Earth Direct Limited. Head office in Wolverhampton. Check Director.

Earth Direct Limited, Wolverhampton

Earth Direct Limited is a private limited company. Situated at 188 Cannock Road, Westcroft, Wolverhampton WV10 8QP, the above-mentioned 22 years old company was incorporated on 2001-10-19 and is officially classified as "other specialised construction activities not elsewhere classified" (SIC code: 43999).
1 director can be found in this enterprise: Neil M. (appointed on 22 March 2023). Moving to the secretaries (1 in total), we can name: Cheryl M. (appointed on 19 October 2001).

About
Name: Earth Direct Limited
Number: 04307538
Incorporation date: 2001-10-19
End of financial year: 30 April


Address:	188 Cannock Road Westcroft Wolverhampton WV10 8QP
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

Neil M.

3 October 2023

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

John M.

6 April 2016 - 3 October 2023

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

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2021-04-30
Current Assets	150,741	212,919	339,228	370,548	403,084	402,613	375,324	426,556	345,056	354,281
Number Shares Allotted	-	1	1	1	1	1	-	-	-	-
Shareholder Funds	113,165	166,712	210,337	259,707	267,168	311,731	-	-	-	-
Tangible Fixed Assets	50,628	47,217	44,842	33,799	40,031	66,815	-	-	-	-
Total Assets Less Current Liabilities	113,165	168,343	212,899	261,214	270,867	321,562	386,524	365,392	334,438	306,963

The date for Earth Direct Limited confirmation statement filing is 2024-10-17. The latest confirmation statement was submitted on 2023-10-03. The date for the next annual accounts filing is 31 January 2024. Most current accounts filing was submitted for the time up to 30 April 2022.

2 persons of significant control are listed in the official register, namely: Neil M. that has over 3/4 of shares, 3/4 to full of voting rights. John M. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on 2023/04/30 filed on: 31st, January 2024 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/04/30 filed on: 31st, January 2024 \| accounts	Free Download (3 pages)
AD01	Address change date: 2023/10/03. New Address: 188 Cannock Road Westcroft Wolverhampton WV10 8QP. Previous address: Westcroft House Cannock Road Westcroft Wolverhampton WV10 8QW England filed on: 3rd, October 2023 \| address	Free Download (1 page)
AD01	Address change date: 2023/02/13. New Address: Westcroft House Cannock Road Westcroft Wolverhampton WV10 8QW. Previous address: Ground Floor, Custom House Waterfront East Brierley Hill West Midlands DY5 1XH England filed on: 13th, February 2023 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/04/30 filed on: 31st, January 2023 \| accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 27th, January 2022 \| accounts	Free Download (9 pages)
AA01	Accounting period extended to 2021/04/30. Originally it was 2020/10/31 filed on: 27th, November 2020 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 27th, October 2020 \| accounts	Free Download (10 pages)
AD01	Address change date: 2020/03/04. New Address: Ground Floor, Custom House Waterfront East Brierley Hill West Midlands DY5 1XH. Previous address: Ground Floor Custom House Level Street Brierley Hill West Midlands DY5 1XH England filed on: 4th, March 2020 \| address	Free Download (1 page)
AD01	Address change date: 2020/03/03. New Address: Ground Floor Custom House Level Street Brierley Hill West Midlands DY5 1XH. Previous address: Priory House 2 Priory Road Dudley West Midlands DY1 1HH filed on: 3rd, March 2020 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 4th, February 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 8th, March 2018 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 20th, March 2017 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 1st, February 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/10/19 with full list of members filed on: 22nd, October 2015 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/10/22 capital
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 5th, March 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/10/19 with full list of members filed on: 22nd, October 2014 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 3rd, February 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/10/19 with full list of members filed on: 24th, October 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 14th, May 2013 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2012/10/19 with full list of members filed on: 30th, October 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 5th, April 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/10/19 with full list of members filed on: 19th, October 2011 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 22nd, March 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/10/19 with full list of members filed on: 1st, November 2010 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 4th, February 2010 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2009/10/19 with full list of members filed on: 3rd, November 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/10/31 filed on: 1st, April 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to 2008/12/01 with shareholders record filed on: 1st, December 2008 \| annual return	Free Download (3 pages)
287	Registered office changed on 02/06/2008 from wolverton house 14 wolverton road dudley west midlands DY2 7PL filed on: 2nd, June 2008 \| address	Free Download (1 page)
287	Registered office changed on 01/04/2008 from ags accountants & business advisors LTD castle court 2 castle gate way dudley west midlands DY1 4RH filed on: 1st, April 2008 \| address	Free Download (1 page)
287	Registered office changed on 20/02/08 from: castle court 2 castle gate way dudley west midlands DY1 4RH filed on: 20th, February 2008 \| address	Free Download (1 page)
287	Registered office changed on 20/02/08 from: castle court 2 castle gate way dudley west midlands DY1 4RH filed on: 20th, February 2008 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/10/31 filed on: 20th, February 2008 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/10/31 filed on: 20th, February 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to 2007/11/30 with shareholders record filed on: 30th, November 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/11/30 with shareholders record filed on: 30th, November 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 25/10/07 from: ags 2ND floor 31 waterloo road wolverhampton west midlands WV1 4DJ filed on: 25th, October 2007 \| address	Free Download (1 page)
287	Registered office changed on 25/10/07 from: ags 2ND floor 31 waterloo road wolverhampton west midlands WV1 4DJ filed on: 25th, October 2007 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 28th, February 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 28th, February 2007 \| accounts	Free Download (6 pages)
363a	Annual return up to 2006/11/08 with shareholders record filed on: 8th, November 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/11/08 with shareholders record filed on: 8th, November 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 24th, March 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 24th, March 2006 \| accounts	Free Download (6 pages)
363a	Annual return up to 2005/11/18 with shareholders record filed on: 18th, November 2005 \| annual return	Free Download (2 pages)
363a	Annual return up to 2005/11/18 with shareholders record filed on: 18th, November 2005 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 7th, April 2005 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 7th, April 2005 \| accounts	Free Download (5 pages)
363a	Annual return up to 2004/10/27 with shareholders record filed on: 27th, October 2004 \| annual return	Free Download (5 pages)
363a	Annual return up to 2004/10/27 with shareholders record filed on: 27th, October 2004 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/10/31 filed on: 2nd, September 2004 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/10/31 filed on: 2nd, September 2004 \| accounts	Free Download (5 pages)
287	Registered office changed on 29/07/04 from: 198 cannock road westcroft wolverhampton west midlands WV10 8QP filed on: 29th, July 2004 \| address	Free Download (1 page)
287	Registered office changed on 29/07/04 from: 198 cannock road westcroft wolverhampton west midlands WV10 8QP filed on: 29th, July 2004 \| address	Free Download (1 page)
363a	Annual return up to 2003/10/15 with shareholders record filed on: 15th, October 2003 \| annual return	Free Download (5 pages)
363a	Annual return up to 2003/10/15 with shareholders record filed on: 15th, October 2003 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/10/31 filed on: 29th, May 2003 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2002/10/31 filed on: 29th, May 2003 \| accounts	Free Download (4 pages)
363a	Annual return up to 2002/10/15 with shareholders record filed on: 15th, October 2002 \| annual return	Free Download (5 pages)
363a	Annual return up to 2002/10/15 with shareholders record filed on: 15th, October 2002 \| annual return	Free Download (5 pages)
NEWINC	Company registration filed on: 19th, October 2001 \| incorporation	Free Download (21 pages)
NEWINC	Company registration filed on: 19th, October 2001 \| incorporation	Free Download (21 pages)

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