EARTHWORK SOLUTIONS LIMITED

EARTHWORK SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEARTHWORK SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05201478
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EARTHWORK SOLUTIONS LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is EARTHWORK SOLUTIONS LIMITED located?

    Registered Office Address
    120 Bedale Drive
    Skelmanthorpe
    HD8 9EU Huddersfield
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EARTHWORK SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for EARTHWORK SOLUTIONS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 10, 2023

    What are the latest filings for EARTHWORK SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Apr 30, 2024

    10 pagesAA

    Previous accounting period shortened from Aug 31, 2024 to Apr 30, 2024

    1 pagesAA01

    Total exemption full accounts made up to Aug 31, 2023

    10 pagesAA

    Confirmation statement made on Aug 10, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    8 pagesAA

    Confirmation statement made on Aug 10, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    9 pagesAA

    Confirmation statement made on Aug 10, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    11 pagesAA

    Confirmation statement made on Aug 10, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    11 pagesAA

    Confirmation statement made on Aug 10, 2019 with no updates

    3 pagesCS01

    Change of details for Mr Keith Geoffrey Jones as a person with significant control on Aug 15, 2019

    2 pagesPSC04

    Notification of Sarah Jones as a person with significant control on Mar 21, 2017

    2 pagesPSC01

    Total exemption full accounts made up to Aug 31, 2018

    10 pagesAA

    Confirmation statement made on Aug 10, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    10 pagesAA

    Confirmation statement made on Aug 10, 2017 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Mar 16, 2017

    • Capital: GBP 2
    3 pagesSH01

    Total exemption small company accounts made up to Aug 31, 2016

    8 pagesAA

    Confirmation statement made on Aug 10, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    8 pagesAA

    Who are the officers of EARTHWORK SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Keith Geoffrey
    1 Eastfield
    Shepley
    HD8 8HB Huddersfield
    Director
    1 Eastfield
    Shepley
    HD8 8HB Huddersfield
    EnglandBritishConsultant98212700001
    JONES, Susan Elizabeth
    1 Eastfield
    Shepley
    HD8 8HB Huddersfield
    West Yorkshire
    Secretary
    1 Eastfield
    Shepley
    HD8 8HB Huddersfield
    West Yorkshire
    British100437820001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    900017270001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    900017260001

    Who are the persons with significant control of EARTHWORK SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Sarah Jones
    Skelmanthorpe
    HD8 9EU Huddersfield
    120 Bedale Drive
    West Yorkshire
    United Kingdom
    Mar 21, 2017
    Skelmanthorpe
    HD8 9EU Huddersfield
    120 Bedale Drive
    West Yorkshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Keith Geoffrey Jones
    Bedale Drive
    Skelmanthorpe
    HD8 9EU Huddersfield
    120
    West Yorkshire
    Aug 10, 2016
    Bedale Drive
    Skelmanthorpe
    HD8 9EU Huddersfield
    120
    West Yorkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0