Earlwood Limited in Woodford Green, IG8 8EY

Description

Data updated on: 01-11-2023

Earlwood Limited, a Private Limited Company, that is located in The Retreat, 406 Roding Lane South in Woodford Green. The company's post code is IG8 8EY. This company was set up in 2001. Its registration number is 04203161. This firm's declared SIC number is 41100: Development of building projects. Sun, 28th Aug 2022 is the last time when the company accounts were reported.

Thus far, the following business has only been overseen by 1 director: Gary J. who has been administering it for 23 years. Moreover, the managing director's responsibilities are backed by a secretary - Susan J., who was chosen by this business in 2001.

Executives with significant control over the firm are: Gary J. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Susan J. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-30	2019-08-31	2020-08-28	2021-08-28	2022-08-28
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-16 392	16 300	-5 469	-3 100	53 244	109 776

Balance Sheet
Cash Bank In Hand				6 130	102	2 020
Cash Bank On Hand						2 020	44 111		34 569	34 569	37 189	68 839	39 518
Current Assets			4 725	11 491	5 627	2 020	214 205	70 000	52 563	52 563	39 598	100 295	59 292
Debtors		6 500	4 725	4 725	5 525		171 939	5 158	17 994	17 994	2 409	31 456	19 774
Net Assets Liabilities						109 776	164 899	207 916	429 752	429 752	472 207	187 991	312 334
Net Assets Liabilities Including Pension Asset Liability	-16 392	16 300	-5 469	14 794	53 244	109 776
Other Debtors							24 523	5 158	17 994	17 994	2 409	31 106	13 226
Property Plant Equipment						1 595	1 219	979	717	717	696	1 037	1 004
Tangible Fixed Assets	14 548	11 470	8 648	5 824	2 090	1 595
Total Inventories								70 000

Capital & Reserves
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	-18 917	13 775	-7 994	12 269	719	7 251
Shareholder Funds	-16 392	16 300	-5 469	-3 100	53 244	109 776

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						7 634	8 010	8 294	8 512	8 512	8 782	9 076	9 369
Additions Other Than Through Business Combinations Investment Property Fair Value Model										666 526	247 148	405 265	728 393
Average Number Employees During Period						1	1	1	1	1	1	2	2
Bank Borrowings Overdrafts						879 133	988 839	852 233	1 152 030	1 152 030	1 434 116	1 550 464	1 534 512
Creditors						881 108	861 652	857 127	1 630 432	1 630 432	1 947 531	2 077 820	2 141 087
Creditors Due After One Year	699 275	691 273	691 273	682 985	679 338	881 108
Creditors Due Within One Year	106 351	85 083	105 270	94 922	99 821	119 660
Fixed Assets	789 234	786 156	783 334	781 210	826 776	1 108 524	1 158 148	1 395 012	2 325 717	2 325 717	2 600 696	2 721 037	2 732 737
Increase From Depreciation Charge For Year Property Plant Equipment							376	240		218	270	294	293
Investment Property						1 106 929	1 156 929	1 216 929	2 325 000	2 325 000	2 600 000	2 720 000	2 731 733
Investment Property Fair Value Model						1 106 929	1 156 929	1 394 077	2 325 000	2 325 000	2 600 000	2 720 000	2 731 733
Net Current Assets Liabilities	-106 351	-105 559	-98 770	-83 431	-94 194	-117 640	-131 597	-130 330	-265 533	-265 533	-180 958	-455 226	-279 316
Number Shares Allotted		2	2	2	2	2
Other Creditors						118 225	340 513	157 982	258 308	258 308	203 139	502 653	183 321
Other Taxation Social Security Payable						1 435	1 339	1 403	1 425	1 425	2 934	15 731	41 743
Par Value Share		1	1	1	1	1
Profit Loss							5 123	5 552			14 603
Property Plant Equipment Gross Cost						9 229	9 229	9 229	9 229		9 478	10 113	10 373
Revaluation Reserve	2 523	2 523	2 523	2 523	52 523	102 523
Share Capital Allotted Called Up Paid	2	2	2	2	2	2
Tangible Fixed Assets Additions						232 243
Tangible Fixed Assets Cost Or Valuation	63 843	63 843	63 843	63 843	9 229	1 106 929
Tangible Fixed Assets Depreciation	49 295	52 373	55 195	58 019	7 139	7 634
Tangible Fixed Assets Depreciation Charged In Period		3 078		2 824
Tangible Fixed Assets Increase Decrease From Revaluations					50 000	50 000
Total Assets Less Current Liabilities	682 883	680 597	682 157	684 526	732 582	990 884	1 153 738	1 087 578	2 060 184	2 060 184	2 419 738	2 265 811	2 453 421
Trade Creditors Trade Payables							-1	23 587	54 362	54 362	5 870	10 729	113 544
Trade Debtors Trade Receivables							40 614
Disposals Investment Property Fair Value Model													631 000
Total Additions Including From Business Combinations Property Plant Equipment											249	635	260

