| Company Name | ERIC A.Earl Limited |
|---|---|
| Director | Elizabeth Sophia Lucy Hunt |
| Company Status | Active |
| Company Number | 00991760 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 1970(53 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Miss Elizabeth Sophia Lucy Hunt |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1991(20 years, 5 months after company formation) |
| Appointment Duration | 33 years |
| Role | School Teacher |
| Country of Residence | England |
| Correspondence Address | Kelvedon Woodcote Drive Purley Surrey CR8 3PD |
| Secretary Name | Mrs Elizabeth Sophia Lucy Hunt |
|---|---|
| Status | Current |
| Appointed | 12 April 2019(48 years, 6 months after company formation) |
| Appointment Duration | 5 years |
| Role | Company Director |
| Correspondence Address | The Willows Whitehall Lane Checkendon Reading RG8 0TN |
| Director Name | Mrs Mary Elizabeth Olive Earl |
|---|---|
| Date of Birth | November 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(20 years, 5 months after company formation) |
| Appointment Duration | 27 years, 1 month (resigned 10 May 2018) |
| Role | Retired School Teacher |
| Country of Residence | England |
| Correspondence Address | Kelvedon Woodcote Drive Purley Surrey CR8 3PD |
| Secretary Name | Mrs Mary Elizabeth Olive Earl |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(20 years, 5 months after company formation) |
| Appointment Duration | 27 years, 1 month (resigned 10 May 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kelvedon Woodcote Drive Purley Surrey CR8 3PD |
Location
| Registered Address | Kelvedon Woodcote Drive Purley Surrey CR8 3PD |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Purley |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Elizabeth Hunt 50.00% Ordinary |
|---|---|
| 50 at £1 | Mary Earl 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2024 (2 weeks, 6 days ago) |
|---|---|
| Next Accounts Due | 31 December 2025 (1 year, 8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 March 2024 (2 weeks, 6 days ago) |
|---|---|
| Next Return Due | 14 April 2025 (11 months, 4 weeks from now) |
Filing History
| 12 April 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
|---|---|
| 12 April 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 12 April 2019 | Termination of appointment of Mary Elizabeth Olive Earl as a director on 10 May 2018 (1 page) |
| 12 April 2019 | Appointment of Mrs Elizabeth Sophia Lucy Hunt as a secretary on 12 April 2019 (2 pages) |
| 12 April 2019 | Termination of appointment of Mary Elizabeth Olive Earl as a secretary on 10 May 2018 (1 page) |
| 12 April 2019 | Cessation of Mary Elizabeth Olive Earl as a person with significant control on 9 May 2018 (1 page) |
| 12 April 2019 | Confirmation statement made on 31 March 2019 with updates (5 pages) |
| 2 April 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 12 April 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 12 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 10 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
| 10 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
| 10 April 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 10 April 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 31 March 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 31 March 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 31 March 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
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| 31 March 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
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| 10 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-10
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| 10 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 10 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-10
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| 10 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 17 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-17
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| 17 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-17
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| 17 April 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 17 April 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 12 April 2013 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
| 12 April 2013 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
| 2 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
| 2 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
| 16 April 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
| 16 April 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
| 4 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
| 4 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
| 19 April 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 19 April 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 13 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
| 13 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
| 27 April 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 27 April 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 8 April 2010 | Director's details changed for Mrs Mary Elizabeth Olive Earl on 31 March 2010 (2 pages) |
| 8 April 2010 | Director's details changed for Mrs Mary Elizabeth Olive Earl on 31 March 2010 (2 pages) |
| 8 April 2010 | Director's details changed for Miss Elizabeth Sophia Lucy Hunt on 31 March 2010 (2 pages) |
| 8 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 8 April 2010 | Director's details changed for Miss Elizabeth Sophia Lucy Hunt on 31 March 2010 (2 pages) |
| 8 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 17 April 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 17 April 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 2 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 2 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 2 May 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 2 May 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 7 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 7 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 30 April 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 30 April 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 18 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 18 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 2 May 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 2 May 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 20 April 2006 | Return made up to 31/03/06; full list of members (2 pages) |
| 20 April 2006 | Return made up to 31/03/06; full list of members (2 pages) |
| 6 May 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 6 May 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 19 April 2005 | Return made up to 31/03/05; full list of members (2 pages) |
| 19 April 2005 | Return made up to 31/03/05; full list of members (2 pages) |
| 22 April 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 22 April 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 7 April 2004 | Return made up to 31/03/04; full list of members (7 pages) |
| 7 April 2004 | Return made up to 31/03/04; full list of members (7 pages) |
| 9 April 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 9 April 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 9 April 2003 | Return made up to 31/03/03; full list of members
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| 9 April 2003 | Return made up to 31/03/03; full list of members
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| 5 April 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 5 April 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 5 April 2002 | Return made up to 31/03/02; full list of members
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| 5 April 2002 | Return made up to 31/03/02; full list of members
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| 30 November 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 30 November 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 22 May 2001 | Return made up to 31/03/01; full list of members
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| 22 May 2001 | Return made up to 31/03/01; full list of members
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| 22 December 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 22 December 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 26 April 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 26 April 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 21 May 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 21 May 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 8 May 1999 | Return made up to 31/03/99; full list of members (6 pages) |
| 8 May 1999 | Return made up to 31/03/99; full list of members (6 pages) |
| 15 December 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 15 December 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 22 April 1998 | Return made up to 31/03/98; full list of members
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| 22 April 1998 | Return made up to 31/03/98; full list of members
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| 10 December 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 10 December 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 9 April 1997 | Return made up to 31/03/97; no change of members (4 pages) |
| 9 April 1997 | Return made up to 31/03/97; no change of members (4 pages) |
| 9 April 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 9 April 1996 | Return made up to 31/03/96; no change of members (6 pages) |
| 9 April 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 9 April 1996 | Resolutions
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| 9 April 1996 | Resolutions
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| 9 April 1996 | Return made up to 31/03/96; no change of members (6 pages) |
| 11 April 1995 | Return made up to 31/03/95; full list of members
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| 11 April 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 11 April 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 11 April 1995 | Return made up to 31/03/95; full list of members
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