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EARTH MATTERS BUILDING LIMITED

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

This company is commonly known as Earth Matters Building Limited. The company was founded 21 years ago and was given the registration number 04632292. The firm's registered office is in CHESTER. You can find them at 45 City Road, , Chester, Cheshire. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:EARTH MATTERS BUILDING LIMITED
Company Number:04632292
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2003
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:45 City Road, Chester, Cheshire, CH1 3AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Longfield Barn, Buck, Commonwood, Holt, Wrexham, Wales, LL13 9TF

Secretary09 January 2003Active
Longfield Barn, Buck, Commonwood, Holt, Wrexham, Wales, LL13 9TF

Director09 January 2003Active
Longfield Barn, Buck, Commonwood, Holt, Wrexham, Wales, LL13 9TF

Director09 January 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary09 January 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director09 January 2003Active

People with Significant Control

Mrs Fleur Joan Harvey
Notified on:06 April 2016
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:Wales
Address:Longfield Barn, Buck, Commonwood, Wrexham, Wales, LL13 9TF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Neil Harvey
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:Wales
Address:Longfield Barn, Buck, Commonwood, Wrexham, Wales, LL13 9TF
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Confirmation statement

Confirmation statement with no updates.

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2023-08-01Accounts

Accounts with accounts type total exemption full.

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2023-01-11Confirmation statement

Confirmation statement with no updates.

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2022-05-20Accounts

Accounts with accounts type total exemption full.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

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2021-01-26Confirmation statement

Confirmation statement with no updates.

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2021-01-26Address

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

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2020-07-20Accounts

Accounts with accounts type total exemption full.

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2020-01-23Confirmation statement

Confirmation statement with no updates.

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2020-01-23Officers

Change person director company with change date.

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2020-01-23Officers

Change person director company with change date.

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2020-01-23Officers

Change person secretary company with change date.

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2019-05-02Accounts

Accounts with accounts type total exemption full.

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2019-01-18Confirmation statement

Confirmation statement with no updates.

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2018-05-30Accounts

Accounts with accounts type total exemption full.

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2018-01-11Confirmation statement

Confirmation statement with no updates.

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2017-06-21Accounts

Accounts with accounts type total exemption full.

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2017-01-09Confirmation statement

Confirmation statement with updates.

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2016-07-08Accounts

Accounts with accounts type total exemption small.

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2016-02-03Annual return

Annual return company with made up date full list shareholders.

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2015-06-15Accounts

Accounts with accounts type total exemption small.

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2015-01-16Annual return

Annual return company with made up date full list shareholders.

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2014-06-02Accounts

Accounts with accounts type total exemption small.

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2014-01-22Annual return

Annual return company with made up date full list shareholders.

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