Earlswood Nurseries Ltd, Solihull
Earlswood Nurseries Ltd is a private limited company. Registered at Forshaw Heath Road, Earlswood, Solihull B94 5JU, the above-mentioned 24 years old company was incorporated on 1999-12-06 and is officially categorised as "other retail sale in non-specialised stores" (SIC code: 47190), "manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials" (Standard Industrial Classification: 16290), "manufacture of veneer sheets and wood-based panels" (Standard Industrial Classification: 16210).8 directors can be found in the company: Connor S. (appointed on 10 August 2023), Steven P. (appointed on 20 February 2023), Thomas B. (appointed on 24 March 2021). Moving on to the secretaries (1 in total), we can name: David W. (appointed on 06 December 1999).
| About | |
|---|---|
| Name: Earlswood Nurseries Ltd | |
| Number: 03888676 | |
| Incorporation date: 1999-12-06 | |
| End of financial year: 31 December |
| Address: |
Forshaw Heath Road Earlswood Solihull B94 5JU |
| SIC code: |
47190 - Other retail sale in non-specialised stores 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials 16210 - Manufacture of veneer sheets and wood-based panels |
Company staff
People with significant control
Earlswood Holdings Limited
30 April 2018
| Address | Earlswood Nurseries Forshaw Heath Road, Earlswood, Solihull, West Midlands, B94 5JU, England |
| Legal authority | English |
| Legal form | Limited |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 03881251 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David W.
6 April 2016 - 30 April 2018
| Nature of control: |
25-50% shares |
Stephen W.
6 April 2016 - 30 April 2018
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 740,293 | 743,791 | 728,630 | 804,004 | 1,085,027 | 1,114,586 | 1,338,815 | 1,658,116 | 1,969,768 | 1,952,228 |
| Total Assets Less Current Liabilities | 1,595,401 | 1,716,085 | 1,590,762 | 1,738,393 | 2,003,228 | 2,008,584 | 1,936,554 | 2,405,147 | 2,181,240 | 2,129,945 |
| Fixed Assets | 1,608,133 | 1,681,561 | 1,627,986 | - | - | - | - | - | - | - |
| Number Shares Allotted | - | 2 | 2 | - | - | - | - | - | - | - |
| Shareholder Funds | 1,053,286 | 1,131,093 | 1,237,173 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 1,608,133 | 1,681,561 | 1,627,986 | - | - | - | - | - | - | - |
The date for Earlswood Nurseries Ltd confirmation statement filing is 2023-12-02. The last confirmation statement was filed on 2022-11-18. The due date for the next accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up until 31 December 2022.
3 persons of significant control are listed in the Companies House, namely: Earlswood Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Forshaw Heath Road, Earlswood, B94 5JU Solihull, West Midlands. David W. who has 1/2 or less of shares. Stephen W. who has 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 5th, September 2023 | accounts |
Free Download
(13 pages)
|
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