirmation statement made on 2024-01-25 with no updates
dot icon27/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon21/09/2023
Termination of appointment of Rebecca Sumner Smith as a director on 2023-09-19
dot icon21/09/2023
Appointment of Ms Judith Celia Olive Carruthers as a director on 2023-09-19
dot icon07/02/2023
Confirmation statement made on 2023-01-25 with no updates
dot icon30/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon01/06/2022
Termination of appointment of Nina Mai Vinther as a director on 2022-05-31
dot icon16/02/2022
Confirmation statement made on 2022-01-25 with no updates
dot icon05/01/2022
Total exemption full accounts made up to 2021-03-31
dot icon11/10/2021
Appointment of Mr David Douglas Cole as a director on 2021-09-23
dot icon19/07/2021
Appointment of Mr Philip Royston Leach as a director on 2021-07-19
dot icon30/06/2021
Termination of appointment of Jessica Moore as a director on 2021-06-29
dot icon18/05/2021
Appointment of Mrs Rebecca Sumner Smith as a director on 2021-03-18
dot icon11/03/2021
Confirmation statement made on 2021-01-25 with no updates
dot icon01/02/2021
Appointment of Ms Jessica Moore as a director on 2021-01-26
dot icon14/01/2021
Termination of appointment of Gaynor Anne Cashin as a director on 2020-12-31
dot icon23/12/2020
Total exemption full accounts made up to 2020-03-31
dot icon08/12/2020
Appointment of Miss Nina Mai Vinther as a director on 2020-11-10
dot icon02/12/2020
Termination of appointment of Pallavi Rose as a director on 2020-10-31
dot icon10/11/2020
Certificate of change of name
dot icon10/11/2020
Name change exemption from using 'limited' or 'cyfyngedig'
dot icon10/11/2020
Change of name notice
dot icon20/10/2020
Resolutions
dot icon20/10/2020
Resolutions
dot icon06/10/2020
Notification of a person with significant control statement
dot icon06/10/2020
Withdrawal of a person with significant control statement on 2020-10-06
dot icon30/09/2020
Memorandum and Articles of Association
dot icon15/09/2020
Appointment of Mr Peter Kordel as a director on 2020-09-03
dot icon14/09/2020
Termination of appointment of Alistair David Holland as a director on 2020-09-03
dot icon25/08/2020
Director's details changed for Mr Phiip David Minor on 2020-08-18
dot icon25/08/2020
Termination of appointment of Christopher Derek Eridani Ball as a director on 2020-08-18
dot icon25/08/2020
Termination of appointment of Phiip David Minor as a director on 2020-08-18
dot icon30/04/2020
Appointment of Ms Mary Elizabeth Webb as a director on 2020-04-28
dot icon30/04/2020
Appointment of Ms Pallavi Rose as a director on 2020-04-28
dot icon27/02/2020
Termination of appointment of Fiona Gulliver as a secretary on 2020-02-27
dot icon25/01/2020
Confirmation statement made on 2020-01-25 with no updates
dot icon03/01/2020
Total exemption full accounts made up to 2019-03-31
dot icon20/07/2019
Director's details changed for Ms Carmen Nevado on 2019-07-20
dot icon26/06/2019
Appointment of Ms Angela Pankhurst as a director on 2019-06-06
dot icon24/06/2019
Termination of appointment of Nadine Francoise Brown as a director on 2019-06-06
dot icon14/02/2019
Confirmation statement made on 2019-01-27 with no updates
dot icon11/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon01/11/2018
Appointment of Mr James Edward Burstow as a director on 2018-10-01
dot icon24/10/2018
Termination of appointment of Richard Stubbs as a director on 2018-10-01
dot icon24/10/2018
Termination of appointment of Mandy Marson as a director on 2018-10-01
dot icon16/05/2018
Registered office address changed from West Lodge Hill End Lane St. Albans Hertfordshire AL4 0RA to Earthworks Hixberry Lane Hixberry Lane St. Albans AL4 0TZ on 2018-05-16
dot icon06/02/2018
Confirmation statement made on 2018-01-27 with no updates
dot icon05/01/2018
Total exemption full accounts made up to 2017-03-31
dot icon27/10/2017
Appointment of Mr Christopher Derek Eridani Ball as a director on 2017-09-26
