Paul Earl Limited

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Paul Earl Limited

02460613•Private Limited With Share Capital

Moore House Albourne Court, Henfield Road, Albourne, BN69FF
WebsiteEmail01273799000

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Incorporated

18/01/1990

Company Age

36 years

Directors

7

Employees

51

SIC Code

43210

Risk

very low risk

Company Overview

Registration, classification & business activity

Paul Earl Limited (02460613) is a private limited with share capital incorporated on 18/01/1990 (36 years old) and registered in albourne, BN69FF. The company operates under SIC code 43210 - electrical installation.

Paul earl limited are specialists in the design and installation of building services covering all aspects of m&e. we collaborate with our clients and end users to ensure their buildings and environments function just as they need them to. the drive for quality, excellence and innovation is part of ...

Private Limited With Share Capital
SIC: 43210
Medium
Incorporated 18/01/1990
BN69FF
51 employees

Financial Overview

Total Assets

£11.93M

Liabilities

£6.86M

Net Assets

£5.07M

Turnover

£29.82M

Cash

£3.30M

Key Metrics

51

Employees

7

Directors

8

Shareholders

Board of Directors

5
K
katie bernadette coade
director
D
daniel robert moore
director
L
louise ann moore
director
W
william peter brenden moore
director
L
lee james matthews
director

Charges

6

Registered

2

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:15-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:05-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-07-2025
Capital Allotment Shares
Category:Capital
Date:15-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2024
Capital Allotment Shares
Category:Capital
Date:22-07-2024
Capital Allotment Shares
Category:Capital
Date:22-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2024
Capital Allotment Shares
Category:Capital
Date:21-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2023
Memorandum Articles
Category:Incorporation
Date:29-11-2022
Resolution
Category:Resolution
Date:29-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2022
Resolution
Category:Resolution
Date:09-04-2022
Capital Cancellation Shares
Category:Capital
Date:07-04-2022
Capital Return Purchase Own Shares
Category:Capital
Date:07-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2022
Capital Allotment Shares
Category:Capital
Date:09-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2021
Capital Allotment Shares
Category:Capital
Date:11-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2021
Accounts Amended With Accounts Type Full
Category:Accounts
Date:01-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2020
Capital Allotment Shares
Category:Capital
Date:12-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2020
Resolution
Category:Resolution
Date:09-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2018
Capital Cancellation Shares
Category:Capital
Date:25-09-2018
Capital Return Purchase Own Shares
Category:Capital
Date:25-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2017
Capital Cancellation Shares
Category:Capital
Date:13-09-2017
Capital Return Purchase Own Shares
Category:Capital
Date:13-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:20-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:21-11-2015
Capital Name Of Class Of Shares
Category:Capital
Date:16-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2015
Capital Allotment Shares
Category:Capital
Date:03-03-2015
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-2014
Accounts With Accounts Type Small
Category:Accounts
Date:14-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-10-2013
Capital Name Of Class Of Shares
Category:Capital
Date:23-10-2013
Resolution
Category:Resolution
Date:23-10-2013
Auditors Resignation Company
Category:Auditors
Date:09-08-2013
Miscellaneous
Category:Miscellaneous
Date:29-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-05-2011
Legacy
Category:Mortgage
Date:28-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2010

Import / Export

Imports
12 Months1
60 Months3
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemedium company
Due Date28/02/2027
Filing Date05/09/2025
Latest Accounts31/05/2025

Trading Addresses

Moore House, Albourne Court, Henfield Road, Albourne, Hassocks, West Sussex, BN69FFRegistered

Related Companies

1
paul earl holdings limited
live

Contact

01273799000
info@paulearl.co.uk
paulearl.co.uk
Moore House Albourne Court, Henfield Road, Albourne, BN69FF