Earlsway Solutions Limited. Head office in Stockton-on-tees. Check Director.

Earlsway Solutions Limited, Stockton-on-tees

Earlsway Solutions Limited is a private limited company. Formerly, it was called Lakeside House (No. 131) Limited (changed on 2012-08-15). Located at Easter Park Earlsway Teesside Industrial Estate, Thornaby, Stockton-On-Tees TS17 9NT, the above-mentioned 11 years old firm was incorporated on 2012-07-19 and is officially classified as "other manufacturing n.e.c." (SIC: 32990).
3 directors can be found in this firm: Craig T. (appointed on 30 September 2021), Michael B. (appointed on 13 February 2015), Mary C. (appointed on 29 November 2013). Moving to the secretaries (1 in total), we can name: Mary C. (appointed on 30 April 2015).

About
Name: Earlsway Solutions Limited
Number: 08150180
Incorporation date: 2012-07-19
End of financial year: 30 September


Address:	Easter Park Earlsway Teesside Industrial Estate Thornaby Stockton-on-tees TS17 9NT
SIC code:	32990 - Other manufacturing n.e.c.

Company staff

People with significant control

Earlsway Group Limited

28 February 2017

Address	Easter Park Earlsway, Teesside Industrial Estate, Stockton-On-Tees, TS17 9NT, England
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	10607180
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mike F.

6 April 2016 - 1 March 2017

Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Mike B.

6 April 2016 - 28 February 2017

Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

The due date for Earlsway Solutions Limited confirmation statement filing is 2024-08-02. The last confirmation statement was sent on 2023-07-19. The deadline for a subsequent statutory accounts filing is 30 June 2024. Latest accounts filing was sent for the time period up to 30 September 2022.

3 persons of significant control are listed in the official register, namely: Earlsway Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Earlsway, Teesside Industrial Estate, TS17 9NT Stockton-On-Tees. Mike F. that has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Mike B. that has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Company filing

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Type		Free download
AP01	On March 1, 2024 new director was appointed. filed on: 20th, March 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	On March 1, 2024 new director was appointed. filed on: 20th, March 2024 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: November 2, 2023 filed on: 3rd, November 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates July 19, 2023 filed on: 3rd, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to September 30, 2022 filed on: 3rd, July 2023 \| accounts	Free Download (21 pages)
AA01	Previous accounting period shortened from January 31, 2023 to September 30, 2022 filed on: 8th, June 2023 \| accounts	Free Download (1 page)
AA	Full accounts data made up to January 31, 2022 filed on: 31st, January 2023 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates July 19, 2022 filed on: 19th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to January 31, 2021 filed on: 22nd, October 2021 \| accounts	Free Download (20 pages)
AP01	On September 30, 2021 new director was appointed. filed on: 1st, October 2021 \| officers	Free Download (2 pages)
AP01	On September 30, 2021 new director was appointed. filed on: 1st, October 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates July 19, 2021 filed on: 4th, August 2021 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control February 28, 2017 filed on: 25th, January 2021 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control February 28, 2017 filed on: 25th, January 2021 \| persons with significant control	Free Download (2 pages)
AA	Full accounts data made up to January 31, 2020 filed on: 27th, October 2020 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates July 19, 2020 filed on: 29th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to January 31, 2019 filed on: 30th, October 2019 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates July 19, 2019 filed on: 29th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to January 31, 2018 filed on: 23rd, October 2018 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates July 19, 2018 filed on: 19th, July 2018 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control March 1, 2017 filed on: 19th, July 2018 \| persons with significant control	Free Download (1 page)
AA	Group of companies' accounts made up to January 31, 2017 filed on: 11th, October 2017 \| accounts	Free Download (30 pages)
CS01	Confirmation statement with updates July 19, 2017 filed on: 1st, August 2017 \| confirmation statement	Free Download (4 pages)
TM01	Director appointment termination date: February 28, 2017 filed on: 13th, March 2017 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to January 31, 2016 filed on: 18th, October 2016 \| accounts	Free Download (27 pages)
CS01	Confirmation statement with updates July 19, 2016 filed on: 1st, August 2016 \| confirmation statement	Free Download (7 pages)
AR01	Annual return made up to July 19, 2015 with full list of members filed on: 20th, August 2015 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to January 31, 2015 filed on: 14th, August 2015 \| accounts	Free Download (5 pages)
AP03	On April 30, 2015 - new secretary appointed filed on: 13th, May 2015 \| officers	Free Download (2 pages)
AP01	On February 13, 2015 new director was appointed. filed on: 3rd, March 2015 \| officers	Free Download (3 pages)
AP01	On February 13, 2015 new director was appointed. filed on: 3rd, March 2015 \| officers	Free Download (3 pages)
SH01	Capital declared on February 13, 2015: 1204124.00 GBP filed on: 3rd, March 2015 \| capital	Free Download (5 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 3rd, March 2015 \| resolution
SH08	Change of share class name or designation filed on: 3rd, March 2015 \| capital	Free Download (2 pages)
MR01	Registration of charge 081501800001, created on February 20, 2015 filed on: 23rd, February 2015 \| mortgage	Free Download (23 pages)
AR01	Annual return made up to July 19, 2014 with full list of members filed on: 9th, September 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on September 9, 2014: 1.00 GBP capital
AA	Dormant company accounts made up to January 31, 2014 filed on: 15th, August 2014 \| accounts	Free Download (5 pages)
AP01	On January 2, 2014 new director was appointed. filed on: 2nd, January 2014 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: January 2, 2014 filed on: 2nd, January 2014 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2013 filed on: 10th, October 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to July 19, 2013 with full list of members filed on: 15th, August 2013 \| annual return	Free Download (3 pages)
SH01	Capital declared on August 15, 2013: 1.00 GBP capital
AD01	Company moved to new address on January 28, 2013. Old Address: Lakeside House Kingfisher Way Stockton-on-Tees TS18 3NB United Kingdom filed on: 28th, January 2013 \| address	Free Download (2 pages)
AA01	Current accounting reference period shortened from July 31, 2013 to January 31, 2013 filed on: 22nd, January 2013 \| accounts	Free Download (3 pages)
CERTNM	Company name changed lakeside house (no. 131) LIMITEDcertificate issued on 15/08/12 filed on: 15th, August 2012 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
NEWINC	Certificate of incorporation filed on: 19th, July 2012 \| incorporation	Free Download (14 pages)

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