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EARTH-TEC LIMITED

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

This company is commonly known as Earth-tec Limited. The company was founded 21 years ago and was given the registration number 04646564. The firm's registered office is in CANNOCK. You can find them at 31 Otterburn Close, , Cannock, Staffordshire. This company's SIC code is 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods.

Company Information

Name:EARTH-TEC LIMITED
Company Number:04646564
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2003
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
  • 81300 - Landscape service activities

Office Address & Contact

Registered Address:31 Otterburn Close, Cannock, Staffordshire, WS12 2TW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31 Otterburn Close, Heath Hayes, Cannock, WS12 2TW

Secretary03 February 2006Active
31, Otterburn Close, Cannock, WS12 2TW

Director01 September 2021Active
Lavender Cottage, Wolverhampton Road Shareshill, Wolverhampton, WV10 7LY

Secretary27 February 2003Active
2a Woodthorne Road, Wolverhampton, WV6 8TP

Secretary24 January 2003Active
31 Otterburn Close, Heath Hayes, Cannock, WS12 2TW

Director27 February 2003Active
6 Redhouse Road, Tettenhall, Wolverhampton, WV6 8ST

Director24 January 2003Active
Lysways Hall, Lysways Lane, Longdon Green, WS15 4QB

Director27 February 2003Active

People with Significant Control

Mrs Valerie Ann Bates
Notified on:01 September 2021
Status:Active
Date of birth:August 1951
Nationality:English
Address:31, Otterburn Close, Cannock, WS12 2TW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr David Harvey Bates
Notified on:06 April 2016
Status:Active
Date of birth:February 1950
Nationality:British
Address:31, Otterburn Close, Cannock, WS12 2TW
Nature of control:
  • Voting rights 75 to 100 percent as firm

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
2022-06-14Gazette

Gazette dissolved voluntary.

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2022-03-29Gazette

Gazette notice voluntary.

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2022-03-21Dissolution

Dissolution application strike off company.

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2022-03-07Accounts

Accounts with accounts type total exemption full.

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2022-02-03Confirmation statement

Confirmation statement with no updates.

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2021-11-24Persons with significant control

Notification of a person with significant control.

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2021-11-22Officers

Termination director company with name termination date.

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2021-11-22Persons with significant control

Cessation of a person with significant control.

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2021-10-01Officers

Appoint person director company with name date.

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2021-06-03Accounts

Accounts with accounts type total exemption full.

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2021-03-03Confirmation statement

Confirmation statement with no updates.

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2020-04-07Accounts

Accounts with accounts type total exemption full.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2019-07-12Accounts

Accounts with accounts type total exemption full.

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2019-02-08Confirmation statement

Confirmation statement with no updates.

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2018-05-11Accounts

Accounts with accounts type total exemption full.

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2018-02-07Confirmation statement

Confirmation statement with no updates.

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2017-05-08Accounts

Accounts with accounts type total exemption full.

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2017-02-07Confirmation statement

Confirmation statement with updates.

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2016-07-20Accounts

Accounts with accounts type total exemption small.

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2016-02-10Annual return

Annual return company with made up date full list shareholders.

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2015-04-02Accounts

Accounts with accounts type total exemption small.

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2015-02-25Annual return

Annual return company with made up date full list shareholders.

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2014-04-01Accounts

Accounts with accounts type total exemption small.

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2014-02-06Annual return

Annual return company with made up date full list shareholders.

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