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Company Information for

EARNPS LIMITED

3RD FLOOR VYMAN HOUSE, 104 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BQ,
Company Registration Number
04761158
Private Limited Company
Active

Company Overview

About Earnps Ltd
EARNPS LIMITED was founded on 2003-05-12 and has its registered office in Harrow. The organisation's status is listed as "Active". Earnps 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
EARNPS LIMITED
 
Legal Registered Office
3RD FLOOR VYMAN HOUSE
104 COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1BQ
Other companies in HA1
 
Filing Information
Company Number 04761158
Company ID Number 04761158
Date formed 2003-05-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB832222171  
Last Datalog update: 2023-10-08 07:24:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EARNPS LIMITED
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Company Officers of EARNPS LIMITED

Current Directors
Officer Role Date Appointed
DILIP ROAJIBHAI PATEL
Director 2003-11-19
NARESH RAOJIBHAI PATEL
Director 2006-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID HARRY BUGDEN
Director 2015-04-02 2016-05-01
ANIL PATEL
Director 2014-03-01 2015-04-02
SHAILESH RAOJIBHAI PATEL
Company Secretary 2007-06-01 2009-04-12
CDJ SECRETARY LIMITED
Company Secretary 2005-04-14 2007-06-01
VIRAL PATEL
Director 2003-05-12 2006-03-27
JVR JERROM SECRETARY LIMITED
Company Secretary 2003-11-19 2004-11-12
MOXADA PATEL
Company Secretary 2003-05-12 2003-11-19
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2003-05-12 2003-05-15
FORM 10 DIRECTORS FD LTD
Nominated Director 2003-05-12 2003-05-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DILIP ROAJIBHAI PATEL HANNELL'S STORES LIMITED Director 2011-10-07 CURRENT 1948-02-28 Active
DILIP ROAJIBHAI PATEL ROCHFIELD INVESTMENTS LIMITED Director 1993-11-25 CURRENT 1992-05-07 Active
DILIP ROAJIBHAI PATEL QUANEW LIMITED Director 1991-12-28 CURRENT 1976-03-26 Dissolved 2016-04-05
NARESH RAOJIBHAI PATEL KINGSTHORPE HOMES LIMITED Director 2017-12-01 CURRENT 1983-10-17 Active
NARESH RAOJIBHAI PATEL HESTON LONDON LIMITED Director 2013-10-04 CURRENT 2013-10-04 Active
NARESH RAOJIBHAI PATEL STEELVICOM LIMITED Director 2010-11-09 CURRENT 2002-07-25 Dissolved 2015-01-06
NARESH RAOJIBHAI PATEL LSG CAPITAL PROJECTS LIMITED Director 2008-10-01 CURRENT 2004-01-13 Active
NARESH RAOJIBHAI PATEL HANNELL'S STORES LIMITED Director 2004-09-01 CURRENT 1948-02-28 Active
NARESH RAOJIBHAI PATEL REDSTAR TRADING LIMITED Director 2002-09-01 CURRENT 1992-04-27 Active

