General information

Name:

Earlgate Ltd

Office Address:

4 Riverview Walnut Tree Close GU1 4UX Guildford

Number: 01550873

Incorporation date: 1981-03-13

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Earlgate Limited may be found at 4 Riverview, Walnut Tree Close in Guildford. The company's area code is GU1 4UX. Earlgate has been actively competing on the market for the last fourty three years. The company's registration number is 01550873. The firm's classified under the NACE and SIC code 42990 and has the NACE code: Construction of other civil engineering projects n.e.c.. Earlgate Ltd reported its latest accounts for the financial period up to 2022-09-30. Its latest annual confirmation statement was released on 2023-08-21.

As the information gathered suggests, this particular business was founded fourty three years ago and has so far been guided by two directors. To find professional help with legal documentation, this specific business has been utilizing the expertise of Laurence G. as a secretary.

Executives who control the firm include: Laurence G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Patricia G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Laurence G.

Role: Secretary

Latest update: 25 January 2024

Laurence G.

Role: Director

Appointed: 21 August 1991

Latest update: 25 January 2024

Patricia G.

Role: Director

Appointed: 21 August 1991

Latest update: 25 January 2024

People with significant control

Laurence G.
Notified on 6 May 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Patricia G.
Notified on 6 May 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 04 September 2024
Confirmation statement last made up date 21 August 2023
Annual Accounts
Start Date For Period Covered By Report 01 October 2012
End Date For Period Covered By Report 30 September 2013
Share Capital Allotted Called Up Paid 2
Annual Accounts 5 June 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 5 June 2015
Called Up Share Capital 2
Creditors Due Within One Year 45,506
Number Shares Allotted 2
Annual Accounts 31 May 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 31 May 2016
Share Capital Allotted Called Up Paid 2
Called Up Share Capital 2
Number Shares Allotted 2
Annual Accounts 23 May 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 23 May 2017
Creditors Due Within One Year 45,506
Called Up Share Capital 2
Number Shares Allotted 2
Share Capital Allotted Called Up Paid 2
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Creditors 45,506
Other Creditors 45,506
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Creditors 45,506
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Other Creditors 45,506
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Average Number Employees During Period 2
Creditors 45,506
Other Creditors 45,506
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Average Number Employees During Period 2
Creditors 45,506
Other Creditors 45,506
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Average Number Employees During Period 2
Creditors 45,506
Other Creditors 45,506
Annual Accounts
Start Date For Period Covered By Report 01 October 2022
End Date For Period Covered By Report 30 September 2023
Average Number Employees During Period 2
Creditors 45,506
Other Creditors 45,506
Annual Accounts 28 April 2014
Date Approval Accounts 28 April 2014
Called Up Share Capital 2
Creditors Due Within One Year 45,506
Number Shares Allotted 2

Company filings

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Accounts Address Annual return Confirmation statement Mortgage Officers
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Accounts for a dormant company made up to 2023-09-30 (AA)
filed on: 14th, November 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 42990 : Construction of other civil engineering projects n.e.c.
43
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