Earlsway Holdings Limited. net worth, address, company information. Free

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Earlsway Holdings Limited (Companies House Registration Number 06248909) is a private limited company founded on 2007-05-16. This company has its registered office at Easter Park Earlsway, Teesside Industrial Estate, Thornaby TS17 9NT. Changed on 2007-06-13, the previous name this enterprise used was Lakeside House (No.3) Limited. Earlsway Holdings Limited is operating under SIC code: 70100 which stands for "activities of head offices".

Company details

Name	Earlsway Holdings Limited
Number	06248909
Date of Incorporation:	2007/05/16
End of financial year:	30 September
Address:	Easter Park Earlsway, Teesside Industrial Estate, Thornaby, TS17 9NT
SIC code:	70100 - Activities of head offices

Moving on to the 4 directors that can be found in the aforementioned firm, we can name: Lisa T. (appointed on 01 March 2024), Craig T. (appointment date: 30 September 2021), Michael B. (appointed on 23 May 2007). 1 secretary is there in the company: Mary C. (appointed on 30 April 2015). The official register indexes 1 person of significant control - Earlsway Solutions Ltd, a corporation that can be reached at Easter Park, Teesside Industrial Estate, TS17 9NT Stockton-On-Tees. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

Earlsway Solutions Ltd

6 April 2016

Address	1 Easter Park, Teesside Industrial Estate, Stockton-On-Tees, TS17 9NT, England
Legal authority	English
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	08150180
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending 30th September 2022 filed on: 3rd, July 2023 \| accounts	Free Download (22 pages)

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(AA) Full accounts for the period ending 30th September 2022 filed on: 3rd, July 2023 \| accounts	Free Download (22 pages)
(AA01) Previous accounting period shortened to 30th September 2022 filed on: 8th, June 2023 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending 31st January 2022 filed on: 31st, January 2023 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending 31st January 2021 filed on: 22nd, October 2021 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending 31st January 2020 filed on: 27th, October 2020 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending 31st January 2019 filed on: 30th, October 2019 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 31st January 2018 filed on: 24th, October 2018 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 31st January 2017 filed on: 11th, October 2017 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending 31st January 2016 filed on: 18th, October 2016 \| accounts	Free Download (22 pages)
(AR01) Annual return with complete list of members, drawn up to 16th May 2016 filed on: 17th, May 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 17th May 2016: 1264250.00 GBP capital
(AA) Group of companies' report and financial statements (accounts) made up to 31st January 2015 filed on: 19th, October 2015 \| accounts	Free Download (29 pages)
(AR01) Annual return with complete list of members, drawn up to 16th May 2015 filed on: 10th, June 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 10th June 2015: 1264250.00 GBP capital
(AA) Group of companies' report and financial statements (accounts) made up to 31st January 2014 filed on: 16th, October 2014 \| accounts	Free Download (29 pages)
(AR01) Annual return with complete list of members, drawn up to 16th May 2014 filed on: 15th, June 2014 \| annual return	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st January 2013 filed on: 10th, October 2013 \| accounts	Free Download (27 pages)
(AR01) Annual return with complete list of members, drawn up to 16th May 2013 filed on: 30th, May 2013 \| annual return	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st January 2012 filed on: 10th, October 2012 \| accounts	Free Download (28 pages)
(AR01) Annual return with complete list of members, drawn up to 16th May 2012 filed on: 31st, May 2012 \| annual return	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st January 2011 filed on: 17th, October 2011 \| accounts	Free Download (27 pages)
(SH01) Statement of Capital on 11th August 2011: 1264250.00 GBP filed on: 23rd, August 2011 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 23rd, August 2011 \| resolution	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 23rd, August 2011 \| resolution	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 16th May 2011 filed on: 2nd, June 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st January 2010 filed on: 8th, October 2010 \| accounts	Free Download (26 pages)
(AR01) Annual return with complete list of members, drawn up to 16th May 2010 filed on: 15th, July 2010 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 31st January 2009 filed on: 24th, November 2009 \| accounts	Free Download (18 pages)
(363a) Annual return drawn up to 2nd July 2009 with complete member list filed on: 2nd, July 2009 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st January 2008 filed on: 7th, November 2008 \| accounts	Free Download (17 pages)
(363a) Annual return drawn up to 5th September 2008 with complete member list filed on: 5th, September 2008 \| annual return	Free Download (6 pages)
(225) Accounting reference date shortened from 31/05/08 to 31/01/08 filed on: 1st, February 2008 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/08 to 31/01/08 filed on: 1st, February 2008 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 23rd, July 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 23rd, July 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 23rd, July 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 23rd, July 2007 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 23rd, July 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 23rd, July 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 23rd, July 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 23rd, July 2007 \| resolution	Free Download (2 pages)
(123) Nc inc already adjusted 15/06/07 filed on: 23rd, July 2007 \| capital	Free Download (1 page)
(88(2)R) Alloted 99999 shares on 15th June 2007. Value of each share 1 £, total number of shares: 100000. filed on: 23rd, July 2007 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 15/06/07 filed on: 23rd, July 2007 \| capital	Free Download (1 page)
(88(2)R) Alloted 99999 shares on 15th June 2007. Value of each share 1 £, total number of shares: 100000. filed on: 23rd, July 2007 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 14th, July 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 14th, July 2007 \| resolution	Free Download (1 page)
(CERTNM) Company name changed lakeside house (no.3) LIMITEDcertificate issued on 13/06/07 filed on: 13th, June 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed lakeside house (no.3) LIMITEDcertificate issued on 13/06/07 filed on: 13th, June 2007 \| change of name	Free Download (2 pages)
(287) Registered office changed on 08/06/07 from: lakeside house kingfisher way stockton-on-tees TS18 3NB filed on: 8th, June 2007 \| address	Free Download (1 page)
(287) Registered office changed on 08/06/07 from: lakeside house kingfisher way stockton-on-tees TS18 3NB filed on: 8th, June 2007 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 16th, May 2007 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 16th, May 2007 \| incorporation	Free Download (17 pages)

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