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EARTH SOLUTIONS LIMITED

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

This company is commonly known as Earth Solutions Limited. The company was founded 25 years ago and was given the registration number 03667085. The firm's registered office is in BARNSLEY. You can find them at Station Road Industrial Estate Valley Road, Wombwell, Barnsley, South Yorkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EARTH SOLUTIONS LIMITED
Company Number:03667085
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 1998
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Station Road Industrial Estate Valley Road, Wombwell, Barnsley, South Yorkshire, S73 0BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51, Scholes Village, Rotherham, United Kingdom, S61 2RQ

Secretary15 November 2007Active
Station Road Industrial Estate, Valley Road, Wombwell, Barnsley, United Kingdom, S73 0BS

Director10 January 2000Active
51, Scholes Lane, Scholes Village, Rotherham, S61 9RQ

Secretary15 December 1998Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Secretary12 November 1998Active
122 Hemingfield Road, Hemingfield, Barnsley, S73 0QA

Director15 December 1998Active
1 Pennine Drive, Scissett, Huddersfield, HD8 9JD

Director24 June 1999Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Director12 November 1998Active

People with Significant Control

Bdb Dismantling Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Valley Road, Station Road Industrial Estate, Barnsley, United Kingdom, S73 0BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-01-24Gazette

Gazette dissolved voluntary.

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2022-11-08Gazette

Gazette notice voluntary.

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2022-11-01Dissolution

Dissolution application strike off company.

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2021-11-18Accounts

Accounts with accounts type micro entity.

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2021-11-11Confirmation statement

Confirmation statement with no updates.

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2020-11-27Accounts

Accounts with accounts type micro entity.

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2020-10-28Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type micro entity.

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2019-11-01Confirmation statement

Confirmation statement with no updates.

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2018-11-07Accounts

Accounts with accounts type micro entity.

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2018-10-29Confirmation statement

Confirmation statement with no updates.

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2017-10-30Confirmation statement

Confirmation statement with no updates.

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2017-09-04Accounts

Accounts with accounts type micro entity.

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2016-10-28Confirmation statement

Confirmation statement with updates.

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2016-10-18Accounts

Accounts with accounts type total exemption small.

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2015-12-15Accounts

Accounts with accounts type total exemption small.

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2015-11-05Annual return

Annual return company with made up date full list shareholders.

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2014-11-25Annual 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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2013-11-08Annual return

Annual return company with made up date full list shareholders.

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2013-11-08Officers

Change person director company with change date.

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2013-08-14Accounts

Accounts with accounts type total exemption small.

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2012-11-22Annual return

Annual return company with made up date full list shareholders.

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2012-06-11Accounts

Accounts with accounts type total exemption small.

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2012-05-18Address

Change registered office address company with date old address.

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