Company NameEarthlec Ltd
DirectorGeorge Samples
Company StatusActive
Company Number05938789
CategoryPrivate Limited Company
Incorporation Date18 September 2006(17 years, 7 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMr George Samples
Date of BirthOctober 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed18 September 2006(same day as company formation)
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence Address30 Berwick Road
Borehamwood
Hertfordshire
WD6 4BQ
Secretary NameTony Petts
NationalityBritish
StatusCurrent
Appointed18 September 2006(same day as company formation)
RoleCompany Director
Correspondence Address14 Enid Stacy House Hazellville Road
London
N19 3BP

Contact

Websiteearthlec.co.uk
Telephone020 84452405
Telephone regionLondon

Location

Registered Address19 Wrotham Business Park
Unit 19 Wrotham Park
Barnet
EN5 4SZ
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardPotters Bar Parkfield

Shareholders

50 at £1George Samples
50.00%
Ordinary
50 at £1Tony Petts
50.00%
Ordinary

Financials

Year2014
Net Worth£20,720
Cash£20,766
Current Liabilities£51,397

Accounts

Latest Accounts31 August 2022 (1 year, 8 months ago)
Next Accounts Due31 May 2024 (1 month from now)
Accounts CategoryMicro
Accounts Year End31 August

Returns

Latest Return18 September 2023 (7 months, 2 weeks ago)
Next Return Due2 October 2024 (5 months from now)

