Earthyard Limited

Company Registration Number: 04263173

Company registered in England and Wales

Approximate Location Map

Registered Address

ROBERT DENHOLM HOUSE BLETCHINGLEY ROAD
NUTFIELD
SURREY
RH1 4HW

There are 103 companies currently registered at this postcode, including this one.

All companies at RH1 4HW

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Earthyard Limited is a Private Company Limited by Shares first registered on 1 August 2001. Its current registered address is in Surrey.

Registration Data

Company Number

04263173

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

1 August 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

23 July 2015

Returns Next Due

20 August 2016

Mortgages

11 in total
6 outstanding
5 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £971,194£1,004,853£898,011£827,711£0£0
Current Assets £14,106£59,863£172,394£184,907£331,561£303,261
of which Cash £2,517£1,572£813£330£2£2
Total Assets £985,300£1,064,716£1,070,405£1,012,618£331,561£303,261
Current Liabilities £562,491£594,070£654,549£702,984£851,366£1,241,995
Net Current Assets £-548,385£-534,207£-482,155£-518,077£-519,805£-938,734
Total Net Worth £422,809£470,646£415,856£309,634£243,221£213,384

Previous Names

No previous names

Company Officers

  • TRUMAN, John

    Secretary

    Appointed on 12 October 2001

     

    Nationality: British

    Occupation: Business Manager

    Vales Oasis
    Alfred Street
    Blandford Forum
    Dorset
    DT11 7JN

  • CLARK, Jonathon Stuart

    Director

    Appointed on 12 October 2001

     

    Nationality: British

    Occupation: Business Manager

    Month of birth: March 1974

    3
    Shottesford Avenue
    Blandford Forum
    Dorset
    DT11 7XU
    England

  • TRUMAN, John

    Director

    Appointed on 12 October 2001

     

    Nationality: British

    Occupation: Business Manager

    Month of birth: July 1951

    Vales Oasis
    Alfred Street
    Blandford Forum
    Dorset
    DT11 7JN

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 1 August 2001

    Resigned on 12 October 2001

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 1 August 2001

    Resigned on 12 October 2001

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 29/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 2 April 2018 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzIwMTU2MzU1MGFkaXF6a2N4.

  2. 2 January 2018 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: LIQ13. Barcode: A6LKLO4R. Transaction: MzE5NDIzNTEyMWFkaXF6a2N4.

  3. 27 September 2017 Liquidators statement of receipts and payments to 1 August 2017 [View PDF]

    Action Date: 1 August 2017. Category: Insolvency. Type: LIQ03. Barcode: A6FANZSR. Transaction: MzE4NjM5NTUwOWFkaXF6a2N4.

  4. 18 July 2017 Registered office address changed from 1 Hemlock Close Kingswood Surrey KT20 6QW to Robert Denholm House Bletchingley Road Nutfield Surrey RH1 4HW on 18 July 2017 [View PDF]

    Action Date: 18 July 2017. Category: Address. Type: AD01. Barcode: A69IZQCX. Transaction: MzE4MDc5MTYwOWFkaXF6a2N4.

  5. 15 August 2016 Registered office address changed from The Old Dryer Hinton Business Park Tarrant Hinton Blandford Forum Dorset DT11 8JF to 1 Hemlock Close Kingswood Surrey KT20 6QW on 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Address. Type: AD01. Barcode: A5CP9AVY. Transaction: MzE1NDkyNjM0MGFkaXF6a2N4.

  6. 11 August 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A5CP9AVM. Transaction: MzE1NDk0ODgwMWFkaXF6a2N4.

  7. 11 August 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5CP9AV6. Transaction: MzE1NDk0ODcxOWFkaXF6a2N4.

  8. 11 August 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVDUDlBVkVhZGlxemtjeA.

  9. 15 July 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5BARKCE. Transaction: MzE1Mjk5NjI4OGFkaXF6a2N4.

  10. 15 July 2016 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5BATKP6. Transaction: MzE1MzAxODQ1NmFkaXF6a2N4.

  11. 6 July 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5ANBHBT. Transaction: MzE1MjM5Njg1N2FkaXF6a2N4.

