Company Information for EARLSDON TECHNOLOGY LIMITED
UNIT 11 SPITFIRE CLOSE, COVENTRY BUSINESS PARK, COVENTRY, WEST MIDLANDS, CV5 6UR,
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Company Registration Number
00762145
Private Limited Company
Active |
Company Name | |||
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EARLSDON TECHNOLOGY LIMITED | |||
Legal Registered Office | |||
UNIT 11 SPITFIRE CLOSE COVENTRY BUSINESS PARK COVENTRY WEST MIDLANDS CV5 6UR Other companies in CV5 | |||
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Company Number | 00762145 | |
---|---|---|
Company ID Number | 00762145 | |
Date formed | 1963-05-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2024 | |
Account next due | 31/10/2025 | |
Latest return | 29/12/2015 | |
Return next due | 26/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB918432617 |
Last Datalog update: | 2024-10-05 12:04:19 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EARLSDON TECHNOLOGY PROPERTIES LIMITED | UNIT 11 SPITFIRE CLOSE COVENTRY BUSINESS PARK COVENTRY WEST MIDLANDS CV5 6UR | Active | Company formed on the 2006-02-04 | |
EARLSDON TECHNOLOGY DEVELOPMENTS LTD | UNIT 11 SPITFIRE CLOSE COVENTRY BUSINESS PARK COVENTRY WEST MIDLANDS CV5 6UR | Active | Company formed on the 2013-09-05 | |
EARLSDON TECHNOLOGY HOLDINGS LIMITED | UNIT 11 SPITFIRE CLOSE COVENTRY BUSINESS PARK COVENTRY CV5 6UR | Active | Company formed on the 2024-06-19 |
Officer | Role | Date Appointed |
---|---|---|
HELEN WEST |
||
SIMON RICHARD WEST |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEORGE JOSEPH HOLDSWORTH |
Director | ||
SIMON RICHARD WEST |
Company Secretary | ||
GEORGE JOSEPH HOLDSWORTH |
Company Secretary | ||
GEORGE JOSEPH HOLDSWORTH |
Director | ||
VICTORIA PICK HOLDSWORTH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EARLSDON TECHNOLOGY PROPERTIES LIMITED | Company Secretary | 2006-02-04 | CURRENT | 2006-02-04 | Active | |
IBSTONE TECHNOLOGY LTD | Director | 2014-06-30 | CURRENT | 2011-09-27 | Dissolved 2016-11-07 | |
EARLSDON TECHNOLOGY DEVELOPMENTS LTD | Director | 2013-09-05 | CURRENT | 2013-09-05 | Active | |
SPITFIRE CENTRE MANAGEMENT COMPANY LIMITED | Director | 2007-02-23 | CURRENT | 2006-06-13 | Active | |
EARLSDON TECHNOLOGY PROPERTIES LIMITED | Director | 2006-02-04 | CURRENT | 2006-02-04 | Active |
Date | Document Type | Document Description |
---|---|---|
31/01/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 007621450003 | ||
CONFIRMATION STATEMENT MADE ON 16/04/24, WITH UPDATES | ||
31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 16/04/23, WITH NO UPDATES | ||
31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/22, WITH NO UPDATES | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/21, WITH NO UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Earlsdon Technology Properties Limited as a person with significant control on 2020-04-16 | |
PSC07 | CESSATION OF HELEN WEST AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/19, WITH NO UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/18, WITH NO UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/17, WITH NO UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/01/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 29/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 29/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 29/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/12/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Simon Richard West on 2010-01-19 | |
AA | 31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
353 | Location of register of members | |
190 | Location of debenture register | |
363a | Return made up to 29/12/08; full list of members | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
363a | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
287 | REGISTERED OFFICE CHANGED ON 31/05/07 FROM: UNITS 8/9 BISHOPSGATE BUSINESS PARK WIDDRINGTON ROAD COVENTRY CV1 4NA | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363s | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/01/01 | |
363s | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
363s | RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | |
363s | RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/12/96 FROM: 74 EARLSDON STREET COVENTRY CV5 6EJ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | |
363s | RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/93 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 15/04/93 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/92 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/91 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 13/05/92 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
SINGLE DEBENTURE | Outstanding | LLOYDS BANK PLC |
Creditors Due Within One Year | 2013-01-31 | £ 933,192 |
---|---|---|
Creditors Due Within One Year | 2012-01-31 | £ 507,484 |
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 EARLSDON TECHNOLOGY LIMITED
Cash Bank In Hand | 2013-01-31 | £ 69,319 |
---|---|---|
Cash Bank In Hand | 2012-01-31 | £ 33,911 |
Current Assets | 2013-01-31 | £ 1,026,851 |
Current Assets | 2012-01-31 | £ 583,163 |
Debtors | 2013-01-31 | £ 422,294 |
Debtors | 2012-01-31 | £ 171,074 |
Shareholder Funds | 2013-01-31 | £ 97,852 |
Shareholder Funds | 2012-01-31 | £ 83,643 |
Stocks Inventory | 2013-01-31 | £ 535,238 |
Stocks Inventory | 2012-01-31 | £ 378,178 |
Tangible Fixed Assets | 2013-01-31 | £ 4,193 |
Tangible Fixed Assets | 2012-01-31 | £ 7,964 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (28410 - Manufacture of metal forming machinery) as EARLSDON TECHNOLOGY LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
73071190 | Tube or pipe fittings of non-malleable cast iron (excl. products of a kind used in pressure systems) | |||
84122180 | Hydraulic power engines and motors, linear acting "cylinders" (excl. hydraulic systems) | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
