Earl Power Engineering Limited

Company Name	Earl Power Engineering Limited
Company Status	Active
Company Number	00748318
Category	Private Limited Company
Incorporation Date	29 January 1963(61 years, 3 months ago)
Previous Names	W.H. Foster And Company Limited and D. P. Earl & Company Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mrs Ann Earl
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	16 January 1991(27 years, 11 months after company formation)
Appointment Duration	33 years, 3 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Lynwood House Crofton Road Orpington Kent. BR6 8QE

Secretary Name	Mrs Ann Earl
Nationality	British
Status	Current
Appointed	16 January 1991(27 years, 11 months after company formation)
Appointment Duration	33 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynwood House Crofton Road Orpington Kent. BR6 8QE

Director Name	David Mark Earl
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 January 2001(37 years, 11 months after company formation)
Appointment Duration	23 years, 3 months
Role	Electrical Engineer
Correspondence Address	Lynwood House Crofton Road Orpington Kent. BR6 8QE

Director Name	Philip Anthony Earl
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	09 November 2009(46 years, 9 months after company formation)
Appointment Duration	14 years, 5 months
Role	Electrician
Country of Residence	United Kingdom
Correspondence Address	Lynwood House Crofton Road Orpington Kent. BR6 8QE

Director Name	Mr Donald Patrick Earl
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1991(27 years, 11 months after company formation)
Appointment Duration	26 years, 11 months (resigned 01 January 2018)
Role	Electrical Engineer
Correspondence Address	Lynwood House Crofton Road Orpington Kent. BR6 8QE

Contact

Website	earlpowereng.co.uk

Location

Registered Address	Lynwood House Crofton Road Orpington Kent. BR6 8QE
Region	London
Constituency	Orpington
County	Greater London
Ward	Farnborough and Crofton
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

75 at £1	Mrs Ann Earl 75.00% Ordinary
25 at £1	Mr Donald Patrick Earl 25.00% Ordinary

Financials

Year	2014
Net Worth	£32,865
Cash	£8,505
Current Liabilities	£90,890

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	19 January 2024 (3 months ago)
Next Return Due	2 February 2025 (9 months, 1 week from now)