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
2023-09-0130/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-06CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES
2022-09-23AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-06CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES
2020-06-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2020-04-20TM01APPOINTMENT TERMINATED, DIRECTOR NARESH RAOJIBHAI PATEL
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES
2018-06-27AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-25CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES
2018-04-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DILIP RAOJIBHAI PATEL
2018-04-05PSC09Withdrawal of a person with significant control statement on 2018-04-05
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2016-09-30AA30/09/15 TOTAL EXEMPTION SMALL
2016-09-30AA30/09/15 TOTAL EXEMPTION SMALL
2016-05-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HARRY BUGDEN
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-17AR0101/05/16 ANNUAL RETURN FULL LIST
2015-10-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 047611580005
2015-09-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 047611580004
2015-09-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-09-17AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-18ANNOTATIONOther
2015-06-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 047611580003
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-08AR0101/05/15 ANNUAL RETURN FULL LIST
2015-04-02AP01DIRECTOR APPOINTED MR DAVID HARRY BUGDEN
2015-04-02TM01APPOINTMENT TERMINATED, DIRECTOR ANIL PATEL
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-14AR0101/05/14 ANNUAL RETURN FULL LIST
2014-03-10AR0110/03/14 ANNUAL RETURN FULL LIST
2014-03-10AP01DIRECTOR APPOINTED MR ANIL PATEL
2013-07-01AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-19AR0112/05/13 ANNUAL RETURN FULL LIST
2012-06-30AA30/09/11 TOTAL EXEMPTION SMALL
2012-06-08AR0112/05/12 FULL LIST
2012-03-20AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/10
2011-10-15DISS40DISS40 (DISS40(SOAD))
2011-10-14AA30/09/10 TOTAL EXEMPTION SMALL
2011-09-27GAZ1FIRST GAZETTE
2011-06-22AR0112/05/11 FULL LIST
2011-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/2011 FROM VYMAN HOUSE 104COLLEGE ROAD HARROW MIDDLESEX HA1 1BQ UNITED KINGDOM
2010-10-18AA30/09/09 TOTAL EXEMPTION SMALL
2010-07-21AR0112/05/10 FULL LIST
2010-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/2010 FROM GRD FLOOR VYMAN HOUSE 104 COLLEGE ROAD HARROW MIDDLESEX HA1 1BQ
2009-09-22AA30/09/08 TOTAL EXEMPTION SMALL
2009-05-27363aRETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
2009-05-27288bAPPOINTMENT TERMINATED SECRETARY SHAILESH PATEL
2009-04-03363aRETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
2009-03-31287REGISTERED OFFICE CHANGED ON 31/03/2009 FROM 1ST FLOOR OFFICES 3 BRIDGE STREET, COLNBROOK SLOUGH BERKSHIRE SL3 0JH
2008-12-30AA30/09/07 TOTAL EXEMPTION SMALL
2008-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2008-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2007-07-05288aNEW SECRETARY APPOINTED
2007-07-05288bSECRETARY RESIGNED
2007-07-05287REGISTERED OFFICE CHANGED ON 05/07/07 FROM: COTTRELL HOUSE 53-63 WEMBLEY HILL ROAD WEMBLEY MIDDLESEX HA9 8DL
2007-06-11363sRETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS
2006-10-26288bDIRECTOR RESIGNED
2006-06-12363sRETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
2006-01-19288aNEW DIRECTOR APPOINTED
2005-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-05-26363(287)REGISTERED OFFICE CHANGED ON 26/05/05
2005-05-26363sRETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS
2005-05-16288aNEW SECRETARY APPOINTED
2004-12-11225ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/09/04
2004-09-16395PARTICULARS OF MORTGAGE/CHARGE
2004-07-19363sRETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS
2004-02-25395PARTICULARS OF MORTGAGE/CHARGE
2003-12-05288aNEW DIRECTOR APPOINTED
2003-12-05287REGISTERED OFFICE CHANGED ON 05/12/03 FROM: CHALLENGE HOUSE 616 MITCHAM ROAD CROYDON SURREY CR0 3AA
2003-12-05288bSECRETARY RESIGNED
2003-12-05288aNEW SECRETARY APPOINTED
2003-06-20288aNEW DIRECTOR APPOINTED
2003-06-20288aNEW SECRETARY APPOINTED
2003-06-20287REGISTERED OFFICE CHANGED ON 20/06/03 FROM: CHALLENGE HOUSE, 616 MITCHAM RD CROYDON SURREY CR0 3AA
2003-05-16288bDIRECTOR RESIGNED
2003-05-16288bSECRETARY RESIGNED
2003-05-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants

56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars



Licences & Regulatory approval
We could not find any licences issued to EARNPS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-09-27
Fines / Sanctions
No fines or sanctions have been issued against EARNPS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-09-30 Outstanding LLOYDS BANK PLC
2015-09-21 Outstanding LLOYDS BANK PLC
2015-06-02 Outstanding HARROW COMMUNITY SPORTS LIMITED
LEGAL CHARGE 2004-09-16 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2004-02-25 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 EARNPS LIMITED

Financial Assets
Balance Sheet
Debtors 2011-09-30 £ 38,554
Tangible Fixed Assets 2011-09-30 £ 71,704

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EARNPS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EARNPS LIMITED
Trademarks
We have not found any records of EARNPS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EARNPS 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 (56101 - Licensed restaurants) as EARNPS LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where EARNPS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyEARNPS LIMITEDEvent Date2011-09-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EARNPS 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 EARNPS 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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