84662091 | Work holders for lathes (excl. work holders in the form of jigs and fixtures for specific applications, incl. sets of standard jig and fixture components) | |||
84879090 | Machinery parts of chapter 84, not intended for a specific purpose, n.e.s. | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84879090 | Machinery parts of chapter 84, not intended for a specific purpose, n.e.s. | |||
84879090 | Machinery parts of chapter 84, not intended for a specific purpose, n.e.s. | |||
84639000 | Machine tools for working metal, sintered metal carbides or cermets, without removing metal (excl. forging, bending, folding, straightening and flattening presses, shearing machines, punching or notching machines, presses, draw-benches, thread rolling machines, machines for working metal wire and machines for working in the hand) | |||
84099100 | Parts suitable for use solely or principally with spark-ignition internal combustion piston engine, n.e.s. | |||
85011099 | DC motors of an output <= 37,5 W | |||
68043000 | Hand sharpening or polishing stones | |||
84099900 | Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s. | |||
82079099 | Tools, interchangeable, for use in mechanical or non-mechanical hand-held appliances, or for machine tools, for working materials other than metal, with working parts of materials other than diamond, agglomerated diamond, sintered metal carbide or cermets, n.e.s. | |||
84669400 | Parts and accessories for machine tools for working metal without removing material, n.e.s. | |||
84819000 | Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s. | |||
84099100 | Parts suitable for use solely or principally with spark-ignition internal combustion piston engine, n.e.s. | |||
84571090 | Machining centres for working metal (excl. horizontal machining centres) | |||
73041910 | Line pipe of a kind used for oil or gas pipelines, seamless, of iron or steel, of an external diameter of <= 168,3 mm (excl. products of stainless steel or of cast iron) | |||
84571090 | Machining centres for working metal (excl. horizontal machining centres) | |||
84669400 | Parts and accessories for machine tools for working metal without removing material, n.e.s. | |||
84662098 | Work holders for machine tools (excl. work holders for lathes and in the form of jigs and fixtures for specific applications, incl. sets of standard jig and fixture components) | |||
72141000 | Bars and rods, of iron or non-alloy steel, not further worked than forged (excl. in irregularly wound coils) | |||
73182900 | Non-threaded articles, of iron or steel | |||
82078090 | Interchangeable tools for turning materials other than metal | |||
84289090 | Lifting, handling, loading or unloading machinery, n.e.s. | |||
84631090 | Draw-benches for metal bars, tubes, profiles, or the like (excl. draw-benches for wire) | |||
84669400 | Parts and accessories for machine tools for working metal without removing material, n.e.s. | |||
90318091 | Instruments, appliances and machines for measuring or checking geometrical quantities, non-optical, non-electronic (excl. hand-held instruments for measuring length) | |||
84717098 | Storage units for automatic data-processing machines (excl. disk, magnetic tape and central storage units) | |||
84879090 | Machinery parts of chapter 84, not intended for a specific purpose, n.e.s. | |||
68042100 | Millstones, grindstones, grinding wheels and the like, without frameworks, for sharpening, polishing, trueing or cutting, of agglomerated synthetic or natural diamond (excl. hand sharpening or polishing stones, and grinding wheels etc. specifically for dental drill engines) | |||
82059090 | Sets of articles of two or more subheadings of heading 8205 | |||
84099100 | Parts suitable for use solely or principally with spark-ignition internal combustion piston engine, n.e.s. | |||
84662098 | Work holders for machine tools (excl. work holders for lathes and in the form of jigs and fixtures for specific applications, incl. sets of standard jig and fixture components) | |||
84669300 | ||||
84879090 | Machinery parts of chapter 84, not intended for a specific purpose, n.e.s. | |||
68042230 | Millstones, grindstones, grinding wheels and the like, without frameworks, for sharpening, polishing, trueing or cutting, of artificial abrasives, with binder of ceramics or silicates (excl. of agglomerated synthetic or natural diamond, hand sharpening or polishing stones, perfumed pumice stones, and grinding wheels etc. specifically for dental drill engines) | |||
84879090 | Machinery parts of chapter 84, not intended for a specific purpose, n.e.s. | |||
84879090 | Machinery parts of chapter 84, not intended for a specific purpose, n.e.s. | |||
84091000 | Parts suitable for use solely or principally with internal combustion piston engine for aircraft, n.e.s. | |||
90278099 | Non-electronic instruments and apparatus for physical or chemical analysis or for determining surface tension or the like, or for measuring heat or sound, n.e.s. | |||
68042300 | Millstones, grindstones, grinding wheels and the like, without frameworks, for sharpening, polishing, trueing or cutting, of natural stone (excl. of agglomerated natural abrasives or ceramics, perfumed pumice stones, hand sharpening or polishing stones, and grinding wheels etc. specifically for dental drill engines) | |||
82079099 | Tools, interchangeable, for use in mechanical or non-mechanical hand-held appliances, or for machine tools, for working materials other than metal, with working parts of materials other than diamond, agglomerated diamond, sintered metal carbide or cermets, n.e.s. | |||
84619000 | Planing machines and other machine tools for working metals, metal carbides or cermets by removing material, n.e.s. | |||
84669300 | ||||
84099900 | Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s. | |||
84749090 | Parts of machinery of heading 8474 (excl. of cast iron or cast steel) | |||
73269098 | Articles of iron or steel, n.e.s. | |||
84879090 | Machinery parts of chapter 84, not intended for a specific purpose, n.e.s. | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |