Earth Anatomy Europe Limited. Head office in Cirencester. Check Director.

Earth Anatomy Europe Limited, Cirencester

Earth Anatomy Europe Limited is a private limited company. Located at Elliot Road, Love Lane, Cirencester GL7 1YG, the aforementioned 11 years old company was incorporated on 2012-07-11 and is categorised as "wholesale of wood, construction materials and sanitary equipment" (Standard Industrial Classification code: 46730).
3 directors can be found in this business: David B. (appointed on 11 July 2012), Jonathan B. (appointed on 11 July 2012), Lisa W. (appointed on 11 July 2012).

About
Name: Earth Anatomy Europe Limited
Number: 08139731
Incorporation date: 2012-07-11
End of financial year: 31 December


Address:	Elliot Road Love Lane Cirencester GL7 1YG
SIC code:	46730 - Wholesale of wood, construction materials and sanitary equipment

Company staff

People with significant control

Mwc Holdings Limited

6 April 2016

Address	Elliot Road Love Lane, Cirencester, Gloucestershire, GL7 1YG, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Uk Companies Register
Registration number	04342914
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David B.

6 April 2016 - 6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

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	40,625	42,609	58,062	100,916	601,935	182,646	361,468	391,488	446,949	543,780
Fixed Assets	-	-	96,523	105,860	129,214	165,737	96,235	59,820	45,613	31,445
Total Assets Less Current Liabilities	-496	-3,606	-37,549	-119,367	-82,711	-54,725	179,945	177,464	187,571	223,409
Intangible Fixed Assets	-	-	94,323	-	-	-	-	-	-	-
Number Shares Allotted	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	-496	-3,606	-37,549	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	2,200	-	-	-	-	-	-	-

The target date for Earth Anatomy Europe Limited confirmation statement filing is 2024-07-25. The last confirmation statement was sent on 2023-07-11. The target date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Mwc Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Love Lane, GL7 1YG Cirencester, Gloucestershire. David B. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 26th, September 2023 \| accounts	Free Download (12 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 26th, September 2023 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Tue, 11th Jul 2023 filed on: 24th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 29th, September 2022 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates Mon, 11th Jul 2022 filed on: 25th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 30th, September 2021 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates Sun, 11th Jul 2021 filed on: 22nd, July 2021 \| confirmation statement	Free Download (3 pages)
CH01	On Fri, 2nd Apr 2021 director's details were changed filed on: 15th, April 2021 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 27th, January 2021 \| accounts	Free Download (17 pages)
CH01	On Fri, 20th Mar 2020 director's details were changed filed on: 23rd, July 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 11th Jul 2020 filed on: 23rd, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 30th, September 2019 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates Thu, 11th Jul 2019 filed on: 23rd, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 27th, September 2018 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates Wed, 11th Jul 2018 filed on: 19th, July 2018 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 081397310001, created on Wed, 29th Nov 2017 filed on: 8th, December 2017 \| mortgage	Free Download (23 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 28th, September 2017 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Tue, 11th Jul 2017 filed on: 20th, July 2017 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control Wed, 12th Jul 2017 filed on: 12th, July 2017 \| persons with significant control	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 21st, December 2016 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Mon, 11th Jul 2016 filed on: 21st, July 2016 \| confirmation statement	Free Download (6 pages)
CH01	On Mon, 11th Apr 2016 director's details were changed filed on: 27th, April 2016 \| officers	Free Download (2 pages)
AD03	Registered inspection location new location: 35 Rodney Road Cheltenham Gloucestershire GL50 1HX. filed on: 21st, October 2015 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 8th, October 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 11th Jul 2015 with full list of members filed on: 30th, July 2015 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 11th Jul 2014 with full list of members filed on: 6th, August 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 6th Aug 2014: 1.00 GBP capital
CH01	On Fri, 11th Jul 2014 director's details were changed filed on: 6th, August 2014 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 11th, April 2014 \| accounts	Free Download (3 pages)
AA01	Accounting reference date changed from Wed, 31st Jul 2013 to Tue, 31st Dec 2013 filed on: 18th, March 2014 \| accounts	Free Download (3 pages)
AD02	Notification of SAIL filed on: 2nd, September 2013 \| address	Free Download (1 page)
AR01	Annual return drawn up to Thu, 11th Jul 2013 with full list of members filed on: 2nd, September 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 2nd Sep 2013: 1 GBP capital
NEWINC	Certificate of incorporation filed on: 11th, July 2012 \| incorporation	Free Download (8 pages)

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