Filing History

30 November 2020Register inspection address has been changed from 315 Balfour House 741 High Road North Finchley London N12 0BP England to Unit 19 Wrotham Business Park Wood Street Barnet EN5 4BZ (1 page)
29 November 2020Confirmation statement made on 18 September 2020 with no updates (3 pages)
29 November 2020Registered office address changed from 30 Berwick Road Borehamwood Hertfordshire WD6 4BQ United Kingdom to Unit 19 Wrotham Business Park Wood Street Barnet EN5 4BZ on 29 November 2020 (1 page)
31 August 2020Micro company accounts made up to 31 August 2019 (3 pages)
23 June 2020Secretary's details changed for Tony Petts on 22 June 2020 (1 page)
23 June 2020Secretary's details changed for Tony Petts on 22 June 2020 (1 page)
22 June 2020Registered office address changed from 315 Balfour House 741 High Road London N12 0BP United Kingdom to 30 Berwick Road Borehamwood Hertfordshire WD6 4BQ on 22 June 2020 (1 page)
22 June 2020Change of details for Mr George James Samples as a person with significant control on 22 June 2020 (2 pages)
22 June 2020Director's details changed for Mr. George Samples on 22 June 2020 (2 pages)
27 September 2019Confirmation statement made on 18 September 2019 with no updates (3 pages)
22 May 2019Micro company accounts made up to 31 August 2018 (2 pages)
22 September 2018Confirmation statement made on 18 September 2018 with no updates (3 pages)
30 May 2018Micro company accounts made up to 31 August 2017 (3 pages)
29 September 2017Confirmation statement made on 18 September 2017 with no updates (3 pages)
29 September 2017Confirmation statement made on 18 September 2017 with no updates (3 pages)
31 May 2017Micro company accounts made up to 31 August 2016 (2 pages)
31 May 2017Micro company accounts made up to 31 August 2016 (2 pages)
22 September 2016Registered office address changed from Balfour Hosue 741 High Road Finchley London N12 0BP to 315 Balfour House 741 High Road London N12 0BP on 22 September 2016 (1 page)
22 September 2016Confirmation statement made on 18 September 2016 with updates (6 pages)
22 September 2016Registered office address changed from Balfour Hosue 741 High Road Finchley London N12 0BP to 315 Balfour House 741 High Road London N12 0BP on 22 September 2016 (1 page)
22 September 2016Confirmation statement made on 18 September 2016 with updates (6 pages)
31 May 2016Micro company accounts made up to 31 August 2015 (7 pages)
31 May 2016Micro company accounts made up to 31 August 2015 (7 pages)
3 October 2015Annual return made up to 18 September 2015 with a full list of shareholders
Statement of capital on 2015-10-03
  • GBP 100
(5 pages)
3 October 2015Annual return made up to 18 September 2015 with a full list of shareholders
Statement of capital on 2015-10-03
  • GBP 100
(5 pages)
6 July 2015Registered office address changed from 85 Pilgrims Way London N19 3UT to Balfour Hosue 741 High Road Finchley London N12 0BP on 6 July 2015 (1 page)
6 July 2015Registered office address changed from 85 Pilgrims Way London N19 3UT to Balfour Hosue 741 High Road Finchley London N12 0BP on 6 July 2015 (1 page)
6 July 2015Registered office address changed from 85 Pilgrims Way London N19 3UT to Balfour Hosue 741 High Road Finchley London N12 0BP on 6 July 2015 (1 page)
27 May 2015Total exemption small company accounts made up to 31 August 2014 (4 pages)
27 May 2015Total exemption small company accounts made up to 31 August 2014 (4 pages)
16 October 2014Register(s) moved to registered inspection location 315 Balfour House 741 High Road North Finchley London N12 0BP (1 page)
16 October 2014Annual return made up to 18 September 2014 with a full list of shareholders
Statement of capital on 2014-10-16
  • GBP 100
(5 pages)
16 October 2014Annual return made up to 18 September 2014 with a full list of shareholders
Statement of capital on 2014-10-16
  • GBP 100
(5 pages)
16 October 2014Register inspection address has been changed to 315 Balfour House 741 High Road North Finchley London N12 0BP (1 page)
16 October 2014Register(s) moved to registered inspection location 315 Balfour House 741 High Road North Finchley London N12 0BP (1 page)
16 October 2014Register inspection address has been changed to 315 Balfour House 741 High Road North Finchley London N12 0BP (1 page)
9 July 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
9 July 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
12 October 2013Annual return made up to 18 September 2013 with a full list of shareholders
Statement of capital on 2013-10-12
  • GBP 100
(4 pages)
12 October 2013Annual return made up to 18 September 2013 with a full list of shareholders
Statement of capital on 2013-10-12
  • GBP 100
(4 pages)
27 May 2013Total exemption small company accounts made up to 31 August 2012 (10 pages)
27 May 2013Total exemption small company accounts made up to 31 August 2012 (10 pages)
16 October 2012Annual return made up to 18 September 2012 with a full list of shareholders (4 pages)
16 October 2012Annual return made up to 18 September 2012 with a full list of shareholders (4 pages)
31 May 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
31 May 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
17 October 2011Annual return made up to 18 September 2011 with a full list of shareholders (4 pages)
17 October 2011Annual return made up to 18 September 2011 with a full list of shareholders (4 pages)
3 June 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
3 June 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
7 December 2010Director's details changed for George Samples on 1 January 2010 (2 pages)
7 December 2010Annual return made up to 18 September 2010 with a full list of shareholders (4 pages)
7 December 2010Director's details changed for George Samples on 1 January 2010 (2 pages)
7 December 2010Annual return made up to 18 September 2010 with a full list of shareholders (4 pages)
7 December 2010Director's details changed for George Samples on 1 January 2010 (2 pages)
25 May 2010Total exemption small company accounts made up to 31 August 2009 (5 pages)
25 May 2010Total exemption small company accounts made up to 31 August 2009 (5 pages)
13 May 2010Previous accounting period shortened from 30 September 2009 to 31 August 2009 (1 page)
13 May 2010Previous accounting period shortened from 30 September 2009 to 31 August 2009 (1 page)
30 November 2009Annual return made up to 18 September 2009 with a full list of shareholders (3 pages)
30 November 2009Annual return made up to 18 September 2009 with a full list of shareholders (3 pages)
17 July 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
17 July 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
7 November 2008Return made up to 18/09/08; full list of members (3 pages)
7 November 2008Return made up to 18/09/08; full list of members (3 pages)
19 August 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
19 August 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
24 October 2007Registered office changed on 24/10/07 from: 30 berwick road borehamwood hertfordshire WD6 4BQ (1 page)
24 October 2007Registered office changed on 24/10/07 from: 30 berwick road borehamwood hertfordshire WD6 4BQ (1 page)
27 September 2007Return made up to 18/09/07; full list of members (2 pages)
27 September 2007Return made up to 18/09/07; full list of members (2 pages)
24 May 2007Registered office changed on 24/05/07 from: 64 linton avenue borehamwood herts WD6 4QY (1 page)
24 May 2007Registered office changed on 24/05/07 from: 64 linton avenue borehamwood herts WD6 4QY (1 page)
24 May 2007Director's particulars changed (1 page)
24 May 2007Director's particulars changed (1 page)
18 September 2006Incorporation (17 pages)
18 September 2006Incorporation (17 pages)