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Company Information for

EARTHWORKS SOLUTIONS LTD

THE COPPER ROOM DEVA CENTRE, TRINITY WAY, MANCHESTER, M3 7BG,
Company Registration Number
06984150
Private Limited Company
Liquidation

Company Overview

About Earthworks Solutions Ltd
EARTHWORKS SOLUTIONS LTD was founded on 2009-08-06 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Earthworks Solutions Ltd 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
EARTHWORKS SOLUTIONS LTD
 
Legal Registered Office
THE COPPER ROOM DEVA CENTRE
TRINITY WAY
MANCHESTER
M3 7BG
Other companies in S71
 
Filing Information
Company Number 06984150
Company ID Number 06984150
Date formed 2009-08-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2017
Account next due 30/11/2018
Latest return 30/10/2015
Return next due 27/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-07 07:04:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EARTHWORKS SOLUTIONS LTD

Company Officers of EARTHWORKS SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
FIONA BRUCE
Company Secretary 2009-08-06
STEPHEN THACKRAY
Director 2009-08-06

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
2018-01-30LIQ MISCINSOLVENCY:SECRETARY OF STATE'S RELEASE OF LIQUIDATOR
2017-11-27LIQ10NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00017850
2017-06-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/2017 FROM UNIT F04 MIDDLEWOODS WAY LONGFIELDS COURT WHARNCLIFFE BUSINESS PARK BARNSLEY SOUTH YORKSHIRE S71 3GN
2017-05-164.70DECLARATION OF SOLVENCY
2017-05-16LRESSPSPECIAL RESOLUTION TO WIND UP
2017-04-19AA28/02/17 TOTAL EXEMPTION FULL
2016-11-29AA01CURREXT FROM 30/11/2016 TO 28/02/2017
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-08-03CH03SECRETARY'S CHANGE OF PARTICULARS / MRS FIONA STABLES / 29/07/2016
2016-07-01AA30/11/15 TOTAL EXEMPTION SMALL
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-24AR0130/10/15 FULL LIST
2015-04-09AA30/11/14 TOTAL EXEMPTION SMALL
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-30AR0130/10/14 FULL LIST
2014-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN THACKRAY / 30/10/2014
2014-05-15AA30/11/13 TOTAL EXEMPTION SMALL
2014-01-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-10-22AR0119/09/13 FULL LIST
2013-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/2013 FROM UNIT F04 MIDDLEWOODS WAY, LONGFIELDS COURT WHARNCLIFFE BUSINESS PARK BARNSLEY SOUTH YORKSHIRE S71 3GN
2013-10-18AR0106/08/13 FULL LIST
2013-07-18AA30/11/12 TOTAL EXEMPTION SMALL
2013-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2013 FROM UNIT 11, WAKEFIELD ROAD BUSINESS PARK WAKEFIELD ROAD BARNSLEY SOUTH YORKSHIRE S71 1NU
2012-12-08DISS40DISS40 (DISS40(SOAD))
2012-12-06AR0106/08/12 FULL LIST
2012-12-04GAZ1FIRST GAZETTE
2012-07-18AA30/11/11 TOTAL EXEMPTION SMALL
2012-03-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-10-31AR0106/08/11 FULL LIST
2011-04-21AA30/11/10 TOTAL EXEMPTION SMALL
2011-04-21AA01PREVEXT FROM 31/08/2010 TO 30/11/2010
2010-09-02AR0106/08/10 FULL LIST
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN THACKRAY / 06/08/2010
2010-09-02CH03SECRETARY'S CHANGE OF PARTICULARS / MRS FIONA STABLES / 06/08/2010
2009-08-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
431 - Demolition and site preparation
43110 - Demolition

43 - Specialised construction activities
431 - Demolition and site preparation
43120 - Site preparation



Licences & Regulatory approval
We could not find any licences issued to EARTHWORKS SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-04-24
Appointmen2017-05-05
Resolution2017-05-05
Proposal to Strike Off2012-12-04
Fines / Sanctions
No fines or sanctions have been issued against EARTHWORKS SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2012-03-12 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
Creditors
Creditors Due After One Year 2013-11-30 £ 75,208
Creditors Due After One Year 2012-11-30 £ 75,208
Creditors Due After One Year 2012-11-30 £ 75,208
Creditors Due After One Year 2011-11-30 £ 75,208
Creditors Due Within One Year 2013-11-30 £ 171,772
Creditors Due Within One Year 2012-11-30 £ 343,137
Creditors Due Within One Year 2012-11-30 £ 343,137
Creditors Due Within One Year 2011-11-30 £ 121,845

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2017-02-28

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 EARTHWORKS SOLUTIONS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-11-30 £ 0
Called Up Share Capital 2012-11-30 £ 0
Cash Bank In Hand 2013-11-30 £ 103,411
Cash Bank In Hand 2012-11-30 £ 3,236
Cash Bank In Hand 2012-11-30 £ 3,236
Cash Bank In Hand 2011-11-30 £ 12,821
Current Assets 2013-11-30 £ 167,939
Current Assets 2012-11-30 £ 239,873
Current Assets 2012-11-30 £ 239,873
Current Assets 2011-11-30 £ 47,056
Debtors 2013-11-30 £ 64,528
Debtors 2012-11-30 £ 236,637
Debtors 2012-11-30 £ 236,637
Debtors 2011-11-30 £ 34,235
Tangible Fixed Assets 2013-11-30 £ 16,508
Tangible Fixed Assets 2012-11-30 £ 0
Tangible Fixed Assets 2011-11-30 £ 1,149

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EARTHWORKS SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EARTHWORKS SOLUTIONS LTD
Trademarks
We have not found any records of EARTHWORKS SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EARTHWORKS SOLUTIONS LTD. 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 (43110 - Demolition) as EARTHWORKS SOLUTIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where EARTHWORKS SOLUTIONS LTD 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 TypeNotices to
Defending partyEARTHWORKS SOLUTIONS LTDEvent Date2018-04-24
 
Initiating party Event TypeAppointment of Liquidators
Defending partyEARTHWORKS SOLUTIONS LTDEvent Date2017-04-19
Alan Brian Coleman (IP No. 009402 ) and Julie Webster (IP No. 017850 ) both of Royce Peeling Green Limited , The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG : For further details contact: The Joint Liquidators, Tel: 0161 608 0000 . Alternative contact: John Fitzgerald. Ag IF20035
 
Initiating party Event TypeResolutions for Winding-up
Defending partyEARTHWORKS SOLUTIONS LTDEvent Date2017-04-19
At a general meeting of the above named Company, duly convened and held at Christopher Watson House, 16-18 Station Road, Chapeltown, Sheffield, S35 2XH on 19 April 2017 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Alan Brian Coleman (IP No. 009402 ) and Julie Webster (IP No. 017850 ) both of Royce Peeling Green Limited , The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG be and are hereby appointed Joint Liquidators of the Company and that the Liquidators be authorised to act joint and severally in the liquidation for the purposes of such winding up. For further details contact: The Joint Liquidators, Tel: 0161 608 0000 . Alternative contact: John Fitzgerald. Ag IF20035
 
Initiating party Event TypeProposal to Strike Off
Defending partyEARTHWORKS SOLUTIONS LTDEvent Date2012-12-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EARTHWORKS SOLUTIONS LTD 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 EARTHWORKS SOLUTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
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