Ian Earl Ltd. Head office in Ashby-de-la-zouch. Check Director.

Ian Earl Ltd, Ashby-de-la-zouch

Ian Earl Ltd is a private limited company. Previously, it was named Mts Fencing Ltd (changed on 2023-08-23). Located at 2B Derby Road, Ashby-De-La-Zouch LE65 2HE, this 19 years old business was incorporated on 2004-06-22 and is officially classified as "growing of other perennial crops" (SIC code: 1290).
1 director can be found in this business: Ian E. (appointed on 22 June 2004). Moving to the secretaries (1 in total), we can name: Sarah P. (appointed on 02 March 2012).

About
Name: Ian Earl Ltd
Number: 05159628
Incorporation date: 2004-06-22
End of financial year: 30 June


Address:	2b Derby Road Ashby-de-la-zouch LE65 2HE
SIC code:	1290 - Growing of other perennial crops

Company staff

People with significant control

Ian E.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Sarah P.

6 April 2016 - 30 June 2018

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

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30
Current Assets	16,009	17,762	31,100	26,282	26,958	34,349	19,009	19,551	6,784
Total Assets Less Current Liabilities	26,525	26,712	30,981	33,243	69,898	57,926	33,960	26,443	11,103
Number Shares Allotted	-	100	100	100	100	100	-	-	-
Shareholder Funds	12,753	6,199	14,878	21,049	20,025	19,603	-	-	-
Tangible Fixed Assets	45,727	52,903	56,207	55,258	102,494	99,953	-	-	-

The date for Ian Earl Ltd confirmation statement filing is 2024-06-06. The most recent confirmation statement was sent on 2023-05-23. The target date for a subsequent annual accounts filing is 31 March 2024. Latest accounts filing was filed for the time up until 30 June 2022.

2 persons of significant control are indexed in the Companies House, namely: Ian E. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Sarah P. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 29th, April 2024 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 29th, April 2024 \| accounts	Free Download (8 pages)
CERTNM	Company name changed mts fencing LTDcertificate issued on 23/08/23 filed on: 23rd, August 2023 \| change of name	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 30th, March 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 21st, March 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 16th, June 2021 \| accounts	Free Download (9 pages)
AD01	Change of registered address from The Old Mill Pool Road Melbourne Derby DE73 8AA England on 2021/05/25 to 2B Derby Road Ashby-De-La-Zouch Leicestershire LE65 2HE filed on: 25th, May 2021 \| address	Free Download (1 page)
AD01	Change of registered address from Azets Ventura Park Road Tamworth B78 3HL England on 2021/05/24 to The Old Mill Pool Road Melbourne Derby DE73 8AA filed on: 24th, May 2021 \| address	Free Download (1 page)
AD01	Change of registered address from Unit N Ivanhoe Business Park Ivanhoe Park Way Ashby-De-La-Zouch LE65 2AB England on 2021/02/17 to Azets Ventura Park Road Tamworth B78 3HL filed on: 17th, February 2021 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 24th, March 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 4th, March 2019 \| accounts	Free Download (11 pages)
AD01	Change of registered address from Bank Chambers, Market Place Melbourne Derbyshire DE73 8DS on 2018/07/18 to Unit N Ivanhoe Business Park Ivanhoe Park Way Ashby-De-La-Zouch LE65 2AB filed on: 18th, July 2018 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 28th, March 2018 \| accounts	Free Download (12 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017/05/25 filed on: 25th, May 2017 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 31st, March 2017 \| accounts	Free Download (7 pages)
CH03	On 2017/03/13 secretary's details were changed filed on: 15th, March 2017 \| officers	Free Download (1 page)
CH01	On 2017/03/13 director's details were changed filed on: 15th, March 2017 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/22 filed on: 25th, July 2016 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/07/25 capital
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 7th, March 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/22 filed on: 3rd, July 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 31st, March 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/22 filed on: 22nd, July 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/07/22 capital
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 28th, March 2014 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/22 filed on: 25th, July 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 28th, March 2013 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/22 filed on: 10th, July 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 27th, March 2012 \| accounts	Free Download (8 pages)
AP03	On 2012/03/02, company appointed a new person to the position of a secretary filed on: 2nd, March 2012 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2012/03/02 filed on: 2nd, March 2012 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/06/22 filed on: 11th, August 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 7th, February 2011 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/22 filed on: 1st, July 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 7th, April 2010 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/07/08 with complete member list filed on: 8th, July 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 21st, March 2009 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/06/27 with complete member list filed on: 27th, June 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 29th, April 2008 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2007/07/03 with complete member list filed on: 3rd, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/07/03 with complete member list filed on: 3rd, July 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 4th, May 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 4th, May 2007 \| accounts	Free Download (7 pages)
288a	On 2007/01/21 New secretary appointed filed on: 21st, January 2007 \| officers	Free Download (1 page)
288a	On 2007/01/21 New secretary appointed filed on: 21st, January 2007 \| officers	Free Download (1 page)
288b	On 2007/01/12 Secretary resigned filed on: 12th, January 2007 \| officers	Free Download (1 page)
288b	On 2007/01/12 Secretary resigned filed on: 12th, January 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 26th, June 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 26th, June 2006 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2006/06/26 with complete member list filed on: 26th, June 2006 \| annual return	Free Download (2 pages)
287	Registered office changed on 26/06/06 from: bank chambers market place melbourne derbyshire DE73 1DS filed on: 26th, June 2006 \| address	Free Download (1 page)
287	Registered office changed on 26/06/06 from: bank chambers market place melbourne derbyshire DE73 1DS filed on: 26th, June 2006 \| address	Free Download (1 page)
363a	Annual return drawn up to 2006/06/26 with complete member list filed on: 26th, June 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 27th, April 2006 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 27th, April 2006 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2005/06/30 with complete member list filed on: 30th, June 2005 \| annual return	Free Download (3 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2005/06/30 annual return
363s	Annual return drawn up to 2005/06/30 with complete member list filed on: 30th, June 2005 \| annual return	Free Download (3 pages)
288b	On 2004/07/19 Director resigned filed on: 19th, July 2004 \| officers	Free Download (1 page)
288b	On 2004/07/19 Secretary resigned filed on: 19th, July 2004 \| officers	Free Download (1 page)
288a	On 2004/07/19 New director appointed filed on: 19th, July 2004 \| officers	Free Download (2 pages)
288b	On 2004/07/19 Director resigned filed on: 19th, July 2004 \| officers	Free Download (1 page)
288a	On 2004/07/19 New secretary appointed filed on: 19th, July 2004 \| officers	Free Download (2 pages)
287	Registered office changed on 19/07/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP filed on: 19th, July 2004 \| address	Free Download (1 page)
288b	On 2004/07/19 Secretary resigned filed on: 19th, July 2004 \| officers	Free Download (1 page)
288a	On 2004/07/19 New secretary appointed filed on: 19th, July 2004 \| officers	Free Download (2 pages)
287	Registered office changed on 19/07/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP filed on: 19th, July 2004 \| address	Free Download (1 page)
288a	On 2004/07/19 New director appointed filed on: 19th, July 2004 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 22nd, June 2004 \| incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 22nd, June 2004 \| incorporation	Free Download (18 pages)

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