General information

Name:

Earthgrade Ltd

Office Address:

122 Dudlow Green Road Appleton WA4 5EH Warrington

Number: 03059025

Incorporation date: 1995-05-19

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Earthgrade Limited business has been operating on the market for at least twenty nine years, having launched in 1995. Registered under the number 03059025, Earthgrade was set up as a Private Limited Company located in 122 Dudlow Green Road, Warrington WA4 5EH. The enterprise's principal business activity number is 68209, that means Other letting and operating of own or leased real estate. Earthgrade Ltd released its latest accounts for the period up to 2022-06-30. The company's most recent annual confirmation statement was released on 2023-05-19.

We have 1 director at present running the following business, namely Margaret M. who has been executing the director's tasks since 19th May 1995. For 15 years William F., had performed the duties for this business up until the resignation fourteen years ago. As a follow-up a different director, namely Terence F. gave up the position in 2010.

Company staff

Margaret M.

Role: Director

Appointed: 19 January 2010

Latest update: 15 December 2023

Margaret M.

Role: Secretary

Appointed: 10 May 1996

Latest update: 15 December 2023

People with significant control

Executives who control the firm include: Margaret M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Sarah F. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Margaret M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sarah F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 02 June 2024
Confirmation statement last made up date 19 May 2023
Annual Accounts
Start Date For Period Covered By Report 1 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 1 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 1 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 1 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 1 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 1 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts data made up to 30th June 2023 (AA)
filed on: 13th, December 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
28
Company Age

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