Earlfield Limited

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dissolved
Unknown

Earlfield Limited

00759497•Private Limited With Share Capital

197 Kingston Road, Epsom, Surrey, KT190AB
01934417934

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Incorporated

01/05/1963

Company Age

62 years

Directors

6

Employees

—

SIC Code

68209

Risk

not scored

Company Overview

Registration, classification & business activity

Earlfield Limited (00759497) is a private limited with share capital incorporated on 01/05/1963 (62 years old) and registered in surrey, KT190AB. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Unknown
Incorporated 01/05/1963
KT190AB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

6

Directors

5

Shareholders

1

CCJs

Board of Directors

5
B
brian henry selby
director
E
eira selby
director
R
richard mark searle
director
J
jason trevor selby
director
L
louise benedick
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:30-01-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:30-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:27-03-2023
Resolution
Category:Resolution
Date:27-03-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:27-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:02-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2009
Legacy
Category:Annual Return
Date:29-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2008
Legacy
Category:Annual Return
Date:13-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2008
Legacy
Category:Annual Return
Date:19-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-02-2007
Legacy
Category:Annual Return
Date:21-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2005
Legacy
Category:Annual Return
Date:18-06-2005
Legacy
Category:Address
Date:11-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2004
Legacy
Category:Annual Return
Date:16-06-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2003
Legacy
Category:Annual Return
Date:18-06-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2002
Legacy
Category:Annual Return
Date:19-06-2002
Legacy
Category:Mortgage
Date:16-04-2002
Legacy
Category:Mortgage
Date:16-04-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2001
Legacy
Category:Annual Return
Date:14-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2000
Legacy
Category:Annual Return
Date:14-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:10-02-2000
Legacy
Category:Annual Return
Date:17-06-1999
Accounts With Accounts Type Small
Category:Accounts
Date:22-01-1999
Legacy
Category:Annual Return
Date:08-07-1998
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-1998
Legacy
Category:Officers
Date:27-01-1998
Legacy
Category:Officers
Date:23-01-1998
Legacy
Category:Officers
Date:19-01-1998
Legacy
Category:Officers
Date:19-01-1998
Legacy
Category:Officers
Date:16-01-1998
Legacy
Category:Mortgage
Date:08-01-1998
Legacy
Category:Mortgage
Date:08-01-1998
Legacy
Category:Annual Return
Date:20-06-1997
Accounts With Accounts Type Small
Category:Accounts
Date:24-01-1997
Legacy
Category:Annual Return
Date:19-06-1996
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-1996
Legacy
Category:Annual Return
Date:19-06-1995
Accounts With Accounts Type Small
Category:Accounts
Date:23-03-1995
Legacy
Category:Annual Return
Date:21-06-1994
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-1994
Legacy
Category:Address
Date:31-03-1994
Legacy
Category:Annual Return
Date:04-07-1993
Accounts With Accounts Type Small
Category:Accounts
Date:13-02-1993
Legacy
Category:Annual Return
Date:12-06-1992
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-1992
Accounts With Accounts Type Small
Category:Accounts
Date:23-07-1991
Legacy
Category:Annual Return
Date:01-07-1991
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-1990
Legacy
Category:Annual Return
Date:28-06-1990
Legacy
Category:Annual Return
Date:22-02-1990

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/06/2024
Filing Date03/01/2023
Latest Accounts30/09/2022

Trading Addresses

239 Regents Park Road, London, N33LF
197 Kingston Road, Epsom, KT190ABRegistered

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Contact

01934417934
197 Kingston Road, Epsom, Surrey, KT190AB