Company Information for EARTHSHINE SOLUTIONS LIMITED
40 THE HIGHWAY, GREAT STAUGHTON, ST. NEOTS, CAMBRIDGESHIRE, PE19 5DA,
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Company Registration Number
05306065
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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EARTHSHINE SOLUTIONS LIMITED | ||||
Legal Registered Office | ||||
40 THE HIGHWAY GREAT STAUGHTON ST. NEOTS CAMBRIDGESHIRE PE19 5DA Other companies in PE1 | ||||
Previous Names | ||||
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Company Number | 05306065 | |
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Company ID Number | 05306065 | |
Date formed | 2004-12-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 07/12/2015 | |
Return next due | 04/01/2017 | |
Type of accounts | ||
VAT Number /Sales tax ID |
Last Datalog update: | 2020-01-05 23:01:27 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL DEREK TOWNSEND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN MARK COLLINS |
Company Secretary | ||
ANDREW COX |
Company Secretary | ||
MICHAEL COLIN AUTON |
Director | ||
FINNIES LTD |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EARTHSHINE STUDIOS LIMITED | Director | 2005-08-15 | CURRENT | 2005-08-15 | Active |
Date | Document Type | Document Description |
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GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
PSC04 | Change of details for Mr Michael Townsend as a person with significant control on 2019-10-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 45100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/12/15 STATEMENT OF CAPITAL;GBP 45100 | |
AR01 | 07/12/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Michael Derek Townsend on 2015-08-15 | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 45100 | |
AR01 | 07/12/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Michael Derek Townsend on 2014-12-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/14 FROM Eco Innovation Centre Peterscourt City Rd Peterborough PE1 1SA | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/12/13 STATEMENT OF CAPITAL;GBP 45100 | |
AR01 | 07/12/13 ANNUAL RETURN FULL LIST | |
AR01 | 07/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/11 FROM 31 Southampton Row London WC1B 5HJ | |
RES13 | AUTHORITY TO ENTER INTO AGREEMENT 07/02/2011 | |
RES10 | Resolutions passed:
| |
SH01 | 07/02/11 STATEMENT OF CAPITAL GBP 90100 | |
SH01 | 07/02/11 STATEMENT OF CAPITAL GBP 45100 | |
AR01 | 07/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/12/09 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED SECRETARY KEVIN COLLINS | |
363a | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TOWNSEND / 22/02/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/12/07 FROM: 31A HILL AVENUE AMERSHAM BUCKINGHAMSHIRE HP6 5BX | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/03/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
CERTNM | COMPANY NAME CHANGED SCREAMING EAGLE CONSULTING LIMIT ED CERTIFICATE ISSUED ON 12/10/06 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 13/06/06 FROM: 4-6 SWABYS YARD WALKERGATE BEVERLEY EAST YORKSHIRE HU17 9EZ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED 3CI CONSULTING LIMITED CERTIFICATE ISSUED ON 10/05/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 23/12/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors Due Within One Year | 2013-03-31 | £ 81,108 |
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Creditors Due Within One Year | 2012-03-31 | £ 78,027 |
Creditors and other liabilities
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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 EARTHSHINE SOLUTIONS LIMITED
Called Up Share Capital | 2013-03-31 | £ 45,100 |
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Called Up Share Capital | 2012-03-31 | £ 45,100 |
Current Assets | 2013-03-31 | £ 56,261 |
Current Assets | 2012-03-31 | £ 58,021 |
Debtors | 2013-03-31 | £ 56,122 |
Debtors | 2012-03-31 | £ 57,230 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as EARTHSHINE SOLUTIONS LIMITED are:
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. |