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Company Information for

EARLE LIMITED

FLAT 18, 2 PARK HILL DRIVE, COBHAM, SURREY, KT11 2FN,

Company Registration Number

04120967

Private Limited Company

Active

Company Overview

About Earle Ltd

EARLE LIMITED was founded on 2000-12-07 and has its registered office in Cobham. The organisation's status is listed as "Active". Earle Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
EARLE LIMITED

FLAT 18 2 PARK HILL DRIVE COBHAM SURREY KT11 2FN Other companies in SE1

Filing Information

Company Number		04120967
Company ID Number		04120967
Date formed		2000-12-07
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		07/12/2015
Return next due		04/01/2017
Type of accounts		DORMANT

Last Datalog update:	2024-01-09 08:33:18
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EARLE LIMITED
The accountancy firm based at this address is DEWHURST CONSULTANTS LIMITED

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Companies with same name EARLE LIMITED

The following companies were found which have the same name as EARLE LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
Earle - Intermountain Technical Sales, LLC	7684 S Grape St Centennial CO 80122	Good Standing	Company formed on the 2017-07-01
EARLE & ASSOCIATES LTD	UNIT 1 INDUSTRY PARK, CRICKETTS LANE CHIPPENHAM SN15 3EQ	Active	Company formed on the 2019-10-29
EARLE & CO. CONSULTING GROUP LLC	279 OCEAN AVE. #5B Kings BROOKLYN NY 11225	Active	Company formed on the 2021-03-22
EARLE & EVERETT PUBLISHERS, INC.	40 MATTHEWS STREET STE. 203 GOSHEN NY 10924	Active	Company formed on the 2003-03-27
EARLE & FERD PTY LTD		Active	Company formed on the 2012-08-27
EARLE & FREEMAN, PLC	107 State Street Montpelier VT 05602	Active	Company formed on the 2011-01-19
EARLE & GINGER LIMITED	PARKGATES BURY NEW ROAD PRESTWICH MANCHESTER M25 0JW	Dissolved	Company formed on the 2011-04-28
EARLE & GINGER LIMITED	PARKGATES BURY NEW ROAD PRESTWICH MANCHESTER M25 0JW	Active - Proposal to Strike off	Company formed on the 2018-11-29
EARLE & GOMES LIMITED	2 WELLER CLOSE MAIDENBOWER CRAWLEY WEST SUSSEX RH10 7QE	Active	Company formed on the 2017-03-23
Earle & Gomes Limited		Unknown	Company formed on the 2019-10-15
EARLE & JILL PTY. LTD.	VIC 3030	Active	Company formed on the 2018-02-26
EARLE & JONES CONSTRUCTION, LLC	9900 SPECTRUM DRIVE AUSTIN Texas 78717	Forfeited	Company formed on the 2017-05-01
EARLE & KILGORE, P.A.	3135 STATE ROAD 580 #8 SAFETY HARBOR FL 34695	Inactive	Company formed on the 1994-08-31
EARLE & KIEFNER, P.A.	100-2ND AVE .SO. ST. PETERSBURG FL 33701	Inactive	Company formed on the 1989-01-06
EARLE & LLOYD LTD.	THE OAK BUCKS HILL KINGS LANGLEY WD4 9BR	Active - Proposal to Strike off	Company formed on the 2018-01-05
EARLE & LUDLOW LIMITED	38-42 NEWPORT STREET SWINDON SN1 3DR	Liquidation	Company formed on the 2002-07-17
EARLE & MAINE LIMITED	10593067: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH	Active - Proposal to Strike off	Company formed on the 2017-01-31
EARLE & OAKLEY APPRAISAL SERVICES LIMITED	Newfoundland and Labrador	Dissolved
EARLE & SMITH, P.L.	4820 New Broad Street ORLANDO FL 32814	Inactive	Company formed on the 2006-11-16
EARLE & WALLER LIMITED	THE OLD BREWHOUSE 49-51 BREWHOUSE HILL WHEATHAMPSTEAD ST ALBANS AL4 8AN	Dissolved	Company formed on the 2010-05-04

