Earth-tech Solutions Ltd. Head office in Sheffield. Check Director.

Earth-tech Solutions Ltd, Sheffield

Earth-Tech Solutions Ltd is a private limited company. Formerly, it was called Earth-Tech Developments Ltd (changed on 2007-10-22). Located at 213 Derbyshire Lane, Norton Lees, Sheffield S8 8SA, the above-mentioned 17 years old enterprise was incorporated on 2007-02-07 and is officially classified as "management consultancy activities other than financial management" (SIC: 70229).
2 directors can be found in the firm: Mark B. (appointed on 01 August 2007), Claire P. (appointed on 07 February 2007). Among the secretaries (1 in total), we can name: Mark B. (appointed on 13 August 2007).

About
Name: Earth-tech Solutions Ltd
Number: 06088878
Incorporation date: 2007-02-07
End of financial year: 30 November


Address:	213 Derbyshire Lane Norton Lees Sheffield S8 8SA
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Mark B.

1 July 2016

Nature of control:	25-50% voting rights 25-50% shares

Claire B.

1 July 2016

Nature of control:	25-50% voting rights 25-50% 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	2022-11-30
Current Assets	161,856	241,090	80,751	15,014	5,458	4,722	6,031	17,944	4,197	6,535	18,516	3,383
Fixed Assets	-	-	-	45,396	36,558	27,418	23,725	22,444	25,602	17,308	20,739	15,555
Total Assets Less Current Liabilities	141,895	162,753	130,436	49,403	20,529	3,124	4,709	20,429	12,673	6,962	4,385	-14,863
Number Shares Allotted	-	2	2	2	2	2	-	-	-	-	-	-
Shareholder Funds	138,448	156,698	121,290	48,063	20,529	453	-	-	-	-	-	-
Tangible Fixed Assets	17,237	30,273	59,015	45,396	36,558	27,418	-	-	-	-	-	-

The due date for Earth-Tech Solutions Ltd confirmation statement filing is 2024-02-21. The previous confirmation statement was sent on 2023-02-07. The deadline for the next annual accounts filing is 31 August 2024. Previous accounts filing was sent for the time period up to 30 November 2022.

2 persons of significant control are listed in the official register, namely: Mark B. that owns 1/2 or less of shares, 1/2 or less of voting rights. Claire B. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2024-02-07 filed on: 12th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024-02-07 filed on: 12th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-11-30 filed on: 24th, August 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2023-02-07 filed on: 9th, February 2023 \| confirmation statement	Free Download (4 pages)
AA01	Current accounting period extended from 2022-08-31 to 2022-11-30 filed on: 2nd, August 2022 \| accounts	Free Download (1 page)
AA	Micro company accounts made up to 2021-08-31 filed on: 13th, May 2022 \| accounts	Free Download (7 pages)
SH01	Statement of Capital on 2022-05-10: 4.00 GBP filed on: 10th, May 2022 \| capital	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-02-07 filed on: 7th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-08-31 filed on: 30th, April 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021-02-07 filed on: 10th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-08-31 filed on: 13th, March 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020-02-07 filed on: 10th, February 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-02-07 filed on: 13th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-08-31 filed on: 16th, November 2018 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2017-08-31 filed on: 24th, May 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018-02-07 filed on: 9th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-08-31 filed on: 30th, May 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017-02-07 filed on: 10th, February 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-08-31 filed on: 16th, May 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-07 filed on: 8th, February 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-08-31 filed on: 16th, April 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-07 filed on: 9th, February 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-02-09: 2.00 GBP capital
AR01	Annual return with full list of company shareholders, made up to 2014-02-07 filed on: 10th, February 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-02-10: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-08-31 filed on: 20th, January 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-07 filed on: 8th, February 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-08-31 filed on: 23rd, January 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-07 filed on: 9th, February 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-08-31 filed on: 5th, December 2011 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-08-31 filed on: 16th, May 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-07 filed on: 10th, February 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-08-31 filed on: 15th, March 2010 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-07 filed on: 8th, February 2010 \| annual return	Free Download (5 pages)
CH01	On 2009-10-01 director's details were changed filed on: 5th, October 2009 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 213 Derbyshire Lane, Norton Lees,, Sheffield South Yorkshire S8 8SA on 2009-10-05 filed on: 5th, October 2009 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-08-31 filed on: 13th, May 2009 \| accounts	Free Download (6 pages)
363a	Period up to 2009-02-17 - Annual return with full member list filed on: 17th, February 2009 \| annual return	Free Download (4 pages)
363a	Period up to 2008-02-07 - Annual return with full member list filed on: 7th, February 2008 \| annual return	Free Download (2 pages)
363a	Period up to 2008-02-07 - Annual return with full member list filed on: 7th, February 2008 \| annual return	Free Download (2 pages)
225	Accounting reference date shortened from 29/02/08 to 31/08/07 filed on: 27th, November 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/08 to 31/08/07 filed on: 27th, November 2007 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-08-31 filed on: 27th, November 2007 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2007-08-31 filed on: 27th, November 2007 \| accounts	Free Download (2 pages)
287	Registered office changed on 14/11/07 from: 621 chesterfield road, woodseats sheffield south yorkshire S8 0RX filed on: 14th, November 2007 \| address	Free Download (1 page)
287	Registered office changed on 14/11/07 from: 621 chesterfield road, woodseats sheffield south yorkshire S8 0RX filed on: 14th, November 2007 \| address	Free Download (1 page)
CERTNM	Company name changed earth-tech developments LTDcertificate issued on 22/10/07 filed on: 22nd, October 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed earth-tech developments LTDcertificate issued on 22/10/07 filed on: 22nd, October 2007 \| change of name	Free Download (2 pages)
288a	On 2007-08-15 New director appointed filed on: 15th, August 2007 \| officers	Free Download (1 page)
288a	On 2007-08-15 New director appointed filed on: 15th, August 2007 \| officers	Free Download (1 page)
288a	On 2007-08-14 New secretary appointed filed on: 14th, August 2007 \| officers	Free Download (1 page)
288b	On 2007-08-14 Secretary resigned filed on: 14th, August 2007 \| officers	Free Download (1 page)
288b	On 2007-08-14 Secretary resigned filed on: 14th, August 2007 \| officers	Free Download (1 page)
288a	On 2007-08-14 New secretary appointed filed on: 14th, August 2007 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 7th, February 2007 \| incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 7th, February 2007 \| incorporation	Free Download (13 pages)

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