General information

Name:

Earthgb Ltd

Office Address:

Ashbrook House Church Street Ossett WF5 9DW Wakefield

Number: 03949085

Incorporation date: 2000-03-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Earthgb Limited can be contacted at Ashbrook House, Church Street Ossett in Wakefield. Its postal code is WF5 9DW. Earthgb has been active in this business since the company was started in 2000. Its registration number is 03949085. The registered name of the firm was changed in 2002 to Earthgb Limited. This company former registered name was Griffiths Electrical. This business's SIC and NACE codes are 43210 which means Electrical installation. The business most recent filed accounts documents describe the period up to 2023-03-31 and the most current confirmation statement was released on 2023-03-16.

Because of this particular firm's constant growth, it became vital to choose further executives: Darren G. and Joanne G. who have been aiding each other since 2000 to promote the success of the company. To help the directors in their tasks, this particular company has been utilizing the expertise of Darren G. as a secretary for the last 24 years.

  • Previous company's names
  • Earthgb Limited 2002-04-08
  • Griffiths Electrical Limited 2000-03-16

Financial data based on annual reports

Company staff

Darren G.

Role: Director

Appointed: 18 March 2000

Latest update: 20 February 2024

Joanne G.

Role: Director

Appointed: 16 March 2000

Latest update: 20 February 2024

Darren G.

Role: Secretary

Appointed: 16 March 2000

Latest update: 20 February 2024

People with significant control

Executives with significant control over the firm are: Joanne G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Darren G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Joanne G.
Notified on 31 March 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Darren G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alan G.
Notified on 6 April 2016
Ceased on 31 March 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 30 March 2024
Confirmation statement last made up date 16 March 2023
Annual Accounts 20 June 2014
Start Date For Period Covered By Report 01 April 2013
Date Approval Accounts 20 June 2014
Annual Accounts 12 June 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 12 June 2015
Annual Accounts 2 June 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 2 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 26 April 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 26 April 2013
Annual Accounts
End Date For Period Covered By Report 31 March 2014

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
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 15th, August 2023
accounts
Free Download Download filing (7 pages)

Additional Information

Accountant/Auditor,
2014

Name:

Tbd Associates Ltd

Address:

2 St Chad's Court School Lane

Post code:

OL16 1QU

City / Town:

Rochdale

Accountant/Auditor,
2013

Name:

Tbd Associates (north West) Ltd

Address:

1 & 4 St Chad's Court School Lane

Post code:

OL16 1QU

City / Town:

Rochdale

Accountant/Auditor,
2016

Name:

Calderbrook House Ltd

Address:

71-75 Featherstall Road Littleborough

Post code:

OL15 8JZ

City / Town:

Rochdale

Accountant/Auditor,
2015

Name:

Calderbrook House Limited

Address:

24 Calderbrook Road

Post code:

OL15 9HL

City / Town:

Littleborough

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Services (by SIC Code)

  • 43210 : Electrical installation
24
Company Age

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