General information

Name:

Ian Earl Limited

Office Address:

2b Derby Road LE65 2HE Ashby-de-la-zouch

Number: 05159628

Incorporation date: 2004-06-22

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Ian Earl Ltd firm has been in this business field for at least 20 years, as it's been founded in 2004. Started with registration number 05159628, Ian Earl was set up as a Private Limited Company located in 2b Derby Road, Ashby-de-la-zouch LE65 2HE. It changed its business name two times. Until 2023 the company has delivered the services it's been known for as Mts Fencing but currently the company is listed under the name Ian Earl Ltd. This company's declared SIC number is 1290 and their NACE code stands for Growing of other perennial crops. Ian Earl Limited released its account information for the period that ended on 2022-06-30. The business most recent annual confirmation statement was released on 2023-05-23.

Regarding the company, all of director's responsibilities have so far been fulfilled by Ian E. who was formally appointed 20 years ago. In order to find professional help with legal documentation, this company has been utilizing the skills of Sarah P. as a secretary since 2012.

  • Previous company's names
  • Ian Earl Ltd 2023-08-23
  • Mts Fencing Ltd 2017-05-25
  • Melbourne Tree Services Limited 2004-06-22

Financial data based on annual reports

Company staff

Sarah P.

Role: Secretary

Appointed: 02 March 2012

Latest update: 21 March 2024

Ian E.

Role: Director

Appointed: 22 June 2004

Latest update: 21 March 2024

People with significant control

Ian E. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Ian E.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Sarah P.
Notified on 6 April 2016
Ceased on 30 June 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 06 June 2024
Confirmation statement last made up date 23 May 2023
Annual Accounts
Start Date For Period Covered By Report 01 July 2012
Annual Accounts 30th March 2015
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 30th March 2015
Annual Accounts 2nd March 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 2nd March 2016
Annual Accounts 31 March 2017
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Annual Accounts
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Annual Accounts
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Annual Accounts
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Annual Accounts
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Annual Accounts
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Annual Accounts 26th March 2013
End Date For Period Covered By Report 30 June 2012
Date Approval Accounts 26th March 2013
Annual Accounts 28th March 2014
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 28th March 2014
Annual Accounts
End Date For Period Covered By Report 30 June 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/06/30 (AA)
filed on: 29th, April 2024
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2012

Address:

Bank Chambers Market Place

Post code:

DE73 8DS

City / Town:

Melbourne

HQ address,
2013

Address:

Bank Chambers Market Place

Post code:

DE73 8DS

City / Town:

Melbourne

HQ address,
2014

Address:

Bank Chambers Market Place

Post code:

DE73 8DS

City / Town:

Melbourne

HQ address,
2015

Address:

Bank Chambers Market Place

Post code:

DE73 8DS

City / Town:

Melbourne

Accountant/Auditor,
2012 - 2013

Name:

Andersons Accountants Ltd

Address:

Bank Chambers Market Place

Post code:

DE73 8DS

City / Town:

Melbourne

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Services (by SIC Code)

  • 1290 : Growing of other perennial crops
19
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