Earlwood Limited. Head office in Woodford Green. Check Director.

Earlwood Limited, Woodford Green

Earlwood Limited is a private limited company. Registered at The Retreat, 406 Roding Lane South, Woodford Green IG8 8EY, the aforementioned 23 years old company was incorporated on 2001-04-20 and is categorised as "development of building projects" (SIC code: 41100).
1 director can be found in the firm: Gary J. (appointed on 30 April 2001). Moving on to the secretaries (1 in total), we can name: Susan J. (appointed on 30 April 2001).

About
Name: Earlwood Limited
Number: 04203161
Incorporation date: 2001-04-20
End of financial year: 28 August


Address:	The Retreat 406 Roding Lane South Woodford Green IG8 8EY
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Gary J.

1 May 2016

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

Susan J.

1 May 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	2019-08-30	2019-08-31	2020-08-28	2021-08-28	2022-08-28
Current Assets	-	-	4,725	11,491	5,627	2,020	214,205	70,000	52,563	52,563	39,598	100,295	59,292
Fixed Assets	789,234	786,156	783,334	781,210	826,776	1,108,524	1,158,148	1,395,012	2,325,717	2,325,717	2,600,696	2,721,037	2,732,737
Number Shares Allotted	-	2	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	-16,392	16,300	-5,469	-3,100	53,244	109,776	-	-	-	-	-	-	-
Tangible Fixed Assets	14,548	11,470	8,648	5,824	2,090	1,595	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	682,883	680,597	682,157	684,526	732,582	990,884	1,153,738	1,087,578	2,060,184	2,060,184	2,419,738	2,265,811	2,453,421

The date for Earlwood Limited confirmation statement filing is 2024-05-04. The most recent one was filed on 2023-04-20. The deadline for the next annual accounts filing is 28 May 2024. Latest accounts filing was submitted for the time up until 28 August 2022.

2 persons of significant control are listed in the Companies House, namely: Gary J. who owns 1/2 or less of shares, 1/2 or less of voting rights. Susan J. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to Sun, 28th Aug 2022 filed on: 25th, October 2023 \| accounts	Free Download (9 pages)

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AA	Total exemption full company accounts data drawn up to Sun, 28th Aug 2022 filed on: 25th, October 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 28th Aug 2021 filed on: 31st, May 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 28th Aug 2020 filed on: 31st, October 2021 \| accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to Fri, 28th Aug 2020 filed on: 26th, August 2021 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Sat, 29th Aug 2020 filed on: 26th, May 2021 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Aug 2019 filed on: 20th, July 2020 \| accounts	Free Download (9 pages)
AAMD	Amended total exemption full company accounts data drawn up to Fri, 31st Aug 2018 filed on: 1st, May 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Aug 2018 filed on: 29th, March 2019 \| accounts	Free Download (11 pages)
AAMD	Amended total exemption full company accounts data drawn up to Thu, 31st Aug 2017 filed on: 18th, June 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Aug 2017 filed on: 31st, May 2018 \| accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016 filed on: 2nd, November 2017 \| accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to Tue, 30th Aug 2016 filed on: 30th, May 2017 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015 filed on: 13th, May 2016 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Wed, 20th Apr 2016 with full list of members filed on: 22nd, April 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014 filed on: 18th, June 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Mon, 20th Apr 2015 with full list of members filed on: 28th, April 2015 \| annual return	Free Download
AAMD	Amended total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013 filed on: 6th, January 2015 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013 filed on: 14th, October 2014 \| accounts	Free Download (8 pages)
AAMD	Amended total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012 filed on: 22nd, September 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 20th Apr 2014 with full list of members filed on: 28th, August 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012 filed on: 14th, January 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sat, 20th Apr 2013 with full list of members filed on: 27th, September 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 27th Sep 2013: 2.00 GBP capital
AR01	Annual return drawn up to Fri, 20th Apr 2012 with full list of members filed on: 23rd, August 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011 filed on: 29th, May 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 20th Apr 2011 with full list of members filed on: 15th, September 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2010 filed on: 30th, June 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 20th Apr 2010 with full list of members filed on: 28th, July 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2009 filed on: 26th, May 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 20th Apr 2009 with full list of members filed on: 11th, February 2010 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2008 filed on: 7th, November 2009 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2007 filed on: 28th, August 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to Mon, 18th Aug 2008 with shareholders record filed on: 18th, August 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2006 filed on: 22nd, December 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2006 filed on: 22nd, December 2007 \| accounts	Free Download (7 pages)
363a	Annual return up to Thu, 28th Jun 2007 with shareholders record filed on: 28th, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Thu, 28th Jun 2007 with shareholders record filed on: 28th, June 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2005 filed on: 11th, March 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2005 filed on: 11th, March 2007 \| accounts	Free Download (4 pages)
363a	Annual return up to Mon, 17th Jul 2006 with shareholders record filed on: 17th, July 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Mon, 17th Jul 2006 with shareholders record filed on: 17th, July 2006 \| annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Aug 2004 filed on: 16th, February 2006 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Aug 2004 filed on: 16th, February 2006 \| accounts	Free Download (11 pages)
363s	Annual return up to Wed, 17th Aug 2005 with shareholders record filed on: 17th, August 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to Wed, 17th Aug 2005 with shareholders record filed on: 17th, August 2005 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 17/08/05 annual return
363s	Annual return up to Wed, 6th Oct 2004 with shareholders record filed on: 6th, October 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to Wed, 6th Oct 2004 with shareholders record filed on: 6th, October 2004 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Aug 2003 filed on: 29th, September 2004 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Aug 2003 filed on: 29th, September 2004 \| accounts	Free Download (11 pages)
363s	Annual return up to Tue, 23rd Mar 2004 with shareholders record filed on: 23rd, March 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to Tue, 23rd Mar 2004 with shareholders record filed on: 23rd, March 2004 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Aug 2002 filed on: 25th, February 2003 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Aug 2002 filed on: 25th, February 2003 \| accounts	Free Download (10 pages)
225	Accounting reference date extended from 30/04/02 to 31/08/02 filed on: 10th, September 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/02 to 31/08/02 filed on: 10th, September 2002 \| accounts	Free Download (1 page)
363s	Annual return up to Sun, 5th May 2002 with shareholders record filed on: 5th, May 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to Sun, 5th May 2002 with shareholders record filed on: 5th, May 2002 \| annual return	Free Download (6 pages)

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