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Earth Save Products Limited (number 06547742) is a private limited company started on 2008-03-28. This company is located at Unit 6 &7 Henderson House, Hithercroft Road, Wallingford OX10 9DG. Earth Save Products Limited operates SIC code: 32990 that means "other manufacturing n.e.c.".

Company details

Name	Earth Save Products Limited
Number	06547742
Date of Incorporation:	Fri, 28th Mar 2008
End of financial year:	31 March
Address:	Unit 6 &7 Henderson House, Hithercroft Road, Wallingford, OX10 9DG
SIC code:	32990 - Other manufacturing n.e.c.

Moving to the 3 directors that can be found in the aforementioned firm, we can name: Harold W. (appointed on 01 April 2014), Patricia H. (appointment date: 01 April 2011), Nicholas H. (appointed on 28 March 2008). 1 secretary is there in the company: Patricia H. (appointed on 01 February 2013). The Companies House reports 3 persons of significant control, namely: Owen Charles Ltd can be found at Hithercroft Road, OX10 9DG Wallingford. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Harold W. owns 1/2 or less of voting rights, Nicholas H. owns 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	558,732	895,172	1,000,918	929,096	961,029	887,968	1,000,728	1,002,263	847,116	463,373	668,574	592,658	538,734
Fixed Assets	25,451	37,599	62,422	60,956	-	-	-	-	-	-	-	35,116	46,700
Total Assets Less Current Liabilities	226,753	932,771	998,408	829,305	47,372	18,324	89,085	17,362	102,640	251,214	403,372	485,734	474,196
Shareholder Funds	220,135	466,928	634,560	820,303	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	25,451	37,599	62,730	60,956	58,022	49,451	-	-	-	-	-	-	-
Number Shares Allotted	-	-	100	100	33	33	-	-	-	-	-	-	-

People with significant control

Owen Charles Ltd

12 April 2016

Address	Unit 6 & 7 Henderson House Hithercroft Road, Wallingford, OX10 9DG, England
Legal authority	The Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	09047007
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Harold W.

6 April 2016 - 14 March 2017

Nature of control:	25-50% voting rights

Nicholas H.

6 April 2016 - 12 April 2016

Nature of control:	25-50% voting rights

Filings

Categories:

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(AA) Micro company accounts made up to 31st March 2023 filed on: 21st, December 2023 \| accounts	Free Download (8 pages)

