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Home > England & Wales Companies > EARTHNEEDS LIMITED
Company Information for

EARTHNEEDS LIMITED

GOODWOOD HOUSE, BLACKBROOK PARK AVENUE, TAUNTON, SOMERSET, TA1 2PX,
Company Registration Number
03487008
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Earthneeds Ltd
EARTHNEEDS LIMITED was founded on 1997-12-30 and has its registered office in Taunton. The organisation's status is listed as "Active - Proposal to Strike off". Earthneeds Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EARTHNEEDS LIMITED
 
Legal Registered Office
GOODWOOD HOUSE
BLACKBROOK PARK AVENUE
TAUNTON
SOMERSET
TA1 2PX
Other companies in TA1
 
Previous Names
ENPEKAY LIMITED06/12/2002
Filing Information
Company Number 03487008
Company ID Number 03487008
Date formed 1997-12-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2020
Account next due 31/07/2022
Latest return 30/12/2015
Return next due 27/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2022-12-30 17:21:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EARTHNEEDS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALBERT GOODMAN CBH LIMITED   JOOL (SOUTH WEST)   OWTON ACCOUNTANCY SERVICES LIMITED
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Company Officers of EARTHNEEDS LIMITED

Current Directors
Officer Role Date Appointed
ROWENA RUTH ANTOINETTE HUNTER
 Company Secretary 1997-12-30
ANTHONY RICHARD HINMAN
 Director 1997-12-30
Previous Officers
Officer Role Date Appointed Date Resigned
HIGHSTONE SECRETARIES LIMITED
 Nominated Secretary 1997-12-30 1998-01-05
HIGHSTONE DIRECTORS LIMITED
 Nominated Director 1997-12-30 1998-01-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-12-27SECOND GAZETTE not voluntary dissolution
2022-12-27GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-09-20FIRST GAZETTE notice for voluntary strike-off
2022-09-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-09-09Application to strike the company off the register
2022-09-09DS01Application to strike the company off the register
2021-12-17CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-12-17CS01CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-07-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES
2020-06-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-12-19PSC04Change of details for Anthony Richard Hinman as a person with significant control on 2019-12-19
2019-12-19CH01Director's details changed for Anthony Richard Hinman on 2019-12-19
2019-12-19CH03SECRETARY'S DETAILS CHNAGED FOR ROWENA RUTH ANTOINETTE HINMAN on 2019-12-19
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES
2019-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/19 FROM Mary Street House Mary Street Taunton Somerset TA1 3NW United Kingdom
2019-07-25AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 30/12/18, WITH UPDATES
2019-01-04AP03Appointment of Rowena Ruth Antoinette Hinman as company secretary on 2019-01-01
2019-01-04CH01Director's details changed for Anthony Richard Hinman on 2019-01-04
2018-07-25AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-02LATEST SOC02/01/18 STATEMENT OF CAPITAL;GBP 1000
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 30/12/17, WITH UPDATES
2017-07-26AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES
2016-07-08AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/16 FROM Stafford House Blackbrook Park Avenue Taunton Somerset TA1 2PX
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-12AR0130/12/15 ANNUAL RETURN FULL LIST
2015-07-17AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-21AR0130/12/14 ANNUAL RETURN FULL LIST
2014-02-20AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-15AR0130/12/13 ANNUAL RETURN FULL LIST
2013-07-03AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-10AR0130/12/12 ANNUAL RETURN FULL LIST
2012-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/12 FROM Riverside House Riverside Business Park Wylds Road Bridgwater Somerset TA6 4BH
2012-07-11AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-11AR0130/12/11 ANNUAL RETURN FULL LIST
2012-01-11CH01Director's details changed for Anthony Richard Hinman on 2011-08-11
2012-01-04AA01Previous accounting period shortened from 31/12/11 TO 31/10/11
2011-09-15SH0101/08/11 STATEMENT OF CAPITAL GBP 1000
2011-04-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-01-11AR0130/12/10 ANNUAL RETURN FULL LIST
2010-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-02-15AR0130/12/09 FULL LIST
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RICHARD HINMAN / 04/01/2010
2009-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-08363aRETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
2008-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-21363aRETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
2008-01-16288cDIRECTOR'S PARTICULARS CHANGED
2008-01-16288cSECRETARY'S PARTICULARS CHANGED
2007-02-19363sRETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
2007-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-02-19363(288)SECRETARY'S PARTICULARS CHANGED
2007-02-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-06-30287REGISTERED OFFICE CHANGED ON 30/06/06 FROM: 7 NORTHGATE BRIDGWATER SOMERSET TA6 3EU
2006-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-16363sRETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
2005-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-02-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-10363sRETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
2004-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-31363sRETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
2003-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-22363sRETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
2002-12-09CERTNMCOMPANY NAME CHANGED ENPEKAY LIMITED CERTIFICATE ISSUED ON 06/12/02
2002-01-17363sRETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS
2002-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-01-17363(288)SECRETARY'S PARTICULARS CHANGED
2001-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-02-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-02-12363sRETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS
2000-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-03-08363sRETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS
1999-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-09-09SRES03EXEMPTION FROM APPOINTING AUDITORS 25/08/99
1999-01-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-01-29363sRETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS
1998-02-25287REGISTERED OFFICE CHANGED ON 25/02/98 FROM: CHALIS MEWS 7 NORTHGATE BRIDGWATER SOMERSET TA6 3EU
1998-02-25288aNEW DIRECTOR APPOINTED
1998-02-25288aNEW SECRETARY APPOINTED
1998-02-2388(2)RAD 12/02/98--------- £ SI 500@1=500 £ IC 2/502
1998-01-12288bDIRECTOR RESIGNED
1998-01-12288bSECRETARY RESIGNED
1998-01-09287REGISTERED OFFICE CHANGED ON 09/01/98 FROM: HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU
1997-12-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46750 - Wholesale of chemical products




Licences & Regulatory approval
We could not find any licences issued to EARTHNEEDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EARTHNEEDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EARTHNEEDS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.199
MortgagesNumMortOutstanding0.689
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.509

This shows the max and average number of mortgages for companies with the same SIC code of 46750 - Wholesale of chemical products

Creditors
Creditors Due Within One Year 2013-10-31 £ 11,974
Creditors Due Within One Year 2012-10-31 £ 33,611

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EARTHNEEDS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-10-31 £ 1,000
Called Up Share Capital 2012-10-31 £ 1,000
Cash Bank In Hand 2013-10-31 £ 11,887
Cash Bank In Hand 2012-10-31 £ 33,187
Current Assets 2013-10-31 £ 23,865
Current Assets 2012-10-31 £ 42,383
Debtors 2013-10-31 £ 9,978
Debtors 2012-10-31 £ 9,196
Shareholder Funds 2013-10-31 £ 12,432
Shareholder Funds 2012-10-31 £ 9,040
Stocks Inventory 2013-10-31 £ 2,000
Tangible Fixed Assets 2013-10-31 £ 0
Tangible Fixed Assets 2012-10-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EARTHNEEDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EARTHNEEDS LIMITED
Trademarks
We have not found any records of EARTHNEEDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EARTHNEEDS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46750 - Wholesale of chemical products) as EARTHNEEDS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EARTHNEEDS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EARTHNEEDS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EARTHNEEDS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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