General information

Name:

Earth Resources Ltd

Office Address:

Forest Lodge 138 Bronallt Road SA4 0UD Hendy

Number: 02031899

Incorporation date: 1986-06-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 02031899 thirty eight years ago, Earth Resources Limited is a Private Limited Company. The firm's active office address is Forest Lodge, 138 Bronallt Road Hendy. It 's been 27 years that Earth Resources Limited is no longer identified under the name Benchmark Consulting. The firm's Standard Industrial Classification Code is 9100 and their NACE code stands for Support activities for petroleum and natural gas extraction. 2022-12-31 is the last time company accounts were reported.

Frances S. and John S. are listed as enterprise's directors and have been expanding the company for 30 years. To provide support to the directors, this firm has been using the skills of Frances S. as a secretary since the appointment on Tue, 18th Jan 1994.

John S. is the individual with significant control over this firm, owns 1/2 or less of company shares.

  • Previous company's names
  • Earth Resources Limited 1997-12-18
  • Benchmark Consulting Limited 1986-06-27

Financial data based on annual reports

Company staff

Frances S.

Role: Secretary

Appointed: 18 January 1994

Latest update: 11 April 2024

Frances S.

Role: Director

Appointed: 18 January 1994

Latest update: 11 April 2024

John S.

Role: Director

Appointed: 25 January 1991

Latest update: 11 April 2024

People with significant control

John S.
Notified on 25 January 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 February 2024
Confirmation statement last made up date 25 January 2023
Annual Accounts 30 June 2014
Start Date For Period Covered By Report 01 January 2013
Date Approval Accounts 30 June 2014
Annual Accounts 21 September 2016
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 21 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2014
Annual Accounts
End Date For Period Covered By Report 31 December 2013
Annual Accounts 16 September 2015
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 16 September 2015

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 14th, September 2023
accounts
Free Download Download filing (13 pages)

Additional Information

Accountant/Auditor,
2013

Name:

Owen John & Co Ltd

Address:

Mardy Chambers 6, Wind Street

Post code:

SA1 1DH

City / Town:

Swansea

Accountant/Auditor,
2014

Name:

Owen John & Co Ltd

Address:

1st Floor 6 Caer Street

Post code:

SA1 3PP

City / Town:

Swansea

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Services (by SIC Code)

  • 9100 : Support activities for petroleum and natural gas extraction
37
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