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(AA) Micro company accounts made up to 31st March 2023 filed on: 21st, December 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 31st March 2022 filed on: 31st, March 2023 \| accounts	Free Download (10 pages)
(AAMD) Amended total exemption full accounts data made up to 31st March 2021 filed on: 9th, February 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st March 2021 filed on: 23rd, December 2021 \| accounts	Free Download (10 pages)
(SH08) Change of share class name or designation filed on: 11th, May 2021 \| capital	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st March 2020 filed on: 1st, April 2021 \| accounts	Free Download (9 pages)
(TM01) 2nd March 2021 - the day director's appointment was terminated filed on: 15th, March 2021 \| officers	Free Download (1 page)
(TM01) 23rd December 2020 - the day director's appointment was terminated filed on: 23rd, December 2020 \| officers	Free Download (1 page)
(AD01) Address change date: 16th December 2020. New Address: Unit 6 &7 Henderson House Hithercroft Road Wallingford Oxfordshire OX10 9DG. Previous address: 1 Long Wittenham Road North Moreton Nr Didcot Oxfordshire OX11 9AZ United Kingdom filed on: 16th, December 2020 \| address	Free Download (2 pages)
(OC) S1096 Court Order to Rectify filed on: 30th, November 2020 \| miscellaneous	Free Download (2 pages)
(AP01) New director was appointed on 20th December 2019 filed on: 1st, July 2020 \| officers	Free Download (2 pages)
(AD01) Address change date: 1st July 2020. New Address: 1 Long Wittenham Road North Moreton Nr Didcot Oxfordshire OX11 9AZ. Previous address: Unit 7 Hithercroft Road Wallingford Oxfordshire OX10 9DG filed on: 1st, July 2020 \| address	Free Download (1 page)
(TM01) 25th June 2020 - the day director's appointment was terminated filed on: 26th, June 2020 \| officers	Free Download (1 page)
(TM01) 25th June 2020 - the day director's appointment was terminated filed on: 26th, June 2020 \| officers	Free Download (1 page)
(TM02) 25th June 2020 - the day secretary's appointment was terminated filed on: 26th, June 2020 \| officers	Free Download (1 page)
(AD02) Register inspection address change date: 1st January 1970. New Address: Unit 7 Hithercorft Road Wallingford Oxfordshire OX10 9DG. Previous address: Woodside Farm Long Wittenham Abingdon OX14 4PT England filed on: 26th, June 2020 \| address	Free Download (1 page)
(SH01) Statement of Capital on 25th June 2020: 2949.21 GBP filed on: 26th, June 2020 \| capital	Free Download (3 pages)
(CH03) On 15th April 2020 secretary's details were changed filed on: 29th, April 2020 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st March 2019 filed on: 16th, December 2019 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 31st March 2018 filed on: 31st, December 2018 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 31st March 2017 filed on: 31st, December 2017 \| accounts	Free Download (10 pages)
(AA) Total exemption small company accounts data made up to 31st March 2016 filed on: 15th, August 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 12th March 2016 with full list of members filed on: 1st, April 2016 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st March 2015 filed on: 17th, December 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 12th March 2015 with full list of members filed on: 12th, March 2015 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 12th March 2015: 128.21 GBP capital
(SH02) Sub-division of shares on 2nd February 2015 filed on: 9th, March 2015 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution filed on: 9th, March 2015 \| resolution
(RESOLUTIONS) Resolutions: Resolution filed on: 9th, March 2015 \| resolution
(AP01) New director was appointed on 3rd February 2015 filed on: 24th, February 2015 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 3rd February 2015: 128.21 GBP filed on: 24th, February 2015 \| capital	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st March 2014 filed on: 9th, December 2014 \| accounts	Free Download (4 pages)
(AP01) New director was appointed on 1st April 2014 filed on: 13th, October 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 28th March 2014 with full list of members filed on: 11th, April 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 11th April 2014: 100.00 GBP capital
(AD01) Registered office address changed from Woodside Farm Long Wittenham Oxfordshire Didcot Oxfordshire OX14 4PT United Kingdom on 28th January 2014 filed on: 28th, January 2014 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st March 2013 filed on: 23rd, December 2013 \| accounts	Free Download (4 pages)
(AP03) New secretary appointment on 23rd July 2013 filed on: 23rd, July 2013 \| officers	Free Download (1 page)
(TM02) 23rd July 2013 - the day secretary's appointment was terminated filed on: 23rd, July 2013 \| officers	Free Download (1 page)
(TM01) 23rd July 2013 - the day director's appointment was terminated filed on: 23rd, July 2013 \| officers	Free Download (1 page)
(CH03) On 6th April 2012 secretary's details were changed filed on: 8th, April 2013 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 28th March 2013 with full list of members filed on: 8th, April 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st March 2012 filed on: 11th, December 2012 \| accounts	Free Download (4 pages)
(AP01) New director was appointed on 30th March 2012 filed on: 30th, March 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 28th March 2012 with full list of members filed on: 30th, March 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st March 2011 filed on: 22nd, December 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 28th March 2011 with full list of members filed on: 14th, May 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2010 filed on: 3rd, December 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 28th March 2010 with full list of members filed on: 12th, April 2010 \| annual return	Free Download (5 pages)
(CH01) On 12th April 2010 director's details were changed filed on: 12th, April 2010 \| officers	Free Download (2 pages)
(CH01) On 12th April 2010 director's details were changed filed on: 12th, April 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st March 2009 filed on: 9th, January 2010 \| accounts	Free Download (4 pages)
(363a) Annual return up to 21st April 2009 with shareholders record filed on: 21st, April 2009 \| annual return	Free Download (4 pages)
(NEWINC) Incorporation filed on: 28th, March 2008 \| incorporation	Free Download (13 pages)

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