EARTHEXIT LIMITED - Construction of roads and motorways - A business based in United Kingdom registered with Companies House

Company Overview

About Earthexit Ltd

EARTHEXIT LIMITED was founded on 1983-07-21 and has its registered office in Altrincham. The organisation's status is listed as "Liquidation". Earthexit Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
EARTHEXIT LIMITED

Atlantic Business Centre Atlantic Street Altrincham WA14 5NQ Other companies in WV11

Filing Information

Company Number		01741259
Company ID Number		01741259
Date formed		1983-07-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2023-03-31
Account next due		31/12/2024
Latest return		2024-03-14
Return next due		11/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB371544944

Last Datalog update:	2026-02-28 12:05:53
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EARTHEXIT LIMITED

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Company Officers of EARTHEXIT LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID MARTIN	Company Secretary	2008-12-31
PAUL MARTIN	Director	1999-09-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID MARTIN	Director	2008-04-25	2011-03-31
STEPHANIE JANE PRICE	Company Secretary	1991-03-14	2008-12-31
WILLIAM GARY PRICE	Director	1991-03-14	2008-04-25
SIDNEY POUNTNEY	Director	1991-03-14	1992-07-01

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2026-02-28		Final Gazette dissolved via compulsory strike-off
2025-11-28		Voluntary liquidation. Return of final meeting of creditors
2025-02-10		Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2025-02-10		Appointment of a voluntary liquidator
2025-02-10		Voluntary liquidation Statement of affairs
2025-02-10		REGISTERED OFFICE CHANGED ON 10/02/25 FROM 80 Broad Lane South Wednesfield Wolverhampton West Midlands WV11 3RX
2024-12-18		01/12/24 STATEMENT OF CAPITAL GBP 30000
2024-04-11		CONFIRMATION STATEMENT MADE ON 14/03/24, WITH NO UPDATES
2023-03-21		CONFIRMATION STATEMENT MADE ON 14/03/23, WITH UPDATES
2023-03-21		CONFIRMATION STATEMENT MADE ON 14/03/23, WITH UPDATES
2023-03-21		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-21		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-21	CS01	CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES
2022-03-31	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-02	CS01	CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES
2020-11-11	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-19	CS01	CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES
2019-10-08	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-18	CS01	CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES
2018-11-28	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-09	SH01	31/03/18 STATEMENT OF CAPITAL GBP 19000
2018-03-16	CS01	CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES
2017-10-24	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-17	LATEST SOC	17/03/17 STATEMENT OF CAPITAL;GBP 1900
2017-03-17	CS01	CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2016-12-21	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-22	LATEST SOC	22/03/16 STATEMENT OF CAPITAL;GBP 1900
2016-03-22	AR01	14/03/16 ANNUAL RETURN FULL LIST
2015-12-23	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-01	LATEST SOC	01/06/15 STATEMENT OF CAPITAL;GBP 1900
2015-06-01	AR01	14/03/15 ANNUAL RETURN FULL LIST
2015-01-11	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-24	LATEST SOC	24/04/14 STATEMENT OF CAPITAL;GBP 1900
2014-04-24	AR01	14/03/14 ANNUAL RETURN FULL LIST
2014-01-06	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 017412590002
2013-04-11	AR01	14/03/13 ANNUAL RETURN FULL LIST
2013-04-11	CH01	Director's details changed for Paul Martin on 2013-01-01
2012-11-19	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-19	AR01	14/03/12 ANNUAL RETURN FULL LIST
2011-12-20	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-08	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID MARTIN
2011-05-19	AR01	14/03/11 ANNUAL RETURN FULL LIST
2011-01-04	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-28	AR01	14/03/10 ANNUAL RETURN FULL LIST
2009-12-24	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-27	363a	Return made up to 14/03/09; full list of members
2009-01-27	288a	Secretary appointed david martin
2009-01-20	288b	APPOINTMENT TERMINATED SECRETARY STEPHANIE PRICE
2008-12-22	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-07-28	363s	RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
2008-06-16	288b	APPOINTMENT TERMINATED DIRECTOR WILLIAM PRICE
2008-06-16	288a	DIRECTOR APPOINTED DAVID MARTIN
2008-06-16	287	REGISTERED OFFICE CHANGED ON 16/06/2008 FROM PENNWOOD LODGE PENNWOOD LANE PENN WOLVERHAMPTON WV4 5JJ
2007-10-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-17	363s	RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
2006-10-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-24	363s	RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
2005-09-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-07	363s	RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
2004-11-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-22	363s	RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
2003-11-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-26	363(288)	SECRETARY'S PARTICULARS CHANGED
2003-03-26	363s	RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS
2002-11-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-28	363s	RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS
2002-01-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-03-21	363s	RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS
2001-02-09	88(2)R
2000-09-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-23	363s	RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS
2000-02-04	395	PARTICULARS OF MORTGAGE/CHARGE
1999-11-09	288a	NEW DIRECTOR APPOINTED
1999-09-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-22	363s	RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS
1998-09-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-03-26	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-03-26	363s	RETURN MADE UP TO 14/03/98; NO CHANGE OF MEMBERS
1997-08-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-03-19	363s	RETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS
1996-11-13	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1996-03-12	363s	RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS
1995-10-11	AA	FULL ACCOUNTS MADE UP TO 31/03/95
1995-03-13	363s	RETURN MADE UP TO 14/03/95; NO CHANGE OF MEMBERS
1994-12-22	AA	FULL ACCOUNTS MADE UP TO 31/03/94
1994-03-21	363s	RETURN MADE UP TO 14/03/94; NO CHANGE OF MEMBERS
1994-03-21	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-11-28	AA	FULL ACCOUNTS MADE UP TO 31/03/93
1993-03-18	363s	RETURN MADE UP TO 14/03/93; FULL LIST OF MEMBERS
1993-02-03	AA	FULL ACCOUNTS MADE UP TO 31/03/92
1992-08-18	288	DIRECTOR RESIGNED
1992-04-28	363s	RETURN MADE UP TO 14/03/92; NO CHANGE OF MEMBERS
1992-01-10	AA	FULL ACCOUNTS MADE UP TO 31/03/91
1991-03-26	363a	RETURN MADE UP TO 14/03/91; NO CHANGE OF MEMBERS
1991-03-26	AA	FULL ACCOUNTS MADE UP TO 31/03/90
1990-06-19	363	RETURN MADE UP TO 13/06/90; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

42 - Civil engineering

421 - Construction of roads and railways

42110 - Construction of roads and motorways

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OD0191681	Active			Licenced property: DOWNS ROAD EXPRESS ASPHALT WILLENHALL GB WV13 2PF. Correspondance address: WEDNESFIELD 80 BROAD LANE SOUTH WOLVERHAMPTON GB WV11 3RX

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

Appointment of Liquidators	2025-02-10
Resolutions for Winding-up	2025-02-07

Fines / Sanctions

No fines or sanctions have been issued against EARTHEXIT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-07-15	Outstanding	LLOYDS TSB COMMERCIAL FINANCE LTD
DEBENTURE	2000-02-04	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

Annual Accounts
2007-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 EARTHEXIT LIMITED

Intangible Assets

Patents

We have not found any records of EARTHEXIT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EARTHEXIT LIMITED

Trademarks

We have not found any records of EARTHEXIT LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with EARTHEXIT LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Birmingham City Council	2013-12-05	7,517

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where EARTHEXIT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Resolution
Defending party	EARTHEXIT LIMITED	Event Date	2025-02-07

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EARTHEXIT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded EARTHEXIT LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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