  12. 4 August 2015 Annual return made up to 23 July 2015 with full list of shareholders [View PDF]

    Action Date: 23 July 2015. Category: Annual return. Type: AR01. Barcode: X4D20HYI. Transaction: MzEyODM1ODMyNmFkaXF6a2N4.

  13. 3 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4CZDP4Q. Transaction: MzEyODI2ODEwM2FkaXF6a2N4.

  14. 13 August 2014 Annual return made up to 23 July 2014 with full list of shareholders [View PDF]

    Action Date: 23 July 2014. Category: Annual return. Type: AR01. Barcode: X3E77C8R. Transaction: MzEwNTUyOTQ1NGFkaXF6a2N4.

  15. 7 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3DRP49A. Transaction: MzEwNTIwMjAxNGFkaXF6a2N4.

  16. 3 October 2013 Annual return made up to 23 July 2013 with full list of shareholders [View PDF]

    Action Date: 23 July 2013. Category: Annual return. Type: AR01. Barcode: X2I8FUVF. Transaction: MzA4NjMxNzI4OGFkaXF6a2N4.

  17. 3 October 2013 Director's details changed for Jonathon Stuart Clark on 28 November 2012 [View PDF]

    Action Date: 28 November 2012. Category: Officers. Type: CH01. Barcode: X2I8FUV7. Transaction: MzA4NjMxNzE4MmFkaXF6a2N4.

  18. 28 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FPMREY. Transaction: MzA4Mzk4MzQyNmFkaXF6a2N4.

  19. 7 August 2013 Registered office address changed from 5B Sunrise Business Park Higher Shaftesbury Road Blandford Forum Dorset DT11 8ST on 7 August 2013 [View PDF]

    Action Date: 7 August 2013. Category: Address. Type: AD01. Barcode: X2EA3VD6. Transaction: MzA4MjkwMjYzNWFkaXF6a2N4.

  20. 11 April 2013 Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 10 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A25OD3A8. Transaction: MzA3NjA5NTc5NmFkaXF6a2N4.

  21. 29 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GBHBJC. Transaction: MzA2MzE3NDYwM2FkaXF6a2N4.

  22. 10 August 2012 Annual return made up to 23 July 2012 with full list of shareholders [View PDF]

    Action Date: 23 July 2012. Category: Annual return. Type: AR01. Barcode: X1F19X7D. Transaction: MzA2MjI0NzUzM2FkaXF6a2N4.

  23. 31 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XMJ2CX5I. Transaction: MzA0MzA0MDY1MmFkaXF6a2N4.

  24. 29 July 2011 Annual return made up to 23 July 2011 with full list of shareholders [View PDF]

    Action Date: 23 July 2011. Category: Annual return. Type: AR01. Barcode: XC5PSW8Z. Transaction: MzA0MTI5MTM3NWFkaXF6a2N4.

  25. 8 March 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1C2DS5Z. Transaction: MzAzMzQ3NTk0NmFkaXF6a2N4.

  26. 14 October 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AUZB3O7C. Transaction: MzAyNTIzMDQxNmFkaXF6a2N4.

  27. 2 October 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A1ZTVNTE. Transaction: MzAyNDQzNjIxNGFkaXF6a2N4.

  28. 31 July 2010 Annual return made up to 23 July 2010 with full list of shareholders [View PDF]

    Action Date: 23 July 2010. Category: Annual return. Type: AR01. Barcode: XRH4DM5D. Transaction: MzAyMDU1MTM0M2FkaXF6a2N4.

  29. 31 July 2010 Director's details changed for Jonathon Stuart Clark on 23 July 2010 [View PDF]

    Action Date: 23 July 2010. Category: Officers. Type: CH01. Barcode: XRH4CM5C. Transaction: MzAyMDU1MTMyOGFkaXF6a2N4.

  30. 1 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: P6CETCSI. Transaction: MjA0MDM2MTUwN2FkaXF6a2N4.

  31. 21 August 2009 Return made up to 23/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5CQ1CL2. Transaction: MjAzOTcwNzU0NWFkaXF6a2N4.

  32. 21 August 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X5CQ0CL1. Transaction: MjAzOTcwNTQ2NmFkaXF6a2N4.