Company Officers of EARLE LIMITED

Current Directors

Officer	Role	Date Appointed
CHOWN DEWHURST LLP	Company Secretary	2015-10-01
JOHN RICHARD DEWHURST	Director	2001-01-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
J F CHOWN & COMPANY LIMITED	Company Secretary	2001-01-03	2015-10-01
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2000-12-07	2001-01-03
INSTANT COMPANIES LIMITED	Nominated Director	2000-12-07	2001-01-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN RICHARD DEWHURST	AMBITEX LIMITED	Director	2014-02-04	CURRENT	2014-02-04	Active - Proposal to Strike off
JOHN RICHARD DEWHURST	LONGMOOR ENTERPRISES LIMITED	Director	2012-10-03	CURRENT	2012-01-10	Active
JOHN RICHARD DEWHURST	DEWHURST CONSULTANTS LIMITED	Director	2000-03-02	CURRENT	2000-03-02	Active
JOHN RICHARD DEWHURST	TOWER BRIDGE TRUSTEES LIMITED	Director	1997-07-04	CURRENT	1997-07-04	Active
JOHN RICHARD DEWHURST	CONTINENTAL ASSETS & DEVELOPMENT LIMITED	Director	1995-04-20	CURRENT	1995-03-31	Active
JOHN RICHARD DEWHURST	LEOPARD PUBLISHING COMPANY LIMITED	Director	1992-07-14	CURRENT	1992-06-15	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.

Date	Document Type	Document Description
2023-12-11		CONFIRMATION STATEMENT MADE ON 07/12/23, WITH NO UPDATES
2023-08-28		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-08-01		REGISTERED OFFICE CHANGED ON 01/08/23 FROM 3 More London Riverside First Floor London SE1 2RE England
2022-12-08	CS01	CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES
2022-12-08	AD01	REGISTERED OFFICE CHANGED ON 08/12/22 FROM 3 More London Riverside Room 110, First Floor London SE1 2RE
2022-09-30		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-12-08	CS01	CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2021-08-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-12-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-12-11	CS01	CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES
2019-12-13	CS01	CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES
2019-08-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-07	CS01	CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES
2018-08-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-02-12	CH01	Director's details changed for Mr John Richard Dewhurst on 2018-02-01
2018-02-12	PSC04	Change of details for Mr John Richard Dewhurst as a person with significant control on 2018-02-01
2017-12-11	CS01	CONFIRMATION STATEMENT MADE ON 07/12/17, WITH NO UPDATES
2017-08-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-07	LATEST SOC	07/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-07	CS01	CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-10-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-12-07	LATEST SOC	07/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-07	AR01	07/12/15 ANNUAL RETURN FULL LIST
2015-10-22	AP04	Appointment of Chown Dewhurst Llp as company secretary on 2015-10-01
2015-10-20	TM02	Termination of appointment of J F Chown & Company Limited on 2015-10-01
2015-10-06	AD01	REGISTERED OFFICE CHANGED ON 06/10/15 FROM 3 More London Riverside Room 110, First Floor London SE1 3RE England
2015-09-30	AD01	REGISTERED OFFICE CHANGED ON 30/09/2015 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 3RE ENGLAND
2015-09-30	AD01	REGISTERED OFFICE CHANGED ON 30/09/2015 FROM 51 LAFONE STREET LONDON SE1 2LX
2015-08-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-12-09	LATEST SOC	09/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-09	AR01	07/12/14 ANNUAL RETURN FULL LIST
2014-08-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-12-09	LATEST SOC	09/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-09	AR01	07/12/13 ANNUAL RETURN FULL LIST
2013-09-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-12-07	AR01	07/12/12 ANNUAL RETURN FULL LIST
2012-09-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-12-15	AR01	07/12/11 ANNUAL RETURN FULL LIST
2011-09-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-12-15	AR01	07/12/10 ANNUAL RETURN FULL LIST
2010-09-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-12-14	AR01	07/12/09 FULL LIST
2009-12-14	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J F CHOWN & COMPANY LIMITED / 14/12/2009
2009-10-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-10	363a	RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
2008-10-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-12-11	363a	RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
2007-12-11	288c	DIRECTOR'S PARTICULARS CHANGED
2007-10-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-12-13	363s	RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
2006-08-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-12-19	363s	RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
2005-10-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-12-14	363s	RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
2004-08-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-12-15	363s	RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
2003-08-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-12-13	363s	RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
2002-08-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-12-14	363s	RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
2001-01-20	288b	DIRECTOR RESIGNED
2001-01-20	288b	SECRETARY RESIGNED
2001-01-11	288a	NEW DIRECTOR APPOINTED
2001-01-11	287	REGISTERED OFFICE CHANGED ON 11/01/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2001-01-11	288a	NEW SECRETARY APPOINTED
2001-01-10	288b	DIRECTOR RESIGNED
2001-01-10	288b	SECRETARY RESIGNED
2000-12-07	NEWINC	INCORPORATION 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 EARLE 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 EARLE LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

EARLE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 EARLE LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2012-01-01	£ 1

Debtors and other cash assets

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for EARLE LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for EARLE 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 EARLE LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where EARLE 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 EARLE 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 EARLE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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