dot icon26/10/2017
Termination of appointment of Ashley Walton as a director on 2017-09-26
dot icon26/10/2017
Termination of appointment of Raymond Alexander Gibbins as a director on 2017-09-26
dot icon26/10/2017
Termination of appointment of Joanna Dickenson as a director on 2017-09-26
dot icon26/10/2017
Termination of appointment of Joanna Dickenson as a director on 2017-09-26
dot icon02/03/2017
Confirmation statement made on 2017-01-27 with updates
dot icon09/01/2017
Total exemption full accounts made up to 2016-03-31
dot icon16/06/2016
Appointment of Ms Carmen Nevado as a director on 2016-05-12
dot icon28/01/2016
Annual return made up to 2016-01-27 no member list
dot icon11/01/2016
Full accounts made up to 2015-03-31
dot icon29/07/2015
Appointment of Ms Fiona Gulliver as a secretary on 2015-03-01
dot icon03/03/2015
Annual return made up to 2015-01-27 no member list
dot icon28/01/2015
Termination of appointment of Phiip David Minor as a director on 2014-12-23
dot icon28/01/2015
Termination of appointment of Roy Anthony Warren as a secretary on 2014-12-23
dot icon12/01/2015
Full accounts made up to 2014-03-31
dot icon16/10/2014
Termination of appointment of Philip David Minor as a director on 2012-09-01
dot icon16/10/2014
Appointment of Mr Philip David Minor as a director on 2012-09-01
dot icon16/10/2014
Appointment of Mr Phiip David Minor as a director on 2012-09-01
dot icon09/10/2014
Appointment of Mrs Mandy Marson as a director on 2014-02-12
dot icon09/10/2014
Registered office address changed from West Lodge Hill End Lane St Albans Herts AL4 0RB to West Lodge Hill End Lane St. Albans Hertfordshire AL4 0RA on 2014-10-09
dot icon09/10/2014
Appointment of Mrs Gaynor Anne Cashin as a director on 2014-09-16
dot icon18/03/2014
Annual return made up to 2014-01-27 no member list
dot icon18/03/2014
Termination of appointment of Lynette Warren as a director
dot icon05/01/2014
Full accounts made up to 2013-03-31
dot icon29/01/2013
Annual return made up to 2013-01-27 no member list
dot icon29/01/2013
Termination of appointment of Steven Shelley as a director
dot icon05/01/2013
Full accounts made up to 2012-03-31
dot icon30/01/2012
Annual return made up to 2012-01-27 no member list
dot icon22/12/2011
Full accounts made up to 2011-03-31
dot icon21/02/2011
Annual return made up to 2011-01-27 no member list
dot icon21/02/2011
Appointment of Mr Richard Stubbs as a director
dot icon21/02/2011
Appointment of Mr Ashley Walton as a director
dot icon21/12/2010
Full accounts made up to 2010-03-31
dot icon15/07/2010
Appointment of Mr Steven Mark Shelley as a director
dot icon03/03/2010
Annual return made up to 2010-01-27 no member list
dot icon03/03/2010
Director's details changed for Alistair David Holland on 2010-03-03
dot icon03/03/2010
Director's details changed for Lynette Oskarl Warren on 2010-03-03
dot icon03/03/2010
Director's details changed for Joanna Dickenson on 2010-03-03
dot icon03/03/2010
Director's details changed for Nadine Francoise Brown on 2010-03-03
dot icon19/02/2010
Full accounts made up to 2009-03-31
dot icon16/02/2009
Annual return made up to 27/01/09
dot icon09/02/2009
Appointment terminated director joy bird
dot icon26/01/2009
Full accounts made up to 2008-03-31
dot icon04/02/2008
Annual return made up to 27/01/08
dot icon02/12/2007
Full accounts made up to 2007-03-31
dot icon28/11/2007
Director resigned
dot icon22/11/2007
New director appointed
dot icon16/08/2007
Registered office changed on 16/08/07 from: 16 gombards st albans hertfordshire AL3 5NW
dot icon22/03/2007
New director appointed
dot icon07/03/2007
Director resigned
dot icon27/02/2007
Director resigned
dot icon15/02/2007
Annual return made up to 27/01/07
dot icon30/01/2007
New director appointed
dot icon22/01/2007
Full accounts made up to 2006-03-31
dot icon22/01/2007
New director appointed
dot icon09/11/2006
Director resigned
dot icon17/03/2006
