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EARLESMERE PROFILES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Earlesmere Profiles Limited. The company was founded 20 years ago and was given the registration number 04838265. The firm's registered office is in ROTHERHAM. You can find them at 12 Nightingale Court, Nightingale Close, Rotherham, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:EARLESMERE PROFILES LIMITED
Company Number:04838265
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:18 July 2003
End of financial year:31 July 2018
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:12 Nightingale Court, Nightingale Close, Rotherham, England, S60 2AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mill Lane Farm, Mayfield Road, Sheffield, England, S10 4PR

Director18 July 2003Active
2 Deepcarrs Lane, Lindrick Common, Worksop, S81 8BL

Secretary18 July 2003Active
30 Wellington Street, Mexborough, S64 9DD

Secretary22 August 2003Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary18 July 2003Active
12 Oaklands Warning Tongue Lane, Doncaster, DN4 6XW

Director18 July 2003Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director18 July 2003Active

People with Significant Control

Paul John Farmer
Notified on:30 June 2016
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:England
Address:12 Nightingale Court, Nightingale Close, Rotherham, England, S60 2AB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2020-12-22Gazette

Gazette dissolved compulsory.

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2019-11-09Dissolution

Dissolved compulsory strike off suspended.

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2019-10-08Gazette

Gazette notice compulsory.

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2019-04-30Accounts

Accounts with accounts type micro entity.

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2018-07-26Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type micro entity.

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2017-08-14Confirmation statement

Confirmation statement with no updates.

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2017-06-30Address

Change registered office address company with date old address new address.

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2017-04-29Accounts

Accounts with accounts type total exemption small.

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2016-09-13Confirmation statement

Confirmation statement with updates.

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2016-04-30Accounts

Accounts with accounts type total exemption small.

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2015-10-01Annual return

Annual return company with made up date full list shareholders.

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2015-04-30Accounts

Accounts with accounts type total exemption small.

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2014-08-08Annual return

Annual return company with made up date full list shareholders.

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2014-04-30Accounts

Accounts with accounts type total exemption small.

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2013-09-25Mortgage

Mortgage satisfy charge full.

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2013-08-13Annual return

Annual return company with made up date full list shareholders.

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2013-04-30Accounts

Accounts with accounts type total exemption small.

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2012-09-12Annual return

Annual return company with made up date full list shareholders.

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2012-05-31Mortgage

Legacy.

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2012-04-30Accounts

Accounts with accounts type total exemption small.

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2011-08-11Annual return

Annual return company with made up date full list shareholders.

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2011-08-11Officers

Termination secretary company with name.

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2011-04-30Accounts

Accounts with accounts type total exemption small.

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2010-08-28Annual return

Annual return company with made up date full list shareholders.

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