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EARTHGRADE LIMITED

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

This company is commonly known as Earthgrade Limited. The company was founded 29 years ago and was given the registration number 03059025. The firm's registered office is in WARRINGTON. You can find them at 122 Dudlow Green Road, Appleton, Warrington, Cheshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:EARTHGRADE LIMITED
Company Number:03059025
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 1995
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:122 Dudlow Green Road, Appleton, Warrington, Cheshire, WA4 5EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
122, Dudlow Green Road, Appleton, Warrington, WA4 5EH

Secretary10 May 1996Active
122 Dudlow Green Road, Appleton, Warrington, WA4 5EH

Director19 January 2010Active
36 Long Acre, Cuddington, Northwich, CW8 2XP

Secretary31 May 1995Active
253 Bury Street West, Edmonton, London, N9 9JN

Secretary19 May 1995Active
55 Derwent Road, Warrington, WA4 6AZ

Director31 May 1995Active
2035 Wilson Ridge Court, Roswell, Georgia, Usa, FOREIGN

Director18 October 1995Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Director19 May 1995Active

People with Significant Control

Sarah Jane Ford
Notified on:06 April 2016
Status:Active
Date of birth:December 1968
Nationality:British
Address:122 Dudlow Green Road, Warrington, WA4 5EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Margaret Anne Marsden
Notified on:06 April 2016
Status:Active
Date of birth:May 1947
Nationality:British
Address:122 Dudlow Green Road, Warrington, WA4 5EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Accounts

Accounts with accounts type total exemption full.

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2023-05-30Confirmation statement

Confirmation statement with no updates.

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2022-09-13Accounts

Accounts with accounts type total exemption full.

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2022-05-19Confirmation statement

Confirmation statement with no updates.

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2021-10-04Accounts

Accounts with accounts type total exemption full.

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2021-05-20Confirmation statement

Confirmation statement with no updates.

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2020-09-25Accounts

Accounts with accounts type total exemption full.

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2020-05-27Confirmation statement

Confirmation statement with no updates.

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2019-10-21Accounts

Accounts with accounts type total exemption full.

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2019-05-19Confirmation statement

Confirmation statement with no updates.

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2018-12-05Accounts

Accounts with accounts type total exemption full.

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2018-05-22Confirmation statement

Confirmation statement with no updates.

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2018-02-20Accounts

Accounts with accounts type total exemption full.

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2017-05-22Confirmation statement

Confirmation statement with updates.

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2016-10-18Accounts

Accounts with accounts type total exemption small.

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2016-05-20Annual return

Annual return company with made up date full list shareholders.

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2016-03-08Accounts

Accounts with accounts type total exemption small.

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2015-05-22Annual return

Annual return company with made up date full list shareholders.

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2014-10-20Accounts

Accounts with accounts type total exemption small.

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2014-05-20Annual return

Annual return company with made up date full list shareholders.

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2013-11-20Accounts

Accounts with accounts type total exemption small.

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2013-05-22Annual return

Annual return company with made up date full list shareholders.

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2012-09-04Accounts

Accounts with accounts type total exemption small.

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2012-05-22Annual return

Annual return company with made up date full list shareholders.

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2011-09-08Accounts

Accounts with accounts type total exemption small.

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