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Company Information for

EARTH MATTERS BUILDING LIMITED

45 CITY ROAD, CHESTER, CHESHIRE, CH1 3AE,
Company Registration Number
04632292
Private Limited Company
Active

Company Overview

About Earth Matters Building Ltd
EARTH MATTERS BUILDING LIMITED was founded on 2003-01-09 and has its registered office in Chester. The organisation's status is listed as "Active". Earth Matters Building Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EARTH MATTERS BUILDING LIMITED
 
Legal Registered Office
45 CITY ROAD
CHESTER
CHESHIRE
CH1 3AE
Other companies in CH1
 
Filing Information
Company Number 04632292
Company ID Number 04632292
Date formed 2003-01-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2018
Account next due 31/10/2019
Latest return 09/01/2016
Return next due 06/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB801034296  
Last Datalog update: 2018-09-07 07:04:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EARTH MATTERS BUILDING LIMITED
The accountancy firm based at this address is SHAW AUSTIN LIMITED

Company Officers of EARTH MATTERS BUILDING LIMITED

Current Directors
Officer Role Date Appointed
FLEUR HARVEY
Company Secretary 2003-01-09
FLEUR HARVEY
Director 2003-01-09
MICHAEL NEIL HARVEY
Director 2003-01-09
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2003-01-09 2003-01-09
COMPANY DIRECTORS LIMITED
Nominated Director 2003-01-09 2003-01-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FLEUR HARVEY DR SIMON FRANCIS MARTIN GP LIMITED Director 2014-07-17 CURRENT 2014-07-17 Dissolved 2017-10-31

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
2018-05-30AA31/01/18 TOTAL EXEMPTION FULL
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES
2017-06-21AA31/01/17 TOTAL EXEMPTION FULL
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 200
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-07-08AA31/01/16 TOTAL EXEMPTION SMALL
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 200
2016-02-03AR0109/01/16 FULL LIST
2015-06-15AA31/01/15 TOTAL EXEMPTION SMALL
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 200
2015-01-16AR0109/01/15 FULL LIST
2014-06-02AA31/01/14 TOTAL EXEMPTION SMALL
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 200
2014-01-22AR0109/01/14 FULL LIST
2013-06-17AA31/01/13 TOTAL EXEMPTION SMALL
2013-01-11AR0109/01/13 FULL LIST
2012-07-11AA31/01/12 TOTAL EXEMPTION FULL
2012-01-16AR0109/01/12 FULL LIST
2011-05-24AA31/01/11 TOTAL EXEMPTION FULL
2011-01-17AR0109/01/11 FULL LIST
2011-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL NEIL HARVEY / 09/01/2011
2011-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / FLEUR HARVEY / 09/01/2011
2010-05-19AA31/01/10 TOTAL EXEMPTION FULL
2010-01-31AR0109/01/10 FULL LIST
2010-01-22SH0115/01/09 STATEMENT OF CAPITAL GBP 125
2009-06-03AA31/01/09 TOTAL EXEMPTION FULL
2009-05-09287REGISTERED OFFICE CHANGED ON 09/05/2009 FROM 24 NICHOLAS STREET CHESTER CHESHIRE CH1 2AU
2009-05-0988(2)AD 15/01/09 GBP SI 75@1=75 GBP IC 100/175
2009-01-09363aRETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
2008-05-19AA31/01/08 TOTAL EXEMPTION FULL
2008-01-15363aRETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
2007-09-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-01-23363aRETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS
2007-01-05287REGISTERED OFFICE CHANGED ON 05/01/07 FROM: 12 NICHOLAS STREET CHESTER CHESHIRE CH1 2NX
2006-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-01-18363aRETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS
2005-09-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-01-18363sRETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS
2004-10-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-02-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-02-02363sRETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS
2003-02-07288aNEW DIRECTOR APPOINTED
2003-02-07288aNEW SECRETARY APPOINTED
2003-02-07288bDIRECTOR RESIGNED
2003-02-07288bSECRETARY RESIGNED
2003-02-07288aNEW DIRECTOR APPOINTED
2003-01-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings



Licences & Regulatory approval
We could not find any licences issued to EARTH MATTERS BUILDING 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 EARTH MATTERS BUILDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EARTH MATTERS BUILDING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.5493
MortgagesNumMortOutstanding1.219
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied1.3397

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31

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 EARTH MATTERS BUILDING LIMITED

Intangible Assets
Patents
We have not found any records of EARTH MATTERS BUILDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EARTH MATTERS BUILDING LIMITED
Trademarks
We have not found any records of EARTH MATTERS BUILDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EARTH MATTERS BUILDING 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 (41201 - Construction of commercial buildings) as EARTH MATTERS BUILDING LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
Outgoings
Business Rates/Property Tax
No properties were found where EARTH MATTERS BUILDING 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 EARTH MATTERS BUILDING 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 EARTH MATTERS BUILDING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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