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Home > England & Wales Companies > EARWICKER DESIGN CONSULTANTS LIMITED
Company Information for

EARWICKER DESIGN CONSULTANTS LIMITED

324 Southend Road, Wickford, ESSEX, SS11 8QS,
Company Registration Number
03761781
Private Limited Company
Active

Company Overview

About Earwicker Design Consultants Ltd
EARWICKER DESIGN CONSULTANTS LIMITED was founded on 1999-04-28 and has its registered office in Wickford. The organisation's status is listed as "Active". Earwicker Design Consultants Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EARWICKER DESIGN CONSULTANTS LIMITED
 
Legal Registered Office
324 Southend Road
Wickford
ESSEX
SS11 8QS
Other companies in SS4
 
Filing Information
Company Number 03761781
Company ID Number 03761781
Date formed 1999-04-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-04-30
Account next due 2025-01-31
Latest return 2024-04-19
Return next due 2025-05-03
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-07 07:47:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EARWICKER DESIGN CONSULTANTS LIMITED
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Company Officers of EARWICKER DESIGN CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
STUART EARWICKER
Director 1999-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN EARWICKER
Company Secretary 2000-09-13 2015-07-07
SUSAN EARWICKER
Director 1999-04-28 2015-07-07
DAVID JOHN WOOD
Company Secretary 1999-04-28 2000-09-13
RAPID COMPANY SERVICES LIMITED
Nominated Secretary 1999-04-28 1999-04-28
RAPID NOMINEES LIMITED
Nominated Director 1999-04-28 1999-04-28

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
2024-05-07CONFIRMATION STATEMENT MADE ON 19/04/24, WITH NO UPDATES
2023-12-05MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-05-02CONFIRMATION STATEMENT MADE ON 19/04/23, WITH NO UPDATES
2022-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES
2022-05-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERI EARWICKER
2021-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-05-01CS01CONFIRMATION STATEMENT MADE ON 19/04/21, WITH UPDATES
2021-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/21 FROM Sovereign House 82 West Street Rochford Essex SS4 1AS
2021-02-02AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES
2019-10-04AP01DIRECTOR APPOINTED MRS TERI EARWICKER
2019-10-04AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES
2019-01-03AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES
2018-01-10AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2017-03-06CH01Director's details changed for Stuart Earwicker on 2017-03-06
2016-10-20CH01Director's details changed for Stuart Earwicker on 2016-10-20
2016-10-05AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-11AR0119/04/16 ANNUAL RETURN FULL LIST
2015-11-30AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-07TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN EARWICKER
2015-07-07TM02Termination of appointment of Susan Earwicker on 2015-07-07
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-02AR0119/04/15 ANNUAL RETURN FULL LIST
2015-02-26CH03SECRETARY'S DETAILS CHNAGED FOR SUSAN EARWICKER on 2015-02-25
2015-02-26CH01Director's details changed for Susan Earwicker on 2015-02-25
2014-10-16CH01Director's details changed for Stuart Earwicker on 2014-07-14
2014-07-14AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-22AR0119/04/14 ANNUAL RETURN FULL LIST
2013-12-18AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-10AR0119/04/13 ANNUAL RETURN FULL LIST
2012-11-07AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-02AR0119/04/12 ANNUAL RETURN FULL LIST
2011-12-28AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-26AR0119/04/11 ANNUAL RETURN FULL LIST
2011-01-26AA30/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-04-19AR0119/04/10 ANNUAL RETURN FULL LIST
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN EARWICKER / 19/04/2010
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART EARWICKER / 19/04/2010
2010-01-22AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-13363aRETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
2008-12-18AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-25363aRETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
2008-02-27AA30/04/07 TOTAL EXEMPTION SMALL
2007-07-04363(288)DIRECTOR'S PARTICULARS CHANGED
2007-07-04363sRETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
2006-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-06-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-30363sRETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
2005-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-06363sRETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
2004-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-09-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-30363sRETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
2003-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-07-29363sRETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
2002-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-05-14363sRETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
2001-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-04-27363sRETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS
2000-10-02288aNEW SECRETARY APPOINTED
2000-10-02288bSECRETARY RESIGNED
2000-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-06-22363(288)SECRETARY'S PARTICULARS CHANGED
2000-06-22363sRETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS
1999-05-21288aNEW DIRECTOR APPOINTED
1999-05-21288aNEW SECRETARY APPOINTED
1999-05-21288aNEW DIRECTOR APPOINTED
1999-05-2188(2)RAD 28/04/99--------- £ SI 99@1=99 £ IC 1/100
1999-05-12288bSECRETARY RESIGNED
1999-05-12288bDIRECTOR RESIGNED
1999-04-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to EARWICKER DESIGN CONSULTANTS 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 EARWICKER DESIGN CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EARWICKER DESIGN CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
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 EARWICKER DESIGN CONSULTANTS LIMITED

Intangible Assets
Patents
We have not found any records of EARWICKER DESIGN CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EARWICKER DESIGN CONSULTANTS LIMITED
Trademarks
We have not found any records of EARWICKER DESIGN CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EARWICKER DESIGN CONSULTANTS 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 (62090 - Other information technology service activities) as EARWICKER DESIGN CONSULTANTS LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where EARWICKER DESIGN CONSULTANTS 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 EARWICKER DESIGN CONSULTANTS 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 EARWICKER DESIGN CONSULTANTS 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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