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Company Information for

EARTHCLEAR LIMITED

PONTYPOOL PARK ESTATE OFFICE MAESDERWEN ROAD, PONTYMOILE, PONTYPOOL, GWENT, NP4 5LE,
Company Registration Number
03466657
Private Limited Company
Active

Company Overview

About Earthclear Ltd
EARTHCLEAR LIMITED was founded on 1997-11-17 and has its registered office in Pontypool. The organisation's status is listed as "Active". Earthclear Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
EARTHCLEAR LIMITED
 
Legal Registered Office
PONTYPOOL PARK ESTATE OFFICE MAESDERWEN ROAD
PONTYMOILE
PONTYPOOL
GWENT
NP4 5LE
Other companies in NP4
 
Filing Information
Company Number 03466657
Company ID Number 03466657
Date formed 1997-11-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 17/11/2015
Return next due 15/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-03-06 10:36:37
Primary Source:Companies House
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Companies with same name EARTHCLEAR LIMITED
The following companies were found which have the same name as EARTHCLEAR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EARTHCLEAR ENVIRONMENTAL INCORPORATED California Unknown

Company Officers of EARTHCLEAR LIMITED

Current Directors
Officer Role Date Appointed
JOHN WARDLAW HANBURY-TENISON
 Director 1997-11-25
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD HANBURY-TENISON
 Company Secretary 1997-11-25 2017-08-14
RICHARD HANBURY-TENISON
 Director 1997-11-25 2017-08-14
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1997-11-17 1997-11-25
INSTANT COMPANIES LIMITED
 Nominated Director 1997-11-17 1997-11-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN WARDLAW HANBURY-TENISON CLYTHA FARMS LIMITED Director 2018-01-15 CURRENT 1996-02-28 Active
JOHN WARDLAW HANBURY-TENISON 2/4 CHEPSTOW CRESCENT LIMITED Director 2013-03-12 CURRENT 2007-05-02 Active

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.

DateDocument TypeDocument Description
2024-01-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-11-30CONFIRMATION STATEMENT MADE ON 17/11/23, WITH UPDATES
2023-01-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-11-28CS01CONFIRMATION STATEMENT MADE ON 17/11/22, WITH UPDATES
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 17/11/21, WITH UPDATES
2021-12-06AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-29AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-10CS01CONFIRMATION STATEMENT MADE ON 17/11/20, WITH UPDATES
2020-02-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034666570003
2020-01-22AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 17/11/19, WITH UPDATES
2019-11-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 034666570003
2019-01-18AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES
2018-04-24PSC07CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL
2018-04-23PSC07CESSATION OF RICHARD HANBURY-TENISON AS A PERSON OF SIGNIFICANT CONTROL
2018-04-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN WARDLAW HANBURY-TENISON
2018-01-24AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-15LATEST SOC15/01/18 STATEMENT OF CAPITAL;GBP 2
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES
2017-11-17TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HANBURY-TENISON
2017-11-17TM02Termination of appointment of Richard Hanbury-Tenison on 2017-08-14
2017-01-23AA30/04/16 TOTAL EXEMPTION SMALL
2017-01-23AA30/04/16 TOTAL EXEMPTION SMALL
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-04AR0117/11/15 ANNUAL RETURN FULL LIST
2015-12-09AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-17AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-08AR0117/11/14 ANNUAL RETURN FULL LIST
2014-01-16AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-18AR0117/11/13 ANNUAL RETURN FULL LIST
2013-02-05AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-29AR0117/11/12 ANNUAL RETURN FULL LIST
2011-12-30AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-29AR0117/11/11 ANNUAL RETURN FULL LIST
2011-01-12AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-29AR0117/11/10 ANNUAL RETURN FULL LIST
2010-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/10 FROM Equity Chambers John Frost Square Newport NP20 1PW
2010-02-03AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-15AR0117/11/09 FULL LIST
2009-09-21288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD HANBURY-TENISON / 01/09/2009
2009-09-21288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD HANBURY-TENISON / 01/09/2009
2009-09-18363aRETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
2009-02-10AA30/04/08 TOTAL EXEMPTION SMALL
2008-02-08363sRETURN MADE UP TO 17/11/07; NO CHANGE OF MEMBERS
2007-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2006-12-08363sRETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
2006-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-11-25363sRETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
2005-02-15363(288)DIRECTOR'S PARTICULARS CHANGED
2005-02-15363sRETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS
2005-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-02-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-12-18395PARTICULARS OF MORTGAGE/CHARGE
2003-12-04363sRETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS
2003-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2003-01-02363sRETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS
2002-07-06395PARTICULARS OF MORTGAGE/CHARGE
2001-12-17363(287)REGISTERED OFFICE CHANGED ON 17/12/01
2001-12-17363sRETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS
2001-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-01-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-01-10363sRETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS
2000-12-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
1999-12-03363sRETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS
1999-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-01-24363(288)DIRECTOR'S PARTICULARS CHANGED
1999-01-24363sRETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS
1998-10-29225ACC. REF. DATE EXTENDED FROM 30/11/98 TO 30/04/99
1997-12-17288aNEW DIRECTOR APPOINTED
1997-12-09(W)ELRESS386 DIS APP AUDS 25/11/97
1997-12-09287REGISTERED OFFICE CHANGED ON 09/12/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1997-12-09288bDIRECTOR RESIGNED
1997-12-09(W)ELRESS252 DISP LAYING ACC 25/11/97
1997-12-09(W)ELRESS366A DISP HOLDING AGM 25/11/97
1997-12-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-12-09288bSECRETARY RESIGNED
1997-11-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to EARTHCLEAR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EARTHCLEAR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF VARIATION AND WAIVER OF CHARGE 2003-12-18 Outstanding SIR RICHARD HANBURY-TENSION
LEGAL CHARGE 2002-07-06 Outstanding SIR RICHARD HANBURY TENISON
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 EARTHCLEAR LIMITED

Intangible Assets
Patents
We have not found any records of EARTHCLEAR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EARTHCLEAR LIMITED
Trademarks
We have not found any records of EARTHCLEAR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EARTHCLEAR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as EARTHCLEAR 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
Outgoings
Business Rates/Property Tax
No properties were found where EARTHCLEAR 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EARTHCLEAR 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 EARTHCLEAR 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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    Other companies at postcode NP4 5LE