Company staff

Susan J.

Role: Secretary

Appointed: 30 April 2001

Latest update: 8 April 2024

Gary J.

Role: Director

Appointed: 30 April 2001

Latest update: 8 April 2024

Combined Secretarial Services Limited

Role: Corporate Nominee Director

Appointed: 20 April 2001

Resigned: 30 April 2001

Address: 64 Paul Street, London, EC2A 4NG

Latest update: 8 April 2024

Combined Secretarial Services Limited

Role: Corporate Nominee Secretary

Appointed: 20 April 2001

Resigned: 30 April 2001

Address: 64 Paul Street, London, EC2A 4NG

Latest update: 8 April 2024

Combined Nominees Limited

Role: Corporate Nominee Director

Appointed: 20 April 2001

Resigned: 30 April 2001

Address: 64 Paul Street, London, EC2A 4NA

Latest update: 8 April 2024

People with significant control

Gary J.

Notified on 1 May 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Susan J.

Notified on 1 May 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	28 May 2024
Account last made up date	28 August 2022
Confirmation statement next due date	04 May 2024
Confirmation statement last made up date	20 April 2023

Annual Accounts 14 October 2014
Start Date For Period Covered By Report	01 September 2012
End Date For Period Covered By Report	31 August 2013
Date Approval Accounts	14 October 2014
Annual Accounts 18 June 2015
Start Date For Period Covered By Report	01 September 2013
End Date For Period Covered By Report	31 August 2014
Date Approval Accounts	18 June 2015
Annual Accounts 13 May 2016
Start Date For Period Covered By Report	01 September 2014
End Date For Period Covered By Report	31 August 2015
Date Approval Accounts	13 May 2016
Annual Accounts 2 November 2017
Start Date For Period Covered By Report	01 September 2015
End Date For Period Covered By Report	31 August 2016
Date Approval Accounts	2 November 2017
Annual Accounts
Start Date For Period Covered By Report	01 September 2016
End Date For Period Covered By Report	31 August 2017
Annual Accounts
Start Date For Period Covered By Report	01 September 2017
End Date For Period Covered By Report	31 August 2018
Annual Accounts
Start Date For Period Covered By Report	01 September 2018
End Date For Period Covered By Report	31 August 2019
Annual Accounts
Start Date For Period Covered By Report	31 August 2019
End Date For Period Covered By Report	28 August 2020
Annual Accounts
Start Date For Period Covered By Report	29 August 2020
End Date For Period Covered By Report	28 August 2021
Annual Accounts
Start Date For Period Covered By Report	29 August 2021
End Date For Period Covered By Report	28 August 2022
Annual Accounts 24 December 2013
End Date For Period Covered By Report	31 August 2012
Date Approval Accounts	24 December 2013

Earlwood Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Susan J.

Gary J.

Combined Secretarial Services Limited

Combined Secretarial Services Limited

Combined Nominees Limited

People with significant control

Gary J.

Susan J.

Accounts Documents

Company filings

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