Earl Consultants Limited. Head office in Middlesex. Check Director.

Earl Consultants Limited, Middlesex

Earl Consultants Limited is a private limited company. Situated at 43 Gloucester Road, Hampton, Middlesex TW12 2UQ, the aforementioned 18 years old company was incorporated on 2005-08-30 and is officially categorised as "engineering related scientific and technical consulting activities" (Standard Industrial Classification code: 71122), "engineering design activities for industrial process and production" (Standard Industrial Classification: 71121).
1 director can be found in the business: Julian S. (appointed on 01 September 2005). Moving on to the secretaries (1 in total), we can name: Phillippa S. (appointed on 01 September 2005).

About
Name: Earl Consultants Limited
Number: 05548387
Incorporation date: 2005-08-30
End of financial year: 31 August


Address:	43 Gloucester Road Hampton Middlesex TW12 2UQ
SIC code:	71122 - Engineering related scientific and technical consulting activities 71121 - Engineering design activities for industrial process and production

Company staff

People with significant control

Julian S.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	81,771	77,238	104,084	151,593	163,848	120,960	48,699	56,685	59,914	35,176	22,016	21,163	20,286
Fixed Assets	-	-	-	-	-	276	-	-	1,747	1,164	582	0	-
Number Shares Allotted	-	2	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	59,949	56,527	79,443	117,657	133,742	108,964	-	-	-	-	-	-	-
Tangible Fixed Assets	1,291	969	726	545	368	276	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	59,949	56,527	79,443	117,657	133,742	108,964	48,483	43,184	48,928	35,756	22,585	21,163	20,273

The target date for Earl Consultants Limited confirmation statement filing is 2024-09-13. The last confirmation statement was submitted on 2023-08-30. The target date for the next accounts filing is 31 May 2024. Last accounts filing was sent for the time up until 31 August 2022.

1 person of significant control is reported in the Companies House, an only individual Julian S. who owns over 3/4 of shares.

Company filing

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AA	Micro company financial statements for the year ending on Thu, 31st Aug 2023 filed on: 10th, May 2024 \| accounts	Free Download (4 pages)

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AA	Micro company financial statements for the year ending on Thu, 31st Aug 2023 filed on: 10th, May 2024 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Wed, 30th Aug 2023 filed on: 10th, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Aug 2022 filed on: 14th, December 2022 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Tue, 30th Aug 2022 filed on: 5th, September 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Aug 2021 filed on: 18th, November 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Mon, 30th Aug 2021 filed on: 5th, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Aug 2020 filed on: 6th, January 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Sun, 30th Aug 2020 filed on: 7th, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Aug 2019 filed on: 14th, November 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Fri, 30th Aug 2019 filed on: 8th, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Aug 2018 filed on: 30th, October 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Thu, 30th Aug 2018 filed on: 31st, August 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Aug 2017 filed on: 7th, March 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Wed, 30th Aug 2017 filed on: 8th, September 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016 filed on: 20th, March 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Tue, 30th Aug 2016 filed on: 8th, September 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015 filed on: 7th, January 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 30th Aug 2015 with full list of members filed on: 17th, September 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 17th Sep 2015: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014 filed on: 2nd, February 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 30th Aug 2014 with full list of members filed on: 19th, September 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013 filed on: 5th, February 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 30th Aug 2013 with full list of members filed on: 9th, September 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012 filed on: 31st, January 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 30th Aug 2012 with full list of members filed on: 9th, September 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011 filed on: 27th, February 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 30th Aug 2011 with full list of members filed on: 20th, September 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2010 filed on: 11th, March 2011 \| accounts	Free Download (6 pages)
CH01	On Tue, 10th Aug 2010 director's details were changed filed on: 10th, September 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 30th Aug 2010 with full list of members filed on: 10th, September 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2009 filed on: 16th, April 2010 \| accounts	Free Download (5 pages)
363a	Annual return up to Tue, 15th Sep 2009 with shareholders record filed on: 15th, September 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2008 filed on: 27th, February 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to Tue, 16th Sep 2008 with shareholders record filed on: 16th, September 2008 \| annual return	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 16th, September 2008 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2007 filed on: 3rd, June 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to Wed, 19th Sep 2007 with shareholders record filed on: 19th, September 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2006 filed on: 5th, June 2007 \| accounts	Free Download (6 pages)
363s	Annual return up to Tue, 26th Sep 2006 with shareholders record filed on: 26th, September 2006 \| annual return	Free Download (6 pages)
288b	On Tue, 13th Sep 2005 Director resigned filed on: 13th, September 2005 \| officers	Free Download (1 page)
288a	On Tue, 13th Sep 2005 New secretary appointed filed on: 13th, September 2005 \| officers	Free Download (2 pages)
288a	On Tue, 13th Sep 2005 New director appointed filed on: 13th, September 2005 \| officers	Free Download (2 pages)
288b	On Tue, 13th Sep 2005 Secretary resigned filed on: 13th, September 2005 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, August 2005 \| incorporation	Free Download (13 pages)

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