Earthmill Ltd. net worth, address, company information. Free

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Earthmill Ltd (reg no 06845511) is a private limited company created on 2009-03-12 originating in England. The business was registered at Unit 14 Follifoot Ridge Business Park, Pannal Road, Harrogate HG3 1DP. Earthmill Ltd operates SIC: 43290 - "other construction installation".

Company details

Name	Earthmill Ltd
Number	06845511
Date of Incorporation:	2009/03/12
End of financial year:	31 May
Address:	Unit 14 Follifoot Ridge Business Park, Pannal Road, Harrogate, HG3 1DP
SIC code:	43290 - Other construction installation

As for the 1 managing director that can be found in this particular company, we can name: Stephen M. (in the company from 12 March 2009). 1 secretary is there as well: Philippa J. (appointed on 26 April 2020). The Companies House indexes 2 persons of significant control, namely: Stephen M. owns over 3/4 of shares, 3/4 to full of voting rights, Earthmill Holdings Limited is located at Audby Lane, LS22 7FD Wetherby. This corporate PSC owns over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2021-05-31	2022-05-31	2023-05-31
Current Assets	182,676	394,138	1,338,420
Fixed Assets	306,375	377,069	321,146
Total Assets Less Current Liabilities	346,908	398,380	1,267,533

People with significant control

Stephen M.

26 March 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Earthmill Holdings Limited

6 April 2016 - 26 March 2018

Address	Marston House Audby Lane, Wetherby, LS22 7FD, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	8561289
Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Total exemption full accounts data made up to 2023-05-31 filed on: 27th, February 2024 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts data made up to 2023-05-31 filed on: 27th, February 2024 \| accounts	Free Download (8 pages)
(CH01) On 2023-03-12 director's details were changed filed on: 15th, March 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2022-05-31 filed on: 28th, February 2023 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2021-05-31 filed on: 24th, February 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2020-05-31 filed on: 14th, May 2021 \| accounts	Free Download (8 pages)
(TM01) Director appointment termination date: 2020-09-18 filed on: 5th, October 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2020-09-18 filed on: 5th, October 2020 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2019-05-31 filed on: 1st, June 2020 \| accounts	Free Download (9 pages)
(TM02) Secretary appointment termination on 2020-04-26 filed on: 26th, April 2020 \| officers	Free Download (1 page)
(AP03) On 2020-04-26 - new secretary appointed filed on: 26th, April 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2018-05-31 filed on: 6th, March 2019 \| accounts	Free Download (11 pages)
(AD01) Registered office address changed from C/O Earthmill Ltd Marston House Walkers Court Audby Lane Wetherby West Yorkshire LS22 7FD to Unit 14 Follifoot Ridge Business Park Pannal Road Harrogate North Yorkshire HG3 1DP on 2018-11-05 filed on: 5th, November 2018 \| address	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 18th, April 2018 \| incorporation	Free Download (8 pages)
(MR04) Satisfaction of charge 2 in full filed on: 12th, April 2018 \| mortgage	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 12th, April 2018 \| resolution	Free Download (14 pages)
(AP01) New director was appointed on 2018-03-26 filed on: 9th, April 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2017-05-31 filed on: 7th, March 2018 \| accounts	Free Download (25 pages)
(AA) Full accounts data made up to 2016-05-31 filed on: 7th, March 2017 \| accounts	Free Download (25 pages)
(AP03) On 2016-06-01 - new secretary appointed filed on: 7th, June 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2016-05-31 filed on: 7th, June 2016 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2016-03-12 with full list of members filed on: 5th, April 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2016-04-05: 100.00 GBP capital
(AA) Full accounts data made up to 2015-05-31 filed on: 23rd, February 2016 \| accounts	Free Download (24 pages)
(AUD) Auditor's resignation filed on: 23rd, April 2015 \| auditors	Free Download
(AUD) Auditor's resignation filed on: 23rd, April 2015 \| auditors	Free Download
(AR01) Annual return made up to 2015-03-12 with full list of members filed on: 30th, March 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-03-30: 100.00 GBP capital
(AA) Full accounts data made up to 2014-05-31 filed on: 17th, January 2015 \| accounts	Free Download (20 pages)
(AUD) Auditor's resignation filed on: 5th, August 2014 \| auditors	Free Download (1 page)
(AP01) New director was appointed on 2014-06-03 filed on: 28th, July 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2014-03-12 with full list of members filed on: 9th, April 2014 \| annual return	Free Download (3 pages)
(AD01) Registered office address changed from C/O the Directors Equinox 3 Audby Lane Wetherby West Yorkshire LS22 7RD United Kingdom on 2014-04-09 filed on: 9th, April 2014 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2013-05-31 filed on: 24th, February 2014 \| accounts	Free Download (21 pages)
(SH08) Change of share class name or designation filed on: 27th, September 2013 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name filed on: 27th, September 2013 \| resolution	Free Download (11 pages)
(AR01) Annual return made up to 2013-03-12 with full list of members filed on: 14th, March 2013 \| annual return	Free Download (4 pages)
(AA) Accounts for a small company made up to 2012-05-31 filed on: 20th, November 2012 \| accounts	Free Download (7 pages)
(MG02) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 20th, September 2012 \| mortgage	Free Download (3 pages)
(CH01) On 2012-09-01 director's details were changed filed on: 3rd, September 2012 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name filed on: 6th, July 2012 \| resolution	Free Download (14 pages)
(SH08) Change of share class name or designation filed on: 6th, July 2012 \| capital	Free Download (2 pages)
(AD01) Registered office address changed from Kew Cottage 11 High Street Spofforth North Yorkshire HG3 1BQ England on 2012-04-17 filed on: 17th, April 2012 \| address	Free Download (1 page)
(AR01) Annual return made up to 2012-03-12 with full list of members filed on: 27th, March 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-05-31 filed on: 17th, February 2012 \| accounts	Free Download (7 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 22nd, November 2011 \| mortgage	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 5th, April 2011 \| mortgage	Free Download (5 pages)
(AP01) New director was appointed on 2011-03-16 filed on: 16th, March 2011 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2011-03-12 with full list of members filed on: 16th, March 2011 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2010-12-15: 100.00 GBP filed on: 17th, January 2011 \| capital	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2010-05-31 filed on: 10th, December 2010 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period extended from 2010-03-31 to 2010-05-31 filed on: 17th, September 2010 \| accounts	Free Download (1 page)
(AR01) Annual return made up to 2010-03-12 with full list of members filed on: 23rd, March 2010 \| annual return	Free Download (4 pages)
(CH01) On 2010-03-23 director's details were changed filed on: 23rd, March 2010 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 12th, March 2009 \| incorporation	Free Download (18 pages)

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