General information

Name:

Earl And Earl Ltd

Office Address:

Montagu House 81 High Street PE29 3NY Huntingdon

Number: 00339009

Incorporation date: 1938-04-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Earl And Earl Limited has been prospering on the British market for eighty three years. Started with Registered No. 00339009 in the year 1938, the company is based at Montagu House, Huntingdon PE29 3NY. This enterprise's classified under the NACE and SIC code 41100: Development of building projects. 2020-03-31 is the last time when the company accounts were filed.

Stephen S. is the enterprise's only managing director, who was assigned to lead the company in 1991. The following firm had been led by Marcus S. till 2010. At least one secretary in this firm is a limited company, specifically Kinnaird Hill Limited.

Stephen S. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 18 October 2010

Address: High Street, Huntingdon, Cambs, PE29 3NY, United Kingdom

Latest update: 26 July 2021

Stephen S.

Role: Director

Appointed: 24 September 1991

Latest update: 26 July 2021

People with significant control

Stephen S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 08 October 2021
Confirmation statement last made up date 24 September 2020
Annual Accounts
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Annual Accounts
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Annual Accounts 9 September 2016
Start Date For Period Covered By Report 2015-04-01
Date Approval Accounts 9 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
End Date For Period Covered By Report 2016-03-31
Annual Accounts 19 August 2014
Date Approval Accounts 19 August 2014
Annual Accounts 18 September 2015
Date Approval Accounts 18 September 2015

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Micro company accounts made up to 31st March 2020 (AA)
filed on: 21st, December 2020
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
83
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