Active
Company Information for EARLIBA FINANCE CO. LIMITED
12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1W 9US,
|
Company Registration Number
00657354
Private Limited Company
Active |
Company Name | |
---|---|
EARLIBA FINANCE CO. LIMITED | |
Legal Registered Office | |
12TH FLOOR ALDGATE TOWER 2 LEMAN STREET LONDON E1W 9US Other companies in IP4 | |
Company Number | 00657354 | |
---|---|---|
Company ID Number | 00657354 | |
Date formed | 1960-04-26 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 19/11/2015 | |
Return next due | 17/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 13:05:10 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
GARY RICHARD FARLEY |
||
LILY MAY THOMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALBERT HENRY VICTOR THOMPSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRYDEAL 2002 LIMITED | Company Secretary | 2002-01-14 | CURRENT | 2002-01-14 | Active | |
MACRO (IPSWICH) LIMITED | Company Secretary | 1991-11-19 | CURRENT | 1945-12-31 | Active | |
TRYDEAL 2002 LIMITED | Director | 2002-01-14 | CURRENT | 2002-01-14 | Active | |
MACRO (IPSWICH) LIMITED | Director | 1999-08-02 | CURRENT | 1945-12-31 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for The William Pears Group of Companies Limited as a person with significant control on 2024-04-02 | ||
Director's details changed for Wpg Registrars Limited on 2024-04-02 | ||
CH02 | Director's details changed for Wpg Registrars Limited on 2024-04-02 | |
PSC05 | Change of details for The William Pears Group of Companies Limited as a person with significant control on 2024-04-02 | |
REGISTERED OFFICE CHANGED ON 02/04/24 FROM Ground Floor, 30 City Road City Road London EC1Y 2AB England | ||
AD01 | REGISTERED OFFICE CHANGED ON 02/04/24 FROM Ground Floor, 30 City Road City Road London EC1Y 2AB England | |
CONFIRMATION STATEMENT MADE ON 20/11/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/23, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/23 | |
FULL ACCOUNTS MADE UP TO 30/04/22 | ||
AA | FULL ACCOUNTS MADE UP TO 30/04/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/21, WITH UPDATES | |
PSC02 | Notification of The William Pears Group of Companies Limited as a person with significant control on 2021-10-18 | |
PSC07 | CESSATION OF ALAN BROWN AS A PERSON OF SIGNIFICANT CONTROL | |
Current accounting period extended from 31/03/22 TO 30/04/22 | ||
AA01 | Current accounting period extended from 31/03/22 TO 30/04/22 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Gary Richard Farley on 2021-10-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN PAUL HUMPHREY | |
AP03 | Appointment of Mr William Frederick Bennett as company secretary on 2021-10-18 | |
AP02 | Appointment of Wpg Registrars Limited as director on 2021-10-18 | |
AP01 | DIRECTOR APPOINTED MR DAVID ALAN PEARS | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/21 FROM 12 Upper Brook Street, Ipswich, Suffolk IP4 1EF | |
AP01 | DIRECTOR APPOINTED MR DAMIAN PAUL HUMPHREY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ALAN HAZLEWOOD | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES PAUL TARLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES PAUL GRIFFITHS | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY ALAN HAZLEWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LILY MAY THOMPSON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL WHITTINGHAM | |
PSC07 | CESSATION OF LILY MAY THOMPSON AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/18, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GARY RICHARD FARLEY on 2018-05-02 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/11/16 STATEMENT OF CAPITAL;GBP 146 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/11/15 STATEMENT OF CAPITAL;GBP 146 | |
AR01 | 19/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/11/14 STATEMENT OF CAPITAL;GBP 146 | |
AR01 | 19/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/11/13 STATEMENT OF CAPITAL;GBP 146 | |
AR01 | 19/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 19/11/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 19/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LILY MAY THOMPSON / 19/11/2009 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/11/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/11/98; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 19/11/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 19/11/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 19/11/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
SRES01 | ADOPT MEM AND ARTS 17/10/95 | |
169 | £ IC 146/131 04/10/95 £ SR 15@1=15 | |
SRES01 | ALTER MEM AND ARTS 04/10/95 | |
WRES09 | 15 £1 SHARES 04/10/95 | |
122 | £ IC 161/146 04/10/95 £ SR 15@1=15 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 19/11/94; NO CHANGE OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/11/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 19/11/92; NO CHANGE OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
363b | RETURN MADE UP TO 19/11/91; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/91 | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | |
363 | RETURN MADE UP TO 19/11/90; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
Creditors Due After One Year | 2012-04-01 | £ 214,405 |
---|---|---|
Creditors Due Within One Year | 2013-04-01 | £ 205,370 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EARLIBA FINANCE CO. LIMITED
Called Up Share Capital | 2013-04-01 | £ 146 |
---|---|---|
Called Up Share Capital | 2012-04-01 | £ 146 |
Cash Bank In Hand | 2013-04-01 | £ 2,325,613 |
Cash Bank In Hand | 2012-04-01 | £ 2,094,077 |
Current Assets | 2013-04-01 | £ 2,370,468 |
Current Assets | 2012-04-01 | £ 2,148,164 |
Debtors | 2013-04-01 | £ 44,855 |
Debtors | 2012-04-01 | £ 54,087 |
Fixed Assets | 2013-04-01 | £ 296,353 |
Fixed Assets | 2012-04-01 | £ 294,336 |
Shareholder Funds | 2013-04-01 | £ 2,461,451 |
Shareholder Funds | 2012-04-01 | £ 2,228,095 |
Tangible Fixed Assets | 2013-04-01 | £ 296,353 |
Tangible Fixed Assets | 2012-04-01 | £ 294,336 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as EARLIBA FINANCE CO. LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |