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Pro Earth Ltd (registration number 08460683) is a private limited company incorporated on 2013-03-25. The firm was registered at Amelia House, Crescent Road, Worthing BN11 1QR. Changed on 2014-06-12, the previous name this business used was Windfall Energy Ltd. Pro Earth Ltd operates Standard Industrial Classification: 74909 - "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Pro Earth Ltd
Number	08460683
Date of Incorporation:	Monday 25th March 2013
End of financial year:	31 March
Address:	Amelia House, Crescent Road, Worthing, BN11 1QR
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

When it comes to the 2 directors that can be found in the aforementioned business, we can name: Alexandra A. (in the company from 25 March 2013), Nicholas A. (appointment date: 25 March 2013). The official register lists 1 person of significant control - Nicholas A., a solitary individual in the company that owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	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	-	2	29,717	25,905	47,418	84,179	86,311	77,071	46,898	74,737
Fixed Assets	-	-	2,500	5,597	4,758	4,820	4,097	9,728	8,962	7,877
Total Assets Less Current Liabilities	-	2	-63,924	-108,070	-133,470	-157,166	-97,399	-113,945	-118,877	-
Number Shares Allotted	2	2	100	-	-	-	-	-	-	-
Shareholder Funds	2	2	-63,924	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	2,500	-	-	-	-	-	-	-

People with significant control

Nicholas A.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CH01) On Tuesday 26th March 2024 director's details were changed filed on: 27th, March 2024 \| officers	Free Download (2 pages)

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(CH01) On Tuesday 26th March 2024 director's details were changed filed on: 27th, March 2024 \| officers	Free Download (2 pages)
(CH01) On Tuesday 26th March 2024 director's details were changed filed on: 27th, March 2024 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 14th, December 2023 \| accounts	Free Download (5 pages)
(TM01) Director's appointment was terminated on Thursday 7th September 2023 filed on: 7th, September 2023 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 17th, February 2023 \| accounts	Free Download (4 pages)
(AP01) New director appointment on Tuesday 20th September 2022. filed on: 20th, September 2022 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 17th, December 2021 \| accounts	Free Download (4 pages)
(MR01) Registration of charge 084606830008, created on Thursday 19th August 2021 filed on: 27th, August 2021 \| mortgage	Free Download (17 pages)
(MR04) Charge 084606830006 satisfaction in full. filed on: 17th, August 2021 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 084606830007, created on Friday 23rd July 2021 filed on: 23rd, July 2021 \| mortgage	Free Download (8 pages)
(MR01) Registration of charge 084606830006, created on Tuesday 18th May 2021 filed on: 20th, May 2021 \| mortgage	Free Download (22 pages)
(TM01) Director's appointment was terminated on Wednesday 12th May 2021 filed on: 12th, May 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Wednesday 12th May 2021 filed on: 12th, May 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Wednesday 12th May 2021 filed on: 12th, May 2021 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 13th, April 2021 \| accounts	Free Download (5 pages)
(MR04) Charge 084606830005 satisfaction in full. filed on: 10th, March 2021 \| mortgage	Free Download (1 page)
(AP01) New director appointment on Tuesday 1st December 2020. filed on: 7th, December 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 1st December 2020. filed on: 7th, December 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 1st December 2020. filed on: 7th, December 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 25th November 2020 filed on: 25th, November 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Wednesday 25th November 2020 filed on: 25th, November 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 7th August 2020. filed on: 7th, August 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 7th August 2020. filed on: 7th, August 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 28th May 2020 filed on: 28th, May 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Thursday 28th May 2020 filed on: 28th, May 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Thursday 28th May 2020 filed on: 28th, May 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 29th April 2020. filed on: 29th, April 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 22nd April 2020. filed on: 22nd, April 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 14th April 2020. filed on: 15th, April 2020 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 21st, February 2020 \| accounts	Free Download (5 pages)
(MR01) Registration of charge 084606830005, created on Thursday 18th April 2019 filed on: 18th, April 2019 \| mortgage	Free Download (36 pages)
(MR04) Charge 084606830004 satisfaction in full. filed on: 7th, February 2019 \| mortgage	Free Download
(AA) Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 21st, December 2018 \| accounts	Free Download (5 pages)
(MR01) Registration of charge 084606830004, created on Thursday 22nd March 2018 filed on: 6th, April 2018 \| mortgage	Free Download (25 pages)
(MR04) Charge 084606830002 satisfaction in full. filed on: 20th, March 2018 \| mortgage	Free Download (1 page)
(MR04) Charge 084606830001 satisfaction in full. filed on: 9th, March 2018 \| mortgage	Free Download (4 pages)
(SH01) 600.00 GBP is the capital in company's statement on Monday 8th January 2018 filed on: 19th, January 2018 \| capital	Free Download (3 pages)
(TM01) Director's appointment was terminated on Monday 8th January 2018 filed on: 19th, January 2018 \| officers	Free Download (1 page)
(MR01) Registration of charge 084606830003, created on Wednesday 10th January 2018 filed on: 15th, January 2018 \| mortgage	Free Download (17 pages)
(AA) Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 16th, December 2017 \| accounts	Free Download (5 pages)
(MR01) Registration of charge 084606830002, created on Friday 12th May 2017 filed on: 19th, May 2017 \| mortgage	Free Download (21 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 22nd, December 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 25th March 2016 filed on: 5th, May 2016 \| annual return	Free Download (5 pages)
(MR01) Registration of charge 084606830001, created on Monday 18th April 2016 filed on: 19th, April 2016 \| mortgage	Free Download (37 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st March 2015 filed on: 22nd, December 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 25th March 2015 filed on: 9th, June 2015 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 6th May 2015 filed on: 6th, May 2015 \| capital	Free Download (3 pages)
(AD01) New registered office address Amelia House Crescent Road Worthing West Sussex BN11 1QR. Change occurred on Wednesday 6th May 2015. Company's previous address: 12 New Broadway Tarring Rd Worthing West Sussex BN11 4HP. filed on: 6th, May 2015 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Monday 31st March 2014 filed on: 23rd, December 2014 \| accounts	Free Download (2 pages)
(AP01) New director appointment on Tuesday 1st July 2014. filed on: 22nd, July 2014 \| officers	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 12th, June 2014 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed windfall energy LTDcertificate issued on 12/06/14 filed on: 12th, June 2014 \| change of name	Free Download (2 pages)
(RES15) Name changed by resolution on Tuesday 3rd June 2014 change of name
(AR01) Annual return with full list of company shareholders, made up to Tuesday 25th March 2014 filed on: 9th, May 2014 \| annual return	Free Download (4 pages)
(NEWINC) Company registration filed on: 25th, March 2013 \| incorporation	Free Download (8 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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