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EARLSMANN DEFENCE LIMITED

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

This company is commonly known as Earlsmann Defence Limited. The company was founded 13 years ago and was given the registration number 07330574. The firm's registered office is in TIVERTON. You can find them at 21 Angel Hill, , Tiverton, Devon. This company's SIC code is 27400 - Manufacture of electric lighting equipment.

Company Information

Name:EARLSMANN DEFENCE LIMITED
Company Number:07330574
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 27400 - Manufacture of electric lighting equipment

Office Address & Contact

Registered Address:21 Angel Hill, Tiverton, Devon, EX16 6PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Angel Hill, Tiverton, EX16 6PE

Secretary29 July 2010Active
21, Angel Hill, Tiverton, EX16 6PE

Director29 July 2010Active
21, Angel Hill, Tiverton, EX16 6PE

Director29 July 2010Active

People with Significant Control

Mr Alan Thornton
Notified on:01 July 2016
Status:Active
Date of birth:December 1961
Nationality:British
Address:21, Angel Hill, Tiverton, EX16 6PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mrs Sally Elizabeth Anne Thornton
Notified on:01 July 2016
Status:Active
Date of birth:February 1950
Nationality:British
Address:21, Angel Hill, Tiverton, EX16 6PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-29Confirmation statement

Confirmation statement with no updates.

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2023-06-16Accounts

Accounts with accounts type micro entity.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-08-02Confirmation statement

Confirmation statement with no updates.

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2021-08-17Confirmation statement

Confirmation statement with no updates.

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2021-08-16Accounts

Accounts with accounts type micro entity.

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2020-07-29Confirmation statement

Confirmation statement with no updates.

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2020-07-03Accounts

Accounts with accounts type micro entity.

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2019-09-09Accounts

Accounts with accounts type micro entity.

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2019-07-29Confirmation statement

Confirmation statement with no updates.

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2019-02-18Accounts

Accounts amended with made up date.

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2018-09-05Accounts

Accounts with accounts type micro entity.

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2018-07-30Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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2017-08-02Confirmation statement

Confirmation statement with no updates.

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2016-11-01Officers

Change person director company with change date.

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2016-11-01Officers

Change person director company with change date.

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2016-11-01Officers

Change person secretary company with change date.

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2016-09-05Accounts

Accounts with accounts type total exemption small.

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2016-08-05Confirmation statement

Confirmation statement with updates.

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2015-09-24Accounts

Accounts with accounts type total exemption small.

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2015-08-14Annual return

Annual return company with made up date full list shareholders.

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2014-10-07Accounts

Accounts with accounts type total exemption small.

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2014-08-05Annual return

Annual return company with made up date full list shareholders.

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2013-09-23Accounts

Accounts with accounts type total exemption small.

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