Earlford Limited, Chepstow
Earlford Limited is a private limited company. Situated at Imagination House, Station Road, Chepstow NP16 5PB, the above-mentioned 16 years old business was incorporated on 2007-05-31 and is officially categorised as "other accommodation" (Standard Industrial Classification: 55900), "activities of head offices" (Standard Industrial Classification: 70100).2 directors can be found in the enterprise: Alaina S. (appointed on 23 June 2022), Brett S. (appointed on 23 June 2022). As for the secretaries (1 in total), we can name: Alaina S. (appointed on 23 June 2022).
| About | |
|---|---|
| Name: Earlford Limited | |
| Number: 06264018 | |
| Incorporation date: 2007-05-31 | |
| End of financial year: 31 December |
| Address: |
Imagination House Station Road Chepstow NP16 5PB |
| SIC code: |
55900 - Other accommodation 70100 - Activities of head offices |
Company staff
People with significant control
Alaina S.
20 December 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrea S.
1 July 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Brett S.
20 December 2023 - 20 December 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Brian S.
1 July 2016 - 5 July 2022
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-12-31 | 2023-12-31 |
| Current Assets | 139,211 | 156,083 | 164,350 | 162,096 | 167,973 | 95,085 | 86,700 | 22,935 | 13,435 | 537 |
| Total Assets Less Current Liabilities | 156,403 | 118,595 | 110,823 | 114,299 | 129,807 | 205,828 | 192,424 | 127,703 | 168,184 | 168,184 |
| Number Shares Allotted | - | 100 | 100 | - | - | - | - | - | - | - |
| Fixed Assets | 150,053 | 150,053 | - | - | - | - | - | - | - | - |
| Shareholder Funds | 156,403 | 118,595 | 110,823 | - | - | - | - | - | - | - |
The deadline for Earlford Limited confirmation statement filing is 2024-01-14. The last one was submitted on 2022-12-31. The date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up until 31 December 2022.
4 persons of significant control are reported in the Companies House, namely: Alaina S. who owns 1/2 or less of shares, 1/2 or less of voting rights. Andrea S. who owns 1/2 or less of shares, 1/2 or less of voting rights. Brett S. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 17th, May 2023 | accounts |
Free Download
(9 pages)
|