Earlsdon Technology Limited

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earlsdon technology limited
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Earlsdon Technology Limited

00762145•Private Limited With Share Capital

Unit 11 Spitfire Close, Coventry Business Park, Coventry, CV56UR
WebsiteEmail02476672917

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Incorporated

27/05/1963

Company Age

63 years

Directors

3

Employees

12

SIC Code

28410

Risk

low risk

Company Overview

Registration, classification & business activity

Earlsdon Technology Limited (00762145) is a private limited with share capital incorporated on 27/05/1963 (63 years old) and registered in coventry, CV56UR. The company operates under SIC code 28410 - manufacture of metal forming machinery.

Uk. specializes in manufacture of special purpose machine tools. includes machines for manufacturing engine valves, automated centreless grinding machines,

Private Limited With Share Capital
SIC: 28410
Small
Incorporated 27/05/1963
CV56UR
12 employees

Financial Overview

Total Assets

£2.44M

Liabilities

£2.42M

Net Assets

£25.9K

Est. Turnover

£1.47M

AI Estimated
Unreported
Cash

£429.5K

Key Metrics

12

Employees

3

Directors

2

Shareholders

Board of Directors

3
S
simon richard west
director
J
jeremy brian richards
director
M
mark david sharpe
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2024
Resolution
Category:Resolution
Date:12-07-2024
Memorandum Articles
Category:Incorporation
Date:11-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2016
Annual Return Company With Made Up Date
Category:Annual Return
Date:21-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2014
Annual Return Company With Made Up Date
Category:Annual Return
Date:07-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2013
Annual Return Company With Made Up Date
Category:Annual Return
Date:02-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2009
Legacy
Category:Address
Date:28-01-2009
Legacy
Category:Address
Date:28-01-2009
Legacy
Category:Annual Return
Date:20-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2008
Legacy
Category:Mortgage
Date:28-02-2008
Legacy
Category:Annual Return
Date:23-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2007
Legacy
Category:Address
Date:31-05-2007
Legacy
Category:Mortgage
Date:24-02-2007
Legacy
Category:Annual Return
Date:15-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2006
Legacy
Category:Annual Return
Date:09-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2005
Legacy
Category:Annual Return
Date:25-02-2005
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-2004
Legacy
Category:Annual Return
Date:20-01-2004
Accounts With Accounts Type Small
Category:Accounts
Date:26-08-2003
Legacy
Category:Annual Return
Date:08-01-2003
Resolution
Category:Resolution
Date:11-12-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2002
Legacy
Category:Annual Return
Date:14-01-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2001
Legacy
Category:Accounts
Date:11-04-2001
Legacy
Category:Annual Return
Date:12-01-2001
Legacy
Category:Annual Return
Date:01-02-2000
Accounts With Accounts Type Small
Category:Accounts
Date:15-11-1999
Legacy
Category:Annual Return
Date:13-01-1999
Accounts With Accounts Type Small
Category:Accounts
Date:06-11-1998
Accounts With Accounts Type Small
Category:Accounts
Date:08-05-1998
Legacy
Category:Annual Return
Date:14-01-1998
Auditors Resignation Company
Category:Auditors
Date:19-05-1997
Accounts With Accounts Type Small
Category:Accounts
Date:28-04-1997
Legacy
Category:Annual Return
Date:20-01-1997
Legacy
Category:Address
Date:13-12-1996
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-1996
Legacy
Category:Annual Return
Date:03-01-1996
Legacy
Category:Mortgage
Date:17-05-1995
Accounts With Accounts Type Small
Category:Accounts
Date:26-04-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:20-12-1994
Legacy
Category:Officers
Date:11-11-1994
Legacy
Category:Officers
Date:11-11-1994
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-1994
Legacy
Category:Annual Return
Date:06-01-1994
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-04-1993
Resolution
Category:Resolution
Date:20-04-1993
Legacy
Category:Annual Return
Date:06-01-1993
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-05-1992
Resolution
Category:Resolution
Date:15-05-1992
Certificate Change Of Name Company
Category:Change Of Name
Date:06-03-1992
Legacy
Category:Officers
Date:05-03-1992

Import / Export

Imports
12 Months10
60 Months56
Exports
12 Months10
60 Months57

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/10/2026
Filing Date23/10/2025
Latest Accounts31/01/2025

Trading Addresses

11 Spitfire Close, Coventry Business Park, Coventry, West Midlands, CV56URRegistered

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Contact

02476672917
enquiries@e-tech.co.ukparts@e-tech.co.uksales@e-tech.co.uksupport@e-tech.co.uk
e-tech.co.uk
Unit 11 Spitfire Close, Coventry Business Park, Coventry, CV56UR