Full accounts made up to 2005-03-31
dot icon01/03/2006
Annual return made up to 27/01/06
dot icon28/02/2005
Annual return made up to 27/01/05
dot icon24/12/2004
Total exemption small company accounts made up to 2004-03-31
dot icon18/11/2004
Director resigned
dot icon25/03/2004
Annual return made up to 27/01/04
dot icon22/09/2003
Total exemption small company accounts made up to 2003-03-31
dot icon11/07/2003
Director resigned
dot icon11/07/2003
Director resigned
dot icon01/03/2003
New director appointed
dot icon13/02/2003
Annual return made up to 27/01/03
dot icon30/12/2002
Director resigned
dot icon19/12/2002
Director resigned
dot icon11/12/2002
Director resigned
dot icon15/10/2002
Director resigned
dot icon08/10/2002
Total exemption small company accounts made up to 2002-03-31
dot icon01/08/2002
New director appointed
dot icon11/02/2002
Annual return made up to 27/01/02
dot icon11/10/2001
Total exemption small company accounts made up to 2001-03-31
dot icon04/05/2001
New director appointed
dot icon07/02/2001
Annual return made up to 27/01/01
dot icon11/12/2000
New director appointed
dot icon29/11/2000
Accounts for a small company made up to 2000-03-31
dot icon29/11/2000
New director appointed
dot icon26/09/2000
New director appointed
dot icon23/05/2000
New director appointed
dot icon12/05/2000
New director appointed
dot icon07/04/2000
Annual return made up to 27/01/00
dot icon16/02/2000
Director resigned
dot icon26/01/2000
Director resigned
dot icon14/12/1999
Accounts for a small company made up to 1999-03-31
dot icon02/12/1999
New director appointed
dot icon25/11/1999
Director resigned
dot icon13/07/1999
Director resigned
dot icon24/02/1999
Annual return made up to 27/01/99
dot icon15/12/1998
Director resigned
dot icon08/12/1998
Accounts for a small company made up to 1998-03-31
dot icon16/07/1998
Director resigned
dot icon03/03/1998
New director appointed
dot icon18/02/1998
New secretary appointed
dot icon18/02/1998
New director appointed
dot icon18/02/1998
Annual return made up to 27/01/98
dot icon14/01/1998
Accounts for a small company made up to 1997-03-31
dot icon14/01/1998
New director appointed
dot icon06/01/1998
Memorandum and Articles of Association
dot icon06/01/1998
Resolutions
dot icon25/09/1997
New director appointed
dot icon25/09/1997
New director appointed
dot icon25/09/1997
New director appointed
dot icon04/03/1997
Accounting reference date shortened from 31/01/98 to 31/03/97
dot icon27/01/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
25/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Carruthers, Judith Celia Olive
Director
19/09/2023 - Present
-
Cole, David Douglas
Director
23/09/2021 - Present
9
Webb, Mary Elizabeth
Director
28/04/2020 - Present
-
Kordel, Peter
Director
03/09/2020 - Present
-
Sumner Smith, Rebecca
Director
18/03/2021 - 19/09/2023
-

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 EARTHWORKS ST ALBANS

EARTHWORKS ST ALBANS is an(a) Active company incorporated on 27/01/1997 with the registered office located at Earthworks Hixberry Lane, Hixberry Lane, St. Albans AL4 0TZ. There are currently 9 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 EARTHWORKS ST ALBANS?

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EARTHWORKS ST ALBANS is currently Active. It was registered on 27/01/1997 .

Where is EARTHWORKS ST ALBANS located?

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EARTHWORKS ST ALBANS is registered at Earthworks Hixberry Lane, Hixberry Lane, St. Albans AL4 0TZ.

What does EARTHWORKS ST ALBANS do?

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EARTHWORKS ST ALBANS operates in the Other social work activities without accommodation n.e.c. (88.99 - SIC 2007) sector.

What is the latest filing for EARTHWORKS ST ALBANS?

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The latest filing was on 31/03/2026: Appointment of Mr Stephen Lawrence Barbour as a director on 2026-03-24.