0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

EARLFIELD LIMITED

Learn more about EARLFIELD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE OLD RECTORY, CHURCH STREET, WEYBRIDGE, SURREY, KT13 8DE

EARLFIELD LIMITED on the map

Company type: Private Limited Company
Company number: 00759497
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.05.01
last member list: 2015.06.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.04
overdue: NO
last made update: 2015.06.06
documents available: 1

List of company documents:

buy all documents
Find out more information about EARLFIELD LIMITED. Our website makes it possible to view other available documents related to EARLFIELD LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.22
£2.95
Add to cart
06/06/15 FULL LIST
Form type: AR01
Date: 2015.07.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.03
Form type: LATEST SOC
Document description: 03/07/15 STATEMENT OF CAPITAL;GBP 100
£2.95
Add to cart
05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.09
£2.95
Add to cart
06/06/14 FULL LIST
Form type: AR01
Date: 2014.07.07
£2.95
Add to cart
05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.03
£2.95
Add to cart
06/06/13 FULL LIST
Form type: AR01
Date: 2013.07.03
£2.95
Add to cart
05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.26
£2.95
Add to cart
06/06/12 FULL LIST
Form type: AR01
Date: 2012.07.05
£2.95
Add to cart
05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.18
£2.95
Add to cart
06/06/11 FULL LIST
Form type: AR01
Date: 2011.07.08
£2.95
Add to cart
05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.13
£2.95
Add to cart
06/06/10 FULL LIST
Form type: AR01
Date: 2010.07.06
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JASON TREVOR SELBY / 01/10/2009
Form type: CH01
Date: 2010.07.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / EIRA SELBY / 01/10/2009
Form type: CH01
Date: 2010.07.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HENRY SELBY / 01/10/2009
Form type: CH01
Date: 2010.07.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK SEARLE / 01/10/2009
Form type: CH01
Date: 2010.07.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / LOUISE BENEDICK / 01/10/2009
Form type: CH01
Date: 2010.07.05
£2.95
Add to cart
05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.15
£2.95
Add to cart
RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.29
£2.95
Add to cart
05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.04
£2.95
Add to cart
RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.13
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.08
£2.95
Add to cart
RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.19
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.02.15
£2.95
Add to cart
RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.21
Child documents:
Document type: ANNOTATION
Date: 2006.06.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.09.16
£2.95
Add to cart
RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.18
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 11/01/05 FROM:, LANGLEY & PARTNERS, LANGLEY HOUSE PARK ROAD, EAST FINCHLEY, LONDON N2 8EX
Form type: 287
Date: 2005.01.11
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.11.15
£2.95
Add to cart
RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.16
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.12.18
£2.95
Add to cart
RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.18
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.10.06
£2.95
Add to cart
RETURN MADE UP TO 06/06/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.06.19
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.16
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.16
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.10.08
£2.95
Add to cart
RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.14
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.10.13
£2.95
Add to cart
RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.14
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.02.10
£2.95
Add to cart
RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.17
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1999.01.22
£2.95
Add to cart
RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.08
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1998.02.05
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.27
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.23
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.19
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.19
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.16
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.01.08
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.01.08
£2.95
Add to cart
RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.20
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1997.01.24
£2.95
Add to cart
RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.06.19
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1996.01.31
£2.95
Add to cart
RETURN MADE UP TO 06/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.19
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1995.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1994.04.08

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

RICHARD MARK SEARLE (current)
Secretary, COMPANY DIRECTOR, 1998.01.01
9 COPSE WOOD WAY , NORTHWOOD
HA6 2TP, MIDDLESEX
LOUISE BENEDICK (current)
Director, TEACHER, 1998.01.01
13 SOUTH RIDING BRICKET WOOD , ST. ALBANS
AL2 3NG, HERTFORDSHIRE
ENGLAND
RICHARD MARK SEARLE (current)
Director, COMPANY DIRECTOR, 1998.01.01
9 COPSE WOOD WAY , NORTHWOOD
HA6 2TP, MIDDLESEX
BRIAN HENRY SELBY (current)
Director, CO-DIRECTOR, 1992.06.06
DELPHIN HOUSE 96 SILVERDALE AVENUE , WALTON-ON-THAMES
KT12 1EJ, SURREY
EIRA SELBY (current)
Director, CO DIRECTOR, 1998.01.01
DELPHIN HOUSE 96 SILVERDALE AVENUE , WALTON ON THAMES
KT12 1EJ, SURREY
JASON TREVOR SELBY (current)
Director, SOFTWARE ENGINEER, 1998.01.12
DELPHIN HOUSE 96 SILVERDALE AVENUE , WALTON-ON-THAMES
KT12 1EJ, SURREY
FRANK SEARLE (resigned)
Secretary, 1992.06.06 - 1998.01.01
WILLOW COTTAGE HILL SIDE ROAD , PINNER HILL
HA5 3YJ, MIDDLESEX
FRANK SEARLE (resigned)
Director, CO-DIRECTOR, 1992.06.06 - 1998.01.01
WILLOW COTTAGE HILL SIDE ROAD , PINNER HILL
HA5 3YJ, MIDDLESEX
Date 2016.04.05
Tangible Fixed Assets £ 15
Current Assets £ 76,376
Debtors £ 11,366
Shareholder Funds £ 521,110
Profit Loss Account Reserve £ 521,010
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 521,110
Net Current Assets Liabilities £ 52,274
Creditors Due Within One Year £ 24,102
Cash Bank In Hand £ 65,010
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 100 Ordinary of £1 each

Companies near to EARLFIELD ltd.

Information about the Private Limited Company EARLFIELD LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.08.26. Reload the data