General information

Office Address:

Carleton House 266-268 Stratford Road, Shirley B90 3AD Solihull

Number: OC326726

Incorporation date: 2007-03-14

End of financial year: 31 March

Category: Limited Liability Partnership

Status: Active

Description

Data updated on:

The company known as John Earle & Son LLP was registered on March 14, 2007 as a Limited Liability Partnership. This business's office can be found at Solihull on Carleton House, 266-268 Stratford Road, Shirley. In case you need to reach the company by mail, the area code is B90 3AD. The reg. no. for John Earle & Son LLP is OC326726. The most recent accounts describe the period up to 2022-03-31 and the latest annual confirmation statement was submitted on 2023-03-14.

Having two recruitment advertisements since Wed, 10th Dec 2014, the enterprise has been an active employer on the job market. On Fri, 13th Jan 2017, it started employing new employees for a Audio Typist/Secretary post in Henley-In-Arden, and on Wed, 10th Dec 2014, for the vacant post of a Secretary/Administrator in Henley-In-Arden.

Peter C. is the individual who controls this firm and has 1/2 or less of voting rights.

Company staff

David F.

Role: LLP Designated Member

Appointed: 01 October 2023

Latest update: 23 January 2024

Roger S.

Role: LLP Designated Member

Appointed: 01 April 2023

Latest update: 23 January 2024

Role: Corporate LLP Designated Member

Appointed: 01 April 2021

Address: Stratford Road, Shirley, Solihull, West Midlands, B90 3AD, England

Latest update: 23 January 2024

Peter C.

Role: LLP Designated Member

Appointed: 14 March 2007

Latest update: 23 January 2024

People with significant control

Peter C.
Notified on 6 April 2016
Nature of control:
right to manage between 1/4 and 1/2 of surplus assets
1/2 or less of voting rights
Richard A.
Notified on 6 April 2016
Ceased on 31 March 2021
Nature of control:
right to manage between 1/4 and 1/2 of surplus assets
1/2 or less of voting rights
Roger S.
Notified on 6 April 2016
Ceased on 31 March 2021
Nature of control:
right to manage between 1/4 and 1/2 of surplus assets
1/2 or less of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 28 March 2024
Confirmation statement last made up date 14 March 2023
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Average Number Employees During Period 9
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Average Number Employees During Period 9
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Average Number Employees During Period 8
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Jobs and Vacancies

Audio Typist/Secretary in Henley-In-Arden, posted on Friday 13th January 2017
Region / City Henley-In-Arden
Salary From £17000.00 to £19000.00 per year
Job type permanent
Expiration date Saturday 25th February 2017
 
Secretary/Administrator in Henley-In-Arden, posted on Wednesday 10th December 2014
Region / City Henley-In-Arden
Salary From £17500.00 to £20000.00 per year
Job type permanent
Expiration date Thursday 22nd January 2015
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 18th, December 2023
accounts
Free Download Download filing (11 pages)

Search other companies

17
Company Age

Closest companies