Charges

27 April 2005	Delivered on: 4 May 2005 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

27 April 2005

Delivered on: 4 May 2005
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

30 June 2023	Total exemption full accounts made up to 30 June 2022 (10 pages)
20 January 2023	Confirmation statement made on 19 January 2023 with no updates (3 pages)
30 March 2022	Total exemption full accounts made up to 30 June 2021 (10 pages)
21 February 2022	Confirmation statement made on 19 January 2022 with no updates (3 pages)
18 March 2021	Total exemption full accounts made up to 30 June 2020 (9 pages)
19 January 2021	Confirmation statement made on 19 January 2021 with updates (4 pages)
5 February 2020	Confirmation statement made on 19 January 2020 with no updates (3 pages)
5 February 2020	Change of details for Mrs Ann Earl as a person with significant control on 29 November 2019 (2 pages)
31 January 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
21 March 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
21 January 2019	Confirmation statement made on 19 January 2019 with updates (5 pages)
9 April 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
27 February 2018	Confirmation statement made on 19 January 2018 with updates (5 pages)
27 February 2018	Termination of appointment of Donald Patrick Earl as a director on 1 January 2018 (1 page)
3 May 2017	Total exemption small company accounts made up to 30 June 2016 (13 pages)
3 May 2017	Total exemption small company accounts made up to 30 June 2016 (13 pages)
20 January 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
20 January 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
3 May 2016	Director's details changed for Philip Anthony Earl on 22 April 2016 (2 pages)
3 May 2016	Director's details changed for Philip Anthony Earl on 22 April 2016 (2 pages)
11 February 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
11 February 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
8 February 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 100 (6 pages)
8 February 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 100 (6 pages)
5 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
5 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
21 January 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 100 (5 pages)
21 January 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 100 (5 pages)
5 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
5 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
21 January 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 100 (5 pages)
21 January 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 100 (5 pages)
14 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
14 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
21 January 2013	Annual return made up to 19 January 2013 with a full list of shareholders (5 pages)
21 January 2013	Annual return made up to 19 January 2013 with a full list of shareholders (5 pages)
14 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
14 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
20 January 2012	Annual return made up to 19 January 2012 with a full list of shareholders (4 pages)
20 January 2012	Annual return made up to 19 January 2012 with a full list of shareholders (4 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
21 January 2011	Annual return made up to 19 January 2011 with a full list of shareholders (4 pages)
21 January 2011	Annual return made up to 19 January 2011 with a full list of shareholders (4 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
29 January 2010	Secretary's details changed for Mrs Ann Earl on 21 December 2009 (1 page)
29 January 2010	Director's details changed for Mrs Ann Earl on 21 December 2009 (2 pages)
29 January 2010	Director's details changed for Mr Donald Patrick Earl on 21 December 2009 (2 pages)
29 January 2010	Annual return made up to 19 January 2010 with a full list of shareholders (5 pages)
29 January 2010	Director's details changed for Mr Donald Patrick Earl on 21 December 2009 (2 pages)
29 January 2010	Director's details changed for David Mark Earl on 19 January 2010 (2 pages)
29 January 2010	Director's details changed for David Mark Earl on 19 January 2010 (2 pages)
29 January 2010	Director's details changed for David Mark Earl on 21 December 2009 (2 pages)
29 January 2010	Director's details changed for David Mark Earl on 21 December 2009 (2 pages)
29 January 2010	Secretary's details changed for Mrs Ann Earl on 21 December 2009 (1 page)
29 January 2010	Director's details changed for Mrs Ann Earl on 21 December 2009 (2 pages)
29 January 2010	Annual return made up to 19 January 2010 with a full list of shareholders (5 pages)
4 December 2009	Appointment of Philip Anthony Earl as a director (3 pages)
4 December 2009	Appointment of Philip Anthony Earl as a director (3 pages)
24 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
24 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
23 January 2009	Return made up to 19/01/09; full list of members (4 pages)
23 January 2009	Return made up to 19/01/09; full list of members (4 pages)
24 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
24 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
25 January 2008	Return made up to 19/01/08; full list of members (3 pages)
25 January 2008	Return made up to 19/01/08; full list of members (3 pages)
30 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
30 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
13 February 2007	Return made up to 19/01/07; full list of members (3 pages)
13 February 2007	Return made up to 19/01/07; full list of members (3 pages)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
20 January 2006	Return made up to 19/01/06; full list of members (6 pages)
20 January 2006	Return made up to 19/01/06; full list of members (6 pages)
4 May 2005	Particulars of mortgage/charge (3 pages)
4 May 2005	Particulars of mortgage/charge (3 pages)
29 April 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
29 April 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
18 January 2005	Return made up to 19/01/05; full list of members (6 pages)
18 January 2005	Return made up to 19/01/05; full list of members (6 pages)
10 December 2004	Company name changed D. P. earl & company LIMITED\certificate issued on 10/12/04 (2 pages)
10 December 2004	Company name changed D. P. earl & company LIMITED\certificate issued on 10/12/04 (2 pages)
30 April 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
30 April 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
28 January 2004	Return made up to 19/01/04; full list of members (6 pages)
28 January 2004	Return made up to 19/01/04; full list of members (6 pages)
2 May 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
2 May 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
17 January 2003	Return made up to 19/01/03; full list of members (6 pages)
17 January 2003	Return made up to 19/01/03; full list of members (6 pages)
29 April 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
29 April 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
16 January 2002	Return made up to 19/01/02; full list of members (6 pages)
16 January 2002	Return made up to 19/01/02; full list of members (6 pages)
4 December 2001	Director's particulars changed (1 page)
4 December 2001	Director's particulars changed (1 page)
5 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
5 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
23 January 2001	Return made up to 19/01/01; full list of members (6 pages)
23 January 2001	Return made up to 19/01/01; full list of members (6 pages)
21 January 2001	New director appointed (2 pages)
21 January 2001	New director appointed (2 pages)
26 April 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
26 April 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
18 January 2000	Return made up to 19/01/00; full list of members (5 pages)
18 January 2000	Return made up to 19/01/00; full list of members (5 pages)
25 May 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
25 May 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
22 January 1999	Return made up to 19/01/99; full list of members (5 pages)
22 January 1999	Return made up to 19/01/99; full list of members (5 pages)
24 April 1998	Full accounts made up to 30 June 1997 (12 pages)
24 April 1998	Full accounts made up to 30 June 1997 (12 pages)
16 January 1998	Return made up to 19/01/98; full list of members (5 pages)
16 January 1998	Return made up to 19/01/98; full list of members (5 pages)
16 April 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
16 April 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
26 January 1997	Return made up to 19/01/97; full list of members (5 pages)
26 January 1997	Return made up to 19/01/97; full list of members (5 pages)
18 April 1996	Full accounts made up to 30 June 1995 (13 pages)
18 April 1996	Full accounts made up to 30 June 1995 (13 pages)
23 January 1996	Return made up to 19/01/96; no change of members (4 pages)
23 January 1996	Return made up to 19/01/96; no change of members (4 pages)
25 May 1995	Full accounts made up to 30 June 1994 (13 pages)
25 May 1995	Full accounts made up to 30 June 1994 (13 pages)
29 January 1963	Incorporation (17 pages)