Earlvine Limited in Romford, RM1 3PJ

Description

Data updated on: 14-02-2023

Earlvine came into being in 1995 as a company enlisted under no 03127149, located at RM1 3PJ Romford at Orbital House. Its last known status was dissolved. Earlvine had been offering its services for at least 27 years.

Our info detailing the following firm's personnel implies that the last two directors were: Kelvin W. and Clinton T. who assumed their respective positions on 2021-12-20.

The companies with significant control over this firm included: Aveley Washmill Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Romford at 20 Eastern Road, RM1 3PJ, Essex and was registered as a PSC under the reg no 13599400.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30
Currency
Net Worth	-6 960	-7 536	-8 016	-8 496

Balance Sheet
Total Inventories				29 768	42 114	42 114	42 114	42 114
Stocks Inventory	29 768	29 768	29 768	29 768

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	-7 060	-7 636	-8 116	-8 596
Shareholder Funds	-6 960	-7 536	-8 016	-8 496

Other Financial Data
Creditors				38 264	51 270	53 231	53 831	64 331
Net Current Assets Liabilities	-6 960	-7 536	-8 016	-8 496	-9 156	-11 117	-11 717	-22 217
Other Creditors								64 331
Accrued Liabilities Deferred Income				480	1 140	1 710	1 758	2 358
Creditors Due Within One Year	36 728	37 304	37 784	38 264
Number Shares Allotted		100	100	100
Par Value Share		1	1	1
Profit Loss					-660	-1 961	-600	-10 500
Share Capital Allotted Called Up Paid	100	100	100	100
Total Assets Less Current Liabilities	-6 960	-7 536	-8 016	-8 496	-9 156	-11 117	-11 717	-22 217

Company staff

Kelvin W.

Role: Director

Appointed: 20 December 2021

Latest update: 7 April 2024

Role: Corporate Nominee Director

Appointed: 16 November 1995

Resigned: 15 January 1996

Address: Kingsland Road, London, E2 8DD

Latest update: 7 April 2024

Same-Day Company Services Limited

Role: Corporate Nominee Secretary

Appointed: 16 November 1995

Resigned: 15 January 1996

Address: Kingsland Road, London, E2 8DD

Latest update: 7 April 2024

People with significant control

Aveley Washmill Limited

Address: Orbital House 20 Eastern Road, Romford, Essex, RM1 3PJ, United Kingdom

Legal authority United Kingdom (England And Wales)

Legal form Limited By Shares

Country registered England And Wales

Place registered Companies House

Registration number 13599400

Notified on 21 September 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Paul W.

Notified on 6 April 2016

Ceased on 21 September 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

David J.

Notified on 6 April 2016

Ceased on 21 September 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 August 2023
Account last made up date	30 November 2021
Confirmation statement next due date	22 November 2022
Confirmation statement last made up date	08 November 2021

Annual Accounts 16 April 2015
Start Date For Period Covered By Report	01 December 2013
End Date For Period Covered By Report	30 November 2014
Date Approval Accounts	16 April 2015
Annual Accounts 10 March 2016
Start Date For Period Covered By Report	01 December 2014
End Date For Period Covered By Report	30 November 2015
Date Approval Accounts	10 March 2016
Annual Accounts 10 February 2017
Start Date For Period Covered By Report	01 December 2015
End Date For Period Covered By Report	30 November 2016
Date Approval Accounts	10 February 2017
Annual Accounts
Start Date For Period Covered By Report	01 December 2016
End Date For Period Covered By Report	30 November 2017
Annual Accounts
Start Date For Period Covered By Report	01 December 2017
End Date For Period Covered By Report	30 November 2018
Annual Accounts
Start Date For Period Covered By Report	01 December 2018
End Date For Period Covered By Report	30 November 2019
Annual Accounts
Start Date For Period Covered By Report	01 December 2019
End Date For Period Covered By Report	30 November 2020
Annual Accounts
Start Date For Period Covered By Report	01 December 2019
End Date For Period Covered By Report	30 November 2020

Earlvine Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Kelvin W.

Clinton T.

Paul W.

Jeffrey W.

David J.

David J.

Maureen S.

Wildman & Battell Limited

Same-Day Company Services Limited

People with significant control

Aveley Washmill Limited

Paul W.

David J.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2014

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HQ address, 2015

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HQ address, 2016

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Accountant/Auditor, 2016 - 2015

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Accountant/Auditor, 2014

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