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EARTH ANCHORS LIMITED

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

Company details

99-105 STANSTEAD ROAD, FOREST HILL, LONDON, SE23 1HH

EARTH ANCHORS LIMITED on the map

Company type: Private Limited Company
Company number: 00842961
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.03.26
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 31090 - Manufacture of other furniture

Previous names:

Company EARTH ANCHORS LIMITED is a Private Limited Company, registration number 00842961, established in United Kingdom on the 26. March 1965. The company is now active. The company has been in business for 51 years and 8 months. This company used to be called TOWNSHEND CASTINGS LIMITED. The company is based on 99-105 STANSTEAD ROAD, FOREST HILL, LONDON, SE23 1HH. Business of the company EARTH ANCHORS LIMITED by SIC and NACE code is "31090 - Manufacture of other furniture". There are 60 company documents available. The most recent document is "31/01/16 FULL LIST" from the 2016.02.05. The latest accounts are filed up to 2015.05.31. The latest annual return was filed up to 2016.01.31. We do not have any information about the company EARTH ANCHORS LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 1. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.02.28

List of company documents:

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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.05
Form type: LATEST SOC
Document description: 05/02/16 STATEMENT OF CAPITAL;GBP 520
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.08
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.18
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.06
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.11
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.04
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.04
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.25
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.03.28
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.06
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APPOINTMENT TERMINATED, DIRECTOR PAUL BENNETT
Form type: TM01
Date: 2011.10.17
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL IAN BENNETT / 31/01/2011
Form type: CH01
Date: 2011.02.04
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.17
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROY TOWNSHEND / 31/01/2010
Form type: CH01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / FLORENCE JEAN TOWNSHEND / 31/01/2010
Form type: CH01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / SANDRA JAYNE CLEGG / 31/01/2010
Form type: CH01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL IAN BENNETT / 31/01/2010
Form type: CH01
Date: 2010.02.08
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.19
£2.95
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.16
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.31
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.10.24
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.12.15
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.01.03
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.09
Child documents:
Document type: ANNOTATION
Date: 2005.02.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.11.08
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COMPANY NAME CHANGED, TOWNSHEND CASTINGS LIMITED, CERTIFICATE ISSUED ON 28/04/04
Form type: CERTNM
Date: 2004.04.28
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RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2003.11.18
£2.95
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RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2002.11.13
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RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.05
Child documents:
Document type: ANNOTATION
Date: 2002.03.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2001.11.19
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RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.12.18
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RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.01.11
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RETURN MADE UP TO 08/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.21
Child documents:
Document type: ANNOTATION
Date: 1999.02.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.11.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.09.14
£2.95
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AD 07/02/97---------, £ SI [email protected]
Form type: 88(2)R
Date: 1998.06.15
£2.95
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REGISTERED OFFICE CHANGED ON 18/05/98 FROM:, SHEA & COMPANY REGENT HOUSE, 291 KIRKDALE SYDENHAM, LONDON, SE26 4QE
Form type: 287
Date: 1998.05.18
£2.95
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RETURN MADE UP TO 08/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.10.20
£2.95
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REGISTERED OFFICE CHANGED ON 27/08/97 FROM:, 15 CAMPBELL ROAD, CROYDON, SURREY, CR0 2SQ
Form type: 287
Date: 1997.08.27
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RETURN MADE UP TO 08/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.20
Child documents:
Document type: ANNOTATION
Date: 1997.05.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.05.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1997.05.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SHARES AGREEMENT OTC
Form type: SA
Date: 1997.04.27
£2.95
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AD 07/02/97---------, £ SI [email protected]
Form type: 88(2)O
Date: 1997.04.27
£2.95
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RE AQUISITION 07/02/97
Form type: SRES13
Date: 1997.04.17
£2.95
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AD 07/02/97---------, £ SI [email protected]=480, £ IC 520/1000
Form type: 88(2)P
Date: 1997.04.17
£2.95
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P.O.S 800 £1 SHS 07/02/97
Form type: SRES09
Date: 1997.04.17
£2.95
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£ IC 1000/200, 07/02/97, £ SR [email protected]=800
Form type: 169
Date: 1997.04.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.03.05

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Company directors and board members:

LINDA CHRISTINE HARRIS (current)
Secretary, 1992.02.08
16 ALBION STREET , WEST CROYDON
CR0 3SA, SURREY
KEVIN PATRICK CLEGG (current)
Director, DIRECTOR OF COMPANIES, 1992.02.08
HUNTERS LODGE HIGH DRIVE , WOLDINGHAM
CR3 7ED, SURREY
SANDRA JAYNE CLEGG (current)
Director, 2004.12.06
HUNTERS LODGE HIGH DRIVE , WOLDINGHAM
CR3 7ED, SURREY
FLORENCE JEAN TOWNSHEND (current)
Director, DIRECTOR OF COMPANIES, 1992.02.08
12 SOUTH DRIVE , BANSTEAD
SM7 3BH, SURREY
JOHN ROY TOWNSHEND (current)
Director, DIRECTOR OF COMPANIES, 1992.02.08
12 SOUTH DRIVE , BANSTEAD
SM7 3BH, SURREY
PAUL IAN BENNETT (resigned)
Director, DIRECTOR OF COMPANIES, 1992.02.08 - 2011.09.30
40 CENTRAL WAY , CARSHALTON BEECHES
SM5 3NF, SURREY
JOHN DEREK STAFFORD TOWNSHEND (resigned)
Director, DIRECTOR OF COMPANIES, 1992.02.08 - 1993.08.28
12 SOUTH DRIVE , BANSTEAD
SM7 3BH, SURREY
ANNIE MAXWELL WALKER (resigned)
Director, DIRECTOR OF COMPANIES, 1992.02.08 - 1997.10.31
48 SILVERLEIGH ROAD , THORNTON HEATH
CR7 6DU, SURREY
Date 2013.05.31 2012.05.31
Fixed Assets £ 192,982 £ 192,974
Tangible Fixed Assets £ 192,982 £ 192,974
Current Assets £ 332,393 - 19.29 % £ 411,835
Tangible Fixed Assets Depreciation £ 125,057 - 1.22 % £ 126,603
Debtors £ 104,706 + 17.06 % £ 89,446
Shareholder Funds £ 349,341 - 9.98 % £ 388,057
Profit Loss Account Reserve £ 348,341 - 10 % £ 387,057
Called Up Share Capital £ 520 £ 520
Net Assets Liabilities Including Pension Asset Liability £ 349,341 - 9.98 % £ 388,057
Total Assets Less Current Liabilities £ 349,341 - 9.98 % £ 388,057
Net Current Assets Liabilities £ 156,359 - 19.85 % £ 195,083
Cash Bank In Hand £ 140,085 - 36.33 % £ 220,010
Stocks Inventory £ 87,602 - 14.43 % £ 102,379
Tangible Fixed Assets Cost Or Valuation £ 318,039 - 0.48 % £ 319,577
Tangible Fixed Assets Disposals £ -9,658
Tangible Fixed Assets Additions £ 8,120

Companies near to EARTH ANCHORS ltd.

Information about the Private Limited Company EARTH ANCHORS 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: 2016.06.08. Reload the data