Earl Consultants Limited

Company Name	Earl Consultants Limited
Director	Julian David Smale
Company Status	Active
Company Number	05548387
Category	Private Limited Company
Incorporation Date	30 August 2005(18 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71121	Engineering design activities for industrial process and production
SIC 71122	Engineering related scientific and technical consulting activities

Directors

Director Name	Mr Julian David Smale
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 September 2005(2 days after company formation)
Appointment Duration	18 years, 8 months
Role	Engineer
Country of Residence	England
Correspondence Address	43 Gloucester Road Hampton Middlesex TW12 2UQ

Secretary Name	Phillippa Jane Smart
Nationality	British
Status	Current
Appointed	01 September 2005(2 days after company formation)
Appointment Duration	18 years, 8 months
Role	Accountant
Correspondence Address	43 Gloucester Road Hampton Middlesex TW12 2UQ

Director Name	SJD (Directors) Limited (Corporation)
Status	Resigned
Appointed	30 August 2005(same day as company formation)
Correspondence Address	Bowie House 20 High Street Tring Hertfordshire HP23 5AP

Secretary Name	SJD (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	30 August 2005(same day as company formation)
Correspondence Address	Bowie House 20 High Street Tring Hertfordshire HP23 5AP

Location

Registered Address	43 Gloucester Road Hampton Middlesex TW12 2UQ
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton
Built Up Area	Greater London

Shareholders

2 at £1	Julian David Smale 100.00% Ordinary

Financials

Year	2014
Net Worth	£117,657
Cash	£142,341
Current Liabilities	£34,481

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (3 weeks, 4 days from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	30 August 2023 (8 months, 1 week ago)
Next Return Due	13 September 2024 (4 months, 1 week from now)

Filing History

6 January 2021	Micro company accounts made up to 31 August 2020 (5 pages)
7 September 2020	Confirmation statement made on 30 August 2020 with no updates (3 pages)
14 November 2019	Micro company accounts made up to 31 August 2019 (5 pages)
8 September 2019	Confirmation statement made on 30 August 2019 with no updates (3 pages)
30 October 2018	Micro company accounts made up to 31 August 2018 (5 pages)
31 August 2018	Confirmation statement made on 30 August 2018 with no updates (3 pages)
7 March 2018	Micro company accounts made up to 31 August 2017 (5 pages)
8 September 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
8 September 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
20 March 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
20 March 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
8 September 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
8 September 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
7 January 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
7 January 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
17 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 2 (4 pages)
17 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 2 (4 pages)
2 February 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
2 February 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
19 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 2 (4 pages)
19 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 2 (4 pages)
5 February 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
5 February 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
9 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 2 (4 pages)
9 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 2 (4 pages)
31 January 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
31 January 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
9 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (4 pages)
9 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (4 pages)
27 February 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
27 February 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
20 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (4 pages)
20 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (4 pages)
11 March 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
11 March 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
10 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (4 pages)
10 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (4 pages)
10 September 2010	Director's details changed for Julian David Smale on 10 August 2010 (2 pages)
10 September 2010	Director's details changed for Julian David Smale on 10 August 2010 (2 pages)
16 April 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
16 April 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
15 September 2009	Return made up to 30/08/09; full list of members (3 pages)
15 September 2009	Return made up to 30/08/09; full list of members (3 pages)
27 February 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
27 February 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
16 September 2008	Secretary's change of particulars / phillipa smart / 16/09/2008 (1 page)
16 September 2008	Return made up to 30/08/08; full list of members (3 pages)
16 September 2008	Return made up to 30/08/08; full list of members (3 pages)
16 September 2008	Secretary's change of particulars / phillipa smart / 16/09/2008 (1 page)
3 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
3 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
19 September 2007	Return made up to 30/08/07; full list of members (2 pages)
19 September 2007	Return made up to 30/08/07; full list of members (2 pages)
5 June 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
5 June 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
26 September 2006	Return made up to 30/08/06; full list of members (6 pages)
26 September 2006	Return made up to 30/08/06; full list of members (6 pages)
13 September 2005	Secretary resigned (1 page)
13 September 2005	Secretary resigned (1 page)
13 September 2005	New director appointed (2 pages)
13 September 2005	Director resigned (1 page)
13 September 2005	New secretary appointed (2 pages)
13 September 2005	New director appointed (2 pages)
13 September 2005	New secretary appointed (2 pages)
13 September 2005	Director resigned (1 page)
30 August 2005	Incorporation (13 pages)
30 August 2005	Incorporation (13 pages)

Earl Consultants Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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