  33. 28 July 2009 Registered office changed on 28/07/2009 from 25E sunrise business park higher shaftesbury roade blandford forum dorset DT11 8ST [View PDF]

    Category: Address. Type: 287. Barcode: XXLUKBW0. Transaction: MjAzNzkyMTY0MGFkaXF6a2N4.

  34. 19 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AE7FW38H. Transaction: MjAxMzczMjQxMGFkaXF6a2N4.

  35. 30 July 2008 Return made up to 23/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH8LM1UO. Transaction: MjAwOTkzNTg1MWFkaXF6a2N4.

  36. 15 April 2008 Particulars of a mortgage or charge / charge no: 11 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AXQLRYW3. Transaction: MjAwMzcwNzQwNGFkaXF6a2N4.

  37. 3 April 2008 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A5OSBYKO. Transaction: MjAwMjk2MDY1N2FkaXF6a2N4.

  38. 3 April 2008 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A5OSCYKP. Transaction: MjAwMjk2MTI0N2FkaXF6a2N4.

  39. 20 August 2007 Return made up to 23/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDUzMTM0MWFkaXF6a2N4.

  40. 20 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDUzMjA2OWFkaXF6a2N4.

  41. 9 August 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzg3NTc5MGFkaXF6a2N4.

  42. 21 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MTI4NTMxNWFkaXF6a2N4.

  43. 5 September 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NjMwNTEwM2FkaXF6a2N4.

  44. 4 August 2006 Return made up to 23/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDc1OTI0MGFkaXF6a2N4.

  45. 26 July 2005 Return made up to 23/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMjk5NDIyNWFkaXF6a2N4.

  46. 26 July 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEyMzY2MjY1OGFkaXF6a2N4.

  47. 5 May 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEyNzczMzc2NGFkaXF6a2N4.

  48. 16 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAwOTA4NDM5OGFkaXF6a2N4.

  49. 11 January 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NTYwMTgzOWFkaXF6a2N4.

  50. 11 January 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyODcxNzE5NmFkaXF6a2N4.

  51. 11 January 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNjMzMDc0M2FkaXF6a2N4.

  52. 8 November 2004 Accounts for a small company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAyNzA2MTUxMmFkaXF6a2N4.

  53. 5 August 2004 Return made up to 23/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTY0Njg0OGFkaXF6a2N4.

  54. 31 July 2003 Return made up to 23/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTM2ODQ3M2FkaXF6a2N4.

  55. 1 July 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTgzODY0MGFkaXF6a2N4.

  56. 5 June 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDEyOTA2ODAxMGFkaXF6a2N4.

  57. 17 January 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNjg5NTY2MmFkaXF6a2N4.

  58. 19 December 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4OTg1OTQ3OWFkaXF6a2N4.

  59. 24 October 2002 Registered office changed on 24/10/02 from: 2E sunrise business park higher shaftesbury road blandford forum dorset DT11 8ST [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDMyNzc2N2FkaXF6a2N4.

  60. 30 July 2002 Return made up to 23/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTUyMzM2OGFkaXF6a2N4.

  61. 29 November 2001 Ad 20/11/01--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1Nzc3MjcxNmFkaXF6a2N4.

  62. 22 November 2001 Accounting reference date extended from 31/08/02 to 30/11/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMTU0NjIxNWFkaXF6a2N4.

  63. 21 November 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NzcwODYwMmFkaXF6a2N4.

  64. 6 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mzk0Nzk5MWFkaXF6a2N4.

  65. 6 November 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTQxMDgyM2FkaXF6a2N4.

  66. 5 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzQ4NjI4MGFkaXF6a2N4.

  67. 5 November 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDkzOTY1MWFkaXF6a2N4.

  68. 5 November 2001 Registered office changed on 05/11/01 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTE2NDExMmFkaXF6a2N4.

  69. 1 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTQyNjY3NWFkaXF6a2N4.

  70. 1 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTUzODI4OGFkaXF6a2N4.

  71. 1 August 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NDEyNTcxM2FkaXF6a2N4.

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34.229.24.100 Mon, 22 Jul 2019 00:19:42 +0100